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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.

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Lottery
From: AUSSIE LOTTERY <auss_54@hotmail.co.uk>
Sent: Tuesday, October 09, 2007 3:23 PM
Subject: AUSS/0080648302/07

 
Aussie International Sweepstakes,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
 
 
AUSSIE WINNING NOTIFICATION.
 
The prestigious Aussie  has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over 1,000.000.00 (One Million,  Great British Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. 

 Your email address as indicated was drawn and attached to ticket number
564-75600545-188  with serial numbers AUSS/0080648302/07,Ref: AISUK/941OHK/04 ,File No: C/9080118308/02,BATCH No: 2007MJL-01, and drew the lucky numbers 564-75600545-188 which subsequently won you 1,000.000.00 (One Million Great British Pounds)  as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of 1,000.000.00 (One Million  Great British Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of Sept. 2007. 

Be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim  Contact our Account Department Officer.
MR HECTOR OWEN 
Aussie International Sweepstakes
Email: aussieonlinepromo@yahoo.co.uk
Phone: +447-011-131-055
(Head Of Account Department)
                     
You are advised to contact our Account Depatment with the following details to avoid unnecessary delays and complications:
 
1. Your Full Names:
2. Address: 
3. Ref: Numbers:
4. Batch Number:
5. Phone/fax:
6. Age:
7. Sex: 
8.Occupation:
9.Country
10.Marital Status:
11
.Description of Individual:
 
Thank you for being part of our commemorative new year Anniversary Draws.
 
Congratulations from the Staffs & Members of the  interative Lotteries  Board Commission ;
  Abraham, Vicki                      
Sincerely,
Dr. Teressa Fowler.       
Aussie International Sweepstakes
OnLine Notification Officer.

 
From: AUSSIE LOTTERY <contact@aussieonlinepromo.com>
Sent: Tuesday, October 23, 2007 11:40 AM
Subject: NOTIFICATION OF PAYMENT APPROVAL (CONTACT COURIER)

AUSSIE INTERNATIONAL SWEEPSTAKES,
CORPORATE HEADQUARTERS,
91 STATION ROAD,
WEST DRAYTON, MIDDLESEX UB7LT,
UNITED KINGDOM,
 
 
ATTN :,   
 
  NOTIFICATION OF PAYMENT  APPROVAL.
Thanks for your swift responds regards your winnings, we wish to inform you that your winnings will be delivered to you in cheque and a first class ticket along with the other vital document covering your winnings, we have make arrangements to
have the cheque issued out in your name  and have just been forwarded  to our affiliated courier service for delivery.
 
  We would recommend you to contact our affiliated courier which is the only trusted courier capable of handling such a vital package as yours, as they have been under a contract with us for quite a long time now, they are capable to deliver cheque of such a huge sums of Amount. On this note we would require you to contact the courier and arrange with them as your Original Winning Certificate and your Certified Bank cheque alongside other accompanying winning documents has been forwarded to  our  affiliated Courier  Company for delivery to your door step, this expected from the courier: A certificate of prize claims and some vital documents will be sent along side your winnings cheque and a first class ticket and traveling document to UK for our forth coming lottery winners party and interview to be held next month.The documents to be sent are;
 
1. WINNING CERTIFICATE FROM AUSSIE PROMO SWEEPSTAKES.
2. A CASH PRIZE OF ONE MILLION GREAT BRITIAN POUNDS.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
4. ANTI-TERRORISM CERTIFICATE (A.T.C.).
5. CERTIFICATE OF ORIGIN OF FUNDS (C.O.F.).
6. CERTIFICATE OF AUTHENTICITY.
 
Atach to this email is a scan coppy of your WINNING CERTIFICATE and CERTIFICATE OF AUTHENTICITY  from the Aussie Lottery Head  Quaters .
 
                                BELOW IS THE CONTACT OF OUR AFFILAITED COURIER SERVICE:
  You are to forward verification form to their delivery agent.
DISPATCH AGENCY: DIAMOND COURIER.
NAME:  FRANK BRAYANE
EMAIL:  info.delivery@diamond-courierservice.net
MOBILE: +447-045-719-335
 
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let us know.
I await your response .
 
 
Best Regards,
BAR. HECTOR OWEN 
Aussie International Sweepstakes
Email: contact@aussieonlinepromo.com
Phone: +447-011-131-055
(Head Of Account Department)

DECLEARATION
I HEREBY DECLARE I AM THE BONAFIDE OWNER/USER OF THE WINNING EMAIL ADDRESS ,THAT THE INFORMATION GIVEN ABOVE ARE VALID,THAT I HAVE NEVER RECIEVED ANY PAYMENT FROM THE AUSSIE NATIONAL LOTTERY NOR HAS ANY OF MY RELATIVES FILED A CLAIM ON MY BEHALF.I HEREBY GIVE AUTHORISATION FOR THE IMMEDIATE RELEASE OF MY PRIZE WITH THE INFORMATION GIVEN ABOVE. AND I HAVE AGREE TO KEEP THIS A TOP SECREET TO AVOID INPPERSINATION.
                 
               Copyright 1998-2007 The Aussie UK National Lottery Inc.
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AUSSIE_WINNING_CERTIFICATE

Certificate_of_authenticity

 

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