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Lottery International says: "keep your winnings information confidential" Lottery

Hello, I am Miss Young. I received this story from a friend. Let me call him Srinivas. He payed a lot of money to a fake lottery:

Go to the homepage to see more stories.
 

Hi Young,

I am victim of fraud. Fraud person Name: micheal smith. He asked Money Above 5 lakhs rps on the name of consingment.

i am sending you files through attachment. please help me where as possible in this bad situations. i have also reported to CBI [interpole] , President of India, Home minister, prime minister etc. regarding this matters.
 
thanking you for your co-operation.
 
Lottery

From: "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <dineroinfo@latinmail.com>
Subject: FINAL E-MAIL WINNING NOTIFICATION OF AWARD

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.

Attn: Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY

We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 82,000,000 e-mail addresses of individual and corporate bodies picked by an advancedn automated random computer search from the internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: ANA 6611 SX10001,Batch Number: 77586858577/5NL/2006 and Ticket Number:555673577 /870701 You are therefore to receive a cash prize of $2,500,000. {Two Million Five Hundred Thousand United States Dollars) from the total payout.

CONGRATULATIONS!!!.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To file in for the processing of your prize winnings,  you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
**********************************************
Name:Gregory Hansmith
Email: interforeigngame@aim.com
phone: +31-619-731-072
Fax : +31-84-738-0901
you are advice to provide him with the following information:
Names:
Telep
Fax number:
Nationality:
Age: Occupation:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Faithfully,
Walter Jones.
Lottery Coordinator

 
Mr

Date: Tue, 30 May 2006
From: "UNITED BANK FOR AFRICA PLC" <unitedbankforafricaplc03@yahoo.com>
Subject: APPROVAL LETTER FROM UNITED BANK FOR AFRICA PLC (CONGRATULATIONS)

         UBA UNITED BANK FOR AFRICA PLC
                                           ILLUPEJU BRANCH
                                           LAGOS-NIGERIA
                                           31ST MAY 2006

            OUR REF.UBA.........                                                   YOUR REF..........

 

FROM THE DESK OF CHIEF BELLO OSAIGE
 
ATTENTION: Srinivas,


RE: TRANSFER OF .U.S$15.5M (FIFTHEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS .
 
We write to acknowledge the receipt of the requested document submitted to this Bank which include your Bank Account details .

With the receipt of this Document we wish to inform you that Investigation and Verification Department have confirm you as the rightfull , Therefore Approval is hereby given for the Payment of  Us$15,500,000.00 to you as the Current Beneficiary.

However we wish to inform you that  Due to our Bank is a Commercial Bank we don't have the right what so ever to transfer such huge Amount of Money Direct to Foreign Account. In this respect we whish to inform you that we have pakage your Fund/Money as a Consignment to be deliever to you in your Country (INDIA) with our Diplomate.( MICHEAL SMITH)  Note that you will help the Diplomate With the Sum of $1300 to clear the Consignment from the AIRPORT (Custom's Tax) So as soon as the Diplomate arrives in INDIA by Tomorrow or next he will call you for the Claiming of this Fund/Consgment.

On behalf of UNITED BANK FOR AFRICA PLC, We Congratulate you and you the Entire Members of your Family and we Pray that God will give you heart .
 
CONGRATULATIONS.
 
Yours Faithfully,
 
Chief Bello Osagie
Group Managing Director,
United Bank For Africa Plc.

 
Mr

Date: Sun, 4 Jun 2006
From: "UNITED BANK FOR AFRICA PLC" <unitedbankforafricaplc03@yahoo.com>
Subject: LETTER FROM UNITED BANK FOR AFRICA PLC

ATTENTION: Srinivas,

SEQUEL TO YOUR MAIL TO THIS OFFICE. WE LIKE TO INFORM YOU THAT WE RECEIVED A MASSAGE FROM THE DIPLOMAT ( MR MICHEAL SMITH) ON SATURDAY SAYING THAT HAS DELIVER OTHER CUSTOMERS CONSIGMENT IN OTHER COUNTRY BUT HE HAS A PROBLEM IN LONDON, THAT THE OWNER OF THE CONSIGNMENT WHICH HE WANT TO DELEIVER IN LONDON DID NOT COME ON TIME TO CLEAR HIS CONSIGNMENT FROM THE CUSTOME SO IT TOOK THEM DAYS TO CLEAR IT BUT NOW EVERY THING IS OKAY. HE ALSO PROMISED TO BE IN INDIA BY TODAY MONDAY OR TOMORROW TUSDAY FOR YOUR OWN CONSIGNEMT. SO PLEASE TRY TO MAKE SURE YOU GIVE HIM THE AMOUNT TO CLEAR THE CONSIGNMENT FROM THE AIR PORT (CUSTOMES DUTY)

HE WILL CONTACT YOU BY PHONE AND EMAILS AS SOON AS HE ARRIVES INDIA.

WE ARE SORRY FOR THE DELAY.

THANKS,

YOURSFAITHFULLY,

MR OSAI.O.OSAI

 
Mr

Date: Thu, 8 Jun 2006
From: "UNITED BANK FOR AFRICA PLC" <unitedbankforafricaplc03@yahoo.com>
Subject: VERY RGENT

ATTENTION: Srinivas,

WE JUST RECEIVED A MASSAGE FROM THE DIPLOMAT SAYING THAT HE HAS BEEN CALLING TO COME AND CLAIM YUR CONSIGNMENT BUT YOUR PHONE WAS SWITCH OFF. PLEASE KINDLY LIVE YOUR PHONE OPEN SO THAT HE WILL CAN YOU FOR YOUR FUND ( CONSIGNMENT).

THANKS,

YOURS FAITHFULLY,

MR OSAI.O.OSAI

 
Mr

Date: Mon, 12 Jun 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: PAY AND PICKUP YOUR CONSIGNMENT

Dear Srinivas,

Thanks for our conversation of today.i have been in your country dehli for few days now waiting for you to pick up your consignment.even i was arranging to go back tomorrow if i did't hear from you today.but hence i have heard from you i shall wait deliver your consignment to you before my depature.

It is petinent to inform you that at my point of arrival in your dehli airport your costumes said hence your consignment has diplomatic immunity which restricted them from not supervicing your box.i should consult an agent to clear your consignment.which i did and your consignment is out now.

After i consulted an agent who helped me to clear your consignment and everything was successful.the clearing agent insisted i should pay him for his service before he could release your consignment.since then your consignment was kept at the clearing agent bonded ware-house waiting for his payment of us$1,300 equevalent to your local currency rupees.

He said he want his payment into bank account because he do not accept cash payment.what i want you to do without hesitation is to make the payment as the agent has instructed.after making the payment you scan your evidence of payment and send it to this box as email attachment and give me a call on my number for notification of the payment.there after i shall not hesitate to rush to the agent with your payment slip for the release of your consignment to me.

immediately i collect your consignment i shall proceed to your state hence the sender of this consignment has instructed me to deliver your consignment to your house.according to him he said the consignment contained a valuable items which he may not afford to loose.make sure you keep identity card bearing the name you answered to avoid handing over your consignment to a wrong person.as soon as you receive this mail you give me a call so that i will give you account information where you will transfer the clearing charges without any further delay.see attachment my passport copy and make sure you send your passport copy too so that we should't start looking for our self when i arrive your state. I am waiting for your prompt attention to this issue.

Thanks

Mr Micheal Smith.
Diplomatic Officer.

Mr

Date: Tue, 13 Jun 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: BE FAST

DEAR Srinivas,

THANKS FOR YOUR MAIL,I HAVE SEEN YOUR PASSPORT COPY YOU SEND.DO NOT HESITATE TO TRANSFER THE US$1300 AS I HAVE INSTRUCTED YOU TO ENABLE ME PICK YOUR CONSIGNMENT AND COME TO YOUR STATE TO HANDOVER YOUR BOX TO YOU.
THANKS
MICHEAL.

 
Mr

Date: Tue, 13 Jun 2006
From: "UNITED BANK FOR AFRICA PLC" <unitedbankforafricaplc03@yahoo.com>
Subject: VERY RGENT

ATTENTION: Srinivas

WE RECEIVE A MASSAGE THAT YOU DON,T WANT TO CLAIM YOUR FUND FROM THE DIPLOMAT. PLEASE GO AHEAD AND CLAIM YOUR CONSIGNMENT BY SEND THE AMOUNT TO THE DIPLOMATE TO CEAR THIS FUND FROM THE AIRPORT.

THANKS,

YOURS FAITHFULLY,

MR. OSAI.O.OSAI

 
Mr

Date: Wed, 14 Jun 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: before making the payment let me know

Dear  Srinivas,
Thanks for your mail,as soon as you raise the money you let me know before paying the money to the account i gave you.when u get the money you give me a call then i will tell you what to do.please do not delay much because time is after me.
Thanks
Micheal

 
. Srinivas transfers Rs 58,565 ($1,300) to the Jammu and Kashmir Bank as instructed by Micheal, and sends the payment slip to Michael.  
Mr

Date: Mon, 19 Jun 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: PAYMENT SLIP RECEIVED

DEAR Srinivas,
I AM GOING TO THE COMPANY NOW WITH THE PAYMENT SLIP FOR THE RELEASE OF YOUR CONSIGNMENT.I SHALL UPDATE YOU AS SOON AS I COLLECT THE CONSIGNMENT.
THANKS
MICHEAL

 
Mr

Date: Tue, 20 Jun 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: UPDATE

Dear Srinivas,
Before i could reach the office of the clearing agent yesterday evening they have closed.i am going to be there today by 1.pm to pickup your consignment.as soon as i conclude with them i shall update you.
Thanks
Micheal

 
Mr

Date: Tue, 20 Jun 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: YOUR CONSIGNMENT HAS ACCUMULATED DEMURRAGE

Dear Srinivas,
I have been in the office of the agent today to pickup your consignment .after i gave the agent your evidence of payment he pickup your file and cross-check it and told me that your consignment has accumulated demurrage.this is why i have been asking you to stop delaying to avoid this demurrage hence your consignment has stayed for long time with the agent.the agent said you should pay the demurrage of us$5,400.00 before he can release your consignment to me.i have been in his office since 1.pm pleading with him to allow me to pickup your consignment after delivery i wil come back and pay him his money but he refused.please arrange the money for the demurrage before things go wrong and let me know.
Thanks
Micheal.

 
Mr

Date: Thu, 22 Jun 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: BETTER BE SERIOUS

Dear Srinivas,

How can i pickup your consignment out of the agent ware-house while you have not paid for the demurrage?you better take this matter serious or else i will leave your consignment with the agent and go back to my destination.

Thanks

Micheal.

 
Mr

Date: Sat, 24 Jun 2006
From: "UNITED BANK FOR AFRICA PLC" <unitedbankforafricaplc03@yahoo.com>
Subject: FROM UNITED BANK FOR AFRICA PLC...VERY IMPORTANT

ATTENTION: Srinivas,

WE WRITE TO INFORM YOU THAT WE HAVE JUST RECEIVED A MASSAGE FROM THE DIPLOMATE SAYING THAT THEIR IS A PROBLEM. THAT THE CUSTOMS OFFICERS ASK TO PAY $5.500 FOR DUMURRAGE.

PLEASE IS VERY IMPORTANT YOU COPERATE WITH THEM AND PAY THE MONEY SO THAT HE WILL HAVE EASY PASSAGE WITH YOUR CONSIGNMENT TO YOUR HOUSE.

NOTE THAT WITHOUT PAYING THE DUMURRAGE THEY WILL NOT ALLOW THE DIPLOMATE TO HAVE EASY PASSAGE WITH YOUR CONSIGNMENT.

ALSO NOTE THAT YOU ARE HAVING $15.5MILLION DOLLARS IN THAT CONSIGMENT, SO PLEASE DO NOT ALLOW THE CUSTOME OFFICERS TO KNOW ABOUT IT JUST RAISE THE MONEY AND SEND TO THEM IMMEDIATLY.

THANKS,

YOURS FAITHFULLY,

MR OSAI.O.OSAI 
 
Mr

Date: Mon, 26 Jun 200
From: "UNITED BANK FOR AFRICA PLC" <unitedbankforafricaplc03@yahoo.com>
Subject: FROM UNITED BANK FOR AFRICA PLC...VERY IMPORTANT

ATTENTION: Srinivas,

 WE RECEIVED A MASSAGE FROM THE DIPLOMAT, HE SAID THAT THE CUSTOME OFFICERS SAID THEY YOU MOST PAY THIS DUMORAAGE FEE BEFOR THEY WILL ALLOW THE EASY PASSAGE OF THE CONSIGNMENT TO YOUR HOUSE VIA DOOR STEP.

NOTE THAT THE CONSIGNMENT IS CARRING A VERY HUGE AMOUNT OF MONEY$27.2MILLION DOLLARS, PLEASE DO NOT ALLOW THE CUSTOMES TO KNOW ABOUT IT OR DO NOT TELL ANY BODY ABOUT IT. BECAUSE THAT COULD BE RISK.

PLEASE TRY AND MAKE THIS PAY TO THEM BY THIS WEEK TO AVOID ANOTHER DUMORRAGE.

THANKS,

MR.OSAI.O.OSAI

 
.

Srinivas cannot pay the requested $5,500. He transfers $3,000 to the Jammu and Kashmir Bank, and promises to send the remaining $2,500 when he receives the consignment.

Some days later the african banks sends a receipt of the $3,000.

PAYMENT_SLIP
Mr

Date: Sat, 1 Jul 2006
From: "micheal smith" <michealsmithdiplomat@Safe-mail.net>
Subject: AGENT DO NOT ACCEPT YOUR CONDITION

DEAR Srinivas,
THANKS FOR YOUR MAIL,I HAVE ENQUIRED FROM THE AGENT YOUR PROPOSAL OF PAYING THE BALLANCE OF US$2,500 AFTER DELIVERY UPON PAYMENT CONFIRMATION OF US$3,000 BY YOU.THE AGENT MADE IT CLEAR TO ME THAT I SHOULD STOP WASTING MY TIME IN CONTACTING HIM UNTIL THE FULL PAYMENT OF US$5,400 FOR THE DEMURRAGE ARE COMPLETED.HE SAID HE CANNOT RELEASE YOUR CONSIGNMENT UNTIL YOU PAY THE COMPLETE MONEY FOR THE DEMURRAGE.I HOPE YOU UNDERSTAND THE POSITION OF THINGS VERY CLEAR.PLEASE YOU BETTER LOOK FOR MONEY THAN WASTING TIME.

THANKS

MICHEAL

 
Mr

Date: Sun, 2 Jul 2006
From: "UNITED BANK FOR AFRICA PLC" <unitedbankforafricaplc03@yahoo.com>
Subject: FROM UNITED BANK FOR AFRICA PLC...VERY IMPORTANT

ATTENTION: Srinivas

WE WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR MAIL AND YOUR REQUEST. WE HAVE INSTRUCTED THE DILOMATE TO WAIT TILL FRIDAY TO ENABLE COMPLATE THE DUMORRAGE FEE.

NOTE THAT WE NEED THE DIPLOMAT HERE BECAUSE THERE ARE OTHER PEOPLES CONSIGNMENT THAT NEED TO BE DELIEVERED BY HIM. SO PLEASE HAST UP AND CLAIM YOUR CONSIGNMENT BEFOR THE CUSTOME OFFICERS KNOW THAT WHAT IS INSIDE THE CONSIGNMENT IS A VERY LARGE AMOUNT OF MONEY AND THAT COULD BE VERY RISK.

THANKS,

MR.OSAO.O.OSAI
 
.

Srinivas pays another $6,900 for demurrage and a fine for late payment.
Then they asked him to pay Rs 5,000 ($100) for security charges. He paid.
Then they asked him to pay Rs 10,000 ($200) as fine. He paid again.
Then they asked him to pay Rs 25,000 ($500) as "charge". He paid.

At this point Srinivas contacted the UK embassy where the consignment was supposed to be. The embassy did not know anything about the consignment, and Srinivas realized that it was a scam. The embassy also advised him to contact the police.

In the following 3 months Srinivas receives winning letters many lotteries. Here are the prizes they claim he won:

  • $1,500,000 in the Ads Promo Online Lottery
  • 150.000 Euro in the LOTTERIA SHOP NATIONAL
  • 715,210 Euro in the Euromillions Lottery
  • $5,000,000 in the AUSTRALIA LOTTO
  • 715,210 Euro in another Euromillions Lottery
  • $1,464,000 in MICROSOFT MEGA JACKPOT LOTTERY
  • £500,000.00 GBP and a brand new Volkswagen Car in the VolksWagen Car Promotional Lottery
  • $2,003,198.5 in the UniAiR Annual Lottery
  • 950,000 Euro in the Euro Million loteria award 2006
  • GBP£1,000,000 in the Bigtime Lottery International

The problem with all these prizes is that every time Srinivas wants to claim his prize he has to pay some kind of fee.

Read more about false lotteries here:

http://419.bittenus.com/lotteries.htm

 

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