Dear Miss Young,
|JAPAN JUMBO DRAW
FOREIGN SERVICES MANAGER,
PLAZA DE MAR ZHENG HONG KONG
We happily announce to you the draw (#1035) of the JAPAN EMAIL PROMOTION LOTTERY, online Sweepstakes International program held on today in OSAKA JAPAN. Your e-mail address attached to ticket number: 45375600545 188 with Serial number 5368/02 drew the lucky numbers(14,33,36,39,42,46)and bonus ball(13), which Subsequently won you the match 5 bonus prize in the 2nd category match 5 plus bonus .
You have therefore been approved to claim a total sum of US$500,000,00 in cash (five Hundred Thousand, united state dollars) in cash credited to file ktu/9023118308/07.This is from a total cash prize of US$2,650, 000.00 shared among the international winners in the Second category.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Please note that your lucky winning number falls within our CHINA booklet representative office in ASIA as indicated .In view of this, your US$500,000.00 ( five Hundred Thousand, united state dollars) would be released to you by any of our payment offices in ASIA as soon as possible.
Our CHINA agent will immediately commence the process to facilitate the release of your winning funds as soon as you fill the claims verification form below and send to him.
FOREIGN SERVICES MANAGER,
TRANSGLOBE FINANCE SECURITIES
PLAZA DE MAR ZHENG CHINA
For security reasons, you are advised to keep your winning information Confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Be warned to file for your claim immediately.
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agent or us.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
DR MRS AYODAM
VICE PRESIDENT INT.PROMOTIONS
CLAIMS VERIFICATION FORM
FULL NAMES OF BENEFICIARY: .......................
CONTACT ADDRESS: ........................
SEX: ...................AGE: .................
MARITAL STATUS: ..............................
TEL NO: ........................................
NEXT OF KIN:......................................
AMOUNT WON: US$ 500,000,00 (Five Hundred Thousand, united state dollars).......................................
REFENCE NO: JP/7146x4/99................BATCH NO: 042/02/xa192..............
LUCKY NO: (14,33,36,39,42,46)............TICKET NO: 45375600545 188..............
SERIAL NO: 5368/02.............................LOTTERY DATE: 2007/7/4.........
|After to have answered this email by filling the formmulaire of checking of claims, I received the following email:|
| de: email@example.com < firstname.lastname@example.org>
date: 11 juil. 2007 11:32
objet: ATTACHED IS YOUR CERTIFICATE CONTACT THE PAYEE BANK
envoyé par: aim.com
LOTTERY AWARD PROMOTIONAL PROGRAMME
JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, BEIJIN, CHINA
FIRST CATEGORY WINNERS!
We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.
We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.
Tel: +86 13431177548
Bank Name: ICBC BANK CHINA (ICBC)
Bank account manager: MR LEO WUNG
Remember we have few weeks to practice this exercise as it was stated in the above letter from the promotion headquaters.
Be informed that your winning prize has a hard cover insurance policy that makes it difficult to deduct a any money from it until the whole money is finally credtited into your account as your money is in dormant account.
Feel free to contact your claim agent DR JIANG LEE for any information about your winning fund.As soon as you receive your fund,contact this office for confirmation and to enable us recouncil our account winners approved books and file here in our office.Wishing you good luck.
Attched below is your winning award certificate.
Dr Jiang Lee
(Asia Continent Claim Agent)
Congratulations from the Staff & Members of the National Lottery Board Commission
Copyright ?1994-2006 The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
860 8556 2548 9576ZA
THIS PROGRAMM IS SPONSORED AND SUPPORTED BY: (Japan International Lottery Board) JILB .
|Of its share the commercial and industry bank of China (ICBC BANK) has to inform me of the existance of this gaining sum and the TRANSFER SLIPWAY aprés delivered to me to have filled the joined form, here their email such as I received:|
| de: ICBC BANK CHINA < email@example.com>
date: 13 juil. 2007 15:13
objet: FUND PAYMENT NOTIFICATION
TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
ICBC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN
OUR REF: CH/12/TL/345
YOUR REF: BA441123
THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TODAY TO TRANSFER TO YOUR ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500, 000.00) BY THE LOTTERY ORGANISATION COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION.
TO ENABLE US TRANSFER THE FUND TO YOUR ACCOUNT IMMEDIATELY,YOU ARE ADVISED TO SEND US THE FOLLOWING BELOW BY EMAIL;
(1)PASSPORT PHOTOCOPY OR IDENTITY CARD FOR PROPER IDENTIFICATION================
(4) BANK NAME =========================
(5) BANK ADDRESS=======================
(6) BANK SWIFT CODE===========================
(7) HOME ADDRESS AND TELE/FAX NUMBER FOR EASY COMMUNICATION=====================
THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT,YOUR PAYMENT COULD BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER AND SAFETY PURPOSE IN YOUR NAME.
FOR MORE INFORMATION CALL OUR FUND DIRECTOR MRS LEO YUNG AT +86 13431177548
YOUR URGENT REPLY WILL BE APPRECIATED.
FROM EDWARD WUN (MRS)
TELEGRAPHIC TRANSFER DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA
PHONE: +86 13431177548
Join us and Make Industrial and Commercial Bank of China Your Choice!!!
|At the end of, I received an email of the office of the United Nations delivering to me UNITED NATIONS CLEARANCE CERTIFICATE and asked me to send to their head office the clearance charge fees of $1,850.00USD(ONE THOUSAND,EIGHT HUNDRED AND FIFTY DOLLARS) for it draws to send the original copy of the certeficat to the bank of trade and from the industry of China (ICBC) in order to be able to release my fud and transfer it on my bank account, here the email such as I received|
|date: 19 juil. 2007 07:57
objet: UNITED NATIONS CLEARANCE CERTIFICATE
envoyé par aim.com
FROM THE DESK OF MRS JANE CHONG
UN SURVILANCE SECTION
AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION AND THE PLAN YOU HAVE FOR THE FUND AND MOREOVER,OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE MONEY IS NOT A TERRORIST RELATED MONEY BUT RATHER IT WAS A MONEY YOU WON IN A JAPAN INTERNATIONAL LOTTERY PROMOTION.
THAT IS WHY WE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE.THE ORIGINAL COPY OF THE CERTIFICATE WILL BE FORWAREDED TO ICBC BANK , AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE CHARGE FEES OF $1,850.00USD (ONE THOUSAND,EIGHT HUNDRED AND FIFTY DOLLARS) THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA FOR FASTER PROCESS TO OUR DIRECTOR CLEARANCE SECTION`S NAME AND ADDRESS BELOW TO ENABLE US PROCESS THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK TODAY FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT.SEND THE MONEY THROUGH THE BELOW NAME AND ADDRESS:
NAME: MEEANIE DACUELO
ADDRESS: BEIJIN PARK ROAD,UNITED NATIONS BUILDING,17FLOOR,BEIJIN,CHINA
OR YOU CAN SEND THE FEES THROUGH OUR OFFICIAL BANK ACCOUNT BELOW
BANK NAME: BANK OF CHINA
ACCOUNT NAME:UNITED CLEARANCE
BANK ADRESS: SHIJIE BRANCH DONGUAN
BANK SWIFT CODE: bkchcnbj44w
SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE ORIGINAL COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY AND YOU HAVE THE PERIOD OF 72HOURS TO COMPLY WITH THE FEES PAYMENT.
ATTACHED BELOW IS A COPY OF THE TWO (2) UNITED NATIONS CLEARANCE CERTIFICATE.THE ORIGINAL COPY WILL BE FORWARDED TO THE BANK TODAY ONCE WE CONFIRM YOUR FEES PAYMENT TODAY FOR THEM TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AND IT WILL TAKE 24HOURS FOR THE MONEY TO REFLECT IN YOUR BANK ACCOUNT.CALL US ON OUR PHONE FOR CONFIRMAYION
THANK YOU FOR YOUR CO OPERATION
CONTROLLER MONETARY SECTION,
MRS JANE CHONG
DIRECTOR SURVILLANCE INVESTIGATION UNIT (SIU)
UNITED NATIONS LAPIA ANEX
|I 'm sorry to be talkative, but want you to inform me well of these establishments, is what they exict regular or all that is a fraud, is what I can pay the expenses of déouanemant without risk. Thank you, Sirs, of your compréhention and I to approve all my respet.|
|I told Hamid that all was fraud, and that he should not pay any money to these criminals.|
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