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fraud recognition & prevention education, fraud victim advocacy, law enforcement support

Fraud recognition & prevention education, fraud victim advocacy, law enforcement support

                    

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Lottery Scam Letter: Award Notification

Grand Global Lotto Promo Lottery

Jimmy Smith, Promotions Manager

Paul Bryant, Foreign Service Manager

 

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From: ben murray <promlotto@fsmail.net>
Reply-To: promlotto@fsmail.net
Subject: CONGARTULATIONS

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement today,28TH NOV, of winners of the GRAND GLOBAL
LOTTO PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS
held on 18th march 2003.Your company,is attached to ticket number 023-0148-790-459, with serial number
5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You
have therefore been approved for a lump sum pay out of US$5.5M in cash credited to file REF
NO. OYL/25041238013/02. This is from total prize & gt; money of US$93,500,000.00 shared among the
seventeen international winners in this category. All participants were selected through a computer ballot
system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as
part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now
deposited with a Security company 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 you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claim, please

FOREIGN SERVICE MANAGER,
paulbryant200390@hotmail.com
For due processing and remittance of your prize money to a designated account of your choice.
Remember, all prize money must be claimed not later than 20th DEC,2003. 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,
Jimmy smith, jimmySmith203@yahoo.co.uk
THE PROMOTIONS MANAGER,GRAND GLOBAL LOTTO PROMO
LOTTERY,THE
NETHERLANDS.
N.B. Any breach of confidentiality on the part of
the winners will result to disqualification.
We are sorry for the late notice.

regards
Jimmy smith.
promotion manager.

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