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Hello, I am Miss Young. I received the following email. It is about
a fraud lottery. The lottery claims that I won, but the reality is that
they want MY money.
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more stories on fake lotteries. |
If you received a similar email, you should go to the homepage
to read more about 419 fraud. |
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From: xm_scorpions_mx@yahoo.com
To: xm_scorpions_mx <mailto:xm_scorpions_mx@yahoo.com>
Sent: Thursday, July 20, 2006
Subject: WINNING
NOTIFICATION!!!!!!!!!
GOVERNMENT ACCREDITED LICENSED!!!
UKLOTTERYONLINE
INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT
OF;
(Registration
UKE343556L).
...................................
BOARDLINE LOTTERY
HEADQUARTERS.
PROMOTIONS/PRIZE AWARD DEPT
Henley Grange, Green Lane,
Lower Swanwick,
Southampton SO31 7DF
LONDON,ENGLAND,
UNITED
KINGDOM
REF: UKE/34457722/2006.
BATCH: 87/097300/UK/UKZ
ATTENTION
:THE OWNER OF THIS EMAIL ADDRESS
FINAL WINNING NOTIFICATION:
RE: WINNING NOTIFICATION
We are pleased to notify you the
draw (999) of the UK NATIONAL LOTTERY, Online Sweepstakes International
Lottery Program held on 20TH JULY 2006 Participants were selected through a
computer ballot system drawn from a pool of over %,000 names of distinguished
professionals drawn from Europe, America, Asia, Australia, New Zealand,
Middle-East, parts of Africa, and North & South America as part of our
international promotions programme conducted annually to encourage prospective
overseas entries. We hope with part of your prize awards, you will take part
in our subsequent lottery jackpots.
The result of our computer draw
(#978) selected your name and email address attached to e-ticket number:
673311678755 with Serial number 9810/06 drew the lucky numbers:31-6-26-13-35-7
(26 Bonus Ball), which subsequently won you the lottery in the 2nd category
i.e. match 5 plus bonus. You have therefore been approved to claim a total sum
of £2,500,000.00 (Two Million five hundred thousand POUND STERLING) , in cash
credited to file TKE/9100226698/05.
which is deposited with a Finance
& Security Company in your favour as beneficiary and covered with HIGH
INSURANCE POLICY.
Your prize award has been insured in your name and is
ready for claims. To begin your claims therefore, you are advised to
expeditiously contact our licensed and accredited claim agent for Overseas
Lottery Winners within a period of 21 days (date of this email inclusive) for
the processing of your winning and remittance to your designated bank account
after all statutory obligations have been satisfactorily dispensed with.
This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your £2,500,000.00 (Two
Million five hundred thousand POUND STERLING), would be released to you by any
of our payment offices in Europe.
Please be informed that claims not
processed within the stipulated period may be forfeited to the pool without
further notice.
Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.
You may wish to establish contact via e-mail/phone call with the particulars
presented below citing the batch and reference numbers to this letter between
the hours of 8.00am - 11.30pm on Monday through saturday.
CONTACT
NAME:PHIL THOMAS
CITY/ COUNTRY: London.
TEL:
+44-704-010-9217
TEL: +44-704-012-5813
FAX:
+44-870-389-0246
Email:claims_agent@indiatimes.com
UK NATIONAL
LOTTERY : WINNING PRIZE CLIAMS-
LOTTERYCLAIMS APPLICATION FORM-C (Prize
Winning
Receipt)
===========================================================================================
[FULLNAME
OFWINNER]................................................................
[CURRENTADDRESS].........................................................................
[COUNTRY/REGION]................................
[STATE/PROVINCE]......................................
[AGE].............
[SEX]...................................
[MARTIALSTATUS]..............................
[OCCUPATION].................................................................
[CURRENTEMAIL]......................................[TEL/FAX].......................................
----------------------------------------------------------------------------------
ENTRY
WINNING
INFORMATION
----------------------------------------------------------------------------------
[ENTRYTICKET
NR]..................................
[DRAWDATE]....................................
CLAIMANTSIGNATORY
DECLARATION
====================================
I,.....................................HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY
PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY
BEHALF TO NATIONAL LOTTERY
INTERNATIONAL PROMOTION. I, THEREFORE, UK
NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF
IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.
=======================================================================================
Our
winners are assured of the utmost standards of confidentiality, and press
anonymity until the end of proceedings, and beyond where they so desire. Be
further advised to maintain the strictest level of confidentiality until the
end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.
CONGRATULATIONS!!!
At
your disposal, we remain.
Very Truly Yours,
Mrs. JANE
MARK
Email:clearification@indiatimes.com
Zone Co-ordinator.
Material Copyright © 2006 The Lottery Co. Ltd. |
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And 2 weeks later: |
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Sent: Thursday, August 03, 2006
Subject: PRIZE AWARD!!!!!!!!!!!!!!!!!!!!!!!
GOVERNMENT ACCREDITED LICENSED!!!
UKLOTTERYONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration UKE343556L).
...................................
BOARDLINE LOTTERY HEADQUARTERS.
PROMOTIONS/PRIZE AWARD DEPT
Henley Grange, Green Lane, Lower Swanwick,
Southampton SO31 7DF
LONDON,ENGLAND,
UNITED KINGDOM
REF: UKE/34457722/2006.
BATCH: 87/097300/UK/UKZ
Attn : Winner,
We are pleased to inform you of the announcement on Aug 3RD 2006, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 2ND Aug 2006. Your email address attached to ticket number 673-31-167-8755 drew the winning numbers 2-14-65-67-23-54-19, batch number 87/097300/UK/UKZ . and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of
£2,500,000.00 (Two Million five hundred thousand POUND STERLING) in credited to file LOTTERY REF
NO.UKE/34457722/2006.This is from total prize money of ( 62,500,000.00 POUND STERLING ) shared among the twentyfive international winners in categories C with serial number: 4599/03. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!!!!!!!
Your fund is now in custody of a financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your nominated bank account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist here in England. We hope with a part of your prize, you Will participate in our end of year high stakes POUNDS 15,000,000 million International Lottery.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.You may wish to establish contact via e-mail/phone call with the particulars presented below stating the batch and reference numbers to this letter between the hours of 8.00am - 11.30pm on Monday through saturday.
CLAIMS AGENT
CONTACT NAME:MR.MIKE STEVE
CITY/ COUNTRY: London.
TEL: +44-703-196-5305
TEL: +44-703-196-5742
FAX: +44-870-389-0246
Email:claims_department111@indiatimes.com
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MR.MIKE STEVE.
With followings details below:
UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS-
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
===========================================================================================
[FULLNAME OFWINNER]................................................................
[CURRENTADDRESS].........................................................................
[COUNTRY/REGION]................................ [STATE/PROVINCE]......................................
[AGE]............. [SEX]................................... [MARTIALSTATUS]..............................
[OCCUPATION].................................................................
[CURRENTEMAIL]......................................[TEL/FAX].......................................
REF:............................. BATCH: ...........................
----------------------------------------------------------------------------------
ENTRY WINNING INFORMATION
----------------------------------------------------------------------------------
[ENTRYTICKET NR].................................. [DRAWDATE]....................................
CLAIMANTSIGNATORY DECLARATION
====================================
I,.....................................HEREBY
DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY
INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.
=======================================================================================
Yours sincerely,
Mrs. JANE MARK
Email:agent_manager@indiatimes.com
DIRECTOR OF PROMOTION.
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification
Material Copyright © 2006 The Lottery Co. Ltd. |
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