]]>Hot Scam Specifications:
Scam Type: 419 Scam (Lottery Scam)
Fake Names: Mr. Leroy Banks, Mr. Micheal Ronin
Offer Type: Lottery Winnings!
Winning Amount: £2,500,000.00
Storyline: You have won £2,500,000.00 in a lucky draw under “British Lottery International Programs”
Scammer Location: We believe the scumbag(s) is in the UK
Scammer Email: firstname.lastname@example.org, email@example.com
If anyone cares to lift up their little fingers and search for “British Lottery Headquarters”, the results are all about scams.
This is a no-brainer, targeting at those who are completely new to such scams.
Sent: 1/9/2009 11:15:12 A.M. Eastern Standard Time
Subj: British Lottery Headquarters: Batch: 12/25/0304
British Lottery Headquarters:
28 TANFIELD ROAD,
We happily announce to you the draw of the British Lottery International
programs held on the 1st of January 2009, in London.Your e-mail address
attached to ticket number: 694 75600545 721 with Serial number 886/04 drew
the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery
in the 2nd category.
You are therefore, been approved to claim a total sum of
2,500,000.00GBP(Two million, five hundred thousand, Great Britian Pounds
Sterlings) in cash credited to file RPC/9080118308/04.This is from a total
cash prize of US 125 Million Pounds, shared amongst the first Fifty (50)
lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery
.The estimated 125 million Pounds jackpot would be the sixth-biggest in
U.K.history.The biggest was the $363 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega Millions’ predecessor.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon.
In view of this, your 2,500,000.00GBP(Two million, five hundred thousand,
Great Britian Pounds Sterlings) would be released to you by our affiliate
bank in London.Our agent will immediately commence the process to
facilitate the release of your funds to you as soon as you make contact
with him .
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies.This
promotiontakes place annually.
For security reasons,you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements.Please be warned.
To file for your claim, please contact our fiduciary agent with the below
details for processing of your claims.
AGENT: Mr. Leroy Banks
To avoid unnecessary delays and complications, please quote your
reference/batchnumbers in any correspondences with us or our designated
Congratulations once more from all members and staffs of this
program.Thank you for being part of our promotional lottery program.
Mr. Micheal Ronin