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Winning Confirmation.

MULTISERVE LOTTERY INTERNATION


 

 
Scam Report
Date Reported: 22nd August 2005 Whats this? Risk Level: MEDIUM Whats this?
 
Details
 
Email Subject:
 Winning Confirmation.
Apparent Sender:
 MULTISERVE LOTTERY INTERNATION Whats this?
Return Address:
 multiservelottery International < mulservelottevvrdrd@mail.gr > Whats this?
Email Format:  Text Whats this?
 
URL of Web Content:
 None Whats this?
Location:
 None Whats this?
 
Scam number:
 aa-1092
 
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. 'MULTISERVE LOTTERY INTERNATIONAL' 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
 
 
 
"Congratulations to you as we bring to your notice, the results of the Category "A" draws of MULTISERVE LOTTERY Program."

MULTISERVE LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
ADDRESS: ULTERWAARDENSTR 247 CT 1089
AMSTERDAM, NETHERLANDS..
REF: MSELI/CGX 2005-01AOA
BATCH: 8809/B57/SU

Att: Winner,

RESULTS FOR CATEGORY "A" DRAWS "MSELI" Congratulations to you as we bring to your notice, the results of the Category "A" draws of MULTISERVE LOTTERY Program. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on the 15th August, 2005. Participants were selected through a computer ballot system drawn from 4,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number 05-765204AC, with serial number 90-77 drew the lucky numbers 2, 1, 20, 39 and consequently won in the Category "A". You have therefore been awarded a lump sum pay out of $1,500,000 (0NE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash, which is the winning payout for Category "A" winners.
This is from the total prize shared among the 5 international winners in this category.
Your funds are now deposited with a reputable finance firm in the Netherlands Insured with your FILE REFERENCE number. 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/nonparticipants of this program. This lottery program was organized by our group of philanthropist promoted and sponsored by Mr. Bill Gates of Microsoft Inc, eminent personalities like the sultan of Brunei, Multi Choice and other corporate Organizations. This lottery program was organized to improving the use of computer software and for the benefit of every Microsoft user.To begin your claim, please contact your file processing officer.

Mr. Matthew Brown
OF MULTISERVE LOTTERY INTERNATIONAL
Email: multiservelottery_nl@euromail.net
Email: multiservelott1@netscape.net
TEL: +31 642 575 648

Kind Regards,
MRS WORF JULIANA DAAR
DIRECTOR OF PROMOTIONAL PROGRAM
 
Website:    
 
N/A

 
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