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: congrat0077 <congrat0077@terra.com.ve>
Sent: Thursday, December 06, 2007 3:55 PM
To: congrat0077 <congrat0077@terra.com.ve>
Subject: WINNING NOTIFICATION

From: Mr. Ruben Elizabeth
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE: LOTTO.
 
 
CONGRATULATIONS WINNING NOTIFICATION
 
ATTENTION:
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 26th September 2007 in Essex United Kingdom. Your company e-mail address attached to ticket number: B9564 75604545/188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £ 2,500,000,00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in cash credited to file KPC/9080118308/02.This is from a total cash prize of ( £ 250,000,000.00) shared amongst the first One Hundred 20 lucky winners in this category world-wide.
 
Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £ 2.500, 000, 00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) would be released to you by ABSA Bank South Africa .
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.
 
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow.
 
Mr. Patrick Thabo {Foreign Currency and property Allocation}.
 
Email:patrickthabo3@terra.com
 
Contact him by sending him with the under listed information's
 
1. REFERENCE NUMBER:. .
 
2. BATCH NUMBER:. . . .
 
3. FULL NAME:. . . .
 
4. GENDER;. . . . . . . . .
 
5. PASSPORT OR ID NO:. . .
 
6. COMPANY NAME:. . . . . .
 
7. FULL ADDRESS:. . . . .
 
8. TEL:. . . . .FAX. . . .
 
9. YOUR BANK NAME; . . . . . .
 
10. ACCOUNT NUMBERS:. . . . . . . . . . . . .
 
11. BANK DDRESS:. . . . . . . .
 
12. BRIEF DESCRIPTION OF COMPANY /INDIVIDUAL: . . . .
 
 
Please be informed that all winning must be claimed on or before 31st of December 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents. Congratulations once more from all members and staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program.
Sincerely,
Mr. Ruben Elizabeth
United Kingdom Zonal Co-coordinator.
Mr. Harrison Davis
United Kingdom zonal Secretary General

Mr
From: patrickthabo3 <patrickthabo3@terra.com>
Sent: Tuesday, December 11, 2007 9:03 PM
Subject: Re:winning notification

FROM; MR. PATRICK THABO
TELL;  27 73 3727 699
 
 
MY DEAR FRIEND,
 
This is to acknowledge the receipt of your mail. You are to feel the attach form below; follow the instruction by feeling in your details correctly as to avoid running into problem during the transfer process. And you are to return this form back immediately; as to enable us commence on the transfer.
 
From your information we will confirm from our short listed names. You are expected to fill this form and return it back by attachment to this email.
I will like you to know that the winners of this lottery were extracted from the internet users.this promotion was sponsored by multilaterals companies like YAHOO, HOTMAIL,MSN ,EPATRA and some other companies. This is to encourage internet users and you are lucky to be one of our winners.
 
Thanks and have a nice day.You can call me on + 27 73 3727 699 if you need any moore clearification.
Regards,
Mr.Patrick Thabo
 
 
 
 
 
1. REFERENCE NUMBER:… … … … …
 
2. BATCH NUMBER:… … …. .
 
3. FULL NAME:… … … … …
 
4. GENDER;. . . . . . . . .
 
5. PASSPORT OR ID NO:… … … … … …
 
6. COMPANY NAME:… … … … … …
 
7. FULL ADDRESS:… … … … … …
 
8. TEL:… … … … …FAX… … … … … …
 
9. YOUR BANK NAME; … … … … … … … …
 
10. ACCOUNT NUMBERS:… … … … … … …
 
11. BANK DDRESS:… … … … … … … … …
 
12. BRIEF DESCRIPTION OF COMPANY /INDIVIDUAL: … … … …
 
 
<anaduemedoc@yahoo.com>
Mr
From: Patrick Thabo <patt_thabo1@yahoo.com>
Sent: Wednesday, December 12, 2007 3:04 PM
Subject: Your file is on process

FROM; MR.PATRICK THABO
TELL; 27 73 3727 699
 
 
MY DEAR FRIEND,
 
I got your mail and the content well understood, I have moved your file to the board meeting for final approval and if the board approve it you will be issued with your winning certificate.
 
As soon as I am through I will get back to you.
Thanks and have a nice day
 
Mr. Patrick Thabo

Mr
From: Patrick Thabo <patt_thabo1@yahoo.com>
Sent: Wednesday, December 12, 2007 4:29 PM
Subject: 2 Documents attached

FROM; MR. PATRICK THABO
TELL; 27 73 3727 699

 
My Dear Friend,
 
I had a meeting with the board members and your winning prize was approved.
I am forwarding to you, your insurance coverage certificate and your winning certificate, which have been approved by the organization.

I have forwarded your file to ABSA BANK OF SOUTH AFRICA for transfer.
As soon as the ABSA BANK contacts you do let me know as well.
Do call me on (27 73 3727 699) as soon as you get this message.
 
NOTE: I will want you to keep every information concerning your winning confidential to your self until your won prize is completely transferred to your account, this is for security reasons.
 
Thanks.
 
Mr. Patrick Thabo

insurance coverage winning cert
Mr
Sent: Thursday, December 13, 2007 7:32 AM
Subject: ABSA BANK

 

[... tax has been calculated to the tune of £ 1,550 ...]


   
 

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