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© Copyright 2003, Jim Loy
See A Scam from Nigeria, where I wrote this:
I have won a lottery, and they just need to send me the money (it was hard to turn that down, even though I never entered any lottery). My guess is this: You've won millions of dollars. Then they find out that you never entered. Shame on you for leading them on like that. They are tempted to blow the whistle on you for trying to defraud them like that, you crook. But they will keep their mouths shut, and give you the millions of dollars besides, if you will slip them a little bribe, maybe a few thousand (or maybe a few hundred, as they will be willing to negotiate with you) dollars. You may suggest to them that they send the millions first, then you can afford to pay the bribe. But they now know that they cannot trust you, you crook, so it is money up front please. And, will they ever send you the millions of dollars?
I received this email:
For a second, my heart almost stopped when I received this email notifying me about winning a one million Dollars prize in cash from EAAS Lottery Inc. in the Euro-Afro American Sweepstakes. Honestly, I was taken off-guard by this email because it was the first of its kind that I ever receive. I have received emails from Nigeria regarding funds of enormous figures and I knew that they were pure fraud. However, and regarding this lottery thing, being new to me, I really gave it some though instead of deleting it right away. I was contemplating responding to that message to see where it takes me. Then I thought it would be better to search the web for the co-called EAAS lottery headquarters, and this lead me to your website. Thank you so much for the valuable information you have listed and which confirmed my doubts about that email. Keep up the good work and lets hope that all these scam emails just cease to appear.
Another:
I got an email from a company (Griffiti Stakes Lottery London) informing that i had won 4 million pounds and told me to come to london or contact by email to get claim. when i send email to that address it bounce back showing your email is rejected. What is the real thing about the lottery? pls advice me.
My guess is that their Internet provider cut them off.
Here we see more of the story, sent to me by a visitor to this page:
EMAIL SWEEPTAKES BRUSSELS
LOTTO EURO
Ref. Number: BRULT/ 024A/576/533/7D,
Batch Number: 5455-98114-FG7KSir/Madam
We are pleased to inform you about the result of the LOTTO EURO Programs, BRUSSELS , held on the 17th of September, 2004 . Your e-mail address attached to ticket Number ES 7686605 with serial Number 6774-582 drew lucky numbers 7-16-98-22-20-45, which consequently won in the first category.
You have therefore been approved for a lump sum pay of EUR 1,000,000.00 (One Million Euro) in cash credited to file Reference Number BRULT / 024A/576/533/7D. This is from total prize of EUR 50, 000,000.00 (Fifty million Euro) shared among the fifty international winners in this category.
CONGRATULATIONS! Following the mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed and your money remitted to your account. 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 over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years. The software corporation to encourage some few individuals with web site and email addresses promoted this lottery.
We hope that with part of your winning, you will take part in our next year international lottery. To file for your Claim, please contact our Claim Manager:
BENJAMIN RANDY (TEL; [deleted])
Email:[deleted]
All winning must be claimed not later than 15th of October, 2004. After this date, all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. 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 thanks for being part of Lotto Euro Programme.
Note: Under the age of 18 is not eligible.
Sincerely yours,
MRS WELLMA VAN RINCART
(Lottery Co-ordinator)
Apparently they just want your 1200 Euros (maybe more money later, when they discover irregularities), and you won't see any 1,000,000 Euros:
ATTN;
SIR/MADAM
Your contact was sent to us by (LOTTO EURO) as one of the ten lucky winners in a lottery promotion programmed held this year 2004.In the light of this, we have been instructed to assist and advice you on how to claim your winning prize.
Attached here with is a Claim application Form and processing information to process your Beneficiary Winning Prize Certificate and this form will be sent through your winning Email account to prevent claims from the following:
A. Double claims by some fraudulent Individuals.
B. To avoid the mistransfer of your entitlement as a result of diverted information.
Your Document will be submitted to all departments in the Organization as the Beneficiary upon the receipt of your completed forms. Further to this, your documents will then be transferred to the Ministry of Justice for authentication purpose.
Kindly fill the attached form and return to us as attachment through this E-mail or by Fax as contained in this letter.
Once again the management of (LOTTO EURO) and ATLANTIC DIPLOMATICS SECURITY AND FINANCE SERVICES. congratulate you and we hope you will participate in our 50 million euro lottery promotion-taking place next year.
We finally await instructions from the treasury unit and your Co-operation to enable us finalizes this procedure.
For further enquiries, please call the under signed on [deleted].We are open between 007GMT-18.00GMT from Monday to Saturday.
Note; that you required to make a payment of processing fee to enable us get your necessary document ready, the processing fee is sum of a 1,200 (One Thousand Two Hundred Euros Only) being administrative and processing fee of your winning claim.
Best Regards
BENJAMIN RANDY.
CLAIM MANAGER
This is more or less what the attached documents looked like (without the background images and telepheone numbers):
|
ATLANTIC DIPLOMATICS SECURITY & FINANCE SERVICES. (DIPLOMATIC & FINANCIAL MANAGEMENT) APPROVED AGENT VAN FABRIEK STRAAT 87, 2060 BRUSSELS BELGIUM. TELL: [deleted] FAX: [deleted] Nr.34/-272
CLAIMS APPLICATION FORM Your application for the claim of lottery winning prize will be duly process and settlement be made upon certification. Hence, carefully fill in the appropriate information in the space provided below to facilitate our immediate commencement of your claim processing. Full Name of Beneficiary: __________________________________________________ Address: __________________________________________________________________ City/State: ____________________ Country: _________________________________ Nationality: _____________________ Sex: ___________ I.D: _____________________ Winning Email Address: ___________________________________________________ Tel: ______________________________ Fax: ___________________________________
Next of Kin: _______________________ Age: __________________________________ AMOUNT WON In Figures: ________________________________________________________________ In Words: ________________________________________________________________ Lottery Ref No: ______________________ Batch No: ___________________________ Lucky No: ________________________ Ticket No: _____________________________ Serial No: _________________________ Lottery Date: __________________________ Claim Expiration Date: ____________________________________________________ CLAIMANTS SIGNATURE: ___________________ DATE: _____________________ OFFICIAL USE ONLY Verified by: _______________________ Confirmed by: _________________________ AGENTS SIGNATURE:
________________________ |
and
|
ATLANTIC DIPLOMATICS SECURITY & FINANCE SERVICES. (DIPLOMATIC & FINANCIAL MANAGEMENT) APPROVED AGENT VAN FABRIEK STRAAT 87, 2060 BRUSSELS BELGIUM. TELL: [deleted] FAX: [deleted] Nr.34/-272
PROCESSING INFORMATION We acknowledge the receipt of your application form. After normal verification and scrutiny exercise, you are found qualify to receiving payment of the above stated lottery prize. We shall proceed to conclude the payment process of your lottery prize, thus your winning money (1,000,000.00 (One Million Euros) shall be confirm to you in your stipulated mode of payment within 72 working hrs. You are therefore required to proceed to Brussels, Belgium as an Official appointment has been schedule for you to come and sign the release document and a certificate of award shall be awarded to crown you as one of the lucky winners of the year 2004. . (EURO LOTTO) You are therefore required to proceed with the following.
Please note that failure to comply to this appointment date shall be made known to this office as soon as possible, so that an alternative arrangement can be made for you, if you cannot come in person, We shall arrange for an attorney here in the BRUSSELS, to assist you in signing the release document as well as to collect the award certificate on your behalf, before the fund can be release to your designated account. All rights and obligation of any client to this claim can be denied if the release document is not signed. We await your prompt response and acknowledgement. Congratulations in advance.
Best regards, BENJAMIN RANDY. (CLAIM MANAGER) |
People keep writing to me, asking if their lottery email is a scam or not. If you never entered that lottery, I'm pretty sure it's a scam. The scammers want you to send them some money, eventually, and you will never see your lottery "winnings." They may present you with lots of documentation, and eventually lean on you pretty hard (threaten you with prison or a lawsuit). But it's a scam.
This scam has been around forever, long before the Internet. And is called an "up front scam," because you have to pay money up front in order to get rich, and you'll never get rich (you're in the army now, sorry, what were we talking about). This scam has been done for a few dollars (you hold the hundred dollars, but give us ten dollars just so we can trust you), to big inheritance (or whatever) scams. Sometimes it was done face to face, sometimes through the mail. The only difference with the Internet is that you can't ever catch these guys, because their country won't cooperate.
My collection (please don't send me any of these, unless it's particularly interesting, like maybe you lost money):
1.
E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro American Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Dakar, Senegal.
Ref: EAASL/941OYI/02
Batch: 12/25/DC34
Date: 02-11-18WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro American Sweepstake Lottery International programs held on the 15th of November 2002 in Dakar Senegal. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 49/54/26/17/35, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $ 25 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
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 US$500,000.00 (Five Hundred Thousand United States Dollars) would be released to you by our bank.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:
Dr. George Golesis King
Foundmoney Int.
[deleted]
Please be informed that all winning must be claimed on or before 19th December 2002, as unclaimed funds would be transferred to 2003 sweepstake.
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.
Sincerely, Ms. Peggy Williams
Dakar, Senegal Zonal Coordinator.
2.
ALPHA LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: OGS/2311786008/01
BATCH: 14/011/IPD /NL
RE: WINNING NOTIFICATION / FINAL NOTICESir/Madam We are pleased to inform you of the result of the of the Lottery Winners International programs held on the 2th of January, 2003. Your e-mail address attached to ticket number 20511465886-630 with serial number 3772-99 drew lucky numbers 7-14-17-23-34-22 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro) 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 over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro international lottery. To file for your claim, please contact our fiducial agent MR. DUCK HAVARD of the, NORTH ATLANTIC CONSULTANCY
[deleted]
Remember, all winning must be claimed not later than 31th of January 2003. After this date all unclaimed funds will be included in the next year stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. 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 18 is automatically disqualified.
Sincerely yours,
Mrs. Elizabeth Van Bosch
Lottery Coordinator.
3.
GOLDEN STRIKE LOTTO BE
Damrak 91, Brussels, 1012 lp
Belgium.From: the desk of the promotions manager,
International promotions/prize award department,
Ref: gsl/206/8320054/714
Batch: 9075/08/lcfAttention:
Award Notification And Final Notice
We are pleased to inform you of the announcement today ,the 24th day of FEB 2003 of winners of the Golden Strike Lotto international program. Your details, attached to ticket number 275-1085-8862-005, with serial number 8786-35 drew the lucky numbers 5 16 22 36 37 65 and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of 640,000 euros in cash .it is to be credited to file ref no: gsl/206/8320054/714.
Participants were selected through a computer ballot system drawn from 850,000,000 Names/Telephone/Emails from Middle East, Asia, Africa, Europe, Australia, New Zealand, south and North America as part of our international promotions program.
Congratulations!
Your fund is now deposited with an international finance and securities firm and insured in your name/ref no: for administrative ease/ security we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is to avoid double claims or unscrupulous acts by participants of this program.
We hope, you will continue to participate in our programs. Do not miss out on our New Year high stakes 1.83 million euros international lottery.
To begin your claim, please send YOUR CLAIM NUMBER, BATCH NUMBER, CORREDPONDING EMAIL ADDRESS ( IN CAPS ): TO OUR INTERNATIONAL CLAIMS AGAENT: AT
PATRICK .D. COLE
Foreign service manager,
Transglobal Finance and Securities
Tel/Fax: [deleted]
Fax: + [deleted]
Tel: + [deleted]
[deleted]for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims agent not later than 03-06-2003. After this date, all funds will be returned as unclaimed.
Also for faster processing of your winnings, you must quote your reference and batch numbers in all of your correspondences with your agent. Furthermore, inform your claims agent as soon as possible of any change of address.
Congratulations again from management and staff and thank you for being part of our promotional program.
Sincerely,
BRENT DUNCAN
Promotions manager, Golden Strike lotto, BeNB: any breach of confidentiality on the part of the winners may result in multiple claimants to same prize and ultimately result to disqualification of such a winning number please do not reply to this mail. Contact your claims agent.
4. I've received this twice.
DELTA LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: OGA/2311786008/09
BATCH: 13/033/IPD /NL
RE: WINNING NOTIFICATIONSir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 2nd of April 2003. Your e-mail address attached to ticket number 205114644446-601 with serial number 3772-02 drew lucky numbers 6-14-110-23-32-77 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro) 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 over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every three-year. We hope with part of your winning you will take part in our end of year 50 million Euro international lottery. To file for your claim, please contact our fiducially agent MR. DUCK HAVARD of the, PACIFIC ATLANTIC CONSULTANCY
TEL:[deleted]
FAX:[deleted]
Email: [deleted]
Remember, all winning must be claimed not later than 19th April 2003. After this date all unclaimed funds will be included in the next year stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. 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 18 is automatically disqualified.
Sincerely yours, Mrs. Elizabeth Van Bosch
Lottery Coordinator.
5.
SPOTTY LOTTO PROMOTIONS,
345 CHURCHMEAD,
CHAMBEWELL RD
LONDON.FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: SLP/026-5B8C8N85074
ATTENTION: AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 9th May 2003, of winners of the SPOTTY LOTTO PROMOTIONS/ INTERNATIONAL PROGRAMS held on 3rd April 2003.
You are alloted to ticket number 3 - 0382 - 8642 - 032 , with serial number FV-UX654 drew the lucky numbers 453 - 7333 - 7042 - 992 , and consequently won in category C. You have therefore been approved for a lump sum pay of 750,000.00 Pounds Sterling in cash credited to file REF NO. SLP/026-5B8C8N85074, This is from total prize money of 11,250,000.00 Pounds sterling shared among the international winners in the category C. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe and North America as part our International Promotions Program, which is conducted annually.
CONGRATULATIONS! Your fund is now deposited with a Finance and Security House insured in your name. 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 account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year high stakes 135.3 Million Pounds International lotto.To begin your claim, please contact your claims officer immediately: GEOFFERY BROWN, FOREIGN SERVICE MANAGER, SPOTTY LOTTO PROMOTIONS UK, Via e mail : [deleted]
For due processing and remittance of your prize money to a designated account of your choice.Remember, you must contact your claims officer not later than May 29th, 2003. After this date,all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any changes of your address, do inform your claims officer as soon as possible.congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE DIRECTOR PROMOTIONS,
SPOTTY LOTTO PROMOTIONS.N.B. Any breach of confidentiality on the part of the winners will result to disqualification
6.
Subject: LOTTERY WINNING INFORMATION
PREMIUM TRUST AGENCY (ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL)
Ref. Nnumbe: 132/756/4007
Batch Number: 538901527-BB67Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 1st may, 2003. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)
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 over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year.
This lottery was promoted by the software corporation to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our FIDUCIAL Agent MR. ERIC DONALDS of GLOBAL Trust Agency of
TEL: [deleted]
FAX: [deleted]
Email: [deleted]
Remember, all winning must be claimed not later than 28th of May 2003. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. 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 18 is automatically disqualified.
Sincerely yours,
Mrs. Betty Claudia
Lottery Coordinator
7.
CONTINENTAL LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: OEA/2311796058/09
BATCH: 73/049/JPD /NL
RE: WINNING NOTIFICATION
Sir/MadamWe are pleased to inform you of the result of the Lottery Winners International programs held on the 7th of April 2003. Your e-mail address attached to ticket number 5251146441866-342 with serial number 6590-43 drew lucky numbers 7-23-145-23-32-97 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro) 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 over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every three-year. We hope with part of your winning you will take part in our end of year 50 million Euro international lottery. To file for your claim, please contact our fiducially agent MR. JAMES DANIEL of the, EQUITY TRUST CONSULTANCY
TEL:[deleted]
FAX:[deleted]
Email: [deleted]Remember, all winning must be claimed not later than 4th June 2003. After this date all unclaimed funds will be included in the next year stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. 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 18 is automatically disqualified.
Sincerely yours,
Mrs. Susan De Boer
Lottery Coordinator.
8.
KING FOUNDATION BVBA
RUE DE LOI 10
1000 BRUSSELS
BELGIUMREF.NUMBER: 132/756/4509.
BATCH Number: 538-951-522-BM62.Sir/Madam
We are pleased to inform you of the result of the king foundation Bvba lottery winners international programs held on the 21th of April 2003 inconjuction with the KING OF BELGIUM BIRTHDAY. Your e-mail address attached to TICKET NO:2005224656 with SERIAL NO:1752-854 drew LUCKY NUMBERS 7-14-18-31-45 which consequently won in the 2nd category, You have therefore been approved for a lump sum pay out of 1,150,000 euro(ONE MILLION ONE AND FIFTY THOUSAND EUROS ONLY.)
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 remmitted 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 over 40,000 company and 60,000 individual email addresses and names from all over the world. This promotional program takes place as part of the KING'S BIRTHDAY every year.
This lottery was promoted and sponsored by eminent personalities like MR BILL GATE and the SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year (5,000,000 EURO )FIVE MILLION EUROS INTERNATIONAL LOTTERY.
To file for your claim kindly contact our agent:
MR. PAUL MORGAN.(CLAIMS MANAGER)
TRUST MANAGEMENT AND FINANCE BV,
TEL:[deleted]. FAX:[deleted].
BRUSSELS-BELGIUM.
Email:[deleted]
Email:[deleted].Remember all winning must be claimed not later than 15th of june 2003.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.
CONGRATULATIONS from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS CORA VAN PEBBLE(Coordinator).
KING FOUNDATION BVBA.
9. I received this twice.
MACOM GLOBAL INTERNATIONAL NETHERLAND SWEEPSTAKES LOTTERY AND PROMOTION .
BURDENSTRAAT 25B,
AMSTERDAM,
THE NETHERLANDS.FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF:HWS/200118308/03AK
BATCH:18/203/JJS.ATTN:CEO
We are pleased to inform you of the release today the 18th June 2003, of the MACOM GLOBAL INTERNATIONAL NETHERLANDS SWEEPSTAKE LOTTERY/ PROMOTIONS held on the 13th of JUNE 2003.your company/individual name attacted to the ticket numbers 564-75600545-188 with serial number 5388/01 drew the lucky numbers 3-11-27-30-34-41,which consequently won the lottery in the 2 category. you have therefore been approved for a lump sum pay out of us$1 million in cash credited to file HWS/2001183808/01.This is from a total cash prize of us$10 million share among ten international lucky winners in this category.
CONGRATULATIONS.
Your funds is now deposited with our security department to your name ,Due to the mixed up of some numbers and names,we ask that you keep this winning a top secret from the public notice until your clams has been processed and remitted to your account as this is apart of security protocol,to aviod double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from the 50,000 company names from all over the world as part of our international promotions program,which we conduct every year.we hope with a part of winning ,you will take part in our end of year stake us$50million international lottery.
TO begin your claims,please contact your claim agent in (Trustee Global International Agency), MR DENNIS GAVEY. TEL.[deleted].email at([deleted]). For processing and remittance of your cash to a designated account of your choice. Remember,all winning must be claiming not later than june 28th 2003,after this date all funds will be returned as unclaimed.
NOTE:In order to aviod unneccessary delays and complications,please remember to quote your reference and batch numbers in every correspondence with your claim agent. Furthermore, should there be any change of your address,do inform your agent as soon as possible.
Congratulations again from all members of our staff and thank you for being part of our promotions program.
Yours sincerely,
MR. COOK VAN BROOK.
10.
EURO LOTTO INTERNATIONAL LOTTERY PROMOTION NL
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 18/06/2003. Your e-mail address attached to ticket number 8914656588-6410 with serial number 569-510,batch number: 90965566,lottery ref number: 7756981735 and drew lucky numbers:660-11-23-52-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of ONE MILLION EURO CASH 1,000,000.00 (ONE Million Euro) only. 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 over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program take place once in every three years. This lottery was promoted and sponsored by the World Largest software producer, we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our fiducial agent MR. HANS BOER of the,VIBRAK TRUST AGENCY NL. TEL:[deleted]. Email: [deleted]
Remember, all winning must be processed not later than 8th. of july 2003. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of our staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. ROSE VANDERK.
Lottery Coordinator.
11. I received this strange message four times in one day.
Attention:
Mr. Paul Morgan ( Claims Manager) Ref Number : 132/756/4509 Batch Number : 538-951-522-BM62 Dear Sir, With reference to e-mail dated 1st June 2003 sent by Mrs. Cora Van Pebble ( Coordinator) King Foundation BVBA, I hereby claim prize money as requested in the aforesaid e-mail. Please note my following particulars for remitting the prize money: kabir & Associates SB Account No: 2420 Sonali Bank Wage Earners Branch Chittagong Bangladesh Please remit the amount in the above account with intimation to me. Thanking you, Sincerely Yours Ahsanul Kabir kabir & Associates 40/A, Panchlaish R/A Chittagong 4203 Bangladesh Bangladesh At 12:00 AM 6/1/03 +0200, you wrote: KING FOUNDATION BVBA RUE DE LOI 10 1000 BRUSSELS BELGIUM REF.NUMBER: 132/756/4509. BATCH Number: 538-951-522-BM62.
Sir/Madam
We are pleased to inform you of the result of the king foundation Bvba lottery winners international programs held on the 21th of April 2003 inconjuction with the KING OF BELGIUM BIRTHDAY. Your e-mail address attached to TICKET NO:2005224656 with SERIAL NO:1752-854 drew LUCKY NUMBERS 7-14-18-31-45 which consequently won in the 2nd category, You have therefore been approved for a lump sum pay out of 1,150,000 euro(ONE MILLION ONE AND FIFTY THOUSAND EUROS ONLY.)
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 remmitted 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 over 40,000 company and 60,000 individual email addresses and names from all over the world. This promotional program takes place as part of the KING'S BIRTHDAY every year.
This lottery was promoted and sponsored by eminent personalities like MR BILL GATE and the SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year (5,000,000 EURO )FIVE MILLION EUROS INTERNATIONAL LOTTERY.
To file for your claim kindly contact our agent: MR. PAUL MORGAN.(CLAIMS MANAGER) TRUST MANAGEMENT AND FINANCE BV, TEL:[deleted]. FAX:[deleted]. BRUSSELS-BELGIUM. Email:[deleted] Email:[deleted].
Remember all winning must be claimed not later than 15th of june 2003.After this date all unclaimed funds will be included in the next stake.Please note in order to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.
CONGRATULATIONS from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS CORA VAN PEBBLE(Coordinator).
KING FOUNDATION BVBA.
12.
DAYZERS PROMO LTERIJ
KLANTENSERVICE DAYZERS
POST BUS 3313,
5902 RH VENLO,
THE NETHERLANDSFROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: DYL /26510460037/02
BATCH: 24/00319/IPDATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement of winners of the DAYZERS PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 21st May 2003.
You are attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44- 37-10-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of US$1m (one million u.s dollars)in cash credited to file REF NO. GLP/25041238013/02. This is from total prize money of US$30,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Bank in Amsterdam, the nertherlands insured in your name. 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 account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.1 billion International Lottery.
To begin your claim, please contact your claim agent; Mr Wilso komalo, FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, Email: [deleted] or Telephone [deleted] For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 15th july 2003. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your orrespondences with your agent.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
PETER HANNS
THE PROMOTIONS MANAGER, DAYZERS PROMO LOTTERY,THE
NERTHERLANDS.N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
SORRY FOR THE LATE INFORMATION THANKS
13.
GOLDEN STRIKE SWEEPSTAKES LOTTERY,
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS.FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GSL/2551256003/08
BATCH: 14/0017/IPD
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICEWe are pleased to inform you of the announcement today, 2RD, AUGUST 2003, of winners of the GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY/ INTERNATIONAL PROGRAMS held on 30TH, JULY 2003 as part of our yearly bonanza.
Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of US$1,200,000.00 (One Million, Two Hundred Thousand Dollars only) in cash credited to file REF NO. GSL/2551256003/08. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 names from the Middle East, Asia, Africa,Canada, Europe, USA and North America, as part of our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Finance and Security House insured in your name. 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 account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claims, please contact your claims agent;
PAUL SMITH,
FOREIGN SERVICE MANAGER,
GATEWAY SECURITIES,
AMSTERDAM, n.l
TEL/ FAX: [deleted]
SATELLITE TEL: [deleted]
EMAIL: [deleted]For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims agent not later than 14TH AUGUST, 2003. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations ones again from all our management and staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER, GOLDEN STRIKE NETHERLANDS SWEEPSTAKES LOTTERY.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
14. They think that 1,200,000 is one million, two thousand.
INTERNATIONAL LOTTO
BV BURDENSTRAAT
21B 2053 DS AMSTERDAM.RE / AWARD NOTIFICATION / PROCESSMENT ADVICE:
We are pleased to inform you of the announcement today,16th SEPT, 2003 of winners of the SCIENTIFIC GAME PROMO LOTTERY; THE NETHERLANDS / INTERNATIONAL, PROGRAMS held on 2nd August, 2003. Your email address attached to ticket number 023-56678230954, with serial number 5073-11 drew the lucky numbers 7-14-21-42-49-59,batch number 6858/NL and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of EURO 1,200.000.00 (ONE MILLION TWO THOUSAND UNITED EURO) in credited to file LOTTERY REF NO. SGIL/763276/03. This is from total prize money of EURO 20,000,000.00 shared among the seventeen international winners in 1st-3rd categories. 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, 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 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 headed by the netherland government. We hope with a part of you prize, you will participate in our end of year high stakes EURO 10,000,000 million International Lottery. To begin your claim, please contact your file/claim officer:
MRS ANN ROSS
FOREIGN SERVICE MANAGER
SPRINT SECURITY BV.
AMSTERDAM,NL
E.MAIL:[deleted]
TEL/FAX [deleted]Please be informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE advance payment of processment and legal documentation charges of 550.00 Euros to enable our legal department acquire Naturalization papers from the Court prior to award payment policy as required by the paying Financial Securiry Company. 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 processment and remittance of your winning prize to your designated account of your choice. Remember, all prize money must be claimed not later than 20th -24th SEPT, 2003. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is AUTOMATICALY DISQUALIFIED.
Sincerely,
Veronica Van Bosch (Mrs.)
(Lottery Coordinator)
15.
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR THIRD CATEGORY DRAWS
After a successful completion of the third category draws of SUNSET GAMES SOUTH AFRICA, held on 4TH OCTOBER 2003,we are pleased to inform you of the official announcement today, 10TH OCTOBER 2003, that you have emerged one of the winners of the SUNSET GAMES SOUTH AFRICA/INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
You/Your company, attached to ticket number 714-5-9827, with serial number 14-83 drew the lucky numbers 11, 16, 29, 36, 38, 42, (08), and consequently won in the Third Category.
You have therefore been awarded a lump sum pay out of US$1,800,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$14,400,000.00 shared among the eight international winners in the Third category.
CONGRATULATIONS!
Your fund is now deposited with LEAD FINANCIAL SERVICES, insured in your name. To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
We also wish to bring to your notice our end of year (2003) high stakes where you stand a chance of winning up to US$1.3 Billion, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately, to begin your claims process;
MR. RICHARD TUTU,
FOREIGN DEPARTMENT MANAGER,
LEAD FINANCIAL SERVICES.
PHONE: [deleted]
FAX: [deleted]
EMAIL: [deleted]For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claims agent not later than 18TH OCTOBER 2003. After this date, all funds will be returned as unclaimed.
NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent.
REFERENCE NUMBER: SG-P8J3-3
BATCH NUMBER: 731-LT
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
SUNSET GAMES SOUTH AFRICA.
27 HANSDRICK STREET, PARK VIEW, JHB.
SOUTH AFRICA.
Tel: [deleted]
Fax: [deleted]N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
16.
SUBJECT: LOTTERY WINNING INFORMATION
PREMIUM TRUST AGENCY
(ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL)Ref. Nnumbe: 132/756/4007
Batch Number: 538901527-BB67Sir/Madam
We are pleased to inform you about the result of the Lottery Winners International programs held on the 17th October, 2003. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)
CONGRATULATIONS!!!
Due to the mix up of some numbers and name's 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 over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.
This lottery was promoted by the software corporation to compensate some few individuals with website and email addresses, we hope that with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our FIDUCIAL AGENT: Mr. Eric Donald of GLOBAL TRUST AGENCY.
TEL: [deleted]
Email: [deleted]
Remember, all winning must be claimed not later than 17th of November 2003. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. 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 18 is automatically disqualified.
Sincerely yours, Mrs. Julia Henk
(Lottery Coordinator)
17.
Our Ref: NKNL/255457003/03.
Your Ref:NK-NL/0627/03.
Batch No:WD18/0065/03RN.
DATE: OCTOBER 28TH, 2003.Dear our treasured winner,
RE:LOTTERY BONUS/PROMOTIONS PRIZE AWARDS WINNING NOTIFICATION - FINAL NOTICE
We are pleased to notify you of the release today as dated of the "Camlot National Lottery netherland Promotions programs held on the 28th day of October 2003.
Your Email attached through a computer ballot system drawn from 25,000 names from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our end of year lotto jackpot of $1.3 Billion International Lottery.
The result of our computer draw 773 of this day reveals Your Email attached to Ticket Number 025-11476886 with serial number 178 drew the lucky number 18 -19 -21-32-35-39-42 which consequently won the lottery prize awards in the 2nd category.
Therefore, you have been approved a lottery jackpot lump sum prize awards winning of $1,140, 850.00 (One Million, One Hundred and Forty Thousand, Eight Hundred and Fifty dollars Only) in cash prize credited to file Ref. No: NKNL/255457003/02. This is from the total prize of $13,286, 320.00 (Thirteen Million, Two Hundred and Eighty Six Thousand, Three Hundred and Twenty dollars) shared among the Thirty Eight overseas lucky winners in this category as part of our promotional program for this year 2003.
Your prize awards has been insured in your names and ready for claim. To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for your claim with theis information ,below for processing of your prize awards winning and payment to your designated bank account. Contact the,
Customer Service Unit,
Camelot Agent Inc.
Tel:[deleted]
Email: [deleted]
Contact person: Mr.John BrownDue to mixed up in some numbers and names and for the purpose of confidentiality, be advised to keep this award notification as secret from public notice until your claim has been processed and your prize money remitted to your designated bank account as this is part of precautionary measures to avoid double claim or misuse of this program by some social miscreants. Hence, your awards winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary. Our staffs are sworn to secrecy, so you will be the only one to know what you've won hence, this notification via this medium (EMAIL) to avoid interception of official letters.
On a final note, you are advised to begin your claim immediately hence, all prizes awards must be claimed and disbursed within 21days of this notification as elapse of the scheduled "End of Claim" date will authorized funds withholding for redirection as abandoned/ unclaimed without notice.
Note: To enhance the processing of your claim by our accredited claim agent, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references.
CONGRATULATIONS !!!
At your disposal, we remain.
Mr.Dom Hose
Vice president
Camelot financer
18.
CONTINENTAL ASSOCIATES TRUST AGENCY
Ref. Number: 539/356/1545
Batch Number: 841930152-BJ98
Sir/Madam, We are pleased to inform you of the result of the Lottery International programs held on the 5th March 2004. Your e-mail address attached to ticket number 278511465896-4872 with serial Number 3772-554 drew lucky numbers 5-14-18-23-33-39 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$1,000,000 (One Million United States Dollars) CONGRATULATIONS!!! Due to some numbers and names, we ask that you keep your winning information confidential until you file for your claim.. 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 over 20,000 company and 30,000,000 individual email addresses and names from all over the World. This promotional program takes place every year.This lottery was promoted and sponsored by some eminent personalities who do not wish to declare their identity for security reasons. To file for your claim, please contact our fiducial Agent: Mr Mike David Email: [deleted] Remember, all winning must be filed not later than 27th of April 2004 or when authentic proof is given for the delay of filing. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. 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 a Winner in our promotional program . Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs Mary Smith
Lottery Co-ordinator.
19.
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 15th, April, 2004 of winners of the SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 18th February, 2004. Your email address,is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$5,500.000.00 in cash credited to file REF NO. SSW/25041238013/04. This is from total prize money of US$80,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from a collation of frequent internet users from all over the wolld from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted bia-annually. CONGRATULATIONS! Your fund is now deposited with a Security company insured in your name. 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 account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent; MR. DAVID SMITH, FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, via this email address [deleted] For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 27th April, 2004. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
MRS.SUSAN MOORE
THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS.
N.B. Any breach of confidentiality on the part of any of our winners will result to disqualification. SORRY FOR THE LATE INFORMATION THANKS
MRS.SUSAN MOORE.
PROMOTION MANAGER SUNSWEETWIN PROMO LOTTERY COMPANY AMSTERDAM,NETHERLANDS
20.
ACCREDITED LICENSED AGENT MR VAN BART TWIST H. TO EUROPA ATLANTIC SECURITY FIRM LOTTERY INTERNATIONAL.
Ref. Number: 532/756/4108
Batch Number:138901537-846G
Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 28th april, 2004. Your e-mail address attached to ticket number 67511465895-6410 with serial number 3772-510 drew lucky numbers D-14-88-23-21-45 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$ 1000,000.00 (one million United States Dollars) 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 over 20,000 company and 30,000,000 individual Email addresses and names from all over the world. This promotional program takes place every three years. This lottery was promoted and sponsored by Presidents of the World Largest softwares, we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our FIDUCIAL Agent MR. VAN BART TWIST H, of the EUROPA ATLANTIC SICURITY FIRM LOTTERY INTERNATIONAL. Tel: [deleted], EMAIL:[deleted] Remember, all winning must be claimed not later than 20th of September,2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications. please remember to quote your reference number and batch numbers in all correspondence. 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 18 is automatically disqualified.
Sincerely yours, Mrs.Judith Gommans
Lottery Coordinator.