Fake Lottery Scam Emails below:
Quote:
Nationwide Endowment Publication This is to publicize the online liberated gaming promo endowment apprehended in UK, February 2012.Based on random assortment implementation of the Internet websites, from Millions of e-mail Addresses World-Wide your e-mail address plummet with nine (09) other e-mails to receive the Grant Sum of 950,000.00 GBP. The lottery organization has approved you to collect the sum of Nine hundred and fifty thousand British currency, grant printed-to-file: 60009878623 REF: NEA/020-09092011. You are to contact our processing and payout agent by sending your Ref Number with mandatory particulars as follow: ---------------------------------- FULL NAME:.............................. COUNTRY:................................ Ref/File:60009878623 NEA. ------------------------------------ E-mail: reimbursement_centre01@yahoo.co.jp British Government in liason with Japan Gaming Commission Accredited Licensed & Registered. ------------------------------------ To enable them process/validate your grant prize and dispatch to your destination as you may deem fit, this program is Governed and monitored by British Gaming Commission. Sincerely, Michael Smith, Regional Manager. Sin De : MICHAEL BAKKER LAW FIRM <michaelbakker.esq@hotmail.com> À : (Victim) Envoyé le : Samedi 25 février 2012 12h47 Objet : Attn: (Victim) (Confirm Data) Michael Bakker & Co. Law-Firm. Solicitors,Legal Attorney, Notary Public And Legal Advisers. TEL: +44 (0) 7700012683 / FAX: Fax: +448713140065. 56, Lincoln's Inn Fields, London, WC2A 3LJ. MSN Messenger Live Chat ID: michaelbakker_esq@hotmail.com Attention: (Victim) The Chamber of Michael Bakker & Co Lawfirm Is officially permitted by UK National Lottery Board Agency "Mr. Josef Huber" to process and ensure the transfer of your winning value of "£950,000.00 GBP" (Nine hundred and fifty thousand pound sterling)to your account/residential contact address, whether Its via Bank to bank electronic transfer or by Courier Service, we have best leading service to transfer/deliver the prize money to you as deem-fit. To enable us commence with the transfer process/delivery of your grant prize, Please reconfirmed your data by filling the following requested information as follows. ============================================ NAME OF WINNER*-------------------------------: DATE OF BIRTH*-----------------------: OCCUPATION*--------------------------------: STREET ADDRESS*---------------------------------------: CITY*----------------: STATE *----------------: TELEPHONE NUMBER*----------------------: FAX NUMBER*---------------Optional)POST CODE*------------: EMAIL*----------------------------------: MARITAL STATUS*-------------------: SEX*------------: COUNTRY*------------------------: Also required is a means of identification ( International Passport or Driver's license) ====================================================== Your claim process will not be addressed if the above required claimant information is not complete or either wrong, The penalty for sending wrong information is " DISQUALIFICATION" Upon the receipt of the above information as requested, we shall commence with the dispatching of your funds to your designated bank account/contact address and keep you posted with further information on remittance, If you have any questions please call on: +44 7700012683. If calling from overseas, 08am - 07pm ( UK time), Monday-Friday, Saturday(10am-03pm). I will be available to chat with you within the working hours specified above. I anticipate your prompt act in response. Sincerely, Mr.Michael Bakker Esq(T.A). Attorney At Law. ------------ Michael Bakker & Co. Law-Firm is regulated by the Solicitors Regulation Authority of England and Wales - see www.sra.org.uk/code-of-conduct.page Information in this message is confidential and may be legally privileged. If you are not the intended recipient, please notify the sender by phone email or fax and delete the message and any attachments from your system immediately. Unless otherwise stated, the information in this email is intended to provide general information only. Advice, whether by email or otherwise is only provided pursuant to a written retainer agreement, identified as such, and signed by the client and by or on behalf of Michael Bakker & Co. Law-Firm. Michael Bakker & Co. Law-Firm. Solicitors,Legal Attorney, Notary Public And Legal Advisers. TEL: +44 (0) 7700012683 / FAX: +448713140065. 56, Lincoln's Inn Fields, London, WC2A 3LJ. MSN Messenger Live Chat ID: michaelbakker_esq@hotmail.com Good Day (Victim) We acknowledged your personal particulars as supplied to dispense your Free Lottery Grant Prize vlaue of £950,000.00 (Nine hundred and fifty thousand British pound) be informed that your application reference is No. (1) Please take note that it is totally free to claim your prize if you are to arrive at our United Kingdom office address above within the next 7 business days, your prize will be reinbursed to you as you require on your arrival to our office. . (2) If you cannot make it to our office within this time frame, then the alternative declared below are the mode of claims which entails the liberation of your winning prize to your residence(country) or direct to your bank account as deem-fit by using one of the very reputable services (Shipping Company/Bank Transfer) here in England. To implement the dispatch of your Free Lottery Grant to your point of contact, you are required to choose an option that best suits your financial ability from the channels (Bank Or Courier) as followed with their allied convention.. OPTION ONE "(1)" Direct Bank To Bank Transfer BANK COST £ Sterling Euro dollar Bank Transfer Charge £390.00 475.00 $612.00 Vat Charges £80.00 95.00 $133.00 Total Charges £470 .00 570.00 $745.00 Our administrative center/department will transfer your winning funds directly to your bank account through our transferring banks, This explicitly means that if you want your funds transferred directly to your prefer bank account, you have to pay the Bank commission of470 Gbp OPTION TWO "(2)" Shipping Of Certified Winner Package Via Courier Company SHIPPING COST £ Sterling Euro dollar Mailing £ 50.00 62.00 $ 82.00 Insurance Charges £270.00 328.00 $428.00 Total Charges £320 .00 390.00 $510.00 Be informed that your winning package contain the following substantiation that will certified your payout bank, Winner cheque, Winner Certificate and Affidavits Inlcuding the Power of Attorney , stating that your winnings is lawfully approved by legal attorney to the Board. Your prize is protected by indemnity guiding principle which makes it impossible to deduct any amount from the prize money before transferred/courier, furthermore accordance to the enclosed power of attorney which signatory append, winner who find it inconvenient to visit the Claim Center In England will be liable for the transfer/delivery cost. You are to choose from the above claim option which you want us to use in sending your GRANT prize to you as deem-fit, and upon your reply we shall send you the information which you are to use in sending the payment. If you have any questions please free to call us on: +44 7700012683. If calling from overseas, 08am - 06pm ( UK time), Monday-Friday, Saturday(10am-03pm). We anticipate your prompt act in response regarding your chosen option. Sincerely, Mr.Michael Bakker Esq(T.A). ---------- Michael Bakker & Co. Law-Firm is regulated by the Solicitors Regulation Authority of England and Wales - see www.sra.org.uk/code-of-conduct.page Information in this message is confidential and may be legally privileged. If you are not the intended recipient, please notify the sender by phone email or fax and delete the message and any attachments from your system immediately. Unless otherwise stated, the information in this email is intended to provide general information only. Advice, whether by email or otherwise is only provided pursuant to a written retainer agreement, identified as such, and signed by the client and by or on behalf of Michael Bakker & Co. Law-Firm. |