ADMIN Scam Email: TRANS-ATLANTIC LOTTORY PROMO from TRANSATLANTIC [date added: 2016-07-20 19:01:36]

The Scamdex Scam Email Archive X

Subject: TRANS-ATLANTIC LOTTORY PROMO

From: "TRANSATLANTIC" <ftcigo@netscape.net>

Date: Sat, 17 Mar 2007 17:57:04 -0700

Date Added: 2016-07-20 19:01:36

This Email with the Subject "TRANS-ATLANTIC LOTTORY PROMO" was received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 17:57:04 -0700 and has been classified a s a Generic Scam Email. The sender shows as "TRANSATLANTIC" <ftcigo@netscape.net>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

TRANS-ATLANTIC SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:19/02/2007

                                WINNING FINAL NOTIFICATION

Dear Winner, This is to inform you of the release of the Trans-Atlantic
Sweepstakes Lottery Email Promotional Program held on the 4th
January 2007, this result was initially delayed due to mix up of email
addresses, the results were finally released on the 9th March 2007, and
your email attached to Ticket number:   212005600545188 with Serial
number: 4888/02, which drew the Luckynumbers: 41-6-76-13-45-8,which
consequently won the lottery in the Second category of the year 2007.
You are therefore approved for a lump sum payout of â1,000,000.00
(ONE MILLION EUROS ONLY) in cash accredited to file reference number:
KPC/9080333308/03 this is from a total cash prize of â19,000,000.00
(NINTEEN MILLION EUROSONLY) Shared among the nineteen international
winners in this category.Your fund is   now deposited in a security company
with your prize money insured in your email.

Due to mix up of some email addresses, we ask that you keep this award
from public notice until your claim has been processed and money
remitted to your account as this is part of our security protocol to
avoid double claiming or unwarranted abuse of this program by participants
as it has happened in the past.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
companies,this promotion takes place annually.
We hope your lucky email address will draw a bigger cash prize in the next year
high stake promotion agenda of â30,000,000.00 (THIRTY MILLION EUROS).

To file for your claim, please contact our fiduciary agent:
Mr Bremen Owen World Royal Consultancy And Securities.
Tel:   +31-643-668-423
Email: transsatlantics@aim.com

For due processing and remittance of your prize money to a designated
account of your choice.Remember,You are to contact our agents by email or phone
within a week of receiving this notice.After this date, all funds will be returned
to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
For further processing and remittance of your winning funds you are to
fill and forward to our claim agent the completed processing
verification form below.

(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO

To avoid unnecessary delays and complications,please quote your
reference/batch numbers in any correspondences with us as your assigned claim agent.
Congratulations once more from all members and staffs of this program.

Yours Sincerely,
Wilfred Alberto
Lottery Director.

TEXT ONLY EQUIVALENT
TRANS-ATLANTIC SWEEPSTAKE LOTTERY 
INTERNATIONAL PROMOTION/PRIZE AWARD 
DEPT.  
REF: RSSL/61-ILGI0509/45  
BATCH:RSSL/15/096/WRCS  

DATE:19/02/2007  
                                
WINNING FINAL NOTIFICATION
 
Dear Winner,  This is to inform you 
of the release of the Trans-Atlantic 
Sweepstakes Lottery  Email 
Promotional Program held on the 4th 
January 2007, this result was  
initially delayed due to mix up of email 
addresses, the results were 
finally  released on the 9th March 2007, and 
your email attached to 
Ticket number:   212005600545188 with Serial 
number: 4888/02, 
which drew the Luckynumbers:  41-6-76-13-45-8,which 
consequently won 
the lottery in the Second category of the year 2007.
You are therefore 
approved for a lump sum payout of â1,000,000.00 
(ONE  MILLION EUROS 
ONLY) in cash accredited to file reference number:   

KPC/9080333308/03 this is from a total cash prize of â19,000,000.00 

(NINTEEN MILLION EUROSONLY) Shared among the nineteen international 

winners in this category.Your fund is   now deposited in a 
security company 
with your prize money insured in your 
email.
   
Due to mix up of some email addresses, we ask that 
you keep this award 
from public notice until your claim has been processed 
and money 
remitted to your account as this is part of our security protocol 
to 
avoid double claiming or unwarranted abuse of this  program by 
participants 
as it has happened in the past.
 
All participants 
were  selected randomly from World Wide Web site 
through computer draw 
system and extracted from over 100,000 
companies,this promotion takes place 
annually.
We hope your lucky email address will draw a bigger cash prize in 
the next year
high stake promotion agenda of  â30,000,000.00 (THIRTY 
MILLION EUROS). 
 
To file for your claim, please contact our 
fiduciary agent: 
Mr Bremen Owen  World Royal Consultancy And 
Securities.  
Tel:   +31-643-668-423  
Email: transsatlantics@aim.com 

 
For due processing and remittance of your prize money to a 
designated 
account  of your choice.Remember,You are to contact our 
agents by email or phone 
within a week of receiving this notice.After this 
date, all funds will be returned 
to  the MINISTERIO DE ECONOMIA Y 
HACIENDA as unclaimed.
For further processing and  remittance of your 
winning funds you are to
fill and forward to our claim agent the completed 
processing 
verification form below.  
 
(1)NAME OF 
BENEFICIARY  
(2)ADDRESS  
(3)TELEPHONE  
(4)DATE OF 
BIRTH  
(5)OCCUPATION  
(6)NATIONALITY  

(7)COUNTRY  
(8)TICKET NO    
 
To avoid 
unnecessary delays and complications,please quote your  
reference/batch 
numbers in any correspondences with us as your assigned claim 
agent.
Congratulations once more from all members and staffs of this 
program.  
 
Yours Sincerely,
Wilfred Alberto
Lottery 
Director.

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