Lottery Scam Letter

International Lottery Promo

Michelle Hay, Promotions Secretary

Kate Williams, Claims Agent

 

Letter Source Report: This letter originated from an IP in Sidney, Australia. VisualRoute report shows: Telstra Corporation (BIGPOND2-DOM), 5/333 Exhibition St, Melbourne, VIC 3000, AU, Domain Name: BIGPOND.COM.  Therefore, report ScamSpam to abuse@team.telstra.com.  However, the author of the email is located in the -0100 Time Zone, which places the swindler in either Portugal, Greenland, or Cape Verde. 

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Date: Sat, 28 Feb 2004 15:20:48 -0100

From: "michellehay" <michellehay@telstra.com>

Subject: AWARD &PRICE WINNING NOTIFICATION

To: michellehay@telstra.com

INTERNATIONAL LOTTERY PROMO,THE NETHERLANDS.
ALFONSTRAAT B56 1002 BC,
THE NETHERLANDS
EMAIL ADDRESS: sunsweetlottery@lottos.com.au


FROM:
THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF NO. SSW/25041238013/03.
BATCH NO:14/0013/1PD

ATTN:
               
             AWARD NOTIFICATION FINAL NOTICE

We are pleased to inform you of the release of the results of the 
SUNSWEET LOTTERY /INTERNATIONAL PROGRAM held on the 31st of DECEMBER,2003.
YOUR NAME ON YOUR EMAIL ADDRESS attached to ticket number
025?11464992?750 with  Serial number 2113?05 drew the lucky numbers 4?18?24?30?31?35
which consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of US$1m (ONE
MILLION  US  DOLLARS ONLY ) in cash credited to file REF NO.
SSW/25041238013/03.This is from a total cash prize of US$80,400,000.00   shared
among the seventeen international winners  in this category.
Due to mixed up of some numbers  and names, we ask that you keep this
award from public notice until your claim has been processed and your
money remitted to your nominated account as this is a part of our
security protocol to avoid double claiming or unwarranted taking advantage of
this program by participants.
All participants were selected through our COMPUTER BALLOT SYSTEM drawn
from 25,000 names from Asia, Africa, Australia, North and South
America, Middle East, New zealand and Europe as part of our international
promotions program which we conduct once every year. We hope that with a
part of your  prize , you will take part in our end of year HIGHSTAKE
US$150 Million International lottery.
To begin your lottery claim please contact your claims agent;
Mrs Kate Williams,
(FOREIGN SERVICE MANAGER),
ROYAL NETWORK. B.V
AMSTERDAM, THE NETHERLANDS
katewilliams@sify.com
Remember all prize money must be claimed not later than 25th of
APRIL,2004. After this date all funds will be returned to the MINISTRY OF
ECONOMY(in The Netherlands) as unclaimed funds.
NOTE: In order to avoid unnecessary delays and  complications, please
remember to quote your reference and batch numbers in every
correspondence with us or your claims agent.Furthermore, should there be any change
of your address, do inform us  as soon as possible.

Congratulations once again from all members of our staff and thank you
for being a part of our promotions program.
Best regards,

Michelle Hay
(THE PROMOTIONS SECRETARY)

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