What is this scam all about?
#1
What is this scam all about?
I'm RICH . Just received this by email ! Sounds dodgy to me .
WINNING NOTIFICATION: VERIFICATION PROCESS (REQUIRED DETAILS)
ATTENTION HAVANA PROMO LOTTERY, ONTARIO CANADA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: IMFD /37856432614037/04
BATCH: 24/00319/ISP.
ATTENTION RE / AWARD NOTIFICATION; FINAL NOTICE
we are pleased to inform you of the announcement today of winners of the HAVANA PROMO LOTTERY, ONTARIO CANANDA INTERNATIONAL PROGRAMS held on 15th JULY 2004.
Your email address was attached to ticket number REMOVED; with serial number REMOVED drew the lucky numbers REMOVED, and consequently
won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of US$1,000.000.00 in cash credited to file REF
IMFD /37856432614037/04. This is from total prize money of US$17,000,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 email addresses from Australia, New Zealand, America, Europe, North America, Africa and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a financial institution insured in your email address. Due to the mix up of some numbers and email-addresses, 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$10.9billion International Lottery. To begin your claim, please contact your claim agent;
Name: David Smith
Email: davidsmith@web-mail.com.ar
Remember, all prize money must be claimed not later than 30TH JULY 2004, After this date, all funds will be returned as unclaimed.
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,
James Lockman
THE PROMOTIONS MANAGER, HAVANA PROMO LOTTERY, CANADA
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. We wish to inform you that you are urgently required to forward your details, this will enable our account department to begin with the processing of yourfund. Hence, you are advice to send your full name, contact address details, phone and fax number, age, sex, profession, nationality, postal address.
Subject upon your receipt to this mail, we will begin the processing and
zoning of your fund through any of our payment offices spread across the
continents.
REQUIRED DETAILS.
FIRST NAME........................ LAST
NAME...................
CONTACT
ADDRESS.........................................
TELEPHONE NUMBER.....................FAXES
NUMBER.............
AGE..................... GENDER................
MARITAL STATUS.......................NATIONALITY.......... ..........
OCCUPATION.............................
REF NUMBER............................
SERIAL NUMBER........................
LUCKY/TICKET NUMBER......................
NAME AND ADDRESS OF NEXT OF
KIN......................................
SEND THE COMPLETED FORM TO YOUR CLAIM OFFICER DAVID SMITH
WINNING NOTIFICATION: VERIFICATION PROCESS (REQUIRED DETAILS)
ATTENTION HAVANA PROMO LOTTERY, ONTARIO CANADA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: IMFD /37856432614037/04
BATCH: 24/00319/ISP.
ATTENTION RE / AWARD NOTIFICATION; FINAL NOTICE
we are pleased to inform you of the announcement today of winners of the HAVANA PROMO LOTTERY, ONTARIO CANANDA INTERNATIONAL PROGRAMS held on 15th JULY 2004.
Your email address was attached to ticket number REMOVED; with serial number REMOVED drew the lucky numbers REMOVED, and consequently
won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of US$1,000.000.00 in cash credited to file REF
IMFD /37856432614037/04. This is from total prize money of US$17,000,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 email addresses from Australia, New Zealand, America, Europe, North America, Africa and Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!
Your fund is now deposited with a financial institution insured in your email address. Due to the mix up of some numbers and email-addresses, 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$10.9billion International Lottery. To begin your claim, please contact your claim agent;
Name: David Smith
Email: davidsmith@web-mail.com.ar
Remember, all prize money must be claimed not later than 30TH JULY 2004, After this date, all funds will be returned as unclaimed.
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,
James Lockman
THE PROMOTIONS MANAGER, HAVANA PROMO LOTTERY, CANADA
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. We wish to inform you that you are urgently required to forward your details, this will enable our account department to begin with the processing of yourfund. Hence, you are advice to send your full name, contact address details, phone and fax number, age, sex, profession, nationality, postal address.
Subject upon your receipt to this mail, we will begin the processing and
zoning of your fund through any of our payment offices spread across the
continents.
REQUIRED DETAILS.
FIRST NAME........................ LAST
NAME...................
CONTACT
ADDRESS.........................................
TELEPHONE NUMBER.....................FAXES
NUMBER.............
AGE..................... GENDER................
MARITAL STATUS.......................NATIONALITY.......... ..........
OCCUPATION.............................
REF NUMBER............................
SERIAL NUMBER........................
LUCKY/TICKET NUMBER......................
NAME AND ADDRESS OF NEXT OF
KIN......................................
SEND THE COMPLETED FORM TO YOUR CLAIM OFFICER DAVID SMITH
#5
PassionFord Post Whore!!
Join Date: May 2003
Location: Northants
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You must have seen that TV advert....
<Dutch voice on>Hi, thish ish the hyper global lotery corporashion.....let me pash you over to my colleague in the verificashion offish.....</Dutch voice off>
LOL@Flippa
<Dutch voice on>Hi, thish ish the hyper global lotery corporashion.....let me pash you over to my colleague in the verificashion offish.....</Dutch voice off>
LOL@Flippa
#7
PassionFord Post Whore!!
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Send me another one, I promise to reply Lost a few emails (again) I blame the tablets..... (as always )
It could be a number of things, most likely they'll stick your name and details in a database and sell it, you'll then be harrassed for ever with junk email and postal crap
>> http://www.consumeraffairs.govt.nz/scamwatch/ << scroll down to 13 May....
It could be a number of things, most likely they'll stick your name and details in a database and sell it, you'll then be harrassed for ever with junk email and postal crap
>> http://www.consumeraffairs.govt.nz/scamwatch/ << scroll down to 13 May....
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#9
Too many posts.. I need a life!!
Join Date: May 2004
Location: in the garage fixing yet another oil leak
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often they get u interested but to get your share of the dosh you need to 'pay the solicitor to process the paperwork' - a further fee is then needed to clear customs or some silly thing an since you've paid some out you pay a little more and so on
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