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  1. #1

    Going Along with the Scam #9

    I think this is my last lottery. I'm getting bored with them.

    -----Original Message-----
    From: Online Coordinator [mailto:[email protected]]
    Sent: Tuesday, June 12, 2007 6:04 PM
    To: [email protected]
    Subject: REF No: UK/9420X2/68

    BRITISH LOTTERY6/49
    P O Box 1010, 3b Olympic Way,
    Sefton Business Park,
    Aintree, Liverpool , L30 1RD
    12th June, 2007

    FINAL NOTIFICATION

    This is to inform you that you have been selected for a cash prize of £2,000,000.00 (British Pounds) held on the 9th of June 2007 in London Uk.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 which you were selected.

    The BRITISH. NATIONAL LOTTERY is approved by the British Gaming Board.To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.

    You are to contact the Claims Consultant:
    Mr. Gore William
    Phone: +44 701 115 2476
    Email: [email protected]
    .................................................. .................................................. ..................................
    contact him, please provide him with the following codes below:
    Secret pin code x7pwyz2005
    Serial number 5368/02
    REF No: UK/9420X2/68
    TICKET No: 56475600545188
    .................................................. .................................................. .....................................

    (1) FULL NAME
    (2) FULL ADDRESS
    (3) NATIONALITY.
    (4) AGE
    (5) OCCUPATION
    (6 )TELEPHONE NUMBER
    (7) SEX
    (8) TOTAL AMOUNT WON
    (9) COUNTRY

    Congratulation!!

    Sincerely,
    Stella Roberts (Mrs)
    ---------------------------------------------------------------------
    REPLY:

    -----Original Message-----
    From: Jack Devlin [mailto:[email protected]]
    Sent: Tuesday, June 12, 2007 7:34 PM
    To: '[email protected]'
    Subject: RE: REF No: UK/9420X2/68


    I was informed to contact you about a winning lottery ticket. Is this for real?


    (1) FULL NAME Nick Nolte
    (2) FULL ADDRESS 1 Riverside Dr. Camden, NJ 08103
    (3) NATIONALITY. American
    (4) AGE 59
    (5) OCCUPATION Actor
    (6 )TELEPHONE NUMBER 609-869-8893
    (7) SEX M
    (8) TOTAL AMOUNT WON 2 Million Pounds
    (9) COUNTRY US

    Secret pin code x7pwyz2005
    Serial number 5368/02
    REF No: UK/9420X2/68
    TICKET No: 56475600545188

  2. #2

    Re: Going Along with the Scam #9

    -----Original Message-----
    From: BRITISH FIDUCIARY AGENT [mailto:[email protected]]
    Sent: Wednesday, June 13, 2007 4:28 AM
    To: Jack Devlin
    Subject: CONTACT PAYMENT COURIER COMPANY FOR DELIVERY




    Attn:Nick Nolte,

    TICKET No: 56475600545188

    According to the notification that you received. I am pleased to announce that our successful first quarter of Fiscal Year 2007 will result in a record-breaking first quarter transfer the amount of £2,000,000.00 (British Pounds).

    You should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 250,000 websites on the internet. Each email address was attached to a REF No: UK/9420X2/68 Your email address([email protected]) was selected along with others as winners.

    The process for claiming your win has been made very simple so that by the end of two weeks at most, you are assured of having received your cash prize of 2,000,000 Pounds. However, Scarlet Courier Delivery Services are responsible for sending you the your Certified Cheque and the original copies of the documents which will require your signature. When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Scarlet Courier instructions so the document can get to your present address on time.

    You are to contact the Delivery officer of the Payment Parastatal with the following information below:

    Contact Person: Mr. David Denham
    Telephone: +44 704 571 1925
    Fax Number: +44 707 505 5746

    E-mail: [email protected]

    Note: The ScarLet Courier Company Open 7 days 8am-11pm

    You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Scarlet Courier or used by any other third party.

    Do ensure to inform me of your further correspondence with the courier in order for me to advice you on further actions to take in ensuring that your winnings is successfully collected by you.

    Note:Make sure you file your claims properly to the courier officer,winning prize,ticket number.At the time of payment of winning prize.

    Sincerely,
    Mr. Gore William
    for BRITISH NATIONAL LOTTERY CLAIMS AGENT.
    -----------------------------------------------------------------------
    REPLY to Courier:

    -----Original Message-----
    From: Jack Devlin [mailto:[email protected]]
    Sent: Wednesday, June 13, 2007 7:03 PM
    To: '[email protected]'
    Subject: Lottery Deliver

    Mr. Denhem,

    I was informed to contact you about the delivery of a lottery winning. I have supplied the following information:

    REF No: UK/9420X2/68

    Nick Nolte
    1 Riverside Dr.
    Camden, NJ 08103
    609-863-8893

    Amount Won: 2,000,000 British Pounds!

    If there’s anything else I can do to help, let me know.

    Thanks,
    Nick Nolte

  3. #3

    Re: Going Along with the Scam #9

    Your message did not reach some or all of the intended recipients.

    Subject: FW: Lottery Deliver
    Sent: 6/13/2007 7:13 PM

    The following recipient(s) could not be reached:

    '[email protected]' on 6/13/2007 7:14 PM
    450 [TEMPFAIL] destination not valid within DNS
    :(



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