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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

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

Tuesday, August 26, 2008 6:10 PM
From:
To: undisclosed-recipients

Online Cyber Lottery

20 Craven Park,
Harlesden London NW10
United Kingdom
Ref Number: EH 9590 OG 0612
Batch Number: 563881545-NL/2008

Dear Winner,

WINNING NOTIFICATION
The prestigiousOnline Cyberhas set out and sucessfully organised a Sweepstakes marking the year 2008 anniversary we rolled out over $25,000.000.00 for the year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2008 and Ticket Number: PP 3502 /8707-01 which subsequently won you $2,500,000.00USD as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of $2,500,000.00USD.

Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent
Name: Pieter Henk
Phone: +44 701 112 7907
+44 701 113 0937
Email:
pieterhenk88@yahoo.co.uk

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Age
Ticket Numbers
Batch Number
Ref Number
Thank you for being part of this promotional award program.

Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.

Yours Faithfully,
Walter Jones.
Lottery Coordinator.
Mr

Contact Our Paying Bank For Immediate Transfer Of Funds

Friday, August 29, 2008 4:26 AM
From:

Online Cyber Lottery
20 Craven Park, Harlesden
London NW10
United Kingdom
.
Ref NO: EH 9590 OG 0612
Batch NO:563881545-NL/2008
Top of the day to you. We are in receipt of your mail. Note that your are to sent yourinformationsto our Paying Bankfor Immediate transfer.
Below is the contact information of our paying Bank. You are expected to contact them today as regards to the transfer of your won fundsto you.
POST BANK PLC :
61 Queen St, London, EC4R 1AF, UK
Contact Person: Mr. Jürgen Ebert,
Online Banking Division,
Tel: +44 703 590 0344
+44 703 184 5860
Email:
ebert-post@post.com

We would want you to contact our Paying Bank today and make enquiry as regards to the transfer of your winnings to you with you winnings informations,
* Batch Number
* Refference Number
* Your Full Name
* Your Home Address
* Tel: and
* A Scanned copy of your ID for proper identification
Do update us as regards to the transfer.Thank you for your understanding.
Yours faithfully,
Mr Pieter Henk
Dispatch Officer
Phone: +44 704 574 2495
+44 704 577 8039
Online Cyber Promotion
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Mr

MAIL FROM POST BANK - TELEGRAPHIC TRANSFER OF FUNDS

Friday, August 29, 2008 5:45 AM
From:

-----Inline Attachment Follows-----

*** Post bank Online- Banking Service .we are delighted to serving you better***
Postbank
29/08/2008
POST BANK PLC,

Ref No: FC 025747
From the desk of,
Mr. Jürgen Ebert,
Senior Account Officer,
Online Banking Division,
PostBank PLC, London.


Compliments of the day to you.
I have been notified by the International Gaming Board Regulatory and lotto Payout subcommittee as your assigned Account Officer to effect the Transfer of your funds to you. This indicates that you have been officially cleared for payment by the accounts dept. of the Post Bank Plc.
Also,the Online Cyber Company just forwarded your winning details to our office for us to initiate the transfer of the won funds to you after you must have comply with our payout policy.The winning information forwarded from the Lottery Board are stated below,
Ref NO: EH 9590 OG 0612
Batch NO:563881545-NL/2008
Beneficiary Name: xxxxx

Winning Email : xxxxx

Country :Iraq

Note that a hardcopy of your Award Winning Certificate and other winning documents will be sent to your mailing address in(Iraq) .

To enhance the swift transfer of your won funds to you, an Online Account have been activated for you here in our Bank for your Self Online Transfer.
Below is your Login Information through our web- Account Number and Account Pin.
Bank Information:

Post Bank PLC, London.
web: http://po-s-t-b.com/post
Account Login Information:
Account number: 40221890
Pin : 8511
Account Name: xxxxx
When you open the web, you are to click on the 'Online- Banking' Icon on the left hand side of the web to lead you to your Login page .You arealsorequired to fill in the required information that is the Account number and the pin(find the necessary details above) and then you click on "log in" to access your account and subsequently transfer your funds into your nominated bank account.
Note that to make an Online Transfer you are to click on the 'Make Payment' Icon and then fill in your Local Bank Account Details to enhance the swift Self Online Transfer .
You are required to keep the "pin" in a safe place as it will be very important when you want to transfer funds from your account with us to any other nominated bank account in the world.
If you have any question or problem accessing your account,do not hesitate to contact us.
When the transfer has been initiated, please allow Forty Eight Hours (48 Hrs) for the funds to get to your account. Also, the funds will be transferred to your account in the operational currency of your account and all currency conversion will be at the current currency rates.
Note that all required documents as regards to your won funds shall be mailed to your mailing address after the successful transfer of your winnings into your Bank Account in your country.
Do get back to me as soon as possible so as effect the Transfer.
I await your swift response.

Yours In Service,
Mr. Jürgen Ebert,
Online Banking Department,
PostBank Consulting.

POSTBANK PLC,
Copyright © 2008POST BANK ONLINE® All rights reserved.
Mr
Thursday, September 11, 2008 7:24 AM
From:

Online Cyber Lottery
20 Craven Park, Harlesden
London NW10
United Kingdom
.
Ref NO: EH 9590 OG 0612
Batch NO:563881545-NL/2008

Top of the day to you. We are in receipt of your mail and the content is well understood.
I DON'T NO WHAT EXACTLY YOU REALLY WANT ME TO DO NOW AFTER SEVERAL EXPLANATION AND TRYING TO ASSIST WITH PART OF THE PAYMENT BUT YOU SEEMS NOT TO BE SURE. I AN NOT DO BEYOUND MY DUTY BECAUSE I DON'T WANT TO LOOSE MY JOB.
However, your account with Post Bank has been de-activated temporary to avoid manipulation of your funds.
Thank you for your understanding.
Yours faithfully,
Mr Pieter Henk
Dispatch Officer
Phone: +44 704 574 2495
+44 704 577 8039
Online Cyber Promotion
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
   
   
 

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