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FINAL WINNING NOTIFICATION.

INTERNATIONAL LOTTERY AWARD BO


 

 
Scam Report
Date Reported: 6th June 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
  FINAL WINNING NOTIFICATION.
Apparent Sender:
 INTERNATIONAL LOTTERY AWARD BO Whats this?
Return Address:
 < richevanderk@virgilio.it > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 None Whats this?
Location:
 None Whats this?
 
Scam number:
 aa-628
 
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. 'INTERNATIONAL LOTTERY AWARD BOARD' 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
 
 
 
"This is to inform you on the released of the 3rd category of EL-GORDO DE LA PRIMITIVA PROGRAM held on Wednesday 25th of May 2005."

FINAL WINNING NOTIFICATION.
FROM:INTERNATIONAL LOTTERY AWARD BOARD
EL GORDO DE LA PRIMITIVA LOTTO
EMAIL: primitivalottery@consultant.com
REF N- FJ-546465-00153,BATCH N- 005684-9087.

ATTN:Dear Winners.

This is to inform you on the released of the 3rd category of EL-GORDO DE LA PRIMITIVA PROGRAM held on Wednesday 25th of May 2005. Due to mix up of some numbers, names and weekend holidays the results was released on Monday 30th May 2005.
Your name and Email address attached to ticked number 031-1127-841 with serial number 3214-07 drew the lucky numbers of 21-22-37-39-41-49 which consequently won the lottery in the 3rd CATEGORY.
You have therefore been approved for a lump sum payout of Five Hundred Thousand Euros(¤500,000,00)in cash credited to file with Ref. No - FJ-546465-00153. This is from a total cash prize of Ten Million,Two Hundred Thousand Euros(¤10,200,000,00)Email Lottery shared among the fifteen (15) international winners in this 3nd Category. CONGRATULATIONS!!!!! This Email Lottery was sponsored by one of the Microsoft producers and been organize by the EL-GORDO DE LA PRIMITIVA.
Your fund is now deposited with a financial company and insured with the winning number. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming and also for the security of our winners. All participants were selected through a computer ballot system drawn from Fifty Thousand (50,000) names from Asia. Australia, New Zealand, Europe, America and North America as part of our international promotions program which we conduct once every year. we hope your lucky name will draw a bigger cash prize in the next years program.
To begin your lottery claim, please contact your claims international agent with your telephone numbers and fax via- EURO TRUST ACCREDITED AGENT BV.

MR.Jan Duke Morgan, Foreign Operation Manager.
Email :jandumorgan@excite.com
Tel No: 0031- 626-556- 384
Fax No: 0031-847 -541-168
For the processing and remittance of your winning prize money to a designation of your choice.
Remember, all prize money must be claimed not later than Friday 17th of JUNE 2005 After this date all funds will be returned to the MINISTERIO DE ECONOMIA YHACIENDA as unclaimed funds.
Note: In order to avoid unnecessary delays and complication, please remember to quote your reference and batch numbers in every correspondence with us or your 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 members of staff and thank you for being a part of our International Lottery Promotions.

Yours Sincerely,
Mrs. RICHELINE VANDERK
Lottery Coordinator.
 
Website:    
 
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