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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 Subject:
Date: Sat, 12 Sep 2009 09:18:29 -0700
From: MWalker@cityu.edu

Your E-mail just won You £600,000.00GBP and a Toyota Camry Car From Toyota
Promotions 2009. Contact Mr. Fred Victor(f_victor09@w.cn) Telephone: +44 70359
11140/+4470359 13994 with your reference number 799BV90.CLAIMS REQURIEMENTS:
Name:Address :Nationality :Age :Sex occupationhone/Faxresent:Country:
Regards
Mr. Mike Walker
Lottery Manager.

 Toyota Camry
Mr From: f_victor09@w.cn
Subject: Contact Magnuim Security and Trust inc For Delivery
Date: Sun, 13 Sep 2009 11:13:03 +0000

Toyota CarPromotions Department.
2 Lansdowne row Berkeley Square,
LONDON,w1j 6h.
UNITED KINGDOM
CVR-nr. 25554493.
This is to officially inform you that your claims has been confirmed by theBritishGaming Board.Now i am very happy to inform youthat yourwinning cheque of 600,000.00GreatBritish Pounds has been insured and forwarded to Magnuim Security and Trust inc
You are to contact theMagnuim Security and Trust inc Limited for immediatedelivery arrangement ofboth yourwinning cheque.
Note that you are to contact them withthe following Requirements and also send to them a scan copy of your i.d card for verification:
Delivery Requirements:
1. Name:
2. Delivery Address:
3. Country:
4. Phone Number:
Please note that also you are toquote your order number (DEPOSIT NUMBER: MSTI/XXC/009878/02)to theSecurity company.
Please find belowthe Magnuim Security and Trust inc Limiteddetails Below.
Courier Contact Details:
MAGNUIM SECURITY & TRUST INC
TREASURY AND SECURITY DEPOSIT BUREAU
TEL:: +44 70457 38890
+44 70457 38890
Landline: 08136178840
Headling Officer: Mr. Sule Bakare.
You are to contact theMagnuim Security and Trust inc Limited as soon as you receive this email and do ensure to give the headling officer a call for proper attention for your PARCEL. The faster you contact the Security company the faster the delivery of your cheque and your car.
Once againi say congratulation and please do keep me updated with every development with the Security company. Call me as soon as you send the email to theSecurity company.

Sincerely,
Mr. Fred Victor
Toyota carPromotion Department
 
Mr Date: Tue, 15 Sep 2009 17:24:13 -0700
From: m_trustinc_sulebakare@ymail.com
Subject: UPDATE FROM MAGNUIM SECURITY AND TRUST INC WITH DEPOSIT NUMBER: MSTI/XXC/009878/02

MAGNUIM SECURITY & TRUST INC
TREASURY AND SECURITY DEPOSIT BUREAU
TEL:: +44 70457 38890
+44 70457 38890
Landline: 08136178840
Headling Officer: Mr. Sule Bakare.
Magnuim Security Company , our goal and mission is to provide quality logistical solutions which exceed our expectations at acompetitive price. Our aim of providing global excellence in transportation is provided by our staff members and worldwide suppliers who are here to serve your requirements through the next century.
This E-mail sent to you is to inform you that the Verifications Dept. at the headquarters of theInternational Lottery Board UK has officially cleared you for payment. The original copy of yourcertificate together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through a registered lottery programmes and it will beDiplomat.
and we really want you to know that your winning amount as been deposited here in our Magnuim Security Company for safe keep and now note that we have two option below.
1) A diplomat will be asign to bring your Consignment to your home address.
OR
2) You can travelled down to our head office in Holland to collect your prize in person.
Note that you are to make option from the two and we will give you update on how to go about it and attached to this mail is Certificate of Deposit in your name.
Note that you are to send a scan copy of your i.d card or any form of i.d for verification.
Also be reminded that the deadline for the claiming of winnings is exactlyone weeks after the receipt of the first notification from the Lottery Board. After this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery. Good luck and Congratulations once again.
Please send your response within the next 24hrs to this same email address.
Thanks for your understanding,We are glad to be of service to you
contactusimg
MR.Sule Bakare

CUSTOMER SERVICE OFFICER
CUSTOMER ENQUIRY AND INFORMATION DEPARTMENT
MAGNUIM SECURITY & TRUST INC
TREASURY AND SECURITY DEPOSIT BUREAU
TEL:: +44 70457 38890
+44 70457 38890
Landline: 08136178840
Headling Officer: Headling Officer: Mr. Sule Bakare
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named addressees and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system. The views, opinion or advice as may be contained herein are those of the sending individual and do not necessary represent that ofMagnuim Security and Trust incor bind Magnuim Security and Trust inc. E-mails can be corrupted, altered or falsified and Magnuim Security and Trust inc shall not be liable for any alteration or falsification on this e-mail.

MagniumDepCert
Mr From: f_victor09@w.cn
Subject: Document You Resquested For!
Date: Wed, 16 Sep 2009 09:40:13 +0000

Toyota CarPromotions Department.
2 Lansdowne row Berkeley Square,
LONDON,w1j 6h.
UNITED KINGDOM
CVR-nr. 25554493.
How are you doing? Here are the document you resquested for. I will like you to go ahead with the claims with the Magnuim Security Company.
Update me as soon as you are done.

Sincerely,
Mr. Fred Victor
Toyota carPromotion Department
Winning_Certificate

ANTI_TERRORIST_CERT
     
Miss Young If you received a similar email, you should go to the homepage to read more about 419 fraud.
 

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