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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Eventshk <eventshk@yahoo.com>
Date: Sun, 24 Sep 2006 18:12:28 -0700 (PDT)
Subject: Re: BRITISH ONLINE LOTTERY GAME 2006
In reply to your mail that sent to me earlier, I think
the following may interest you:
Thank you for your notification and proposal, I am
very interested in joining hands with you.
FROM: Admiral Zhou Shin Shi (©P¬P¹£), Troop 81,
People¡¦s Liberation Army
PLEASE GIVE ME AN IMMEDIATE RESPONSE
This is to seek your cooperation as my foreign partner
and your assistance to enable me own a property and
invest in the stable economy of your country. Accept
my apologies if this mail does not suit your personal
or business ethics.
My name is Zhou Xing Shi; I am making this venture
proposal to you in strict confidence. The money we
want to invest was acquired from an over invoiced
contract proceed. This is in my capacity as the
chairperson of the military financial committee on
foreign contracts verification and payments. Our good
fortune is that we are privy to such classified
information.
The amount in question is 25 Million EUROs. As a
senior military personnel in the Chinese Government,
our country's prudential policy prohibits me from
operating a foreign account. If you would like to
assist me as a partner, please kindly indicate your
interest after which we shall both discuss on the
modalities.
All other information to facilitate the remittance of
the funds will be revealed to you in due course. For
your assistance, you shall receive 25% of the funds to
be transferred and 5% will be set aside for all
expenses incurred by both parties. I would appreciate
if this proposal is kept confidential because of what
I have explained above. Note that you can reach me
urgently on my e-mail.
Please do indicate your direct telephone and fax
number when replying to this business proposal. I will
be calling you when necessary. In the meantime, I will
appreciate if you can make your contacts through my
mail.
A swift acknowledgement on the receipt of this mail
will be appreciated.
To show our sincerity, if you can provide us with your
bank account details, we will remit 1,000 EUROs to
your account within 3 days of reply.
Best regards,
Admiral Zhou Shin Shi, Troop 81, People¡¦s Liberation
Army
NB: PLEASE TREAT AS URGENT
--- BRITISH LOTTERY ONLINE NOTIFICATION
<robetsi8@hotmail.com> wrote:
---------------------------------
BRITISH ONLINE LOTTERY GAME 2006
British Lottery Headquarters:
Customer Service
33 YATCH BASIN MARINA OFFICES,
UPON TYNE NEWCASTLE .LONDON
Batch: 14/211/0374
Ref: BTL/311OXI/02
WINNING NOTIFICATION
We happily announce to you the draw of the British
online lottery programs programs held in London, Your
e-mail address attached, to ticket number: 694
75600545 721 with Serial number: 886/04 drew the lucky
numbers:01-6-2-13-35-17, which subsequently won you
the lottery in the 2nd category.You are therefore,
been approved to claim a total sum of ?,000.000.00(Two
Million Pounds Only) in cash credited to file
RPC/9080115322/44. This is from a total cash prize of
?25 million pounds sterlings.
This year Lottery Program Jackpot is the largest ever
for British Online Lottery, The estimated 125 million
jackpot would be the sixth-biggest in U.K. history.The
biggest was the 363 million pounds sterlings jackpot
that went to two winners in December 2005 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
?,000.000.00(Two Million Pounds Only)would be released
to you by our affiliate bank in UK.
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 people/companies. This
promotion takes place annually.
To file for your claim, please contact our fiduciary
agent with the below details for processing of your
claims.
AGENT: MR. BENSON JACK.
Email: bensonjackbensonjack@yahoo.co.uk
Tel: +44 703 183 5121.+44 703 196 4966. +44-703 196
4947. +44 703 181 7518.
Fax: +44 870 479 8605.
Call him on phone immedialty you recieve this mail so
that he secure your file and give you the procedure on
how the fund will be remited to your account.
To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with us or our designated agent.
Congratulations once more from all members and staffs
of this program.Thank you for being part of our
promotional lottery program.
Sincerely,
Ms. Lucy Dickson.
Zonal Coordinator
Warning!!!: Fraudulent emails are circulating that
appear to be beging Britsih National Lottery
addresses, but are not from The British Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT: abcd@702mail.co.za.
LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.
Copyright ?1994-2006 The British Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460
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