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CONGRATULATIONS!!!

IMATION LOTTERY AGENCY.


 

 
Scam Report
Date Reported: 3rd September 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 CONGRATULATIONS!!!
Apparent Sender:
 IMATION LOTTERY AGENCY. Whats this?
Return Address:
 Nonegracerobinson@webhostmails.org < gracerobinson@webhostmails.org > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 None Whats this?
Location:
 None Whats this?
 
Scam number:
 aa-1163
 
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. 'IMATION LOTTERY AGENCY' very likely do not even exist and are just a fake company name used by the scammers.
     
Content
 
 
 
"We are pleased to inform you of the result of the Lottery Winners International programs held on the 25/7/2005."

IMATION INTERNATIONAL LOTTERY STAKE
QUEENS DRIVE,1064.
LONDON,UK.

FROM:THE DESK OF THE MANAGING DIRECTOR
IMATION LOTTERY INTERNATIONAL PROMOTION/PRIZE
AWARD DEPT.
REF:HW2/10-4-99/05

ATTN:lucky Winner

WINNING NOTIFICATION NOTICE

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 25/7/2005. Your e-mail address attached to ticket number 674082ADF with serial number A-770829,batch number D-740644,lottery ref number 3854388 and drew lucky numbers 12-36-39 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of $2.5 Million ( TWO MILLION FIVE HUNDRED THOUSAND 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 30,000 company and 10,000,000 individual email ddresses and names from all over the world.

This promotional program takes place every year.This lottery was promoted and sponsored by Association of software producers.

we hope with part of your winning,you will take part in our next year US$20m international lottery. To file for your claim,

please contact our fiducial agent {MR.MARCUS COLE) of the,

IMATION LOTTERY AGENCY.
Email:marcuscole_imationlotteryagent@ eb2mail.com

Remember, all winning must be claimed not later than 15th,september of 2005.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.

Yours Sincerely,
Mrs. Grace Robinson.
Lottery Coordinator.
 
Website:    
 
N/A

 
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