At times all the supporting information is fashioned of whole cloth, but in other cases names of real lotteries and banks are invoked and look-alike web sites accessed through URLs similar to those of the real corporations or institutions are proffered by the con artists.
Email: ( fake lottery scam ) MRS sarah jones telegraphic transfer dept commerce bank OF philippines Our Ref: ba441153 bank email: Tel: MRS tina wang - OR (website: landrevenuecn.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.To begin the process of your prize and to find out more about this promotion, you are to contact our claims agency stated below: Zodiac House Promotion Company,.O.We hope with part of your winning you will take part in our end of year 50 million Euro international lottery.YOU ARE among OUR 10 latest millionaires!edward clapton, either by fax or email, should have this email sent along with it and also, your your full names, full contact address(country OF residence) and email address to which this email is sent, should be clearly and boldly written in your response.(This is important, as a case of double claims will not be entertained).Manager, international, promotions prize, award, department, AB96532 AND batch NO: 57/1088/IBA.Your e-mail address attached to ticket number won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro.Asia-commerce bank PLC, manila philippines, fUND transfer, dEPT.But of course the large checks bounce, leaving the suckers out the value of the fees they mailed off to those running the con.(contact promotion manager) Name: barrister: prest smith.
However the results were released on ( 24th March, 2008) and your email was attached to ticket number (7pwyz2008) and ballot number (BT: 12052008/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses.
The selection process was carried out through random selection in our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from all the continents of the world.latest result OF THE ESS promotion Dear Winner, This is to inform you that you have been selected for a cash prize of One Million British Pounds 1, 000,000.00.A copy OF payment OF OUR charges FOR processing OF your prize winning AND handling charges IS TO BE sent along with your filled verification form, upon receipt OF these requirements VIZ: filled verification form AND confirmation OF payment OF THE required FEE 4,968 euro.Congratulations again from all our staff and thank you for being part of our promotions program.High quality forgeries can be shuttled back and forth between banks for weeks before anyone catches on to their being worthless, by which time victims have long since sent off their own money to the con artists.Each lottery e-mail is rich in detail about when and where the drawing was held, the lucky ticket numbers, how the fortunate persons or companys name had come to be included in the draw, who was to pay out the funds, the payers phone and.International Association of Gaming Regulators (iagr).Note: Anybody under the age of 18 is automatically disqualified.
This form of the lottery con is an updated version of the cashier check scam.
After this date all unclaimed funds will be included in the next year stake.