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From:
To: admin@scamfraudalert.com
Date: 1 Jul 2006 22:47:59 -0000
Subject: ScamFraudAlert Contact Us Form - new scam in Northern Ireland

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Hello Scambuster,
How are you today?Thanks for your mail.I do hope that you have confirmed the activation of your on-line account.
Meanwhile, i had a meeting with the international transfer officers and the Internal revenue department officers this morning concerning the transfer of your lottery winnings to your nominated account.The amount they are charging you for cost of transfer (COT) and insurance to transfer your lottery winnings to your nominated account is 1,850 Pounds Sterling or its equivalent($3,077).So once they get a confirmation of payment from you,you will be cleared and issued a transfer clearance code /Marginal Fluctuation Value code to facilitate the transfer of your lottery winnings to your nominated account.
Restrictions have been placed on lottery winning transaction by the Swiss Federal Banking Commission till this process is concluded therefore we are unable to deduct charges from your winnings.
Deduction of charges from a restricted/blocked transaction is a breach of applicable banking laws.

Please note that you have been adviced to pay the required transfer fees to their accounts officer
whose name and address is below via WESTERN UNION MONEY TRANSFER.

COLE WILLIAMS

128 ASHFORD STREET
LONDON,ENGLAND.

Please endeavor to send us the payment information via email so that we can confirm your payment,Once we confirm your payment, within 24-48 hours your transfer clearance code will be issued to you to facilitate the transfer of your lottery winnings to your nominated account.When you get to any western union office, tell them you want to make a payment to London,England.Your name and address will be that of the sender while that of (Cole Williams) will be that of the reciever.Do not disclose the reason why you are paying the money to London because we have had
cases of lotterywinners being impersonated.So please be careful.Once you make the payment, send me an email with the payment information so that your payment will be confirmed over here in London.Once it is confirmed.Your funds will then be transferred to you.So i do hope that you understand the procedure clearly.We await to from you urgently.Have a nice day and congratulations once again.
Regards,
Richard Palkowski

Accounts Director


Please see scam letters below. It invites one to register bank details as one has 'won' a lottery never entered.
The company is Chartered House Cash Centre part of the Liberty and Chartered Securities online. It is an obvious scam and one should not be dubted to supplying information.. This is a waring to others

How are you doing today?Thanks for your response to my mail and the information provided.You can be rest assured that it will be kept very confidential.Your online transit account has been opened and duly activated so you are adviced to login to our website.

Then to view and access your online account click on this link:

http://chcc-online.info/intel/

Then you will be required to type in your account number and password which is given below:

Account Number:
Password :

An online transit account is not like any other regular account.Once is has been activated, it is valid for a minimum of 30days and it is assumed that within this period of time, you ought to have transferred your lotterywinnings to your nominated account. I will be having a meeting concerning the transfer of your lotterywinnings to your
nominated account with the international transfer officers and the internal revenue department tomorrow by noon.

I know that they will charge you for cost of transfer (COT) and insurance to transfer your lotterywinnings to your nominated account.Ido not know how much for sure but by the end of the meeting,i will be able to give you a definite feedback on this issue.Once they confirm your payment and you have been cleared by them, then you will be issued a
transfer clearance code to facilitate the transfer of your lotterywinnings to your nominated account.
Meanwhile,you have been adviced to send down the details of your nominated account to enable us confirm your account before any transfer is effected.We await to hear from you urgently.Have a nice day and
congratulations once again.

Regards,
Richard Palkowski
Accounts Director.

+44 2070600487

__________________

Domain ID11483766-LRMS
Domain Name:www.CHCC-ONLINE.INFO
Created On:10-Dec-2005 03:29:21 UTC
Last Updated On:08-Feb-2006 20:35:04 UTC
Expiration Date:10-Dec-2006 03:29:21 UTC
Sponsoring Registrar:Stargate Communications Inc (R212-LRMS)

Status:OK
Registrant ID:SG_274820
Registrant Name:Carl Adams
Registrant Organization:NA
Registrant Street1:212 Greenock Ct
Registrant City:Abingdon
Registrant State/Province:Maryland
Registrant Postal Code:21009
Registrant Country:US
Registrant Phone:+410.5156868
Registrant Email:carladams@oceanicint.com

Admin ID:SG_274820
Admin Name:Carl Adams
Admin Organization:NA
Admin Street1:212 Greenock Ct
Admin City:Abingdon
Admin State/Province:Maryland
Admin Postal Code:21009
Admin Country:US
Admin Phone:+410.5156868
Admin Email:carladams@oceanicint.com

Billing ID:SG_274820
Billing Name:Carl Adams
Billing Organization:NA
Billing Street1:212 Greenock Ct
Billing City:Abingdon
Billing State/Province:Maryland
Billing Postal Code:21009
Billing Country:US
Billing Phone:+410.5156868
Billing Email:carladams@oceanicint.com

Tech ID:SG_274820
Tech Name:Carl Adams
Tech Organization:NA
Tech Street1:212 Greenock Ct
Tech City:Abingdon
Tech State/Province:Maryland
Tech Postal Code:21009
Tech Country:US
Tech Phone:+410.5156868

Tech Email:carladams@oceanicint.com
Name Server:NS5.UKPROHOSTS.COM
Name Server:NS6.UKPROHOSTS.COM

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