Branco, Gonzale - El Gordo Spanish Sweepstake Lottery - Sample Lottery Scam Letter
From: "ONE WORLD INTERNATIONAL LOTTERY" <oneworldinter@netscape.net>
To: undisclosed
Subject: NOTIFICATION
Date: Fri, 19 Mar 2004 15:38:49 +0100
C/DORELES NO 22 BAHN 2-A
46204 MÜLHEIM GERMANY
TEL/FAX: +49-208-828-61
TEL +49-174-878-8358
DATE: 12ft, March, 2004
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: EGS/2551256003/04
BATCH NO: 14/0017/IPD
ATTN: STICK WINNER.
RE: AWARD NOTIFICATION, FINAL NOTICE.
We are pleased to inform you of the release today of the results of the EL GORDO SPANISH
SWEEPSTAKE LOTTERY/END OF YEAR HIGHSTAKE INTERNATIONAL PROGRAM held on 21st of July 2003.
Your name attached to the ticket number 11 - 23 - 34 38 48 49 46 750 with serial number
2113 - 05 drew the lucky numbers 13 - 15 - 22 - 37 - 39 - 45 which consequently won the lottery in the 3rd
category.You have therefore been approved for a lump sum payout of US$715,810.00
(SEVEN HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN US DOLLARS) in cash credited to file REF.NO: EGS/2551256003/03.
This from a total cash prize of US$13,871,320.00 (THIRTEEN MILLION, EIGHT HUNDRED
AND SEVENTY ONE THOUSAND, THREE HUNDRED AND TWENTY US DOLLARS) shared
among the seventeen international winners in this category.
CONGRATULATIONS! . Your fund is now deposited with a security company insured
in your name. Due to mixed up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from
USA, New Zealand, Europe and Asia as part of our end of year international program,
which we conduct once every year. We hope with a part of your prize money, you will take
part in our mid year (summer) high stake US$1.6 billion international lottery.
To begin your claim, please contact your claims agent,
MR SERGI GONZALE, Foreign Operations Manager, EUROCITY GRUPO S EGURIDAD S.A ON Tel: + 49-1748788358 on Email address: oneworldlnter@netscape.net for processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 30th., June, 2004. After this date all funds will be returned to the
MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch numbers
in every of your correspondence with us or your agent Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of our staff
and thank you for being a part of our promotion program.
Sincerely,
MRS. ELENA BRANCO
VICE PRESIDENT.
INTL LOTERIA PRIMITIVA.