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Lottery Scam Letter
International Lotto UK (02)
an Investigative Discovery series
Caroline Jensen, Promotions Manager
Lawrence Smith, Claims Agent
Notification letter-Feb 10 •
Payment Instructions-Feb12
Feb 20 •
Feb 23 •
Feb 25 • Feb 27 •
Mar 1: Counterfeit bank document
Date:
Tue, 10 Feb 2004 21:20:05 +0000 (GMT)
From:
"INTERNATIONAL LOTTO UK" <uklotto105@telstra.com>
Subject:
CONGRATULATIONS!
To:
uklotto105@telstra.com
INTERNATIONAL LOTTO UK.
IL 9001 SANGRIHAM COURT,
ABINGER GROVE,
SE45TS.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:EE/EGS/16-DD2751144 AND BATCH NO:53/1014/NBM.
ATTENTION: Sir/Madam,
RE/AWARD NOTIFICATION
We are pleased to inform you of the announcement today 10th of
FEBRUARY, 2004, of winners of THE INTERNATIONAL LOTTO PROGRAMS held on the 30th
of DECEMBER, 2003 as part of our FIRST QUARTER of the year bonanza.
You or your company, attached to ticket number 034-1416-4612-750, with
serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43, and
consequently won the lottery in category B.
You have therefore been approved for a lump sum pay out of US$2,500,000
in cash credited to file REF:EE/EGS/16-DD2751144
This is from total prize money of US$12,500,000.00 shared among 5
winners in this category. All participants were selected through a computer
balloting system drawn from 96,000 names from Middle East, Asia,
Africa, Canada, Europe and North America and Oceania as part our
International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with EQUITY TRUST ENTERPRISES, a security
House 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 end of
year high stakes US$1.3 billion International Lottery.
To begin your claim, please contact your claims agent;
MR LAWRENCE SMITH
EQUITY TRUST ENTERPRISES LIMITED,
LONDON,
TEL/FAX: +447092808856
SATELLITE PHONE: +8821646685846.
EMAIL:law99smith@mail2world.com
for due processing and remittance of your prize money to a designated
account of your choice.
Remember, you must contact your claims agent not later than 20th of
FEBRUARY, 2004. After this date, all funds will be returned as unclaimed.
All correspondences to MR.LAWRENCE SMITH, either by fax or email,
should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR
COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is
sent, should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your
claims agent.
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,
CAROLINE JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO uk.
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply to this mail. Contact your
claims agent
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