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AWARD WINNING NOTIFICATION

NATIONAL POSTCODE INTERNATIONA


 

 
Scam Report
Date Reported: 21st August 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 AWARD WINNING NOTIFICATION
Apparent Sender:
 NATIONAL POSTCODE INTERNATIONA Whats this?
Return Address:
 doris philips < dPHILLIPS_postcodeloterijNL@go.com > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 None Whats this?
Location:
 None Whats this?
 
Scam number:
 aa-1085
 
Comments:
    1. A lottery variant of the 419 style of scam. Correspondance will simply result in requests for 'administration fees' to cover various costs, but you'll never actually get any money back!

    2. 'NATIONAL POSTCODE INTERNATIONAL LOTTERY' very likely do not even exist and are just a fake company name used by the scammers.

    3. Notice that the sender uses a free, web based email address. A real company would almost certainly use their own.
     
Content
 
 
 
"We wish to congratulate you over your success in our computer balloting sweepstake held on the 18th August,2005."

NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.
VANM EEGENSTRAAT 70,
POST CODE 1122GK,
AMSTERDAM,
THE NETHERLANDS.

FROM: THE DESK OF THE MANAGING DIRECTOR,
INTERNATIONAL PROMOTION/PRIZE,AWARD DEPT.
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.

Attn:

We wish to congratulate you over your success in our computer balloting sweepstake held on the 18th August,2005.

This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it.

However,your email address was attached to Ticket No:1001-58255563-2285 ; with SerialNo:8888/03 and LuckY No:02-22-00-66-99-85-52-12-36-50, which eventually won the lottery in the first category of the draws. Thisentitled to a cash prize of SEVEN HUNDRED AND FIFTY THOUSAND EUROS(Eur.750,000.00) in cash credited to security file number GWK/5333/025648/03UAD.This is from a total cash prize of (EUR 3.Million)share among four individuals in this category.

We hope with a part of your winning ,you will take part in our NEXT year stake of EUR. 20 million International Lottery Program.

Note that this program was largely promoted and sponsored by a group of philanthropist,industrialists from the internet ware industry and some other big multinational firms who wish to be anonymous.

Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mixed up of some numbers and names, we ask that you keep this winning a top secret from the public notice until your claims has been processed and remitted to your account as this is a part of the security protocol, to avoid double claiming or unwarranted taking advantage of this program by participants.

TO begin your claims, please contact your claim agent:

NATIONAL POSTCODE LOTERIJ AGENCY:

DR.Smith Morgan(Director of Foreign Transfer).
TEL: 00031-628-396-069
Fax: +31-847-304-633
Email:postcodeagents01@netscape.net

For processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claim not later than 6th of SEPTEMBER,2005.After this date, all unclaimed funds will be returned to the promotion company.

Furthermore, should there be any change of email address, do inform your claim agent as soon as possible.

Congratulations once again from all members of our staff and thank you for being part of our promotions.

Yours sincerely,
Mrs Doris Phillips(Lottery Coordinator).
 
Website:    
 
N/A

 
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