Posted by boyetraul
below are the e mail i received:
this is the first email
from: "UK LOTTERY"
Subject: Success Outbreak
Date: Mon, 19 Sep 2005 15:02:35 +0000
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
SUCCESS ALERT:
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME
online Sweepstakes International Program held on FRIDAY 61TH OF SEPTEMBER,2005.
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/05 drew the lucky number: 21 which
subsequently won the LOTTO PLUS 1 prize. You have therefore been
approved to claim a total sum of 350,000.00 Euros (Three hundred and
fifty Thousand Euros) in cash credited to file KTU/9023118308/05 of
Irish Lottery.
All participants for the online version were selected randomly from the
World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed
online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. In view of this, your 350,000.00 Euros would be released to you
by any
of our payment offices in Europe(UK).
To file for your claim, please contact our fiduciary agent:
COLMAN DUFF
Email:colman70s@yahoo.ie
That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. Note that all prize funds
must be claimed
not later than two weeks. After this date all funds will be returned to
the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays
and complications, please endeavor to quote your Reference Number(
LSUK/2031/8161/05) and Bach Number(R3/A312-59)in every correspondence
with your agent.
Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
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 part
of our precautionary measure to avoid double claiming and unwarranted
abuse of
this program. Please be warned.
Good luck from me and members of staff of the IRISH LOTTERY.
Yours faithfully,
MARY GRIFFIN(MRS).
Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.
this is the second email
Date: Wed, 21 Sep 2005 12:02:28 +0100 (BST)
From: Send an Instant Message "Fiduciary Agent"
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.ie. Learn more
Subject: CONTACT THE DELIVERY AGENCY
To: "raul abadilla"
Dear Raul Abadilla,
We of the claims and verification department are in receipt of
executed claims form duly sent to us.You are now to proceed
further for the final contact of the courier company to
deliver your winnings to you.
Do contact the courier company via email as the details
apprear below:
Name:FIVEWAYEXPRESS COURIER SERVICE
Email:fivewayexpressdelivery@yahoo.co.uk
Delivery officer:James Clark.
Tel:+44 703-184-8266.
Once again, congratulations from the entire members and staff
of this Irish Lottery programme.
Warm regards,
COLMAN DUFF(MR)
Phone: +44-703-184-2871.
this is the third email
Date: Wed, 21 Sep 2005 13:49:47 +0100 (BST)
From: Send an Instant Message "Delivery Agent"
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: CONTACT THE DELIVERY AGENCY
To: "raul abadilla"
Fiveways Express Courier Service.
Victoria House 144-146 Beddington Lane
Croydon CR0 4TD
United Kingdom
Email:fivewayexpressdelivery@yahoo.co.uk
Dear Raul Abadilla,
You are welcome to the Fiveway express courier service in charge of winning delivery of all the IRISH LOTTERY winners.The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the Irish government stating that the money was obtained legally through their Irish Lotto will be sent to you as soon as you choose from the options for delivery.
You can now begin the final step of the claims
process, which is the transferring of your cash prize
to you. With regards to this, there are two options
open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions
are presented below:
Option 1:
Delivery of your winning cheque to you via any of this
channel listed below:
NEXTDAY DELIVERY BY 10.00AM
Mailing £265.00
Insurance £178.00
Vat (5%) £40.75
TOTAL £483.75
($882.263)
NEXTDAY DELIVERY BY 2.00PM
Mailing £265.00
Insurance £135.00
Vat (5%) £40.75
TOTAL £440.75
($803.840)
The insurance company declined reverse payment for the
courier, stating that it is against their professional
policy towards ensuring the safe delivery of the
draft to you. That if a reverse payment is made, and
something goes wrong, that we/you cannot sue the
courier company or insurance company to recover the
full value of t he fund as stipulated in the draft
since payment for insurance cover was not made at
point of mailing.
With the above reason, reverse payment is ruled out.
Forward the cost of mailing your draft with any of
the courier channel cost you choose above to us.
Option 2:€350,000 (Three hundred and fifty
thousand Euros)will be wired
to your bank account via swift bank transfer.
Condition: The cost of COT (commission of transfer)
being charged by our transferring bank, which is 1.1%
of the cash being transferred will be paid by you.
Note that your prize is protected by a hardcover
insurance policy, which makes it impossible to deduct
any amount from the money before it has been remitted
to you. This means that the above charges cannot be
deducted from the prize and hence must be provided by
you before your prize is transferred to you.
Please respond to this email by making a selection
from the two options above.
Also be reminded that the deadline for the claiming of
winnings is exactly One week after the receipt of this
email. After this period, your cash prize will be
deemed to have been forfeited by you and will be
reused in the drawings of the next edition of the
lottery.
Good luck and Congratulations.
Have a lovely day.
Respectfully yours,
Mr James Clark.
Director Operations/Logistics.
any esatonian can give me the best feedback regarding this matter especially the members of esato who is now residing in uk... bst regards and thanks raul abadilla aka boyetaul
Posted by blackspot
For one "Fiveways Express Courier Service" doesn't seem to actually exist.
Posted by Cycovision
It's a scam
1. Did you have a go on the Irish Lottery? No.
2. 'FiveWaysExpress' or whatever courier services does not exist!
3. ALL of the contact email addresses are yahoo accounts. Most legit companies (other than really small ones maybe) use there own domain names for business email accounts.
4. THEY WANT MONEY OFF YOU BEFORE SENDING YOU THE CASH! That's the biggest give away of all!
It's clearly a scam, and not a very well done one either
Posted by boyetraul
thanks cycovision in your information im reaaly appreciated it
Posted by Sammy_boy
Yep, a big scam, avoid at all costs. Don't email them again, just go quiet on them. The amount for mailing the cheque is far too much anyway, definately dodgy. And I bet it originates somewhere other than Ireland too, it'll be a variation on the usual scams I'm afraid.
Problem is, you replied to the email, so they have your email address. You may find that you get a lot more of these kinds of emails now, as these people sometimes sell 'idiot lists' (No offence to you!) of people that have replied to these kinds of scams to other scammers so they can try their luck too. It happened to me after I once foolishly replied to a 'phishing' scam email and ended up emailing my details to someone who hijacked my Ebay and email account and tried selling a motorbike on my account! I ended up getting a load more of those kinds of emails for ages afterwards.
Posted by Luke-the-magic-man
" FRIDAY 61TH OF SEPTEMBER,2005. "
im surpriesed you even asked
Posted by Glenny
61th, what a scam, its a shame, cos it sounds really good....to be true
Posted by gangstagreek
definitly a scam i got a similar 1 2 that!
Posted by Jim
Just for fun, I actually reply by "Show me the money" (if you know the movie) but no one reply's lol
Posted by JT
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I do the same