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[Resolved]  THE JAPAN LOTTERY PROMOTION — LOTTERY PROMOTION PROMOTION/PRIZE 2008 AWARD

dear sir
iam an indian who have been choosen for the
I AM ATTACHING SOME FILES/DOCUMENTS WHICH HAS BEEN SENT BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA(TELEGRAPHIC TRANSFER DEPARTMENT)FOR ITS AUTHENTICITY. PLEASE LOOK INTO THE MATTER & KINDLY ADVICE THE ACT/PROCEDURE.
WAITING FOR YOUR KIND ACT
some of the details send by the companies are:



THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2008 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500, 000.00(Five Hundred Thousand United State Dollars)

However the results were released today and your email attached to ticket and serial number was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290, 600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.


For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

In other to claim your $500, 000.00 prize winning, which has been deposited in a nominated bank with your email address which won you the prize.However, you will have to fill the form below and send it to the promotion manager of THE JAPAN LOTTERY PROMOTION for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.


NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR WANG LEE

E MAIL: [protected]@aim.com

You are to keep all the lotto information away from the general public, especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)

INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN
ATTENTION,
THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TODAY TO TRANSFER TO YOUR BANK ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500, 000.00) BY THE LOTTERY ORGANISATION COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION AS STIPULATED IN YOUR DOCUMENTS HERE WITH US.

TO ENABLE US TRANSFER THE FUND TO YOUR BANK ACCOUNT IMMEDIATELY, YOU ARE ADVISED TO SEND US THE FOLLOWING DETAILS BELOW BY EMAIL TO ENABLE OUR TELEX TRANSFER SECTION TRANSFER YOUR MONEY TO YOUR BANK ACCOUNT;

(1)PASSPORT PHOTOCOPY OR IDENTITY CARD FOR PROPER IDENTIFICATION=============
(2)ACCOUNT NAME========================
(3)ACCOUNT NUMBER=======================
(4) BANK NAME =========================
(5) BANK ADDRESS=======================
(6) BANK SWIFT CODE=====================
(7) HOME ADDRESS AND TELE/FAX NUMBER FOR EASY COMMUNICATION=====================
THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT WILL BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.
THANK YOU
FROM AUSTIN CHONG (MRS)
TELEGRAPHIC TRANSFER DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA
PHONE: +[protected]
EMAIL: [protected]@icbctelex.com



INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn

SIR/MADAM,

WE RECEIVED AN INFORMATION FROM THE FINANCIAL INVESTIGATION UNIT (FIU) OF THE UNITED NATIONS (UN) REGARDING YOUR FUND WHICH HAS BEEN TRANSFERED FROM ICBC BANK CHINA TO YOUR BANK ACCOUNT AND IN LINE WITH ARTICLE 12, SECTION 38, SUB-SECTION IV OF THE 2001 FINANCIAL LAW ACT O[censored]NITED NATIONS GIVEN TO ALL BANKS/FINANCIAL INSTITUTION WITHIN ASIA ZONE TO CHECKMATE HUGE MONEY TRANSFER FROM ONE MEMBER COUNTRY TO ANOTHER DUE TO SEPTEMBER 11 INCIDENCE IN THE UNITED STATE AND OTHER TERRORIST ACTIVITIES AND ILLEGAL ARM/MONEY LAUNDERING BEING EXPERIENCED IN ALMOST ALL THE COUNTRIES OF THE WORLD.

OUR ORGANISATION (UN) IS POSED TO CHECKMATE ALL THESE VICES IN THE WORLD.IT IS AN ECOMOMIC LAW THAT ALL FINANCIAL BENEFICIARIES IN ANY BANK WITHIN THE ASIA MUST PASS THROUGH THE SCREENING AND VALIDATION OF THE UNITED NATIONS MONITORING UNIT (UNMI) BEFORE SUCH TRANSFER IS FINALLY AUTHORISED BY THE PAYEE BANK TO HAVE IT RELEASED TO THE BENEFICIARY BANK ACCOUNT AFTER PROPER VERIFICATION AND SCREENING BY OUR INTELLIGENT UNIT HAS BEEN APPROVED. SO WE NEED PROPER AND AUTHENTIC CLARIFICATION BEFORE YOUR FUND COULD BE FINALLY REFLECT IN YOUR BANK ACCOUNT.


WE REGRET TO INFORM YOU THAT A STOP ORDER NOTICE HAS BEEN PUT ON YOUR FUND UNTIL WE GET THE BELOW INFORMATION REQUIRED FROM YOU FOR AN URGENT APPROVAL OF YOUR MONEY. DO SEND US THE REPLY ON THE BELOW DETAILS AS SOON AS POSSIBLE:,


1.YOUR FULL NAME AND ADDRESS[protected]
2.HOW OLD YOU ARE[protected]-
3;PROFESSION[protected][protected]
4;YOUR COMPANY PROFILE[protected]--------
5;YOUR FAMILY BACK GROUND[protected]--------
6; HOW MANY COMPANY YOU HAVE[protected][protected]
7; SOURCE OF THESE FUND[protected][protected]
8;HOW MANY BANK ACCOUNT YOU HAVE[protected]-------
9;HOW DO YOU INTEND TO SPEND THE FUND[protected]--------
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA, SUDAN, PAKISTAN, KUWAIT
YEMEN, AFGHANISTAN[protected][protected]
11; YOUR CURRENT PHONE NUMBER[protected]-


AS SOON AS WE GOT THE ANSWERS ON THE ABOVE QUESTIONS, THEN WE WILL ISSUE YOU THE UNITED NATIONS ANTI TERRORIST AND DRUG CLEARANCE CERTIFICATE AS THE FUND DO NOT HAVE IT FOR INTERNATIONAL NORM AS AFFIXED IN THE UNITED NATIONS FINANCIAL AND ALLIED MATTERS DECREE 1990 AS AMENDED IN SUB-SECTION (6) OF 1995 TO CHECKMATE TERRORIST AND ILLEGAL ARMS PASSAGE FROM ONE COUNTRY TO ANOTHER.
WE ANTICIPATE YOUR IMMEDIATE ACTION ON THIS MATTER OF INTERNATIONAL INTEREST AND DO CALL US ON OUR PHONE NUMBER BELOW.


CONTROLLER MONETARY SECTION,
DR MARK HUANG,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn


JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT IN CHINA
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, CHINA

SECOND CATEGORY WINNERS!


Dear Sir/Madam,

We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.

We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.

Email: [protected]@icbctelex.com

Telephone: +[protected]

Bank Name: ICBC BANK CHINA (ICBC)

Bank General Manager: MRS AUSTIN CHONG

Feel free to contact your claim agent DR WANG LEE for any information about your winning fund.As soon as you receive your fund, contact this office for confirmation and to enable us reconcile our account winners approved books and file here in our office.

Congratulation!!!

Attached below is your award certificate.


Dr Wang Lee
(Asia Continent Claim Agent)

Congratulations from the Staff & Members of the National Lottery Board Commission


Copyright ?[protected] The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline



INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN

As has been approved and authorised, find the attached payment transfer slip as the evidence of the transfer made from our bank to your bank today the 7th February 2009.

It is expected that your fund will reflect into your nominated bank account, on or before the 11th of February 2009, you are advised to keep constant touch with the undersigned for any question as you might deem necessary.

CONGRATULATIONS.
MRS AUSTIN CHONG
DIRECTOR, REMITTANCE SECTION
ICBC BANK CHINA
TEL:+[protected]




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn





AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN, OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT WAS A MONEY YOU WON IN A LOTTERY PROMOTION.


CONSIDERING THE ABOVE REASONS, WE HAVE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE FOR AN IMMEDIATE RELEASE OF YOUR WINNING FUND OF $500, 000.00 TO YOUR BANK ACCOUNT AND THE COPY OF THE CERTIFICATE WILL BE FORWAREDED TO THE BANK, AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $1, 350..00 (ONE THOUSAND, THREE HUNDRED AND FIFTY DOLLARS) TO OUR HEAD OFFICE THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA IN OUR CASHIER NAME AND ADDRESS BELOW TO ENABLE US PROCESS AND SEAL THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT .

WESTERN UNION MONEY TRANSFER

NAME --RICHARD KWOK
ADDRESS---223 DOMPU ROAD, GUANGZHUO, 18FLOOR, UN BUILDING CHINA

CORPORATE OFFICIAL ACCOUNT



BANK NAME: BANK OF CHINA.
ACCOUNT NAME: UNITED CLEARANCE
ACCOUNT NUMBER:[protected]-5
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
SWIFT CODE: BKCHCNBJ45A

SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY .



CONGRATULATIONS
CONTROLLER MONETARY SECTION,
DR MARK HUANG, ,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  53 CommentsShareTweet

Comments

THE JAPAN LOTTERY PROMOTION — THE JAPAN LOTTERY PROMOTION

Sir,

I am an indian, i have received such a mail from below mentioned department. is it true or false. Kindly request you to clarity.

THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2008 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500, 000.00(Five Hundred Thousand United State Dollars)

However the results were released today and your email attached to ticket and serial number was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290, 600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.


For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

In other to claim your $500, 000.00 prize winning, which has been deposited in a nominated bank with your email address which won you the prize.However, you will have to fill the form below and send it to the promotion manager of THE JAPAN LOTTERY PROMOTION for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.


NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR WANG LEE

E MAIL: [protected]@aim.com

You are to keep all the lotto information away from the general public, especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)

INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN
ATTENTION,
THIS IS TO INFORM YOU THAT WE HAVE BEEN INSTRUCTED TODAY TO TRANSFER TO YOUR BANK ACCOUNT THE SUM OF FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY (USD$500, 000.00) BY THE LOTTERY ORGANISATION COMMITTEE AS ONE OF THE LUCKY WINNERS IN THIS YEAR PROMOTION AS STIPULATED IN YOUR DOCUMENTS HERE WITH US.

TO ENABLE US TRANSFER THE FUND TO YOUR BANK ACCOUNT IMMEDIATELY, YOU ARE ADVISED TO SEND US THE FOLLOWING DETAILS BELOW BY EMAIL TO ENABLE OUR TELEX TRANSFER SECTION TRANSFER YOUR MONEY TO YOUR BANK ACCOUNT;

(1)PASSPORT PHOTOCOPY OR IDENTITY CARD FOR PROPER IDENTIFICATION=============
(2)ACCOUNT NAME========================
(3)ACCOUNT NUMBER=======================
(4) BANK NAME =========================
(5) BANK ADDRESS=======================
(6) BANK SWIFT CODE=====================
(7) HOME ADDRESS AND TELE/FAX NUMBER FOR EASY COMMUNICATION=====================
THIS IS FOR VERIFICATION AND ONWARD TRANSFER OF THE FUND TO YOUR ACCOUNT, YOUR PAYMENT WILL BE MADE BY TELEGRAPHIC TRANSFER FOR FASTER SAFETY PURPOSE IN YOUR NAME.
THANK YOU
FROM AUSTIN CHONG (MRS)
TELEGRAPHIC TRANSFER DEPARTMENT
FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA
PHONE: +[protected]
EMAIL: [protected]@icbctelex.com



INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn

SIR/MADAM,

WE RECEIVED AN INFORMATION FROM THE FINANCIAL INVESTIGATION UNIT (FIU) OF THE UNITED NATIONS (UN) REGARDING YOUR FUND WHICH HAS BEEN TRANSFERED FROM ICBC BANK CHINA TO YOUR BANK ACCOUNT AND IN LINE WITH ARTICLE 12, SECTION 38, SUB-SECTION IV OF THE 2001 FINANCIAL LAW ACT O[censored]NITED NATIONS GIVEN TO ALL BANKS/FINANCIAL INSTITUTION WITHIN ASIA ZONE TO CHECKMATE HUGE MONEY TRANSFER FROM ONE MEMBER COUNTRY TO ANOTHER DUE TO SEPTEMBER 11 INCIDENCE IN THE UNITED STATE AND OTHER TERRORIST ACTIVITIES AND ILLEGAL ARM/MONEY LAUNDERING BEING EXPERIENCED IN ALMOST ALL THE COUNTRIES OF THE WORLD.

OUR ORGANISATION (UN) IS POSED TO CHECKMATE ALL THESE VICES IN THE WORLD.IT IS AN ECOMOMIC LAW THAT ALL FINANCIAL BENEFICIARIES IN ANY BANK WITHIN THE ASIA MUST PASS THROUGH THE SCREENING AND VALIDATION OF THE UNITED NATIONS MONITORING UNIT (UNMI) BEFORE SUCH TRANSFER IS FINALLY AUTHORISED BY THE PAYEE BANK TO HAVE IT RELEASED TO THE BENEFICIARY BANK ACCOUNT AFTER PROPER VERIFICATION AND SCREENING BY OUR INTELLIGENT UNIT HAS BEEN APPROVED. SO WE NEED PROPER AND AUTHENTIC CLARIFICATION BEFORE YOUR FUND COULD BE FINALLY REFLECT IN YOUR BANK ACCOUNT.


WE REGRET TO INFORM YOU THAT A STOP ORDER NOTICE HAS BEEN PUT ON YOUR FUND UNTIL WE GET THE BELOW INFORMATION REQUIRED FROM YOU FOR AN URGENT APPROVAL OF YOUR MONEY. DO SEND US THE REPLY ON THE BELOW DETAILS AS SOON AS POSSIBLE:,


1.YOUR FULL NAME AND ADDRESS[protected]
2.HOW OLD YOU ARE[protected]-
3;PROFESSION[protected][protected]
4;YOUR COMPANY PROFILE[protected]--------
5;YOUR FAMILY BACK GROUND[protected]--------
6; HOW MANY COMPANY YOU HAVE[protected][protected]
7; SOURCE OF THESE FUND[protected][protected]
8;HOW MANY BANK ACCOUNT YOU HAVE[protected]-------
9;HOW DO YOU INTEND TO SPEND THE FUND[protected]--------
10;HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA, SUDAN, PAKISTAN, KUWAIT
YEMEN, AFGHANISTAN[protected][protected]
11; YOUR CURRENT PHONE NUMBER[protected]-


AS SOON AS WE GOT THE ANSWERS ON THE ABOVE QUESTIONS, THEN WE WILL ISSUE YOU THE UNITED NATIONS ANTI TERRORIST AND DRUG CLEARANCE CERTIFICATE AS THE FUND DO NOT HAVE IT FOR INTERNATIONAL NORM AS AFFIXED IN THE UNITED NATIONS FINANCIAL AND ALLIED MATTERS DECREE 1990 AS AMENDED IN SUB-SECTION (6) OF 1995 TO CHECKMATE TERRORIST AND ILLEGAL ARMS PASSAGE FROM ONE COUNTRY TO ANOTHER.
WE ANTICIPATE YOUR IMMEDIATE ACTION ON THIS MATTER OF INTERNATIONAL INTEREST AND DO CALL US ON OUR PHONE NUMBER BELOW.


CONTROLLER MONETARY SECTION,
DR MARK HUANG,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn


JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT IN CHINA
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, CHINA

SECOND CATEGORY WINNERS!


Dear Sir/Madam,

We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.

We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.

Email: [protected]@icbctelex.com

Telephone: +[protected]

Bank Name: ICBC BANK CHINA (ICBC)

Bank General Manager: MRS AUSTIN CHONG

Feel free to contact your claim agent DR WANG LEE for any information about your winning fund.As soon as you receive your fund, contact this office for confirmation and to enable us reconcile our account winners approved books and file here in our office.

Congratulation!!!

Attached below is your award certificate.


Dr Wang Lee
(Asia Continent Claim Agent)

Congratulations from the Staff & Members of the National Lottery Board Commission


Copyright ?[protected] The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline



INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJIN
Attention: GANESH SHANKAR SHERIGAR,
As has been approved and authorised, find the attached payment transfer slip as the evidence of the transfer made from our bank to your bank today the 7th February 2009.

It is expected that your fund will reflect into your nominated bank account, on or before the 11th of February 2009, you are advised to keep constant touch with the undersigned for any question as you might deem necessary.

CONGRATULATIONS.
MRS AUSTIN CHONG
DIRECTOR, REMITTANCE SECTION
ICBC BANK CHINA
TEL:+[protected]




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
SURVEILLANCE SECTION
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA
[protected]@unsurveillance.cn


MR GANESHA. K,


AN URGENT CLEARANCE ORDER HAS BEEN APPROVED BY THE HEAD OFFICE DUE TO THE STATE OF EXPLAINATION AND THE PLAN YOU HAVE FOR THE FUND AND AGAIN, OUR SURVILLANCE INVESTIGATION UNIT HAS CONDUCTED A GOOD SEARCH AND SCREENING AND FOUND OUT THAT THE FUND IS NOT A TERRORIST RELATED MONEY BUT RATHER IT WAS A MONEY YOU WON IN A LOTTERY PROMOTION.


CONSIDERING THE ABOVE REASONS, WE HAVE DECIDED TO ISSUE YOU THE CLEARANCE CERTIFICATE FOR AN IMMEDIATE RELEASE OF YOUR WINNING FUND OF $500, 000.00 TO YOUR BANK ACCOUNT AND THE COPY OF THE CERTIFICATE WILL BE FORWAREDED TO THE BANK, AND YOU HAVE TO SEND TO OUR HEAD OFFICE THE CLEARANCE FEES OF $1, 350..00 (ONE THOUSAND, THREE HUNDRED AND FIFTY DOLLARS) TO OUR HEAD OFFICE THROUGH WESTERN UNION MONEY TRANSFER HERE IN CHINA IN OUR CASHIER NAME AND ADDRESS BELOW TO ENABLE US PROCESS AND SEAL THE CERTIFICATE AND SEND THE ORIGINAL COPY TO THE BANK FOR AN IMMEDIATE RELEASE OF YOUR MONEY TO YOUR BANK ACCOUNT .

WESTERN UNION MONEY TRANSFER

NAME --RICHARD KWOK
ADDRESS---223 DOMPU ROAD, GUANGZHUO, 18FLOOR, UN BUILDING CHINA

CORPORATE OFFICIAL ACCOUNT



BANK NAME: BANK OF CHINA.
ACCOUNT NAME: UNITED CLEARANCE
ACCOUNT NUMBER:[protected]-5
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
SWIFT CODE: BKCHCNBJ45A

SEND US THE DETAILS OF THE WESTERN UNION OR RECEIPT OF THE PAYMENT ONCE YOU SEND THE FEES SO THAT WE CAN GET IT IMMEDIATELY TODAY AND OUR ADMINISTRATIVE DEPARTMENT WILL SEND THE COPY OF THE CERTIFICATE TO THE BANK AS THE BANK NEEDS IT VERY URGENT TO RELEASE YOUR MONEY TO YOUR BANK ACCOUNT AS YOU HAVE ALREADY OBTAINED EVERY OTHER EQUIRED DOCUMENTS NEEDED TO RELEASE YOUR MONEY .



CONGRATULATIONS
CONTROLLER MONETARY SECTION,
DR MARK HUANG, ,
DIRECTOR SURVILANCE SECTION
UNITED NATION LAPIA ANEX
OFFICE, CHINA
TEL:- +86 [protected]
FAX:- +[protected]
EMAIL : [protected]@unsurveillance.cn
i found 2nd category winner of JAPAN INTERNATIONAL LOTTERYPROMOTION AWARD (2009 INTERNATIONAL MOBILE DRAWS) and my reference no-132/756/4007, i am calling this no-(+[protected] for know about my details but no any response.please replyee on my e-mail ID about my CERTIFICATE#:4522-234. and what is status of my DRAWS.PLEASE REPLYEE.
i found 2nd category winner of JAPAN INTERNATIONAL LOTTERYPROMOTION AWARD (2009 INTERNATIONAL MOBILE DRAWS) and my reference no-132/756/4007, i am calling this no-(+[protected] for know about my details but no any response.please replyee on my e-mail ID about my CERTIFICATE#:4522-234. and what is status of my DRAWS.PLEASE REPLYEE.
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dear sir
iam an indian who have been choosen for the
I AM ATTACHING SOME FILES/DOCUMENTS WHICH HAS BEEN SENT BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA(TELEGRAPHIC TRANSFER DEPARTMENT)FOR ITS AUTHENTICITY. PLEASE LOOK INTO THE MATTER & KINDLY ADVICE THE ACT/PROCEDURE.
WAITING FOR YOUR KIND ACT
some of the details send by the companies are:
JAPAN INTERNATIONAL LOTTERY PROMOTION BOARD AWARD 2009
i do agree with you. i too have received this email pls dont give your details. pls its a scam.
Dear sir,
e-lotteery/e-banking/e-anything can be done by any body around the globe. Net hackers brain always
working behind these things. It is very common that common people are easily seduced mainly lottery .Any way these things must be stopped. These are social crime around the world.
That's absolutely a don't fall for that
Is I am winner of the above lottery. Please confirm. And also intimate further process o[censored]N clearance.


Thanking you in anticipation.
Dear Sir,
Pls confirm that this is true or not,
the below matter is receved in my mail

JAPAN INTERNATIONAL LOTTERY ACCREDITED LICENSED AGENT IN CHINA
FROM THE INTERNATIONAL LOTTERY PRIZE AWARD DEPARTMENT
PROMOTION DRAWS, CHINA

SECOND CATEGORY WINNERS!


Dear Sir/Madam,

We have gone through our official files and found out that you are among the selected lucky winners in this promotion and we wish to inform you once again that your email address was among the lucky number as it was made know to you in the letter the promotion company sent to you and our committee was appointed as your agent to help to process and direct you to contact the payee bank for the processing of your funds to your nominated bank account in your country.

We hereby advised you to contact the INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC BANK) where your winning fund is deposited for your payment with the below email address and phone number immediately.

Email: [protected]@yahoo.cn
[protected]@icbcasiacn.com
Telephone: +86 [protected]

Bank Name: ICBC BANK CHINA (ICBC)

Bank General Manager: MRS RIZA CHAN

Feel free to contact your claim agent DR WANG LEE for any information about your winning fund.As soon as you receive your fund, contact this office for confirmation and to enable us reconcile our account winners approved books and file here in our office.

Congratulation!!!

Attached below is your award certificate.

Dr Wang Lee
(Asia Continent Claim Agent)

Congratulations from the Staff & Members of the National Lottery Board Commission


Copyright ?[protected] The National Online Lottery Inc.
All rights reserved. Terms of Service - Guideline


[protected]ZA


THIS PROGRAMM IS SPONSORED AND SUPPORTED BY: (Japan International Lottery Board
Dear Sir,

I am a resident of Indian origin and i have received a mail as attached below from the Japan lottery promotion. So i would like to know about the authenticity of this mail. please help me.

THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2008 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500, 000.00(Five Hundred Thousand United State Dollars)

However the results were released today and your email attached to ticket number[protected] and ballot serial number (454-17) was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290, 600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.


For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

In other to claim your $500, 000.00 prize winning, which has been deposited in a nominated bank with your email address which won you the prize.However, you will have to fill the form below and send it to the promotion manager of THE JAPAN LOTTERY PROMOTION for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.


NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR WANG LEE

E MAIL: [protected]@yahoo.com.cn

You are to keep all the lotto information away from the general public, especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)

[vl2h1ne4k8s]
I am sending an e mail I have recieved please let me know it is true or false.

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA

Attn: Sir/Madam,
Our surveillance office has issued a stop order notice on your
transferred fund for an international fund source and profile assessments,
Terrorism poses a grave threat to individuals' lives and national
security around the world. Our surveillance on easily earned fund transfer
has therefore made available various resources to support member
countries in their efforts to protect their citizens from terrorism and it抯
funding.
The unit also co-ordinates the circulation of alerts and warnings on
terrorism, drugs and its underground funding. A chief initiative of this
area is the fusion task force, which was created in the aftermath of
the 11 September attacks in the united states in order to break down
specifically terror funding.
We are working to avoid easily earn fund like this from getting into
wrong hands who have ties with illegal organizations like terrorist.
In order to help member countries report terrorist activity, our
surveillance unit has issued practical guidelines on the type of information
required. Member countries has been regulated and encouraged to report
on other crimes which may be linked to terrorism, such as suspicious
financial transactions,
The growing possibility of terrorists launching attacks in high places
through easily earned fund is a particularly urgent concern. A
dedicated bio-terrorism unit at the general secretariat works to implement
various projects with the close co-operation of Interpol national central
bureaus and regional offices.
However, have nothing to fear because we are just doing out job.
Be informed, your fund will be released as soon as checks is completed
if you have no terror funding ties or drug trafficking, this will take
12 hours after we might have received of our demand.
Furthermore answer the bellow questions correctly as soon as possible.
full names:
Address and phone No:
Passport photocopy or identity card:
Age:
Marital statue:
Occupation:
Religion:
YOUR COMPANY PROFILE
YOUR FAMILY BACK GROUND
HOW MANY COMPANY YOU HAVE
SOURCE OF THESE FUND
HOW MANY BANK ACCOUNT YOU HAVE
HOW DO YOU INTEND TO SPEND THE FUND
HAVE YOU VISITED THE FOLLOWING COUNTRIES
IRAQ, IRAN, NORTH KOREA, SYRIA, SUDAN, PAKISTAN, INDIA, KUWAIT
YEMEN, AFGHANISTAN
DO YOU HAVE INTERNATIONAL POLICE CASE BEFORE
Note:
THE CLEARANCE WILL BE ISSUED IF YOU ARE NOT FOUND GUILTY IN THE ON
GOING ANTI TERRORIST FUNDING AND SANITATION EXERCISE
Note: this checks is in no way racial related. Our unit strongly
believes of world equality no matter individual nationality, religion, age or
race.

REGARDS,
GRACE LOU
SURVEILLANCE UNIT
UNITED NATION
TEL:- 00 86 [protected]
FAX:[protected]
Email: [protected]@surveillanceunit.org
Hi! this is true or not Please tell the truth. I think so that this is a fake lottery. And going to make people fool.
respected sir/madam,
i have received an information from toyota motors company they intimated to me i won $500, 000

i send my details to them but still i am not received any information from them.
thanking you,
To me the same letter and who to me will tell has come that to me to do me ask to list 850$ it is necessary to do it or it is lie?
Is I am winner of the above lottery. Please confirm. And also intimate further process o[censored]N clearance.i have sent all the documents required by you and my clearance has being approved and you are required the clearance fee o[censored]SD850 by western union before you will issue the clearance
is it true.
i am an indian
i found 2nd category winner of JAPAN INTERNATIONAL LOTTERY PROMOTION AWARD 2009
i AM ATTACHING SOME FILES/DOCUMENTS WHICH HAS BEEN SENT BY INDUSTRIAL AND COMMERCIAL BANK OF CHINA(TELEGRAPHIC TRANSFER DEPARTMENT) AND UNSURVEILLANCE OFFICE & MY DOCUMENTS ARE APPROVED BY YOU .YOU ARE ASKING FOR CLEARANCE FEE OF $850 BY WESTERN UNION MONEY TRANSFER IS IT NESSERY FOR CLEARANCE .I WANTS TO TALK TO YOUR OFFICE BUT YOU ARE NOT RESPONDING ON ANY NUMBERS.
PLEASE TELL ME BY MAIL
I am sending an e mail I have recieved please let me know it is true or false.
THE JAPAN LOTTERY PROMOTION
PROMOTION/PRIZE 2008 AWARD
DEPT YAGASHI MAO AVENUE
65 DIPLOMAT ROAD, ORTIGAS BUILDING
JAPAN.

PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of the Japan International Lottery Worldwide Promotion, your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) each on the Japan Lottery Promotion dated as stated above.This is from the total price of $10 million United State Dollars shared among the 20 lucky winners.you are therefore approved for a lump payment of $500, 000.00(Five Hundred Thousand United State Dollars)

However the results were released today and your email attached to ticket number[protected] and ballot serial number (454-17) was among the winners.The online draws was conducted by a random selection of email addresses from an exclusive list of 290, 600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250, 000 email addresses drawn from all the continents of the world.

This Lottery is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

As indicated by the computerized selection machine, your lucky winning number falls within our Asia booklet representative office in HONG KONG/CHINA as showed in the coupon.


For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

In other to claim your $500, 000.00 prize winning, which has been deposited in a nominated bank with your email address which won you the prize.However, you will have to fill the form below and send it to the promotion manager of THE JAPAN LOTTERY PROMOTION for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.


NAME:...
AGE:...
SEX:...
ADDRESS:(RESIDENT ADDRESS ONLY)...
EMAIL:...
PHONE:...
OCCUPATION:...
AMOUNT WON...
COUNTRY:...

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)

NAME: DR WANG LEE

E MAIL: [protected]@aim.com

You are to keep all the lotto information away from the general public, especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

*Staff of Japanese International Lottery Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,

MR WILLIAM E.B
(VICE PRESDENT FINANCE)

[xnr7eyjbusn]


TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
CHINA.
ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING
OUR REF: CH/12/TL/345
YOUR REF: BA441123

TEL: +86 [protected]

ATTENTION:

APPROVAL HAS BEEN GIVEN TODAY BY THE PROMOTION COUNCIL AND THE BANK BOARD OF DIRECTORS TO TRANSFER YOUR WINNING FUND OF $500, 000.00 TO YOUR ACCOUNT AS ONE OF THE LUCKY WINNER AFTER GOING THROUGH ALL YOUR CLAIM DOCUMENTS HERE IN OUR BANK.


ATTACHED IS YOUR TRANSFER SLIP OF FIVE HUNDRED THOUSAND DOLLARS($500, 000.00) THAT WAS DEPOSITED IN YOUR NAME BY LOTTERY ORGANISATION COMMITTEE.THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK ACCOUNT IN YOUR COUNTRY.

IT WILL TAKES THREE WORKING DAYS (72HOURS) TO GET INTO YOUR ACCOUNT, AND YOU HAVE TO CONTACT US AS SOON AS YOUR BANK CONFIRM THE TRANSFER IN YOUR ACCOUNT. KINDLY CONTACT OUR OFFICE VIA EMAIL OR CALL IMMEDIATELY SO THAT WE BE AWARE AND RECOUNCIL OUR DATA DIGIT.MAKE SURE YOU CALL US ON PHONE FOR CONFIRMATION TODAY.


CONGRATULATION ONCE AGAIN.



FROM DR. ANDY LAU



TELEGRAPHIC TRANSFER DEPARTMENT



FOR INDUSTRIAL AND COMMERCIAL BANK OF CHINA



PHONE: +86 [protected]

PHONE: +86 [protected]


EMAIL: [protected]@icbctransfer.net
[protected]@163.com

INTERNATIONAL TELEGRAPHIC TRANSFER SECTION
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC)
CHINA.ICBC ADMINISTRATIVE BUILDING, XIANG LU ROAD, BEIJING

OUR REF: CH/12/TL/345

YOUR REF: BA441123
Today we received a memo from the United Nation Surveillance Office with regard to your fund and you are advised to contact them at the United Nation Office in Beijing and get the clearance before your fund will be credited to your account.
Please contact Grace Lou at [protected]@unsurveillancechina.cn as they will issue you the clearance certificate.Your urgent reply will be highly appreciated.
Thank You Regards,
Mr. Andy Lau
Telegraphic Transfer Department




INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA



DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQIRED TO SEND THE CLEARANCE
FEE O[censored]SD850 BY WESTERN UNION IN THE NAME OF RICHARD KWOK HERE OR TO THE CORPORATE ACCOUNT OF THE UNITED NATION, BEFORE WE WILL ISSUE THE CLEARANCE

BANK; BANK OF CHINA
A, C NAME;UNITED CLEARANCE
A/ C NO;[protected]-0
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
BANK SWIFT CODE: BKCHCNBJ45A

MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE OUR SECURITY HAVE CONFIRM ON YOU
YOU CAN CALL ME TODAY
YOUR URGENT REPLY WILL BE APPRECIATED
REGARDS
MRS GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
TEL;86 [protected]
TEL;86 [protected]
[protected]@unsurveillancechina.cn



INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA



DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQIRED TO SEND THE CLEARANCE
FEE O[censored]SD850 BY WESTERN UNION IN THE NAME OF RICHARD KWOK HERE OR TO THE CORPORATE ACCOUNT OF THE UNITED NATION, BEFORE WE WILL ISSUE THE CLEARANCE

BANK; BANK OF CHINA
A, C NAME;UNITED CLEARANCE
A/ C NO;[protected]-0
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
BANK SWIFT CODE: BKCHCNBJ45A

MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE OUR SECURITY HAVE CONFIRM ON YOU
YOU CAN CALL ME TODAY
YOUR URGENT REPLY WILL BE APPRECIATED
REGARDS
MRS GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
TEL;86 [protected]
TEL;86 [protected]
[protected]@unsurveillancechina.cn




[protected][protected][protected][protected]







INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
Surveillance section
5TH FLOOR, UN PLAZA
GUANGZHOU SQUARE
CHINA



DEAR SIR/ MADAM
YOUR CLEARANCE HAS BEING APPROVE AND YOU ARE REQIRED TO SEND THE CLEARANCE
FEE O[censored]SD850 BY WESTERN UNION IN THE NAME OF RICHARD KWOK HERE OR TO THE CORPORATE ACCOUNT OF THE UNITED NATION, BEFORE WE WILL ISSUE THE CLEARANCE

BANK; BANK OF CHINA
A, C NAME;UNITED CLEARANCE
A/ C NO;[protected]-0
BANK ADDRESS: NO.2022, JIANSHE ROAD, SHENZHEN, CHINA
BANK SWIFT CODE: BKCHCNBJ45A

MIND YOU THE CLEARANCE WAS BASED DUE TO THE CONFIDENCE OUR SECURITY HAVE CONFIRM ON YOU
YOU CAN CALL ME TODAY
YOUR URGENT REPLY WILL BE APPRECIATED
REGARDS
MRS GRACE LOU
SURVELLANCE SECTION
ASIA PACIFIC
TEL;86 [protected]
TEL;86 [protected]
[protected]@unsurveillancechina.cn




[protected][protected][protected][protected]








[protected][protected][protected][protected]
I am sending an e mail I have recieved please let me know it is true or false.



Shell Petroleum Development Company Hong Kong
Shell Tower, Kennedy Brown Avenue,
Times Square, Hong Kong/China


BATCH REF: SHHK/008/YY

This is to inform you that you have won a prize money of One Million United States Dollars (US$1, 000, 000.00) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).

SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited.You have therefore been approved for the payment of the sum o[censored]S$1, 000, 000, 00 in cash which is the winning present /amount for each winner. This is from the total prize money o[censored]S$6, 000, 000.00 shared among theW inners international winners in this category.

CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

Please be informed that your CHEQUE, DEBIT CARD, T, T, DRAFT of the sum o[censored]S$1, 000, 000.00 is now with the payee center. Contact your fiduciary agent in China [Dr TONY ZHANG] and give them your full detail below so that they will re-insure your winning under your full name and direct you to the bank for payment as your winning numbers fall within the China Mainland Location file

(SHELL PETROLEUM DEVELOPMENT COMAPANY AGENT)

Name: DR TONY ZHANG (CLAIM AGENT)

E-Mail: [protected]@yahoo.cn


He shall immediately commence the process that will facilitate the release of your fund to you.Fill the below form and send to your agent

1. Full name...
2. Address ...
3. Country of origin...
4. Occupation...
5. AGE...
6. Phone number...
7. Email Address...

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Lynda Jones
[Shell Publicity Secretary]

SHELL PETROLEUM DEVELOPMENT COMAPANY (SPDC), WE ARE TRULLY THE OIL GIANT IN THE WHOLE WORLD!!!
Dear Sir,
Pls confirm that this is true or not,
the below matter is receved in my mail
================================================================================...
CAUTION!!! - BE REMINDED THAT THIS IS NOT A LOTTERY.IT IS A PROMOTIONAL AWARD FOR BEING PART OF WORLD WIDE WEB.YOUR MODE OF PAYMENT DEPENDS ON THE JURISDICTION YOU PAYMENT FALL INTO AND THE SYSTEM OPERATED THERE.
================================================================================...
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

***ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : UNITED KINGDOM***

Attn: Winner THIS IS IN SUPPORT AND ENCOURAGE THE USE OF INTERNET WORLD WIDE..

Microsoft#105-corporations management worldwide in association with Bill Gate Foundation pleased to inform you that you are among the winners of our annual MICROSOFT#105; USER AWARD-RAFFLE conducted in UNITED KINGDOM
Your personal e-mail address or company email was attached to Serial No: SALP97585. Subsequently winning in the first category. You have therefore been approved for a total sum o[censored]S$800, 000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) Credited to FILE No: MB665 7. With REF.:BGF/[protected]/09. This is from total prize money of $US60, 000, 000, awarded to Seventy-five (75) lucky winners in first category. All participants were selected through our Microsoft#105 electronic computer ballot system, drawn from user emails from Canada, Asia, Australia, United States, Europe, Middle East, Africa and Oceania as part of international "MICROSOFT#105; USER" promotions program which is conducted annually.
********************************************************************************...
CONTACT CLAIM OFFICE THROUGH THE EMAIL ADDRESS BELOW

Mr. PHILLIP DANNY.
PROMOTION MANAGER.
Tel:+44-[protected]
[protected]@hotmail.com
********************************************************************************...
Remember, all prize money must be claimed within 30 days of this notification. All funds not claimed on or before the fixed date will be returned as unclaimed and donated to charity organizations. Congratulations, once more from the entire management and staff of MICROSOFT#105; corporation to all our lucky winners. Thank you for being part of this.
********************************************************************************...

********************************************************************************...
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Mobile/Fax:
6, Your Winning serial and ref. no.:
7, Winning Email address:
8, Occupation
9, Sex:
10 Total amount won: US$800, 000 ONLY
11, Mode Of Payment: i,
ii, ELECTRONIC FUND TRANSFER [EFT]:
********************************************************************************...
For Security reasons, you are advised to keep your winning information CONFIDENTIAL to avoid double claim or impersonation
********************************************************************************...
Signed
MRS. CATHY BROWN
(SECRETARY)

Microsoft takes all reasonable steps to ensure that the information in this email is accurate. However, the company gives no warranty, whether express or implied, regarding the content of this email, nor do we accept liability for any loss or damage which may result from your receipt of this message. Any decision made by an individual based on information in this email is the responsibility of that individual alone. You have to note that the only person that have the right to represent you in your claim is your appointed Agent only.

NOTE-A COPY WAS ALSO FORWARDED TO YOUR PROMOTIONAL MANAGER.YOU ARE THEN ADVISE TO FILL THE FORM AND SEND TO HIM IMMEDIATELY TO EFFECT THE PROCESSING.

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