Latest and archive Lotto scams

Here it is - the one I received on 13/12/05

FROM: CARL MAXWELL,

CONTROLLER.

SUBJECT: WINNING NOTIFICATION 2005

We happily announce to you the draw (#994)
of the UK NATIONAL LOTTERY,online sweepstakes
international program held on the 12th of
december, 2005 Your e-mail address attached
to ticket number:56475600545 188
with Serial number 5368/02 drew the lucky
numbers:07-11-12-20-38-44-45(bonus no.05),
which subsequently won you the lottery in
the lottery in the 2nd category i.e match 5 plus bonus.You
have therefore been approved to claim a total sum of
£250,000.00{Two Hundred and Fifty Thousand Great Britain pounds Sterlings}

In cash credited to
file KTU/9023118308/03.This is from a total cash prize of
£2,500,000.00{Two Million, Five Hundred Thousand Great Britain pounds sterlings}
shared amongst the {10} lucky winners in this category i.e Match
5 plus bonus. All participants for the online version were
selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 union associations and
corporate bodies that are listed online. This promotion takes
place weekly.
Please note that your lucky winning number falls
within our European booklet representative office in Europe as
indicated in your play coupon.
In view of this, your {£250,000.00} would be released to you by

any of our payment offices in Europe.
Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you
contact him.
For security reasons, you are advised to keep your
winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit
to claim your prize.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be
warned.

To File for your claim, please contact our claims agent below.
***************************************************************
Name : MR KENNETH WOOD
E-mail: uklottery_pro_desk@yahoo.com

Tel: +44 703 1851 517
Foreign Services Manager, Payment and Release order
Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM

***************************************************************

sincerely

CARL MAXWELL
CONTROLER

SUBJECT: VALIDATION

ATTN:WINNER,

PROCEDURES.
On behalf of the entire Promo Board, I say
congratulations to you for being a Winner in this 2nd
category. We have received your e-mail with utmost
delight in the Sweep Stakes International programs
held in London and the few eligible winners
contacted personally.

Your winning has been Validated

All participants were selected randomly from 'World
Wide Web' site through computer draw system and
extracted from over 100,000 companies names and
individual email addresses. This promotion takes place
annually. For security reasons, you are advised to
keep your winning informations confidential till your
claims is processed and your money remitted to you,
following further advise from the Lottery Coporation
Payment Service (L.C.P.S). This is a part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements.

However, we have been assigned as the claims agents
who would assist all Winners in this grand category
in the processing procedures and ultimately
to the payment of your Sweep Stake Lotto £250,000.00
Great British Pound Sterlings to you, credited to the
C Batch: ticket number:56475600545 188 after your claims
Documents has been successfully processed and legalized and
funds approved for payout by the Lottery Coporation
Payment Service
(L.C.P.S).

In line with the governing rules of claim, you are
to state how you want us to pay you your winning prize....

IF BY BANK TO BANK TRANSFER OR COURIER SERVICE DELIVERY:
ou are requested to send to us the follow informations
you chose to use for the claim of your winning prize.

If By BANK to BANK transfer fill the below informations:

Bank Name:...................................................

Name On Account:..........................................

Account Number:............................................

Wire Instructions:...........................................

IF you chose to claim your winning through CHEQUE delivery or by
hand delivery please fill this informations below.

Full Name/Surname Parcel To Be Delivered To:..............

Contact Address:..............................................

Country:.............................................................

Contact Phone Number:.....................................

Age.........................

Sex.........................

In receipt of your informations on delivery, I will send to
the UNIT who are in charge of processing of the quick claim
of your winning prize.We will process and legalize
your claims before passing your files to our paying Bank
for the immediate payment of your winning Funds to your
designated Bank Account in accordance with our payout
procedures.

Importantly, for the enablement of your claims, you
are advised to comply with our payout procedures, as
these are mere formalities that will guarantee payment
of funds to all qualified winners in this Category.
Furthermore note that, all Winning funds should be
claimed no time. After this limited time all Unclaimed
Funds will be returned to the Sweep Stake Promotion
Gaming Board (S.S.P.G.B) for the next Sweepstake which
will take place in December this year 2005.
This promo is governed and monitored by the Europe
Lottery Commission of 2005 and censored.
We will anticipate your response soon.
Note:You are warned to keep confidential to your self
ontill you get your winning,to avoid random claim.If
found in such you will be disqualified automatically.Be
Warned

Yours Truly,
Name :MR CARL MAXWELL,

CONTROLLER.

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