We are pleased to inform you that as a result of our recent lottery draws held this Year 2010.

• г. Москва

Вот сегондя получил письмо неожиданного выигроша! На английском

MICROSOFT AWARD LOTTERY,

INTERNATIONAL LOTTERY LAST WINNER

ORGANIZATIONS LONDON ENGLAND

REF NUMBER; OSL/653/029/10

BATCH NUMBER; AT-040-SB06-10

CONGRATULATIONS!

DEAR WINNER.

We are pleased to inform you that as a result of our recent lottery draws held this Year 2010. Your Name and Email address attached to which drew the LUCKY NUMBERS 7-14-18-23-31-45, BATCH NUMBER; AT-040-SB06-10 and REF NUMBER; OSL/653/029/10 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2,500, 000.00.

Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 30,000,000 individual Names, email addresses from all search engines and web sites. You don’t need to buy any ticket over this lottery promotional program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft, Multi Choice, E china site and other corporate organizations.

This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.

We look forward to your active participant in our next year US$50 Million slot. You are requested to contact our payment centre office below to assist you with your winning and subsequent payments. All winning must be claimed not later than two week after the date of this notice. Please note in order to avoid unnecessary delay and complications remember to quote your Reference Number and Batch Numbers in all correspondence.

Furthermore, should there be any change of addresses do inform our payment office as soon as possible. Congratulations once more and thank you for being part of our promotional program.

NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Yours Faithfully,

Management.

FOR FURTHER CONTACTS ON YOUR AWARD WINNING PRIZE PAYMENT.

NOTE THAT YOU ARE REQUIRED TO FILL THE FORM BELOW IMMEDIATELY AND ALSO MAKE SURE YOU FORWARD IT TOGETHER WITH YOUR A SCANNED COPY OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT / NATIONAL PASSPORT (VIA E-MAIL ATTACHMENT) TO THE PAYMENT CENTER OFFICE MAIL CONTACT: directoroperations2001@live.com BELOW OF THE FORM, FOR THE RELEASE OF YOUR AWARD WINNING PRIZE PAYMENT TO YOU AND ALSO YOU ARE TO FOLLOW THE INSTRUCTIONS OF THE PAYMENT CENTER OFFICE TO ENABLE THE PAYMENT OFFICE RELEASE YOUR AWARD WINNING PRIZE FUNDS TO YOU, SO THAT THE PROCEEDS OF THIS TRANSACTION CAN BE CARRIED OUT IN THE NEXT 14 OFFICIAL WORKING DAYS.

REF NUMBER... OSL/653/029/10...

BATCH NUMBER…... AT-040-SB06-10...

FULL NAMES...

COUNTRY...

ADDRESS...

SEX...

AGE...

OCCUPATION...

AMOUNT WON……… US$2,500, 000.00...

TELEPHONE NUMBER...

MICROSOFT AWARD PAYMENT CENTER OFFICE.

MEDIA WAY, 1CHURCHILL PLACE

LONDON E14 5HP UK.

CONTACTACT PERSON

OPERATIONAL DIRECTOR: -

MR. MACKO DOUGLAS.

TELEPHONE: - +447024076652

FAX: +448704711608

EMAIL: directoroperations2001@live.com

PLEASE BE WARNED, YOU ARE TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TO YOURSELF UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR MONEY REMITTED INTO YOUR BANK ACCOUNT FOR SECURITY REASONS, SO THAT SOMEBODY ELSE WILL NOT BLACKMAIL YOU AND CLAIMS YOUR AWARD WINNING FUNDS FROM THE PAYING OFFICE ON YOUR BEHALF.

Copyright © 1994-2010 the International Lottery Organization Inc. All rights reserved. Terms of Service - Guideline.

MICROSOFT AWARD LOTTERY кидалово?

Ответы на вопрос (1):

Да, это не правда. Много таких уже выигрывших было. Потом попрсоят деньги отправить. С уважением, Шишканов Константин.

Спросить
Пожаловаться

Я получил письмо, со следующим содержанием:

Internet lottery

Under International and Swiss Lotto

Last Quarter/New Year Bonanza

REF NUMBER: ХХХ/ХХХ/ХХХ

BATCH NUMBER: ХХХХХХ-ХХХХХ

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 28th of December 2004 all games promotion. Your e-mail address attached to ticket number ХХХХХХХХХХХ-ХХХХ with serial number-XXX drew lucky numbers 18-7-14-23-31, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EUROS) (TWO MILLION EUROS)

CONGRATULATIONS!

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. 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 20,000 companies and 30,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year.

This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot.

To process your claim, please fill the form below and contact our clearance office via the email address below:

Clearance officer: Mr. Grayham Johnson

Email Address: intlotto2004@netscape.net

Your fund can be release from either of the following options and are required to choose the mode in which you want

your claim release to you.

1. International Bank Draft

2. Certified cheque

3. Wired transfer

If you choose option 3, you are require to provide your account detail

Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one months time from today, all unclaimed funds will be null and void.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon

as possible.

Congratulations once more and thank you for being part of our promotional program.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

FORM

Internet lottery

Under International and Swiss Lotto

Dublin 3

Dublin - Ireland.

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winners only)

Ticket Number:

Reference Number:

Batch Number:

First Name:

Last Name:

Home Address:

Town/City:

Post Code:

Country:

Telephone (Home):

Mobile:

Fax (Private):

Fax (Office):

Email Address:

Date of Birth:

Occupation:

Marital Status:

I...………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Sincerely yours,

Mrs Angelina McBrian.

(Lottery Coordinator)

IMPORTANT NOTICE.

Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.

Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office

Mail sent from WebMail service at Makersfield.de-http://www.makersfield.de

На сколько можно быть уверенным в правдивости данного письма (так как мне кажется, что меня просто пытаются развести на деньги) и какие последствия могут вытекать из всего этого?

Вопрос звучит банально и многие скажут: Ну надо же, какой доверчивый человек, но все же...

Заранее благодарен за совет!

Мне на почтовый ящик пришло письмо след. Содержания:FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

Date:25/04/2007

Ref:

Batch:

Winning Numbers

AWARD NOTIFICATION: FINAL NOTICE

Attn: Winner,

We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 25th of Apr 2007 by the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses. Your name was attached to ticket number; . Serial Number .

This batch draws the lucky numbers as follows bonus number XX, which consequently won the lottery in the second category. You are here by approved a lump sum pay of US $.00 (DOLLARS) in cash credit. File ref: from the total cash prize of US $xMillion shared amongst Eight lucky winners in this category. YOU ARE A WINNER !

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claim has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions prprogramme which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to their citizens in the commmunities where they have operational base. Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$ XX.00 will be released to you from our African branch office in NIGERIA which is in charge of our funds transfer. We hope with part of your prize, you will participate in our end of year high stakes for US$X.X Million international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, Rev. Dr. William James at; agent2jw@yahoo.com

To file for your claim . Please quote your Date of draw, Reference Number, Batch Number and Winning Number, which can be found on the top-left corner of this message. Also, you should give in your telephone number to help us locate your file easily. For security reasons once again, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you and also to the public. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel.

BEST REGARDS

ROSE ADAMS (MRS)

(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT : agent2jw@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION

Я ответила на письмо своему агенту, а тот уже связал меня с UNION BANK of NIGERIA. Все шло хорошо, пока не дошли до оплаты услуг банку (150 долларов за отправку приза на мой счет, 300 долларов на гербовый сбор).

Все эти деньги надо отправить не на счет банку, а какому то частному лицу по Western Union Money Transfer - и это сильно настораживает, т.к. при переводе денег из банка в банк комиссионные удерживаются банком, а не отдаются частному лицу для оплаты.

Буду ждать Вашего ответа, т.к. меня уже замучили и письмами и звонками.

Получила по эл.почте данное сообщение о выигрыше. Как на него реагировать, если ни в какой лотерее я участия не принимала. 26 февраля был задан такой же вопрос некием Дмитрием, однако ответ на него я не нашла. Ответьте мне, пожелуйста, по адресу Selena_6@mail.ru

Canadian Lottery (Lotto lore)

Headquarters: 1a,

Bexon Court Carlton Nottingham

shire NG4 1SQ Essex

United Kingdom

http/www.lottolore.com

Winning notification

Dear Selena,

We happily announce to you the result of the National Lotto 6/49 lottery draws held Sat, February 17, 2007 in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 13-20-31-36-43-46-Bonus# 19

You have therefore been approved to claim a total sum of US$820,000 in cashcredited to file EAAL/9080118308/04. Please note that your lucky winning numbersfall within our African booklet representative office in Nigeria as indicatedin your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa.

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Name:Mr.Raph Mark

Email:claims_canadianlotto@yahoo.com

Congratulations once more from all members and staff of this program to

all that have successfully won this competition and thank you for being

part of our promotional lottery program.

Yours Sincerely,

Mr John Michael

(mjohnmichael128@aol.com)

Customer Service: 680 NCA 85914

Мне прислали по электронной почте, что я выиграл 250000 евро и чтобы получить приз предлагают за получение приза перечислить 520 евро можно ли как-то проверить? Вот реквизиты какие они мне высылают:Tony Smit

Tony Smit

JP Consultancy

Tel: +31-644-787-336

Email: t-smit@consultant.com

Zwarteweg 101, 1466 VJ Aalsmeer, Netherlands

Вот текст письма:

ALSTAATS LOT.

E-mail: infolot1@ulmail.net

Paleisstraat 52514 JA Den Haag, Netherlands.

Ref.: 01752-546408 Batch: 0476374W08

Dear E-mail Owner,

Your email address salavatgz@mail.ru, won in our special Lottery held in October 2007. You are formally approved to receive 250 Thousand Euros as prize. Tickets were not sold for this program, therefore Winners were randomly chosen by an automated system, which were drawn from 897 thousand company and individual e-mail addresses.

Safe-guard your winning data till you receive your money. This is to curb impersonators and undue abuse of this promotional program by criminals.

You are to either receive it in person (You will get instructions on how-to, when you contact us at the above e-mail) or use service of the below attorney we recommend if you cannot travel due to personal reasons.

Tony Smit - attorney@laposte.net

To avoid delays, please remember to quote your Reference and Batch numbers to the attorney. You must act now to receive your money within THREE weeks starting from today. If not, it will be null and void.

Congratulations once more from our staff members and thank you for being part of our promotional program.

Note: Under 18yrs is automatically disqualified.

Best wishes,

Mr. Samuel Hendry

Management

YOU SHOULD ACT QUICKLY TO SECURE THIS PLOG Распечатать

9 авг. в 23:05

Lomé, Consular

Кому

yri1949@yandex.com

Копия

leonov_48@inbox.ru, leobtl121@gmail.com

ПеревестиСоздать правилоСвойства письма

×Язык письма — английский

. Перевести на русский

?

Dear Mr. Yuriy Leonov,

From our analysis, it shows that you need to get the Presidential Letter of Guarantee (PLOG) to release your inheritance funds in your name. And also from your correspondences with your late lawyer's son it shows that you have not been forthcoming in making sure that your inheritance was released to you by the government of Togo.

You should know that we have done all diplomatically possible to position you for an unhindered claims process which has given you the right to be in contact with all the necessary authorities you have corresponded with including the top government officials of Togo.

It will be a deliberate wasted efforts by you if you have not until now been able to secure this Presidential Letter Of Guarantee which releases your inheritance funds in your name. We have done all we need to diplomatically do under our diplomatic ethics of operations on your behalf to give an unrestricted access to the Government of Togo for the procurement of all necessary legal documents of your inheritance. All you need to do now is to make sure that your late lawyer's son is morally supported by you to finish the process of securing this PLOG as soon as you can, seeing that it is only this document that is holding back your inheritance funds from you and your family. Mobilize all your family members to raise the necessary money for you secure this PLOG as soon as possible; you should do a family funds raising before you lose the opportunity of securing this last document from the Government of Togo.

You need to do all you can to make sure that you secure/obtain this document within the stipulated time before it will be too late for you to get. You should not go for a new application of this same document because that will be too difficult for you to do if you elapse the given time of getting the document from the office of the president at this time.

Sec. Jude O'SBORNE,

Secretary General to Amb.Robert E.Whitehead.

Embassy of America, Lome TOGO.

Boulevard Eyadema B.P. 852, Lomé

Tel.: (+228) 2261 5470

Emails: jude.ossborne@gmail.com, ConsularLome@state.gov.

На днях мне пришло письмо на почту с текстом

Hello my dearest one,­

I thank you for mailing me back in fact­ i am happy when i saw that you have mai­led me back To tell you about myself ,I ­am Miss Lilian Kamara, 23 yrs old , the ­only surviving daughter of my late paren­ts Dr/Mrs Kamara from IVORY COAST in w­est Africa, he was the chairman managing­ director KAMARA INDUSTRIAL COMPANY LTD­, in Monrovia, presently i am in Dakar S­enegal under asylum as a refugee, due to­ Attacks by both government and rebel fo­rces continued throughout the year, incl­uding major aerial bombardments and grou­nd attacks launched by the government in­ IVORY COAST in west Africa

please why i need your help and your re­lationship is because of my situation he­re in the camp we are so much suffering ­here in the camp we are only allowed to ­go out from the camp only two times of t­he weeks. It is just like one staying in­ the prison and I hope by Gods grace wit­h your help i will come out of this plac­e soon. I do not have any relatives whom­ i could go to now.

please my dear why i contacted you at t­he first time is because of my situation­ and who i can tell all my secret, i nee­d truthful and honest person who i can ­share my life with, please I would lov­e to chat with you but in the camp we ar­e not allow to do so, because we make us­e of the Reverends fathers Computer here­ in the camp i don't have phone but you ­can call me through Rev telephone No. (+2­21763998536) when ever you call tell him­ that you want to speak with Lilian Kama­ra then he will sent for me to come and ­answer your call,

please my dear read this mail very well­ and understand my point, when my father­ was alive he deposited some amount of m­oney in a leading bank in Europe. in whi­ch he used my name as the next of kin, a­nd I have my late father's statement of ­account and death certificate here with ­me which I will send to you latter, the ­amount in question is ($4.7m)Four Millio­n, seven Hundred Thousand Dollars. So I ­will like you to help me transfer this m­oney to your care and from it you can se­nd some money for me to get my traveling­ documents and air ticket to come over t­o be with you Or to live with your famil­y in your country, I don't have any righ­t or privilege to do any thing be it mon­ey or whatever because it is against the­ law of this country. I want to go back ­to my studies because I only attended my­ first year before the tragic incident t­hat lead me to this situation

I kept this secret to people in the cam­p the only person that knows about it i­s only Reverend Father who is Minister i­n charge of the church in this camp owne­d by United Nations. because i tell him ­everything about you before he give me g­o ahead other, please any time you calle­d tell him that you want to speak with m­e Lilian, in room 25 women hostel,

I will like you to keep this secret to ­yourself and don't tell it to anyone cau­se I am afraid of loosing my life and th­e money if people gets to know about it.­ Remember I am giving you all this infor­mation due to the trust and love I depos­ited on you.

Mean while I will like you to tell me y­our in tension towards helping me out be­cause like I said I have allot to tell y­ou. Have a nice day and think about me. ­Am waiting to hear from you soonest, Tha­nks and God bless you.Love From Lilian что все это значит что за развод.

Вчера на почту пришло подозрительное письмо следующего содержания:

Good Day,

This is my personal reference number BBP/80/JM13 and My Name is Mrs. Elena Shuvalov. Please send this to my attorney with the contact information below - she would provide all information to you. Due to my Sickness, i have been touched by God and want my (WILL) to be donated to you rather than allow my relatives to use my Late husband hard earned funds ungodly. My doctor told me that I have limited days to live due to the cancerous problems I am suffering from as I will be going in for an operation later today. What bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family and me I have decided to donate this fund to you and want you to use this gift which comes from my Late husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

I am currently sending you this mail from my sick bed in the hospital, I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my Late husbands relatives around me. I do not want them to know about this development. With God all things are possible. I believe in Charity and I believe your faith is guarantee for me to trust you. Contact The Law Firm of Vinson & Elkins on the email: (barr.aamadi1@foxmail.com) +44-701-007-1137 I sold all my inherited belongings and deposited all the sum of ($6.5 million dollars) with a Security Company. I am diagnosed of cancer and have a time limit to live on this planet.

As for how I got your email, it was gotten after a proper search via your area zip code with the help of the lord leading me. At the moment I cannot take any telephone calls right now and my Doctor knows i have changed my Will. Lord will Bless you Abundantly as you extend the good works to others and Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. Contact my attorney on the email - (barr.aamadi1@foxmail.com ) +44-701-007-1137

Sincerely,

Mrs. Elena Shuvalov

Мошейничество ли? Спасибо.

Бесплатный вопрос юристам онлайн

Если Вам трудно сформулировать вопрос — позвоните, юрист Вам поможет:
Бесплатно с мобильных и городских

Я не могу получить перевод т.к должна погасить налог на валютный перевод вот что пишет мой банкThe banking sector in Russia has a contentious history that has loaned its locals more distrust than anything else. We assumed The crisis of 1998 and years of unattractive interest rates within their cycle is over. Your ATM card is ready for use and we are to send it through courier. However we received an internal server error and have contacted the Central bank of the Russian federation in Moscow.

They referenced that you will be taxed 13% for every $1 million dollars, before you can withdraw and use funds locally. We cannot accept that. It is too bogus, which means they are will be demanding nearly $400,000usd. They know we can file a paper security on your behalf and release and international ATM card that you can use money freely. That is why we asked for tax receipt from you earlier as we were in communication. The good news is that our lawyers can obtain this tax clearance that is been demanded by Russian bank for only $2,950usd. With no service charge, hence you are our customer. Please make arrangement for this clearance as we get back to you with further directives from the Central bank of Russian federation in Moscow.
You can send him the required $1,300. Распечатать

18 окт. в 2:26

Lomé, Consular

Кому

yri1949@yandex.com

Копия

leonovyri121@gmail.com, leonov_48@inbox.ru

ПеревестиСоздать правилоСвойства письма кратко

×Язык письма — английский. Перевести на русский?

Перевести

Dear Mr. Yuriy Leonov,

We have investigated the status of your inheritance case in connection to procuring your Presidential Letter of Guarantee PLOG from the Supreme Court of Togo. You are now required to make a fresh application to the Supreme Court of Togo for this document which will cost you a huge amount of money.

But following up the reports and outcome of your correspondences with this Kesena Slot Komlanvi, you have the Ambassadorial and Consular Department's approval/endorsement to release and send the required sum of $1,300 or rather the full required sum of $1,850 to the this Kesena Slot Komlanvi who is charge of your inheritance case and affairs to help you negotiate with the attorney/lawyer who should be in position to help secure your inheritance for you seeing that you have limited time left for you to secure this PLOG as required for the release and transfer of your inheritance to you as the legitimate beneficiary and heir. Do send him the required sum of $1,300 or full payment of $1,850 to your late lawyer's son Kesena Slot Komlanvi to avoid further delays in getting your inheritance secured for you since with the power of attorney the senior lawyer can help you get sponsor to procure the PLOG on your behalf for the release of your inheritance.

We here in Lome will help you monitor the progress and proceedings and to make sure that you are in the right position to get the release of your inheritance to you accordingly. What we require from you is to follow up our advice as shall be instructed to you.

You must from this particular moment stop communication with every other Embassies or Consular Departments which are not directly involved in the matters of your family inheritance like the French Embassy you have made mention of which has stopped you from sending the required money for your new Power of Attorney to be secured for you. You must understand that they are not directly involved in your family inheritance, and therefore they do not have full access to information concerning your inheritance and by this they are not in position to correctly advise or guide you. Stop sending your mails and correspondences.

We hope to have been able to clear any doubt you may at this moment still have toward the possibility of getting your inheritance released to you. You have to act as fast as possible as you can to send this required sum to the son of your late lawyer to enable the indigenous senior attorney in question secure the power of attorney on your behalf and send it by DHL to you for your signature endorsement so that they can help you arrange and finalize the sponsorship of your PLOG as required to release your family inheritance to you.

Sec. Jude O'SBORNE,

Secretary General to Amb.Robert E.Whitehead.

Embassy of America, Lome TOGO.

Boulevard Eyadema B.P. 852, Lomé

Tel.: (+228) 2261 5470

Emails: jude.ossborne@gmail.com, ConsularLome@state.gov.

Меня очень волнует и пугает что может быть если я по своей глупости и доверчивости отослал интернет мошенникам сфотографировынные мои документы Паспорт две первые страницы и страница места регистрации и водительское удостовирение. Дело в том что мне на почту пришло письмо на английском языке (с Англии, Великобритания), что выиграл большую сумму и автомобиль занял 2-е место а всего мест 6, общался я с ними через переводчик тк.английский плохо знаю. 1) Заполнил анкету на их сайте с помощью присланного мне пароля и логина сайт xiayelectrical.com :

Dear E-mail User,

This is to inform you that your email address with MICROS ID JLP-74102-LTYT-861JH-3HE emerge our second place winner of $490,000 plus a brand new Range Rover SUV from the Xiaye Company™ End of year promotion.

Please confirm your status by logging to our site below.

Website : xiayelectrical.com

Username : w30y

Password : x33e

Regards.

Mr. Larry Chen.

European Zonal Cordinator©

После заполнения, со мной якобы связался какой то координатор:

FROM THE DESK OF-Dr. Fredrick Kurt

(Xiaye Electrical European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-44 7035946510 где он мне описал дальнейшие указания, как дальше действовать и что им понадобиться время что бы проверить мои данные и получить одобрения от их начальников, якобы что я не потрачу эти деньги на наркотики и в общем что я добросовестный гражданин.

На следующий день мне пришло сообщение на почту, что они все одобрили и теперь им надо ехать в манчестер что бы открыть на меня в банке Platinum Bank депозит на оффшортный счёт и как они это все сделают свяжуться со мной и дадут мне DPCODE расскажут что делать дальше..

1)

FROM THE DESK OF-Dr. Fredrick Kurt

(Xiaye Electrical European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-44 7035946510

***VERIFICATION OF APPLICATION DATA***

Dear Winner,

Compliments of the day to you. Let me inform you once more that writing you is actually a privilege because you are one very lucky person amongst the billions of people worldwide.Do you know that before the draw was held, our company was able to randomly collect up to 211046108? this is about two hundred and eleven million email address. Only six winners would emerge from this figure and now you have happened to be one of them happily placed in second position.With the level of excitement and happiness we put across people's faces each year, we at Xiaye are not disappointed with the millions of dollars we use to sponsor this program each year.

We simply call it giving back to the society what they have given us. We know we will attract more patronage as long as this promotion continues. Well without much enthusiasm let me use this opportunity to also say congratulations to your family and close friends who will definitely be celebrating with you at this point in time.With all this being said, i like you to know that my duty as your claims agent is to give you step-by-step instruction/assistance to enable you complete your claims and receive both your cash and newly acquired range rover SUV.

To begin, your details and ID that you have submitted are now being revised and verified by our company officials for accuracy.On receipt of their final approval, i will furnish you with further details to claim your prize. You also need to inform me if you wish to travel over to our office here in the United Kingdom or if you wish to claim your prize from your home using online wire transfer and other E-facilities.

I anticipate your response which i believe shouldn't take long because we have a very short time-line to complete your transaction.

Regards,

Dr. Fredrick Kurt

2)VISIT TO PLATINUM BANK

FROM THE DESK OF-Dr. Fredrick Kurt

(Xiaye European Zonal Co-ordinator)-2012 Consumer e-mail awards Program-Phone-(44) 7035946510

Email – fredrick-kurt@live.com

VISIT TO PLATINUM BANK

Attn: Alexey Anatolyevich.

Compliments of the day to you. Let me start by informing you that after due process and scrutiny on your supplied data, Management has marked you qualified,approved and legally bona-fide to receive your prizes. Your ID, and other details supplied has been closely monitored and we believe you are a legitimate law abiding citizen of your country who will use this prize to promote your standard of living to a better level.

Without wasting much of your time i like to give you a detailed outline of our work.

1. Transfer of cash prize totaling $490,000 will commence immediately,we use e-banking system to securely wire your funds from UK to your country. 2. After receiving the cash prize in your $490,000 (un-deducted) you should notify us because we will contact your bank to give us the actual report which will serve as a final confirmation that the whole funds was wired to you safely as documented. This further implies that no section of the $490,000 can be diverted,withdrawn or deducted until it finally reaches your bank account in Russia. 3. After clearing the above two steps, we will commence with shipment of your vehicle (Range rover sport) to you. I will send you the full specifications later. All winners in this year's promotion were all given a range rover. But the colours and options are quite different and it will be a matter of First-come-first-serve. Immediately you complete your $490,000 transfer, we will send you full documentations on the cars. Thereby you will have the opportunity to choose the one you prefer.

4. This last step is optional but we will heartedly appreciate it. After receipt of both prizes, you can snap pictures of you and your family/friends celebrating the event.These pictures will be added to our website to show the world the type of smiles we put in people's faces.

NEXT PHASE OF TRANSACTION...

This morning at about 8:30am (UK TIME) my company superiors issued me a cheque of $490,000 with instructions to deposit it into a suspense account in your name. Within the next couple of hours i will be in Manchester to deposit the funds in Platinum bank as per the instructions of my company.

Upon this deposit, i will be given a receipt which will contain a Deposit code. Later today i hope to be back with the DP code. This will enable you contact Platinum bank via e-mail and request a new offshore bank account be opened in your name. You will need to supply them your DPcode which i will e-mail you later and also you will need to e-mail them a copy of your ID card.

The purpose of the offshore account in your name is to facilitate the swift transfer of your $490,000 from the UK to Russia, This is our official way of processing winner's cash prizes and you only have less than 9days to begin and finish the transfer process.

After sending you this e-mail, i will be leaving for Manchester to complete the process. Expect to hear back from me later in the evening.

Regards,

Dr. Fredrick Kurt.

В этот же день они связались со мной и сказали что сотрудники банка одобрили открытие депозита и дали мне DPCODE : 105756426305 и сказали что бы я отправил письмо на E-Mail банка remittance@platinum.ltsbuk.com и предостваил им копию документов подтверждающие мою личность и PCODE : 105756426305 и открыть на меня оффшортный счёт. (Что я по глупости и сделал) ! Что мне делать? Чего ждать!? Помогите пожалуйста советом!

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