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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
From: MR DAVID RICHARDS <drichards18_personal@hotmail.com>
Sent: Thursday, November 22, 2007 11:50 AM
Subject: CONGRATULATIONS ON THE ASIAN BALLOTING.

THE GOVERNMENT LOTTERY OFFICE 
Intramara Soi Sip (12) Sutthisan
Sam-Saennai Bangkok10400
Thailand.
WEBSITE:http://www.glo.or.th
IN CONJUNCTION WITH 
ASIAN PACIFIC PROMOTION

 
 
 
Ref: ILP/HW 47509/02 
Batch:05/763638/IPD

 
 
Dear Lucky Winner,
 
We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the luckynumbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot. You have therefore been approved for a lump sum pay out of US$1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), in cash credited to file ZAR/6331-SDS2/06.
 
 
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations,corporate bodies and individuals e-mails that are listed online for their personal business development and enhancement of their educational plans. 
 
 
This promotion takes place annually. Please note that your lucky winning number falls within our International Booklet representative office here in Thailand, as indicated in your winning numbers.Your fund is now available for claim. Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.
 

We also advice you to keep this award strictly from Public Notice until your claim has been processed.
 

In view of this, your US$1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), would be released to you by our payment office/bank in Nigeria.
 

To file for your claim,please contact our Claiming Processing Office immediately through these details:
 
Barrister Ahmad Faizal Bin Azmi.
Name of Chambers: Madonna Law Chambers
Tel: +234-803-546-3289 .

E-mail: madonna_lawchamber@yahoo.co.uk
 

We advise you call the Financial Officer/agent's Phone number to inform him that you have sent your
informations.

 
1. Name: 
2. Address: 
3. Marital Status: 
4. Occupation: 
5. Age: 
6. Sex: 
7. Nationality: 
8. Country Of Residence: 
9. Telephone Number (Country Code)-(Area Code)- Phone
Number): 
10. Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12.Name of next of kin:
13.Bank Name/Address
14.Bank Account Number
15.Bank Swift Code

 
All information is strictly confidential and will only be used for the purpose to which it is been requested. Finally, all funds should be claimed by their respective beneficiaries, not later than 21 days after notification. Failure to do so will result to outright cancellation.
 
On behalf of the Board,kindly accept our warmest congratulations.
 
Mr Oum Deaun Deaung
Promotions Manager.

 

Co-Sponsors of the award: 
The Yahoo Incorporation, Microsoft Corporation,Hotmail
Inc. and Emirates Airlines.
lottery
 
From: MADONNA LAW CHAMBER <madonna_lawchamber@yahoo.co.uk>
Sent: Monday, November 26, 2007 8:49 AM
Subject: Re: WHAT WE NEED YOU TO PROCESS IN ORDER TO GET YOUR WON PRIZE MONEY TRANSFERRED TO YOUR ACCOUNT.

       

This office is in receipt of your message and based on
the information which you provided, we have processed
your winning and a copy of your Winner's Certificate
shall be sent to you on the address that you provided.


Hence, you are required to follow the payment
procedure: Before the transfer of your prize can be
carried out/effected, you are required to make the
payment for Notarization and Stamp Duty.This is what
you need to process in order to get your won prize
amounting to US$1,500,000.00 transferred to your
account in your country of residence.

After verification of your winning notification and
documentation sent by our manager Mr. Oum Deaun
Deaung, we are required to get Notarization and Stamp
Duty on your WINNER'S CERTIFICATE to enable the Bank
carry out the transfer of your winning and also to
make you the ultimate beneficiary of the draw under
THE GOVERNMENT LOTTERY OFFICE, zoned under Nigerian
Payment Center.

You are required to make payment of US$1850 to enable
us make payment of the Notarization and Stamp Duty fee
at the Federal High Court. The payment should be made
through the account Information in the name of the
Financial Coordinator of the region. His Name and
other required particulars needed for the payment will
be given to you on your readiness to make the payment.

You have to send the payment details back to us
through email; this is to enable our correspondent
Bank effect the transfer of your winning Prize through
BANK Transfer, within 48 hours after clarification of
your payment for Stamp Duty and Notarization.

You are to also NOTE that the payment for the Stamp
Duty and Notarization is as Stipulated by the English
law. The break-down of the required fees is as
follows:

a. $620 is for the Stamp Duty/Notarization, which is
to be paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
b. $505 is to be paid at the BOARD OF INTERNAL REVENUE
as Winning Tax.
c. $725 is for the shipment to you via courier
service, the Hard Copy of your Winner's Certificate
and other promotional items, since you can not be
physically present to collect them.

Do notify me immediately you are ready to make the
payment as we need to complete the processing of your
winner's certificate to enable us carry out the
transfer of your money fast and effectively. Also note
that your money is in a fixed deposit account and
insurance bond coverage and hence we cannot deduct
this fee from there. As only the beneficiary with the
original copy of his/her winner's certificate can
withdraw from the account as soon as the money is
transferred to his/her account.

Once more, I congratulate you on your winning and
encourage you to make judicious use of your prize. If
you choose not to claim your prize, we will be
compelled to transfer it charity organization account.
You are not being forced to put a claim to your prize.

Call us immediately if you have any difficulty in
understanding the content of this email.


Barrister Ahmad Faizal Bin Azmi, (Esq.)
Madonna Law Chambers,
Claims Agent.
+234-803-546-3289.
lottery
 
From: MADONNA LAW CHAMBER <madonna_lawchamber@yahoo.co.uk>
Sent: Monday, November 26, 2007 8:25 PM
Subject: Re: STEPS OF GETTING YOUR WON PRIZE MONEY TRANSFERRED TO YOUR ACCOUNT.

 

Like we spoke on phone, you have to follow the due process in getting
your won prize money transferred to your account in ICICI Bank Ltd, U-1, Crown Commercial Complex Opp. Rajiv Gandhi Bhavan (NMC), Utility Centre,Sharanpur Road, Nashik India.
 
 
 
Here are the steps in getting you won prize transferred:
 
 

Step One:  We had acknowledged your winning notification reply email
and your details attached to it. We have also sent all your details to
the paying bank and they are ready to make the transfer but they are
demanding your Winning certificate that is dully notarized and Stamped
at the Federal High Court. That takes us to Step Two
 
 
 
Step Two: Since you cannot come down here yourself to get the winning
certificate at the appropriate quarters, it is the responsibility of
you the Winner to offset the cost of getting and sending it to you from
the federal High court. It is only this winning certificate that is the
guarantee assuring the paying bank that you are the winner of the
US$1,500,000.00. The paying bank cannot make the transfer unless you
provide the certificate to them.
 
 
 
Step Three: After you must have made the payment of US$1850 to our
office to get the winning certificate for you since you cannot come
down here to get it. We shall immediately use the money US$1850 which
you are paying to get it for you, on or before 24 hours.
 
 
 
Step Four: On getting the winning certificate from the federal high
court, we shall immediately scan and send a copy each to you and the
paying bank. The paying bank in return will request the winning
certificate from you. If you are able to present it to them, they will
crosscheck it with the one I earlier sent along with the copy at the
probate division of the Federal High Court. If all the copies are the
same and genuine, they will immediately make the transfer to your
account in Nashik India.
 
 
 
Finally, here is the information you will use to make the payment of
US$1850, through the below account of our regional and financial officer:
 
 
ACCOUNT NAME:CHINNEINIANG CHINNEINIANG.
ACCOUNT NUMBER: 30242142924.
BANK NAME: STATE BANK OF INDIA, (S.B.I).
 
 
Once you make the payment, you have to send to us a scanned copy of the
payment slip.
 
 
 
Once more we congratulate you and urge you to make the judicious use of
the prize money once it is transferred 24 hours immediately you made
the payment of the winning certificate which is the only legal
documents to enforce and mandate the paying bank to make the transfer.
You have to bear in mind that this is a legal transfer and has to be
treated as such. You have to keep this transfer confidential to avoid
double claiming.
 
 
 
Regards,
Barrister Ahmad.
Madonna Law Chambers
+234-803-546-3289.

   
 

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