Crime Online

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just invent one. It’s easy!

———- Forwarded message ———-
From: AgeniaClark Mrs.
Date: Sun, Sep 7, 2008 at 2:34 AM
Subject: ATTENTION DEAR, BRITISH INTERNET GAMES LOTTORY WINNER.!!
To:

BRITISH INTERNET GAMES
35, CLARENCE STREET ,
SOUTHEND-ON-SEA, ESSEX
SS1 1BH.

*****************************
REF No: BEP/9587364001/07
BATCH No: 22/3721/IPD
*****************************

RE: EMAIL RESULT NOTICE

We are pleased to inform you of the recent result of our Email Games
Promotion held on 9th August 2008.

Your E-mail Address attached to ticket number 972/83746212 with serial
numbers 870942 drew the lucky numbers 11-18-23-32-49, with bonus ball
10-18 which consequently won the lottery in the 2nd Prize.

All participants were selected through a computer ballot system drawn
from 750,000(Seven Hundred and Fifty Thousand) E-mail Addresses from
Asia, Australia,
Middle East, Europe, United States , Canada , South-America and Africa
, as part of our Email promotion programs which we conduct every year.

You are therefore been approved for the lump sum payout of
$550,000.00(Five Hundred and Fifty Thousand Dollars Only) credited to
Account Number 917-92736471.This is from the total cash prize of
$18,300,000.00(Eighteen Million, Three Hundred Thousand Dollars Only)
Shared among the international winners in different Prize categories.

Therefore, to begin your claim, please contact the claims department
for necessary assistance as regards to your claim and final release of
the prize money to your designated bank account

Mr. David Wilson
(Claims Manager)
Email: big_davidwilson@live.fr
Phone: +44-785-340-7590

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence with us.
Remember, all prize money must be claimed not later than 30th
September 2008. After this date the entire fund will be returned to
the INLAND REVENUE as unclaimed.

Congratulations and thank you for being part of our International
promotions program.

Best regards,
Mrs Agenia Clark

Tags: 3721, 9th August, Ballot System, Batch Numbers, Bonus Ball, British Internet, Canada South, Clarence Street, E Mail Address, E Mail Addresses, Email Games, Email Promotion, Games Promotion, International Winners, Lump Sum Payout, Necessary Assistance, Prize Categories, Promotion Programs, Southend On Sea, Southend On Sea Essex

This one uses not only web.de freemail accounts, but also aim.com.

———- Forwarded message ———-
From: EURO MILLION <resultupdate@web.de>
Date: Thu, May 15, 2008 at 10:30 AM
Subject: Attention: Winner,
To: resultupdate@web.de

Attention: Winner,
 
Congratulations to you as we bring to your notice the result of Euromillion Loteria Español 2008 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros.
NOTE: to file for your claim, please contact the claim department below on email or phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:0034,69,35,28,619
Email:redboath007@aim.com
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.Lopez Javier)
 
PROMOTION DATE: 14.may,2008.
REFERENCE NUMBER: LSLUK/2031/8161/07
BATCH NUMBER: 15/051/IPD
 
Congratulations once again from all our staff and thank you for believing >on email communication and also for being part of our promotion program.
Sincerely Yours,
Mrs,ana alonso
THE PROMOTION COORDINATOR

Tags: lotteryscam, Euromillion Loteria, Ana Alonso

Tags: Aim, Ana Alonso, Batch Number, Batch Numbers, Contact Person, Correspondence, E Mail, Email Address, Euro Million, Euromillion, Finance, Freemail Accounts, Loteria, Lt, Mr Lopez, Nbsp, Promotion Program, Promotions, Reference Number, Web De

Once again, the Euromillion Lottery is being used for this scam e-mail.

———- Forwarded message ———-
From: EURO MILLION <EEEuromillion@web.de>
Date: Tue, Apr 22, 2008 at 4:10 PM
Subject: Attention: Winner,
To: EEEuromillion@web.de

Attention: Winner,
Congratulations to you as we bring to your notice the result of  Euromillion Loteria Espal 2008 promotions.We are happy to inform you that your email address have emerged a winner of Five hundred and fifty thousand euro(550, 000.00)Euros.

NOTE: to file for your claim, please contact the claim department below on email or phone
REDBOATH FINANCE AND SECURITIES,S.L
Contact person: Mr.Lopez Javier
Tell:34 693 528 619
Email:redboathfinancia@aim.com

Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.Lopez Javier)
PROMOTION DATE: 20th APRIL 2008.
REFERENCE NUMBER: LSLUK/2031/8161/08
BATCH NUMBER: 15/05 1/IPD

The inform a tio n transmitted is intended only for the person or entity to whom or which is addressed.unauthorised use,disclosure or copying is highly prohibited.The sender accepts no liability for the improper transmission of communication nor for any delay in its receipt.

Sincerely Yours,
MRS. ROCIO VILLALOBOS
THE PROMOTION COORDINATOR

Note: All Won Prize must Be claimed/ Cleared not later next month. 2008. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda.

Tags: 20th April, Aim, Batch Number, Batch Numbers, Contact Person, Correspondence, Disclosure, E Mail, Email Address, Euro Million, Euromillion Lottery, Finance, Loteria, Lt, Mr Lopez, Promotions, Quote, Receipt, Reference Number