Example 419 Email Fraud 1113

Back to full index

From ???@??? Sat Aug 19 02:49:12 2006
Return-Path: 
X-Original-To: Isp402@dsl.Isp2.com
X-Envelope-To: Isp402@dsl.Isp2.com
Delivered-To: Isp402@dsl.Isp2.com
Received: from national.systems.Isp2.net (national.systems.Isp2.net [62.241.163.9])
	by earthshaker.systems.Isp2.net (Postfix) with ESMTP id 300DAE0000AE
	for ; Sat, 19 Aug 2006 02:49:16 +0100 (BST)
Received: from mailforward.Isp5.com (mailforward.Isp5.co.uk [72.1.201.141])
	by national.systems.Isp2.net (Postfix) with ESMTP id 4CBA2E0000D5
	for ; Sat, 19 Aug 2006 02:49:16 +0100 (BST)
Received: from spider.ukrsat.com ([212.35.160.28])
	by mailforward.Isp5.com with esmtp (Exim 4.63 #1 (Debian))
	id 1GEFxb-0004cr-Au
	for ; Fri, 18 Aug 2006 21:49:15 -0400
Received: from spider.ukrsat.com (localhost [127.0.0.1])
	by spider.ukrsat.com (8.12.9/8.12.8) with ESMTP id k7J1nD26056394
	for ; Sat, 19 Aug 2006 04:49:13 +0300 (EEST)
	(envelope-from httpd@spider.ukrsat.com)
Received: (from httpd@localhost)
	by spider.ukrsat.com (8.12.8p2/8.12.8/Submit) id k7J1nCut056384;
	Sat, 19 Aug 2006 04:49:12 +0300 (EEST)
Date: Sat, 19 Aug 2006 04:49:12 +0300 (EEST)
Message-Id: <200608190149.k7J1nCut056384@spider.ukrsat.com>
To: Email_addr20220@Domain.net
Subject: AWARD NOTIFICATION
From: Anderson Philip 
Reply-To: andrelink5space@consultant.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Antivirus-Scanner-Outbound: Clean mail though you should still use an Antivirus

HRM LOTTO PROMOTIONS UK
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
HRM LOTTO PROMOTIONS UK.

REF: HRM/25512561969/22
BATCH:14/00455/IPD.
TICKET NO:025-1146-1992-750
Dear Winner,

AWARD NOTIFICATION

We are pleased to inform you of the announcement

today,of winners of
the HRM LOTTO
PROMOTIONSUK.INTERNATIONAL PROGRAMS held on 17th

August, 2006,were
our winners were listed in which your ticket has

been confirmed to
have won the SWEEPSTAKES for this year.You / your

company, attached
to Ticket Number 025-1146-1992-750, with Batch

Number
14/00455/IPD.drew the lucky numbers

025-1146-1992-750, and
consequently won in category B.
You have therefore been approved for a lump sum

pay out of
US$3,500,000.00 in cash credited to file REF NO:

HRM/25512561969/22
This is from total prize money of

US$21,000,000.00 shared among the
six(6) international winnersin the category B.

All participants were
selected through a computer ballot system drawn

from 30,000 names
from Australia, New Zealand,America, Asia,

Europe,USA and North
America as part our InternationalPromotions

Program, which is
conducte annually. CONGRATULATIONS!
Your fund is now deposited with a Finance and

Security House and
insured in your name. Due to the mix up of some

numbers and names, we
ask that you keep this award strictly from

public notice until your
claim has been processed and your money remitted

to your account.
This is part of our security protocol to avoid

double claiming or
unscrupulous acts by participants of this

program.We hope with a part
of you prize, you will participate in our end of

year high stakes
US$1.3 billion International lotto. To begin

your claim you have
been zoned for payment via the UK office of our
organisation,thereore,contact your Claims

Settlement Officer
immediately:

CLAIMS SETTLEMENT OFFICER,
Mr.Anderson Philip
HRM LOTTO PROMOTIONS UK.
EMAIL: andrelink5space@consultant.com

You are also expected to Call the payment

coordinator via his direct
Telephone line also below

stated:Tel:+44-7999723494

In order to avoid unnecessary delays and

complications, please
remember to quote your reference number in every

one of your
correspondences with your officer. Furthermore,

should there be any
change of your address, do inform your claims

officer as soon as
possible.Also for the purpose of ensuring prompt

processing,you would
have to conclude formalities with us within 1

weeks from your the
date of your Notification. Congratulations again

from all our staff
and thank you for being part of this promotion.
Sincerely,

MONIKA WILBUR-STEINBURGER.
Vice President,
HRM LOTTO PROMOTIONS LONDON, UK.

N.B. For Reason of Security after the Terrorist

treat in London
Recently,all winners are not to inform any third

party of their won
amount till they have been paid their claim.Any

breach of
confidentiality on the part of the winners will

result in immediate
disqualification.
/////////////////////////////////////////////////

////////////////////
/////////////////////////////////////////////////

//////

Winners Questionaire

Please fill out the below stated form and send

back to us with your
response.

Full
Names:...........................................

....................
......................................

Address..........................................

....................
.............................................

Country of
Origin:..........................................

....................
.................................

Date of

Birth:...........................................

.........
Sex:...........................................
Marital

Status:..........................................

..........No
of
Children:............................
Place of
Work:............................................

....................
.....................................

Work
Address:.........................................

....................
.........................................

Telephone
numbers..........................................

....................
..................................

Fax
number:..........................................

....................
.............................................

Mobile
Phone:...........................................

....................
........................................
Email
Address:.........................................

....................
..........................................
Annual
Income:..........................................

....................
........................................

Position at
Work:............................................

....................
....................................
Preferred Mode of Payment:1.(Cash Payable in

London) 2.(Wire
Tranfer) 3.(Draft)

.................................................

........hereby
declare that all the information herein provided

by me represents my
true identity and therefore can be used for the

payment of my
winnings.I am therefore liable for error arising

as a result of data
provided herein by me.
.........................
Signed