Date: Fri, 11 Jan 2008 21:54:46 +1100 (EST)
Subject：Success Alert: Confirm Your Winnings!!
From: "©2008 Online Winners"
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Dear Winner
This is to inform you that you have been selected fora cash prize of
£450,000(GBP) in cash credited to file KTU/9023118308/03. held on the
10th January. 2008 in Uk.The selection process was carried out through
random selection in our computerized email selection system(ess) from
a database of over 25,000 email addresses drawn from which you were
selected.
The Irish National Lottery is approved by the Uk Gaming Board. In other
to claim your won Amount (Four Hundred and fifty thousand pounds
sterling).prize from the lottery board you are required to contact our
Claims Agent here in the UK with the details below:
Name Of Claims Agent Office: MR. ADAMS CLAY
Email address : customercarewincentre@hotmail.com
PAYMENT PROCESSING FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
10.AMOUNT WON:
11. COUNTRY
Yours faithfully,
SIR. JAMES PARKMAN
Phone :+447045719001
Fax :+447075707738.
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.
当时我还以为真的中奖了，因为原因如下：
1.这封电邮没有被邮箱的过滤网拦下
2.在爱尔兰真的有Irish Lottery这家赌博公司
3.+44是英国的国际编号
所以我就将以上资料填上
第二天就受到第二封电邮：
PAYMENT OF IRISH LOTTERY CLAIMS
Customer Support Unit - CSU.
P O Box 1010 11 G
Lower Dorset Street,
Dublin 1, Ireland,
(Customer Services).
11/01/2008.
Attn: LEE CHUN HOW,
I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
1.Your winnings international certified bank cheque of the sum of £750,000(GBP),pounds sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.
We have then forwarded your winning cheque to the ROYAL BANK OF SCOTLAND , that will handle the transfer. It will be transfered to you the winner . You are to proceed immediately and contact the bank to receive your won amount.
The process for claiming your win has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of 450,000Pounds. However, ROYAL BANK OF SCOTLAND PLC, are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.
When the documents are sent to you, you would sign them and return them to the Bank, you must have received you price by then, from there the documents would be forwarded to our Lottery headquarters. Please oblige to follow the ROYAL BANK OF SCOTLAND instructions so the document can get to your present address on time.
You are to contact the ROYAL BANK OF SCOTLAND for the Payment Parastatal with the following information below:
******************************************************************************************************************************************************* TRANSFER OFFICE, ROYAL BANK OF SCOTLAND
Tel:+44 70457 13659
:+44 701113 0515
Fax:+447075700354
COMPANY OFFICE EMAIL: royalbkscotlandgroupplc@live.com
****************************************************************************************************************************
You are required to give The ROYAL BANK OF SCOTLAND your Name, telephone number, Amount Won and address in case they need to contact you regarding the transfer. This information will not be kept by TRANSFER OFFICE, ROYAL BANK OF SCOTLAND or used by any other third party.
Note: you are to provide the TRANSFER OFFICE, ROYAL BANK OF SCOTLAND with the underlisted information's to enable them commence transfers.:
Full Name:
Home Address :
City/State:
Country:
Amount Won:
Other Details Of Transfer:
Telephone Number:
I will require a concise update on proceedings with the TRANSFER OFFICE, ROYAL BANK OF SCOTLAND,as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.
Once again I say congratulations.
MR. ADAMS CLAY,
Fiduciary Agent,
Customer Support Unit - CSU.
SIR. JAMES PARKMAN
Phone :+447045719001
Fax :+447075707738.
Online coordinator
之后也没觉得有什么可疑，因为
1.The Royal Bank of Scotland是当地有名的银行
2.他引用的法律条款是真的
之后又填上资料...
之后的电邮：
Transfer Department
Royal Private Bank
Mr.Harry Spooner.
ROYAL BANK OF SCOTLAND.
Operations Department
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Phone:+44 70457 13659
Fax:+447075700354.
Fund Release.
Attention:Lee Chun How ,
You are welcome to Royal Bank of Scotland Plc an affiliate of the Irish National Lottery.We are pleased to be at your service.Royal Bank of Scotland is Regulated and Stipulated by the Finacial Service Authority(FSA).,the financial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Royal Bank of Scotland Plc, United Kingdom .This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment.Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.
Your winnings and all the legal backing documents that have been approved include the following among others;
1.Your winnings international certified bank cheque of the sum of £450,000(GBP),pounds sterling.
2.The original copy of your approved winning certificate.
3.The original copy of your endorsed winning clearance certificate.
4.The original copy of the Money Laundering protection and Letter of Affidavit for Claims from the British government stating that the money was obtained legally through the Irish National Lottery online promotions.
5.The original copy of Clear Source of funds from the British Government (COF).
In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
BELOW ARE THE TWO OPTIONS WITH THEIR ASSOCIATED CONDITIONS
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Continental Bank Of London e-banking services.
But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (ROYAL BANK OF SCOTLAND) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.
And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £560 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH).
This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH).
Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier
Check Transfer Option.
Post Fee____________________30 Pounds sterling
Vat________________________150 Pounds sterling
Insurance___________________310Pounds sterling
TOTAL_____________________ 490 Pounds sterling
Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them.
Understand that the charges you are being asked to pay now is for the courier or account activation charges of your account or winning cheque and other vital documents to be sent to you. If you prefer to come personally to the irish Lottery office to recieve your winnings, then you will not have to pay the courier or account activation charges, you are obligated to pay these charges. I hope you understand that the courier company has to be paid for their services as we do not work for free.
To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options.
If you need any advice or have any question, complains or comments, do call our 24 hours customer care desk-top number (+44 701113 0515 ) and it will be our pleasure to address those issues for you.
We look forward to serving you better.
Treat with dispatch
Yours Faithfully
Transfer Department
Royal Private Bank
Mr.Harry Spooner.
Phone for an instant quote: London +44 701113 0515
Phone:+44 70457 13659
Fax:+447075700354.
ROYAL BANK OF SCOTLAND.
还是没觉得可疑，因为：
1.这封邮件也可以穿过过滤网
2.不可能会用快递来传送无聊的东西
3.他也不阻止我到Irish Lottery去领赏
之后就和他们进行交涉，他们同意我用本地户口进行转账（因为我的那个户口是在两个月前开的，里面只有二十块，风险较低），可是，他们还是要我缴钱给UK Clear House(560英镑，自己去换算）。我就开始怀疑，因为之前交涉时他说转账到本地户头是不需要交任何费用的。
我就马上找关于UK Clear House的资料，发现根本没有这个东西。然后，我在网上也查到以上的电话号码是在以前的垃圾电邮里出现过的。之后我再发一封电邮向Irish Lottery求证，证实了它是垃圾电邮。
Date: Tue, 15 Jan 2008 02:35:32 -0600
To: "Lee ChunHow"
From: "Irish Lotto"
Subject: Re: Fwd: Success Alert: Confirm Your Winnings!!
REF#:MAV/200/ILS-IR/000]
January 18, 2008
Dear LEE,
The e-mail you have received is a scam.
Please be informed that we are not connected with Irish Lottery Online
Sweepstakes International Program nor with MR. ADAMS CLAY and SIR.
JAMES
PARKMAN.
Please be warned that there are many lottery scams circulating by mail,
email and telephone around the world. Their purpose is to relieve you
of
your money in a fraudulent but in a very convincing way.
Recently, more than one scam operator has even copied the logo, address
and
materials of ILS to carry out their criminal activity under the cloak
of
respectability.
We advice that you become more vigilant in joining other lotteries
because
there are some deceptive offers wherein they inform you of big winnings
followed by a request to send "processing" fees to cover the cost of
sending
your "prize money" and which after, you will never hear from them. Bear
in
mind that if you have indeed won a prize in any lottery, you need not
send
any money just to claim it. You can never win any lottery you have
never
participated in the first place. We also do not carry out draws in
which
email addresses are randomly picked.
Our online gaming website is http://www.irishlotto.net. We have posted
actual
lottery scam samples in our website.
Another alternative website is
http://www.fraudwatchinternational.com/lottery/ where
actual samples are also posted for your reference.
We hope that this information is helpful. If there is anything else we
can
help you with, please do not hesitate to contact us.
Kind regards,
Ms. Mavic Scott
ILS Helpdesk
****************************************************************************
***********************************************************************
At 12:16 AM 1/15/2008 -0800, you wrote:
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>Note: forwarded message attached.
>
>
>
>
____________________________________________________________________________
________
>Looking for last minute shopping deals?
>Find them fast with Yahoo! Search.
http://tools.search.yahoo.com/newsearch/category.php?category=shoppingX-Appa
rently-To: leefc3s@yahoo.com via 68.142.236.173; Fri, 11 Jan 2008
03:00:06 -0800
>X-Originating-IP: [218.185.20.17]
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>Date: Fri, 11 Jan 2008 21:54:46 +1100 (EST)
>Subject: Success Alert: Confirm Your Winnings!!
>From: ©2008 Online Winners
>Reply-To: customercarewincentre@hotmail.com
>User-Agent: SquirrelMail/1.4.13
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(smarty.smartysite6.com [127.0.0.1]); Fri, 11 Jan 2008 21:57:20 +1100
(EST)
>Content-Length: 801
>
>The Irish Lottery
>P O Box 1010
>11 G Lower Dorset Street,
>Dublin 1, Ireland
>(Customer Services)
>
>Dear Winner
>
>This is to inform you that you have been selected fora cash prize of
>£450,000(GBP) in cash credited to file KTU/9023118308/03. held on the
>10th January. 2008 in Uk.The selection process was carried out through
> random selection in our computerized email selection system(ess) from
> a database of over 25,000 email addresses drawn from which you were
> selected.
>
>The Irish National Lottery is approved by the Uk Gaming Board. In
other
>to claim your won Amount (Four Hundred and fifty thousand pounds
>sterling).prize from the lottery board you are required to contact our
> Claims Agent here in the UK with the details below:
>
>Name Of Claims Agent Office: MR. ADAMS CLAY
>Email address : customercarewincentre@hotmail.com
>
>PAYMENT PROCESSING FORM
> 1.FULL NAMES:
> 2.ADDRESS:
> 3.SEX:
> 4.AGE:
> 5.MARITAL STATUS
> 6.OCCUPATION:
> 7.E-MAIL ADDRESS:
> 8.TELEPHONE NUMBER:
> 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
> 10.AMOUNT WON:
> 11. COUNTRY
>
>Yours faithfully,
>SIR. JAMES PARKMAN
>Phone :+447045719001
> Fax :+447075707738.
>Online coordinator for THE IRISH LOTTERY
>Sweepstakes International Program.
>
>
ILS Subscription Service
11 G Lower Dorset Street,
Dublin 1,
Ireland.
email: sales@irishsubscription.net
Web: http://www.irishsubscription.net
之后我反复检查后才发觉...
1.他们的电邮地址是@live.com和@hotmail.com，而不是自己开的域名，因为大公司不会去创建不同的邮箱
2.真的Irish Lottery邮址是sales@irishsubscription.net，而不是info@irish.net
3.我完全没有参加过Irish Lottery的活动
再在网上找寻发现到
1.就是因为用上@hotmail和@live才能穿过过滤网
2.那些电话号码确实是英国的，但是会转接到其它的国家
3.如果真的中奖的话，是不用支付任何的钱来领取奖金
总之，朋友们要小心点，因为贪字随时变成贫
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