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FAKE COMPANY AND INFORMATION FAKE
Date: Sat, 03 May 08:39:53 1200
From: "YAHOO FINANCIAL PROMOTIONAL LOTTERY" Add Mobile Alert
To: [email protected]
Subject: CONGRATULATION!!! PLEASE CONTACT THE COURIER COMPANY BELOW FOR DELIVERY OF YOUR WINNING PARCEL
YAHOO FINANCIAL PROMOTIONAL LOTTERY (Thanks for contributing to our Financial Success) FROM: THE DESK OF THE CLAIMS DIRECTOR, INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, REF: YAHOO6/315116127/27BATCH: 8254297137Registered Lottery No 220949Hello Sakir Mahmud, I am in receipt of your email and i must say that you should countyourself extremely lucky to have emerged as one of our winners in thisyear YAHOO FINANCIAL PROMOTIONS. As you already know your emailaddress was randomly selected along with others from over 125, 600websites on the internet. Each email address was attached to a ticketnumber. Your email address was selected along with other winners. A certificate of prize claims and some vital documents will be sentalong side your winnings cheque. The documents to be sent are;1. WINNING CERTIFICATE FROM YAHOO FINANCIAL PROMOTIONS.2. WINNERS CHEQUE FOR THE VALUE OF FIVE HUNDRED THOUSAND POUNDS STERLING .3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.). Contact our delivery department with the contact information below forfurther instructions on how to send your consignment to your location. You should send the following information across to them via email1. Cheaque delivery address.2. Tel no. Below is the name of the security agent you are to forward your Details to: FLASH LIMIT COURIER COMPANY (DELIVERY DEPARTMENT). DELIVERY OFFICER: Mr David BenE-MAIL: [email protected]
[email protected] PHONE: 44 7853658281You should also known that you will be required to shown any form ofidentification for your name (Drivers license, state identity card orInternational Passport) before the courier company will handover yourcheck to you as they come to your country. Have it in mind that your winning prize cannot be deducted from, thisis because the total amount has been insured to the real value. Thisis in accordance with section 13 (1)(n) of the national gambling act asadopted in 1993 and amended on 3RD July 1996 by the constitutionalassembly. This is to protect winners and to avoid misappropriation of funds. Itsis imperative that you add your references no (Ref: YAHOO6/315116127/27) as the subject of any correspondence with thecourier company to ensure they respond in a timely manner. I will require a concise update on proceedings with the firm as soonas you are in contact with them. And i do hope you consider me for alittle bonus after you have received your winning price. Once again congratulations!!! Best Regards, HENRY HALEYAHOO FINANCIAL PROMO
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