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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
From: Mrs Phil Smith <mrs_s_phil005@hotmail.com>
Sent: Saturday, February 23, 2008 5:57 PM
Subject: U.K Lottery Claim Procedures For Batch Number: P2/0056/2008

Batch Number: P2/0056/2008       
Ref N0: KPL/09-002/JA.
 
 
I am Mr. Phil Smith, the fiduciary agent assigned to your case. I wish to congratulate you for being a lucky winner in 2008 online lotto draw held in London . We have received your email with utmost delight and immediate actions have been taken by us as regards to the processing and legalization of your prize.
 
To commence on the processing of your winnings, you are required to forward the following details to us to help facilitate the verifications and payment of your winning amount 1,500,000.00 (One Million, Five Hundred Thousand Great British Pounds) in cash credited to file Ref N0: KPL/09-002/JA to you.
 
1. Full Names:
 
2. Residential Address:
 
3. Phone Number:
 
4. Fax Number:
 
5. Occupation:
 
6. Sex:
 
7. Age:
 
8. Nationality:
 
9. Batch N0:
 
10. Category:
 
11. Passport/Driver's Licence N0:
 
Note: This information should be sent to our office within 24hrs of receipt of this email to enable us attend to your file. Your funds have been secured by our paying bank in your favour and your payment authorization letter will be forwarded to them to release the amount to you upon the completion of the processing and legalization of your claim files.
 
This process is vital and urgent following the instructions from the Gaming Board indicating that, all prize money should be claimed not latter than 30th february, 2008. After this date, all unclaimed funds will be returned to the National Lottery Distribution Fund (NLDF) for the next Sweepstake to be conducted early next year.
 
However, be warned for security reasons and payment guarantee, you are advice to keep your winning information strictly confidential until your claims is processed and your prize money remitted to you as required in this grand category B" terms and conditions of claims. This is a part of our precautionary measure to avoid double claiming by non winners.
 
Congratulations to you once more and we hope to receive your immediate response to this email.
 
We hope to hear from you soon.
 
Yours faithfully,
 
Phil Smith
Fiduciary Agent
For: The U.K National Lottery.
Tel: +44 704 571 9547
Tel: +44 704 571 1856
Direct Line: +44 704 573 1817
Fax: +44 709 287 9921
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This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have
   
 

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