Lottery Winners International Scam
Sample Letter
CONGRATULATIONS!!! ( You are Lucky winner)
Ref. Nnumber: 132/756/4002/2003
Batch Number: 538901527-BC722
Sir/Madam
We are pleased to inform you of the result of the Lottery
Winners International programs held on the 23rd July, 2003.
Your e-mail address attached to ticket number 37511465899-6410
with serial number 4872-510 drew lucky numbers 7-14-88-23-3545 which
consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of US$ 1,000,000.00 (One
Million United States Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep
your winning information confidential with you, 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 over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This promotional
program takes place every three year. This lottery was
promoted and sponsored by Bill Gates, President of the World Largest
software, we hope with part of your winning you will take part in
our next year USD50 million international lottery. To file for your
claim, please contact our Fiducial Agent DR. OSCAR DANIELS of the
Finance Trust Agency
TEL: + 31-648 232 035
FAX: + 31 619 722 725
Remember, all winning must be claimed not later than 30th
of August, 2003. After this date all unclaimed funds will be
included in the next stake. Please note in order to avoid
unnecessary delays and complications please remember to quote your
reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our
agent as soon as possible. To enable you file your winning prize,
you are advised to fully comply with our co-respondent agency
office.
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.
Sincerely yours,
MRS. MONICA RICHRAD
(Lottery Coordinator).
FINANCE TRUST AGENCY
APPROVED AGENT
Daalwijk 100c 1102 RL Amsterdam, The Netherlands.
Tel: +31-648 232 035, Fax: + 31-619 722 725
CLAIMS
APPLICATION FORM
Nr.:
03/-409
Your application for the claim of lottery winning prize will be
duly process and settlement be made upon certification.
Hence, carefully complete in the appropriate information in the
space provided below and return this form to us via fax, to
facilitate our immediate Commencement of your claim processing.
Full
Name of Beneficiary:
.
Address:
..
..
City/State:
.
Country:
.
Nationality:
Sex:
I.D/ Passport No.:
Tel:..
.
.
Fax:
Next
of Kin:
Age:
AMOUNT
WON
In
Figures:
In
Words:
.
Lottery
Ref NO.:
.. Batch No.:
Lucky
No.:
.. Ticket No.:
Serial
No.:
. Claim
Expiration Date:.
E-mail
Add.
...
..
CLAIMANTS
SIGNATURE:
----------------------------------
DATE ------------------
OFFICIAL
USE ONLY
Verified
by: ----------------------------- Delivered by:
------------------------------------
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