Example 419 Email Fraud 0953
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Message-ID: <981551.1125393686329.JavaMail.dayzers_winning_info03@wmailweba02>
Date: Tue, 30 Aug 2005 02:21:26 -0700 (PDT)
From: DAYZERS LOTTORY
To: dayzers_winning_info03@go.com
Subject: CONTACT THE CLAIM AGENT YOUR EMAIL ADDRESS HAVE WON!!!!
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FROM: MRS.MABEL VAN DYKE
THE LOTTERY CO-ORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
RE / AWARD NOTIFICATION
BACTH NO: LHTE/EU/1599/66788
REF. No: LHTE/EU/1570/60654/002
WINNING NOTIFICATION / PROCESSING ADVICE
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 27th of AUGUST, 2005. Due to the mix up of number, the results were released on the 30th of AUGUST 2005.
Your email address attached to Ticket No:4586394333 with Serial No 2114654777 drew the lucky numbers of 04-01-55-40-89 which subsequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of 1.000,000.00 EUROS (ONE MILLION EUROS ONLY) in credit to a file reference number KHLM8774352087 This is from total prize money of 7.000,000.00(SEVEN MILLION EUROS )
shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program,conducted every TWO years ,and this is promoted and sponsored by eminent personalities.
CONGRATULATIONS! Your funds is now in custody of a financial/Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY
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.To process your claim, please contact your file/claim officer:
MR HARRY SMITH
DAYZERS LOTTERY
Tel, +31-647-154-553.
Fax, +31-847-542-053.
email to:harrysmith9@walla.com
Make sure that you quote your winning references in all your correspondence with them.
Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent and all reply must be via email as to ensure the legibility.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Note that all winning must be claimed not later than 13th of SEPTEMBER 2005.
After this date all unclaimed, funds will be included in the next stake.
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.
Yours Sincerely,
MABEL VAN DYKE
Lottery Coordinator
CONTACT THE CLAIM AGENT YOUR EMAIL ADDRESS HAVE WON!
___________________________________________________
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