Example 419 Email Fraud 0819
From ???@??? Fri Jul 08 16:38:47 2005
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Fri, 8 Jul 2005 17:38:47 +0200
Date: Fri, 8 Jul 2005 17:38:47 +0200
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To:
Subject: GARY PHILIPS NOTIFICATION
From: BRITISH LOTTO PLUS
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FROM: THE LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
BRITISH LOTTO PLUS.
Dear Prize Winner,
BRITISH LOTTO PLUS, wishes to inform you of the results of its Promotiona=
l draws held on the 25TH of June 2005 as part of our mid Year bonanza. We=
are happy to officially inform you that you have emerged a winner under =
our Third Category Draws.
Participants were selected through a computer ballot system drawn from 50=
,000 names/email addresses of individuals and companies from Africa, Amer=
ica, Asia, Australia, Canada, Europe, Middle East, and New Zealand
as part of our International Promotional Program.
You have consequently been awarded a lump sum pay out of =A32,200,000.00 =
(Two Million Two Hundred Thousand Great Britain Pounds) in cash, which is=
the winning payout for Third Category winners. This is from the total pr=
ize money of =A311,000,000.00 shared between 5 international winners in t=
he category.
CONGRATULATIONS!
Your fund is now deposited with ALPHA BETA FINANCE, insured in your name.=
In your best interest and also to avoid mix up of numbers and names of a=
ny kind, we request that you keep the entire details of your award strict=
ly from public notice until the process of transferring your claims has b=
een completed. This is part of our security protocol to avoid double clai=
ming or unscrupulous acts by participants/non participants of this progra=
m.
The following particulars are attached to your lotto payment order:
(i) Winning Numbers: 12, 28, 22, 23, 45, 49, (08)
(ii) Ticket Number: 44-8201-093
(iii) File Reference Number: BLP20-147-1
(iv) Lotto Batch Number: A14736
For due processing and remittance of your prize money to a designated acc=
ount of your choice, please contact your claims agent immediately.
Find below all contact details;
MR. WALTER SMITH,
FOREIGN SECTION MANAGER,
ALPHA BETA FINANCE.
PHONE: +44-70-4012-4052
FAX: +44-20-7504-8763
Email: wsmith@ab-fuk.net
Remember, you must contact your claims agent not later than two weeks fro=
m the date you received this email.
After this date, all funds will be returned back as unclaimed. For easy r=
eference and identification, your lotto payment order details stated abov=
e must be provided to your claims agent.
Congratulations once again from all our staff and thank you for being
part of our promotions program.
Sincerely,
GARY PHILIP,
LOTTERY COORDINATOR,
BRITISH LOTTO PLUS.
8 CHANCEL ST.
LONDON, SE1 0UX
Phone: +44-70-4012-4049
Fax: +44-20-8181-6866
N.B. Any breach of confidentiality on the part of the winners will result=
to disqualification. Please do not reply to this email. Contact your cla=
ims agent Mr.Walter Smith as specified above. (TERMS AND CONDITIONS APPLY=
)
_________________________________________________________________________=
__
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