Don't fall for this scam!
Dear Beneficiary.
Congratulations as we bring to your notice, The Office of the senate house of Assembly has chosen you by the board of trustees as one of the final recipients of this new year promotion cash grant/Donation. To celebrate the 30th anniversary celebration,We are giving out a yearly donation of The ATM Card Value is $500,000.00 USD to 2 lucky recipients,as New Year promotion from the W.H.O,UN, and the EU in accordance with the enabling act of Parliament. fill out below information and send it to the Payment RemitanceOffice Via their email contact address:
Full Name:....Residential Address:......
Occupation:...Country::.................
Telephone:........Fax Number:...........
Winning Batch No:W-342-8876,U-500-32)
Mr. Danny Phill.
Tuesday, March 4, 2008
Friday, February 15, 2008
NEW ZEALAND SCAM EMAIL- HOW DUMB DO I LOOK?
THIS IS A LETTER ASKING ME TO DO ILLEGAL MONEY LAUNDERING, BUT OF COURSE THEY DON'T REALLY WANT THAT. THEY WANT MY IDENTITY, AND TO WIPE OUT MY BANK ACCOUNT. DON'T FALL FOR THESE EASY MONEY PREY SCAMS. THEY FIGURE IF YOU ARE DUMB ENOUGH TO DO SOMETHING ILLEGAL LIKE THIS, THEN THEY DESERVE TO TEACH YOU A LESSON BY TAKING YOUR MONEY! AVOID EASY MONEY SCHEMES! YOU WILL PAY!
Good day,
Greetings in the name of our lord Jesus to you as you read this email.I'm Daniel Foster a citizen of New Zealand but presently working in the ASIA because of my work. I am married with two kids a boy and a girl,also live in my house with my 2 cats. I am into Raw
materials Production of textile and fabrics which I Supply to my customers in the American geographical region and Europe, For making of good clothes and Fabrics.
Most of my customers are AMERICANS, and they all want to pay me with is USA Money Orders, which is hard for me to cash here in the New Zealand, So I decided to search for a reliable and honest person in USA to help me in cashing the Money Order and send me cash here in
New Zealand.
All you need do is this; you will accept payment from my customers Coming to you in Money Orders. You will take it to the Bank to have it deposited. You shall be rewarded with a payment of 10% For every payment you receive. For example
If you receive $3400
Your 10% of $3400 is $340
Send to me 90%: $3060 through Western Union /
Moneygram
Please if you are interested, forward all required Informations below to me :
Your Name:
Mailing Address:
State:
Zip Code:
City:
Country:
Cell/phone number:
Age:
E-mail address:
Present working Status:
Home Equity Account: yes __ /No __:
All this information is needed especially the account cause we have donors (leveled company donors)that choose to transfer the donation, that why we need an home equity account for that is the account they operate from.
Yours Faithfully
Daniel Foster
Good day,
Greetings in the name of our lord Jesus to you as you read this email.I'm Daniel Foster a citizen of New Zealand but presently working in the ASIA because of my work. I am married with two kids a boy and a girl,also live in my house with my 2 cats. I am into Raw
materials Production of textile and fabrics which I Supply to my customers in the American geographical region and Europe, For making of good clothes and Fabrics.
Most of my customers are AMERICANS, and they all want to pay me with is USA Money Orders, which is hard for me to cash here in the New Zealand, So I decided to search for a reliable and honest person in USA to help me in cashing the Money Order and send me cash here in
New Zealand.
All you need do is this; you will accept payment from my customers Coming to you in Money Orders. You will take it to the Bank to have it deposited. You shall be rewarded with a payment of 10% For every payment you receive. For example
If you receive $3400
Your 10% of $3400 is $340
Send to me 90%: $3060 through Western Union /
Moneygram
Please if you are interested, forward all required Informations below to me :
Your Name:
Mailing Address:
State:
Zip Code:
City:
Country:
Cell/phone number:
Age:
E-mail address:
Present working Status:
Home Equity Account: yes __ /No __:
All this information is needed especially the account cause we have donors (leveled company donors)that choose to transfer the donation, that why we need an home equity account for that is the account they operate from.
Yours Faithfully
Daniel Foster
Monday, February 4, 2008
SADDAM HUSSEIN SCAM LETTER - WEIRD SCAM!!
Hello,
I am contacting you via your email address to keep our discussions private and confidential.
I am Ali Ibrahim Habib the only son of late Mr. Hamzeh A. Habib a retired Industrialist/Businessman who served on appointment in the Ministry of Foreign Affair here in Iraq before he was killed by a bomb blast in the rising sectarian violence since the American invasion that led to the death of former President Saddam Hussein.
Due to my privileged education background, i have being asked by my mother to solicit your assistance to receive our money lodged by my late father before his assassination. You will help us receive the money from a European country in other to facilitate our relocation to a safe location outside Iraq.
My fathers relations have all shared all that was left behind by my late father. Fortunately for myself, my only sister and mother, our relatives are not aware of the money in Europe which is the reason why my mother wants you to partner with us so we can introduce you as our Next of Kin and beneficiary to the amount.
The money is in total of US$16 Million and you are going to receive the first part of the money which is US$6 Million necessary to facilitate our relocation outside Iraq and there after you will proceed to collect the balance US$10 Million which would be used for Investment purpose necessary to support our life and education.
If you are not in a position to assist then i will advice that you RECOMMEND & INTRODUCE SOMEONE TO ME WHO YOU DEEM FIT AND CAPABLE TO ASSIST US.
I await your prompt reply.
Sincerely,
Ali Ibrahim Habib
I am contacting you via your email address to keep our discussions private and confidential.
I am Ali Ibrahim Habib the only son of late Mr. Hamzeh A. Habib a retired Industrialist/Businessman who served on appointment in the Ministry of Foreign Affair here in Iraq before he was killed by a bomb blast in the rising sectarian violence since the American invasion that led to the death of former President Saddam Hussein.
Due to my privileged education background, i have being asked by my mother to solicit your assistance to receive our money lodged by my late father before his assassination. You will help us receive the money from a European country in other to facilitate our relocation to a safe location outside Iraq.
My fathers relations have all shared all that was left behind by my late father. Fortunately for myself, my only sister and mother, our relatives are not aware of the money in Europe which is the reason why my mother wants you to partner with us so we can introduce you as our Next of Kin and beneficiary to the amount.
The money is in total of US$16 Million and you are going to receive the first part of the money which is US$6 Million necessary to facilitate our relocation outside Iraq and there after you will proceed to collect the balance US$10 Million which would be used for Investment purpose necessary to support our life and education.
If you are not in a position to assist then i will advice that you RECOMMEND & INTRODUCE SOMEONE TO ME WHO YOU DEEM FIT AND CAPABLE TO ASSIST US.
I await your prompt reply.
Sincerely,
Ali Ibrahim Habib
ANOTHER LOTTERY UK SCAM EMAIL
DEAR WINNER,
REF NO: M154S/WL06.
MICRO (LOTTERY) CHIP NO: 9465206
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM.
3/02/2008
Today, we announce the 10 lucky winners of the
MICROSOFT MEGA JACKPOT LOTTO WINNINGS
PROGRAMS held on 18th, December 2007. Your
company or your personal e-mail address,
attached to the Chip Number: 9465206, won in
the sixth lottery category 006. You are therefore
been approved for lump sums pay out of
250,000.00, TWO HUNDRED and
FIFITY
THOUSAND POUNDS, you are the sixth lucky
winner of the total winners of 10. You all won
250,000.00 Pounds each.
All the 10 participants were selected through
our Microsoft computer ballot system (MCBS)
drawn from each continent, as part of
International "E-MAIL" Promotions Program,
to promote the use of ELECTRONIC MAILS (E-
MAILS) all over the World, and to promote the
use of Microsoft Office.
To claim your winning prize
250,000.00 pounds), you must first,
contact
the claims
department by email for Processing and
remittance of your prize money to you.
The claims processor is:
Name: Mr. Scott Williams
E-mail: mjackpotpromo1@yahoo.se
Contact Phone: +447011146560
requirements below.
In order to avoid unnecessary delays
and complications.
Claims Requirements:
1.full Name:...............
2. Address:..............
4.Age:...........
5. Occupation:..........
6.Phone:...........
Country:...................
8.Sex:......................
Sincerely,
Secretary
Mr. Albert Pittas jrLo
REF NO: M154S/WL06.
MICRO (LOTTERY) CHIP NO: 9465206
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT LOTTERY
UNITED KINGDOM.
3/02/2008
Today, we announce the 10 lucky winners of the
MICROSOFT MEGA JACKPOT LOTTO WINNINGS
PROGRAMS held on 18th, December 2007. Your
company or your personal e-mail address,
attached to the Chip Number: 9465206, won in
the sixth lottery category 006. You are therefore
been approved for lump sums pay out of
250,000.00, TWO HUNDRED and
FIFITY
THOUSAND POUNDS, you are the sixth lucky
winner of the total winners of 10. You all won
250,000.00 Pounds each.
All the 10 participants were selected through
our Microsoft computer ballot system (MCBS)
drawn from each continent, as part of
International "E-MAIL" Promotions Program,
to promote the use of ELECTRONIC MAILS (E-
MAILS) all over the World, and to promote the
use of Microsoft Office.
To claim your winning prize
250,000.00 pounds), you must first,
contact
the claims
department by email for Processing and
remittance of your prize money to you.
The claims processor is:
Name: Mr. Scott Williams
E-mail: mjackpotpromo1@yahoo.se
Contact Phone: +447011146560
requirements below.
In order to avoid unnecessary delays
and complications.
Claims Requirements:
1.full Name:...............
2. Address:..............
4.Age:...........
5. Occupation:..........
6.Phone:...........
Country:...................
8.Sex:......................
Sincerely,
Secretary
Mr. Albert Pittas jrLo
Sunday, February 3, 2008
CANADA LOTTERY CHECK IN MAIL SCAM!
Terrible new scam! My fiance got a letter from Jet Financial with MISSPELLINGS, which is usually the first RED FLAG. There was a check for $3,900 in his name with an Ohio address. The letter states he won the lottery and people in Canada are a subsidiary of this Ohio company. The Ohio company is an innocent victim in this scam as well because their good name is being associated with a scam to make the scam seem legit. They say the check is for the fees that he will incur for the taxes on the lottery winnings. They want him to wire them the money back. This is how the scam works. You think they gave you money so you send them $3,900 back in the excitement of winning. They keep your $3,900 dollars and disappear with your identity to abuse as well. The check they send you bounces.
If you ever get a check in the mail for a similar sounding scam don't fall for it. If you absolutely can't help yourself then open a new empty account to deposit the check in and ask the bank if they can tell you whether or not it is a valid check before trying to deposit it. Remember you will be charged for bounced check fees possibly three times or more! That is a loss to your finances. Also, I found a video of a guy that deposited the check and the bank told him the check had cleared!!! He sent the money to the scammers only to later find that the bank was mistaken! The check they sent him did NOT clear. He was misinformed by his own bank, and worse, they took no responsibility for it. So despite his careful actions he still got robbed. These type of scams almost always originate from Canada probably due to the laws there making it hard to prosecute them.
If you ever get a check in the mail for a similar sounding scam don't fall for it. If you absolutely can't help yourself then open a new empty account to deposit the check in and ask the bank if they can tell you whether or not it is a valid check before trying to deposit it. Remember you will be charged for bounced check fees possibly three times or more! That is a loss to your finances. Also, I found a video of a guy that deposited the check and the bank told him the check had cleared!!! He sent the money to the scammers only to later find that the bank was mistaken! The check they sent him did NOT clear. He was misinformed by his own bank, and worse, they took no responsibility for it. So despite his careful actions he still got robbed. These type of scams almost always originate from Canada probably due to the laws there making it hard to prosecute them.
Another Scam email
If you get a letter like this, then do not fall for it. It is a scam to rob YOU.
FROM: DR . DONALD DUKE
60 DANDJI ROAD DEGAKON
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family. I have been waiting for you since to contact me for your own share of the money ($1.2m) United States Dollars, but I did not hear from you since that time,Then I went and deposited the Money with Scarlet Courier Delivery Company ,Cotonou, Benin Republic , the money was well packaged and registered as stationeries , before I traveled out of the country for a short Course and I will not come back till end of June .
What you have to do now is to contact the Scarlet Courier Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee ,Non inspection tag fee and Clearance Certificate Fee of the Parcel showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country and the parcel will not be inspected by any agency in our airport and yours until it arrives your address it will delivered through their Diplomatic delivery system , The only money you will send to the Courier & Security Company to deliver your Package direct to your Address in your country is their Security Keeping Fee to the Courier Company ,
Again, Do not be deceive by anybody to pay any other money except the Security Keeping Fee , I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Scarlet Courier Delivery Company now for the delivery of your fund (Cash) with this information bellow. Scarlet Courier Delivery Company Benin Republic.
E-mail:( scarlet_courier_se4@myway.com)
Registration Reference No; pppscs /xxx/1000
Code Number:xxx pppscs /265
Finally, make sure that you reconfirm your Receiving address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee for their immediate action. You should also Let me know through email as soon as you receive your Package.
Note. Scarlet courier Delivery Company does not know the contents of the parcel is money. I registered it as stationeries being sent to a friend overseas. They do not know that it contains such a huge amount of money. this is to avoid them tempering with the package. Do not let them know the contents. I am waiting to hear the good news from you.
Regards,
Dr. Donald Duke
FROM: DR . DONALD DUKE
60 DANDJI ROAD DEGAKON
COTONOU REPUBLIC OF BENIN.
Dear Friend,
Greetings to you & your Family. I have been waiting for you since to contact me for your own share of the money ($1.2m) United States Dollars, but I did not hear from you since that time,Then I went and deposited the Money with Scarlet Courier Delivery Company ,Cotonou, Benin Republic , the money was well packaged and registered as stationeries , before I traveled out of the country for a short Course and I will not come back till end of June .
What you have to do now is to contact the Scarlet Courier Delivery Company as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee ,Non inspection tag fee and Clearance Certificate Fee of the Parcel showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country and the parcel will not be inspected by any agency in our airport and yours until it arrives your address it will delivered through their Diplomatic delivery system , The only money you will send to the Courier & Security Company to deliver your Package direct to your Address in your country is their Security Keeping Fee to the Courier Company ,
Again, Do not be deceive by anybody to pay any other money except the Security Keeping Fee , I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the Scarlet Courier Delivery Company now for the delivery of your fund (Cash) with this information bellow. Scarlet Courier Delivery Company Benin Republic.
E-mail:( scarlet_courier_se4@myway.com)
Registration Reference No; pppscs /xxx/1000
Code Number:xxx pppscs /265
Finally, make sure that you reconfirm your Receiving address and direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee for their immediate action. You should also Let me know through email as soon as you receive your Package.
Note. Scarlet courier Delivery Company does not know the contents of the parcel is money. I registered it as stationeries being sent to a friend overseas. They do not know that it contains such a huge amount of money. this is to avoid them tempering with the package. Do not let them know the contents. I am waiting to hear the good news from you.
Regards,
Dr. Donald Duke
Sunday, January 20, 2008
LOTTERY WINNER SCAM - IT'S FAKE!
The people that sent this email are scammers and thieves. The actual persons listed and bank may be victims being used for validity of the scammers as well. Even the email this cam from was probably highjacked for this spam email. They will ask you to send them money to pay for a courier to deliver your funds. They will take your money and disappear possibly with your identity and account information. They may ask for your identity in order to steal it and open credit cards under your name. Do NOT give them your information or money.
"from: euromillionnl yahoo.ca
Congratulation, for your dream of financial independence!!!
This is to inform you that your email ID has won 2,000,000.00 (Two Million
Euros) only
Payable in cash credited to E-Ticket number 11-22-33-79-82(19-77), At the
Payment Bank in the first category of our computer ballot email Lottery with
the said winning numbers giving below;
E-Ticket number 11-22-33-79-82 (19-77)
Prize Number (match 5):111444477
For more information, Please contact the Paying Bank for your claim:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Spool Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail:laagstebknnl aim.com
Phone: +31-625-488-559
Fax: +31-84-721-9004.
This compensational program was sponsored by Microsoft Corporation.
Congratulations once again from all the members of our staff.
Yours Sincerely,
Mrs. Dumald van Hook (Lottery Director)
De Nederlandse Dayzers Promotion"
"from: euromillionnl yahoo.ca
Congratulation, for your dream of financial independence!!!
This is to inform you that your email ID has won 2,000,000.00 (Two Million
Euros) only
Payable in cash credited to E-Ticket number 11-22-33-79-82(19-77), At the
Payment Bank in the first category of our computer ballot email Lottery with
the said winning numbers giving below;
E-Ticket number 11-22-33-79-82 (19-77)
Prize Number (match 5):111444477
For more information, Please contact the Paying Bank for your claim:
Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Spool Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail:laagstebknnl aim.com
Phone: +31-625-488-559
Fax: +31-84-721-9004.
This compensational program was sponsored by Microsoft Corporation.
Congratulations once again from all the members of our staff.
Yours Sincerely,
Mrs. Dumald van Hook (Lottery Director)
De Nederlandse Dayzers Promotion"
SCAM CON - INVESTOR'S FUNDS DIVERTED TO CLAIM
MONDAY, JANUARY 14, 2008
Scam con - investor's funds diverted to claim
Do not fall for any email that promises you free money! They would not approach a stranger via email. These are lies told by thieves that want to steal your money.
Scam con - investor's funds diverted to claim
Do not fall for any email that promises you free money! They would not approach a stranger via email. These are lies told by thieves that want to steal your money.
Good Day,
I am Mr.Paul Smith,a Fund Manager with Old Mutual Fund Manager UK Ltd.I am
specifically in charge of fixed income securities at Premier money Market
and also responsible for the management of OEIC Sub-Funds, Investment
Trust Income Portfolios and Private Client Portfolios.
From our Investor's Capital Project Funds I was able to divert 1.2%
Investors Excess Return Capital Funds to our Magellan Trust Funds Account
whereby anyone can be presented to claim the funds.On this note, the total
sum of £10.4m has been diverted representing the 1.2% Excess Return
Capital Funds from the Investor Capital Project Funds for 2006/2007
Financial Year. Friend,can I trust you?? to work this deal out with me.
Meanwhile,I have worked out the strategies and technicalities whereby the
funds can be claimed in any of our Clearing Houses without any hitches.
There is no risk attached and the funds in question can never be traced.
Our sharing ratio is 70:25( the remaining 5% is reserved to defray and
reimburse any expenses made by both parties in the course
clearing/receiving the fund) If you are interested, please send your
direct telephone numbers for discussion of this deal in further details
and Here is my private Email:smith_paul1@hotmail.com
Sincerely.
Mr.Paul Smith
447031837285
NEED YOUR BANK ACCOUNT NUMBER FOR WINNINGS
Do not give your bank account information to someone via email or someone calling you and saying they are from some business. They do not want your bank account information to give you money or winnings or stock or whatever prize they are promising. They want your bank account information, so they can steal your identity and open credit cards in your name or worse clean out your bank account money. If they say they are your bank or credit card company, then tell them you will call them back. Look up the correct phone number for your bank and call that. Do not call a number they give you. You may take the number and look it up on the internet to see if it is your bank though. Your bank or credit lender will not call you asking for this information. If they do, then something is fishy, in other words it stinks. Do not give your bank account number out. Period.
DO NOT GIVE YOUR PERSONAL INFORMATION
Unfortunately, the authorities do not want us to call and report these criminals as they would be inundated with too many reports. It us up to us the public to STOP SNOOPERS by sharing with each other and letting everyone we know especially the old and sick and poor who are the most vulnerable to scams such as this one.
Best wishes to all for happiness with what you have already. =)
Notice this is the information the email is asking for the "winner" to submit. Believe me if you won millions of dollar they will know who you are. These people want to trick you into giving them your identity! They can sell your identity and make themselves some money.
Do not provide the following information via email to those requesting it as it is probably a trick. Even if you think you know who is asking for it such as your bank or credit card company still do not do it. Your bank or credit card company will never ask you to email them this information and they will never call you and ask you for it. If you are calling them, then that is different. Don't give this information.
FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............
Best wishes to all for happiness with what you have already. =)
Notice this is the information the email is asking for the "winner" to submit. Believe me if you won millions of dollar they will know who you are. These people want to trick you into giving them your identity! They can sell your identity and make themselves some money.
Do not provide the following information via email to those requesting it as it is probably a trick. Even if you think you know who is asking for it such as your bank or credit card company still do not do it. Your bank or credit card company will never ask you to email them this information and they will never call you and ask you for it. If you are calling them, then that is different. Don't give this information.
FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............
THE CASINO-WEB LOTTERY - PHONY SCAM
Hey Hey look everyone. I won the lottery AGAIN! As if! Do not fall for this lie. This is a fake created by thieves.
Best wishes all.
FROM: info@casinoweb.co.uk
THE CASINO-WEB LOTTERY
OFFICIAL/PRIZE AWARD
DEPT-CASINO-WEB AVENUE
STAMFORD BRIDGE LONDON,
SW1V 3DW UNITED KINGDOM.
THE CASINO-WEB LOTTERY OFFICIAL PRIZE
NOTIFICATION.
We are pleased to inform you of the result which was just be concluded for
annual draws held on ( 15th DECEMBER, 2007) by Casino-Wed Lottery in
conjunction with the British American Tobacco Worldwide Promotion, your
email was among the 20 Lucky winners who won £1,000,000.00 each on the
CASINO-WEB LOTTERY COMPANY PROMOTION.
However the results were released on ( 18th January, 2008) and your email
was attached to ticket number (7PWYZ2008) and ballot number (BT:
12052008/20 The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individual
sand corporate bodies picked by an advanced automated random computer
search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation and
privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by
the International Association of Gaming Regulators (IAGR). This lottery is
the 3rd of its kind and we intend to sensitize the public. In other to
claim your £1,000,000.00 prize winning, which has been deposited in a
designated Courier delivery company. However, you will have to fill the
form below and send it to the Promotion manager of THE British American
Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who
won £1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY for verification
and then you will be directed to the Courier delivery company where a
check of £1,000,000.00 has already been deposited in your favor.
FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............
Please you are advised to complete the form and send it immediately to our
Promotion manager through email or fax for prompt collection of your fund
from the designated Courier Company.
(CONTACT PROMOTION MANAGER)
Name: BARRISTER: PREST SMITH.
Tel: +4470-1113-7922.
E-mail: barr_prestsmithcwl@live.com
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important, as a
case of double claims will not be entertained). Staff of Casino-Wed
Lottery and the British American Tobacco Company is not to partake in this
Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Management.
Best wishes all.
FROM: info@casinoweb.co.uk
THE CASINO-WEB LOTTERY
OFFICIAL/PRIZE AWARD
DEPT-CASINO-WEB AVENUE
STAMFORD BRIDGE LONDON,
SW1V 3DW UNITED KINGDOM.
THE CASINO-WEB LOTTERY OFFICIAL PRIZE
NOTIFICATION.
We are pleased to inform you of the result which was just be concluded for
annual draws held on ( 15th DECEMBER, 2007) by Casino-Wed Lottery in
conjunction with the British American Tobacco Worldwide Promotion, your
email was among the 20 Lucky winners who won £1,000,000.00 each on the
CASINO-WEB LOTTERY COMPANY PROMOTION.
However the results were released on ( 18th January, 2008) and your email
was attached to ticket number (7PWYZ2008) and ballot number (BT:
12052008/20 The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031 E-mail addresses of individual
sand corporate bodies picked by an advanced automated random computer
search from the internet. However, no tickets were sold but all email
addresses were assigned to different ticket numbers for representation and
privacy.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by
the International Association of Gaming Regulators (IAGR). This lottery is
the 3rd of its kind and we intend to sensitize the public. In other to
claim your £1,000,000.00 prize winning, which has been deposited in a
designated Courier delivery company. However, you will have to fill the
form below and send it to the Promotion manager of THE British American
Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who
won £1,000,000.00 each on the CASINO-WEB LOTTERY COMPANY for verification
and then you will be directed to the Courier delivery company where a
check of £1,000,000.00 has already been deposited in your favor.
FIRST NAME:.............
LAST NAME:..............
AGE:....................
SEX:.....................
ADDRESS:..............
EMAIL:...............
PHONE:................
OCCUPATION: ...........
COMPANY:................
COUNTRY:................
AMOUNT WON:..............
Please you are advised to complete the form and send it immediately to our
Promotion manager through email or fax for prompt collection of your fund
from the designated Courier Company.
(CONTACT PROMOTION MANAGER)
Name: BARRISTER: PREST SMITH.
Tel: +4470-1113-7922.
E-mail: barr_prestsmithcwl@live.com
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important, as a
case of double claims will not be entertained). Staff of Casino-Wed
Lottery and the British American Tobacco Company is not to partake in this
Lottery.
Accept my hearty congratulations once again!
Yours faithfully,
Management.
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