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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.

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lottery Date: Thu, 19 Feb 2009 21:17:22 +0000
From: windcolemanoffice@btinternet.com
Subject: Contact Allied Irish Bank Via Email (allied.irishbank5@btinternet.com) For Verification and claims


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Allied Irish Bank,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.
It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Allied Irish Bank and the sum of £750,000( Seven hundred and fifty thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.
You should contact the Allied Irish Bank immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.
Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:

** TEL:
**OCCUPATION:
** AMOUNT WON: £750,000
** WINNING REF NUMBER: UK/9420X2/68

** WINNING BATCH NUMBER:
074/05/ZY369
Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Tel: +447024036968
+447024056598
Fax: +44-7075707726
Official Email:allied.irishbank5@btinternet.com
Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.
I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once more congratulations!!!
Yours Sincerely,
Mr.Ryan Neville.
Fiduciary Agent.
Confidentiality Notice:
Please note that this email, and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).
THE Irish National Lottery
COPYRIGHT © 1994-2008 ALL RIGHT RESERVED.



 
Mr Date: Sat, 21 Feb 2009 00:53:11 +0000
From: allied.irishbank5@btinternet.com
Subject: WELCOME TO ALLIED IRISH BANK (GB),(CUSTOMER SERVICE). CHOOSE AN OPTION FOR THE DELIVERY OF YOUR WINNINGS

610x
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Tel: +447024036968
+447024056598
Fax: +44-7075707726
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750,000GBP GBP Pounds Sterling with Transfer Identification code: ELPC/MWT/0143

You are welcome toAllied Irish Bank (GB) an affiliate of theIrish NationalLottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutions that Govern all Financial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of theIrish National Lottery here in the Allied Irish Bank (GB),United Kingdom.This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning information that show you are one of the legally approved winners of theIrish National Lottery On line Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.

Below are the twooptions with their associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services.
But for this to be done,first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we Allied Irish Bank (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery,which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house,you will then have to open and activate an account with this bank with an opening balance/initial deposit of £610 Pounds Sterling's before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option,your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours,we will have to use international licensedDHL Courier Company to deliver your winnings parcel to your address.Note that in this option,your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because theDHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Beloware the mandatory charges associated with the Courier Check Transfer Option viaDHL that you are required to pay if you prefer this Courier Check Transfer Option.
DHL UK Home
Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________220 Pounds sterling
TOTAL_____________________ 510 Pounds sterling

Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+447024056598 ) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Treat with dispatch
Yours Faithfully
Transfer Department
Allied Irish Bank (GB)
Mr Craig Ashton
Allied Irish Bank (GB).
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Regulated by the Financial Services Authority
UK GOVERNMENTAL CHAMBERS APPROVED
 
Mr Date: Mon, 23 Feb 2009 04:41:03 +0000
From: allied.irishbank5@btinternet.com
Subject: Attention: (Read Carefully And Get Back ASAP)

610x
Transfer Department
Allied Irish Bank (GB)
Mr. Craig Ashton
Allied Irish Bank (GB)
Operations Department
Sovereign House,
361 King Street,
Hammersmith London,
W6 9NA,United Kingdom
Tel: +447024036968
+447024056598
Fax: +44-7075707726
Fund Release.
Transfer Options for the Immediate Transfer of your Winnings of the Sum of £750,000GBP GBP Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Attention:Blake Rigger,
A very good day to you my dear friend and also our lucky winner.My office received your email and content well noted and understood.
Please note that you must have to open an online account in our bank to enable us convert your winning cheaque into liquid cash.Note that the charges you are asked to pay will be used to activate your account with us in this bank.Thereforre,i will advise you to co-operate with this bank and remove every fear in your mind because her majesty Queen Elizabth II is in support of this lottery board.
All you have to do now is to make payment of the initial deposite and then after your payment your account will be activated online and you will be given a username and password that will enable you transfer your money online to any bank of your choice.
I hope you understand.
Have a nice day and greetings to you and your family.
Regards
Mr Craig Ashton
 
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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