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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: Thein swe <tswe@payap.ac.th>
Sent: Sunday, December 7, 2008 5:05:18 PM
Subject: PAYPAL PAYBACK RAFFLE DRAW!!!

CENTRAL CLAIM OFFICE, MACHESTER CITY
61B Ashbourne Avenue,
Manchester, NW11 0DT,
United Kingdom


REF: SR000847
CONGRATULATION SELECTED WINNER,


The Paypal Payback raffle draw conducted in November 2008, the results has
just been released today. And we wish to announce to you that you have
been selected as one of the lucky winners of Paypal promotion draw
with a Ticket No: A0258176X, REF: SR000847 making you the winner of
the total Prize of ONE MILLION POUNDS STERLING (1,000,000.00 GBP).


How do I claim my prize?
All claim will be verified by our agent company, you are therefore
require to send corresponding mail notice for claim to our agent with
the information along with your Name Address, Sex, Age, Nationality,
Occupation and Telephone Number.


Upon confirmation of your status, your prize fund will made available
for payment by our paying banks.


Contact Claim Agent Company: ROYAL BOB HILTON AND SECURITIES
Claims Agent Name: Davis Oliver
Tel: +4470359 45165
Email: pay.claimsdept@8u8.com <pay.claimsunit@live.com> <pay.claimsdept@live.com> <pay_claimsdept@live.com>
Congratulation again and we wish you more chances.


Hernández Francisco Adrián
Europe Organizing Committee
Manchester City Central Claims Office


=======================================================
PayPal Europe is duly licensed as a Luxembourg credit institution in
the sense of Article 2 of the law of 5 April 1993 on the financial
sector as amended (hereinafter the Law) and is under the prudential
supervision of the Luxembourg supervisory authority, the Commission de
Surveillance du Secteur Financier, with registered office in L-1150
Luxembourg.
=======================================================
Copyright © 1999-2008 PayPal. All rights reserved.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Mr From: ROYAL BOB HILTON AND SECURITIES <pay.claimsdept@8u8.com>
Sent: Tuesday, January 13, 2009 1:05:13 AM
Subject: CONTACT THE PAYMENT BANK FOR IMMEDIATE TRANSFER

ATTENTION: REF: SR000847
REFERENCE: REF:EC/BSP/0877/07

PAYPAL ZONAL CLAIMS DEPARTMENT, UK

Dear,

You are formally informed that the verification process shows that the reference and ticket number is the true beneficiary to REFERENCE NUMBER: EC/BSP/0877/07.

Candidates are draw from paypal customers and credit cards holder issued by various credit cards company supporting paypal, as such you don't have to purchase a ticket to enter the program draws, information was passed to you by the lottery coordinator to ensure that they are in contact with the rightful owner of the winning email address to avoid double claims.

Paypal Europe is duly licensed under Luxemburg credit institution with a prudential supervision of the European supervisory authority under the Surveillance of Paypal worldwide.

This office has file an application for the release order and immediate payment of your Paypal prize in accordance with paypal payment Regulations Act, which says that a winner or beneficiary must have his/her winning prize insured in its original value prior to remittance.
Your total winning prize is deposited in a Bank in Manchester city, England to complete the final remittance process on the release of your paypal prize.

Below is the prize deposit track numbers: NTR11/02KVW12-10SP, you should indicate this number and your winning amount of One Million British Pounds Sterlings (£1,000,000.00 GBP),in your communication with the bank.

Find below the contact details of the paying Bank.


BANK OF INTERNATIONAL SETTLEMENT AND SECURITIES
UNITED KINGDOM
Contact person: Sir David Fell
Director Of Accounts
Tel: +4470359 45163, +44 702 401 7974, +44 702 402 0754
Fax: +44 870 471 9963
Email: biss.account@live.com

As part of our security protocol, you are advised to keep this notification confidential to avoid impersonation.

Sincerely,
Mr. DavisOliver (Claims Director)
TEL: +4470359 45165, +44 702 402 4867
ROYAL BOB HILTON AND SECURITIES, MACHESTER CITY
UNITED KINGDOM
Mr From: BISS GROUP <biss.account@live.com>
Sent: Tuesday, January 13, 2009 2:15:44 AM
Subject: PAYPAL PRIZE RELEASE ORDER

BANK FOR INTERNATIONAL SETTLEMENT AND SECURITIES
Reference: SR000847
ADT: 2024/6028/14/311
CC: (Central Depository Department)
CC: (International/Foreign Remittance)
Prize Deposit Track Numbers: NTR11/02KVW12-10SP

Attention: PayPal Winner,

We have received your details and contact information from THE ROYAL BOB HILTON AND SECURITIES, the PAYPAL ONLINE AWARD PROGRAMMES payment issuing company. This is for the release of lottery winning draft in tune of One MillionBaritish Pounds Sterlings(£1,000,000.00 GBP).

You are to please provide the following information as indicated by the originating institution for our further verification.

*Names.
*Contact address.
*Age.
*Gender..
*Ref. number.
*Prize deposit track number.
*Occupation.
*Country of residence
*Nationality.
*Telephone number.
*Fax number.
*Passport Identity (If Any).

Your are to forward these information as soon possible via this same email. Upon the receipt of these information stated above which will be verified with details received from the above named company, all directives regarding the transfer of your winning prize will be released to you immediately.
 

We hope to be of service to you now and in the near future.

Respectfully,
Sir David Fell

Director of accounts
Tel: +4470359 45163, +44 702 401 7974, +44 702 402 0754

Fax: +44 870 471 9963
Bank Of International Settlements & Securities
United Kingdom.

Disclaimer: this email is strictly confidential and its strictly for the person it was addressed to. However, if you received this email in error or otherwise, you are hereby prohibited by law not to divulge the content on this email in any manner. Unauthorised recipients are advised to delete immediately from your system and notify us.

Mr From: BISS GROUP <biss.account@live.com>
Sent: Tuesday, January 13, 2009 5:46:50 AM
Subject: ONLINE ACCOUNT REQUIREMENT

BANK FOR INTERNATIONAL SETTLEMENT AND SECURITIES
Reference: SR000847
ADT: 2024/6028/14/311
CC: (Central Depository Department)
CC: (International/Foreign Remittance)
Prize Deposit Track Numbers: NTR11/02KVW12-10SP

Dear ,

This is to notify you that we are in receipt of your email with details of your paypal prize deposit track identification number. This detail is required for an online account establishment with our Bank. Our Accounts Department requests an authorization that will help open an online account for youto transfer your lottery winnings yourself to your personal account in your home country. Due to the fact that your winning prize is in a bonded draft our Bank has to liquidate the draft into a cash before an account can be settup for you in our Bank.
To established an account with our Bank you may be require to pay an account activation deposit into your accont that will be established for you, that will enable you have a direct access to your funds online through an online electronic checking account with our bank.Account Activation deposit must paid by you before account will be settup for you in our Bank. For this reason, you are therefore required to set up an account with our bank. This account is required for the liquidation of your winning draft ofOne MillionBritish Pounds Sterlings(£1,000,000.00 GBP).

The above amount will be credited to an online account that will be established in your name. You will pay an account activation deposit of£310 Pounds Sterling directly to the bank to us help activate an online account in your name.
  

Upon receipt of the account activation deposit by this Bank, your online account will be established immediately and details forwarded to you to begin your transfer.
You are to pay the account activation deposit directly to the bank account officerthrough WESTERN UNION MONEY TRANSFER with the information below:

Name: Carolyn Webb
Address: 45 conventry lane, County Road, London EC2N 2DL, United Kingdom.

Please locate western union money transfer and make the payment as soon as you can. Upon making the required payment, you are advised to send a scanned copy of the western union money transfer slip to us for verification. Or rather send details of the payment to us in the below format:
Name of sender:
Address of sender:
Amount sent:
10 Digit MTCN:
Note: Account activation deposit is not a charge it is a deposit that every bank may require from you before settingup an account in a Bank, and such deposit will be added to total money when liquidated.Activation deposit are not deductatbile from your prize winning due to an insurance bonded policies on yourwinning prize.
We hope to hear from you soon when the payment is done.

Respectfully,

Sir David Fell

Director of accounts
Tel: +4470359 45163, +44 702 401 7974, +44 702 402 0754

Fax: +44 870 471 9963
Bank Of International Settlements & Securities
United Kingdom.

Disclaimer: this email is strictly confidential and its strictly for the person it was addressed to. However, if you received this email in error or otherwise, you are hereby prohibited by law not to divulge the content on this email in any manner. Unauthorised recipients are advised to delete immediately from your system and notify us.

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

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