Lottery Scam Letter

Premium Software International Lotto BV

Mrs. Netty Calisto, Lottery Coordinator

Mr. Curtis Brown, Claims Agent

 

Letter Source Report: This letter appears to have originated in The Netherlands according to the VisualRoute results.  VisualRoute WHOIS result shows that a ScamSpam REPORT should be directed to postmaster@wanadoo.nl since there is no "abuse" address listed.  eMailTrackerPro reports a discrepancy in the address language.

NOTE: The VisualRoute map view for this letter is fascinating.  The letter was looped all over the place between Holland, the US West Coast, New York, Illinois, up to Canada, at one point it loops back to Holland and just before dropping dead from exhaustion, it lands in my Yahoo mailbox.  Whew!  Talk about frequent flyer miles!

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From: "Premiumsoftware" <premiumsoftware@netscape.net> 
To: annie@fraudaid.com
Subject: CONGRATULATIONS!!! YOU HAVE WON
Date: Wed, 17 Mar 2004 14:10:33 +0100

PREMIUMSOFTWARE  INTERNATIONAL LOTTO BV
           Antwoord 1118CN, Schiphol Boulevard Amsterdam, Netherlands
 

ATTN: CONGRATULATIONS!!!
We are pleased to inform you of the announcement  today, 17th,March 
2004 of winners of the PREMIUMSOFTWARE PROMOTION LOTTERY  NETHERLANDS /
INTERNATIONAL  PROGRAMS held on 24nd December, 2003. Your email 
address attached to ticket number  131-45637829487580, drew the lucky numbers
7-14-75-42-48-80,batch number 8282/NL and  consequently won the lottery
in the 1st category. You have therefore been approved of a lump sum pay
out of EUR 4OO,OOO (FOUR HUNDRED THOUSANDS EUR) is credited to file
LOTTERY REF NO. SGIL/763276/03. This is from the total prize  money of Eur
10,000,000.00 shared among the seventeen international  winners in 
categories C with serial number: IL/PLW/12-C0645651234.
All participants were selected through a computer ballot system  drawn
from 50,000 company email addresses and 50,000,000  individual email
addresses from Australia, New Zealand, America,  Europe, North
America,Africa and Asia as part of  the International  Promotions Program, which
is conducted annually. CONGRATULATIONS!
Your funds is now in custody of a financial Security company  insured
in your FILE REFERENCE. 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 claimings or 
unscrupulous acts by participants of this program. This lottery  program
was promoted by our group of philanthropist headed by the Netherlands
government. We hope that you will participate in our end of year high 
stakes EUR 10,000,000 million  International Lottery. To begin your
claim, please contact your file/claim officer:
MR.CURTIS BROWN                                                              
 (FOREIGN SERVICE  MANAGER)
ZENITH SECURITIES  AND FINANCE  BV.
AMSTERDAM,NL
TELL+31-645.976.100
EMAIL: zenithsecfinance@netscape.net
Please be informed that NON RESIDENCE of THE NETHERLANDS will  be
required to make a NON DEDUCTIBLE advance payment of process and legal 
documentation charges of 700.00 Euro to enable our legal department acquire
Naturalization papers from  the Court prior to award payment policy as
required by the paying Financial  Security Company.Please be aware that
your Paying Authority will Effect Payment  Swiftly upon satisfactory
Report, Verifications and validation provided by our  processing Agent;
that would be designated to your file. For due processing  and
remittance of your winning prize to your designated account of  your choice.
Remember, all prize money must be claimed not later than 29th March, 2004.
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,Send your full name and
contact address to your claiming agent. Should there be any change of
your address, do  inform your claim agent as soon as possible.
Congratulations once again from our team of staff and thank you  for being part of
our promotional program.
Note: Anybody under the age of 18yrs  is  AUTOMATICALLY DISQUALIFIED.
Sincerely,
Netty  Calisto(Mrs.)
(Lottery Coordinator)