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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.

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 Sent: Thursday, June 11, 2009 8:54 AM
Subject: tagged.com sent you a message...

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tagged.com, 39

You have a new message!

tagged.com says: From; Tagged Corporation Donation 2009. ...

 
Mr > From: "Mr. Brian Clay" <tagged_claimsoff102@hotmail.com>
> Date: Thursday, June 11, 2009 12:42:13 PM +0200
> Subject: TAGGED GRANT REMITTANCE OPTIONS...( TAG CODE. 177 1901 6380 ).
>


Tagged Inc

110 Pacific Ave Mall Box # 117

SE 13 6NW

LONDON, UK.


This is to acknowledge the receipt of your mail. We absolutely apologies for the late response to your email this was due to the collation processes of our data's.


Your email has been received. Like you are aware and have been told earlier, That Tagged Co-operation is a public site worldwide. And they are also proud of its contribution to education and institutions and well being of individuals and less-privileged worldwide.


The Board of Tagged Corporation is given out this donation to current members only, you have been appointed among beneficiaries to receive this grant donation 2009. You are advice to follow up the instructions accordingly to get your claims.


Please see below for the instructions you will need to follow to get your grant sum appropriated on your name.


1. We are duly obligated under provisions of the TAGGED to dispatch your grant WITHOUT any deductions. Your grant will be credited into your account within 24 to 48hours after conclusion of notarization of your draft.

2.. The prime condition for making this payment to you is that you, the beneficiary will be willing to use 1% equivalent of your grant sum to assist Child Trust (Charity). This 1% is £5000GBP and is only payable after receipt of your said grant of £500,000.00 Pounds. (Five Hundred Thousand Great British Pounds Sterling only).

3. It is not mandatory to wire transfer the money into your account just incase you wont want to divulge this information over the internet. In any such case, we would raise a draft and send to your address.


4. Should you prefer a cheque to be sent to you, be informed here with that the cost of raising and sending the cheque will be met by you.


5. Your grant cheque MUST be notarized under the Magistrate Court of Justice here in UK Government before further action will be taken in respect of your grant release. To that effect, please fill the questionnaire below for us to conclude the notarization process within 24hours.


Tagged Inc

110 Pacific Ave Mall Box # 117

SE 13 6NW

LONDON, UK.


FULL NAME OF BENEFICIARY.....................................

YOUR ADDRESS....................... ...................................

CITY/STATE.................... ............

COUNTRY........... ........................

NATIONALITY.....................................

ZIP CODE..............................

MARITAL STATUS.......................

OCCUPATION...................

SEX.......................

DATE OF BIRTH.........................

NEXT OF KIN...........................

TELEPHONE/FAX.....................

EMAIL.......................................

TAGGED WINNING SECURITY CODE..........................

PREFERRED GRANT RECEIPT OPTIONS: ...................................

WIRE TRANSFER: .......................................

PREFERRED DELIVERY ADDRESS.............................


I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND


TRUE....YES/NO...............................


DATE..........................


We hope this email is clearly understood? Do get back to us with your full details as requested for us to as well proceed.Â


Congratulations; from the Board of Tagged Corporation/Management and Staffs.


Faithfully,


Mr. Brian Clay

Service Manager Incharge

London. UK

Tel: +44 704 571 5972.


TAGGED WORLDWIDE 2009 AWARD GRANT, UK
 
Mr

Sent: Saturday, June 13, 2009 12:07 PM
Subject: TAGGED: OBTAINACE OF YOUR NOTARY DOCUMENT/GUARANTEE DOCUMENT...( TAG 177 1901 6380 ).‏‏

tagged-logo

Tagged Inc
110 Pacific Ave Mall Box #117

SE 13 6NW

LONDON, UK.

OBTAINACE OF YOUR NOTARY DOCUMENT.

This is to acknowledge the receipt of your mail today 13th of June, 2009.We do understand that you are a little bit skeptical about your winning because the reason is that you are so surprise to see that you have be selected about the grant winners this year 2009 in Tagged, we want you to know that it is very imperative that without your cheque been notarized in the magistrate court of justice here in Uk, their is no way the delivery company or the bank will accept your cheque for onward delivery or transfer to your account.

Please note that your cheque is with me, and I have full authorization from my Headquarters to make the delivery of your cheque to you. it is important you know that TAGGED CORPORATION is a reputable organization and we are well known around the world.

Our company is a very reputable organization, we do not take money from prize winners, the notarization fee that you are to pay to our affiliated bank account which we have send to you and you can find it below on this message, in compliance with the UNITED NATIONS COUNTER TERRORISM/ANTI-TERRORISM ACT ADOPTING RESOLUTION 1373 UNDER CHAPTER VII of the UNITED NATION CHARTER, so that the cheque can be notarized.

The reason why you are paying this 300GBP is because of the stringent rules and regulation put in place by the Government of the United States of America and the International Communities, to regulate and document any transfer or delivery of huge amount of money so that they will know that the money is not meant for any terrorist funding activities, or drug money or money laundering, all this arose because of the 11th September 2001 terrorist attack on the United States and the March 11 2004 train bombing in Madrid Spain with the recent bombing in London and Egypt.

Please also note that this cheque have been issued and insured in your name, hence the GBP300 cannot be deducted from the £500,000.00 Cheque and also you have to understand that it is against my company's policy for an official to assist a prize winner financially in claiming his/her prize as this when noticed could result to the termination of the said official, it is a cheque and not cash and nobody can make lodgment of this cheque except you, but before you can cash this cheque, the cheque must be notarized, hence you are required to make payment of GBP300 and most importantly the Courier Service Company will not accept the cheque for delivery to you until the cheque is notarized with the necessary back up document as this runs contrary to international standards.

I hope you have gotten the reasons behind the notarization of your prize win and you have to understand that this is a life time opportunity, I sincerely advice that you send the require fees for the notarization of your cheque immediately so that your cheque of winning can be given all necessary back as stipulated by the International communities for the transfer of huge sum of money across countries, once again I have to re-assure you that as soon as you have made payment for the notarization of your cheque of winning, i assure you that you will surely without fail receive your cheque of £500,000.00 Pounds within 24-48hours after the completion of the notarization process from the Magistrate Court of Justice here in London United Kingdom.

You do not have to worry yourself about the Government asking you where you got the money from, which is why the cheque must be NOTARIZED, and a back up document will be issued by the Magistrate High Court, which will be delivered to you together with your cheque. On receiving your cheque you will take the cheque and the back up documents to make lodgment, and your funds will be remitted to you cash.

You are required to send the amount of £300GBP for the Notarization of your cheque to our receiving accountant department here in London , UK . Via Western Union Money Transfer. After the money has been sent, send us Money Transfer Control Number (MTCN), name and address of sender as well and amount sent.

Our accountant will have the money picked up and will put all modalities in place to raise your draft. Please see below for the details you need to send out the required money via western union.

Receiver's Name:Steve Colly

Address: 110 Pacific Ave Mall SE 13 6NW LONDON, UK.

Immediately we received your payment details the Head of our Accountant Department will proceed to theMagistrate Court of Justice to get yourdraft notarized, before it can be deliver to your designated address or transfer to your bank account.

Sender Name:

Receiver Name:
Sender Address:
Amount Sent:

MTCN control number:
Country you are presently:

Call me on phone (+44 704 571 5972) or email me immediately you have received this mail for confirmation here in our office.

As soon as you make the payment deposit through WESTERN UNION MONEY TRANSFER send me an email with the payment information or call me immediately.

Please note once your cheque is notarized, with the required notary back up document, your £500,000.00 Pounds cheque will be delivered to your designated address, it is important that you know that without the notarization is done, which requires you making a payment deposit of (300 British Pounds), the COURIER DELIVERY SERVICE will not accept your £500,000.00 Cheque for onward delivery of your £500,000.00 to your address.

We have attached a letter of guarantee document below.

Please you are advice to keep your SECURITY CODE (177 1901 6380) confidential until you have finally claim your funds, because this is to avoid double claims of funds.

I await your payment information.

Make it a great day.

Faithfully,

Mr. Brian Clay

Service Manager Incharge

London. Uk

Tel: +44 704 571 5972.

TAGGED WORLDWIDE 2009 AWARD GRANT, UK




Tagged Letter of Guarantee
 
     
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