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Miss Young

Hello, I am Miss Young. I received the following email. It is about a fraud lottery. The lottery claims that I won, but the reality is that they want MY money.

Go to the lotteries page to see more stories on fake lotteries.

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

lottery
Subject: ATTACHED IS YOUR AWARD CERTIFICATE CONTACT THE PAYEE BANK

  2007 LOTTERY AWARD PROMOTIONAL PROGRAMME 
 
JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT 
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, BEIJIN, CHINA
 
SECOND CATEGORY WINNERS!
 
 
Dear Sir/Madam,
 
We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.
 
We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.
 
 
 
Tel:  +86 13431177548
 
Bank Name: ICBC BANK CHINA (ICBC)
 
Bank manager: MRS LEO WUNG

Remember we have few weeks to practice this exercise as it was stated in the above letter from the promotion headquaters.
Be informed that your winning prize has a hard cover insurance policy that makes it difficult to deduct a any money from it until the whole money is finally credtited into your account as your money is in dormant account.
 
Feel free to contact your claim agent DR JIANG LEE for any information about your winning fund.As soon as you receive your fund,contact this office for confirmation and to enable us recouncil our account winners approved books and file here in our office.Wishing you good luck.
 
Congratulation!!!
 
Attched below is your winning award certificate.

 
Dr Jiang Lee
(Asia Continent Claim Agent)
 
Congratulations from the Staff & Members of the National Lottery Board Commission 
 
 
 
Copyright ?1994-2006 The National Online Lottery Inc. 
All rights reserved. Terms of Service - Guideline
 
               
                       860 8556 2548 9576ZA
   
THIS PROGRAMM IS SPONSORED  AND SUPPORTED BY: (Japan International Lottery Board) JILB .

award certificate
Mr
From: ICBC BANK CHINA <infoicbcbankk@dcemail.com>
Subject: YOUR FUND HAS BEEN TRANSFERED TO YOUR ACCOUNT

TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
CHINA.
ICBC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN
OUR REF: CH/12/TL/345
YOUR REF: BA441123
TEL: +86 13431177548

SITE: www.icbc.com.cn
 
APPROVAL HAS BEEN GIVEN TODAY BY THE PROMOTION COUNCIL TO TRANSFER YOUR WINNING FUND TO YOUR ACCOUNT AS ONE OF THE LUCKY WINNER AFTER GOING THROUGH ALL YOUR CLAIM DOCUMENTS IN OUR BANK.
 
ATTACHED IS YOUR TRANSFER SLIP OF FIVE HUNDRED THOUSAND DOLLARS($500,000.00) THAT WAS DEPOSITED IN YOUR NAME BY LOTTERY ORGANISATION COMMITTEE.THE FUND HAS BEEN TRANSFERRED INTO YOUR ACCOUNT .

IT WILL TAKES THREE WORKING DAYS (72HOURS) TO GET INTO YOUR ACCOUNT,AND YOU HAVE TO CONTACT US AS SOON AS YOUR BANK CONFIRM THE TRANSFER IN YOUR ACCOUNT. KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL IMMEDIATELY SO THAT WE BE AWARE AND RECOUNCIL OUR DATA DIGIT

CONGRATULATION

 
FROM EDWARD WUN (MRS)

TELEGRAPHIC TRANSFER DEPARTMENT

FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA

PHONE: +86 13431177548

EMAIL:info_icbcbankk@uymail.com

SITE: www.icbc.com.cn




Join us and Make Industrial and Commercial Bank of China Your Choice!!!

 
transfer slip
Mr
From: ICBC BANK CHINA <infoicbcbankk@dcemail.com>
Subject: FUND TRANSFER

ATTN: SIR,
 
            WE ARE IN RESPECT TO YOUR MAIL, THE INLAND TAX REVENUE DEPARTMENT CHINA HAS ISSUED A STOP ORDER NOTICE TO YOUR FUND TRANSFER, AS THEY REQUIRE THAT YOU SETTLE THE TAX PAYMENT  TO ENABLE THEM ALLOW US TO TRANSFER YOUR FUND TO YOU IMMEDIATELY.
 
YOU CAN CONTACT THEM VIA THEIR EMAIL ADDRESS inlandrevenuedeptt@yahoo.cn WEBSITE: www.inlandtax.net AND THEY WILL GIVE YOU MORE CLUE REGARDING THIS AND ALSO TELL YOU HOW TO PAY THE TAX.
 
THANKS FOR YOUR COOPERATION,
EDWARD WUN (MRS)
INDUSTRAIL AND COMMERCIAL BANK OF CHINA.
 
 
Mr
From: INLAND REVENUE DEPARTMENT CHINA <inlandrevenuedeptt@yahoo.cn>
Subject: TAX PAYMENT

ATTN: SIR,
 
    SEQUEL TO YOUR MAIL, YOU HAVE TO PAY THE TAX OF 1,600USD TO OUR ACCOUNT BELOW AND BE ADVISE THAT WE CANNOT CUT THE TAX PAYMENT FROM YOUR FUND BECAUSE YOUR FUND IS UNDER INSURANCE AND NOBODY HAS THE RIGHT TO TAMPER WITH IT UNTIL BEING CREDITED TO YOUR ACCOUNT, YOU ARE ADVISE TO DEPOSIT THE TAX PAYMENT THROUGH WESTERN UNION MONEY TRANSFER WITH OUR AGENT NAME BELOW FOR FASTER PROCESS,
 
NAME: JERRY LEE,
ADDRESS: GUANGZHOU CHINA,
 
OR YOU CAN SEND IT THROUGH OUR OFFICIAL BANK ACCOUNT BELOW
 
BANK NAME,  BANK OF CHINA.
A/C,  NAME,  INLAND REVENUE.
A/C, NUMBER, 4758648-0188-008887-4
ADDRESS,    BANK OF CHINA GUANGZHOU ZHONG YI CHENG SHIHUA YUAN,SUB,BRANCH, 117,LINHE ROAD,EAST.
SWIFT CODE. BKCHCNBJ 400.
 
AND DO SEND US THE SCAN COPY OF THE PAYMENT RECIPT BY ATTACHMENT TO MY BOX FOR CONFIRMATION IN OUR OFFICE AND FOR IMMEDIATE REALISE OF YOUR WINNING FUND.
 
THANKS FOR YOUR COOPERATION,
INLANND REVENUE DEPARTMENT,
TAX OFFICE CHINA.

 
 

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