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CONGRATULATIONS!!!
BRITISH HOPE LOTTERY
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Date Reported: 4th September 2005  |
Risk Level: MEDIUM |
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Email Subject: |
CONGRATULATIONS!!! |
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Apparent Sender: |
BRITISH HOPE LOTTERY |
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Return Address: |
< bhlotto405@o2.pl > |
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| Email Format: |
Text |
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URL of Web Content: |
None |
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Location: |
None |
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Scam number: |
aa-1169 |
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Comments: |
1. A lottery variant of the 419 style of scam. Correspondance will simply result in requests for 'administration fees' to cover various costs, but you'll never actually get any money back!
2. 'BRITISH HOPE LOTTERY' very likely do not even exist and are just a fake company name used by the scammers.
3. Notice that the sender uses a free, web based email address. A real company would almost certainly use their own. |
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"WE ARE PLEASED TO INFORM YOU OF THE ANNOUNCEMENT TODAY, 13TH JUNE 2005, OF
WINNERS OF THE BRITISH HOPE LOTTERY HELD ON THE 7TH JUNE, 2005 AS PART OF
OUR SECOND QUARTER OF THE YEAR BONANZA."
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BRITISH HOPE LOTTERY
BARLEY HOUSE
HAROLD ROAD
SM1 3 LONDON (SUTTON)
UNITED KINGDOM
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, REF NO: BH/DHI247263436138 AND BATCH NO: 22/841/GDA
ATTENTION: SIR/MADAM,
RE/AWARD NOTIFICATION
WE ARE PLEASED TO INFORM YOU OF THE ANNOUNCEMENT TODAY, 13TH JUNE 2005, OF
WINNERS OF THE BRITISH HOPE LOTTERY HELD ON THE 7TH JUNE, 2005 AS PART OF
OUR SECOND QUARTER OF THE YEAR BONANZA. YOU OR YOUR COMPANY, ATTACHED TO
TICKET NUMBER 254-6211-1548-643, WITH SERIAL NUMBER 9981-57 DREW THE LUCKY
NUMBERS 11-21-53-00-17-92, AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY A.
YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF
GBP4,688,477.00(FOUR MILLION, SIX HUNDRED AND EIGHTY EIGHT THOUSAND FOUR
HUNDRED AND SEVENTY SEVEN GREAT BRITISH POUNDS ONLY) IN CASH CREDITED TO
FILE REF NO: BH/DHI247263436138.
THIS IS FROM A TOTAL PRIZE MONEY OF GBP14,065,431.00(FOURTEEN MILLION,
SIXTY FIVE THOUSAND, FOUR HUNDRED AND THIRTY ONE GREAT BRITISH POUNDS
ONLY) SHARED AMONG 3 WINNERS IN THIS CATEGORY. ALL PARTICIPANTS WERE
SELECTED THROUGH A COMPUTER BALLOTING SYSTEM DRAWN FROM 96,000 NAMES FROM
MIDDLE EAST, ASIA, AFRICA, SOUTH AMERICA, EUROPE ,NORTH AMERICA AND
OCEANIA AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM, WHICH IS
CONDUCTED ANNUALLY.
CONGRATULATIONS!!!
YOUR FUND IS NOW DEPOSITED WITH PRUDENT SECURITIES. DUE TO THE MIX UP OF
SOME NUMBERS AND NAMES, WE ASK THAT YOU KEEP THIS AWARD STRICTLY FROM
PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED
TO YOUR ACCOUNT. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE
CLAIMING OR UNSCRUPULOUS ACTS BY PARTICIPANTS OF THIS PROGRAM. WE HOPE
WITH A PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF YEAR HIGH
STAKES £1.1 BILLION INTERNATIONAL LOTTERY.
TO BEGIN YOUR CLAIM, PLEASE CONTACT YOUR CLAIMS AGENT;
MR. RAY SCHOLES
PRUDENT SECURITIES,
LONDON, UNITED KINGDOM.
PHONE :+( 44) 703-194-9134.
FAX :+( 44) 709-286-6618
EMAIL: mr.rayscholes@gmail.com
FOR DUE PROCESSING AND REMITTANCE OF YOUR PRIZE MONEY TO A DESIGNATED
ACCOUNT OF YOUR CHOICE. REMEMBER, YOU MUST CONTACT PRUDENT SECURITIES, NOT
LATER THAN 14(FOURTEEN) DAYS UPON RECEIPT OF THIS NOTIFICATION. AFTER THIS
DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED. ALL CORRESPONDENCES TO MR.
RAY SCHOLES, EITHER BY FAX OR EMAIL, SHOULD HAVE THIS EMAIL SENT ALONG
WITH IT AND ALSO, YOUR FULL ADDRESS, YOUR COUNTRY OF RESIDENCE AND YOUR
EMAIL ADDRESS TO WHICH THIS EMAIL IS SENT, SHOULD BE CLEARLY AND BOLDLY
WRITTEN IN YOUR RESPONSE TO YOUR CLAIMS AGENT.
NOTE: IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE
REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY ONE OF YOUR
CORRESPONDENCES TO PRUDENT SECURITIES. FURTHERMORE, SHOULD THERE BE ANY
CHANGE OF YOUR ADDRESS, DO INFORM YOUR CLAIMS AGENT AS SOON AS POSSIBLE.
CONGRATULATIONS, ONCE AGAIN FROM ALL OUR STAFF AND THANK YOU FOR BEING
PART OF OUR PROMOTIONS PROGRAM.
SINCERELY,
MRS. BETTY WILLIAMS
THE PROMOTIONS MANAGER,
BRITISH HOPE LOTTERY.
N.B. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT
TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS MAIL. CONTACT YOUR CLAIMS
AGENT.
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