Example 419 Email Fraud 0933
From ???@??? Fri Aug 26 12:30:49 2005
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Date: Fri, 26 Aug 2005 12:30:49 +0100 (GMT+01:00)
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Subject: FINAL AWARD NOTIFICATION. WRITE BACK FOR CLAIMS IMMEDIATELY!
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ATTN: WINNER
REF N=C2=BA: TLOT/33372452560/04
BATCH N=C2=BA: 24/AIS7632/BUK
DATED 25TH AUGUST 2005.
This is a final notice on your Lottery Award
in the "C" category of the Computer Ballot System of selection. As the
Claims Coordinator of the Espanola Loteria, you are advised to contact
your claims agent to finalise claims process and remittance of funds to
you.
Contact Agent:Mrs.Sarah McPherson
First Atlantic Processing
Center
Email: sarahmcpherson66@caramail.com
First Atlantic Processing
Center.
Preston, United Kingdom.
I want to categorically state that
there will be no further extension of deadline for any winner who is
unable to finalise further claims procedures before the deadline date
of 9th September, 2005, as such funds will be automatically tagged as
unclaimed and returned for the next sweepstake.
Winners are to
immediately request for the certificate of claims as soon as claims
process is completed. Be advised that most payments have been approved,
and authorisation will only be based on your response within the next
72 working hours from now.
General Note:You are to keep all winning
details away from the general public to avoid fraudulent claim from a
third party, any breach of confidentiality by direct/indirect exposure
of winning details/information will lead to an irreversible
disqualification.We hope to speedily process all winnings, and remitt
funds to you within 7 business days after the finalisation of claims
with attached agent/foreign service director.
In order to avoid
unnecessary delays and complications, please include phone number, date
of birth, reference/batch number for verification, in every
correspondence regarding your claims processing. Furthermore, should
there be any change in your address, do inform your claims agent as
soon as possible.
Congratulations once again from all members of our
staff and thanks for being part of our promotions program.
Best
Regards,
Mr. David Klein
[CLAIMS CORDINATOR]
************************************************************************
Contact claims agent directly for further process and collection of
funds: sarahmcpherson66@caramail.com
************************************************************************