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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. |
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Sent: Thursday, March 08, 2007 12:23 AM
Subject: NOTICE OF ACKNOWLEDGEMENT
Communication Unit, CWM, Ipalo House,
26-29 Great Peter Street,London SW1P 3DB,
United Kingom.
Ref. Number: CW/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you that you are one of the Beneficiaries in our welfare Program held on the 7th of March 2007. Your e-mail address attached to ticket number 56475600545-188 with serial number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the 2nd category, you have therefore been approved for a sum pay out of USD $2,500,000 (Two Million, Five Hundred Thousand Dollars).This is born out of the desire to put smiles on some faces.
METHOD OF SELECTION
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every five years.This program was promoted and sponsored by aconglomerate of some organizations as part of their social responsibility to alleviate poverty level of citizens in the communities where they have operational base.Due to mix up of some numbers and names, we ask that you keep this information confidential until your claims have been fully processed and your money given to you. This is part of our security measures to avoid multiple laims and unwarranted abuse of this program by some participants.
To file for your claim, please contact your assigned fiduciary agent.
Kevin Smith
Email:kevinsmith@ulmail.net
Remember all funds must be claimed not later than 25th March
2007.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.It will interest you to note that beneficiaries of the program is not restricted to some particular religion,It is a non-religious based program.
Furthermore,should there be any change of addresses do inform our agent as soon as Possible.Congratulations once more from our members of staff.
Yours Sincerely,
Mrs. Sarah Jones
International Coordinators.
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Sent: Friday, March 09, 2007 11:28 PM
Subject: CONTACT THE BANK
Dear Sir/Madam,
This organization hereby sends you a scanned copy of your
certificate as an attachment.The originals of your
certificate will be sent to you via courier after you have
recieved your money.Please forward this certificate to the
bank that its details is given below:
BANK NAME: BANCA D'ITALIA (BANK OF ITALY)
ADDRESS: Via Nazionale 91 00184 Rome, Italy
CONTACT NAME:Mario Draghi (Group Finance Director)
Email:mariodraghi@accountant.com
The certificate will serve as a confirmation of you being a
beneficiary. The organization needs you to strictly adhere to
the instruction of keeping the information of you being a
beneficiary to yourself, so as to avoid multiple claims to
the money. We do hope that you will use this money to also
affect lives,
God Bless.
Best Regards,
Kevin
Smith.
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Sent: Tuesday, March 13, 2007 7:10 PM
Subject: ATTN:RILASCIO DEI FONDI MONETARITRASFERIMENTO(RELEASE OF FUNDS/TRANSFER)
Attn:XXXXX,
Dopo la serie di verifica dei vostri particolari, ora siamo soddisfatti di informarli che siete il beneficiario della somma detta. Ora siete invitati a fornire i vostri particolari di cliente nell'ordine per i vostri $2.500.000.00 siete trasferiti nel vostro cliente della destinazione.L'organizzazione di assistenza sociale ha autorizzato il trasferimento dell'importo detto.
Il trasferimento dei vostri fondi monetari occorrerà 3 gioranate lavorative prima che rifletta nel vostro cliente poichè il trasferimento telegraghic è il modo del trasferimento.
Dovete fornire il vostro inorder dei particolari di cliente per potere trasferire i fondi monetari al vostro cliente.Le seguenti informazioni di cliente sono chieste:
NOME NOME
DI INDIRIZZO DELLA BANCA
DI BANBK DEL NUMERO DI CLIENTE
DEL SUPPORTO DI CLIENTE
IL CODICE RAPIDO
Immediatamente le suddette informazioni è ricevuto, il trasferimento sarà iniziato.
Attendo la vostra risposta.
Cordiali saluti,
Mario Draghi.
Attn:XXXXX,
After series of verification of your details, we are now pleased to inform you that you are the beneficiary of the said sum. You are now requested to provide your account details in order for your $2,500,000.00 be transferred into your destination account.The welfare organization has authorized the transfer of the said amount.
The transfer of your funds will take 3 working days before it will reflect in your account as telegraghic transfer is the mode of transfer.
You are to provide your account details inorder to be able to transfer the funds to your account.The following account information is requested:
BANBK NAME
BANK ADDRESS
NAME OF ACCOUNT HOLDER
ACCOUNT NUMBER
SWIFT CODE
Immediately the above information is received, the transfer will be initiated.
I await your response.
Yours Sincerely,
Mario Draghi
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