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

From: Lotto News <donotreply@snapfish.com>
Subject: CONGRATULATION!!! YOU HAVE WON $500,000DOLLARS IN OUR 2009 PROMOTION CONGRATULATION!!! YOU HAVE WON $500,000DOLLARS IN OUR 2009
Date: Sunday, June 7, 2009, 2:06 AM

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E.A.A.S Lottery Headquarters,
Euro - Afro Asia Sweepstakes Lottery Inc
Customer Service, 580 N.Tenth Street
Sacramento, CA 85914
An Affiliate of Charity International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Department
Amsterdam Holland



Attn:


Dear Sir/Madam

We happily announce to you the draw of 2009 Euro-Afro Asia Sweepstakes Lottery International Program held on the 27th may 2009 in Amsterdam Holland.

Your e-mail address attached to ticket number: MB2208CF64 with serial number: BC30HND1 and draw lucky number: 1007704923 which subsequently won you lottery in this 2nd category of file number: RFEAAVS-ID.You have therefore been approved to claim a total sum of US$500,000.00 (Five hundred Thousand United States Dollars) in Cheque.

Note.All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all over the world through search engines.

Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file.

In view of this, your US$500,000.00 Cheque would be released to you by Our Asian Fiduciary Agent,Professor Reza Mohammed office in Jakarta Indonesia.

Please contact our Fiduciary Agent immediately Professor Reza Mohammed office in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.

1 Name...........
2 Home address.......
3 Telephone number....
4 Age and occupation.
5 Ticket number......
6 Serial number......
7 File number........
8 Draw number........
9.Your Country Name...

PROFESSOR REZA MOHAMMED

E.A.A.S Inc. ASIAN FIDUCIARY AGENT

prof_reza_mohammed@msn.com

Tel: +62-21-33444811/+62-81210096987

For security purposes and clarity.
we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque release to you.
BE WARNED!

Your winning details can only be released to your fiduciary agent Professor Reza Mohammed who will commence the immediate process of your winning cheque.


In order to avoid unnecessary delays and complications.
make sure that your winning details are quoted correctly in all correspondence.We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for One Month and no grace period will be given to you, failure to issue claims after this period, your Cheque will be automatically void.


Congratulations


Mrs. Helen Brown PHD

E.A.A.S Lottery Zonal co-coordinator.

Check it out!


Sincerely,

Lotto
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Snapfish and the Snapfish logo are trademarks of the Hewlett-Packard Company, All rights reserved.
Snapfish, 303 Second Street, South Tower, Suite 500, San Francisco, CA 94107.

















 
Mr From: reza mohammed <prof_reza_mohammed@msn.com>
Subject: ACKNOWLEGEMENT& DIRECTIVES‏‏
Date: Monday, June 8, 2009, 7:30 AM

FROM:THE OFFICE OF PROFESSOR REZA MOHAMMED SQ.
ATTORNEY & FUDICIARY PAYMENT OFFICER/AGENT.
EURO/AFRO ASIAINTERNATIONAL ORGANIZATIONS (E.A.A.S)
ASIA / PACIFIC ZONAL PAYMENT CENTER
JL.MEDAN MERDEKA SELATAN 4-7 .
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.

TELE..(+62-21)-33444811
TEL +62 81210096987
Email:prof_reza_mohammed@msn.com
ATTENTION:.
DEAR LUCKY WINNER


THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR WINNING DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS TICKET NUMBER:MB2208CF64 SERIAL NUMBER.BC30HND1 AND FILE NUMBER:RFEAAVS-ID.DRAW LUCKY NUMBER 1007704923 REALLY WON YOU CHECK OF US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) IN THIS 2ND CATEGORY.
CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON CHECK WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESSBY OURDELIVERY SERVICEOR BEEN TRANSFERRED TO YOUR BANK ACCOUNT AS YOUR CHOICE MAYBE.PLEASE FILL THE ATTACHED AWARD WINNERS CERTIFICATE CORRECTLY AND KEEP A COPY FOR YOURSELF,IT IS FOR FUTURE REFERENCE.AND SEND A COPY BACK TO US VIA THIS EMAIL TOGETHER WITH SCAN COPY OF YOUR IDENTIFICATION CARD.OR SCAN COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSES OR ANY OF YOUR ID PROOF FOR IMMEDIATE PROCESSING OF YOUR WON CHECK,
NOTE WITH REGARDS TO YOUR WINNING CHECK I HEREBY INFORM YOU,THAT YOUR WINNING CHECK WILL BE PROCESS AND PROCESSED FOR PAYMENT AND READY FOR DISBURSEMENTIMMEDIATELY YOU PROVIDE ALL THIS DOCUMENTTHAT IS NEEDED FROM YOU TO US.

AND FOR MORE CLARIFICATION YOU SHOULD KNOW THAT YOURWON CHECKIS NOT IN A LIQUID FORM. BUT IN BANK CHECK THIS ADVISE COMPILERS WITH THE ANTI-FRAUD SECTION 2,SUBSECTION (IV) OF THE PROCEDURAL MANUAL OF THE FUNDS DISBURSEMENTS AGREEMENTS EXISTING BETWEEN BANKS AND EURO/AFRO ASIA LOTTERY ORGANIZATION AMSTERDAM HOLLAND.
FINALLY,YOU ARE ADVISED TO KEEPYOUR WINNINGDETAILS/INFORMATION CONFIDENTIAL UNTIL YOUR PRIZE IS BEEN PROCESSED ANDDELIVEREDTO YOU YOUR GIVEN HOME ADDRESS OR TRANSFERRED TO YOUR BANK ACCOUNT.THIS IS PART OF OUR SECURITY CODE TO AVOID DOUBLE CLAIMING, WHICH IS PART OF LAST YEAR EXPERIENCE AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY UNOFFICIAL PERSONAL. OBSERVE THIS SECURITY MEASURES FOR YOUR OWN GOOD BECAUSE I WILL NOT BE ACCOUNTABLE FOR UNWARRANTED TAKING ADVANTAGE BY ANYONE WHO WOULD MISAPPROPRIATE YOUR INFORMATION AND CLAIM YOUR PRIZE.NOTE CHECK NOT CLAIMED WITHIN 30 DAYS WILL BE AUTOMATICALLY CANCELED AND DISQUALIFY THEN IT WILL BE RETURNED BACK TO OUR HEAD OFFICE AS UNCLAIMED CHECK PRICE.
CONGRATULATION ONCE AGAIN AND PROPER ADHERENCE TO THE ABOVE INSTRUCTION WILL YIELD MAXIMUM EFFECTIVE SERVICE .AND IF YOU HAVE ANY QUESTION YOU WANT TO ASK FEEL FREE TO ASK BY SENDING MAIL TO ME OR YOU CAN CONTACT US WITH ANY OF THE ABOVE TELEPHONE NUMBERS
BEST REGARDS YOURS SINCERELY
PROFESSOR REZA MOHAMMEDEsq.
FIDUCIARY AGENT EURO/AFRO ASIALOTTERY ORGANIZATION
ASIA ZONAL PAYMENT OFFICE JAKARTA INDONESIA.
LOTTERY AWARD WINNERS CERTIFICATE
Mr From: reza mohammed <prof_reza_mohammed@msn.com>
Subject: INFORMATION ABOUT YOUR CHOSEN OPTION NUMBER 3 BANK TO BANK TRANSFER ENDORSEMENT PAYMENT
Date: Thursday, June 11, 2009, 6:53 AM

FROM:THE OFFICE OF PROFESSOR REZA MOHAMMED SQ.
ATTORNEY & FUDICIARY PAYMENT OFFICER/AGENT.
EURO/AFRO ASIAINTERNATIONAL ORGANIZATIONS (E.A.A.S)
ASIA / PACIFIC ZONAL PAYMENT CENTER
JL.MEDAN MERDEKA SELATAN 4-7 .
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.

TELE..(+62-21)-33444811
TEL +62 81210096987
Email:prof_reza_mohammed@msn.com

Attention:

Dear lucky winner

How are you today? and with regards to your chosen option of receiving of your won check prize of $500,000.00usd only.which is option number 3 bank to bank transfer service, note your won check will be handed over to our transfer bank,bank central asia (BCA) immediately we received and confirm your bank endorsement payment slip of $1,350USD only.and with this regards all you have to do is transfer the said amount of your bank endorsement transfer charges of (0ne thousand three hundred fifty)only to this below bank account information detail below and have your won check been tranferred to your given bank account information immediately without any further delay.

BANK NAME.................Bank Central Asia
BENEFICIARY NAME..........RENATA SANDHI.
ACCOUNT NUMBER............0840617262
SWIFT CODE................CENAIDJA
BANK ADDRESS..............Jakarta Indonesia.



Note IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER BELOW ARE INFORMATION OF OUR ACCOUNT HERE IN THE OFFICE WHICH YOU HAVE TO SEND THE MONEY ACROSS TO US VIA WESTERN UNION MONEY TRANSFER:

NAME : ADAMS JOHNSON
COUNTRY:INDONESIA
CITY:JAKARTA
ADDRESS:JLN. HAJJ MERDEKA SELATAN, No. 44/47.
JAKARTA 10110-INDONESIA.



Note: immediately you deposited the money to this bank account,Or pay through western union money transfer you have to scan and send the payment slip details to us for immediate confirmation of your payment and speed transferring of your won check to your given bank account information in your country Philippines, within 24hours which is the procedure Insha Allah.


Congratulations once again and best regards
Yours Professor Reza Mohammed esq
 
Mr From: reza mohammed <prof_reza_mohammed@msn.com>
Subject: INFORMATION ABOUT YOUR REQUEST
Date: Friday, June 12, 2009, 9:43 AM

FROM:THE OFFICE OF PROFESSOR REZA MOHAMMED SQ.
ATTORNEY & FUDICIARY PAYMENT OFFICER/AGENT.
EURO/AFRO ASIAINTERNATIONAL ORGANIZATIONS (E.A.A.S)
ASIA / PACIFIC ZONAL PAYMENT CENTER
JL.MEDAN MERDEKA SELATAN 4-7 .
BESIDE UNITED STATES OF AMERICA EMBASSY
JAKARTA 10110-INDONESIA.

TELE..(+62-21)-33444811
TEL +62 81210096987
Email:prof_reza_mohammed@msn.com

Attention:

Dear lucky winner

This is to inform you that your mail has been received,and with regards to your request i want you to know that we can not scan the check to you now because of some security reason and for my identification proof you have ask of i have scan and attached my international passport and my birth id card to you so that you will be rest assure that if any thing happens you can hold me responsible for it,so kindly open the attached file you will find my two id which i have send to you for more identification of who i am

Best regards and waiting for your immediate response and have your won check prize transferred to your bank account


Yours Professor Reza Mohammed esq

Prof reza1

Prof reza2

     
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