Sunday, July 22, 2012

David Johnson./ LA PRIMITIVA LOTERIA / FREE IFMD (INTERNET FOCUS MANAGEMENT DIRECT) / Fake Lottery Scam Fraud


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Message-ID: 1342980135.69825.YahooMailClassic@web133005.mail.ir2.yahoo.com
Date: Sun, 22 Jul 2012 19:02:15 +0100 (BST)
From: David Johnson johnsond950@yahoo.co.uk
Subject: Re:From (Rev.David Johnson) IFMD Winning Award Payment Processing Agent. 
 
Atten: Beneficiary,

Glory be to God in heaven and i am here to Inform you that your e-mail was listed among the 17 People who uses Internet Browsing\Pay Pal\Alert-pay.com\ for their Business transactions and your E-mail was among the listed People that Won the Sum Of  650,000.00 GBP (Six Hundred And Fifty Thousand Pounds) from the FREE IFMD (INTERNET FOCUS MANAGEMENT DIRECT) as an Internet User.

Therefore, you should kindly Fill your payment Processing Form Attached scan it and return it back to my Office including any of your Identity through e-mail attachment to enable the IFMD Board to provide all your Payment Documents including your Winning Certificate and Payment Approval so, that the Paying Bank here in London,United Kingdom will commence on your International Remittance as soon as the requirements is completed.

Waiting to receive these Information's required through the Form Attached so, that your IFMD Free Winning Award payment will be processed legally here in London, United Kingdom.

Yours Faithfully.
Rev.David Johnson.
Payment Processing Agent IFMD Winning Award Unit London.
Address: Unit 1, Raven Wharf 19 Lafone Street London,
SE1 2LR, United Kingdom.







  ESTRELLA SEGURIDAD S.A.

Address: Unit 1, Raven Wharf 19 Lafone Street London
 SE1 2LR,United Kingdom.              
 TEL : 0044 7045735549 FAX. 0044 7045735549
                                                                                                                              
                                                                                                                         FORM/D.C.B/NO.05039BA
               PERSONAL INFORMATION FOR THE BENEFICIARY
                                                                                                 
REF. NUMBER………………………………  BATCH NUMBER………………………………………………….
NAME…………………………………………………   DATE………………………………………………………..
LAST NAME…………………………………………   DATE OF BIRTH…………………………………………..
HOME ADDRESS……………………………………………………………   CITY………………………………...
STATE………………………………………………………..   ZIP…………………………………………………...
TELEPHONE……………………………MOBILE …………….............  .     FAX…………………………………
OCCUPATION…………………………………   MARITAL STATUS {M}…………..  {D}………  {S}…………

PAYMENT OPTIONS

PAYMENT BY {BANK TRANSFER }                                {CHEQUE}                            {PICK UP}

BANK NAME……………………………………………………………………………………………………………
BANK ADDRESS………………………………………………………………………………………………………
CITY…………………………………………  STATE…………………………….  ZIP……………………………..
BANK TELEPHONE……………………………………………   FAX………………………………………………
BANK ACCOUNT NUMBER…………………………………………………………………………………...........
BANK ROUNTING NUMBER………………………………………………………………………………………..
SWIFT CODE…………………………………………………………………………………………………………...

                                                           NEXT OF KIN
NAME…………………………………………………   MIDDLE NAME……………………………………………
LAST NAME……………………………………………………………………………………………………………
HOME ADDRESS……………………………………………   CITY………………………………………………..
STATE………………………………………………………  ZIP……………………………………………………..
TELEPHONE NUMBER………………………………………………  FAX………………………………………..
OCCUPATION………………………………………………………………………………………………………….

                                                                             DECLARATION

I....................................................MR/MRS/MISS.HERE BY DECLARE THAT I HAVE NEVER RECIEVED ANY PAYMENT INSURED ON MY BEHALF TO ESTRELLA SEGURIDAD S.A.. NOR HAVE ANY OF MY FAMILY MEMBER FILLED A CLAIM ON MY BEHALF.I HERE BY GIVE AUTHORIZATION TO ESTRELLA SEGURIDAD  S.A. TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER OF MY PAYMENT AS DIRECTED BY LA PRIMITIVA  LOTERIA(LONDON) TO THE DESIGNATED BANK ACCOUNT  OR CHEQUE\ATM CARD DELIVERED AT  THE ADDRESS OF THE BENEFICIARY.
SIGN....................................................................................................

OFFICIAL USE ONLY
A:        APPROVED BY....................................................................................................................................
B:        CHECKED AND PASSED FOR APPROVAL BY  LA PRIMITIVA  LOTERIA          
           TOTAL AMOUNT APPROVED FOR PAYMENT:  …………………………………………………
                                                                         
           IFMD /DIRECTOR FINANCIAL AUDIT DEPARTMENT                                                          

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