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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
Sent: Wednesday, October 14, 2009 12:29 AM
Subject: PAYMENT VERIFICATION NOTIFICATION

TRANSFER DEPARTMENT

HEAD OFFICE: CALLEN

RUBEN DARIO 45 2C MADRID SPAIN.

TEL: +34-603-146-951

Email: annualpromo@ymail.com

BATCH Nº: EGS/ 15504001/09:

REFERENCE: 12/0019/IPC.

NOTIFICATION:

This is to notify you, that after careful verification from the Tagged Board, you are the true beneficiary, to the REFERENCE Nº: 12/0019/IPC, BATCH Nº: 15504001/09:. Which was credited the total sum of Two Hundred And Fifty Thousand Euros Only. (250,000.00 Euros)

As your authorized agent, We have filed an application on your behalf, for the release of your total winning funds of Two Hundred And Fifty Thousand Euros Only (250,000.00 Euros) to the Bank here in Spain, BANCO CAJA SUR MADRID for the commencement of the transfer of your claims.

HERE IS DETAILS OF OUR PAYING BANK BELOW FOR YOU TO CONTACT:

BANK NAME: BANCO CAJA SUR [CAJASUR]

HEAD OF OPERATIONS: DON. FRANCISCO CELMA

DIRECT PHONE: +34-634-132-997

EMAIL: bancocajasur@gmx.com

Website: www.cajasur.com.es

We have also got your total funds insured in your name with your personal identification data you forwarded to our office, on a weekly-extended insurance premium program. Under this insurance bond policy, no one or any co-operate organization can lay any claims to your funds, except you or your next of KIN, in case of any unforeseen circumstance.

As your agent and sole representative in Spain, we advice you keep this notification personal, to avoid impersonation, as there have been cases like that recently. Be in close contact with us for any enquiries, as we expect your updated mail soonest.

“Once again congratulations!!!

Yours Sincerely

Rev. Harris Morales

Claims Manager

For Tagged Inc España.

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

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