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Miss Young

IRISH LOTTERY says: "we demand absolute confidentiality in our business with you" lottery


Hello, I am Miss Young. I received this story from a friend. Let me call him Ashraf.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


 

DEAR MISS YOUNG, KINDLY ADVISE ME REGARDING THE LOTTERY WHICH IS SAID TO BE WON AND I AM ATTACHING SOME RECEIVED MAILS. PLEASE GO THROUGH AND REPLY YOUR COMMENTS.    

Ashraf

 

Mr From: IRISH DEPARTMENT LOTTERY <mongan_lee2@hotmail.com>
Subject: IRISH DRAW RESULT
Date: Thu, 7 Jun 2007 14:57:20 +0000


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)


Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online
Sweepstakes International program held on SUN 20th MAY, 2007 -
7.57pm. It is now available for claims and you are getting the final
NOTIFICATION as regards this.
 
Your e-mail address attached to ticket number:56475600545 188 with
Serial number 5368/02 drew the lucky numbers: 09,12,22,27,31,43 Bonus
Number 19, which subsequently won you the lottery in the 1st category i.e
match 5 plus bonus.
 
You have therefore been approved to claim a total sum of  €
6,734,298.00 Euro. (Six Million Seven Hundered And Thirty-Four Thousand Two
Hundered And Ninety-Eight Euro.) in cash credited to file
KTU/9023118308/03, your winning ticket in this category i.e Match 6 plus bonus.All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.
 
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.
In view of this, your € 6,734,298.00 Euro. (Six Million Seven
Hundered And Thirty-Four Thousand Two Hundered And Ninety-Eight Euro.)
will be released to you by any of our payment offices in Europe.
 
Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him.For security
reasons, you are advised to keep your winning information confidential till
your claim 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. Please be warned!!!
 
To file for your claim, contact our fiduciary agent:
 
MR Mongan Lee
Tel: +44 704-571_ 3460
Email:irish_mongan@yahoo.com.hk
Endeavour to email/fax him your full names,winning numbers,email
address,telephone and fax numbers immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.

Yours faithfully,
Marry Kelly(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

 
Confidentiality Notice:

Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). If you received this email in error,please notify the sender by return email and delete the original message (making sure it is also deleted from the Deleted Items folder of your mail client).

Opinions, conclusions and other information in this message that do not relate to official business of IRISH LOTTERY and insurance shall be understood to be neither given nor endorsed by IRISH LOTTERY finance and insurance when addressed to comet finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
 
Mr Date: Tue, 12 Jun 2007 20:39:02 +0800 (CST)
From: Mr Mongan Lee <irish_mongan@yahoo.com.hk>
Subject: CHOOSE AN OPTION

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
 
IDENTIFICATION NUMBER:CPEL/OWN/9876.
 
Attn:Ashraf,
 
I am informing you that you have been officially cleared for payment by our clearance committee Department.

1. WINNING CERTIFICATE FROM THE LOTTERY PROMOTIONS.
2. WINNERS CERTIFIED CHEQUE.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
4. CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
 
NOTE; The total amount you won has been insured to the real value and any amount cannot be deducted from it until it has been received by only you that is the beneficiary. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

Modes of Collection.
 
(A) Collection In Person: (Recommended)
 
You are scheduled to be at the OFFSHORE PAYMENT OFFICE  for the processing and claiming exercise on or before 16TH JUNE, 2007. You are advised to come with the following:-
 
1. International passport for identification and signature verification
2. 2 passport photographs
3. Your first email letter of notification
 
This option is recommended by the lotto management to clear doubts and unnecessary thinking.This is because we have had series of complaints from individuals that people are using our company name for various forms of indecent acts. So the lotto management would prefer beneficiary winners to come and verify things for themselves about their winning.
 
OTHER OPTIONS;
 
(B) Via Courier: An affiliated Courier to the Lotto management would be contacted, and your winning would be couriered to your location within 24-48 hrs as soon as you meet with their requirements.
 
(C) Bank Transfer: An affiliated bank to the Lottery company would be contacted, and your winning would be wired directly to your personal bank account in your location.
 
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings in the next month`s edition of the lottery.
Good luck and Congratulations once again. Please send your response within the 24hrs of receiving this mail to me your fiduciary agent.
If there is anything that needs to be cleared, please feel free to contact me immediately.

Regards,

MR MONGAN LEE
Tel: +44 701- 113 -6838
        +44 701 112 1487
FIDUCIARY AGENT
 
Mr Date: Tue, 12 Jun 2007 23:37:08 +0800 (CST)
From: Mr Mongan Lee <irish_mongan@yahoo.com.hk>
Subject: CONTACT PAYING BANK.EMAIL


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
 
IDENTIFICATION NUMBER:CPEL/OWN/9876.

Attn:Ashraf,
 
I  am pleased to inform you that your file has been refer to the accredited bank for payment.You are are requested to contact them with the informations below. 
 
All you need to do is for you to contact the bank for your winnings to be wired to your account.With information below.

ACCT DEPT:JOHN HAMILTON
BANK NAME: NATION WIDE BANK PLC
TEL: +44-704-571-4599
FAX: +44-871-263-8659
BANK EMAIL:nbonline@nationwide-online-b.com
nationwidebank_accounts@yahoo.co.uk
If you need any assistance whatsoever, please do not hesitate to let me know as the paying correspondent bank will reach you today during business hour.
 
                               
Regards,
MR MONGAN LEE
Tel: 
+44 701-113_ 6838
       +44 701 -112 -1487
FIDUCIARY AGENT

 
Mr Date: Wed, 13 Jun 2007 10:47:35 +0100 (BST)
From: NATION WIDE BANK PLC <nationwidebank_accounts@yahoo.co.uk>
Subject: BANK IDENTIFICATION FORM.

NATION WIDE BANK PLC
78 Kingsway
Holborn.
london.WC2B 6AH

Direct Tel: (+44) 704 571 4599
Direct Fax: (+44)871 263 8659
 
Our Ref: NWB/ACC/02804                                                
Your Ref: NWB/UK/A4-X6/00
 
 
Dear Customer,
 
We have received your email. Before we can assist further, we want to be sure that you are the right person to claim funds. However, below to this email is our Bank identification form. You are advised to fill and return the form back to us.
 
Furthermore, we demand absolute confidentiality in our business with you. You are in your best interest advised not to involve a third party (friends, family, attorneys, business associates and well wishers inclusive).
 
On receipt of the completed form, we shall notify you and also request for your Bank details where you want funds to be transferred to. However, this will be done via our internet online Banking where you will be given a user name and password to login, access your account and even carry out transfer of your funds to your account yourself. Please note that only savings/ checking account will be allowed to carryout this transaction.
 
 
Personal Information
 
First Name:    Last Name:
 
 
Phone Number: ext  
Address: Zip / Postal code:
City:  State:
Country:
 
AMOUNT WON:     
 
 
OCCUPATION:     
MARITAL STATUS:        
                                     
SEX:                             
AGE:                             

In the meantime, do fill and return the Banks identification form so that it can be processed.
 
We do await your swift response.
 
TREAT WITH DISPATCH
YOUR FAITHFULLY 
JOHN HAMILTON 
Chief Financial Officer
 
Mr Date: Fri, 15 Jun 2007 22:27:28 +0100 (BST)
From: NATION WIDE BANK PLC <nationwidebank_accounts@yahoo.co.uk>
Subject: Attn:Syen Noor.(AAF)


NATION WIDE BANK PLC
78 Kingsway
Holborn.
london.WC2B 6AH

Direct Tel: (+44) 704 571 4599
Direct Fax: (+44)871 263 8659
 
Our Ref: NWB/ACC/02804                                                
Your Ref: NWB/UK/A4-X6/00 
 
Dear Customer,
 
There is nothing we can do at the moment for you.We can only accept 70% of the activation fee,which is 974 pounds.If you want the account details of our representative in India,we can give it to you so that you can pay the funds into the account but anything otherwise,fill out the attached file and no one will contact you again.
 
We will close your account and return the funds to the lottery board who has issued this form to be attached to you.
 
Get back to us soon.

TREAT WITH DISPATCH
YOUR FAITHFULLY 
John Hamilton
Chief Financial Officer
 
**Nation wide Bank is incorporated in England with limited liability by Royal Charter 1853, Reference number ZC 18. The Principal Office of the Company is situated in England at 78 Kingsway,Holborn.london.WC2B 6AH,NATION WIDE Bank is authorised and regulated by the Financial Services Authority under FSA register number 114276 VAT number: GB 24410659
DISCLAIMERS_FORM_NATIONAL_LOTTERY
Mr Date: Sat, 16 Jun 2007 00:45:55 +0800 (CST)
From: Mr Mongan Lee <irish_mongan@yahoo.com.hk>
Subject: Attn:Ashraf

 

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
 
 
     Attn:Ashraf,
 
They can not dedduct from the funds because your funds has already been insured by the IRISH LOTTERY DEPARTMENTS before taking to the bank for you to transfer to your designated account.
 
Get back to us as soon as possible with what you can raise at the moment so that we can assist you in this departments so that when you finally receive your funds in your account you will pay us back our funds we used in assisting you gets your funds,but you really have to assure us that when you receive your funds in your account you will pay us back without any delay or excuses.
 
Note that the funds you are to raise for us to assist you has to be reasonable at least 60% of the charges that you are asked to pay.
 
Get back to us as soon as possible for us to make this transaction a success.
 
 
Regards,
 
Morgan Lee
 
. I told Ashraf that it was a scam, that he had not won. He stopped all further contact with the scammers.

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