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Miss Young

UNITED KINGDOM NATIONAL LOTTERY says:
"There are some charges you have to pay before they will release your consignment"


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

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


 

RESPECTED SIR OR MADAM

                                   I AM FROM INDIA.I AM STUDENT.I SEND YOU DOCUMENTS WHICH I AM RECEIVED FROM UK NATIONAL LOTTERY.
                 I WANT TO TELL YOU BECAUSE OF THIS LOTTERY I AM LOOSE 21,000 USD.BUT I AM NOTHING RECIEVED.
NOW I DONOT HAVE MONEY FOR MAKING CASE AGAISNT THIS PEOPLE.
I DO NOT HAVE MONEY FOR TAKING ACTION.
I AM NOTHING CAN DO.
BECUASE I AM STUDENT, I ALREADY LOT MONEY LOOSE.NOW I NOTHING CAN DO.
                          THANKYOU
                                            Sethi
                                              FROM INDIA

 

Mrs
From: un kingdom <unitedkingdomorganisation@yahoo.co.uk>
Sent: Saturday, February 03, 2007 11:05 AM
Subject: congratulation ur email had won

 
   
               
                 UNITED KINGDOM NATIONAL LOTTERY                                                                          
                               
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 
REF.NO.-UKNL-L/200-26937       
 
Dear Lucky Winner, 
 
We are pleased to announce to you as one of the 6 lucky winners in the UNITED KINGDOM NATIONAL LOTTERY  held on 31th of January  2007. All 6 winning addresses were randomly selected from a batch of 40,000 international emails through electronic draw. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for a total pay  of  $2,500,000 (Two Million and Five Hundred Thousand Dollars)Only. 
 
This promotional program takes place once in a year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei,Bill Gates of Microsoft, Michael Dell of Dell Computers and other corporate organizations. this is to encourage the use of the Internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. 
 
You are requested to contact our clearance officer below to assist you with your winnings and subsequent payments. all winnings must be claimed not later than two weeks After the date of this notice.
 
 
The following particulars are attached to your lottery payment order: 
 
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
 
Please contact the under listed claims officer as soon as possible for the immediate
release of your winnings with the following details: 
 
1. Full Name
2. Phone and Fax Number
3. Sex
4. Nationality
5. Present Location 
6.Occupation
 
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr. Well Paulson

Email: nationalclaims@yahoo.co.uk 
Tel:  +44 7031910293
 
Once again on behalf of all our staff, CONGRATULATIONS!!! 
 
Sincerely,
Mrs Diana Morris
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT, UK
.     
 
Congratulations from me and members of staff of UNITED KINGDOM NATIONAL LOTTERY.


 
 
 
 
 
 
                   You must be 16 or  over  to play or claim a prize
                   Copyright 2007 The UK National Lottery Inc.
                      All rights reserved. Terms of Service - Guideline
                                 
                  77635 476378 25566746
 
. To get his prize Sethi had to pay a fee and a diplomat would deliver the prize in New Delhi airport.  
 
To: na cl <nationalclaims@yahoo.co.uk>
respected sir,
i cannot pay anything.i cannot come  in newdelhi.your  dilomatic  arrive  in my city
with payment then i pay the clearing fees OR your diplomat reached in mumbai airport .i cannot take any risk.if your diplomatic
cannot reached my payment, i what will do.you send me your address of uk and send me address of diplomat  in new delhi. if diplomat froad with me, how i can catch him.you say your diplomat when he arrived delhi .he deposit payment in my bank account or cut your clearing fees from payment.ok
otherwise you sent your diplomat in mumbai.because yours responsibilty to sent my payment.i give to your diplomat of  cost  of  arriving  for mumbai
  reply soon
                thanks
                             Sethi
 
Mr Date: Mon, 5 Mar 2007 13:15:08 +0000 (GMT)
From: na cl <nationalclaims@yahoo.co.uk>
Subject: diplomatic office


     Dear mr Sethi,
Plz you shuild plz,contact the diplomatic office in new delhi,
with this no.+ 91 9911796632,plz tell the administration
maneger, that you are exspecting a consignmet from un fudiciary
(UNITED KINGDOM LOTERY),that your clearing fees is $1,750
usd,that your name is Sethi,
        Plz just verify how you are going to paid the clearing fees,
and how you are going to receive it.
   So that you can believe that you are going to get your consignment
sursessfully,and you can requist for the diplomatic office address in
new delhi,for you to able to find then in your place.
      Plz have a sincereing talk with the diplomatic administration
in your place before you have to carry out clearing fees.
      Meanwhile with out a concrate arrangment,i cannot carry out
sending,
    Plz discusse with your country diplomat first, then you cumpose
yourself and get back to me,so that i can go ahead and send it to you.
                            Thanks 
                                          well paul
      
 
 
To: na cl <nationalclaims@yahoo.co.uk>
respected sir ,
tell me,when payment reached in newdelhi 
you send my payment now .i ready for received the payment.
i coming in new delhi.when your diplomat arrive.i pay the clearing fees in new delhi.
i talk with your diplomat in new delhi.
now i waiting for the payment.
you send my payment now, today .ok
you send me the address of diplomat office of new delhi
you send me airways bill and inform me when you sent my payment
tell me,when my payment reached in new delhi 
                                         thanks
                                                   Sethi
 
Mr Date: Wed, 7 Mar 2007 11:44:15 +0000 (GMT)
From: na cl <nationalclaims@yahoo.co.uk>
Subject: You have to wait for the UK diplomat, to get your consignment out of the airport


      Dear mr Sethi,
Since you have aready make a concrate arrangement,
with the maneging director of the diplomatic secrvice
in your country,(new delhi).
       Then i can carry out the sending today date of
7/3/07 and the diplomat we arrived in new delhi on the
9/3/07.
    All you have to do rt now,is to arrang the clearing
fees,which is $1,750, and immedentlly the diplomat
arrive from UK,then you have to go to new delhi
and hand over the clearing fees to the diplomat,
         Immedentlly you hand over the clearing fees
to the diplomat,plz you have to wait for the diplomat
to go direct to the airport,and collected the consignment
from the customs and hand over it to you succesfully.
          And plz, measure you obey the diplomat,because
is a citizen of UK,and respect him.
            Plz be especting the airways bill,after i have send
it to you,and you we use it to collect the consignment from
the diplomat,with your intanational passport.
     NB
               Plz  immedentlly you hand over the clearing fees
                to the diplomat,which is coming along with your
               consignmet from UK,
                        You have to wait for him,in not let then
              30 min,to get the consignment from the customs
               security room and give it to you immedentlly.
                        Be happy and remain a winner forever.
                                Thanks                          
                                         Well Paul
 
 
. Before the transfer can be made, an Anti-Terrorist Certificate is needed, and has to be payed for.  
Mr
From: jerry ik <ik_jrry@yahoo.com>
Sent: Monday, March 12, 2007 6:28 PM
Subject: A .CERT



A.CERT

 


Scan0004
. More fees have to be payed. One of them to a bank account in New Delhi:  
Mr Date: Wed, 11 Apr 2007 21:33:37 -0700 (PDT)
From: moroson javier <morosonj474@yahoo.com>
Subject: Re: i send money tommorow , i beleive on you ,please donot break my beleive


HELLO
 MR Sethi
 
 
HOW ARE YOU AND YOUR FAMILY. HOPE THEY ARE FINE.
    
this person name is john crist. he said he working in the uk bank in new delhi as accountant.this is his adress of new delhi.
this is phone no.+91-9953002674
 
     THE OFFICE ADDRESS
     D/BLOCK 3RD FLOOR,
     CHANAKYA PURI,
     NEW DELHI.
 
   ACCOUNT INFORMATION
  T.D ANTHONY  A/C NO. 0901610012129,
  HDFC BANK.
  ADDRESS; SCO-15. SECTOR-14,
  OLD DELHI GURGAON ROAD.
  GURGAON-122001.
 
Mr
From: moroson javier <morosonj474@yahoo.com>
Sent: Tuesday, April 17, 2007 12:37 PM
Subject: this is the picture of your money

cash_box
. Another certificate is needed. It will cost $25,000. Sethi cannot afford that, but the diplomat will lend him $3,500 and the bankers wife another $2,000.  
Michael Date: Sat, 21 Apr 2007 07:06:59 +0100 (BST)
From: na cl <nationalclaims@yahoo.co.uk>
Subject: I WANT TO REFUND YOUR MONEY TO YOU.


          DEAR MR Sethi,
   PLZ, I DONT THINK I CAN SCAN THIS DOCUMENTS TO YOU,AREADY I HAVE PROCESS THE OWNERSHIP CERTIFICATE AND THE UNITED KINGDOM NATIONAL CERTIFICATE,BECAUSE DIPLOMAT BELLY GIVE ME $3500 USD AND JOHN CRIST WIFE ALSO GIVES ME $2000 USD ALTOGETHER MAKING A TOTAL OF $5500 USD.
          I CANNOT BE ABLE TO SCAN THIS CERTIFICATE TO YOU BECAUSE I DONT KNOW YOU,IS ONLY JOHN CRIST I KNOW AND IS TALKING OF YOU VERY WELL,THAT IS WHY I PROCESS THE CERTIFICATE.
        PLZ  GO AND CALL DIPLOMAT BELLY TO COME AND TAKE HIS MONEY BECAUSE YOU ARE NOT READY TO PAY ME MY MONEY,AND ALSO CALL JOHN CRIST TO TALK TO HIS WIFE TO MEET ME SO THAT I CAN RETURND BACK THEIR MONEY BECAUSE I AM NOT GOING TO SCAN IT TO YOU,EXCEPT WHEN YOU ARE READY TO COMPLETE THIS MONEY,OTHERWISE TELL DIPLOMAT BELLY AND JOHN CRIST TO CALL ME,SO THAT I CAN RETURND BACK THEIR MONEY TO THEM,COZ I DONT KNOW YOU BEFORE,IS ONLY JOHN CRIST,THAT IS VERY GOOD TO ME AND IS TALKING OF YOU VERY WELL THAT IS WHY I USE MY MONEY TO MAKE SURE THAT THE CERTIFICATE COMES OUT OF THE ORGANISATION
         AND AFTER RETURNING BACK THEIR MONEY,THEN I WILL SEND THIS CERTIFICATE TO A PERSON THAT CAN PAY ME $25,000 USD BECAUSE YOU ARE NOT READY TO PAY ME MY MONEY,AND IF NOT JOHN CRIST, I WOULD HAVE NOT SPEND $1 ON THIS CERTIFICATE.
             NOW THE ORGANISATION ARE VERY WORRIED ABOUT YOUR CASE,THAT YOU HAVE MAKE THEM TO SPEND MUCH MONEY, EVEN THE RESENT ONE WHICH THEY USE TO PROCESS YOUR DEMAND DRAFT IS COST $45,000 USD FOR THE BANK CHARGES,RIGHT NOW I CANNOT INVEST MY MONEY JUST LIKE THAT,BECAUSE I DONT KNOW YOU.I WANT TO KNOW FROM YOU,DO YOU WANT ME TO RETURN THIS MONEY TO JOHN CRIST AND DIPLOMAT BELLY OR ARE YOU GOING TO PAY THE BALANCE MONEY
                                             ENG. MICHAEL WATSON
                                  CLAIMS DEPARTMET NATIONAL LOTTERY
 
Michael
From: na cl <nationalclaims@yahoo.co.uk>
Sent: Saturday, April 21, 2007 12:43 PM

Subject: Fwd: Sethi certificate

scan

scan0001


 
Michael
From: na cl <nationalclaims@yahoo.co.uk>
Sent: Monday, April 30, 2007 9:21 AM
Subject: the fiduciary manegment 2


 
 (UK)Fiduciary Ltd.
PO.BOX 1010
LIVERPOOL
UK


Authority
(uk)manegement
DR.SMITH ANDERSON
DIRECTOR
+447031820324
 
MRS DIANA MORRIS
LOTTERY CO_ORDINATOR
INTANATIONAL PROMOTIONS
MRS METTE HANSEN
 ASSISTANT

DR GRAHAN KOJO
CHAIRMAN
+447031919735

ENG MICHAEL WATSON
                 
DR.WELL PAULSON
MANEGING DIRECTOR
CUSTOMER DEPARTMENT
DR PRINCE
ASSIST MANEGER
+447031931028

 
 
. It takes a couple of months for Sethi to borrow the $19,500. But that is not the end:  
Michael Date: Tue, 26 Jun 2007 10:45:11 +0100 (BST)
From: na cl <nationalclaims@yahoo.co.uk>
Subject: contact mr peter and get your consignment from him


 Dear mr Sethi,
this is the address of office of new delhi. diplomatic office(dilomat couriers),airport igi road,new delhi
For your information,your consignment in  diplomatic office with mr peter,this is his moblie no+9999465212.When you are ready to receive it just call him to send any of the diplomat to come and handed it to you in your home.
  There are some charges you have to pay before they will release your consignment out and started coming to your home.The dumorage and transportation charges because no body work without money already they know that your consignhment contain a lot of yug money.
   I will advise you to setle with the diplomat,otherwise they will send it back to the fiducairy.bye and stop saying i have spend money,you didn't spend money for me.
From.
Michael Watson
 
. Several complications arise and more fees have to be payed. Time goes by, and now the prize has to be transferred via a spanish bank:  
Mrs From: ADMIN IBERCAJA <contact@ibercaja-es.com>
Subject: WINNING REMITTANCE.
Date: Sat, 18 Aug 2007 06:38:35 +0000



Reference: IBCJX3/606/9171ES.
Phone: 0034-691-957-919.
Fax: 0034-911-011-171.
 
 
From: Sra. Maria Alexandra.
To: Sethi.
Date: 18th Agosto,2007
 
RE: WINNING REMITTANCE
 
Dear Sir/Madam,
 
We Welcome you to IBER CAJA ESPAÑA, the receipt of your email was acknowledged, prior to the transfer of your won funds as you have attested.
 
Basically, we will want to further inform you of the fact that, you are to provide this esteem Bank with these information below:
 
1. Lottery Company Name.
2. Amount Won.
3. Claims Agent Name and Contact Number.
4. Your Full Name and Address.
5. A valid identification proof (An international passport and any utility bill.
6. The name and address of your next of kin and also state your relationship with him or her.
 
With this above you file will be further updated, to enhance the remittance of your funds.
 
Should you have any questions, do not hesitate to ask us; we look forward to your prompt response and your satisfaction is guaranteed.
 
Sincerely,
 
From: Sra. Maria Alexandra.
Information Department
(IBER CAJA)

NOTICE:
Please note that our emails may come a few hours later due to the fact that email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.
 
. Finally Sethi realizes that it is a scam, and that all his money has been sent to criminals.

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