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| and mocking MEGA LOTTERY INTERNATIONAL |
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| and abusing Western Union Money Transfer |
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| This is an ALERT and a WARNING ! |
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1st Step:MEGA LOTTERY INTERNATIONALINTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: MLI/231-ILGI0431/03 BATCH: IPD/15/096/PTNL RE: WINNING FINAL NOTIFICATION Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 19th of july 2003. Your e-mail address attached to ticket number 20511465897-6291 with serial number 472-971103 drew lucky numbers 8-66-97-22-71-64 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five Hundred Thousand United States Dollars) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed and your prize/money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 200,000,000 company and 300,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year USD100 million international lottery. To file for your claim, please contact our/your fiducial agent MR MARK HENRY of the, STANDARD TRUST AGENCY TEL: +31-622-161-207 FAX: +31-645-272-053 Email: standardtrust@netscape.net Note that all winning must be claimed not later than 18th of august 2003. After this date all unclaimed, funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Helen Van Hall Lottery Coordinator. REPLY EMAIL TO standardtrust@netscape.net |
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2nd Step:STANDARD TRUST AGENCYWILBAUSTRAAT 104,6713AR AMSTERDAM,HOLLAND. TEL.+31-622-161-207 FAX.+31-645-272-053 "Hello, We acknowledge the receipt of your email with request to file for your lottery-winning prize, we write to clarify and explain our mode of service that we render to our client(s) on lottery claim related issues: - Firstly, our ultimate concern is to ensure that winners get their winning prize. We shall send you an email attachment of the payment scheme(B6) which must be completed, and email back to us as an attachment/via fax back to us. Secondly, the Payment Scheme Form (B6) that also have to be completed and returned via email attachment or fax with a compulsory “Processing fee” of four hundred and ninety-five euros (495.00 Euros) only. As that is what we charge for our services to handling and filing for your winning prize. The Payment Scheme Form allows you to indicate the mode of payment you will preferred and note that our aim is to serve you better and ascertain the authenticity of a lottery winner. The processing of your claim will be completed within four (4) working days and subsequently you will receive the total sum of Five hundred thousand United States Dollars($500,000.00). Hence you are advised to also send your persnal details to us sending Your Telephone and Fax numbers (Pls. Indicate your country code + area code)fo us to commence processing/filing of your winning prize. you are advise to pay the processing fees/adminstrative fees through the chashier name ROBISON WILLIAMS by WESTERN UNION MONEY TRANSFER.immediately this is done call or email it to us at(standardtrust@netscape.net)or call the dircet line +31-622-161-207 to give us the transfer control number of your processing/adminstrative fees. We await your prompt respond, while we remain with. Best regards. By Management Of Standard Trust Agency. Hello, We acknownledged the receipt the of your email after filling the form B6 you are to transfer your processing fess(495euros) through the cashier name ROBISON WILLIAMS by western union money transfer,immediately this is done you are to email or call +31-622-161-207 to give the transfer number of your processing fees.note indicate the country you are city and the name used in the transfer we await your prompt response, CONGRATULATION IN ADVANCE"". Best regards, By Management Of Stnadard Trust Agency. |
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3rd Step:Dear Mr./Mrs. XXX, We acknowledged the receipt of the transfer of your processing fees,which have beenapproved for the processing of your winning prize into your nomiated bank account.also note that we have been informed by the holland b.v insurance and tax clearance,that you have to pay a fees of two thousand six hundred and fifty euro (2,650euro)because the sum of money you won is large that is why you are been asked to pay a fees for insurance and tax clearance of your winning prize. this is why we are informing you to transfer the fees to enable the payment for the insurance and tax clearance,so as not to delay the transfer of your winning prize into your nomiated bank account.you are to transfer this fees by western union money transfer using the cashier name ROBISON WILLIAMS.immediately this is done call +31-622-161-207 or email it to enable the access to the transfer control number of the insurance and tax clearance fees,we await your prompt response and remain blessed Best regards, By Management Of Sandard Trust Agency. 4th Step:Mr./Mrs. XXX,We acknownledged the receipt of the transfer fees of your insurance and tax clearance.the transfer was for only the insurance which was 2,650euros and for the tax clearance is also 2,650euros which is a total of 5,300euros.so you are to transfer 2,650euros for the tax clearance to enable us have the access to transfer your winning prize into your nomiated bank account.you are to transfer this fee in 2hours time to enable us pay for the tax clearance,we await your prompt response. Best regards, By Management Of Standard Trust Agency. |
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