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03-06-2007, 06:37 PM
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last email-lottery draw held on the 31st of january 2007
MARFINANCECORP LIMITED
Email: marfinancecorp@aim.com DATE: 6.03.2007 Dear Wilna Laporte Re: LOTTERY WINNING PAYMENT. This is to inform you that we have received a telex message from the United Kingdom Lottery Organisation, confirming that your lottery-winning fund is cleared for payment, and all necessary documents relating to the release of the lottery fund that you won as been forwarded to our Company by the Lottery Verification Panel. We will like you to furnish us with the following document, so that we can be sure that we have the same details, as those of the one we receive from the LVP below are the document required; Copy of your International Passport/Driver’s Licence. Lottery Winning Reference Number. Your Banking Account Details(optional) where you want us to remit your Claims. The amount won. Once we receive the above details we will then forward your payment file to the paying bank (BARCLAYS BANK PLC) here in the United Kingdom. Looking forward to hear from you soon, and if feel free to contact me on direct number + 44 7872965176, if you need more information about the transaction. Thanks Yours truly, Dr. Alexander Bill Cc: Lottery Verification Panel, UK Barclays Bank Plc, UK -----Original Message----- From: wilnab@hotmail.com To: marfinancecorp@aim.com Sent: Tue, 6 Mar 2007 3.44PM Subject: RE: YOU ARE A WINNER Dr Alexander Bill Marfinance Corp. Ltd Euro million Claims DEPT. Following is information I was requested to submit to you in order to claim my winnings: Name: Wilna Laporte Fax: (1) 301-294-2092 REF Number: ESM/WIN/008/05/10/MA BATCH No: EULO/2907/444/908/06 TICKET No: 7-1-8-36-4-22 LUCKY No: 7363789 Thank you. Wilna Laporte >From: uk1lotto2007@aol.co.uk >To: undisclosed-recipients:; >Subject: YOU ARE A WINNER >Date: Mon, 05 Mar 2007 12:52:04 -0500 > >UK1LOTTO LTD >343B RIVERDALE ROAD >ERITH, KENT >DA8 1QF >UNITED KINGDOM >+447784444826/ 009447784444826 > > >2007 PRIZE AWARD DEPT >Customer Services > >Dear Winner, > >We wish to congratulate you and formally inform you that,you have won >the sum of o $ 250,000.00 >(two Hundred And Fifty Thousand dollars. Only) >In the last email-lottery draw held on the 31st of january 2007, >This e-mail address (YOURS) attached to ticket number: 7-1-8-36-4-22 >Ref. Nº: ESM/WIN/008/05/10/MA ,Batch. Nº: EULO/2907/444/908/06. > lucky ball number 7363789,which subsequently won you >the lottery in the 2nd category,Due to the mix up of numbers, the >results >were released on the 26tht of Febuary 2007. >To begin your lottery claim, please contact our >Fudiciary agent below: > >marfinancecorp ltd >Dr Alexander Bill >E-mail: marfinancecorp@aim.com >Euro million Claims DEPT. >Your are advice to provide him with the following bellow? >Your Names:Fax:No, REF Number: BATCH No:TICKET No: SERIAL No:LUCKY No: >Congratulations once again from all our staff and thank you for being >part of our promotions program. > >Yours Sincerely, >lucas Jones. >Lotto nl Coordinator >N.B: All claims must be completed within 14 working days of >notification. > 
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04-06-2007, 06:21 PM
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fraudulant
I get letters like these everyday. This is the typical letter the scammers send to not only get your personal info, but if you contact them they will charge you a fee to get your "winnings". If you are not familiar with these types of scams, check at the top of the forum where it says "how nigerian scams work". It is very informative and could save you from not only getting scammed and losing money, but save you from years of heartache.
Jen
__________________
There is no such thing as a free lunch To view links or images in signatures your post count must be 15 or greater. You currently have 0 posts. Jen
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