MIRACLE MOUNTAIN
says: "keep your Winning information confidential until
your claim has been processed"
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Hello, I am Miss Young. In this story I win in a lottery
that I did not know I participated in. Can I claim the price anyway? |
Go to the homepage to see more
stories. |
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From: congratulation2005@handbag.com
Sent: January 7, 2005
Subject: CONGRATULATIONS!!!
MIRACLE MOUNTAIN INTERNATIONAL EMAIL LOTTERY.
FROM:MIRACLE MOUNTAIN INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: MIEL/1311756100/04
BATCH: 04/077/IPE
DEAR LUCKY WINNER:MISS YOUNG
We are pleased to inform you of the result of Mountain Lottery International
programs held on the 1st of January,2005.
Your e-mail address attached to ticket number 10501405877-127 with serial
number 1770-37 drew lucky numbers 6-11-13-21-27-34 which consequently
won in the 2nd category, you have therefore
been approved for a lump sum pay out of one Million Two Hundred Thousand
Euro(?1,200,000).
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your Winning
information confidential until your claim has been processed and your
money remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by some Participants.
All participants were selected through a computer ballot system drawn
from over 100,000 company and 50,000,000 individual email addresses
and names from all over the world. This promotional program takes place
every three year. We hope with part of your winning you will take part
in our end of year 15 million Euro International lottery.
To file for your claim.
please contact our Fiduciary Agent with these email.{claimagent2005@gawab.com}
Remember, all winning must be claimed not later than 4th of march 2005.
After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications remember
to quote your reference number and batch numbers in all Correspondence.
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.
Note: Anybody under the age of 18 is automatically disqualified.
yours Sincerely,
Pieter Botes.(Winning Coordinator)
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I write to the fiduciary agent:
Thank you for a nice surprise. What should I do to claim my price?
...
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From: Claim_Agent <claimagent2005@gawab.com>
Sent: January 8, 2005
Subject: DEAR LUCKY WINNER
Dear Lucky Winner,
Attached to this mail is a copy of your Appilication.Kindly download
this Appilication,Print it out and fill it,scan it and send it back
to enable the Miracle International Lottery Management Board to processs
the informations and give you the Contact details of the Bank that will
be responsible to pay you.
Yours Faitfully,
James Tommy
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ATTN:LUCKY WINNER,
FROM THE OFFICE OF THE FINANCE DIRECTOR,.
MIRACLE MOUNTAIN INTERNATIONAL EMAIL LOTTERY
RE:CLAIM.
THIS IS TO ACKNOWLEDGE THE RECIEPT OF YOUR RESPONSE OVER THE LOTTERY
AWARD. YOU ARE TO FORWARD TO THIS OFFICE THE FOLLOWING INFORMATIONS:
1. TICKET NUMBER:
2. SERIAL NUMBER:
3. WINNING NUMBER:
4. CATEGORY:
5. AMOUNT WON:
6a. FULL NAME:(MR/MRS)
b. TEL AND FAX NUMBER:
7. CITY/COUNTRY:
8. ADDRESS:
9. OCCUPATION/ORGANISATION:
10. POSITION :
11. DATE OF BIRTH:
ON THE COMFIRMATION
OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE
BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD.NOTE:YOU
ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DUOBLE REPRESENTATION.YOU
MUST ABSOLUTELY BE CONFIDENTIAL UNTIL THE BANK TRANSFERS YOUR FUND INTO
YOUR NOMINATED ACCOUNT.
CONGRATULATIONS ONCE AGAIN.
DECLARATION.
I.........HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE AND CORRECT. "MIRACLE MOUNTAIN
INTERNATIONAL LOTTERY " SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER
OF MY FUNDS TO ME.
DATE.......
SIGN.......
THANKS
JAMES TOMMY
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I fill in the form and put in some extra digits in the winning numbers
to see whether they notice.
Dear James,
I have attached my filled in Appilication.
Regards, ...
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From: Claim_Agent <claimagent2005@gawab.com>
Sent: January 10, 2005
Subject: DEAR LUCKY WINNER
DEAR LUCKY WINNER
WE HAVE RECEIVED YOUR APPILICATION FORM WHICH WE HAVE FILED IN THE
RECORD ACCORDING TO THE NORMAL INTERNATIONAL LOTTERY PROCEDURE,YOU ARE
NOW REQUIRED TO SCAN YOUR INTERNATIONAL PASSPORT OR INTERNATIONAL DRIVING
LICENSE AND SEND IT TO THE CLEARANCE OFFICER TO START PROCESSING YOUR
CLEARANCE FORM.YOUR SHOULD CONTACT THE CLEARANCE OFFICER MR CHIGOZ NWEKE
WITH THESE E-MAIL ADDRESS(clearance@winning.com)INSTRUCT
HIM TO PROCESS YOUR CLEARANCE FORM FAST.
YOURS FAITHFULLY,
MR JAMES
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I send them a big file that I have renamed to passport.jpg:
MR CHIGOZ NWEKE
As instructed by James, I hereby attach a copy of my passport.
Regards, ...
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From: clearanceofficer2005@corporation.net
Sent: January 11, 2005
Subject: ATTENTION
ATTENTION MISS YOUNG
FROM MIRACLE MOUNTAIN CLEARANCE OFFICE(WEST AFRCA REGIONAL OFFICE)
DEAR LUCKY WINNER,
You are requested to pay the sum of $200.00(Two
hundred dollars only) for your (CLEARANCE PROCESSING FEE)to the
clearance officer for the processing of your Clearance form. You are
required to send the money via WESTERN UNIOUN MONEY TRANSFER to the
clearance officer with these informations.
NAME OF RECEIVER" MR CHIGOZ NWEKE
ADDRESS"FLAT 23 MIRACLE MOUNTAIN REGIONAL QUATERS.F.C.T
COUNTRY OF RECEIVER: NIGERIA
You are required to snd the USD200.00 fast to the clearance officer
to enable him process you Clearance form and instruct you the Bank to
contact to pay you your Lottery Prize.
You should send the fees by WESTERN UNIoun and forward the senders information
immediately
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From: Claim_Agent <claimagent2005@gawab.com>
Sent: January 11, 2005
Subject: Re: CONGRATULATIONS!!!
Dear Miss Young,
You are adviced to pay your clearance form processing fee of Two hundred
Dollars Only to the clearance officer.you should contact the Clearance
officer to ask him how to pay your Clearance form processing fee.you
should contact the Clearance Officer with this e-mail(clearanceofficer2005@corporation.net.you
you should do this immediately and get back to me.
REGARDS
Mr James
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I don't like a lottery where the winners have to pay. Therefore
I ask for their e-mail accounts to be closed. |
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From: abuse@mail.com
Sent: January 12, 2005
Subject: Re: 419 fraud: clearance@winning.com
Thank you for contacting the Mail.com anti-spam desk. This message
confirms that we have received your inquiry.
Mail.com adheres to extremely strict privacy and abuse policies and
we will take all necessary action to prevent our systems and users from
being subjected to SPAM and abusive e-mail. ...
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From: abuse-various@uk.tiscali.com
Sent: January 12, 2005
Subject: Your Support Ticket No 234652-0
Dear Sir/Madam,
Thank you for bringing a 419 Internet abuser to our attention.
We have passed the details of the user to handbag and they have locked
the mailbox and rendered the account unusable.
We would like to take this opportunity to thank you once again for
bringing this to our attention and for helping us to address this serious
issue.
Yours faithfully
Tiscali Abuse Team
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From: Ahmed Samir <abuse@gawab.com>
Sent: January 13, 2005
Subject: [BIZ-36012]: 419 fraud: congratulation2005@handbag.com and
claimagent2005@gawab.com
To whom it may concern,
Thank you for reporting to us, we will investigate this matter and respond
with the proper action.
Thank you for contacting us,
customer support,
Ahmed Samir
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End of story, and hopefully also of this lottery. |
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