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Dear Sir/Madam
Please find the below mail messages, Please confirm me it is true or fake.
Regards/A.Rajadurai
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**** ATTENTION WINNER ****
Tuesday, 7 April, 2009 6:38 PM
From:
"UK NATIONAL LOTTERY" <[protected]@ilc.edu.tw>
Add sender to Contacts
To:
undisclosed-recipients
Mail
Thursday, 14 January, 2010 7:14 PM
From:
"Warwickshire WestMidlands" <warwickshire.gov.[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Microsoft House
#126 Granite Street,
Rock Port,
MA 01966
T:[protected]
14th January 2010
Hello Annamalai Rajadurai
Winner of the 5th Stage intercontinental Draw with an identification number IN-2Y[protected] B6 originated from India.
we have recieved 15 messages from 4 countries and still counting from internet users claiming to be lottery winners
and providing winning identification number.
Impersonators go as far as providing forged winning certificates sent to them by fraudsters
Winning profiles where buged into by hackers and profiles of winners were sold to accomplice who in turn file claims to us impersonating
to be lottery winners.
You are to provide us a Nationality Identity proof : A Nationality Id Card which could be a working ID CARD OR A DRIVING LICENCE OR AN INTERNATIONAL PASSPORT.
Scan and forward to us your Nationality Proof Document as this will enable us Verify your Identity.
Stream Bank PLC is our Winning Payout Bank for year 2009 and 2010.
You are to follow the Modalities of funds collection that will be giving to you by Stream Bank plc as we have insured all winning checks with the Stream Bank for payout.
RAUD WARNING
DO NOT RESPOND TO FRAUDSTERS CLAIMING TO BE OFFICIALS OF NATIONAL LOTTERY BOARD AS THEY ARE SCAMMERS TAKING ADVANTAGE OF LOTTERY WINNERS TO RIP THEM OFF THEIR PERSONAL BELONGINGS.
NATIONAL LOTTERY UK IS NOT LIABLE FOR ANY LOSSES ENCOUNTERED WHILE DEALING WITH HACKERS AND UNAUTHOURISED PERSONS.
________________________________________
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
Re-Confirmation
Thursday, 14 January, 2010 6:20 PM
From:
"ConsumerHelp UK" <[protected]@live.com>
View contact details
To:
[protected]@yahoo.co.in
Hello Annamalai Rajadurai
We sent you a confirmatory Message on Sat 1/09/10 6:42 PM.
You are a 5th Stage intercontinental Draw Winner with Id Number IN-2Y[protected] B6,
Stream Bank PLC is the Authourised Pay out Bank of the NATIONAL LOTTERY.
The mail you forwarded to us which was sent to you by Stream Bank PLC
is the Modalities for Funds Transfer, it is TRUE.
You are safe to open an account with Stream Bank PLC.
Follow their instructions so as to enable them pay out your winning funds.
Help Us to Serve you Better!
Powered by the UK Government.
________________________________________
Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.
Flag this message
MODALITIES FOR FUNDS TRANSFER FOR IN-2Y[protected] B6
Wednesday, 13 January, 2010 2:55 AM
From:
This sender is DomainKeys verified
"StreamBank Uk" <streambank.[protected]@rocketmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
12th January 2010
MODALITIES FOR FUNDS TRANSFER
It is our periquisite for funds transfer that you open an account with our bank before funds of this nature could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International passport or a drivers licence.
Available Accounts Opening Cost
1)Mini Savings Account 450.000 GBP
2)Maxi Savings Account 550.000 GBP
3)Corporate Account 1000.000 GBP
4)Checking Account *****************
*Checking Account is open for residence of the United Kingdom Only.
ACCOUNTS FUNDING INFORMATION
~Western Union Money Transfer
~International Money Gram
~Direct Deposit Into our Corespondence account in India
Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us.
You are required to send us your Local Bank Name in India Account holder Name and Account number in which you require your winning funds to be transfered into.
Flag this message
Confirmatory Message
Sunday, 10 January, 2010 8:12 AM
From:
"ConsumerHelp UK" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Hello Annamalai Rajadurai
We just recieved a confirmatory message from NATIONAL LOTTERY BOARD that you
actually emerged Winner in the 5th Stage intercontinental Draw.
Your Winning Identification number is IN-2Y[protected] B6
We are afraid you are been contacted by hackers, as the Management of NATIONAL LOTTERY Has not contacted you.
Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and personal belongings.
The message forwarded to you as your winning notification is from the Hackers.
All NATIONAL LOTTERY winnings for 2009/2010 are been Handled by the STREAM BANK PLC.
STREAM BANK PLC is the Authourised Payout bank of the NATIONAL LOTTERYWINNINGS 2009/2010.
Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.
You can Contact Stream Bank PLC on
STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
+[protected]
streambank.[protected]@rocketmail.com
You can Contact the NATIONAL LOTTERY Office directly on
Microsoft House
#126 Granite Street,
Rock Port,
MA 01966
T:[protected]
Email:warwickshire.gov.[protected]@live. com
Contact us on any issues arising concerning the aforesaid Winnings.
Help us to serve you better!
Flag this message
**** ATTENTION WINNER ****
Tuesday, 7 April, 2009 6:38 PM
From:
"UK NATIONAL LOTTERY" <[protected]@ilc.edu.tw>
Add sender to Contacts
To:
undisclosed-recipients
Attention Winner!
This email is to notify you that your email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 500, 000.00 Great British Pounds.
kindly confirm receipt of this email, by
forwarding your details to the claims department
BARR.(MRS).PAULA J.BROWN(Co-coordinator).
Email: mrs.[protected]@hotmail.co.uk
KINDLY FILL THE PAYMENT PROCESSING FORM BELOW
FULL NAMES...
DATE OF BIRTH...
SEX...
CONTACT ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Regards,
Award Notification team.
Please find the below mail messages, Please confirm me it is true or fake.
Regards/A.Rajadurai
Flag this message
**** ATTENTION WINNER ****
Tuesday, 7 April, 2009 6:38 PM
From:
"UK NATIONAL LOTTERY" <[protected]@ilc.edu.tw>
Add sender to Contacts
To:
undisclosed-recipients
Thursday, 14 January, 2010 7:14 PM
From:
"Warwickshire WestMidlands" <warwickshire.gov.[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Microsoft House
#126 Granite Street,
Rock Port,
MA 01966
T:[protected]
14th January 2010
Hello Annamalai Rajadurai
Winner of the 5th Stage intercontinental Draw with an identification number IN-2Y[protected] B6 originated from India.
we have recieved 15 messages from 4 countries and still counting from internet users claiming to be lottery winners
and providing winning identification number.
Impersonators go as far as providing forged winning certificates sent to them by fraudsters
Winning profiles where buged into by hackers and profiles of winners were sold to accomplice who in turn file claims to us impersonating
to be lottery winners.
You are to provide us a Nationality Identity proof : A Nationality Id Card which could be a working ID CARD OR A DRIVING LICENCE OR AN INTERNATIONAL PASSPORT.
Scan and forward to us your Nationality Proof Document as this will enable us Verify your Identity.
Stream Bank PLC is our Winning Payout Bank for year 2009 and 2010.
You are to follow the Modalities of funds collection that will be giving to you by Stream Bank plc as we have insured all winning checks with the Stream Bank for payout.
RAUD WARNING
DO NOT RESPOND TO FRAUDSTERS CLAIMING TO BE OFFICIALS OF NATIONAL LOTTERY BOARD AS THEY ARE SCAMMERS TAKING ADVANTAGE OF LOTTERY WINNERS TO RIP THEM OFF THEIR PERSONAL BELONGINGS.
NATIONAL LOTTERY UK IS NOT LIABLE FOR ANY LOSSES ENCOUNTERED WHILE DEALING WITH HACKERS AND UNAUTHOURISED PERSONS.
________________________________________
Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now.
Re-Confirmation
Thursday, 14 January, 2010 6:20 PM
From:
"ConsumerHelp UK" <[protected]@live.com>
View contact details
To:
[protected]@yahoo.co.in
Hello Annamalai Rajadurai
We sent you a confirmatory Message on Sat 1/09/10 6:42 PM.
You are a 5th Stage intercontinental Draw Winner with Id Number IN-2Y[protected] B6,
Stream Bank PLC is the Authourised Pay out Bank of the NATIONAL LOTTERY.
The mail you forwarded to us which was sent to you by Stream Bank PLC
is the Modalities for Funds Transfer, it is TRUE.
You are safe to open an account with Stream Bank PLC.
Follow their instructions so as to enable them pay out your winning funds.
Help Us to Serve you Better!
Powered by the UK Government.
________________________________________
Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.
Flag this message
MODALITIES FOR FUNDS TRANSFER FOR IN-2Y[protected] B6
Wednesday, 13 January, 2010 2:55 AM
From:
This sender is DomainKeys verified
"StreamBank Uk" <streambank.[protected]@rocketmail.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
12th January 2010
MODALITIES FOR FUNDS TRANSFER
It is our periquisite for funds transfer that you open an account with our bank before funds of this nature could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International passport or a drivers licence.
Available Accounts Opening Cost
1)Mini Savings Account 450.000 GBP
2)Maxi Savings Account 550.000 GBP
3)Corporate Account 1000.000 GBP
4)Checking Account *****************
*Checking Account is open for residence of the United Kingdom Only.
ACCOUNTS FUNDING INFORMATION
~Western Union Money Transfer
~International Money Gram
~Direct Deposit Into our Corespondence account in India
Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us.
You are required to send us your Local Bank Name in India Account holder Name and Account number in which you require your winning funds to be transfered into.
Flag this message
Confirmatory Message
Sunday, 10 January, 2010 8:12 AM
From:
"ConsumerHelp UK" <[protected]@live.com>
Add sender to Contacts
To:
[protected]@yahoo.co.in
Hello Annamalai Rajadurai
We just recieved a confirmatory message from NATIONAL LOTTERY BOARD that you
actually emerged Winner in the 5th Stage intercontinental Draw.
Your Winning Identification number is IN-2Y[protected] B6
We are afraid you are been contacted by hackers, as the Management of NATIONAL LOTTERY Has not contacted you.
Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and personal belongings.
The message forwarded to you as your winning notification is from the Hackers.
All NATIONAL LOTTERY winnings for 2009/2010 are been Handled by the STREAM BANK PLC.
STREAM BANK PLC is the Authourised Payout bank of the NATIONAL LOTTERYWINNINGS 2009/2010.
Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.
You can Contact Stream Bank PLC on
STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
+[protected]
streambank.[protected]@rocketmail.com
You can Contact the NATIONAL LOTTERY Office directly on
Microsoft House
#126 Granite Street,
Rock Port,
MA 01966
T:[protected]
Email:warwickshire.gov.[protected]@live. com
Contact us on any issues arising concerning the aforesaid Winnings.
Help us to serve you better!
Flag this message
**** ATTENTION WINNER ****
Tuesday, 7 April, 2009 6:38 PM
From:
"UK NATIONAL LOTTERY" <[protected]@ilc.edu.tw>
Add sender to Contacts
To:
undisclosed-recipients
Attention Winner!
This email is to notify you that your email address was randomly
selected and entered into our free Third Category draws. You have
subsequently emerged a winner and therefore entitled to a substantial
amount of 1, 500, 000.00 Great British Pounds.
kindly confirm receipt of this email, by
forwarding your details to the claims department
BARR.(MRS).PAULA J.BROWN(Co-coordinator).
Email: mrs.[protected]@hotmail.co.uk
KINDLY FILL THE PAYMENT PROCESSING FORM BELOW
FULL NAMES...
DATE OF BIRTH...
SEX...
CONTACT ADDRESS...
COUNTRY...
MOBILE NUMBER...
OCCUPATION...
Regards,
Award Notification team.
please say the truth