You Just Won $19.09 Million!
E-mail sweepstakes sc'u'm;
From: [email protected]
Subject: HELLO!
Date: January 24, 2007 3:13:09 AM PST
Reply-To: [email protected]
CONGRATULATIONS!!!
After this automated computer ballot, your e-mail address emerged as a winner in the category "Hot Ball: 15" with the
following numbers attached Ref Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2006 and Ticket draw Number: 7, 11, 19,
33, 36, You are therefore to receive a cash prize of $19.09 Million (Nineteen Million Nine Hundred Thousand United States
Dollars) from the total payout.
NOTE!
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and satisfactory report. To file in for the processing of your prize
winnings, you are advised to contact our Certified and Accredited claims agent for category "Hot Ball: 15" winners with the
information below:
Name: Matthew Chuck
Email: [email protected]
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:
Country:
State:
NOTE: All winnings must be claimed not later than 4 days, thereafter unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence. You are to keep all lotto information confidential,
especially your reference and ticket numbers.
Yours Faithfully,
Walter Morgan.
Lottery Coordinator.
http://www.lotteryusa.com/lottery/HL...lotto_f10.html.
Further communication;
From: [email protected]
Subject: HOT LOTTO
Date: January 25, 2007 3:05:38 AM PST
To:
ATTN:
Congratulations Once again!
HOT LOTTO (MUSL) is a non-profit, government-benefit association owned and operated by its 31 member lotteries. Each MUSL member offers one or more of the games administered by MUSL Offices. All profits are retained by this lottery and are used to fund projects approved by the state legislatures.
I wish to congratulate you for being one of the lucky winners of this year HOT LOTTO. Count yourself a lucky person.
I am glad to inform you that I am in receipt of your mail and the provided required details, your winning Statement and winning prize, which will be ready for disbursement in exactly (4) days time.
In this regard, you will be expected to accept the under listed method of delivery, due to high internet scam and fraudulent activities the board of this lottery has decided to apply the Bank to Bank wire transfer and the Courier service delivery.
Note: Your fund with us is not in liquid form but in Bank Check, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between lottery Boards and the Intercontinental Gaming Commission.
1. COURIER DELIVERY.
2. BANK TO BANK WIRE TRANSFER.
In consonance with our policy in this regard, be advised that if you opt for the check to be couriered or transferred to your personal bank account, the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you, this is a Prerequisite for this option. You will be given details of the cost for any stipulated option of delivery you choose.
We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place with your choice of delivery for further processing and assistance of your funds disbursement contact our affiliate courier company in Italy for assistance and update.
Courier Contact And Details:-
Note! This information should be sent to the Courier when contacting the office:
Full Names:
Delivery Address:
Phone Number:
Ref Number: PW 9590 ES 9414
Dispatch Officer: Mr. Emilio Giordano
Email: [email protected]
Bartolini Courier Service
Congratulations Once Again!!!
Matthew Chuck.
HOT LOTTO.
Phone: +44 703 590 0897
+44 703 196 5949
Continued...
Attn: Customer,
Thank you for choosing BARTOLINI COURIER SERVICE for your parcel delivery service.Bartolini is a flexible and diversified company capable of satisfying the distribution needs of the most demanding customers: from the delivery service to the logistic support services for the handling and the distribution of the goods.
Note that we also do not deliver to P.O. Box address or street corners but to your residence or valid office address.
Please save this document as it contains important information about your parcel at BARTOLINI COURIER SERVICE. Your Reg. Order No: SH231282. Parcel description and delivery information is:
http://www.bartolini.it/images/foto_spedire.jpg
Weight of Original Winning Certificate:
0.12g
Weight of Bank Cheque:
0.6g
Total weight of Parcel
0.18g
Total Net weight of Parcel
0.20g
Colour of Parcel
Brown
Parcel Packaging
Bonded
Bartolini is a wide and articulated range of services allows our customers to take advantage of an only interlocutor for all the requirements of logistic and distributive support in Italy, Europe as well as all over the world.
Our international service is arranged in cooperation with the largest (exclusively cargo) air distribution network in the world, with its proprietary fleet of 650 aircraft and a capacity to deliver to more than 200 countries.Door-to-door service (expected delivery time: 48-96 after departure). Envelopes maximum weight 2.5 kg; parcels max weight 68 kg; messagerie: parcels max weight 1,000 kg.
Below are the mandatory administrative charges that you are required to pay to enable us courier your certified bank cheque and winning certificate to you.
DELIVERY DURATION 24 Hrs Next Day 3-4 Working days
COURIER CHARGES $220 $140
ADMINISTRATIVE $380 $220
INSURANCE (CCI) $600 $200
TOTAL COST (USD) $ $1.200 $560
All orders not delivered within (4) working days from this communication will be returned. Please ensure that you confirm your delivery address.
Do note, That your check has been signed and parcelled ready for delivery, so therefore any thought regarding deduction of charges from your winning is rulled out.
Once you confirm your acceptance of the conditions aforementioned, Contact our Finance Dept for Modalities and how to make your payment with this email address: [email protected]
Regards.
Italy Office Information Centre
Email: [email protected]
Bartolini Courier Service
Via Casale Lumbroso, 75/77
00166 - Roma (ROMA)
Italy.
Ref. Number
PW 9590 ES 9414
Batch Number
573881545-NL/2006
Ticket Draw Number
5, 16, 26, 29, 36
Amount Won
$19.09 Million
Date of Draw
06/01/2007
Of course, the actual e-mail they send is very professional looking.