Miss Young

Hello, I am Miss Young. One of my friends received the following emails. It is about a fraud lottery. The lottery claims that he won, but the reality is that they want HIS 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: Wed 14 May 2008 6 22 32 1000
From: "POWERBALL ONLINE JACKPOT INT L LOTTERY PROMOTION." <stanfordisaac@bigpond.com>
Subject: YOUR EMAIL ADDRRESS HAS WON 1M CONTACT KANE FOR MORE INFO


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POWERBALL ONLINE INT’L
JACKPOT/ LOTTERY ASSOCIATION
ASIA PACIFIC REGIONAL OFFICE
BANGKOK THAILAND
Atten: Lucky Winner,
This is to inform you of the release of the Power ball Online Lottery PRIZE DRAW, held on the 12sth ofMay 2008.
Youremail was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-18-10-12-16-27, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000, 000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. The lucky numbers:
3 - 6 - 8 - 10 - 12 - 16 - 27
CONGRATULATIONS!!!
You are required to file a letter of claim to the coordinator for further instructions and directives on how to claim your prize.
All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-06-18-10-12-16-27
Ref number....................N.EGS/3662367114/13
We hope your luckyemail will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our coordinator as follows,
NAME: Mr.Kane Iva.
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBERS

e
Powerball Towers,45/4 Silom road,
Radjamdamrin ,23002 Bangkok , Thailand
EMAIL:coordinator_ken@hotmail.com
TEL: 00(66)875-156-244
TELFAX:66-273-452-16
All prize money must be claimed not later than 21st ofMay 2008. Any claim not made by this date will be returned to HIS MAJESTYS DEPARTMENT OF THE TREASURY. In this aspect,

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon possible.
Do not answer to emails that does not have the recent winners pictures below.that means they are imposters

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.

Sincerely,

Dr.Tina Akira,
President
Powerball Online Int’l
Jackpot/Lottery Association
Asia Pacific Region
Some 2008 Winners
04 01
Some 2007 Winners
03

You must be 16 or over to play or claim a prize
Copyright @1994-2008Thepowerball jackportInt'l Lottery Org
All rights reserved Terms of Service - Guideline
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77635 476378 255667460
Mr

Date: Fri 16 May 2008 18 25 48 0700 ICT
From: siamcity bank <scb_siamcitybank@yahoo.co.th>
Subject: CONFIRMATION FROM SIAM CITY BANK Attached is a copy of your Winning Draft Cheque



SIAM CITY BANK
SIAM CITY BANK BANGKOK THAILAND
INTERNATIONAL REMITTANCE DEPARTMENT THAILAND.
1101 Newpetchburi Rd., Rajthevi,
Bangkok, Thailand. 10400
Direct Office Line: +(66)875-948-615
Office Tel: +(662) 890-0133 Ext 3
Office Fax: +(662) 231-1743
Email: scb_siamcitybank@yahoo.co.th

Officer In Charge:Mr.Mark King
Siam City Bank, "We Focus On YOU"
Our Ref: SCIB/022/4506

RE: ACKNOWLEDGEMENT LETTER

We acknowledge the receipt of your applicationLetter Of Claim and we are glad to informyou that we have successfully endorse the release of your winnings on your behalf and your winningpayment Certified Draft/Chequehas been issued today which attached is a copy of your winning draft cheque.

Note that the Certified Bank Draft/cheque is accepted in any bank world wide once you receive the Draft/cheque deposit it into your account and the fund will be credited into your account within 3 banking days.
Also note that we are sending you along with the original documents of your winning money.

You are hereby advice to send to this Bank your personal address where you intend to receive your Draft/cheque immediately via Siam International Express Courier Service.
You are to forward your direct mobile telephone number to us where the Siam Courier Service will contact you when they arrive in your country for the delivery.

If you require further information, please direct your inquiries to the Senior Relations Manager on this number +66 875 948 615
Thanksfor banking with us.

Congratulations!!!

Thanks,

Yours sincerely,


Mr. Mark King
Management Siam City Bank

Attached is a copy of your winning draft cheque

Mr

Date: Sat 17 May 2008 20 26 05 0700 ICT
From: siamcity bank <scb_siamcitybank@yahoo.co.th>
Subject: CONFIRMATION SIAM CITY BANK Attached is a copy of your Winning Draft Cheque and certificate




The correction has been made on your winning draft cheque and other relevant document attached with your winning draft cheque.
I also send to youa copy of your winning certificate
pleas always keep your winning information’s with you don’t disclose it to any body until you receive your winning draft cheque to avid some one claiming your winning prize,
Because we have such problem before with one of aware customer in aware branch office in Japan so be careful with your winning information’s to avid wrongful claims.

Thanks for understanding
Mr. Mark king.

Winning Certificate

Attached is a copy of your winning draft cheque

Mr

Date: Tue 20 May 2008 15 14 46 0700 ICT
From: siamcity bank <scb_siamcitybank@yahoo.co.th>
Subject: YOUR FUND HAS BEEN FINALLY TRANSFERED TO YOUR ACCOUNT


IT IS OUR GREAT PLEASURE TO INFORM YOU THAT WE HAVE FINALY TRANSFER YOUR WINNING FUND INTO YOUR ACCOUNT WHICH YOU HAVE PROVIDED TO US.
BE INFORM THAT WE DEDUCT THE COST OF TRANSFER OF YOUR FUND FROM YOUR TOTAL WINNING MONEY THEREBY REMAINING THE SUM OF NINE HUNDRED AND NINTY-EIGHT THOUSAND UNITED STATE DOLLAR ( $998,000.00 US ) WHICH YOU ARE TO RECEIVED IN YOUR ACCOUNT.
PLEASE KINDLY UPDATE US AS SOON A YOU CONFIRMED YOUR FUND IN YOUR ACCOUNT SO AS TO ENABLE US KEEP OUR RECORDS .
FIND ATTACHED A COPY OF THE TRANSFER SLIP .
THANKS FOR YOUR UNDERSTANDING AND WE HOPE TO HAVE YOU AGAIN AS OUR VALUABLE CUSTOMER.

FROM SIAM CITY BANK

Mr

From: "DRUG LAW ENFORCEMENT AGENCY BANGKOK THAILAND" <dleaunit@windowslive.com>
Subject: YOUR FUND TRANSFER WAS STOP BY THIS OFFICE
Date: Wed 21 May 2008 19 33 08 0300


THAILAND DRUG & MONEY LAUNDRY ENFORCEMENT AGENCY
OFFICE OF THE INTERNAL MINISTRY
Royal Thai Narcotics Bangkok Thailand
126 Phayanak Rd, Phayathai Bangkok, Thailand.10400

Office Tel/fax :(662)2312743



This to inform you that your funds transfered have been withheld by these Body Thailand Drug$ MoneyEnforcement Agency(TDLEA) for a proper Certification against DRUG and Anti Terrorist/Money Laundry on transfering it you Via SIAM CITY BANK.
Following this report of the Thailand Drug Enforcement Administration (TDLEA) confirming the final release of your fund upon the CERTIFICATION of all Transfer Instructions per the letter from this office TDLEA.
We take liberty to notify you of the information from Financial Intelligence Unit and the cost for CERTIFICATION in order to lift BARS placed on your funds transfer. Be informed that the cost of CERTIFICATION of your payment is US$2,150 (TWO THOUSANDONE HUNDRED AND FIFTY UNITED STATE DOLLARS ONLY).

Also be informed that the Certification of the above payments has to be completed/or must have commenced on or before 3 working days from today21May 2008 for you not to run foul of the rules so we advice you to make an arrangement on how to make the payment So that the certificate will be obtain on your behalf to enable the Body releases yourfunds without any delay.

Be informed that you will be issued A Drug and Anti Terrorist/Money laundry Certificate to prove that yourfunds in any way does not relate to any of the above mention funds offences.

We are really sorry for the inconvenience but is rest assuring as soon as this payment is made in getting this certificate on your behalf yourfunds will released to you.

Thanks,
Yours Sincerely,
Mr. Roland Sirichai

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