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TRIPPLE WINS INTERNATIONAL GAMES says:
"be aware of the late payment penalty charges"
Hello, I am Miss Young. I received this story about a fake lottery from a friend. Let me call him Roy. Go to the homepage to see more stories.
 
Miss Young,
 
I thought it might be too good to be true, but hey when your unemployed and desperate for money, they make it seem so real and worth pursuing... Glad I found your site.

If you like, I will attach a few documents that they sought to dupe me with and you can add too your exstensive collection. You can see how unprofessional the Bank Form is, and this should have been my first indicator.

Roy

 
 
* First Email - YOU HAVE WON!
 
Hurray!!!
 
Mr 2006 WINNING NOTICE
FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Dear Recipient,

RESULTS FOR CHRISTMAS 2006 CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of The
Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.

We are happy to inform you that you have emerged a winner under the
NOVEMBER LUCKY DRAWS First Category, which is part of our promotional
draws.

The draws were held prior to your notification. Participants were
selected through a computer ballot system drawn from
4,000,000names/email
addresses of individuals and companies from Africa, America, Asia,
Australia, Canada, Europe, Middle East, and New Zealand as part of our
International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial
number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and
consequently won in the Category "A. You have therefore been awarded a
lump
sum pay out Fifteen Million Euros (15,000,000.00) in cash
, which is the
winning payout for Category ⤽winners.

CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible
for the processing of your prize money. For due processing and
remittance of your prize money to a designated account of your choice.

NOTE: For easy reference and identification find below your reference
numbers.

Note that you are to forward this email to the for your prize claim
processing.

Mrs. Cherry Rings (Claims Agent)
REFERENCE NUMBER: JU/03/357856256/NL
Congratulations once again from all our staff and Thank you for being
part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact

Mrs. Cherry Rings
CONTACT EMAIL: info_cherryringsofficebox@yahoo.com.hk
Phone number: +44-702-408-3788

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE

WINNERS WILL RESULT TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS
MAIL BOX, YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE.
 
  * Second Email - Confirm Identity  
Mrs
Dear Winner
 
Your email has been received. We the entire staff of UK National lottery congratulate you once again for being one of our lucky winners in this year lottery promotion stake. Please attached here is the claim verification and funds release form. You are expected to fill and submit it back to the fiduciary agent immediately via email. Once again congratulations
 
                   VERIFICATION AND FUNDS RELEASE FORM
 
1. FULL NAMES: __________________________________
2. ADDRESS: _____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TEL AND FAX NUMBERS: _____________________
9. REFERENCE NUMBERS: ____________________
10. TICKET NUMBER: ___________________
11. SERIAL NUMBER: __________________
12. AMOUNT WON: ___________________________________
13. STATE: __________________________________
14. COUNTRY________________________________
 
Upon receipt of the duly requested data, I will send you the contact information of the paying Bank so you can proceed with affecting the release of your claims.
 
Note: This Lottery was won via a selection of email addresses, which yours was selected and qualified you as a winner. Any funds unclaimed before our next draw, which is on The 28th of December 2006, shall be returned to this office as unclaimed and used for our up coming mega jackpot games.
 
Best Regards,
Mrs. Cherry Rings (fiduciary agent)
Phone: +44-702-408-3788
BANK_FORM1
  * Third Email - Contact Online Paying Bank  
Mrs
ATTENTION: JU/03/357856256/NL
 
Dear Roy

I acknowledged your claims form information. We have created a file in your favor and the file was forwarded to the British high court for appends. The court has approved your winnings and hence the winning certificate has been drafted and the probate registry has witnessed the approval.

Kindly note that a copy of the Original of your winning certificate will be sent to you via fax as soon as possible and the original of the certificate with other relative documents from the court and the probate registry, has been forwarded to the Bank for onward Transfer of your winnings.

Kindly contacts the Paying Bank give them all your winning combination codes and numbers as reference for them to be able to attend to your claims.
 
POST BANK
NAME: STEVE WILLIAMS (QC)
CFO (CHIEF FINANCIAL OFFICER
Emails: postbank_01@yahoo.de,
info_transferdep@post.com
Tel: +44 701 112 7450
www.postbank.de
 
Please I would advise that you always keep in contact with me at all times in other for me to close your file here at the office once you have received your funds...
Regards,
 
Mrs. Cherry Rings
 
  *Fourth Email - The 'Fees'  
Mr
Attn
 
Dear Customer,
 
We have just received your email and content understood. You complain about the account opening fees of $10,000.00 you were asked to pay. Please do take note that the fees you are paying will be credited to your Lottery Funds before we effect the transfer.
 
Also note that we are only following the Banking procedure to finalize this transaction. However, another option we have for you which is affordable is sending you a certified check.
 
Note that the check will be sent to you via a courier service, which the cost will be bourne, by you. However, the cost of delivery of the certified check, winning gold medal and other documents costs only $2,511.95 only.
 
I think this option is best suitable and convenient by you since its far cheaper compared to opening an account with us.
 
Please do get back to us ASAP so that we can give you the courier company contact as we have already taken your documents including your certified check to them for onward delivery to you.
 
We do await your swift response.
 
Best regards,
 
Mr. Steve Williams
Post Bank
www.postbank.de
 
  *Fifth Email - The "Courier Company" part 1  
Mr
Attn
 
Dear Customer,
 
We have just received your email and content noted. However, we have sent a Certified Check to the TNT Courier Company here in United Kingdom so that they can deliver it to you since the cost of delivery is cheaper compared to opening an account with us.
 
The delivery costs $2,551.00 only. You are therefore advised to contact the TNT Courier Company via the details below so that they can deliver your parcel to you. Also inform us as soon as you have received the parcel.
 
TNT COURIER COMPANY
Mr. Lyall Cresswell
Email: www.tntcouriers@yahoo.co.uk
 
Please do contact them as soon as possible as you know that the Lottery Company will be going on Christmas vacation by next week.
 
Also inform us as soon as you have heard from the TNT Company.
 
Best Regards,
 
Mr. Steve Williams
Post Bank
TNT AIRWAY BILL
  *Sixth Email - The "Courier Company" part 2  
Mr
Dear Customer,
 
We are sorry for the delays. This was because of the New Year events. We have just resumed office. We received your email. We have a copy of the airway bill to verify that we have your parcel in our custody.
 
Please note that we cannot deliver your parcel not until we have received our delivery fees of $2,511.97 to get the parcel delivered. Also take note that we will start counting demurrage charges of $50.00 per day starting from next week Thursday is this parcel is still in our custody.
 
Finally, you are therefore advised to pay our delivery fees via Western Union Money Transfer to our delivery officers Name and Address below.
 
Name: Mr. Kelvin Chandler
Address: 466 Barking Road, London.
         E13 8PS.
Amount: $2,511.97 (United States Dollars) Only
 
Send us a copy of the payment receipt via email attachment as soon as the fee is paid so that we can verify your payment.
 
We do await your prompt response.
 
Best Regards,
 
Mr. Lyall Cresswell
TNT Courier Company
Always at your service
 
  *Seventh Email - The Follow-up  
Mr
Dear Customer,
 
Thanks for the response. As soon as you pay the fee, do inform us and also be aware of the late payment penalty charges.
 
Thanks for your understanding.
 
Regards,
 
Mr. Lyall Cresswell
TNT Courier Company
Always at your service
 
 
For the record, I went too the TNT UK website and attempted to track the item number listed on the receipt, and it apparently (surprise surprise) doesnt exist.
Hope this helps someone, however if you think for a moment this might be legitimate, PLEASE tell me so I can claim my winnings some how....lol
laugh
End of story
 

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