Crime Online

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!

Tags: Adua, Atm Card, Bank Of Nigeria, C Ertificate, C Ommittee, Card1, Central Bank Of Nigeria, Certificate Of Merit, Charles Soludo, Content Disposition, Contract Payment, Deral, Dr David Williams, E Mail, Federal Republic Of Nigeria, Governor Of Central Bank Of Nigeria, Lagos Nigeria, Nicon Insurance Corporation, Paymaster General, Prof Charles Soludo, Republic Of Nigeria, Senate House, Senate President, State Dollars, Statutory Obligations, Th Governor, Yar Adua

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