Friday, July 2, 2010

lottery scam letter

From: NOKIA LOTTERY AWARD PROMO:
Mail id:nokia_lotteryaward@nokia.com
Subject: CONGRATULATIONS! YOU HAVE WON FROM THE NOKIA LOTTERY AWARD PROMO:
To: nokia_nokiaagency@live.com
Date: Thursday, 22 April, 2010, 11:51 AM
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Message:
Congratulations!
We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the world who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology. So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated.

As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category "A" Winners.

You have won 1,350,000.00 Great British Pounds from the Nokia Lottery Award Promo.

The Promo was conducted and sponsor by Nokia Inc.

All participants were selected from World Wide Website through Microsoft computer ballot system drawn from 21,000 names and emails adresses extracted from all over the World Wide Web: Africa, America, Asia, Europe, South America and Australia, as part of the Nokia Free Lottery Award Promotion Program.

This is the first of it kind, and it is mainly to encourage the use of cell phones and internet connectivity Worldwide.

You have been approved a certified draft Cheque of 1,350GBP credited to file KTU/9023118308/03.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:10, 26, 34, 35, 37, 40, (bonus no.01) which subsequently won you the award in the 1st category.

You are thereby advise to contact our agent to immediately commence and facilitate the release of your won prize to you.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!!

To claim your prize, and more information Contact our Region office:

Flat 38 Crawford point, wouldham road,
Canning Town, London
E16,1EG,
United Kingdom
Mr. Hector Mac'Nelson
Tel: +44 702 4066 749
Email: nokia_nokiaagency@live.com

Yours truly,
Dr. Desmond Dickson

Note: You are to contact your claim's agent Mr.Hector Mac' Nelson at nokia_nokiaagency@live.com
<---------------------------------->

From: Satish J
Mail id:satishj765@yahoo.in
Subject: Re: CONGRATULATIONS! YOU HAVE WON FROM THE NOKIA LOTTERY AWARD PROMO:
To: nokia_nokiaagency@live.com
Date: Thursday, 22 April, 2010, 1:06 PM
Hi Mr.Hector,
Its great to hear that I have won such a huge amount from Nokia lottery Promo but I have never heard about this promo before. How can get this money? Please help me. I am waiting for your email.

Regards,
Satish
<---------------------------------->

Hello Mr.Hector,
It has been more than 4 days but I haven't got any reply from you yet. Please help me in getting this money. I am waiting for your reply eagerly. Please acknowledge this email.
Thank you,

Regards,
Satish
<---------------------------------->

From: "NOKIA LOTTERY PROMOTION OFFICE!"
Mail id:nokia_nokiaagency@live.com
To: satishj765@yahoo.in

Congratulations!
This Office is in confirmation of the email proving you as one of the winners of the Nokia Lottery Award Promo. Your email has won £1,350,000.00 GBP, Nokia Blackberry and a Dell laptop in the ongoing NOKIA MOBILE / EMAIL PROMO conducted in London, United Kingdom, the host country.

Send us this information below to nokia_nokiaagency@live.com

INDICATE PREFERRED MODE IN WHICH YOU WISH TO RECEIVE YOUR WON PRIZE:
(A) By DIPLOMAT DELIVERY, or
(B) By BANK DRAFT TRANSFER.
Congratulations on behalf of the members and staff of NOKIA , we wish you the best of luck as you fellow the due process and spend your good fortune.

Yours faithfully,
Mr. Hector Mac'Nelson
Claim's agent
<---------------------------------->

Hi Mr.Nelson,
I have send my details below. Please send the prize money by draft so that it will be easier for me to get it. How long will it take to get this prize money? Please acknowledge this email.

Regards,
Satish.J
<---------------------------------->

From: NOKIA LOTTERY AWARD PROMO:

Mail id:nokia_lotteryaward@nokia.com

Subject: CONTACT OUR PAYING BANK FOR THE TRANSFER OF YOUR PRICE:

To: satishj765@yahoo.in

Date: Tuesday, 27 April, 2010, 2:34 PM





Dear Winner,
This office is in receipt of your mail dated 27th of April 2010. And understood that you want to receive your Prize via bank draft Wire transfer.
Congratulations once again, you have been approved of a whopping sum of 1,350.000.00GBP Certified Draft cheque, along with a Dell Laptop and Blackberry phone.
All the information regarding the release of your won prize has been forwarded to the bank.
Your certified draft Cheque and all your winning items have also been forwarded to the Bank.
You are thereby advise to forward your winning information and also your passport either your international passport or driving license to the Bank for effective transfer of your won prize.
You are to contact our paying bank for the transfer of your Draft Cheque.

CONTACT:
ACCESS BANK PLC. LONDON
1, Cornhill,
EC3V 3ND
London
United Kingdom.

Mr. Steve Brown
Manager,
Customer Care Unit.
E-mail: info@accessbnkplc.tk
customercare@accessbnkplc.tk
Endeavor to keep me posted about all your dealings with the paying bank for advice and directives.

Yours faithfully,
Mr. Hector Mac'Nelson
Claims Agent.
<---------------------------------->

Hi Mr.Nelson,
Thank you for your reply. Sure, I will definitely contact Access Bank and provide my details. Before that, May I have the photocopy of my draft and your photograph for reference? Once I get these details, I will contact Mr.Brown and provide my driving license information. I am waiting for your email. Please reply soon.
Thank you,

Regards,
Satish.J
<---------------------------------->

Dear Winner,
This is to acknowledge the receipt of your mail dated 28th April 2010. Base on your request and as your claim's agent, i have scanned your draft cheque endorsed yesterday after the clarification and verification of filled form.
Your draft cheque has been attached in this mail for your confirmation.
Contact the bank immediately for collection of your won money from Nokia Inc.

Regards,
Mr. Hector Mac'Nelson
Claims Agent.
<---------------------------------->






Hi Mr.Nelson,
Thank you very much for your prompt reply and sending the photocopy of my draft. If you don't mind, Can you send me a photograph of yours holding the draft on your hands? I can keep this as a reference before providing my driving license details.
Once I get this photograph, I will contact Access Bank for further dealings.
Thank you,

Regards,
Satish J
<---------------------------------->

Dear Winner,
I am in receipt of your mail dated 29th April 2010.
Your certified draft cheque is at the bank and not with me. Yesterday i manage to tell them to forward the scan copy to me so i can send it to you as you demanded.
You can contact the bank for any other verification. I cannot go to the bank and ask them to give me your draft to snap picture with it. That sound too absurd and unprofessional. Contact the bank regarding your cheque for it has been endorsed by your name as the beneficiary.
I do not understand why you are giving me the task of taking a shot with your draft cheque. However i advise you that it will be better you contact the bank for all query.

Regards,
Mr. Hector Mac'Nelson
Claim's agent

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