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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

International Lotto UK (01)

Caroline Jensen and Lawrence Smith (claims agent)

 

Letter Source Report: This letter originated from the energis.com server in Paris, but was mailed by a user located 1 hour East of GMT with a time abbreviation of CET (Central European Time).  That places the user in Central Europe. Visual Route WHOIS result  shows that a Spam report should be directed to abuse@energis.com

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---- Original Message -----
From: CAROLINE JENSEN
To: promotionmanager70@fsmail.net,lawrencesmith_70@yahoo.co.uk
Sent: Tuesday, December 02, 2003 2:07 PM
Subject: CONGRATULATIONS!


INTERNATIONAL LOTTO UK.
IL 9001 SANGRIHAM COURT,
ABINGER GROVE,
SE45TS.

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:EE/EGS/16-DD2751144 AND BATCH NO:53/1014/NBM.

ATTENTION: Sir/Madam,
RE/AWARD NOTIFICATION

We are pleased to inform you of the announcement today,2nd of DECEMBER, 2003, of winners of THE INTERNATIONAL LOTTO PROGRAMS held on the 5TH NOVEMBER, 2003 as part of our END of the year bonanza.

You or your company, attached to ticket number 034-1416-4612-750, with serial number 6521-11 drew the lucky numbers 31-51-22-24-39-43, and consequently won the lottery in category B.

You have therefore been approved for a lump sum pay out of US$2,500,000 in cash credited to file REF:EE/EGS/16-DD2751144

This is from total prize money of US$12,500,000.00 shared among 5 winners in this category. All participants were selected through a computer balloting system drawn from 96,000 names from Middle East, Asia, Africa, Canada, Europe and North America and Oceania as part our International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with EQUITY TRUST ENTERPRISES , a security House 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 your prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claims agent;

MR LAWRENCE SMITH
EQUITY TRUST ENTERPRISES LIMITED,
LONDON,
TEL/FAX:+447092013604
SATELLITE PHONE: +8821646685846.
EMAIL:lawrencesmith70@mail2world.com
lawrencesmith_70@yahoo.co.uk


for due processing and remittance of your prize money to a designated account of your choice.

Remember, you must contact your claims agent not later than 11th of DECEMBER, 2003. After this date, all funds will be returned as unclaimed. All correspondences to MR.LAWRENCE SMITH, either by fax or email, should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent, should be clearly and BOLDLY WRITTEN IN YOUR RESPONSE with your claims agent.

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,

CAROLINE JENSEN.
THE PROMOTIONS MANAGER,
THE INTERNATIONAL LOTTO uk.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent

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