Crime Online

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Originally this was a colourful HTML email in blue and red.

The African crooks like using non-profit organisations like International Awareness as a front for their scam or fraudulent messages. I wonder if this will show up as much as Fondation de France has?

———- Forwarded message ———-
From: Benjamin Lassiter <lassiter.ben@gmail.com>
Date: 2008/10/20
Subject: CALL REV SUNTO JUDE FOR YOUR WINNING SUM
To:

THE INTERNATIONAL AWARENESS
FROM DR  BENJAMIN  LASSITER
PROMOTION MANAGER
PROMOTION DEPARTMENT UNITED KINGDOM LOTTERY.
22 GARDEN CLOSE, STAMFORD, LINCS, PE9 2YP LONDON,
UNITED KINGDOM.
Attention winner you are advice to call 00 44 703 187 0287 after reading this text
!!!CONGRATULATION YOU ARE A WINNER!!!.
The Board of Directors, members of staff and the International Awareness Promotion Department, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years’ International Awareness Promotion (IAP) held on 16th  October, 2008, in London, England.
This makes you the proud winner  of cash prize of £450,000.00 GBP (Four Hundred and Fifty Thousand Great British pounds).
The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over  a million email addresses from the world wide web. Each email address was attached to a ticket number and your email address with ticket number: 5647600545188 and serial number: IAWP/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.

For you to claim your winning sum, kindly fill the verification form below and send it to the Claims Manager,  of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent payment of your winning sum.

Claims Manager:
Claims Department
Rev Sunto Jude
(revsuntojude2008@yahoo.com)
Tel : 00 44 703 187 0287

VERIFICATION FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE…………             FAX:  ……………………
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:
14) WINNING SUM:

On behalf of the Board of Directors, members of staff and the International Awareness Promotion , congratulations once again

Call Rev  Sunto Jude after you have seen this email for futher details
Sincerely,

DR   BENJAMIN  LASSITER ( PROMOTION MANAGER )

INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008. ALL RIGHTS RESERVED

Tags: 16th October, Consolation Prize, Dr Benjamin, Fondation De France, Gmail, Html Email, International Awareness, Lassiter, Lottery Scam, Manager Promotion, Non Profit Organisations, Promotion Department, Promotion Manager, Proud Winner, Random Selection, Selection System, Stamford Lincs, Star Prize, Sunto, Ticket Number

In their quest to find names which can impress people, these crooks have happened upon Mercedes Benz. Of course it’s a name that is well known the world over for quality cars. That’s why they use it here. To give the reader the impression that what they are reading is plausible and true.

Of course, Mercedes Benz would never be a sponsor without having a marketing advantage for themselves. On top of which, the company is very conservative and would not stoop to such marketing tools as lotteries. They just don’t need it.

“Dr. Mrs.” that’s good

———- Forwarded message ———-
From: DR. MRS LAURA GREEN <mailalert@accu.co.uk>
Date: Sun, Sep 21, 2008 at 9:03 AM
Subject:
To:

OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
C/ CRYDON 28089,LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.

Dear Lottery Winner!!!

LOTTERY AWARD FINAL NOTIFICATION:

Europe/ America private international e-games organizers and co-sponsors,ACCULOTTO Group International, officially brings to your notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK.

Most recently this foundation set up the NEW LOTTERY SCHEME We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health, as well as science, research,and higher  education.

You have emerged the 2008 ACCULOTTO.COM promotions award winner of our yearly car give away  promotions.Your email which drew the winning number,was selected via our E-games Random Selection System (ERSS) We hereby wish to inform you that your free Mercedes car attached with 1.700.000 POUNDS incash are pending your collection.

You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.)AND A BRAND NEW 2007 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited to file reference number:IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.

Congratulations!!!!!

All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers. Your email address attached to ticket number EL-23133 with batch numberEL-35,serial  number EL-123542 and reference number EL-9318 drew winning number 14-6-7-9-07,consequently.

We ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.

To begin your claim, you are to contact our accredited claims agent with your following informations:

1.Full Names………………
2.Residential Address…………
3.Phone Number…………
4.Fax Number……………
5.Occupation…………….
6.Sex……….. …………..
7.Age………………………
8.Nationality….. ………..

MR.LOUIS GREY.(Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,UK
Tel:+447031879660
Email:acculottoclaims_agent@info.lt

They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS ISW-91237-H067/B4(keep personal) Remember, Failure to claim your winning/ fund will be added to next Inte rnational lottery program.

Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.

Yours Sincerely,
DR. MRS LAURA GREEN
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK).

Tags: Acculotto, Art Literature, Business Pursuits, Coperation, Crydon, E Games, Focus On Health, Free Mercedes, International Promotions, Laura Green, Literature Projects, Lottery Scam, Lottery Winner, Mailalert, Mercedes Benz, Mercedes Car, Payme, Quality Cars, Random Selection, Selection System, Theater Art, Uk C, Winning Number

This is the first time somebody has used the Spanish subsidiary of the UK National Lottery

———- Forwarded message ———-
From: Thomas Gasol
Date: 2008/8/31
Subject: !!!CONGRATULATION YOU ARE A WINNER!!!.
To: undisclosed-recipients

LOTERIA NACIONAL
Madrid-Spain
https://www.lotojuegos.com
Ref No: LN/88-5/XXX08.
Batch No: 009/12345SP.

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the LOTERIA NACIONAL Satellite lottery, Spain, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year NACIONAL LOTTO Satellite lottery Spain International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of One Million, Five Hundred Thousand Euro (Ђ1,500,000) Euros in the LOTERIA-NACIONAL Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the LOTERIA-NACIONAL Satellite lottery. And this promotion is proudly sponsored by the EUROMILLONES LOTTO SPAIN organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.

Your email address, attached to Ref number: LN/88-5/XXX08 with Serial number: 009/12345SP drew the lucky Numbers 25, and consequently won the lottery in the “A” Category. You have therefore been approved for a lump sum pay out of Ђ 1,500,000 Euros.

Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your Ђ 1,500,000 Euros will be released to you by our accredited remittance bank located in Europe.

To file for your claim, kindly fill the verification form below and send it to the Claims Manager, Mr. Thomas Gasol of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager,
M. Thomas Gasol
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) Ref. Number:
7.) COUNTRY:
8.) PHONE:
9.) FAX NUMBER:
10) Monthly Income:

Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.
Yours sincerely,
Mrs. Melissa De Grout
Promotion Manager
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com
https://www.lotojuegos.com

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

Thomas Gasol, Loterei Nacional

Tags: Consolation Prize, E Mail Addresses, Euromillones, Gasol, International Promotion, Loterei Nacional, Loteria Nacional, Lotojuegos, Madrid Spain, Promotion Department, Ref Number, Representative Office, Satellite Software, Selection System, Software Email, Spanish Subsidiary, Star Prize, Thomas Gasol, Ticket Number, Uk National Lottery, Undisclosed Recipients, Winning Number

There has been a decrease in the numbers of lottery e-mails during the last weeks. I doubt that it means that there is a shift away from that type of scam e-mail. I am sure we will be seeing it in circulation for some time to come.

———- Forwarded message ———-
From: <awarddrawn@luckymail.com>
Date: Sun, May 18, 2008 at 5:57 PM
Subject: Contact Accredited Agent Immediately, Congratulations.
To: undisclosed-recipients

The UK National Lottery
Themes mead,
London, L70 1NL,
United Kingdom.
P.O Box 1010.

From: The Office of the Online Coordinator
Promotions/Prize Award Department
UK National Lottery Sweepstakes’ International.

Dear Certified Beneficiary,
We wish to congratulate and inform you of the result of the just concluded final draws (#1068) of the United Kingdom National Lottery International Online Sweepstakes program which is now available for claims. This online cyber lottery draws was conducted on an exclusive list of 67,000 e-mail addresses of individual and corporate bodies picked from the internet by our E-games Random Selection System Search (ERSSS).  Of which your Email address attached to Reference Number: UK/9420X2/68 was luckily selected during the automated computer ballot draws as one of the 5 winners in the Match 5 plus bonus category with the following winning information below:

Batch Number: 074/05/ZY369
Reference Number: UK/9420X2/68

You have therefore been approved to claim a total sum of  £1,000,000 (One million pounds sterling) credited to file KTU/9023118308/03 as this is from a total cash prize of £5,000,000 shared amongst the (5) lucky winners in your winning category “Match 5 plus”. Your prize award has been insured with your e-mail address and will be remitted to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

We choose this method of winning notification to our certified winners to promote the use of the Internet/e-mail and we have also associated every e-mail address used in the draws with a reference number and batch number to identify the participants as no tickets were sold for this draws.

CLAIMS PROCEDURES:
In other to claim your £1,000,000 GBP( One Million pounds sterling) winning prize, you are required to complete the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email.

Accredited Fiduciary Agent: Mr. Larry Whiter.
Tel: Tel: +44-703-194-2862
Fax: +44- 870-479-6344
Email: larry.whitedesk@hotmail.com

VERIFICATION AND FUND RELEASE FORM
Full Names:
Present Address:
Present Country:
Telephone No:
Alternative Email Address:
Occupation.:
Age.:
Gender.:
Nationality.:

IMPORTANT NOTICE:
a.) Due to our security measures to avoid any case of double claiming or abuse of this lottery program by other non participants or impersonators, you are advised to keep your winning details of this prize confidential from any third party(including friends and relations) till your claims have been processed and your funds remitted to you. Any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner.***Your Winning Information should be released only to our accredited Fiduciary agent for legal and security reasons!

b.) Note that there exists a periodic condition on all winning claims; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings. You are therefore advice to act with the lottery regulations and have your prize remitted to you before the forfeiture date.
Once again do accept my hearty congratulations on behalf of the staffs and members of the UK National Lottery Online Sweepstakes International program!

Regards;
Mrs. Kate Ross
Online coordinator for The UK National Lottery
Sweepstakes International Program.

___________________________
Confidentiality Notice:
Please note that this email and any files that may be attached to it, is/are confidential and is/are intended for the sole use of the individual or entity (is) to which it/they is/are addressed. Any use, distribution, copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client’s contract(s).

Tags: Accredited Agent, Automated Computer, Batch Number, Cash Prize, Corporate Bodies, Cyber Lottery, E Games, E Mail Address, E Mail Addresses, Internet E Mail, Internet Mail, Lottery International, Lottery Scam, Nbsp Nbsp Nbsp Nbsp Nbsp, Online Sweepstakes, Pounds Sterling, Random Selection, Reference Number, Satisfactory Report, Selection System, Statutory Obligations, Sweepstakes Program, System Search, Uk National Lottery, Uk National Lottery Scam, Undisclosed Recipients