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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.

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From: Mrs. Dela Vega [mailto:donationsoffice062009@yahoo.it]
Sent: Thursday, May 17, 2007 3:00 PM
To: undisclosed-recipients:
Subject: Qualification numbers (N-222-6747,E-900-56)


The Action Aid International.
Corso Ercole I d'Este 44,
Ferrara 5646 Italy.

                 IMPORTANT NOTICE

Foundation's Officer,
The Action Aid International
http://www.actionaidinternational.it

Concern.

The Action Aid International, would like to notify you that you have
been chosen by the board of trustees as one of the final recipients of
a cash Grant/Donation for your own personal, educational, and business
development. The The Action Aid International, established 1977 by the
Multi-Million groups and now supported by the Economic Community for
West African States (ECOWAS), United Nations Organization (UNO) and the
European Union (EU) was conceived with the objective of human growth,
educational, and community development.

To celebrate the 29th anniversary program,The Action Aid International
in conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) and the European Union (EU)
is giving out a yearly donation of US$650, 000.00 (Six Hundred and fifty
Thousand
United States Dollars) to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in different categories.

Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time.

You are required to fill the form below and email it to our Executive
Secretary below for qualification documentation and processing of your
claims. After contacting our office with the requested data, you will
be given your donation pin number, which you will use in collecting the
funds. Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussions.

FULL NAMES:_________________________________
ADDRESS: ___________________________________
CITY:_________________________
STATE:__________________________________ ZIP: ______________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:____________________________
TELEPHONE NUMBER:_____________________.

Executive Secretary- Mrs.Ella Stewart
Email:executive_sec_donations_office@yahoo.it

All information is strictly confidential and will only be used for the
purpose to which it is been requested.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs. Dela Vega
(Foundation Officer)

 

From: Ella Stewart [mailto:executive_sec_donations_office@yahoo.it]
Sent: Thursday, May 17, 2007 4:37 PM

Subject: Parcel Identification NO.(CPEL/OWN/5687)

 

Concern  Recipient: ,

  

   Congratulations once again on behalf of the Donations Board. We do believe that your winnings will be put into good use for community, educational and business development. On Behalf of the Screening Committee of  Donations Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation.
 
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:


1.WINNING CHEQUE VALUED THE SUM OF $650,000
2.WINNING CERTIFICATE FROM THE DONATIONS BOARD.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE INTERNATIONAL COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE DONATIONS BOARD.

 

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.
 
The Donations board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the donation on behalf of the real winners. The Donations board losses millions of dollars to this fraudulent people, and has reached a decision from headquarters that any double claim discovered by the Donations board will result to the Donations board cancelling that particular claim, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the winnings. So you are hereby strongly advised once more to keep your winnings strictly confidential until you can claim your donation.
 
Your parcel with identification number: CPEL/OWN/5687 has been sent to our affiliate claims office, because your claims falls within our ECOWAS booklet, and you have been directed to contact the Ecowas Counsellor in charge of claims dispatch.

Mr Donald Williams.
Ecowas head office.
Abuja Nigeria.
Email; ecowasconsultant@ecowaswestafrica.com


NOTE: This office will not be responsible for any outstanding fees if any. Services rendered by the dispatch company are to be paid by you if any and not the donations board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the donations act as adopted in 1993 and amended on
3RD July 1996 by the constitutional assembly in charge of the donations. This is to protect winners and to avoid misappropriation of funds.
 
Its is imperative that you add your identification number {CPEL/OWN/5687} as the subject of any correspondence with the dispatch office to ensure they respond in a timely manner. I will require a concise update on proceedings with the dispatch office as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
 
Best Regards,
Mrs. Ella Stewart

Donations Agent.

 

From: Ecowas Consultant [mailto:ecowasconsultant@ecowaswestafrica.com]
Sent: Friday, May 18, 2007 2:44 AM
Subject: Identification NO.(CPEL/OWN/5687)

 

 

 

OFFICE OF THE COUNSELLOR

ECOWAS HEAD OFFICE

ABUJA NIGERIA.

Phone:+2348033819945

 

Attention: ,

 

I am Mr. Donald Williams your legal consultant/representative. I have been assigned to handle your donation grant.

 

I will be paid by you the sum of $800 but not until my work is done and you have received your winning in your country. That is the operational mode the organization has employed me to operate on.

 

We are in possession of your parcel containing the following listed below;

 

1. WINNING CHEQUE VALUED THE SUM OF $650,000

2. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

3. CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)

4. ANTI-TERRORISM CERTIFICATES(A.T.C)

5. WINNING CERTIFICATE FROM THE DONATIONS BOARD.

6. LETTER OF AFFIDAVITS FROM THE INTERNATIONAL COURT

OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED

LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND

DUELY SIGNED BY THE LEGAL ATTORNEY TO THE DONATIONS

BOARD.

 

There are two modes in which you can receive your donation and they are as follows;

 

1. It can be delivered to you by our affiliate courier company or

2. We can use a direct wire transfer to wire your money to you in your local bank.

 

Strict Notice: Please you should understand that all fees are to be paid by you for any of the above options you dim fit in receiving your money for there will be no deduction from the above said amount until it gets to you the beneficiary. Tampering with it before it get to the beneficiary is a federal offence punishable under the law. The status of your winnings will be monitored by the Action Aid International until it has been delivered to you safely.

 

Please get back to me ASAP with your chosen option so that I can direct you further on how to proceed.

 

Yours in service

Mr. Donald Williams

Ecowas Counselor

 

 

===================================================== ==============
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy, distribute, disclose or use any of the information in it. If
you have received it in error please delete it and immediately notify
the sender.
============================================================== =====
?1995-2007

 

From: Ecowas Consultant [mailto:ecowasconsultant@ecowaswestafrica.com]
Sent: Friday, May 18, 2007 9:37 AM
Subject: RE: Identification NO.(CPEL/OWN/5687)

 

 

 

OFFICE OF THE COUNSELLOR

ECOWAS HEAD OFFICE

ABUJA NIGERIA.

Phone:+2348033819945

 

Attention: ,

 

Your email is noted and we acknowledge your chosen option which is for your donation grant to be sent to you via direct wire transfer.

 

You are to provide the following information to commence the wire transfer to you local bank immediately.

 

1. Your bank account number

2. Your routing number/swift code

3. Your bank address

4. Bank telephone number

5. Bank code

6. Name of account owner.

 

 

You are to provide the above information and the transfer fee of $820.95 to our account officer Jimmy Owen immediately. You are to send the transfer fee via Western Union Money Transfer using the below information;

 

Name of receiver : Jimmy Owen

Address: 23 bright street

               Benin city

               Nigeria

 

Immediately you make the payment, you are required to send us the following information to enable him retrieve the money from Western Union Money Transfer.

 

Senders name:

Full Address of sender:

Money transfer control number (MTCN):

Test question and answer:

 

When your payment is confirmed here in our office, you will be sent a payment receipt and you will be contacted by the bank to verify your account information after which the transfer will commence with immediate effect.

 

 

Do acknowledge the receipt of this mail by responding immediately.

 

Yours In Service,

Donald Williams

 

 

===================================================== ==============
This e-mail is intended only for the above addressee. It may contain
privileged information. If you are not the addressee you must not
copy, distribute, disclose or use any of the information in it. If
you have received it in error please delete it and immediately notify
the sender.
============================================================== =====

   
 

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