419.bittenus.com
Miss Young

YAHOO FAIR LONDON says:
"send the requested fees today"


Hello, I am Miss Young. I received this story about lottery fraud from a friend. Let me call him Jovan.

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


 
Dear Miss Young,
 
We have received e-mail from some London Lottery and they said that we are winner of that lottery. They sent us wining certificate, and they said that we will receive our wining fund if we pay tax fee of 1400$.
I didn't pay the money because I think that it is some kind of fraud.
We would like to ask you if you could check it and say to us is it fraud or realy win.
In attach file we are sending you e-mail which we have received from them.
Persons which contact us are: John More, Wendy Rowland (ABSA bank South Africa) and Greg Anderson (ABSA bank South Africa). Phone No. of Greg Anderson is +27794733632
Best regards
Jovan

 

Mrs
From: uk loto <united_k7@hotmail.com>
Sent: Wednesday, October 03, 2007 12:35 PM
Subject: YAHOO LONDON LOTTERY,YOU ARE A WINNER CONTACT US NOW

Dear Winner.
 
                  CONGRATULATIONS
 
We are pleased to inform you of the result of the just clouded annual final draws of YAHOO FAIR LONDON international programs. You are therefore been approve to claim the sum of 850,000.00Eight Hundred and Fifty Thousand POUNDS.)
               
Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion.
 
 
        PAYMENT OF PRIZE AND CLAIM
 
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed thought their Accredited Agents in South Africa And United Kingdom Any prize not claimed would be forfeited. Stated below are your identification numbers:
 
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
SECRET CODE:1976
 
These numbers fall within the SOUTH AFRICA Location file, you are requested to contact our fiduciary agent in SOUTH AFRICA and send your winning identification numbers to him, He is JOHN MORE Consortium.
 
Make sure that you call the African Claim Agent JOHN MORE
first and send him all your winning details through email.dont fail to contact him through telephone and through email, it is very important that you call him first be sure of your winning.
 
        For further confirmation Please call Claim agent office at
 
SOURCE: INTRALOT S.A. media release
CONTACT: Financial Analysis & Investor Relations Manager.
SIR. JOHN MORE
Phone: +44703-185-1109
Fax    : 44-870- 974-6825
 Email: johnmore@rediffmail.com
 
You can as well contact us through our address in UNITED KINGDOM to confirm if you are the real winner.
 
Our address and our ENGLAND contacts are below.
 
Address: 23 Bedford Row, High Osborn, London, WC1R 4EB, England / South Africa Contact Person: Dr.Mark Walter/SIR JOHN MORE
E-Mail: johnmore@rediffmail.com 
SIR. JOHN MORE
Phone: +44703-185-1109
Fax    : 44-870- 974-6825
 
Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
 
1. by electronic transfer using Internet system.
2. by Direct Telegraphic Wire Transfer.
 
 
The Yahoo Fair London Lottery Licensed Operator shall keep all personal information you give us as strictly confidential and no personal information shall be made available to third parties, unless obliged to do so by law or legal process.
 
1. Full name. . . . . . . . . . . . . . . .
2. Country. . . . . . . . . . . . . . . . .
3. Full Address. . . . . . . . . . .
4. Mobile Number. . . . . . . . .
5. Country of Resident
5. City. . . . . . . . . . . . .
6. Occupation. . . . . . . . . . . . . . .
7. Age. . . . . . . . . . .
7. Sex. . . . . . . . . . . . . . . . .
8.Company name.
9.your position in your Company.
 
                                Congratulations once again.
IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.
 
 
  Regards,
Dr. (Mrs.) Mercy Martins
Zonal Coordinator, United Kingdom Award Promotion.
YAHOO FAIR LONDON.
 
Mr
From: john more <johnmoreclaimagent@yahoo.co.uk>
Sent: Friday, October 05, 2007 9:51 AM
Subject: PLEASE SEE THE WINING CERTIFICATE ON THE ATTACH FAIL

Dear Jovan,
   
How are you today? I hope that every thing is fine we gutting the wining certificate from our herd office in London please kindly send you account information to the bank, this is the email of the bank with the wining certificate
 
Amalgamated Bank of South Africa , the form by bank email ( absabankinformation@gmail.com )
 
The information the bank need from you is
 
Account numbers:
Account name:   
Bank name    :   
Bank Swift Code:
Bank address:
House address:
 
Please try to send the wining certificate with this information
Thanks
 
JOHN MORE
Mrs
From: absabank information <absabankinformation@gmail.com>
Sent: Saturday, October 06, 2007 1:22 PM
Subject: TRANSFER NOTIFICATION PLEASE SEEN THE ATTACH FILE

From: The Desk of Honorable Mrs. Wendy ROWLAND.
Head of Operation, ABSA BANK, South Africa.

 

 

Attn       Jovan ,

 

We want to let you know that we sending (T.T) document in you name and we have started process the transfer you fund in to you account by our correspondent bank in London . You see the money in you account in less than 2 working day as we told you before. Please kindly see the T.T document in attach fill. We are waiting for your quick response as soon as you see the money in you account  

 

Yours Truly,
 
Wendy ROWLAND

1 2 3

Mrs
From: absabank information <absabankinformation@gmail.com>
Sent: Tuesday, October 09, 2007 9:59 AM
Subject: stop orden on the attach file

From: The Desk of Honorable Mrs. Wendy ROWLAND.
Head of Operation, ABSA BANK, South Africa.

ATTN: Jovan,
     

Dear Sir,

This morning we received a message from the revenue services informing us that a payment stop order had been issued against your fund, which was already on its way to your account, for non-compliance with the revenue Tax fees of 1,400 (ONE THOUSAND FOUR HUNDRED  POUNDSE)

Therefore you are hereby advised to send the money immediately, because that is the only thing that is holding your fund. Your fund is scheduled to reflect into your account by today's evening. So you should try and send the requested fees today to enable us proceed with the transfer. You can send the fees through MONEY GRAM using this

TRYPHINAN LENUBI following information:

RECIEVERS NAME. . . . . . . TRYPHINAN LENUBI

ADRESS. . . . . . . . . . . . . . . NO 4 BABINGTON RISE MOUNTAINS VIEW JNB 2192 SOUTH AFRICA.

stop orden on the attach file

As soon as you send the fees, you should send to us immediately the
reference numbers or the payment slip.

Find attaches a copy of the stop order from the South Africa revenue services. {sars}

Await your urgent response.

Yours sincerely,

 

TRYPHINAN LENUBI
Secretary to Mrs. Wendy ROWLAND.

PDFonline
. Jovan realized that it was a scam, and stopped all further contact with the scammers. Maybe one day he will win in a real lottery ;-)

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