Example 419 Email Fraud 0424

Back to full index

From ???@??? Tue Apr 06 13:06:52 2004
Return-Path: 
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [62.241.160.72])
	by berzerk (Cyrus v2.1.13) with LMTP; Tue, 06 Apr 2004 13:06:45 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.co.uk (mailforward.Isp5.co.uk [207.35.205.40])
	by roadshow.systems.Isp2.net (Postfix) with ESMTP id B5DCF1C00411
	for ; Tue,  6 Apr 2004 13:06:44 +0100 (BST)
Received: from [217.126.225.29] (helo=coolde44957.com)
	by mailforward.Isp5.co.uk with smtp (Exim 4.24)
	id 1BAoVc-0004a6-0c
	for Email_addr3@Domain.net; Tue, 06 Apr 2004 07:12:48 -0400
From: "GOLDEN PROMO LOTTERIA S.A." 
Reply-To: golden20042005@netscape.net
To: Email_addr3@Domain.net
Date: Tue, 6 Apr 2004 14:06:52 +0200
Subject: GOLDEN LOTTERIA WINNER!!!!
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: quoted-printable
Message-Id: 

WINNING NOTICE
FROM: THE LOTTERY COORDINATOR.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT



DEAR SIR/MADAM.


RESULTS FOR DRAWS


Congratulations to you as we bring to your notice. the
results of the draws of GOLDEN LOTTERIA SPAIN
You have been selected as one of the five winners of Golden Lotteria
Madrid-Spain a computer ballot draws and thus will be a privileged recipient of the granddraw prize of 705.366.87euros (SEVEN HUNDRED AND FIVE THOUSAND THREE HUNDRED AND SIXTY SIX EUROS EIGHTY SEVEN CENT ONLY)..
Addresses of individuals and companies from Africa. America. Asia.
Australia. Canada. Europe. Middle East. and New Zealand as part of our
International Promotions Program.
We in the Golden loteria Spain is by this program.launching our model
computer balloting lottery draws.developed and designed to satisfy the
cravings of the evergrowing number of participants in our various
lottery programs. Withfunds accrued exclusively from previous draws. payouts to all winners are guaranteed and will be transferred in record time.
After randomly selecting 15.000 participants from an
initial database of 300.000 emails and zoning all participants
by their respective continents from across the globe. we
produced an extensive list from which you have emerged as one of
the winners of the Grand Draw prize.


You/Your Company. attached to ticket number 3322/6181-22. with serial
number 92-71 drew the lucky numbers 3. 17. 23. 31. 40. 46 (19).



CONGRATULATIONS!


Your funds are now deposited with our correspondence bank.
a reputable bank in the Spain.insured in your name.
In your best interest and also to avoid mix up of numbers
and names of any kind. we request that you keep the entire
details of your award strictly from public notice until the 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
perticipants/nonparticipants
of this program.


We also wish to bring to your notice our mid year (2004)
high stakes where you stand a chance of winning up to 40.Million.we hope
that with a part of your prize you will participate.


Please contact your claims agent immediately.to begin your
claims processg;


CLAIMS AGENT.
MR.FLOYED GRAY
FINANCIAL DIRECTOR
GLOBAL LINK CASH CHANGE S.A SPAIN.
TEL: +34-625-251-814
MAIL:floyed=5Fgray@blazemail.com



For due processing and remittance of your prize money to a
designated account of your choice.


Remember.You are to contact our agents by email and within a week of
receiving this notice.After this date. all funds will be returned
as unclaimed.


NOTE: For easy reference and identification find below your
reference and Batch numbers. Note that you are to forward
this email to the finance firm in your first correspondence with
them. by email.


REFERENCE NUMBER: GLSP/6181/11-02/04
BATCH NUMBER: 1811-TH


Congratulations once again from all our staff and thank you
for being part of our promotions program.



Sincerely.
MR.ALFONSO DIEGO RAJOY
THE LOTTERY COORDINATOR.
GOLDEN LOTTERY SPAIN.
CALLE BRAVO MURILLO 312
28001 MADRID.SPAIN.




N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.Anybody under the age of 21 is
automatically disqualified.