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CONGRATULATIONS!!!
SMARTBALL LOTTERY UK
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Date Reported: 5th August 2005  |
Risk Level: MEDIUM |
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Email Subject: |
CONGRATULATIONS!!! |
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Apparent Sender: |
SMARTBALL LOTTERY UK |
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Return Address: |
mrsgift johnson < mrsgift_johnson@myfamily.com > |
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| Email Format: |
Text |
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URL of Web Content: |
None |
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Location: |
None |
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Scam number: |
aa-990 |
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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. 'SMARTBALL LOTTERY UK' 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. |
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"Congratulations to you as we bring to your notice, the results of the High Stakes Draws of SMARTBALL LOTTERY UNITED KINGDOM."
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INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,
SECOND CATEGORY HIGH STAKES DRAW
Congratulations to you as we bring to your notice, the results of the High Stakes Draws of SMARTBALL LOTTERY UNITED KINGDOM. We are happy to inform you that you have Emerged a winner under the Second Category High Stakes Draw,Which is part of our promotional draws. The draws were held prior to your notification (2005) and results are being officially Announced
today.
Participants were selected through a computer Ballot system drawn from 30,000 names/email addresses of Individuals and companies from Africa, America,Asia,Australia,Europe,Middle
East, and Oceania as part of our International Promotions Program.
You/Your Company, attached to ticket number 55-9-478, with serial number 52-27 drew the winning Numbers 03 25 36 39 42 47 (23) and consequently won in The Second Category.You have therefore been awarded a lump sum payout of US$3.5 Million dollars (Three Million, Five Hundred Thousand Dollars), which is the winning payout for Second Category Winners.
This is from the total prize money of Dollars;25,500,000:00 shared between three (3) winners in the B Category.
CONGRATULATIONS!!!
Your fund has been long deposited with our InternationalFunds Transfer agents UNION TRUST FINANCE ,UK and has been insured in your name.In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double Claiming or unscrupulous acts by Participants/non-participants of this rogram.We also wish to bring to your notice our mid-year 2005 Premium Stakes Draw where you stand a chance of Winning up to &Dollars;50 Million GBP that will be shared Among 10 winners worldwide, we hope that with a part of your prize you will participate.
Please contact your claims agent immediately for due processing and remittance of your prize money to a designated Bank account of your choice;
Mr.Newman Jude
FINANCE MANAGER,
UNION TRUST FINANCE UK
133 Crosby Rd,PO Box 9600,
St. mark Rd, NF A1A 3C1. UK
TEL: 44-704-012-5878
FAX: 44-703-040-1478
E-MAIL: uniontrustfplc@yahoo.com
You are advised to contact your claims agent by Email and Fax/phone within a week of receiving this notice. Failure to do so may warrant immediate disqualification.
NOTE: For easy reference and identification, find Below your reference and Batch numbers. Remember to Quote these numbers in every one of your Correspondence with your claims agent.
REFERENCE
NUMBER:SMBUK/05/7800/84589/CW321
BATCH NUMBER:G5/B002-1
Congratulations once again from all our staff and Thank you for being part of our promotions program.
Faithfully,
Mrs Gift Johnson
THE COORDINATOR,
SMARTBALL LOTTERY UK.
133 Crosby Rd.
St. John's NF A1A 3C1. UK.
mrsgiftjohnson1@hotmail.com
N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please mail/Contact your claims agentimmediately.(TERMS AND CONDITION APPLY).
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