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 >Da: prevcool@aim.com
>Data: 17/02/2009 18.31
>A: <undisclosed-recipients:;>
>Ogg: [INTERNATIONAL PRIZE AWARD DEPT]
>
>[INTERNATIONAL PRIZE AWARD DEPT]
>WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
>
>Dear Winner,
>We are pleased to inform you of the final announcement of the result in
>a
>Lottery International Programs.
>
>Your email address was selected by our Electronic Random Selection
>System
>(ERSS) from an exclusive list of e-mail addresses of individual and
>corporate bodies. No tickets were sold.
>This email address is identified with Your Ref number: MARKT 80 ES
>9414, Batch Number:444821545-NL/2007, Ticket Number: CP 3812 /2007-07
>in Category "A" and you are a winner to the Prize amount of
>US$2,500,000.00. (Two Million Five Hundred Thousand United States
>Dollars) from the total payout
>
>Cogratulation:
>
>To file for Your Claims Please contact
>*************************************
>Name : Mr.Ralph Germain
>Phone: +31 61 999 6879
>Email: agentrobertwills@yahoo.com.hk
>*************************************
>You are advice to provide him with your following information as stated
>below:
>Names:
>Telephone/Fax number:
>Nationality:
>Age:
>Occupation:
>
>NOTE:1. All winnings must be claimed not later than 14 days,
>2. Your funds are protected by hard cover insurance policy until it is
>remitted to your account in your country.
>
>Congratulations once more from our members of staff and thank you for
>being part of our promotional program.
>
>Yours Faithfully,
>MR.martin prak
>Lottery Coordinator

 
Mr Da: agentrobertwills@yahoo.com.hk
Data: 20/02/2009 16.09
Ogg: (Claims Form Attached)



This is confirming receipt of your correspondence and assuring you that shall be treated with the best possible service within the abilities of this office.
We wish to congratulate you on the award of $2,500,000.00 (Two Million, Five Hundred Thousand Dollars) in our just concluded International Prize Award Promotions. The said sum is now deposited in a suspense account in your favor pending remittance to the beneficiary.

The primary objective of this lottery is to reward users of the internet and your email address was among a list of over 200,000 email profiles generated from an internet resource database of regular online users. After the recently concluded draws using a computer balloting system, your email address emerged as the winner in the Category A, and the beneficiary is to be awarded a cash prize of 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)

This is an independent promotion and is unconnected to any Illicit or undocumented publication. Take note that no tickets were sold preceding the draws and it is carried out on a purely promotional basis.

Your winning prize has a hardcover insurance policy that makes it impossible to make any deduction of any kind, until the sum is finally credited into your designated account.
In line with the governing procedures for claim, a vetting process is to be carried out by the Gaming Board. You are expected to fill the attached form below and return, along with a copy of your valid identification document which can be a copy of your passport or driver's license. This is a standard practice just to ensure that we are dealing with the rightful owner of the winning email address.
After the vetting exercise, the Gaming Board will nominate a bank here in Netherlands that will be in charge of the lottery payout. Non-residents of the Netherlands will be required to set up an account with the paying bank; this will enable a successful bank to bank transfer of your winning cash prize.

This process is vital and urgent, and all prize money should be claimed on or before 14 days, thereafter unclaimed funds would be included in the next stake. You are to keep all your winning information confidential, especially your reference numbers. This is important as a case of double claims will not be entertained.

Once again accept our congratulations and if you require any further assistance in filling your claims form, do not hesitate to call my office.

Regards,
David Berman
For Robert William
Tel: +31 647 283 937
Fax: +31 847 142 735
 
Mr Da: agentrobertwills@yahoo.com.hk
Data: 21/02/2009 20.35
Ogg: ACKNOWLEDGEMENT



We have received your completed claims form and your valid proof of your identification document, and we have also submitted your information to the European Gaming Board for proper verification exercise to verify if you are the true owner of the e-mail address that won this cash price.

After the verification exercise the European Gaming Board will be nominating a payment bank that will be in charge of your transfer transaction. When this is done i will forward you the details requirement that is needed by the paying bank.

Within the next24 hours, we shall be sending you an e-mail in this regards, that is if your verification come out successful.

Kind Regards,
David Berman
For: Robert William
Tel: +31 647 283 937
Fax: +31 847 142 735
 
Mr Da: agentrobertwills@yahoo.com.hk
Data: 06/03/2009 20.53
Ogg: ACCOUNT ACTIVATION



Having done all the proper vetting exercise, you have been found worthy of the cash prize in the lottery program, and approved to receive payout.

When your winning cash prize was awarded to your email address, it was deposited in a suspense account pending the validation of the owner of the winning email address. As you may know, a suspense account does not perform any form of international financial transaction. In light of this, you are required to open an offshore account with the paying bank.

Meanwhile as for now everything seem to be working in your favour, all that we require from you now, is your maximum cooperation for smooth transfer of your money through the paying bank to you.

CLAIMING OF PRIZE
Now, you will be required to make a choice of the type of Non-resident account that will be comfortable with you to setup with the paying bank, based on the volume of transfers you wish to make to your local account.

Below are the Non-resident account options available with the paying bank.

Regular Account, the initial deposit is 1,500.00 (One thousand, five hundred Euros). The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).

Daily Account, the initial deposit is 2,500.00 (Two thousand, five hundred Euros). The Maximum transfer possible within a month is $1,000,000.00 (One Million USD).

Premium Account, the initial deposit is 3,500 (Three thousand, five hundred Euros). The transfer possible within a month from this account is $1,500,000.00 (One Million Five Hundred Thousand USD)..

Platinum Account, the initial deposit is 4,500.00 (Four thousand, five hundred Euros), the maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million USD).

You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you. Based on my professional opinion, I will candidly advise that you opt for setting up a Regular account because it is the most prudent option, and offers the possibility of upgrading the account to accomodate a higher volume of transfer.

In spite of my opinion, your choice of account should be your own decision to make.

IMPORTANT NOTICE:
1. Your winning is presently in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.

2. Your Initial deposit paid by you will be added to your winnings and an Account Number and a Pin Code will be given to you by the paying bank to access and transfer your funds online.


Upon your confirmation of the type of account, we will notify the Gaming Board, so as to give approval to our paying bank, the permission to make the transfer.

Please email as soon as you make a choice of account you wish to activate.

Note that your quick anticipation, will determine how soonest you will get your money.

Kind Regards,

David Berman
For: Robert Williams
Tel: +31 647 283 937
Fax: +31 847 142 735
 
Mr Da: agentrobertwills@yahoo.com.hk
Data: 08/03/2009 23.41
Ogg: ACCOUNT CONFIRMATION NOTICE


This is to confirm receipt of your message. We have noted your choice of account. Please be informed that you will be required to make payment of an Initial Deposit of EUR3,500.00 to the bank here in Netherlands in order that your account may be fully activated. You will only receive your prize after your account has been activated.

Your Initial Deposit CANNOT be deducted from your prize as there is a HARDCOVER Insurance policy on the prize which guarantees its safe delivery to your account. This means you will be required to send your Initial Deposit from your country for the activation of your account. Note that you can still change your choice of account if this (Premium) is not suitable for you.

Please confirm your choice of account once again and the date you intend to make payment of your Initial Deposit to the bank, after which we will forward your details to our Payment Bank. The bank will guide you on how to activate your account as soon as they receive your details.

We hope you understand this and await your prompt response.
Regards,
David Berman
for: Robert William
Tel: +31 647 283 937
Fax: +31 847 142 735
 
     
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