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

The Euromilliones Loteria is another favorite lottery company which often misused for scam e-mails.

The contact numbers quoted don’t look right (011 34 664 701 582) and are not reachable, at least not from Germany.

———- Forwarded message ———-
From: Euro Millions
Date: Thu, Aug 28, 2008 at 5:51 AM
Subject: AWARD NOTIFICATION NOTICE
To:

AVDA. CARLOS GONZALEZ Nº 16, 5°C; 28005 MADRID, SPAIN.

27th of August 2008
FROM: THE DESK OF MANAGING DIRECTOR
REF NUMBER: LP/2561000/08
TICKET NUMBER: 695-75QPZ4
BATCH NUMBER: 19762008/SP

ATTN:WINNER

AWARD NOTIFICATION NOTICE

We are pleased to inform you of release of the EUROMILLONES LOTERIA PROGRAM held on 04/07 2008. Among the 126 participating international finalists playing 6000 full tickets in the fifth series, from a pool of $36,200,000.00 (Thirty Six Million Two Hundred Thousand Euros) in cash, your number 036-22564992-730 with Ticket number 695-75QPZ4 drew the lucky numbers 16-23-36-39-41 which consequently won a prize in the 3rd category. You have therefore been approved for a lump sum payout of € 5.712,877.84C (Five Million.Seventy Hundred Twelve Thousand,Eight Hundred and Seven Euros. Eighty Four Cents Only) in cash credited to a file REF Nº LP/2561000/04,TICKET 695-75QPZ4,BATCH Nº 19762004/SP Congratulations!!!!!.
Due to the impossibility to reach you, your fund and award certificate has been deposited with PLATINUM SECURITIES,S.L. and registered to your file claim number and insured in your name. Please forward all your claims to them as a bond has been placed on your award and they will be responsible for handling and remittance of won prices and funds until they are accurately disbursed. The deadline for this notice is the 10th of September 2008. Non-compliance within this period may result in disqualification and insured prizes will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account or by a certified cheque, as this is a part of our security protocol to avoid double claiming or unwarranted advantage of this program by participants. All participants were selected through 25.000 names from USA, New Zealand, Europe, South America, Australia, Middle East, Africa and Asia as part of our international Promotions Program. We hope your lucky name will draw a bigger cash prize in subsequent programs. To begin your claim, please contact Mr Donald Clark, Foreign operation manager of PLATINUM SECURITIES S. L. at Tel:011 34 664 701 582 : FAX:011 34 911 817 817 655. Email: Platinum01@mail2world.com for handling and payment procedures. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference, Batch and Ticket numbers in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Also note that you are to pay in return ten percent (10%) of the money you received to the PLATINUM SECURITIES .S. L. after which you have received the money in your designated account in your country.

We are hereby advice you to contact your claims agent immediately Mr. Donald Clark. Congratulations!!!! once again from all staff and thank you for choosing The Spanish int´l Lotto Commission.

Sincerely:
MRS CASSANDRA JOSE
DIRECTOR

Euromilliones, Cassandra Jose

Tags: 10th Of September, Award Certificate, Award Notification, Batch Number, Carlos Gonzalez, Cassandra Jose, Desk Of Managing Director, Eighty Four, Euro Millions, Euromilliones, Euromillones Loteria, Lottery Company, Lucky Numbers, Lump Sum Payout, Madrid Spain, Notification Notice, Ref Number, Remittance, Subject Award, Ticket Number, Twelve Thousand, Winner Award