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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From:"loomis2009"<loomis2009@live.com>;
Date:May 11, 2009 11:13 AM
Subject:LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
THE LOOMIS FINANCE COMPANY .
FROM THE DESK OFDR. DUKE SMITH,
THE PROMOTION MANAGER,
REGIONAL CLAIMS VERIFICATION OFFICE,
LONDON, UNITED KINGDOM.
TEL+4470-240-679-25
FAX: +44-703-185-3015.

Date:. 11/5/2009

Attention:
We’re very happy to keep you posted regarding the International Promotion Honor from LOOMIS FINACE INT T.MOBILE DRAW AWARD WORLDWIDE
The sum of 100,000,000 (Hundred Million Great British Pounds Sterling) was issued via Asian continent, people in Bangladesh Nepal, India, Malaysia, china, Israel, Jordan, Bangkok, Dubai, Syria, Kuwait, the message you got in your phone was send to you and your payment will be issued to you from London UK via Indian government INT Loomis finance MOB Company Worldwide.

On behalf of the entire Board of directors of this promo, I want to say congratulations to you. Your winning details have been verified and you have been found worthy for a total payout of One Million Great British Pounds Sterlings(1,000,000.00GBP).

The cash prize is already deposited with the LOOMIS FINANCE COMPANY here in the United Kingdom who will be sending their Dispatch officer down to your country to hand over the cash prize to you in your home contact address as giving in your e-mail.

You are hereby advised to contact the company via e-mail using the contact details below:

LOOMIS Cash Center
Finance Director: Mr. Gorgan Moore
E-Mail Id:
loomisfinancier@yahoo.co.uk
PHONE: +4470-318-446-57
FAX: +44-870- 490- 0233
Use the contact details above to contact the LOOMIS Finance Company and provide them with the followings:

A scan copy of your identity proof:
Your full name:
Address:
Occupation:
Country:
Contact Number:
Upon submitting the above information to this office, you will be given the guidelines on how your cash prize will be delivered to your address. Please you have to respond promptly to all instructions to avoid any form of delay to receiving your cash prize.

NOTE: We have taken care of all charges including the insurance of the total amount; all you have to take care of the security/delivery charges of the LOOMIS FINANCE AND SECURITIES. You are to follow their instructions accordingly so as to avoid disqualification.

Congratulations once again............

Yours faithfully,
DR. DUKE SMITH
TEL+4470-240-679-25


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From:"Mr. Gorgan Moore"<loomisfinancier1@hotmail.com>;
Date:May 12, 2009 07:15 AM
Subject:DEPATCH INFORMATION OF YOUR MOBILE WINNING CASH PRIZE. TOTAL PRIZEIN RUPEES AT TODAYS RENT(1,000,000.00 GBP = 74,141,025.64 INR)
lManaging Cash In Society
l
LOOMIS UNIT 1, AXIS 40
ATHLON ROAD,
ALPERTON HAO 1YJ
Tel: +44-7031844657
Fax: +44-870-490-0233
EMAIL:loomisfinancier@yahoo.co.uk
DATE: . 12/5/2009
Welcome:,
Loomis is a world leading Cash Handling Organization and part of the worlds largest Security Company. We provide efficient and highly secure cash collection, delivery services, and cash processing using the most advanced security and technological solutions.
Cash Collection and change delivery:
The secure and timely movement of money in and out of the banking and commercial system. As our core business, it´s a specialist activity where we excel.
A large part of our business is about moving money safely, securely and efficiently from one location to another.
As Europe´s largest cash handling organisation, Loomis offers tailored cash collection and delivery services to meet specific needs of its customers. Physical collection and delivery services by over 780 high security vehicles is managed by our team of more than 1,700 highly-trained security officers based at our 29 Cash In Transit branches. Collection and delivery is supported by the very latest security technology, minimising cross-pavement attack and eliminate risk exposure for customer staff and the general public.
Loomis was the first Cash Handling Organisation to be awarded the BS EN ISO 9001:2000 Quality Management accreditation and we are members of the British Security Industry Association.
Loomis is an 'Approved Contractor' under the Security Industry Authority (SIA) ensuring that we adhere to the stringent requirements stipulated by the Authority. All our guards are licensed to operate in the cash handling environment and have all been thoroughly vetted before being employed.
Loomis Tracking System monitors the movement of cash from collection to deposit into the customer´s bank account, providing a fully detailed audit trail and timely management information.
A choice of local and central banking options is offered so customers aren´t restricted to working with any specific bank branch. Cash delivery can be provided; either as a stand-alone service or combined with cash collections.
Flexible cash collection and delivery solutions designed to support and enhance your business allowing you to focus on more profitable activities.
Loomis provide efficient and highly secure cash collection and delivery service using the most advanced security and technological solutions. This provides customers with the peace of mind they deserve.
To carry the cash across the pavement from the customer´s premises to the security van, Loomis has employed the latest secure dye box technology, so that an attempt on the theft of the cash will be thwarted. Our security officers are trained to minimise any risk to the customer´s staff, the general public and themselves.
Once the cash has been collected, it is placed into a safe on the security vehicle and transported to the nearest Loomis branch. Both vehicles and branches are operated under the strictest security procedures, reducing the incidents of attack.
Cash is then transported over night to the bank of choice and banked the next working day.
To back this service up, Loomis provide a highly professional Customer Service Department, where key personnel provide added value and excellent knowledge of the market and Cash In Transit industry.
Loomis are innovators in the field of Cash Management and secure transportation of cash for our customers. Loomis have a unique product, SafePoint, that provide the security of cash from the moment the cash is placed in the safe to deposit into your preferred bank.
NOTE:
Note that your prize of (One million Great British Pounds Sterlings) from the(Loomis Finance Intrenational Mobile Draw Award 2009)which is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is beinghanded over to you. This means that thebelow charges cannot be deducted from the prize and hence must be provided by you before your prize can be delivered to you.Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond".
This is to inform you thatour Diplomat Mrs. Anusha Martins, will depart UK for India as soon as we confirmthe payment reciept of your clearance charges.

NOTE: ALL YOUR INFORMATION WILL BE HANDED OVER TO DIPLOMAT MRS. ANUSHA MARTINS.YOURCONTACT INFORMATIONSAND OTHER CLASSIFIED DOCUMENTS AS STATED TO SERVE YOU AGAINST ANY GOVERNMENT QUERY. SO YOU ARE REQUESTED TO MAKE THE CLEARANCE FEE OF 53,000 INDIA RUPEES IN THE BELLOW ACCOUNT THAT HAVE BEEN PROVIDED BY OUR CORRESPONDANCE OFFICE.DIPLOMAT WILL DISPATCH FROM UKTO INDIAIN 12 HOURS AFTER THE CONFIRMATION OF THE CLEARANCE FEE. SO YOU HAVE TO SEND US A COPY OF THE PAYMENT SLIP IN THIS EMAIL BOX FOR CONFIRMATION AND IMMEDIATE ACTION..
ACCOUNT DETAILS:
ACCOUNT NAME: LALMUANPULL
ACCOUNT NUMBER: 390010100042875
BANK NAME: AXIS BANK
PAN NUMBER: AEFPL9822G
AMOUNT TO PAY 53,000 RUPEES.

VERY IMPORTANT:
SHEWILL BE COMEING DERRECT TOYOUR PROVIDED ADDRESS. AND WE DISIDED TO CONFIRM THE CLEARANCE FEE IN THE CORRESPONDANCE OCCOUNT IN YOUR COUNTRY BEFORE THE DIPATSURE OF THE DIPLOMAT IC AGENT TO YOUR COUNTRY TO AVOID DELEAR ON HER ARIVAL AT THE AIRPORT OR DISAPOINTMENT OF SELPHONE FOR HER NOT BEEN ABLE TO RICH YOU, THAT IS THE REASON THE PAYMENT HAVE TO BE CONFIRMED.BECAUSE THE CLEARANCE HAVE TO TAKE PLACE AS SOON AS SHE ARIVES IN INDIA. SHE WILL BE COMINGYOUR THE PROVIDED ADDRESS AS SHEMAKE THE CLEARANCE AT THE AIRPORT IN INDIA.
Congratulations once again........
We await your urgent response with your payment slip and looking forward to serving you better.
Christian Lerognon
Mr. Gorgan Moore
FINANCE DIRECTORifky
 
     
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