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Mr. Bladder (funny name) has sent me the standard UK Lottery e-mail. It looks as though I have won a second time today …

———- Forwarded message ———-
From: <lottobrod@aol.com>
Date: Sun, Mar 30, 2008 at 12:02 PM
Subject: FINAL NOTICE OF AWARD NOTIFICATION
To: undisclosed-recipients

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

DEAR SIR/MADAM,
FINAL NOTICE OF AWARD NOTIFICATION
We are pleased to inform you of the announcement today, 28TH  AUGUST, 2007, of winners of the LOTTERY INTERCEPT LOTTO U.K/INTERNATIONAL PROGRAMS, held on 3rd APRIL, 2007 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting Various websites we are running the e-business promotions for.

You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category.

 
CONGRATULATIONS!
Your fund is now deposited with the interface Finance and Security Company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

We hope with a part of your prize, you will participate in our mid year (2008) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent immediately;
 
MR MORRIS BLADDER.
CLAIM AGENT,
INTERFACE FINANCE & SECURITY LTD,
NEWCASTLE, U.K
TEL: +44-703-1898- 644
EMAIL:morris_bladder@hotmail.com
 
For due processing and remittance of your prize money to a designated account of your choice.
Remember, you must contact your claim agent not later than  31th march , 2008. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays andcomplications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent.
 
REFERENCE NUMBER: FLS-ZR39-825P-4  
BATCH NUMBER: 74-263-BBN
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely,

THE PROMOTIONS MANAGER,
LOTTERY INTERCEPT UNITED KINGDOM.
115 NORDIX AVE. BRYANSTON, 762
NEWCASTLE, L60 1NL
UNITED KINGDOM

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above.
EMAIL:morris_bladder@hotmail.com

Tags: Africa, Amp, Aol, Award Notification, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Dear Sir, Email, Email Address, Email Addresses, International Lottery, International Winners, Lucky Number, Lucky Numbers, Lump Sum, Madam, Mail, Money, Remittance, Reply, Security Company, Security Protocol, Ticket Number, United Kingdom

These people quote titles like Dr. and Professor to give the impression we are dealing with an honourable man. Now this e-mail says the contact person is Dr Rev Anderson Jefferd.

Do you think that giving him the title of Reverend improves on that?

———- Forwarded message ———-
From: Richard Kalu <richardkalu01@whomail.cn>
Date: Sun, Mar 30, 2008 at 12:46 PM
Subject: Attn Dear CONTACT THE UPS EXPRESS PARCEL DELIVERY COMPANY PLC BENIN REPUBLIC
To: undisclosed-recipients

(UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
(WEST AFRICA COTONOU REPUBLIC OF BENIN.)
CONTACT EMAIL: upsplcunitedparcelservice@yahoo.fr

Attn.

I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $800.000.00 usd dollars in fact i thanks god for that now all the necessary arrangement of delivering the $800.000.00usd in cash was made with UPS SERVICE EXPRESS PARCEL DELIVERY COMPANY BENIN REPUBLIC. Be inform that there are some documents to be secured.The only fee you have to send to them is( $125 usd) which will serve as the insurance fee and claims of affirdavite to enable them deliver the parcel to you immediately.

Name: DIRECTOR Dr Rev Anderson Jefferd.
Telephone==+229 979-398-79
Fax Phone==+229 936-982-15
EMAIL: ===upsplcunitedparcelservice@yahoo.fr

Please, Send them your contacts information to enable them locate you immediately they arrived in your country with your Parcel this is what they need from you.

1.YOUR FULL NAME__________________________________
2.YOUR HOME ADDRESS.____________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.________
4.YOUR CURRENT OFFICE TELEPHONE.___________
5.A COPY OF YOUR PICTURE___________
6.YOUR NEAREST AIRPORT__________
7.YOUR COUNTRY______________

Please make sure you send this needed information to the Director general of the delivery company and remember not to let them know that the parcel/package contains ($800.000.00 dollars.) Note that the UPS Express Parcel Delivery Company Plc do not know the contents of your parcel this is to avoid them delay your parcel ok.

EMAIL: ==upsplcunitedparcelservice@yahoo.fr

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Thanks and God bless.
Barrister John Eddie1

Tags: Africa, Amp, Barrister, Contact, Cotonou, Current Office, Delivery Company, Email, Home Telephone, Honour, Insurance Fee, Mail, Office Telephone, Republic Of Benin, West Africa, Yahoo

———- Forwarded message ———-
From: Uk National Lottery <claimsagentinfo3939@uklotto.org>
Date: Sun, Mar 30, 2008 at 7:11 PM
Subject: CONGRATULATION!!!YOU WON
To: undisclosed-recipients

YOU HAVE BEEN AWARDED THE SUM OF £ 650,000.00 GBP (Six Hundred and Fitty Thousand  Great Britain Pounds Sterling)in   our end of year the Anniversary Draws.Your email address as indicated was drawn and attached  to ticket number 008795727498 with serial numbers   BTD/9080648302/07,Ref: BTD/968/07/AN Batch: 509878E/SA and drew the lucky numbers   14-21-25-39-40-47(20) which subsequently won   you £6 50,000.00 GBP (Six Hundred and Fitty Thousand  Great Britain Pounds Sterling)as one of the 5 jackpot winners in this draw.

To file for your claim

Please Contact your fiduciary agent Dr. Garry Lee
Email:claimsagentinfo3939@yahoo.com
Phone:+447045744334

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays  and complications:

Your Full Names:
Your Phone Number:
Country:
Occupation:
Age:
Sex:
Ticket Numbers:
Batch Number:

Thanks
Carol David

Tags: Batch Number, Contact, Email, Email Address, Full Names, Lottery Scam, Lucky Number, Lucky Numbers, Mail, Occupation, Ticket Number, Yahoo

Here’s somebody trying the Andreas Schranner story without using the name.

If you have been following Crime Online for some time you will know that Mr. Schranner died in the Concorde crash.

———- Forwarded message ———-
From: myles Gallagher <mylesgallagher25@yahoo.com>
Date: Jan 20, 2008 6:42 PM
Subject: Greetings
To: undisclosed-recipients

Hello

My name is Myles Gallagher,i am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who will assist me to execute this once in a life time business opportunity in my department.That’s why I deemed it fit to contact you and ask for your assistance in this profitable matter, requiring trust and confidentiality.

I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of “AIB Group”, the International Banking Conglomerate.

I render internal and external auditing services for Allied Irish Bank. On my routine audit check few months back, I discovered an investment accounts that had been dormant for at least 5 years.

Now banking regulation/legislation here demand that I do notify the fiscal authorities after a statutory time span of 8 years when dormant accounts of this type are called in by the Jersey monetary regulatory bodies.

The above set of facts underscores my reason for writing and proposing to you. My investigation of the said account reveals that the investor died in testate and nominated no successor in title over the investments made with the, bank who unfortunately died with his wife, only daughter and her husband in a plane crash of Flight AF4590 from Paris to New York U.S.A on Tuesday 25 July, 2000. I can confirm with certainty that no next of kin to his estate has been found or has come forward all these years. You can check the link below for more details about the disaster;

http://news.bbc.co.uk/1/hi/world/europe/851209.stm

I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Channel Islands. This exactly is why I crave your participation and co-operation.

I have in my custody all relevant documents (legal and Banking) that will facilitate your claims as the beneficiary of the funds. If this offer is okay by you, we can put minds together and workout the modalities and our mutual benefits. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am in control of the situation and as such, there would be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

Please send your response and contact details E.g. Full names, Direct telephone, Fax numbers, Email and if available scanned copy of your international passport or drivers license so I can be sure of your identity before we commence business send to my private and more confidential email below, which I have created for this purpose only.

Regards,

Mr Myles Gallagher
Email:mylesgallagher25@yahoo.com

Tags: andreas schranner, Auditing, Contact, Dormant Account, Email, Fax Numbers, Full Names, Mail, Modalities, Money, Money Transfer, Money Transfer Scam, Plane Crash, Yahoo

There is no Kuwaiti Embassy in the Ivory Coast, so the first paragraph is a lie.

We have seen this story, so often from so many different people, that we can say without a doubt, that the rest is a lie too.

———- Forwarded message ———-
From: Morine Silver <mor_sil4@yahoo.com>
Date: Jan 19, 2008 10:15 AM
Subject: Donation From Mrs Morine Silver
To: mor_sil4@yahoo.com

From Mrs Morine Silver
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d’Ivoire
mor_sil4@yahoo.com

ATTN:
DEAREST ONE OF GOD

I am the above named person from Kuwait. I am married to Mr Benson Silver. who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars ) in the bank here in Abidjan in suspence account.

Presently,the fund is still with the bank.Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that,disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows,propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don’t want them to know about this development.. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan.I want you and the church to always pray for me because the Lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your
reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Morine Silver.

Tags: Bib, Contact, Mail, Money, Money Transfer, Money Transfer Scam, Reply, Yahoo

Apart from the fact that this message is written in capital letters, the spelling and grammer are abysmal. Someone who has earned the title of “Doctor” before their name, would normally be fluent in the english language, even if they went to an African university.

So it’s easy to see that this was written by some semi illiterate person trying to make a quick profit on the internet with a fraudulent offer.

———- Forwarded message ———-
From: rita boakye <rita_boakye@latinmail.com>
Date: Jan 19, 2008 10:33 AM
Subject: FROM DR RITA BOAKYE
To: “rita_boakye@latinmail.com”

MY DEAREST,

HOW ARE YOU TODAY WITH YOUR FAMILY OVER THERE IN YOUR COUNTRY?I HOPE YOU ALL FINE, SO MY DEAR, I WILL LIKE YOU TO GO THROUGH THIS LETTER, IT IS MY GREAT INTEREST AND THE TRUST WHICH I HAVE ON YOU, THROUGH WE HAVE NOT MEET BEFORE, NEITHER HAVE WE SEEN FOR THE FIRST TIME, BEFORE I PICK UP YOUR ADDRESS AND WRITE TO YOU

I AM A STAFF OF BANK I ‘M WRITING FOLLOWING AN OPPURTUNITY IN MY OFFICE THAT WILL BE OF IMENSE BENEFIT TO BOTH OF US.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5MILLION (TEN MILLION FIVE HUNDRED THOUSAND ) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS LATE MR. MORRIS THOMPSON AN AMERICAN WHO UNFORTUNATELY LOST HIS LIFE IN THE PLANE CRASH OF ALASKA AIRLINES FLIGHT 261 WHICH CRASHED ON JANUARY 31 2000, INCLUDING HIS WIFE AND HIS ONLY DAUGHTER. YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS SITE BELOW.

HTTP://WWW.CNN.COM/2000/US/02/01/ALASKA.AIRLINES.LIST/

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN OR RELATVES TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES.

UNFORTUNATELY, I LEARNT THAT HIS SUPPOSED NEXT OF KIN BEING HIS ONLY DAUGHTER DIED ALONG WITH HIM IN THE PLANE CRASH LEAVING NOBODY WITH THE KNOWLEDGE OF THIS FUND BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND TWO OTHER OFFICIALS IN THIS DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR BENEFICIARY OF THE FUNDS FOR SAFETY KEEPING AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO BACK INTO GOVERNMENT TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT SUCH MONEY REMAINED AFTER 6 YEARS THE MONEY WILL BE TRANSFERRED INTO BANKING TREASURY AS UNCLAIMED FUNDS AND I BEENING THE CHIEF ACCOUNTANT OFFICER IN THE BANK WITH OTHER TWO MEMBERS DO NOT ALLOWED THE BANK DIRECTOR TO KNOW ABOUT THIS.

WE AGREED THAT 20% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, WHILE THE BALANCE WILL BE FOR ME AND MY COLLEAGUES. I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE ONCE THIS MONEY GETS INTO YOUR ACCOUNT. PLEASE BE HONEST TO ME AND TRUST IS OUR WATCHWORD IN THIS TRANSACTION.

NOTE THIS TRANSACTION IS CONFIDENTIAL AND RISK FREE. AS SOON AS YOU RECEIVE THIS MAIL YOU SHOULD CONTACT ME BY RETURN MAIL OR YOU CALL ME ON TELEPHONE.

PLEASE NOTE THAT ALL NECESSARY ARRANGEMENT FOR THE SMOOTH RELEASE OF THESE FUNDS TO YOU HAS BEEN FINALISED. WE WILL DISCUSS MUCH IN DETAILS WHEN I DO RECEIVE YOUR RESPONSE.
PLEASE IN YOUR RESPONSE INCLUDE YOUR TELEPHONE NUMBER FOR EASY COMMUNICATION BETWEEN US.

BEST REGARDS

DR RITA BOAKYE

Tags: 6 Years, Africa, Contact, Deceased, Disbursement, Heir, Hundred Thousand, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash

ok. Just to put the record straight:

None of the Worldwide Express Companies (Fedex, DHL or UPS) transport money.

Apart from this fact, Fedex does not use Yahoo freemail accounts for their business.

So now you can instantly recognize this e-mail as being a scam

———- Forwarded message ———-
From: Chinedu Watson <chinedu_watson1@myway.com>
Date: Jan 14, 2008 1:13 AM
Subject: CONTACT FEDEX COMPANY FOR YOUR PACKAGE
To:

Hello My Dear,
I want to inform you that the fee for your Cheque Draft has been Paid last week afternoon because the manager of Eco Bank Benin told me that before the acheck will get to you it will expire.So i told him to cash the $1.200,000.00,all the necessary arrangement of delivering of the $1.200,000.00 in cash was made with FEDEX COMPANY WORLD WIDE.
Contact person:Dr.Sani A.Isreal
Manager Gs FEDEX DELIVERY COMPANY BENIN
E-mail: fedexexpress_companybenin@yahoo.fr
Customer care: fedex_express_service@yahoo.fr
Contact phone 229-93 157 255
Contact Fax: 229 97 550 33833
Please send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This the information they need from in order to delivery your box to your address.
1.YOUR FULL NAME… ……….. …
2.YOUR HOME ADDRESS …
3 YOUR CURRENT HOME TELEPHONE NUMBER…..
4.YOUR CURRENT OFFICE TELEPHONE…………… .
5.A COPY OF YOUR PICTURE……………
Please make sure you send this needed info’s to the Director general Fedex Express Company world wide in Benin Dr Sani C Isreal.with the address given to you.Note. The fedex company here don’t know the contents of the Box. I registered it as a dameges of jeans returning to the retaler.They don’t know it contents money to avoid them delaying with the Box.Please don’t let them know the Box it’s contents money. I am waiting for your urgent response. Meanwhile the only fee you have to pay them is $185 USD it is for the security keeping fee ,they will use to obtain insurance certificate and claims of affadvite that will prove the box that consist total sum 1.2million us dollars belong to you
be rest assure that all other fees have been paid by me.I am waiting for your urgent response.
Thanks
Chinedu Watson

Tags: Contact, Current Office, Delivery Company, Email, Fedex, Fedex Express, Heir, Home Telephone, Mail, Money, Money Transfer, Money Transfer Scam, Myway, Office Telephone, Urgent Response, Yahoo, Yahoo Fr

Here’s lottery scam e-mail number 2 …

———- Forwarded message ———-
From: lottwebresult2008 <lottwebresult2008@ekolay.net>
Date: Jan 2, 2008 5:49 PM
Subject: EUROMILLONES AWARD 2007/08
To:

EUROMILLONES AWARD 2007/08
****************************
Congratulations to you as we bring to your notice the result of EUROMILLION 2007/08 promotions.
We are happy to inform you that your email address have emerged a winner sum of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.
NOTE: For reclaimation, please contact the claim Company with the informations below.
**************************************************
AXA SEGUROS S.A.
Mr. DON Segio Rodriguez,
Address: Calle Castellana 10, 28090
Madrid Spain.
Tel : 0034- 693-362-062
Email : axasegur@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember To quote these numbers in your correspondence with your claims agent Mr. DON Segio Rodriguez,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 28th December 2007.
You should include, (a)Name, (b)Age. (c)Sex. (d)Phone number. (e)Fax. (f)Address.
**************************************************
Best Regards,
Mrs.
(Lottery coordinator).
Madrid, 2nd January 2008.

Tags: Batch Number, Contact, Email, Email Address, Lottery Scam, Madrid Spain, Mail, Millon

Do you know who Kim Woo Choong is?

I didn’t until I got this e-mail.

He is the founder of the Daewoo Group from Korea.

Now Mr. Kim got himself imprisoned for fraud in 2006.

Doesn’t that sound like a good background for a first class scam e-mail?

And here it is, offering you a miserly 15% for your services.

———- Forwarded message ———-
From: Ms. Cheung Pui Ling <cheung@icbcasia.com.hk>
Date: Dec 21, 2007 6:50 PM
Subject: INVESTMENT PROPOSAL
To:

Dear Friend,

This is a Management Placement on behalf of Mr. Kim Woo Choong.

Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in excess of Fourty Nine Million US Dollars outside China. The sum will be paid from Industrial and Commercial Bank of China.

Visit our bank website at http://www.icbcasia.com/eng/index.shtml

Or request immediate information from:

Mr. Zhu Qi
Managing Director and,
Chief Executive Officer,
Industrial & Commercial Bank of China (Asia) Limited
33/F, ICBC Tower 3 Garden Road, Central Hong Kong
Toll free No: + (852) 800-90863
Local Fax No:+ (852) 301-54297
Email: zhuqi_icbc001@hotmail.com

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.

Mr. Kim Woo Choong is willing to pay 5% for your role as the beneficiary partner to the funds. Also, a subsequent 10% “Management Commission” will be paid for your advised investment services. A further 5% will be used to write off any expenses incurred in the course of transferring the principal sum.

If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:

Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

We expect your correspondence and our response will be swift.

Signed:
Ms. Cheung Pui Ling,
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited
33/F, THE ICBC Tower 3 Garden Road,
Central Hong Kong.
E-mail: cpl_icbc101@hotmail.com

Tags: Amp, Contact, Contact Address, Dear Friend, Email, Full Names, Hk, Mail, Money, Money Transfer, Money Transfer Scam

This one was just in time for Christmas.

As usual, these jokers have made up a few names. Added a titel or two and even quoted “uklottery.co.uk” as the sending domain name.

Watch out for the telephone number. It’s rerouted to another number, which could be anywhere.

———- Forwarded message ———-
From: UK NATIONAL LOTTERY[AWARDS DEPARTMENT] <info@uklottery.co.uk>
Date: Dec 22, 2007 11:58 AM
Subject: UK NATIONAL LOTTERY WINNING NOTIFICATION
To: undisclosed-recipients

The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Customer Service/Claims Department
Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,
You are the winner of the UK National Lottery Online Promo Programme that was held on saturday the 16th of December, 2007.
All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from over 500,000 unions,associations and corporate bodies listed online.
This promotion takes place Quarterly.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:01 03 06 22 23 39 21[bonus ball] Which subsequently won you one of the lucky dip prizes.
You have therefore been approved to claim a total sum of £629,195.00(SIX HUNDRED AND TWENTY NINE THOUSAND ONE HUNDRED AND NINETY FIVE BRITISH POUNDS) Your REFERENCE NUMBER:Ref: UK/9420X2/68 must be quoted in all your correspondence to this office. You are to contact our claims officer via email below:
Mr Ray Collins.
Tel: +447031959378
Via email: claimsboard_raycollins@hotmail.com

with the following information:
FULL NAME
FULL ADDRESS
NATIONALITY
OCCUPATION
RELIGION
SEX
AGE
MARITAL STATUS
AMOUNT WON
BATCH NUMBER
EMAIL ADDRESS
PHONE NUMBERS[LAND/MOBILE]

SIR RICHARD K. LLOYDS
Online Coordinator for the U.K. National Lottery.

Note that all replies must be directed to
Mr Ray Collins:
claimsboard_raycollins@hotmail.com

Note: This e-mail message passed through the Wadsnet outbound Mail Vault anti-virus/anti-SPAM scanners.

Tags: Batch Number, Contact, Email, Email Address, Lottery Scam, Lucky Number, Lucky Numbers, Mail, Occupation, Ticket Number, United Kingdom