New Scam Re: WINNING INTERNATIONAL LOTTERY
mike
mikemk40 at yahoo.com
Tue Jul 27 11:16:56 EDT 2004
--- Phil Payne <quattro at isham-research.com> wrote:
> > REAL LOTTERY,2004 ITALIAN NEW INTERNATIONAL PROMO
> AWARD,INTERNET
> > EDITION.150-20451.
> > VIA GARIBALDI 35,
> > 21000 ROME,
> > ITALY.
>
> Didn't get that one. Swap you for this one:
>
> FLASH FORTUNE LOTTO
> C/CORDORA NO 21 PLANTA 2-A
> 28204 MADRID SPAIN
> E-MAIL:flashwinners at whipmail.com.com
or this one....(look at the IP address in the headers
and it leads back to Nigeria, surprise surprise)
LUCKYDAY LOTTERY INTERNATIONAL.
48-50,AMSTERDAM WEG,
AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: LDNL/009842/04.
REF. NO: LDNL/1282884/04.
AWARD NOTIFICATION
This is to inform you of the release of the EMAIL
LOTTERY BALLOT INTERNATIONAL/WORLD
GAMING BOARD held on the 16th of July 2004. Due to the
mix up of number,the
results were released on the 19th of July 2004. Your
name attached to ticket
number 561000 with serial number 009888 drew the lucky
numbers of 11-8-9
which consequently won the lottery in the 2nd
category. You have therefore
been approved for a lump sum payout of EUR 1,
000,000.00 (ONE MILLION EUROS)
in cash credited to file with REF. NO:
LDNL/1282884/04.
CONGRATULATIONS: Due to mix up of some numbers and
names, we ask that you
keep your winning information confidential until your
claims has been processed
and your money remitted to you. This is part of our
security protocol to
avoid double claiming and unwarranted abuse of this
program by some participants.
All participants were selected through a computer
ballot system drawn from
only Microsoft users from over 20,000 company, and
3,000,000 individual
email addresses and names from all over the world.
This promotional program takes place every three
years. Please be informed
that all non-resident of Holland are required to pay a
refundable fee between
EUR300-900 Euros in advance for their non - resident
processing/application
fee prior to the collection of their winning prize.
The amount to be paid
is subject to your country of origin. To begin your
lottery claim, please
contact the processing company that have been
appointed for the processing
of your winning. Please call the claiming
agent;Mr.RICARDO VAN-ROY, the
Foreign Operation Manager of the appointed
company,LUCKYDAY LOTTERY INTERNATIONAL
on,Tel: 0031-616-204-829 (luckydaylotto at primposta.com)
for the processing
and remittance of your winning prize money to a
destination of your choice.
Any claim not made before two weeks from this date
will be returned to the
MINISTERIAL VAN DE ECONOMIA HOLLAND.
Note that all unclaimed funds will be included in the
next stake. Also in
order to avoid unnecessary delays and
complications,remember to quote your
reference number and batch numbers in all your
correspondence with Mr.Ricardo
Van-Roy and please follow all his instructions
religiously.Furthermore,
should there be any change of address do inform our
agent as soon as possible.
Congratulations once more from our members of staff
and thank you for being
part of our promotional program.
Note: Anybody under the age of 20 is automatically
disqualified.
Yours Sincerely,
Dorothy Van Der-Berge.
Vice President,
LUCKYDAY LOTTERY INTERNATIONAL.
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