[Resolved] MITA — fraud email
MOTTO: TO ENCOURAGE THE USE COMPUTER
The International Awareness
Promotion Department Of
E.A.A.S Lottery Headquarters,
Euro-Afro Asia Sweepstake lottery
22 Gaden close, Stamford,
Lincs, PE9 2YP, War Wall London
Reference Number: E.A.A.S/[protected]/23
Phone number +[protected]
Dear Sir / Madam,
We happily announce to you the draw of 2008 Euro-Afro Asia Sweepstakes Lottery International Program held on the 24th of March 2008 in War Wall London.Your e-mail address attached to ticket number: AG[protected] L44 with serial number: 652-662 and reference number:[protected] which subsequently won you lottery in the 2nd category of batch number: FA1305U-ID.You have therefore been approved to claim a total sum o[censored]S$250, 000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your batch number: FA1305U-ID. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister Mohammad Yasin's office in Jakarta Indonesia.
Please contact BARRISTER MOHAMMAD YASIN in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning.
1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 Batch number. 8 Reference number.
BARRISTER MOHAMMAD YASIN ESQ
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification.In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.
We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your cheque will be automatically void
Mrs Olivia Smith,
Lottery Zonal co-ordinator
i receving this email and on replay to this i receive this e mail
BARRISTER MOHAMMED YASINMENARA ANSANA.12 JL INDAH RAYA.JATI NEGARA 11248, JAKARTA INDONESIATel :+[protected] ATTENTION: THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOURCONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET NUMBER:AG[protected] L44, SERIAL NUMBER: 652-662, BATCH NUMBER: FA13O5U-ID, AND REFERENCE NUMBER:[protected].REALLY WON YOU CHEQUE O[censored]S$250, 000.00(TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY. CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US, YOUR WON CHEQUEWILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS GIVEN.PLEASEFILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR YOURSELF, IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US. YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU PAY THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND INTERNATIONAL DELIVERY/COURIER CHARGE. CLAIM PROCESS REQUIREMENTS: 1. PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS FORPROPER IDENTIFICATION.AND FOR THE DELIVERY OFFICER WHO WILL COME TO DELIVER
YOUR WON CHEQUE, TO KNOW YOU BEFORE COMING. 2. FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKETNUMBER HIGHLY CONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING. 3. PLEASE NOTE THAT US$720 (SEVEN HUNDRED AND TWENTY DOLLARS) HAS TO BEPAIDFOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND EXTRA US$65 (SIXTYFIVE DOLLARS) FOR INTERNATIONAL DELIVERY CHARGE. TOTAL CHARGES O[censored]S$785 (SEVEN HUNDRED AND EITHY FIVE DOLLARS) ONLY HAS TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF COURIER SERVICE. PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WONCHEQUE, IT WILL NOT BE HONOURED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLYSIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY NEW YORK. BELOW IS THE PAYMENT INFORMATION: THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC TRANSFER, OR THROUGHWESTERN UNION MONEY TRANSFER, OR THROUGH MONEY GRAM TRANSFER. ATTENTION: IF YOU WISH TO MAKE YOUR PAYMENT THROUGH BANK TELEGRAPHIC TRANSFER, ITSHOULD BE MADE TO THE NAME OF THE ACCOUNTANT TO THE DETAILS BELOW. BANK NAME... BANK CENTRAL ASIA (B.C.A) ACCOUNT NAME...YUNI UNATY VERONICA .S. ACCOUNT NO...[protected] SWIFE CODE...CENAIDJA BANK ADDRESS... KCP WISMA RELASI JAKARTA INDONESIA IF YOU WISH TO MAKE YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER ORMONEY GRAM TRANSFER, IT SHOULD BE MADE TO THE DETAILS BELOW: NAME:...FREEMAN .K. JOE CITY:...JAKARTA COUNTRY:..INDONESIA AFTER MAKING YOUR PAYMENT O[censored]S$785 (SEVEN HUNDRED AND EITHY FIVE DOLLARS)PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON CHEQUE WILLBE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED. PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM ANDEFFECTIVE SERVICE WHICH ALL OUR WINNERS ARE INTITLED TO RECEIVE.FOR MORE INFORMATION ORALLY CALL BARRISTER MOHAMMEDYASIN PRIVATE TELEPHONE LINE +[protected]. CONGRATULATION BARR.MOHAMMED YASIN
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EURO_AFRO_ASIAN_SWEEPSTAKE_LOTTERY_CERTIFICATE.jpg (215k) [View
now what ido if this is fraud e mail please tell me send me email at my id
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Aug 14, 2020Complaint marked as Resolved
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