The latest scam emanating (doubtfully) from the UK

Discussion in 'Off-Topic Discussions' started by George Brown, Feb 2, 2005.

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  1. George Brown

    George Brown Active Member

    Nothing to do with education, but I just received this and thought I would make everyone aware of it.

    Cheers,

    George


    FROM: THE MANAGER,
    INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
    SMARTBALL LOTTERY, UK.

    DEAR WINNER,

    SECOND CATEGORY HIGH STAKES DRAW

    Congratulations to you as we bring to your notice, the
    Results of the Stakes Draws of SMARTBALL LOTTERY
    UNITED KINGDOM. We are happy to inform you that you have
    Emerged a winner under the Second Category High Stakes Draw,
    Which is part of our promotional draws. The draws were held on
    15TH JANUARY, 2005 and results are being officially
    Announced today. Participants were selected through a computer
    Ballot system drawn from 30,000 names/email addresses of
    Individuals and companies from Africa, America, Asia, Australia,
    Europe, Middle East, and Oceania as part of our International
    Promotions Program.

    You/Your Company, attached to ticket number
    55-9-478, with serial number 52-27 drew the winning
    Numbers 04 10 17 19 29 42 (21) and consequently won in
    The Second Category.

    You have therefore been awarded a lump sum payout of
    £3,500,000:00M GBP (Three Million, Five Hundred Thousand
    Pounds), which is the winning payout for Second Category
    Winners. This is from the total prize money of
    £10,500,000:00 shared between Three (3) winners in the B
    Category.

    CONGRATULATIONS!!!

    Your fund has been long deposited with our International
    Funds Transfer agents HERITAGE FINANCE SECURITY and
    has been insured in your name. In your best interest
    and also to avoid mix up of numbers and names of any
    kind, we request that you keep the entire details of
    your award strictly from public notice until the
    process of transferring your claims has been
    completed, and your funds remitted to your account.
    This is part of our security protocol to avoid double
    Claiming or unscrupulous acts by
    Participants/non-participants of this program.

    We also wish to bring to your notice our mid-year 2005
    Premium Stakes Draw where you stand a chance of
    Winning up to £50 M that will be shared
    Amongst 10 winners worldwide, we hope that with a part
    of your prize you will participate.

    Please contact your claims agent immediately for due
    processing and remittance of your prize money to a designated
    Bank account of your choice;

    MR. PAUL GRAHAM
    FINANCE MANAGER,
    HERITAGE FINANCE SECURITY
    PLAINS HERITAGE CENTRE HOUSE
    642 HIGH ROAD, LEYTONSTONE
    GREATER LONDON E113AA, UK.
    FAX: +44 2081816482
    TEL: +44 7040117541
    MOBILE: +8821646655614
    EMAIL: [email protected]

    You are advised to contact your claims agent by Email and/or
    Fax within a week of receiving this notice. Failure to
    do so may warrant immediate disqualification.

    NOTE: For easy reference and identification, find
    Below your reference and Batch numbers. Remember to
    Quote these numbers in every one of your
    Correspondence with your claims agent.

    REFERENCE NUMBER: SMBUK/05/7800/84589/CW321
    BATCH NUMBER: G5/B002-1

    Congratulations once again from all our staff and
    Thank you for being part of our promotions program.

    Sincerely,

    JEFFREY WALKINS
    THE COORDINATOR,
    SMARTBALL LOTTERY UK.
    133 Crosby Rd.
    PO Box 9600
    St. John's NF A1A 3C1. UK.
    TEL. / Fax: +447005802154

    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 transfer agent
    immediately.
     
  2. Bill Huffman

    Bill Huffman Well-Known Member

    I assume that these are a take off of the original Nigeria prince scam. This scam has now apparently grown into many forms with rich old Christians on their death bed wanting to donate their millions to a "good cause". I consider them all similar because the goal seems to be the same, to get the victim to hand over their bank account number so that the funds can be transferred in but, they will really transfer the funds out.
     
  3. plantagenet

    plantagenet New Member

    Snopes references here

    One has to wonder how many of millions of Nigerian princes, generals and ministers have been dieing over the past few years and how many thousands of billions of dollars are waiting in bank accounts. They must be one of the richest countries on the planet!
     

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