This below is email from fraud to enter my email.........
Congratulations once more! !! (Your E-Mail Address Won 400,000:00 Euro)
Jumat, 23 April, 2010 04:42
Dari:
"William Smith"
Kepada:
"hanafi suhaimi"
EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION
PRIZE AWARD DEPARTMENT.
REFERENCE: EML / IPP/1555002244/05
BATCH: ES34/044/ ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
Dear Lottery Winner,
We wish to congratulate you over your email success in our computer balloting held on 19 April 2010.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of 400,000:00 Euros. (Four Hundred Thousand Euros Only).
Your =E-mail address attached to Serial Number 22221415366-609 with Lucky Star Numbers 03 44 04, Winning Number 04 05 23 25 28 which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay out of 400,000.00 Euros. (Four Hundred Thousand Euros)
CONGRATULATIONS!!!
DO KEEP IT CONFIDENTIAL.
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 lottery was promoted and =Sponsored by Bill Gates of Microsoft, Shell Company With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.
To claim your winning prize you are to contact the appointed claim agent Mr. Joseph Dakman as soon as possible for the immediate release of your winnings with your VERIFICATION FORM below:
MR. JOSEPH DAKMAN
CONTACT CLAIMS AGENT ON TEL: +447031865773
Email: barr_fredmoro@hotmail.com
Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.
Congratulations once more!! !!! !!!! !!!!!.
REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.
VERIFICATION FORM:
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. TELEPHONE NUMBER:
9. COUNTRY:
10. SERIAL NUMBER:/LUCKY STAR NUMBER
11. WINNING NUMBER:
12. REF NUMBER:
13. BATCH NUMBER:
14. AMOUNT WON:
Yours Sincerely,
Mr. William Smith
Lottery Coordinator.
This below is the next email...........
CONTACT THE PAYING BANK
Senin, 26 April, 2010 02:03
Dari:
"Mr. Joseph Dakman"
Kepada:
han.ghina@yahoo.co.id
Email attachment
2 File (351KB) | Download all
* Euro Millions doc.jpgEuro Millions doc.jpg
* Identity Card (Mr. Joseph Dakman).jpgIdentity Card (Mr. Joseph Dakman).jpg
From Claim Agent Euro Millions Lottery Promotion,
Euro Millions Lottery Head Office: # 2 Spring Gardens ,
Trafalgar Square,London , United Kingdom SW1A 2TS.
Tel:+447023068651.
ESTEEMED WINNER,
This is to acknowledge receipt of your Processing Form. Find attached to this email, a copy of my Identification as part of our security protocol. Your data has been forwarded to the paying bank for immediate action.
You are further expected to establish contact with them without delay. Stated below, is the bank's contact information:
NAME OF THE PAYING BANK: BARCLAYS BANKING & FINANCE.
CHIEF EXECUTIVE: MR. HOWARD BRIDGE
TELEPHONE: +447031825213
E-MAIL ADDRESS: barclaysremittancedept@live.com
Your lottery prize money was deposited with Barclays bank and you have to contact the paying bank with your winner certificate for them to transfer your prize money into your bank account.
Do let me know as soon as you receive your payment and Find attached to this email, your lottery winning certificate which you will forward to the paying bank for transfer of your prize money.
You have to give the paying bank the following information to enable them process and transfer your prize into your bank account without delay. You are hereby advice to call the bank for confirmation and notification.
1. Your Bank Name#
2. Your Bank Account Number#
3. Your Account Holders Name#
4. Your Bank Address/Location#
5. You’re Direct Phone Number#
You have to send your winning certificate to the paying bank for documentation and transfer of your prize money.
Yours Faithfully,
Mr. Joseph Dakman.
And this below is the next email..........
Transfer Requirements
Selasa, 27 April, 2010 01:51
Dari:
"Barclays Bank"
Kepada:
han.ghina@yahoo.co.id
Notice: New Servers Update.
International Banking
INTERNATIONAL REMITTANCE DEPARTMENT
BARCLAYS BANK PLC,
MEDIA BANKING1CHURCHILL,
PLACE LONDON E14, 5HP ,
Tel: +44-7031825213 (Customer Care Help Line)
Fax: +44-7023070752
LONDON UK,
DEAR CUSTOMER;
RE: TRANSFER REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS AS WAS SENT IN BY YOU TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT WILL DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY, CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIMS TOTALLY LEGAL ACCORDING TO THE RELEVANT STATUS;
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT]
2. A SWORN AFFIDAVIT OF CLAIM AND LETTER OF ATTESTATION FROM THE BRITISH HIGH COURT OF JUSTICE. [THIS MUST BE OBTAINED FROM ANY OF THE CROWN COURTS HERE IN ENGLAND].
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF BARCLAYS BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF £400,000.00 [FOUR HUNDRED THOUSAND EUROS] IN YOUR DESIGNATED BANK ACCOUNT.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT BARRISTER IBRAHIM MUSA AT ALEXANDRIA COURT CHAMBERS FOR HELP IF YOU CAN NOT MAKE IT TO COME TO LONDON ENGLAND FOR THE SWORN OF AFFIDAVIT AND SIGN THE RELEASE ORDER. CONTACT HIM AT (hibramusa@hotmail.com)
MR. HOWARD BRIDGE
HEAD INT.L REMITTANCE DEPARTMENT
BARCLAYS BANKING & FINANCE PLC, LONDON UK.
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