Nigerian Scam Mail Archives 2005

Scam mail from: Lisa Anderson

From: SUNSET LOTTERY PROMOTIONS [thesunsetstakes@tiscali.co.uk]
Reply-To: thelegaldept004@yahoo.co.uk
To: sunsetlottery05@voila.fr
Date: Sat, 29 Jan 2005 11:53:19 -0800
Subject: WINNING NOTIFICATION/ PROCESSING FORM

FROM: THE DESK OF THE PROMOTIONS MANAGER.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 3117849330/03.
BATCH NUMBER: 50/0112/IUK.
RE/AWARD NOTIFICATION

After a successful completion of the 2nd category draws of SUNSET PROMO held on the 20th of December, 2004 , We are pleased to inform you of the announcement today, 27TH of January 2004, you among other five persons, winning in different categories, became a winner with the winning ticket number, 467-8943-78-090 , which was attached to your e-mail address. Several Internet users? e-mail addresses in the last ten years were extracted from the world wide web and after careful filtration yours was found valid in that it is up to date, before being used for the draws. As a winner in this 2nd category you are therefore entitled to a sum of(2,500.000.00 Dollars), now available for claim. To begin your claim please, fill and submit the processing form below to the claim agent:

WILLIAMS DOUGLASS AND ASSOCIATES CLAIMS AGENT
EMAIL: thelegaldept004@yahoo.co.uk
PROCESSING FORM
REFERENCE NUMBER:-----------------------------------------------
BATCH NUMBER:--------------------------------------
FULL NAME: --------------------------------------
AGE-------------------------------------------------------------
OCCUPATION:--------------------------------------
SEX:--------------------------------------
COMPANY NAME:--------------------------------------------------------------
FULL ADDRESS:-----------------------------------------------------------------------
COUNTRY NAME: ----------------------------------------------------------------------------
TEL: ---------------------------
FAX NO:--------------------------------
NEXT OF KIN:---------------------------------------
ADDRESS OF NEXT OF KIN:----------------------------------------------------
E-MAIL:------------------------------------------------
ACCOUNT COORDINATES (Details of the account where the funds should be transfered) ------------------------

Your instrument of payment as well as a copy of this notification has been sent ahead to the claim agent who, after verifying that you are the actual owner/user of the e-mail address that won the draws, shall instruct the paying bank for the release of your winning claims. Note that the claim process is not expected to last longer than two weeks from the date of contacting the claim agent. Accept our congratulations!

Yours sincerely,
Lisa Anderson
MANAGING DIRECTOR
(SUNSET PROMO)





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Nigerian Scam Mail Archives 2005

Scam mail from: Lisa Anderson

From: SUNSET LOTTERY PROMOTIONS [thesunsetstakes@tiscali.co.uk]
Reply-To: thelegaldept004@yahoo.co.uk
To: sunsetlottery05@voila.fr
Date: Sat, 29 Jan 2005 11:53:19 -0800
Subject: WINNING NOTIFICATION/ PROCESSING FORM

FROM: THE DESK OF THE PROMOTIONS MANAGER.
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
REF NUMBER: 3117849330/03.
BATCH NUMBER: 50/0112/IUK.
RE/AWARD NOTIFICATION


After a successful completion of the 2nd category draws of SUNSET PROMO held on the 20th of December, 2004 , We are pleased to inform you of the announcement today, 27TH of January 2004, you among other five persons, winning in different categories, became a winner with the winning ticket number, 467-8943-78-090 , which was attached to your e-mail address. Several Internet users? e-mail addresses in the last ten years were extracted from the world wide web and after careful filtration yours was found valid in that it is up to date, before being used for the draws. As a winner in this 2nd category you are therefore entitled to a sum of(2,500.000.00 Dollars), now available for claim. To begin your claim please, fill and submit the processing form below to the claim agent:

WILLIAMS DOUGLASS AND ASSOCIATES CLAIMS AGENT
EMAIL: thelegaldept004@yahoo.co.uk
PROCESSING FORM
REFERENCE NUMBER:-----------------------------------------------
BATCH NUMBER:--------------------------------------
FULL NAME: --------------------------------------
AGE-------------------------------------------------------------
OCCUPATION:--------------------------------------
SEX:--------------------------------------
COMPANY NAME:--------------------------------------------------------------
FULL ADDRESS:-----------------------------------------------------------------------
COUNTRY NAME: ----------------------------------------------------------------------------
TEL: ---------------------------
FAX NO:--------------------------------
NEXT OF KIN:---------------------------------------
ADDRESS OF NEXT OF KIN:----------------------------------------------------
E-MAIL:------------------------------------------------
ACCOUNT COORDINATES (Details of the account where the funds should be transfered) ------------------------

Your instrument of payment as well as a copy of this notification has been sent ahead to the claim agent who, after verifying that you are the actual owner/user of the e-mail address that won the draws, shall instruct the paying bank for the release of your winning claims. Note that the claim process is not expected to last longer than two weeks from the date of contacting the claim agent. Accept our congratulations!

Yours sincerely,
Lisa Anderson
MANAGING DIRECTOR
(SUNSET PROMO)




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