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Lottery International says:
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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. |
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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.
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From: "FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT" <dineroinfo@latinmail.com> 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.
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Date: Tue, 30 May 2006 UBA UNITED BANK FOR AFRICA PLC OUR REF.UBA......... YOUR REF..........
FROM THE DESK OF CHIEF BELLO OSAIGE 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. 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 . |
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Date: Sun, 4 Jun 2006 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 |
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Date: Thu, 8 Jun 2006 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 |
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Date: Mon, 12 Jun 2006 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. |
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Date: Tue, 13 Jun 2006 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. |
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Date: Tue, 13 Jun 2006 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 |
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Date: Wed, 14 Jun 2006 Dear Srinivas, |
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Srinivas transfers Rs 58,565 ($1,300) to the Jammu and Kashmir Bank as instructed by Micheal, and sends the payment slip to Michael. | |
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Date: Mon, 19 Jun 2006 DEAR Srinivas, |
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Date: Tue, 20 Jun 2006 Dear Srinivas, |
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Date: Tue, 20 Jun 2006 Dear Srinivas, |
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Date: Thu, 22 Jun 2006 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. |
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Date: Sat, 24 Jun 2006 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 |
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Date: Mon, 26 Jun 200 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 |
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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. |
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Date: Sat, 1 Jul 2006 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 |
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Date: Sun, 2 Jul 2006 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 |
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Srinivas pays another $6,900 for demurrage and a fine for late payment. 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:
The problem with all these prizes is that every time Srinivas wants to claim his prize he has to pay some kind of fee. |
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Read more about false lotteries here: |
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