In a message dated 4/13/04 9:21:40 AM Pacific Daylight Time,
ryansrecor...@hotmail.com writes:
I just got this fishy email this morning. I got very suspicious when it
asked for my bank info, and after doing a web search on it it was definitely
a scam.
Check out http://www.scamorama.com/lotto.html for more. And for some good
laughs, read some of the anti-scammer baiting stories on the main page:
www.scamorama.com.
Best regards,
Rene Rondeau
From smille1 Tue Apr 13 11:37:31 2004
From: smille1 (Sean Miller)
Date: Sun Dec 24 13:10:38 2006
Subject: [Phono-L] OT-new scam (not ebay!)
Message-ID: 1295470.1081874329078.javamail.administra...@atp2
I have not only gotten a few of these lottery ones, but also those letters
from other countries asking for donations to help certain causes. After
more than three years with this e-mail address, these have been the first
scam e-mails I have ever gotten...and they're getting more and more clever!
Sean
On Tue, 13 Apr 2004 10:20:40 -0600 Ryan Barna ryansrecor...@hotmail.com
wrote.
Folks,
I just got this fishy email this morning. I got very suspicious when it
asked for my bank info, and after doing a web search on it it was
definitely
a scam. And this isn't ebay either! These scammers are really trying to go
the extra mile, so if you see anything like this pop up in your inbox, just
hit the delete key:
MEGA LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF Number : MLI/231-ILGI0431/03
BATCH Number : EAPA/15/096/PTNL
TICKET Number : 20511465897-6291
SERIAL Number : 472-971103
LUCKY Number : 8-66-97-22-71-64
RE: WINNING FINAL NOTIFICATION
Dear Winner,
We are pleased to inform you of the result of the Lottery Winners
International
programs held on the 6th of April 2004. Your E-mail address attached to
Ticket
number 20511465897-6291 with Serial number 472-971103 drew lucky numbers
8-66-97-22-71-64 which consequently won in the 2nd category, you have
therefore
been approved for a lump sum payout of US$ 1,500,000.00 (One Million ,Five
hundred Thousand United States Dollars).This is from a total cash prize of
USD$15,000,000.00 Million share among Ten International Lucky Winners in
the
Category A ( Plus ) .
CONGRATULATIONS!!!
Be inform that your documents have to pass our Authority to obtain a
clearance
which shall be attached to your Document in readiness of the subsequently
onward
transfer into your nominated bank account with 24 hours of completion of
the
authentication.
Due to mix up of some numbers and names, we ask that you keep your winning
information very confidential till your claims has been processed as the
Beneficiary Certificate Ownership Winning Notification, Stamp duties and
re-activation of Account of your prize /money remitted in readiness of the
subsequently onward transfer into your nominated Bank Account. This is in
conformity with the latest transfer regulation signed by the Organisation /
Netherlands Government since this is part of our Security protocol measures
to
avoid double claiming and unwarranted abuse of this program by some
participants. All participants were selected through a computer ballot
system
drawn from over 100,000,000 Companies and 200,000,000 individual email
addresses
and names from all over the world,through the aid of our insurance Company
This promotional program takes place annually. We hope you will take part
in
our
next year USD$45 Million International lottery.
To file for your claim, please contact our /your fiducial agent Mr. RAYMOND
LEWIS of the EURO ACCREDITED PAYMENT AGENT
TEL: 31-630-985-937
FAX: 31-641-593-184
Email: raymonle...@mail2raymond.com
NOTE: That all winning must be claimed not later than 5th of June 2004.
After
this date all unclaimed, funds will be included in the next stake.Anybody
under
the age of 18 is automatically disqualified.
Finally, we ensure that you note every letters as clearly stated as we
would
not
be held responsible should there be hitch in this transaction due laxity on
your
part.So you are to expedite action, Failure to do this we shall be
compelled
to
lose your fund in other words,we shall divert your fund to somewhere
else.In
order to avoid unnecessary delays and complications;Kindly remember to
quote
your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon
as possible.
Congratulations once more from our members of staff and thank you for being
part
of our promotional program.
Yours Truly,
Mrs. Estella Rogers
Lottery Coordinator
_
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