THIS IS AN ACTUAL SCAM EMAIL - DO NOT REPLY TO THE SENDER UNLESS YOU KNOW WHAT YOU'RE DOING

 

Subject: Hi Aliah!
From:waouk
Date:Tue, 15 Dec 2009 08:17:19 +0100
   
Message body: FROM THE DESK OF MR. IBRAHIM BADAMASIH
Asia Coordinator
FIFA National Lottery Board
8F, Elegance Jacopo
District Centre Mathura Road,
New Delhi, 1109265 India.
Tell:00919987477413

Attn:Mao Thearith ,

I write to inform you that we have completely verified your claim and you
have been approved to receive the cheque grant of USD480, 000 FIFA
National Lottery Board which will help your financial position.

You will need to present the cheque to ANZ Royal Bank in your country
together with your identification document international Passport,
national ID card, Drivers License etc. You must not have an account with
ANZ Royal Bank to redeem your prize from them. ANZ Royal Bank can transfer
your money to a bank where you have an account if you do not have account
with ANZ Royal Bank. All you are required to do is presenting it to the
bank with your documents and tell the bank how you wish to redeem your
prize.

If you cannot come to India, then your inability to come to India will
prompted us to send it via courier delivery with an insurance coverage.
However, it is the resolution of our organization what whoever fails to
come in person to collect his/her prize will be responsible for the
courier and insurance fees which have to be paid before delivery.

Courier Delivery Fee: 310 USD

Insurance Fee: 350 USD

Total Fee: 660USD

Do let us know if you are coming or you prefer us to send it to your
address, It will take three day to arrive to Cambodia from India. Please,
do inform us immediately for us to take immediate action towards it. It is
important to note that we cannot hand over your winning certificate and
bank draft to any other person except you. Even if we are to send it
through courier service, the parcel must be handed over to you as we need
to have a personal contact with you or through our courier agent.

The courier delivery and insurance fees of Six Hundred and sixty USD is to
be paid through Western Union Money transfer. You will be required to go
to any branch of Western Union to make the transfer. You will have to
transfer the sum of (660US$) with the name of our accountant as given
below:

-Name of receiver: Salam Sonia Devi

-Country: India

-City: New Delhi

After making the payment, you are to send the scanned copy of the Western
Union payment slip and the MTCN number for my view to enable me request
for the withdrawal from here. Upon confirming your transfer, we shall
insure and dispatch your parcel to the courier company that will deliver
it to your address in Cambodia.

We wait to read from you at your earliest convenient time. If you have any
more questions you may wish to ask, please do email me on this email
address or call me on the phone number above.

Best regards,
Mr. Ibrahim Badamasih





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