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Lottery Scam Letter

Lucky Day International

Tina Van Borsch and Ken Adams

 

Letter Source Report: This letter originated in Nijmegen in The Netherlands, near the German border.  VisualRoute WHOIS result shows that a Spam REPORT should be directed to abuse@prioritytelecom.nl.

Please note the tracking code at the bottom of this email.  This means that different form letters were sent out and the swindler is tracking to see which form letter gets the most replies.

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From proluckyday2004@netscape.net Sun Nov 23 16:39:36 2003
> From: LUCKYDAY INTERNATIONAL <proluckyday2004@netscape.net>
> Reply-To: luckyinfo@netscape.net
> Subject: AWARD WINNING NOTIFICATION!!!
> Date: Sun, 23 Nov 2003 17:39:24 +0100
 

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WARNING! By Federal Law US CITIZENS ARE NOT ALLOWED TO ENTER FOREIGN LOTTERIES.

 

Advertising Disclaimer

 

 

 


>
> LUCKYDAY INTERNATIONAL.
> 28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
> FROM:THE DESK OF THE VICE PRESIDENT.
> INTERNATIONAL PROMOTIONS/PRIZE AWARD.
> BACTH NO: LDNL/009842/03.
> REF. NO. LDNL/118654/03
> AWARD NOTIFICATION
>
> This is to inform you of the release of the GLOBAL LOTTERY

> INTERNATIONAL/ WORLD GAMING BOARD held on the 8th October 2003. Due to
> the mix up of number, the results were
> released on the 13th of November 2003. Your name attached to ticket
> number 561000 with serial number 00988800 drew the lucky numbers of
> 5-6-9 which consequently won the lottery in the 2nd category. You have
> therefore been approved for a lump sum payout of 200,000.00 ( TWO
> HUNDRED THOUSAND EUROS) in cash credited to file with REF. NO.
> LDNL/118654/03.
>
> CONGRATULATIONS:Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. This promotional program takes place every three years.
>
> Please be informed that all non-resident of Holland is required to pay
> between =80500-1000 Euros in advance for thier non - resident =
> processing/application fee prior to the collection of their winning =
> prize. The amount is subject to your country of origin. To begin your =
> lottery claim, please contact the processing company that have been =
> appointed for the processing of your wining. Please call the claiming =
> agent Mr. Ken Adams the Foreign operation manager of the appointed =
> company, LUCKYDAY INTERNATIONAL B.V....on Tel: 0031-620-713-279 =
> (luckyinfo@netscape.net) for the processing and remittance of your =
> winning
> prize money to a destination of your choice. Any claim not made before =
> two weeks from this date will be returned to the MINISTERIAL VAN DE =
> ECONOMIA HOLLAND. Note that all unclaimed funds will be included in =
> the next stake.
>
> Also in order to avoid unnecessary delays and complications, remember =
> to quote your reference number and batch numbers in all your =
> correspondence with Mr. Ken Adams and please follow all his =
> instructions religiously. Furthermore, should there be any change of =
> address do inform our agent as soon as possible. Congratulations once =
> more from our members of staff and thank you for being part of our =
> promotional program. Note: Anybody under the age of 18 is =
> automatically disqualified.
>
>
> Yours Sincerely,
>
> Tina Van Borsch.
> Vice President, Luckyday International. =20
>
> --5fbdeb75-1f07-4055-917a-20765b159b86--
>

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