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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 Date: Mon, 25 Feb 2008 23:12:40 -0600 (CST)
Subject: YOU EMERGED A LUCKY WINNER
From: "Mrs Lucy Baines" <web@info.net>

This is to inform you that you have emerged a winner of
516,778.00 GBP in our online lottery. contact claims
agent. Email: agent.taylorpeter@strompost.com

Mr
Sent: Tuesday, February 26, 2008 2:59 PM
Subject: VERIFICATION PROCESS OF YOUR WINNINGS


Freelotto

Results
The Free Lotto Sweepstakes,
12 Bridge Street, Staines Middlesex
TW18 4TP
UNITED KINGDOM
(Customer Services)



DEAR WINNER

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the Free Lotto Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified
bank cheque has been forwarded to the courier company.
Find below the details of the courier company.

TNT COURIER SERVICE @
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.
NAME: MR.ANTHONY WHITE (dispatch officer)
EMAIL:dispatch.tntcourierservice@yahoo.co.uk
DIRECT LINE+447045740785
Open 7days-24hrs-365days.

You are advised to send the courier company a mail to their email
address for their courier cost. When contacting them, you are to include
this order number as your subject. Please you are advised to write down
the order number and save it.

ORDER NUMBER:D562725

Note: you are to Quote your complete names, and your direct phone
number so that they can honor your letter. Once again I say
congratulations and always inform me with your dealings with the
courier company.

Thanks,
MR.PETER TAYLOR.
Claims Agent
The Free Lotto Sweepstakes,
Tel: +44 704 577 5299

=

Mr Date: Wed, 27 Feb 2008 00:53:01 +0000 (GMT)
From: "Mr. Peter Taylor" <taylor.mrpeter1@yahoo.co.uk>
Subject: CONTACT THE COURIER COMPANY FOR CLAIMS



GREETINGS
WE ACKNOWLEDGE THE RECEIPT OF YOUR MAIL.THIS IS AN ONLINE LOTTERY AND IT IS DEFINITELY NOT A SCAM,AS IT IS COVERED BY THE BRITISH COUNCIL FOR LOTTERIES AND ONLINE GAMING HARD POLICY.
WE ADVICE YOU CONTACT THE COURIER COMPANY FOR CLAIMS
REGARDS
MR PETER TAYLOR
Mr Date: Wed, 27 Feb 2008 01:14:54 +0000 (GMT)
From: Tnt Courier Service <dispatch.tntcourierservice@yahoo.co.uk>
Subject: FOR CLAIMS REPLY THIS MAIL......OTHERWISE IGNORE AND FORFEIT WINNINGS


Hello
Iwhich to write youand informyou that the Uk lottery we know is not responsible for any scam.We are their official shippment company and we hope you will comply with us and we will give you the best delivery.
Well if you still feel this is a scam therefore.......Don't reply this mail
if you think otherwise, contact us for us for your delivery.
Best Wishes
Anthony White
Mr Date: Wed, 27 Feb 2008 21:56:50 +0000 (GMT)
From: Tnt Courier Service <dispatch.tntcourierservice@yahoo.co.uk>
Subject: TNT COURIER SERVICE



TNTCOURIER as one of the world largestCourieroffers a full range of services forCourier companyand other financial institutions.
TNT COURIER WORLD BESTFAST DELIVERY SERVICE(WE DELIVERTO YOUR DOOR STEP)


Reg order no: D562725
ATTENTION: WINNER,
This is in response to your email, and its content well noted. Please be inform that we cannot send you our website as for now because we have not fully confirmed if you are the real winner of this Lottery.
In this effect to this, you must do all you can to comply with our deliverfy charges in order for us to be able to dispatch to your address your winning cheque. As soon as we have dispatch it, then we shall send to you our website where you can find your details in our data base.
This office awaits your swift response to this regard, in order for us to send to you in our next email our courier delivery cost/options of delivery.
Sincerely,
24hrs to this same email address.
Regards,
Mr.Anthony White (dispatch officer)
(Dispatch Officer)
TNT COURIERS SERVICE.
DIRECT LINE+447045740785
Open 7days-24hrs-365days.
THANKS FOR USING COURIER SERVICE@

Mr Date: Thu, 28 Feb 2008 06:10:49 +0000 (GMT)
From: Tnt Courier Service <dispatch.tntcourierservice@yahoo.co.uk>
Subject: COURIER COST OF DELIVERY/PAYMENT INSTRUCTIONS!!! TNT



TNTCOURIER as one of the world largestCourieroffers a full range of services forCourier companyand other financial institutions.
TNT COURIER WORLD BESTFAST DELIVERY SERVICE(WE DELIVERTO YOUR DOOR STEP)


Reg order no: D562725
ATTENTION: WINNER,
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The Free Lottery International.

The original copy of this certificate from the British
Government stating that the money was obtained legally through
The UK National Lottery and will be sent to you or your bank
as soon as you meet with any of the options selected and your
winnings will be couriered or transferred to you immediately.
You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY(Overnight)
Mailing...............................105.00
Insurance.............................430.00
Vat (5%)..............................034.75
TOTAL.................................569.75========$1,074 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................75.00
Insurance.............................350.00
Vat (5%)..............................038.95
TOTAL.................................463.95========$875 USD


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................60.00
Insurance.............................300.00
Vat (5%)..............................019.00
TOTAL.................................379.00========$ 715 USD


MODE OF PAYMENT

The charges area little bit high because of the Hardcover insurancePolicy we have undertaken incase of loss,Damage or Theft of your highly sensitive document and funds. We assume all responsibilities incase of any eventualities and we don't deliver on cash on delivery(C.O.D) because we don't accept cash.

You are to make the payment for any of the option you have choosen through Western Union Money Transfer so as to enable us speedy up the process of delivery after indicating to us the option you prefer. You are to locate the nearest western union agent to you and make the payment in Favour of our Accounts Officer with the Details Below:
RECEIVERS INFORMATIONS
NAME OF RECEIVER:JENIFER MOORE
ADDRESSOF RECEIVER: LINK HOUSE,1C CHURCH STREET
SW1 5TT,
LONDON
You are to send the following information via email as they appear on the western union transfer slip:

1.Name and address of sender
2.Name of reciever
3.Amount sent
4.Control number(MTCN)
5.Test question and answer (if any)

You are to send a copy of the evidence of payment to me and yourclaims agent as well for confirmation.A Confirmatory Email shall be sent to you Immediately we Confirm your Payment.

As soon as we receive confirmation and evidence of payment of the above charges, weshalldispatch your parcel to you immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license.

All orders not delivered within Ten (10) working days from this communication will be returned. Please ensure that you confirm your delivery address.We are glad to be of service to you.
Kindly Note that you are to inform us of the option you have choosen while we await your Evidence of Payment.
Sincerely,
24hrs to this same email address.
Regards,
Mr.Anthony White (dispatch officer)
(Dispatch Officer)
TNT COURIERS SERVICE.
DIRECT LINE+447045740785
Open 7days-24hrs-365days.
THANKS FOR USING COURIER SERVICE@

   
 

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