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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.

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Subject: CONGRATULATION .....................OUR ESTEEM WINNER
Date: Wed, 21 Mar 2007 09:42:34 -0700
From: UK NATIONAL LOTTERY EASTER BONAZA <ejilesen@world12.net>
Reply-To: ukregional_claims_dept@yahoo.com



 

  
 
 
 

 
                                         UK NATIONAL LOTTERY
 
 
 
The NATIONAL LOTTERY
P O BOX 1010 LIVERPOOL
L70 1NL UNITED KINGDOM
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
RE: AWARD FINAL NOTIFICATION:
We are pleased to inform you again about our EASTER LOTTER BONAZA price won by
you a week ago.You were entered as dependent clients randomly through a
computer ballot system drawn from 13,000(thirteen thousand) names of email
users around the world as part of our international promotion program.You were
approved for a price of  £867,454 (Eight Hundred and Sixty-Seven Thousand,Four
Hundred and Fifty-Four Pounds
Sterlings).which is deposited in your favour as beneficiary with security file
number KIA/724357/CP.
File for the release of your  winning by contacting our claim officer with the
details below:
MR. THOMAS JEFF.(Foreign Transfer Manager)
Email: ukregional_claims_dept@yahoo.co.uk
Tel: + (44) 7011137050

Fax + (44)870 974 1828
 

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM.

 

1).FULL NAMES:______________________________

 

2).SECURITY FILE NUMBER____________________

 

3).ADDRESS:_________________________________

 

4).AGE & SEX:________________________________

 

5).MARITAL STATUS:___________________

 

6).OCCUPATION:________________________

 

7). COUNTRY________________________________

 

8).TELEPHONE NUMBER:_____________________

 

9).ATTACH YOU PASSPORT OR DRIVING LICENSE

 

10).INDICATE PREFERRED MODE OF PRIZE COLLECTION:

 

 (A).Bank transfer Services?

(B).come to office in uk ?

(c) Use Courier Service?

 

11). I__ __________________________ hereby declare that the above information
is true and binding on me. If at any time it is discovered that I have given
false information, I will forfeit my rights to my winnings.

Make Sure this Verification and Funds Release Form is sent to the Fiduciary
agent for quick verification and funds release purpose.
Our winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire. Be
further advised to maintain the strictest level of confidentiality until the
end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.
                
Goodluck from me and members of staff of the UK NATIONAL LOTTERY
 
You have been advised to contact your claims officer with the above contact
details.
Congratulations from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
MR JOHN LUGARD
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Open 7 days 8am-8pm
 
                                                                     
 
 
                            Copyright © 1994-2007 The UK International
Promotion Inc.
                                All rights reserved. Terms of Service -
Guideline
                                                     77635 476378 255667460

 

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