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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Date: Tue, 2 Oct 2007 20:08:36 +0100
From: integrated_forwardingservices@yahoo.co.uk
Subject: Intergrated Forwarding Services Limited


Intergrated  Forwarding Services Limited
8 Deer Park Road, London SW19 3GY
United Kingdom
+44 70457 50481
 

 September, 2007.
Hello
Compliments of the day.



You are welcome to Intergrated Forwarding Services Limited. The confirmation has been forwarded to us to handle the transfer of your won Price to you by providing you with the original copy of your winning certificate Insurance Bond from the British government stating that the money was obtained legally through the Yahoo Lottery Inc , but you will have to satisfy our charges via our upfront options which is the courier of your certified bank cheque or the bank transfer of your cash price to you.
.
This means that you have been officially cleared for payment by the
Verifications Department of the Yahoo Lottery Inc.


You can now begin the final step of the claims process which is the transferring of your cash price to you by selecting from the option most convenient and suitable with you. With regards to this, there are two options open to you (You are to make your preferred and affordable choice in the options)
The options, together with their associated conditions are presented below
.


Option 1 & 2: Employ the services of our affiliated courier company to courier your certificate and bank cheque to you via any of this channels listed below:
Option 1:
TRANS-EXPRESS COURIER SERVICES LTD 1
(24 hours Delivery)
Mailing. . . . . . . . . . . . . . . . . . . . . . 053.02
Insurance. . . . . . . . . . . . . . . . . . . . 270.00
Vat (5%). . . . . . . . . . . . . . . . . . . . . .002.65
TOTAL. . . . . . . . . . . . . . . . . . . . . . 325.67

Option 2:
TRANS-EXPRESS COURIER SERVICES LTD 2
(48 hours Delivery)
Mailing. . . . . . . . . . . . . . . . . . . . .042.02
Insurance. . . . . . . . . . . . . . . . . . . 240.00
Vat (5%). . . . . . . . . . . . . . . . . . . . .004.30
TOTAL. . . . . . . . . . . . . . . . . . . . . 286.32
 
OPTION (3) Employ the services of our Paying banks to transfer your winnings to you.

As a Forwarding Agency, we also provide winners with bank transfer option.An account has to be activated for you so that your money can be transferred.

Below is the cost to activate an account.

ACTIVATION FEE
125.11
AGENCY FEE
165.24
VAT (5%)
10.61
TOTAL
300.96


You can visit the international web page for current currency exchange
www.xe.com


Be informed that you are to shoulder the cost of the above stated options to enable the urgent delivery or transfer of your won price to you.
The charges that you are about to pay is for us to make sure that your winning gets to you as you have instructed.
 
We hope you do understand our state and work pattern? You are to make the payment to our account department through the WESTERN UNION MONEY TRANSFER AGENT OFFICE nearest to you with this payment information below:
WESTERN UNION MONEY TRANSFER AGENT OFFICE:

 Name: Christopher Brabin
  Address: 8 Deer Park Road , 
         London SW19 3GY 
       United Kingdom


Upon confirmation of your payment by the Account department of this company, your parcel shall be immediately cleared and will be remitted to you in accordance with the conditions stated in the option chosen.

Note that your total price claim has been insured to the real value and as such cannot be deducted from. The constitutional assembly in accordance with section 13(n) of the national gambling acts as adopts this in 1993 and amended on 3RD July 1996. This is to protect winners and to avoid misappropriation of funds.

All that we require of you is your maximum cooperation for smooth transfer/delivery of your money to you.
Your quick anticipation, will determine how soonest you will get your money.

We wait to hear from you soonest and again we say congratulations and remember to keep this information very confidential as this is a huge amount of money that you won. We are working very hard to avoid double claiming and impersonation, so that we can ensure the successful transfer /delivery of your winnings to your country . I hope you respect this privacy policy?

You are to respond to this notice within 168hrs.

ALL WINNERS MUST NOTE THAT STRINGENT ADHERENCE TO THESE INSTRUCTIONS IS A VERY SALIENT PART OF THE CLAIMS PROCESS, AS A WINNER MAY BE DISQUALIFIED WITHOUT ANY FURTHER PRIOR NOTICE ON THESE GROUNDS.

Congratulations once again.
Mr. Christopher Brabin
Dispatch Director
Integrated Forwarding Services Ltd
Phone no:
+447024017020

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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