Lottery Scam Letter
Diamond Lottery
John Newman, General Maneger [sic]
Jeff Brown, Claims Agent
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Letter Source Report: This letter originated in the -0800 Time Zone which is Pacific Standard Time. The author did a pretty good job at hiding behind private IP's owned by the Australian service provider BigPond. Australia is in the +1000 World Time Zone. NOTE: Although the headers for this letter show it as having come from Australia, it was actually written in Europe on hour East of the UK (GMT +0100). eMailTrackerPro and VisualRoute were donated to Fraud-Aid.com by G2 - specialists in international financial asset recovery and due diligence. |
| Date: | Mon, 15 Mar 2004 20:33:38 +0100 |
| From: | "johnnewman_ip" <johnnewman_ip@telstra.com> |
| Subject: | INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, |
| To: |
|
DIAMOND
LOTTERY.
LEEK ROAD, STOKE ON TRENT
ENGLAND ST1 3NR.
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: EGS/2551256003/03.
BATCH: 12/0002/IPD
Attention: Dear Winner,
RE/AWARD NOTIFICATION, FINAL NOTICE
We are pleased to inform you of the announcement of winners of the
DIAMOND LOTTERY INTERNATIONAL PROGRAMS UK, held on 29th of October 2003.
Your email address, attached to ticket number 111-2465-2000-100, with
serial number 3543-07 drew the lucky numbers 12-16-22-39-39-43, and
consequently won the lottery in the 3rd category. You have therefore been
approved for a lump sum pay of $650,000.00 (Six Hundred and Fifty Thousand
United States Dollars) in cash credited to file HWS/200118308/02.This
is from a total cash prize of $10,000,000.00 (Ten Million United States
Dollars) shared among the seventeen international winners in this
category. All participants were selected through a computer ballot system
drawn form 250,000 names 300,000 emails from Australia, New Zealand,
America, Europe and North America as part of our International Promotions
Program, which is conducted annually.
Furthermore, your lucky winning number falls within our Western Europe
booklet as indicated in your play coupon. In view of this, your
$650,000.00 (Six Hundred and Fifty Thousand United States Dollars) will be
paid to you either by our banker or financial agent in London or Spain.
Due to mix up of some numbers and names, we ask that you keep this secret
from the public notice until your claim has been processed and your
money remitted to your account as this is part of the security protocols
to avoid double claiming or unwarranted taking
advantage of this programs by participants.
We hope with a part of you prize, you will participate in our end of
year high stakes ($1.3 billion) International Lottery. To begin your
claim, please contact your claim agent: Jeff Brown,
diamondlotteryagent@hotmail.com or my email address for due processing
and payment of your prize money.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every
correspondence. Congratulations again from all members
of our organizers and thank you for being part of our promotion
program.
Sincerely yours.
John Newman.
GENERAL MANEGER
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
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