|
||||||||||
 |
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. |
 |
From: Mrs. Dela Vega [mailto:donationsoffice062009@yahoo.it] |
|
From: Ella Stewart [mailto:executive_sec_donations_office@yahoo.it]
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.
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. Mr Donald Williams.
Donations Agent. |
||
From: Ecowas Consultant [mailto:ecowasconsultant@ecowaswestafrica.com]
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
===================================================== ============== |
||
From: Ecowas Consultant [mailto:ecowasconsultant@ecowaswestafrica.com]
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
===================================================== ============== |
||
Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 20-May-2007