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.

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lottery
Date: Thu 5 Nov 2009 02 29 38 -0800 PST
From: Mr David North <mrdavidnorth@rocketmail.com>
Subject: WINNING NOTIFICATION FINAL NOTICE


I have a new email address!
You can now email me at: mrdavidnorth@rocketmail.com



- GOLDMINE NETHERLAND SWEEPSTAKE LOTTERY St Maarten 45V,4426 AS AMSTERDAM,HOLLAND 2009 EMAIL BALLOTING GOLDMINE HOLLAND NETHERLAND FROM: THE DESK OF THE PROMOTION MANAGER INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.REF NO: BTL/4910X1/09 BATCH NO: 12/25/0304 AWARD WINNING NOTIFICATION/ FINAL NOTICE GOLDMINE HOLLAND NETHERLANDS Lottery wishes to inform you the results of the E-mail address ballot lottery international program by the NETHERLANDS held on 11\05\2009. Your email address was attached to ticket number 56475600545-188, with serial number 5388/02, drew with lucky numbers 43-11-44-37-10-43, and consequently Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses.You have therefore been approved a lump sum of ONE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLAR($1.2M ). Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoiddouble claiming and unwarranted abuse of this program, For the release of your winning, kindly contact your claims agent:==============THE CLAIMS AGENTS!!Prize Remittance Dept, MRS THOMAS MARIAM. (Claims Manager).EMAIL: claims.thmariam@yahoo.com.hk ===============Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspond ences with claims a gent. All winning must be claimed not later than 11\20\2009. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed.Furthermore, should there be any Change of your address; do inform your claims agent as soon as possible. Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program. For the avoidance of doubt, your email address was gotten from one of our network websites that you visited andit emerged as one of lucky winners. To proceed on your claim validation, we will need your particulars to verify your winning. This will be required to draw up the winning papers in your name.. Please attach a recent passport photograph if available (For identification at payment point) PAYMENT PROCESSING FORM 1.FULL NAMES:________2.ADDRESS:__________ 3.SEX:_________4.AGE:___________5.MARITAL STATUS:__________6.OCCUPATION:_________7.E-MAIL ADDRESS:________8.TELEPHONE NUMBER:_______9.FAX NUMBER:_______10.AMOUNT WON:________11. COUNTRY:________12.8.BRIEF DESCRIPTION OFCOMPANY/INDIVIDUAL:__________Upon receipt of the duly requested data which is to be sent via email, you will receive the contact information of the payment office to effect the release of your claim in anyway you deem fit. Sincerely Yours MR DAVID NORTH The Promotions Manager
 
Mr Date: Fri 6 Nov 2009 03 13 43 0800 HKT
From: "Sweepstake Lottery Mrs. Goldmine Netherland" <claims.thmariam@yahoo.com.hk>
Subject: CONTACT

CONTACT OUR PAYING BANK WITH BELOW INFORMATIONS TO ISSUE A PAPER CHEQUE FOR YOU OR TRANSFER YOUR FUNDS TO YOU WITHOUT ANY DELAY

AMOUNT: 1.2 MILLION DOLLARS.
LUCKY NO: 43-11-44-37-10-43.
SERIAL NO: GMN/5388/02/FMF/2009.
E-TICKET NO: GMN/56475600545-188/FMF/2009.

MAKE CONTACT WITH THE ABOVE INFORMATION TO:

MR DAVID CLARK
SPRING BANK PLC
TINUBU SQUARE
FOREIGN OPERATION DEPARTMENT,
Email Add: springgb@hotmail.com

Send email to the bank and get back for any other assistance.

Mrs Thomas Mariam
Claim Agent
 
Mr From: SPRING BANK <springgb@hotmail.com>
Subject: SPRING BANK PLC
Date: Thu 5 Nov 2009 20 43 53 0100




Thanks for contacting us, fill the attarched forms and submitt back via email for further processing.


DAVID CLARK
FOREIGN OPERATION MANAGER
APPLICATION FORM
Mr From: SPRING BANK <springgb@hotmail.com>
Subject: SPRING BANK PLC
Date: Fri 6 Nov 2009 07 15 12 0100




Thank you for contacting us, we are presently in the process of verifying your details,This is to inform you that your won prize will be processed and approved for payment.

Be further informed that payment instruction
NO.........PAYMENT BILL NO.:OYSL/OCBPLC/2008/2009/FGN.
AMOUNT: US$ 1,200,000.00
APPROVAL ORDER NO.: OYSL/OCBPLC/XY/FMF/2009
EXCHANGE CONTROL APPROVAL ORDER NO.: OYSL/OCBPLC/XY/4i em/FMF/2009.


............ has been forwarded to the issuing house (CENTRAL BANK OF NIGERIA,(APEX BANK) BROAD STREET.LAGOS NIGERIA) in your favour.following the aforementioned affidavit of notarization is required.
However, you are to make a notary amount of (55USD)Fifty fiveUnited State Dollar to notarize the won prize in the area court of Nigeria. The certificate of award has been released and will be mail to you. You may personally come to the area court in Nigeria to notarize the award.
It is not in the policy of the bank or the lottery company to accept fund from any prize winner, but it was resolved after the 11th of September 2001,incident in united state of America that to enhance speedy delivering of the won prize to the beneficiary and for the fund not to be related to as drug money and terrorist sponsoring funds, the fund must be notarized in court for it to be cleared by SPRING BANK PLC and you should send the notary amount and you should scan the attarched affidavit form to me and sign the despodent space with date since winner may not wish to personally travel to Nigeria to personally notarize the lottery in the court and to save time and cost it became imperative to request the notary amount in order to have the prize notarize in court and winner meet the deadline. Remittance is to be made either by Money gramm transfer to our Account Manager or by Telex Transfer to our Regional account. Find remittance below:

MONEY GRAMM TRANSFER OPTION:

Name of Receiver: . ADEBAYO OLAJIDE
Address of Receiver: 10 AJAYI STREET IKEJA.
CITY ...LAGOS,
STATE.. LAGOS
COUNTRY ..NIGERIA
TEST QUESTION ..COUNTRY
ANSWER ..USA
REFRENCE NUMBERS ?
AMOUNT TO SEND.. $55

Although money gramm money transfer is our preferred
Means of receiving payments, as it is less cumbersome and faster, you should Request for our account coordinates via email or fax, if you insist on Paying via Telex tranfer
You are to send receipt of payment via fax or as email attachment with all necessary details so we can collect the funds and immediately conclude the processing andwrite the cheque of $1.2M.




Best Regards
MR DAVID CLARK
FOREIGN OPERATION MANAGER
affidavit
Mr From: SPRING BANK <springgb@hotmail.com>
Subject: SPRING BANK PLC
Date: Fri 6 Nov 2009 16 00 28 0100


Dear winner,

i will need to correct the impression that you involve yourself in any fraudulent activities,we are not the lottery organisation ,it subjects to confirmation from you that the lottery organisation is operating huge and functioning account with us,the bank responsibility is to pay you and you also need to follow due process.
you cannot compare the method of remitting fund in united state with any other part of the world.banking policies and rules varies.
the $55 you are suppose to send will be used as stamping fee in area court,without the approval from the court,the bank management will not be able to write your cheque.
We cannot deduct or add to the won prize to avoid irregularites during the process of transfer.

Urgent Reply
David Clark
Foreign Operation Manager
 
Mr Date: Fri 6 Nov 2009 17 50 46 0800 HKT
From: "Sweepstake Lottery Mrs. Goldmine Netherland" <claims.thmariam@yahoo.com.hk>
Subject: WININIG CERTIFICATE



Dear Winner,
The Management approved and signed the winining certificate today,Find the attarched scanned copy of the winining certificate from your computer system ,download the scanned copy and keep it safe until you receive the original copy on my desk.
The original copy will be mailed immidiately you finish with the paying bank..
do not print out the scanned certificate because the original copy will still get to you within the stipulated period.
Accept my Congratulation.
Mrs Thomas Mariam
Claim Agent
PEAY
Mr Date: Fri 6 Nov 2009 23 07 28 0800 HKT
From: "Sweepstake Lottery Mrs. Goldmine Netherland" <claims.thmariam@yahoo.com.hk>
Subject: MESSAGE


the amount won by you is real and legitmate,you will need to claim the prize with the stipulated period.
Mrs Thomas Mariam
Claim Agent
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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