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CONGRATULATIONS, YOU HAVE WON!!!
Citizens International Bank Li
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Date Reported: 11th June 2005  |
Risk Level: MEDIUM |
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Email Subject: |
CONGRATULATIONS, YOU HAVE WON!!! |
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Apparent Sender: |
Citizens International Bank Li |
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Return Address: |
< wblaward@tiscali.co.uk > |
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| Email Format: |
Text |
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URL of Web Content: |
N/A |
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Location: |
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Scam number: |
aa-656 |
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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. 'Citizens International Bank Limited' very likely do not even exist and are just a fake company name used by the scammers. |
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"We are pleased to congratulate and inform you of the
exclusive result of the World Bank Lucky lottery program
held on the 30th of December,2004, your e-mail address
attached to ticket number: 34T 0012-11 with serial number:
23522-722, drew lucky numbers: 4-32-19-38-21-47 which
consequently won in the 2nd category."
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WORLD BANK LUCKY LOTTERY
E-mail: citizensintlbankltd@kaixo.com
Cotonou, Republic Of Benin
Sir/Madam,
We are pleased to congratulate and inform you of the
exclusive result of the World Bank Lucky lottery program
held on the 30th of December,2004, your e-mail address
attached to ticket number: 34T 0012-11 with serial number:
23522-722, drew lucky numbers: 4-32-19-38-21-47 which
consequently won in the 2nd category. You have therefore
been approved for a lump sum pay-out of
4,000,000.00 Euros (Four Million Euros).
All participants were selected by a computer ballot system
drawn from over 35,000 company and 48,000,000 individual
email addresses and names worldwide.
This promotional program takes place every year. It was
promoted and sponsored by eminent personalities like the
Sultan of Brunei. We hope that with part of your
winning, you will participate in our end of year 20 MILLION
EURO.
For security reasons, we advise you to keep your Winning
Information confidential until your claim has been
processed and your prize fund remitted to you. This is a
part of our security protocol to curb double claiming and
unwarranted abuse of this system by
unscrupulous individuals. Please we shall relaunch our
website immediately we finish fixing some security issues
to erase winner information vulnerabilities. You will be
notified.
Please you are requested to come personally to file in your
claim. However, if you cannot make it to Netherlands,
please contact the below approved private
attorney by e-mail to help you make your claim
Citizens International Bank Limited
E-mail: citizensintlbankltd@kaixo.com
E-mail: lotteryagency@zipmail.com.br
Please remember that all winnings must be claimed not later
than THREE WEEKS FROM THE DATE OF NOTIFICATION. After this
date all unclaimed prizes will be null and void.
In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers
(Ref.: 2D2/2E0710/004, Batch: 002501937-NL04) to the
attorney.
Furthermore, should there be any change of address do
inform us 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.
Best wishes,
Mr. Andre Schulten
MANAGEMENT
_________________________________
Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holiday s/
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