Lottery Fradulent mail, How to tackle these?

gajraj143

Hi! Friends,
Please find the below cp'ed Fradulent mail, there after post your reply how best we can tackel the creator of these eMails.

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Always giving you extra

CLIENT(Mr. xyz/Ms abc etc.)


DATE : 22th December, 2007

ONWARD TRANSFER - 850,000.00 USD (Eight Hundred And Fifty Thousand United States Dollars).
Good day Mr. XYZ/Ms abc etc,

We hereby officially inform you that your transfer document (ACCOUNT INFORMATION AND PROOF OF IDENTITY) has been signed and approval for onward transfer to your designated bank account which the management has been approved.

Meanwhile the Lottery Corporation Payment Service (L.C.P.S) given us from now till on the 27th December,2007,to complete the transfer of your funds to you.So it is important for you to know that time is of great essence as far as the transfer of your fund is concern.Failure for us to meet up with the closing date,your funds will be forfeited and return back to the Lottery Corporation Payment Service (L.C.P.S) this is in accordance to the agreement reached.

Before we commence the transfer of your funds,you will be mandated to pay for our BANK OPENING ACTIVATION CHARGES ( £2000GBP )

YOU ARE ADVICED TO INDICATE DATE OF PAYMENT SO THAT WE CAN FURNISH YOU WITH OUR AFFILIATE BANK ACCOUNT DETAILS FOR PROMPT TRANSFER OF YOUR FUNDS
If we do not receive payment from you,before the stipulated deadline or closing date,the provisional transfer of your funds/winning amount to you,then you will be deemed to have decline and we will cancel the transfer process(Transaction).


PLEASE NOTE CLEARLY ONCE MORE,THAT TRANSFER WILL BE INITIATED, ONLY UPON PAYMENT CONFIRMATION FROM YOU( BANK ACTIVATION CHARGES).THIS IS A STANDARD POLICY,WHICH IS APPLICABLE TO ALL LOTTERY WINNERS.WHICH MUST NOT BE VIOLATED.

Thanks for your understanding.We assure you maximum and efficient banking.




[FONT=Courier New]Halifax Bank Plc.
[FONT=Courier New]Mr.John Williams[/FONT]
[FONT=Courier New]Secretary Head Account Dept.[/FONT]
[FONT=Courier New]United Kingdom[/FONT]

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[FONT=Courier New]Can anyone can guide me to nail this Ofender/SPAMMER???[/FONT]
[FONT=Courier New]PLEASE, BE INFORMED TO AVOID GET CHEATTED.[/FONT]
[FONT=Courier New]THANKS!!![/FONT]

[/FONT]

Keith

By deleting them.

hollydays

Get them in a Half-Nelson.

vikingaero

It's all American-ese speak!

piglet29

hello, i get winning lottery emails regularly and other emails from people who have had a close relative die and i am sole beneficiary!!!!!!!!!!!!!! i forward them straight to" fraudwatchinternational" for them to sort out, if you go on their website (just google fraudwatchinternational) you can sign up to receive fraud alert emails warning you of any emails that are doing the rounds and there are also lists of different emails that have been detected as fraud, hope this will eventually help to pin these people down and stop innocent people who fall for this kind of thing, being ripped off!!!:mad:

AlderneyAgain

Have I missed something...?

I "deal with them" by deleting them....I'm pretty unlikely to be winning a lottery I didn;t enter, and its unlikely that Camelot would contact me in that way anyway....