419.bittenus.com
Miss Young

MS-WORLD LOTTERY says:
"we are not going to be happy giving out your winning prize to any other body"


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

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


 

hello Misss Young,
Iam Salim, A citizen of India. Iam the latest victim to the
scammers.
please find the attached copies of the Microsoft lottery, u will able to
understand the whole story.
i have lost first USD 750+57 ( reactivation of my account+ service charges
for transfering money through Westren Union. second 520+42 for
re-application. its a big money if u convert it into indian rupees. any how
i have lost the money. advice me is their is a way to get back my money. i
know it is gone.

thanks
Salim

 

lottery

     
 

 

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
Tel+447011151229

REFERENCE NO: 475061725/07
BATCH NO: 705649092/188
WINNING NO: GB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON 24TH OF MAY 2007

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 475061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. 

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

 

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME:  DR. SMITH WALKER.
EMAIL: swalker01_manager_lotto@yahoo.co.uk

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM.  YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRIES OF THE PAYING CENTRES AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
DR.SMITH WALKER
  (Photograph)
 
MRS. BASHEERA ABUBAKAR
(CO-COORDINTOR).  

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK,  MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA,  MICROSOFT CORPORATION ASIA.

 

Past winners.

 

 
Mr

     
 


 

 

Attention: DEAR WINNER,

REF: SETTLEMENT CENTRE:
With profound gratitude we congratulate you and it is my pleasure to inform you that we have three settlement centers where you will go for settlement of your winning prize of US$1000,000,00 One Million Dollars.

They are namely:
1. Annex Office Europe (Greece)
2. Europe Affiliate Office (Spain).
3. African Regional Settlement Center (Nigeria).

The payment centers in Greece, and Spain would require you to travel to the centre at your own expense and also spend about 2 weeks in a hotel reservation of your choice. The reason is that you would have to be identified before the cheque or transfer is issued or made to you. You would pay all the cost of your travel, logistics and hotel accommodation.

The payment centre in Nigeria has a good security network, which allows them to pay winners in their location. In this payment centre, you do not need to travel down to Africa; all you need to do is to give them information about the bank where you want the prize to be paid into and they will pay the money into your account.

You have to chose from this settlement centers one of your interest which you will like to receive your payment and inform me, then I shall forward your information to that center and they will contact you thru email or phone to advice you properly on claiming your winning.

In receive of your reply with the required information we shall forward your certificate of winning to you and the original copy to your paying center.
For security reason all correspondence for your settlement will carry security code Number ULI/FEB/XX05 with out this code it should be ignored this is to avoid taken unwarranted advantage of this programme.

Please always call for more information, all you have to do is to be calling; so that I will tell you more and how you can received your wining prize,

Why we are asking about you  to scan or fax your valid Driver license or International Passport to this office is just because we are not going to be happy giving out your winning prize to any other body.

Fill the form that follows accordingly after you have chosen a Payment Center of your choice.

 

Congratulation once again,

Best Regard.
Dr. Smith Walker
Claims Agent.

+447011151229
+447024080608

NAME: Salim.

ADDRESS: XXX

NATIONALITY
: INDIAN.

SEX: MALE.

AGE:
38 YEARS.

PHONE/MOBILE: XXXXX

FAX: XXXXX.

SECURITY CODE: MSW/MAY/XX07.

WINNING NO: GB8701/LPRC

PAYMENT CENTER: NIGERIA.


WINNING CERTIFICATE

 
Mr

CA2Z8D2F
Lottery prize claim application form 001.
... Application fee of Foreign National USD$750.00 ...

FORM002
Form 002: Applicants account information
Mr BANKSTATEMENT
Balance in your favor USD 1,000,000
 
 

Unity Bank (Nig) PLC
The Foreign Operation Department,
Head Office: Area 3, Plot 785 Herbert Macualy Way, Abuja.
Lagos Office: 26/28 Wharf Road, Apapa Lagos.
Tel: +2348072420641, E-mail: foreignoperations_unitybankplc@oued.org

Sir,

APPLICATION FOR PRIZE WINNING CLAIM/RELEASE

 

I am Mr. Salim, I m a Citizen of India. Contact Address: XXXXX, India.
   
I wish to apply for the claim and release of my lottery winning prize from the Free Universal International lottery of $1,000,000 (One Million US Dollars) with Reference code: 475061725, Batch No: 7056490902/188, Lucky winning No: GB 8701/LPRC.

Every document required to support this claim in my favor will be provided upon demand.

I look forward to urgent and favorable response to this application.

Yours faithfully,

Mr. Salim

 

Date : 28/06/2007.

 
Mr CAGXST0F
... you are hereby advised to forward ... Application fee of USD $750.00 ...
 
 

Unity Bank (Nig) PLC
The Foreign Operation Department,
Head Office: Area 3, Plot 785 Herbert Macualy Way, Abuja.
Lagos Office: 26/28 Wharf Road, Apapa Lagos.
Tel: +2348072420641, E-mail: foreignoperations_unitybankplc@oued.org

Sir,

RE-APPLICATION FOR PRIZE WINNING CLAIM AND TENDER OF DOCUMENTS

 

I am Mr. Salim. I here-by re applied and also tender the documents which were requested by the Bank upon my first application/claim. The said documents were sent via DHL addressed to this financial house with the above address in the name of Dr. Evans Woherem, Director of Foreign Operations.

In this regards and re application I await the transfer of my Prize Money.

 

Yours faithfully,

Mr. Salim
 
Mr STOPORDER
 
.

Salim was not in contact with the real Unity Bank. This is a warning from their website, http://www.unitybankng.com/, :

Scam Alert
We strongly advise members of the general public to be very cautious of fraudsters who use fictitious electronic mail addresses, websites, telephone calls and fax messages to mislead and dupe, particularly members of the business community who want to establish banking relations with banks across the world.
Always ensure that you are well informed. Our website is one of the legitimate avenues to get current information on and about Unity Bank Plc.
We also strongly urge you to be well informed of all the relevant statutory laws and regulations that govern the business of banking in Nigeria from time to time.

W a r n i n g!

If you receive correspondence (i.e., emails, letters and telephone) by people impersonating Directors or staff of the Bank and claiming to have access to:

  1. Deposits in the Bank held in the names of deceased persons
  2. Contract sums due for payment
  3. Bogus claims of financial deals of a lifetime

Then you can either:

  1. Contact the Economic and Financial Crimes Commission for further investigation.

or

  1. Disregard the correspondence.

The Bank shall not be liable for any loss or damage suffered by any individual or organisations as a result of being misled or duped.
Consequently, we wish to inform the public that the website address of Unity Bank Plc. remains http://www.unitybankng.com and our registered head office address is: Plot 785 Herbert Macaulay Way, Central Business District, Abuja, Nigeria.
For further enquiries, please mail our corporate affairs Department at corporateaffairs@unitybankng.com

 
.

Salim lost money, but if he had not realized it was a scam, the scammers would have asked him to pay again and again.


Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 23-Oct-2011