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Saturday, January 01, 2005

Happy New Year, you've won!

Hardly is the New Year upon us and the first lottery fraudmails are here. Today it is the turn of the "Canadians".

Coming from two different senders the e-mails are almost identical, but that is not surprising, is it?

This time there are no telephone numbers quoted. I expect that the "prize money" has been deposited somewhere in Amsterdam. As such they will certainly call anybody who responds.

Here is e-mail number 1:

WINNING NOTIFICATION: VERIFICATION PROCESS
ATTENTION
MAPLECREST PROMO LOTTERY, ONTARIO CANADA.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: TDCAD /377208334/78m
BATCH: 04/0615/mxn.
ATTENTION
RE/ AWARD NOTIFICATION; FINAL NOTICE
we are pleased to inform you of the announcement today of winners of the MAPLECREST PROMO LOTTERY, ONTARIO CANANDA INTERNATIONAL PROGRAMS held on December 31st, 2004
Your email address was attached to ticket number PS4007-67-004 with serial number AD4590 drew the lucky numbers 87-22-11-79-47-50, and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$1,000.000.00 in cash credited to file REF TDCAD /377208334/78m. This is from total prize money of US$7,000,000.00 shared among the seven international winners in this category.

All participants were selected through a computer ballot system drawn form 100,000 email addresses from Australia, New Zealand, America, Europe, North America, Africa and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a financial institution insured in your email address. Due to the mix up of some numbers and email-addresses, 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 end of year high stakes US$10Million International Lottery.

To begin your claim, please contact your claim agent; Name: James Gates Email: jamesgates@atlas.cz Remember, all prize money must be claimed not later than January 20th 2005, After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,
Luther Smith
THE PROMOTIONS MANAGER, MAPLECREST PROMO LOTTERY CANADA

N.B. Any breach of confidentiality on the part of the winners will result to disqualification We wish to inform you that you are urgently required to forward your details

This will enable our account department to begin with the processing of your fund.

Hence, you are advice to send your full name, contact` address details, phone and fax number, age, sex, profession, nationality, postal address. Subject upon your receipt to this mail, we will begin the processing and zoning of your fund through any of our payment offices spread across the continents. Your funds have been deposited in an escrow account with our paying bank insured in your name.

REQUIRED DETAILS.
FIRST NAME...................... LAST NAME...................
CONTACT ADDRESS ........................................
TELEPHONE NUMBER....................FAXES NUMBER.............
AGE.................... GENDER...............
MARITAL STATUS.......................NATIONALITY...................
OCCUPATION.... .........................
REF NUMBER............................
SERIAL NUMBER........................
LUCKY/TICKET NUMBER.....................
NAME AND ADDRESS OF NEXT OF KIN......................................

SEND THE COMPLETED FORM TO YOUR CLAIM OFFICER ,JAMES GATES

Here's e-mail number 2:

CANADIAN SEASONAL LOTTERY NTERNATIONAL PROMOTION/PRIZE AWARD
DEPT. QUEBEC
REFF: OGS/7366/608/99
BATCH: 47/058/TPY /CA


WINNING NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the result of the CANADIAN SEASONAL LOTTERY programs held on the 11th of DECEMBER 2004. Your e-mail address attached to ticket number 44656-629 with serial number 3772-99 drew lucky numbers 7-14-17-23-31-66 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$200,000.00(Two Hundred Thousand Dollars)

CONGRATULATIONS!!!

Due to mix-up of some numbers and names, we ask that you keep your winning information confidential untill your claims has been processed and your money remitted into your account. This is part of our security protocol to avoide double claiming and unwarranted abuse of this programe by some participants. All participants were selected through a computer ballot system drawn from
over 10,000.00 company and 50,000,000 individual email addresses and names from Middel East, Asia, Africa,Canada,Europe North America,Oceania and around the world which is conducted annually as part of our International Promotions Program. This promotional programe take place every three years. We hope with part of your winning you will take part in our end of year 50 million Dollars internationallottery. To file for your claim,please contact our offshore payment centre in france.

MR ADAM KHAMISI.
EXPREXS SERVICES.BV
E.MAIL:ag.twf@tiscali.fr

Remember, all winning must be claimed not later than 25th of febuary 2005, , After this date all unclaimed funds will be included in the next take lotto programme, Please note in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch numbers in all correspondence.

Furthermore,should there be any change of address do inform our agent as soon as possible.Congratulations once more! from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
Ms.Dorise Kitty
(Winning Co-ordinator)

1 Comments:

At 1/3/05 21:34, Anonymous Anonymous said...

was not notified by email but letter can anyone tell me if this is real

 

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