Tae
Forum Member
Joined: 10 Nov 2004, 13:45
Posts: 35
Location: Austria
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 Posted: Thu 06 Jul 2006 15:12 Post subject: Fake lottery |
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A typical lottery scam:
| Quote: | X-Apparently-To: XXX via 217.12.13.49; Thu, 06 Jul 2006 00:27:22 +0000
X-Originating-IP: [200.40.30.233]
Return-Path: <intnllotteryuk@adinet.com.uy>
Authentication-Results: mta127.mail.ukl.yahoo.com from=adinet.com.uy; domainkeys=neutral (no sig)
Received: from 200.40.30.233 (EHLO smtp-s4.antel.net.uy) (200.40.30.233) by mta127.mail.ukl.yahoo.com with SMTP; Thu, 06 Jul 2006 00:27:22 +0000
Received: from be01.in.adinet.com.uy (192.168.3.60) by smtp-s4.antel.net.uy (7.2.072.1) id 4474803E0093D51F; Wed, 5 Jul 2006 21:06:42 -0300
Received: from [192.168.2.1] by be01.in.adinet.com.uy with HTTP; Wed, 5 Jul 2006 21:06:41 -0300
Date: Wed, 5 Jul 2006 16:06:41 -0800
Message-ID: <44ABC50300000264@be01.in.adinet.com.uy>
From: intnllotteryuk@adinet.com.uy Add to Address BookAdd to Address Book
Subject: *******CONGRATULATIONS YOU HAVE WON THE UK INTERNATIONAL LOTTERY PROMOTION*********
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-15"
Content-Transfer-Encoding: quoted-printable
X-Originating-IP: [201.242.57.181]
Content-Length: 1568
FROM: UNITED KINGDOM NATIONAL LOTTERY.
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)
WINNING NOTICE FOR CATEGORY "A" WINNER
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded
annual
final draws of UNITED KINGDOM NATIONAL LOTTERY International Lottery
Programs. The online cyber lotto draws was conducted from an exclusive
list of 21,000 e-mail addresses of individual and corporate bodies
picked
by an advanced automated random computer search from the internet, no
tickets were sold. After this automated computer ballot, your e-mail
address emerged as one of two winners in the category "A" with the
following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
You as well as the other winner are therefore to receive a cash prize
of £500,000 Pounds (Five Hundred Thousand Pounds Sterling) each from
the total payout. Your prize award has been insured with your e-mail
address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory
report. To begin the claims processing of your prize winnings you are
advised to contact our licensed and accredited oversea claims agent
for
category "A" winners with the information below:
To file for your claim, please contact the processing agent;
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Harry Fergussen
Email:Fiduciarydepartment_hfergussen@yahoo.co.uk
Phone Number:+447024070596
OR +447024070596
Remember to quote your reference information in all correspondence.
You
are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of
double claims will not be entertained). Please note; you are hereby
advice to send the asignned Fudiciray Agent details below for
Processing of
your Claims;
(1). FULL NAME
(2). FULL ADDRESS
(3). NATIONALITY
(4). DATE OF BIRTH
(5). OCCUPATION
(6). ANNUAL INCOME
(7). WINNING EMAIL
(8). TELEPHONE NUMBER
(9). DATE OF WINNING NOTIFICATION
(10). SEX
(11). TOTAL AMOUNT WON
(12). MARITAL STATUS
Send Reply to the processing agent:-
Fiduciarydepartment_hfergussen@yahoo.co.uk
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
CONGRATULATIONS!!!
At your disposal, we remain.
Sincerely Yours,
Benjamin.A.Wiltord
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
NOTE: Anybody under the age of 17 and members of the affiliate
agencies
are automatically not allowed to participate in this program
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