Miss Young

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.

lottery
From: Yahoo! <Yahoo!@yahoo.co.uk>
Sent: Wednesday, December 17, 2008 7:38:02 AM
Subject: ((((((( Congratulations )))))))) Your e-mail Won our Lottery

YAHOO! MAIL
Yahoo! News - Lottery
Yahoo! Mail


This is to inform you that you have won a prize money of GBP SIX HUNDRED THOUSAND POUNDS STERLING (Gbp 600.000.00) for the YEAR 2008 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO CLASSIC MAIL which all YAHOO users are required to switch onton to the whole wild world.

Yahoo! arrange and gather some of all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! e-mail addresses and few from other e-mail providers. We only select EIGHT (8) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected as lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus.

PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to London due to we have 3 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our UK Location Claim Office on or before your date of Claim.

Yahoo Beta Lottery Prize must be claimed not later than 21 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (21 days) will be forfeited.

These are your identification numbers:
KTU Number......................../9023118308/03
Serial Number ........................5368/02
Ticket Number.................... 5647560054188

To claim your prize money,you are required to contact the our customer service department with these information through this contacts below.

Email: y008@live.com
Phone: +447035922890
Fax: 08702885153

You are therefore advised to send the following information below to e-mail address and a copy to us below in order to facilitate them and process the transfer of your fund with the appointed bank or the delivery company.

Send your Identification Numbers/Your Personal Information to her immediately:

Personal Information
1. Full name..................
2. Country....................
3. Contact Address........... (P.O. Box is not allowed)
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
9. Country of origin.................


Congratulations once again.
Yours in service,
Yahoo! UK & Ireland

All-new Yahoo! Mail
Now you can automatically know when new mail arrives. Try it now
We hope you're enjoying your new Yahoo! Mail account.
Now take the next step and claim your money and say thanks to Yahoo!.

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT/CUT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

See what's happening on Yahoo.com today. Do you Yahoo!?
If you have questions or wish to claim your prize money kindly contact us, +447035922890 see the instructions at the body of this message

 
Mr From: Yahoo! Customer Care <y008@live.com>
Sent: Saturday, December 20, 2008 9:40:15 PM
Subject: Payment Approved


YAHOO UK&IRELAND National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Phone: +447035922890
Fax: 8702885153



This is to notify you that we have approved the amount of (Gbp £600.000.00) Gbp Six Hundred Thousand British Pounds as a prize won by your email address which stands you as the true beneficiary.

With respect to the payment approval, we have issued your prize money as a debit swift ATM visa card. This is done by the directors of the Yahoo! organization and the Citi bank directors of policy because of the scam and fraud on internet presently, your prize money will be transferred to you as an ATM card (Automated Teller Machine) which will enable you withdraw from any bank in the world.

Alternatively, the Yahoo! organization have appointed the Citi Bank as the rightful payment center which will issue your debit swift ATM and verify by visa and deliver your ATM Card which value is the sum of (Gbp £600.000.00) Only.

Please do carefully fill in the appropriate information in the space provided below and send a copy to the Citi bank email addresses below and also a copy to us in order to commence your ATM swift card prize money release processement through their contact details as follows

Email: transferdept@citibank-onlineplc.com and transfer.citibank_onlineplc@yahoo.com
Fax: 08702885156


Debit Card / ATM Card Order Form


By completing this form, you will need to present your identification numbers at the time of deliver of this form for verification purposes.

You should receive your debit ATM card via air mail in 7 to 14 days after the delivery of this signed and completed form to the Citi bank plc.



Customer Information


Full Name:.....................................................

Delivery Address:............................................

City: ............................................................

State: .........................................................

Zip Code: .....................................................

Country: ......................................................

Personal Telephone #:.....................................



Signature: ______________________
(Your name)
________________________________________________________________


Official Use Only


Verified by:___________________________________

Customer Representative: _______________________

Date: _____/_____/_____

ID Number: ___________________________________



Note: Keep this winning information private and confidential to your self until your prize money is been transferred to you, to avoid double claim. Also note that nobody or even the appointed bank has no right to touch, deduct/cut or get access to your prize money for any reason and it has been warned strictly about it.


Congratulations!!

Yours Faithfully,

Mrs. Brain Hunt
Controller

  
Mr From: Citi Bank Plc <transferdept@citibank-onlineplc.com>
Sent: Monday, December 22, 2008 8:33:54 PM
Subject: We are urgently waiting to hear from you


Head Office:
33 CANADA SQUARE Canary WHARF, London,E145LB,ENGLAND
Fax Number : 08702885156


Our Ref…DB./S.4/GPL/CIT/UK



We wish to inform you that we have duly received the form requested from you prior to the approval of y our application as the true Beneficiary to the Fund. We acknowledge your e-mail we received today consigning the issue of delivering your debit swift ATM visa card.

However, Be informed that your application has been approved to transfer of your prize and you shall be receiving your fund which totals GBP £600,000.00(Six Hundred Thousand British Pounds)only through courier service delivery which is the chosen medium to receive your prize money (GBP £600,000.00) in your home address below.

DELIVERY INFORMATION

Full Name: XXXXX
Delivery Address: XXXXX


Consequently, in respect of the transfer of your money via your chosen medium. You are required to pay the following charges of GBP £108 British Pounds (One Hundred and Eight British Pounds) only through Western Union Money Transfer (WUMT) or Money Gram International Transfer (GMIT). We want you to understand that the charge been given to you, is the charge to deliver your debit swift ATM visa card prize money to your home address above.

Get back to us for the information you will use in remitting your delivery charge. Your payment information must be as exactly what we written; do not hesitate to furnish us with the above information as soon as you make the payment. As well, you should forward to us the western union or Money Gram International Transfer receipt of payment which you must have been issued at the point of payment immediately.

As soon as the payment for your delivery Charge is made, scan the payment slip and send it to us as an attachment to us immediately. We shall immediately effect on the delivery of your debit swift ATM visa card worth(GBP £600,000.00) to you within 72 Hours. Kindly find the scan copy of your debit swift ATM visa card as an attachment and also get back to us for the information you will use in making your delivery charge.

Note:your fund (GBP £600,000.00)is under the hard c over mode,hence it is strictly bound from tampering, reduction or withdrawal by any,until transfer is duly completed;this is in accordance with the section 7b sub section 8 of the Yahoo UK&Ireland promo prize claim policy which we are required to adhere to in respect of disbursement of winner fund.

We are service oriented.

We do await your compliance for proceedings.
Regards,

DIRECTOR FUNDS REMITTANCE& CASH TRANSFER DEPARTMENT CITI BANK PLC. Online Banking

© 2008 Citi Bank Plc. All Rights Reserved
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. It may also be legally privileged. If you are not the named addressee, you should not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return e-mail. Internet communications cannot be guaranteed to be timely, secure, error or virus-free. The sender does not accept liability for any errors or omissions.

CITI BANK PLC 		citibank debit ATM visa card
Mr From: Yahoo! Customer Care <y008@live.com>
Sent: Tuesday, December 23, 2008 3:52:17 AM
Subject: Payment in progress

YAHOO UK&IRELAND National Lottery
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
Phone: +447035922890
Fax: 8702885153


We have received fax information from the Citi bank concerning the issue of your prize money.

On this issue, we want to let you know that this notification given to you is a joke. Your email address won our internet lottery. To prove your right, we have issue a winner certificate which stands as a legal document that stands you as the through beneficiary to your prize money.

With regards to the above email, the document stands as evidence that you¢re the true winner to our Christmas promotion.

Find the document as an attachment and get back to us with any question you want to seek/ask.

Secondly contact the Citi bank and continue any responds that is going on between you and them, and also follow the instruction giving to you, because your prize money will soon be cancel. This is an assurances given to you by the Yahoo office.

Note: Keep this winning information private and confidential to your self until your prize money is been transferred to you, to avoid double claim. Also note that nobody or even the appointed bank has no right to touch, deduct/cut or get access to your prize money for any reason and it has been warned strictly about it.


Congratulations!!

Yours Faithfully,

Mrs. Brain Hunt
Controller

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

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