Lottery Scam Letter

International Lotto UK (02)

an Investigative Discovery series

Caroline Jensen, Promotions Manager

Lawrence Smith, Claims Agent

From: "accountdirector" <accountdirector@equitytrustenterprises.com>

Subject: Payment Process

Date: Fri, 20 Feb 2004 09:34:26 -0800

NOTE: The name of the recipient has been removed by Fraud-Aid.

Be informed, that this office is in reciept of the 

payment confirmation for 
the requested handling and processing charges made. 

Subsequently, your claims file will be forwarded to the 

Gaming Board for 
payment clarification. Further information will be 

availed to you on Monday 23rd february, 2003. 

You are advised to acknowledge reciept of this mail immediately. 

Thank you for your cooperation. 

Sincerely, 

Mr Lawrence Smith

______________________________________________

From: "lawrence smith" <law99smith@mail2world.com>

Subject: PAYMENT PROCESS(REF:EE/EGS/16-DD2751144)

Date: Mon, 23 Feb 2004 04:41:36 -0800

NOTE: The name of the recipient has been removed by Fraud-Aid.

Be informed that we have received final clarification from 

the Gaming Board. 

However, our remittance officer has filed in an 

application on your 

behalf to the European Central Bank(ECB). You will be 

contacted by the ECB, you are advised to contact this 

office immediately you are 

contacted by the ECB. ECB will contact you within the 

shortest possible time.

You are advised to act as informed to avoid delays in 

your payment.

Thank you for your cooperation and understanding.

Sincerely,

Mr Lawrence Smith

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