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FRAUD PREVENTION INFORMATION
Beware of Deceptive Lottery Offers!
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ACTUAL SAMPLES
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Sample 1 :
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
EGS/255125100%3/04 AND BATCH NO: 14/0017/IPD
ATTENTION: Sir/Madam,
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 14th Oct. 02, of winners of the DE LOTTO NETHERLANDS SWEEPSTAKES LOTTERY / INTERNATIONAL PROGRAMS held on 29th September 2002 as part of our end of year bonanza.
Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of US$800,000.00 in cash credited to file REF NO. EGS/255125100%3/04. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Middle East, Asia, Africa, Canada, Europe and North America as part of our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Financial and Security House 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 Lottery.
To begin your claim, please contact your claim agent:
THOMPSON SELLECK,
FOREIGN SERVICES MANAGER
FINANCIAL TRUST GROUP INC. LONDON
TEL/FAX: +448701303245, + 448701303584 EMAIL: thompsonselleck@financialtrustgroup.org
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than 18th of October 2002. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible,
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER,
DE LOTTO NETHERLANDS SWEEPSTAKES LOTTERY.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
Please do not reply to this mail. Contact your claim agent.
Follow-up Letter
We are in receipt of your claims file, with reference number REF: NO. REF: EGS/255125100%3/04 and Batch: 14/0017/IPD
Be informed that we have in our possession instruments of payment for the sum of US$800,000.00 to you. Please fill the attached form and send back either by fax or by email.
You will also be required to pay a fee of USD2,650.00 (Two Thousand Six Hundred and fifty United States Dollars Only), or it's equivalent in your local currency.
This payment is to cover transfer and handling charges. Note that your total prize claim of USD800,000.00 has been insured to the real value and as such cannot be deducted from.
This is in accordance with article 44 Subsections 144 of the Netherlands Lottery Commissions Gaming Regulations as amended in the 1996 Constitution. This is to protect our clients and to avoid misappropriation of funds. A certificate of prize claim will be sent to you via courier service immediately transfer of your funds is effected.
You are also required to provide us with a positive means of identification along with all other requirements listed above.
Note that the funds will be transferred within 24 hrs after the receipt of all the requirements. You can reach me on my personal satellite phone number 8821646685846 TEL/FAX: +448701303245, + 448701303584 EMAIL: thompsonselleck@financialtrustgroup.org within office hours. Visit the company's website www.financialtrustgroup.org to read the terms and condition of general business. Thank you for your cooperation.
Sincerely,
Mr Thompson Selleck
Foreign Services Manager
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Sample 2 :
From:
To: win@Winalot.com
Sent: Monday, 2 September 2002 7:27 PM
Subject: Congratulations?
Dear friends,
I received a notice of winning in July 3/02 draw in my email last week and have followed instructions and have been informed by your claims office:
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Claim Control office
Iwon Lottery Int'l.
West 39th street
New York, 10018
Attention:
This is to acknowledge receipt of your completed payment form.
Be informed that your winning prize cannot be paid unless the following documents is forwarded to this office:
(a) Affidavit of claim
(b) Money Laundering Clearance Document
Please contact you authorised agent for information on how the above documents will be obtained.
Looking forward to hearing from you.
Yours sincerey,
Perez Pianta.
Payment Claim Officer
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I contacted your agents and they have requested $ 1200.00 US for these two documents.
DID I WIN THE LOTTERY OF tier 1 of Division 1...draw date: wed-3rd-July? PLEASE INFORM ME AS SOON AS POSSIBLE if this is fraud they are using your company to fraud the public.
Here is a copy of your Congratulations sent to my yahoo email address Aug 21/02
Follow-up Letter
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Date: Wed, 21 Aug 2002 10:44:49 -0400 (EDT)
To:
From: lotterynotice@netherlands.com | This is Spam | Add to Address Book
Subject: CONGRATULATION
THIS LOTTERY WAS PLAYED ON YOUR BEHALF THROUGH THE SELECTED PROFILES OF ICQ MEMBERS: YOU HAVE WON A LOTTERY JACKPOT AS DETAILED BELOW:
CONGRATULATIONS!
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
FROM:THE DESK OF THE PROMOTIONS MANAGER,
WINALOT LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Overseas Subscribers Agents;
U.K NATIONAL LOTTERY
Nieuwezijds Voorburgwal
86 1012 SE Amsterdam,
Netherlands
REF: SSL /255125100%3/22
BATCH: 14/0017/IPD
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of today(21th August) announcement of the winners of the SUN SWEET WIN NERTHERLANDS LOTTERY/ INTERNATIONAL PROGRAMS Held on 20th July 2002.
Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-22 drew the lucky draw number: 681 , and consequently won the lottery in the Tier 1 of Division 1...draw date: Wed-3rd-July.
You have therefore been approved for a lump sum pay out of £2,730,112.00 in cash credited to file REF NO. SSL/255125100%3/22, being Dividends of 52% of the Total Prize Pool of £10,314,950.00 of division one. All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe and North America as part our International Promotions Program, which is conducted annually. The winning prize you have won is five million dollars.
Your fund is now deposited with a Finance and Security House 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$2.41 Billion International Lottery.
To begin your claim, please contact your claim agent;
MRS. NANCY JONES or MR.PAUL HOOK at e-mail address
hook@netherlands.com
For due processing and remittance of your prize money to a designated account of your choice.
Remember, all prize money must be claimed not later than 28th September. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER,
WINALOT OF U.K. NATIONAL LOTTERY.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
FOR MORE INFORMATION ON HOW TO CLAIM YOUR PAYMENT CONTACT YOUR CLAIM AGENT MR. PAUL HOOK.WE APOLOGIZE FOR LATE NOTIFICATION OF YOUR WINNINGS.
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Sample 3 :
Return-Path:
Delivered-To: uklotto.com-OnlineEntry@uklotto.com
From:
To: OnlineEntry@uklotto.com
Subject: [Fwd: CONGRATULATIONS!!!] LOTTO SCAM..!!??
Date: Tue, 3 Dec 2002 17:00:12 +0100
Dear Sir /Madame.
I am forwarding to You an e-mail I received from en South African "lottery company". I have been in contact with them via phone an they confirm that the winnings are real. But are they ???? I dont think so!!!!
First of all: I called the norwegian telecompany to check if Diamond Lotto had an adress and phone. They were not listed said the South African information service. (but as you see in the mail they "have" an adress and phone...)
Second of all: The phone nr. for this Mokata person is not the same as I got from my phone company for Global Finance.(which is 27 117284462) I also spoke to a person , whom I reached at the nr. given to me by my phone company, and he confirmed that they had NOTHING to do with this lottery!! He said there exists several Global Finance companies in Johannesburg. When I told him about the whole thing he was convinced it is a scam.
I send you also one more mail that I got from this Mr. Mokata. Here I am asked to fill out a form, and he informs me that I must pay almost USS4000!!!!!!!
I request of you to please check this out, and please let me know what happens. I would of course be nothing but thrilled if it appeared that this was true, but we know it is not.
These kind of schemes are outrageous and I am mildly to say quite pissed and would nothing less than to see the people behind punished. Which might be difficult I understand. I would like to sue them myself but cant see that that would help or that any norwegian lawyer would bother to help.
Please take action if this is another scam, and if miraculously it is not do let me know.
Thank you for your time.
Sincerely
<name withheld>
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Fra: diamond_lotto2@winning.com
Dato: 2002/11/29 Fri AM 06:31:49 CET
Til:
Emne: CONGRATULATIONS!!!
DIAMOND LOTTO SOUTH AFRICA,
10 SUNSET AVE. ROODEPORT, 4412
JOHANNESBURG, SOUTH AFRICA.
TEL: 27 824255626 FAX: 27 115075911
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: DLS/5181/7390007/04
BATCH: 2101/14/LPP
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 29TH NOVEMBER 2002, of winners of the DIAMOND LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on 23RD NOVEMBER 2002.
You/Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 3, 7, 16, 22, 31, 58, and consequently won in the Third Category.
You have therefore been approved for a lump sum pay out of US$1,100%,000.00 in cash credited to file REF NO. DLS/5181/7390007/04. This is from total prize money of US$12,800,000.00 shared among the eight international winners in the Third category.
Participants were selected through a computer ballot system drawn from 25,000 names/email addresses from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
CONGRATULATIONS!
Your fund is now deposited with a Finance and Security House 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 your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claim agent immediately;
MR. PATRICK MOKATA,
FOREIGN SERVICE MANAGER,
GLOBAL FINANCE SOUTH AFRICA,
JOHANNESBURG, S.A
TEL: 27 724188793
FAX: 27 115075912
EMAIL: patrick_mokata@globfinance.net
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than 4TH DECEMBER 2002. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER,
DIAMOND LOTTO SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
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Sample 4 :
Fra: diamond_lotto2@winning.com
Dato: 2002/11/29 Fri AM 06:31:49 CET
Til:
Emne: CONGRATULATIONS!!!
DIAMOND LOTTO SOUTH AFRICA,
10 SUNSET AVE. ROODEPORT, 4412
JOHANNESBURG, SOUTH AFRICA.
TEL: 27 824255626 FAX: 27 115075911
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: DLS/5181/7390007/04
BATCH: 2101/14/LPP
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 29TH NOVEMBER 2002, of winners of the DIAMOND LOTTO SOUTH AFRICA/INTERNATIONAL PROGRAMS, held on 23RD NOVEMBER 2002.
You/Your company, attached to ticket number 025-1146-1992-750, with serial number 2113-05 drew the lucky numbers 3, 7, 16, 22, 31, 58, and consequently won in the Third Category.
You have therefore been approved for a lump sum pay out of US$1,100%,000.00 in cash credited to file REF NO. DLS/5181/7390007/04. This is from total prize money of US$12,800,000.00 shared among the eight international winners in the Third category.
Participants were selected through a computer ballot system drawn from 25,000 names/email addresses from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
CONGRATULATIONS!
Your fund is now deposited with a Finance and Security House 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 your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claim agent immediately;
MR. PATRICK MOKATA,
FOREIGN SERVICE MANAGER,
GLOBAL FINANCE SOUTH AFRICA,
JOHANNESBURG, S.A.
TEL: 27 724188793
FAX: 27 115075912
EMAIL: patrick_mokata@globfinance.net
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than 4TH DECEMBER 2002. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER,
DIAMOND LOTTO SOUTH AFRICA.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
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Sample 5 :
From: PROMOTIONS MANAGER [mailto:promotions.dept@theoffice.net]
Sent: Tuesday, 29 April 2003 7:12 AM
To: frank.hearon@intermec.com
Subject: !!!!AWARD NOTIFICATION!!!!!
DAA NEDERLAND LOTTO
STICHTING DE NATIONALE SPORTTOTALISATOR
POSTBUS 43330
DEN HAAG, 2504 AH
AMSTERDAM,
THE NETHERLANDS.
www.daanederlandlotto.com
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: CBL/67-A072254112
ATTENTION ENTRANT:
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today, 28TH APRIL, 2003, of winners of the DAA NEDERLAND LOTTO/INTERNATIONAL PROGRAMS held on 16TH FEBURARY, 2003.
Your company, attached to ticket number 014-2719-2003-473, with serial number AB25-09 drew the lucky numbers 24-91-17-85-56-42, and consequently won in category C.
You have therefore been approved for a lump sum pay out of £1,500,000.00 Euros in cash credited to file REF NO. REF: CBL/67-A072254112. This is from total prize money of £22,000,000.00 Euros shared among the Fifteen international winners in the category C. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe and North America as part our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with Finance and Security House 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 your prize, you will participate in our end of year high stakes £1.3 billion Euro International lotto.
To collect your claim, please contact your claims officer immediately:
HAMADY GROSVALDS,
FOREIGN SERVICE MANAGER,
BRABANT INTERNATIONAL BV,
TEL ; 31-250-241444 FAX : 31-205-248112
EMAIL : claims@brabant-international.com
WEB URL: www.brabant-international.com
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than MAY 6TH, 2003. After this date, all funds will be returned as Unclaimed.
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Sample 6 :
From: MR.EDWARD PETERS [mailto:gp35peters@netscape.net]
Sent: Friday, March 28, 2003 1:32 AM
To: mtz@directlink.com
Subject: CRYSTAL LOTTERY INTERNATIONAL
CRYSTAL LOTTERY INTERNATIONAL
Ref. Number: 632/001/3001
Batch Number: 400001429-AK446
Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 14th March, 2003. Your e-mail address attached to ticket number 370982217413-7240 with serial number 4708-325 drew lucky numbers 2-34-28-13-41 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of US$ 1,000,000.00 (One Million United States Dollars).
CONGRATULATIONS!!!
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.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years. This lottery was promoted and sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our financial agent:
MR.EDWARD PETERS of the Crystal Trust Agency
TEL:+31-630549908
Email: gp35peters@netscape.net
Remember, all winning must be claimed not later than 15th of April 2003. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please 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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Mary Cox
Lottery Coordinator
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Sample 7 :
From: "Linda Marie" <internationallotto@yahoo.com>
To: <nlp1@PACIFIC.NET.hk>
Sent: Wednesday, April 09, 2003 8:06 AM
Subject: NOTIFICATION
WINNING NOTICE FOR CATEGORY A WINNER: KP6821873DL
It is our pleasure to inform you that you have emerged as a Category "B" winner of the UK International Lotto. CONGRATULATIONS! You are entitled to a prize sum of US$2,500,000.00. Reference number for your prize is KP6821873DL, ticket number A/03-4912. As a category B winner, you have been selected from a total number of 25,000 names drawn from Asia, Africa, Europe, Middle East and America. After the computer ballot of our International Promotions Program, only six winners emerged in the category and therefore the six are to receive payouts of US$2,500,000.00 from the total US$15,000,000.00 for second category winners.
To immediately collect your prize, please contact our Category "B" financial handlers with information below:
Mr. Carl Gareth
Financial Director
International Contracting Company Ltd
76 New Fetter Lane
London, EC4A 1AG
TELEPHONE: +44 7092009646, 008821652070052
FAX: + 44 7092009621
Email: carlgareth3@internationalcontractingcompanyltd.net
Provide prize reference number-KP6821873DL and winning ticket number-A/03-4912 for confirmation. In your best interests, you must initiate contact within one week of receipt of this correspondence. International Contracting Company Ltd will handle all matters with regards to claiming your prize. You are also advised to send a copy of this email, either by fax or email, to your financial handler Mr. Carl Gareth, when contacting him.
You are to keep all lottery information from the public as we will not entertain cases of multiple claims processing or compromise the privacy and security for all winners.
Other necessary International Lotto UK information are:
Draw 1 number: 01-11417
Draw 2 number: 02-7962
International Lottery code no: IL55008
You may be required to provide any of the above information during the process of collecting your prize.
We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.
Thank you.
Sincerely,
Promotions Manager
International Lotto UK
NB. This message is been sent to your email address [!TO!] for confidentiality purposes.
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Sample 8 :
From: Deposits
To: NLP1@PACIFIC.NET.HK
Sent: Thursday, March 20, 2003 12:53 AM
Subject: Spam Alert: Important: Verify email for account #
Nils Persson
Delivery Paid By Sender
Nils --025567/JCR
PLEASE DO NOT INTERRUPT THE DELIVERY OF THIS IMPORTANT EMAIL TO THE INTENDED RECEIVER. DIRECT RESPONSE IS NOW EXPECTED. CLICK HERE!
Confirm Apr 02
Confirmation #6799201-0990
Nils,
I'm really confused. Why haven't you claimed your cash?
We've emailed you several times, telling you the cash is yours. Up to $2,500.00 cash award right now.* But you've done nothing. You've ignored every message we've sent.
Maybe you simply don't believe us.
The truth is, our company runs GroupLotto©,
the $10,000,000.00 lotto give-away game, with millions of dollars in cash and prizes.
Let me be absolutely clear. Simply register and play 10 times today, and the cash is yours. There's no purchase required, and playing GroupLotto will never cost you a single cent.
You've got to be nuts if you don't accept free money!
Click here to tell us where to send your GUARANTEED WINNINGS and get 10 FREE chances to win up to $10,000,000.00!
********** SPECIAL OFFER **********
*Group Lotto Grand Prize drawings are independently performed by SCA Promotions. You must play all 10 games in any given game day in order to be eligible for the $10,000,000.00 drawing. Open to legal residents of the United States and Canada. Void in Puerto Rico and Quebec and where otherwise prohibited by law. Winners are responsible for taxes on all prizes. Must be over 18 to play and win. No purchase necessary. Offer subject to withdrawal without notice. By clicking any of the links above and entering the drawing, you agree to receive email marketing from us, our partners and affiliates. By registering for GroupLotto and playing our game 10 times on the date of registration, everyone wins at least $1.00 and you are entered into our $2,500 monthly cash prize drawing. You will be notified via email of your $1.00 cash prize which will be awarded through Paypal. This is a one time offer to new registrants only and will may not be repeated. For contest rules, click here. To view our privacy policy, click here.
You are receiving this Special Offer as a valued iExpect.com member. If you do not wish to receive any Special Offers from us in the future, please click here to unsubscribe.
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Sample 9 :
* Here is a letter sent to us by a concerned citizen who has chanced upon a similar scam as one of the samples
posted in our website.
To whom it may concern,
I am writing to report a scam conducted by DON FEDRO GARZON and DON ADOLFO JAVIER.
We have received a letter from EL GORDO SPANISH SWEEPSTAKE LOTTERY S.A.
The letter looks the same as the Sample 1 letter that you have put up on your website. The contact numbers of these people are as below:
Mr Fernando Gomez (apparently he is the claims agent)
Phone: 0034 635 379 532
Fax: 0034 625 897 598
Don Adolfo Javier (apparently the telex/audit manager)
Phone: 0034 652 181 400
Fax: 0034 635 173 652
I hope that you will be able to take some action in relation to this matter.
If you would like further information relating to these people do not hesitate to reply back to this email.
Thank you,
Sarah
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Sample 10 :
Calle: ALFONSO DE LALUS NO. 35
PISO 1-D / 28080 Madrid Spain
Tel: 01134 629 138 781
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From: THE DESK OF VICE PRESIDENT
INTERNATIONAL PROMOTIONS /PRIZE AWARD DEPT.
FILE/REF No. 1539 / 40/P/a.E.005
BATCH No. - DDP/L 004540
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EL GORDO LOTTERY COMPANY PRIZE AWARD NOTIFICATION
Dear:WIESLAWA MOTOWIDELKO
We are pleased to inform you of the release of the results of the
EL GORDO SPANISH INTERNATIONAL LOTTERY PROGRAM held on the 28th JUNE 2002 which 16
winners were successful; you are the number 10th person on this prize award. Among the sixteen
international winners in this LOTTERY PROGRAMM.
Your name attached to the ticket number
7.3.8.8.3 with serial number 5588< drew the lucky number : 5-49-25-41-15-55-35- which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of (US$ 515.810,00)FIVE HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED
AND TEN DOLLARS. In cash credited to file REF NO: 1539 / 40/P/a . E. 005 BATCH no: DDP/L 004540
This is from total cash prize of (US$ 12.770.000.00).
Shared among the sixteen international winners in this
CATEGORY. CONGRATULATIONS!!! Your fund is now deposited with a security company insured in your name.
Due to the mixed up of some numbers, names and address. We advise you to keep this award from public
notice until your claim has been processed and your money remitted to your account as a part of the
security protocol to avoid double claiming or unwarranted advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25.000 names from Asia,
Australia, Middle East, New Zealand, Europe, and North America.
As part of our international promotions program that we conduct every year. We hope that with a part of
your prize you will take part in our new year high stake US$1.3 BILLION INTERNATIONAL LOTTERY.
To
commence your lottery claim please contact your agent : MR. ANTONIO FENANDIS Foreign operations manager
PAMA FURTUNE INSURANCE & SECURITY COMPANY S.A.
TEL: 01134 659 285 895
Fax : 01134 630 223 760
ADDRESS: calle/CARRACA No: 2 PISO 5-E 28081 MADRID SPAIN
EMAIL PAMAFUR@HOTMAIL.COM
For your processing and remittance of your prize money to your designated account of
your choise. Remember that all prize money must be claimed before
(5th APRIL 003)
after which all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA.
As unclaimed.
NOTE: in order to avoid unnecessary delays and complications please remember
to always quote your reference and batch numbers in every correspondece with your agent or us.
Furthermore should there be any change of your address do inform your agent as soon as possible.
Congratulations once again from all members of our staff.
Sincerely
DR. MARIO GARCIA... Vice PRESIDENTE
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Sample 11 :
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: REF: AB96532 AND BATCH NO: 31/207/AX.
ATTENTION: Sir/Madam,
RE/ AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 7th of July 2003, of winners of the INTERNATIONAL SWEEPSTAKES held on 17TH May 2003 as part of our mid-year bonanza.
You or your company, attached to ticket number 1416-4612-750, with serial number 3187-17 drew the lucky numbers 31-17-8-28-55, and consequently won the lottery in the "A" category.
You have therefore been approved for a lump sum pay out of US$3,000,000.00 in cash credited to file REF NO. REF: AB96532 This is from total prize money of US$6,000,000.00 shared among the Three (2) international winners in this category. Both participants were selected through a computer balloting system drawn form 25,000 names from Middle East, Asia, Africa,Canada,Europe and North America and Oceania as part our International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with FIRST SECURITIES INC. a finance House. 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 winners of this program.
We hope with a part of you prize, you will participate in our end of year high stakes US$1.1 billion International Lottery.
To begin your claim, please contact your claim agent;
EDWARD CLAPTON,
FINANCIAL CONTROLLER,
TEL/ FAX:+447092029479
SATELITE NO:. +8821651158077
EMAIL:edwardclapton@mail.com
for due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than 18th of July, 2003.After this date, all funds will be returned as "unclaimed"Note that all correspondences to MR. EDWARD CLAPTON,either by fax or email,should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent,should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent mentioned above (EDWARD CLAPTON).
*Furthermore,should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
Sincerely,
REBECCA SMITH
THE PROMOTIONS MANAGER,
INTERNATIONAL SWEEPSTAKES
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claim agent
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Sample 12 :
FROM ADMINISTRATIVE DEPARTMENT
calle de los reyes 22
REF NO:469/669/245
portal A, entrada C
SECURITY CODE:PKA/55/305/00
28042, Madrid, SPAIN.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
today, 29th June, of winners of the EL GORDO LOTTERY,THE SPANISH / INTERNATIONAL, PROGRAMS held on 29th of june 2003. due to the missed up of names and numbers, comes late this notification.
Your company,is attached to ticket number 5,15,20,28,33,and 48 with serial number 469669245 drew the lucky numbers 2,15,20,28,33,48, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of ?5,050.254.00 euros in cash credited to file REF NO 469/669/245. This is from total prize money of ?80,400,000.00euros shared among the seventeen international winners in all the different continent of the world.
this category. All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America,Africa,And Asia, as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a Security company 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
Lottery.
To begin your claim, please contact your claim agent;
Mr JULIO JIMENEZ,
FOREIGN SERVICE MANAGER, SANTA LUCIA,ON
telefone nª 0034680761068,fax nª0034635281618,
For due processing and remittance of your prize money to your designated account of your choice.
Remember, all prize money must be claimed not later than 20th July. After this date, all funds will
be returned as unclaimed to the ministry of economia y hacienda españa.
NOTE: In order to avoid unnecessary delays and complications, please remember
to quote your reference and batch numbers in every one of your respondences with your
agent.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program
.
Sincerely,
franciaco catalina
THE PROMOTIONS MANAGER, EL GORDO DE LA PRIMITIVA. ESPAñA.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification.
SORRY FOR THE LATE INFORMATION.
CONGRATULATIONS.
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Sample 13 :
EL -GORDO SPANISH SWEEPSTAKE S.A.
C/ CORDOBA N° 21 PLANTA 2-A
29114 MALAGA, ESPAñA.
FROM:THE INTERNATIONAL PROMOTIONS DIRECTOR.
REF:INT/291/03. 24TH MAY 2003
BATCH:FOEM/03/06
ATTENTION . JOHN WOOD
AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release , of the long awaited results of the EL GORDO DE NAVIDAD SPANISH SWEEPSTAKE , INTERNATIONAL PROMOTIONS PROGRAMES held on the 27th April, 2003.
You were entered as a dependent client with reference number:INT/291/03. and batch number FOEM/03/06,
by GOLDEN COSTAL WORDL SEARCH COPORATION. Your name attached to the ticket number :46.939, drew the 3rd
lucky winning number, which consequently won the sweep take in the 6th category.
You have therefore been
approved for a payment of &128;191,800.00( ONE HUNDRED AND NINETY ONE THOUSAND EIGHT HUNDRED EUROS.) in cash credited to file reference number:LIR/234/03. This is from a total cash prize of &128;10,756.820 (TEN MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY EUROS) Shared among the international winners in all categories, Congratulations!!!
All participants were selected through a computer ballot system drawn from 91,000 (Ninety One Thousand) names around the World, as part of our first international promotions programme ,which we conducted on 1st June 2003.
There must be verification, by your claims agent if you are the true beneficiary. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim, please complete the enclosed release order form, and send by fax to(Mr. FERNANDO MUñOZ, Foreign Operation Manager) OVERSEASSECURITY COMPANY, a group of (OVERSEASSECURITY BVORG) at FAX:+34-6-80-296-813/ OR +34-6-26-924-602,They are your agent, and are responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS ELG-439-CA-280. (keep personal) Remember, all prize money must be claimed not later than 20th July 2003 .After this date , funds MIGHT be returned to the Ministerio De Economia Y Hacienda as unclaimed. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.
Sincerely,
RAFAEL ORTIAGA GOMEZ
OVERSEAS MARKETING Y CONSULTANTS S.L ESPAñA
RELEASE ORDER FORM. Complete and fax this form to Oversea myc sl.
TEL N° :+34-6-805-068-34.
FAX N°: +34-6-269-246-02
E. MAIL:overseassecurity@hotmail.com
THIS FORM SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUNDS, AND SENT BY FAX, TO THE FAX NUMBER ABOVE, FOR VERIFICATION BEFORE CASH PICK UP, OR OPPTIONAL TRANSFER PROCESS CAN BE EFFECTED.
FIRST NAMES(MR/MRS/MISS) :......................... LAST NAME.............................
RESIDENCIAL ADDRESS:..................................................................................
DATE OF BIRTH:.............................................................................................
PLACE OF BIRTH:............................................................................................
TEL. N° :.............................FAX. N°:(VERY IMPORTANT).......................................
NEXT OF KIN NAME AND ADDRESS:..................................................................
...................................................................................................................
YOUR SECURITY FILE NUMBER..........................................................................
TICKET NUMBER / AMOUNT WON:.......................................................................
OCCUPATION..............................MARITAL STATUS: ............................................
TRANSFER PROCESS:
1. CASH PICK UP IN EUROPE:..................................................................................
OPPTIONAL TRANSFER PROCESS.
2.SWIFT BANK TRANSFER:......( BANK DATA REQUIRED)
BANK NAME:......................................................................................................
BANK ACCOUNT NUMBER:..................................................................................
BANK ADDRESS:..................................................................................................
NAME OF BENEFICIARY:......................................................................................
3. ISUANCE OF A CERTIFIED CHEQUE:(MAILING ADDRESS REQUIRED)
MAILLING ADDRESS, WERE CHEQUE SHOULD BE SENT TO:..................................
...........................................................................................................................
NOTE:
(BANK TRANSFER AND CHEQUE ISSUANCE, ARE POSSIBLE, ONLY WHEN BENEFICIARIES CAN NOT TRAVEL TO MAKE CLAIMS TO THEIR RESPECTIVE WINNINGS, AND SHALL BE RESPONSIBLE FOR TRANSFER CHARGES.)
DECLARATION:
I.............................................., HEREBY DECLARE, THAT I HAVE NEVER RECEIVED ANY PAYMENT ON MY BEHALF, BY OVERSEA MARKETING Y CONSULTANTS S.L ESPñA, NOR HAS ANY OF MY FAMILY MEMBER, FILED A CLAIM ON MY BEHALF. I HEREBY AUTHORIZE OVERESEA MYC. S.L. ESPAñA, TO ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY TOTAL FUND TO ME, AS I MAY WISH.
DATE:............................................
SIGN:.............................................
CONFIDENTIAL
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Sample 14 :
EL GORDO SWEEPSTAKES LOTTERY COMPANY S.L.
C/VILLAFONANA 1,No38-43,MORTALAD.28056
MADRID-ESPANA
tel.+34-645-506-476
FROM; THE DESK OF VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO; ECGS /255125100%3/02
BATCH NO;14/17/IPD
We are pleased to inform you of the results of the Elgordo Spanish Lottery held on 15th March 2003.
Your name attached to ticket number 025-11464992-750, with serial number 2113-05 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of US$315,810,00 in cash credited to file REF NO. EGS/255125003/02. This is from total prize money of US$5,368,770.00 shared among the seventeen international winners in this category.
CONGRATULATIONS!
Your fund is now deposited with a Financial and Security House 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.
All participants were selected through a computer ballot system drawn form 25,000 names from Middle East, Asia, Africa, Canada, Europe and North America as part our Internatioanl Promotions Program, which is conducted annually.
We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.
Thank You
Steven A.Outain
509 Eskew Rd
McDonough,Ga 30252
USA
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