Ahli United Bank plc
Help me si

Espect sir,

i am kumaran, my account no 352102010046966

i send my account now to this ahli_unitedbank.com.

in below you can see the fake mail i got

Microsoft Global Email Lottery

International Prize Award Department

Lon Nw10 England United Kingdom

File Reef: Hl/8121/31/11

Batch: Mc44/707/3

Official Winning Notification:

Attention Lucky winners!

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the Month of Sept in United kingdom london.

Wherein your electronic email address emerged as one of the online

Winning emails in the 1st category and therefore attracted a cash award of pounds 5 00, 000.00 (Five Hundred thousand Pounds only) in cash draft file.

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 62/7811

(2) Email ticket numbers: NL901/33/65

(3) Batch numbers: Mc44/707/3

(4) The file reference numbers: HL/8121/31/11

{5} Serial Numbers: Mt/030/NL0981

For verification purpose be sure to include:

(1) File Reef: Hl/8121/31/11

(2) Batch: Mc44/707/3

(3) Your Nationality/Country.

(4) Email address.

{5} Your Full Names.

(6) Occupation.

(7) Age.

(8) House Resident.

(9) Telephone.

To file for your claim, Please contact your Validating Officer for Validation of your winning within thirty one working days of this winning notification. Winnings that are not validated within thirty one working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every

correspondence to enable the our Departmental Agent to validate your winning

Contact: Your departmental Claim Agent!

Name Dr. William brown

Microsoft Security Department united kindon

Tel 447031859514

E-mail Dr_williambrown2005@yahoo.com

The Microsoft Internet E-mail lottery Awards is sponsored by our

CEO/Chairman, Bill Gates: and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held yearly and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff,

Congratulations!

Your's Sincerely,

Mrs Surveren Mumgy

Microsoft Email Lottery Promotion Co-coordinator.

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT DR WILLIAM BROWN ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

&&&&&&&&&&&&&&&&&&&&&&&&&&--

Sent from a personalized AOL (R) My eAddress. Create your own FREE email address from scratch, not just the part before the @.

Ahli United Bank plc

U.k London.

Aldermanbury Baker

Street London

Subject: Payment Approval

Mobile Num 447031846366

Date:16th OF September

TRANSFER PAYMENT NOTIFICATION

MR KUMARAN. K

The ahli united bank plc has acknowledged the receipt of your infors, sorry for the type graphical error and delay in getting back to you, be informed that the office have finalized the verification process of your file and have come to the conclusiion that you are the real and bonafide winner of this lottery fixed cash draft price of (five hundred thousand pound) that the british lottery headquaters in london has fixed to the bank behalf for there winners.

NOTE That this draft has been fixed on your behalf to the office of ahli united bank plc and all your details has all corresepondence with the office and your won draft cash will be processed and delivered to your nomitation address as given and the office will now forward you the winning bank draft certificate correnctly and keep it to your self for the future reference as a copy.

The following courier service and bank services will be sending to you the cerificate bank darft to your residence.

You are there by adivised to choise any of the services that you think will suit you and, will give you the payment imformation in which you can make your transfer payement for the services.

BREAKDOWN OF THE TRANSFER OPTIONS,

(1) INTERNATIONAL CERTIFICATE BANK TRANSFER

(1ST CLASS) BANK TRANSFER OPTIONS

UNIVERSAL BANK TRANSFER

Transfer Charges £370.00 00

Avidavit £240.00 00

Insurance £150.00 00

TOTAL

ONE DAY DELIVERY £760.00

00

(2ND CLASS) BANK TRANSFER OPTION

OPTIMAL BANK TRANSFER

Transfer Charges £280.00 00

Avidavit £170.00 00

Insurance £150.00 00

TOTAL

ONE THREE DELIVERY £600.00

...

00

(2) BANK TO BANK TRANSFER SERVICE

ACCOUNT-TO-ACCOUNT TRANSFER FROM BANK

Bank to Bank Charges £390.00 00

Administrative £310.00 00

Insurance £150.00 00

TOTAL

ONE DAY FAST DELIVERY £850.00

...

00

(3) BDC TRANSFER SERVICE

An original certificate of weight: &&&&-0.15kg

Bonded draft of weight : &&&&-0.17kg

Total weight of parcel : &&&&-0.32kg

Color of Parcel : &&&&-Brown

COURIER CHARGES FIRST OPTION

Courier Charges £250.00 00

Administrative £250.00 00

Insurance £250.00 00

TOTAL

ONE DAY DELIVERY £750.00

...

00

COURIER CHARGES SECOND OPTION

Courier Charges £180.00 00

Administrative £170.00 00

Insurance £200.00 00

TOTAL

THREE DAYS DELIVERY £550.00

00

COURIER CHARGES THIRD OPTION

Courier Charges £150.00 00

Administrative £150.00 00

Insurance £150.00 00

TOTAL

FIVE DAYS DELIVERY £450.00

...

00

Note that your prize is protected by a the office policy, which makes it impossible to deduct any amount from the money before remitted from the sponsore. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize will be delivered.

Please note the bank has approved to transfering your fund which the sposorship has given an order, that the office should change the draft prices to a raw phisical cash after the charges has been payed and the slips of payment has been transfer to the bank email for ducumented reasons for the transfer.

Please note that the majority of our orders are dispatched on a signed for delivery. Please ensure that you are available at your home address to sign for your parcel on delivery.

Please send your response within the next 24hrs to enable us expedite action on your transfer after the transfer charges.

Bdc

ONCE AGAIN, ACCEPT MY CONGRATULATIONS ON THIS LOTTERY WINNING.

REGARDS.

DR AMMAD SHARIF

(EXCHANGE CONTROL AND INTERNATIONAL REMITTANCE)

**************************DISCLAIMER*********************

Company: Ahli United Bank plc
Country: India

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