victor garcia Lotto scams bogus letters

Victor Garcia Lotto Scam - Thanks to Pat for sending this one in. Below are copies of emails and a form received by Pat. One of the things I like about this particular scam are the spelling mistakes!

In the interests of privacy, names and email addresses of the recipient have been removed as have any hyperlinked text, to avoid search engine promotion of any scam sites

DEAR ************,

YOUR AWARD CERTIFICATE HAS BEEN PROCESSED AND IS NOW ON MY DESK FOR SHIPPING.
BEFORE THE SHIPPING OF THIS CERTIFICATE, AN INSURANCE IS TO BE MADE ON IT DUE TO IT'S HIGH WORTH TO AVOID DIVERSION OF THE CERTIFICATE TO ANY OTHER PERSON OR PREVENTION OF MISHAP AS THE PRESIDENT MAY NOT BE WILLING TO SIGN ANOTHER CERTIFICATE THIS YEAR.

YOUR ARE HEREBY REQUIRED TO PAY A SHIPPING AND INSURANCE CHARGE OF$870 US [EIGHT HUNDRED AND SEVENTY DOLLARS]. THIS MONEY IS TO BE PAID BY WESTERN UNION AS WE HAVE STOPPED ALL PAYMENTS BY CREDIT CARD. YOU ARE TO PAY THIS MONEY BY WESTERN UNION MONEY TRANSFER.
GO TO ANY WESTERN UNION AGENT CLOSE TO YOU AND TELL THEM YOU WANT TO PAY TO:
IBRAHIM ATTAH, LORRAIN, FRANCE.
GET BACK TO ME WITH THE PAYMENT DETAILS AS SOON AS YOU MAKE THE PAYMENT SO THAT I CAN INSURE AND SEND YOUR AWARD CERTIFICATE.
SHOULD YOU HAVE ANY PROBLEM OR QUESTION, CONTACT YOUR CLAIM AGENT.
KIND REGARDS,
IBRAHIM ATTAH
[AWARD DEPARTMENT]

INTERNATIONAL LOTTO COMMISSION
REFERENCE NUMBER: 2004234522
PIN: 6520

We are pleased to inform you, that as a result of our recent Lottery draws held on the 23rd of AUGUST 2004, your e-mail address, attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 2nd category.

You have therefore been approved for a lump sum of money.

All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by International Lotto Commission in conjunction with other corporate organizations.

For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program as we shall not be held responsible for any false claim.

You are hereby requested to login to our corporate website at http://www.lottocommission.int.tf with your reference number [2004234522] and pin [6520] to view your prize.

All winnings must be claimed not later than one month After the date of this notice.

NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference number and PIN in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more!

Yours Faithfully,
Mrs. Ann Williams
(Results Department)

Copyright © 2004 International Lotto Commission. All rights reserved

___________________________________________________
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Good day,
Your mail has been received. You are the winner of
the 2004 International Lotto Commission Prize Award
and have been approved for a lump payout of $800,000.

This money is deposited in your name with Banco
Northwest in a temporary account and will be
transferred online by you to your local account after
you must have completed all you claim processes.

Here are the stages involved in the claim

1. Completion and return of the claim application form
2. Sending of the Award/Prize certificate by the
commission's claim officer to the Benneficiary [you]
3. Scanning and Sending of Award/Prize Certificate and
other identification doccuments to Banco Northwest
for identification and subsequent Pay off.
4. Supply of account login details to you by Banco
Northwest
5. Online transfer of funds from Banco Northwest into
your local bank account.

All these processes will take about 9 working days
if you follow up every step in due course.

I hereby urge you to download, complete and return
the completed form to me for further processing.

=====
KIND REGARDS,

VICTOR GARCIA

[CLAIMS DEPARTMENT]

___________________________________________________________ALL-NEW

=====
KIND REGARDS,

VICTOR GARCIA

[CLAIMS DEPARTMENT]

DEAR *******************
   YOUR FORM HAS BEEN FORWARDED TO OUR AWARD
PROCESSING DEPARTMENT. YOUR CERTIFICATE IS BEING
PROCESSED.
   CONTACT THE PROCESSING OFFICER IMMEDIATELY FOR
FURTHER DETAILS AND INSTRUCTIONS IN ORDER TO MAKE YOUR
TRANSFER. I ADVISE YOU FOLLOW UP THE INSTRUCTIONS
CAREFULLY FOR QUICK TRANSFER OF YOUR FUND.
   SHOULD YOU HAVE ANY QUESTIONS, DO NOT FAIL TO REACH
ME AS I'LL ALWAYS BE HERE TO HELP YOU.

THE PROCESSING OFFICER IS IBRAHIM ATTAH, FRANCE.
HIS E-MAIL ADDRESS IS ibrahimattah@voila.fr

CONGRATULATIONS ONCE MORE

=====
KIND REGARDS,

VICTOR GARCIA

[CLAIMS DEPARTMENT]

LETTER OF ACCOUNT NOTIFICATION

ATTENTION: ******************

   THIS IS TO NOTIFY YOU THAT A TEMPORARY ACCOUNT HAS BEEN CREATED FOR YOU
AT BANCO NORTHWEST S.A. BY THE INTERNATIONAL LOTTO COMMISSION.
   THIS ACCOUNT IS A TEMPORARY ONE AND WILL BE DELETED IF YOUR FUNDS ARE
NOT TRANSFERRED AFTER ONE MONTH OF THIS NOTICE.
   YOU ARE HEREBY REQUESTED TO SEND US A COPY OF YOUR AWARD CERTIFICATE TO
PROVIDE YOU WITH YOUR ONLINE CLIENT LOGIN DETAILS.
   FAILURE TO DO SO IN ADEQUATE TIME MIGHT LEAD TO PERMANENT TERMINATION
OF ACCOUNT AND RETURN OF YOUR FUNDS TO THE TREASURY OF THE
INTERNATIONAL LOTTO COMMISSION.
   NOTE: YOU MUST KEEP ALL YOUR WINNING INFORMATION FROM PUBLIC NOTICE TO
AVOID UNWARRANTED ABUSE AND DOUBLE CLAIMS UNTIL YOUR FUNDS ARE SAFELY
WIRED TO YOU.
   SHOULD YOU HAVE ANY DIFFICULTIES OR QUESTIONS, DO NOT FAIL TO CONTACT
YOUR CLAIM OFFICER.

YOURS SINCERELY,
DR. SUAREZ
[ACCOUNTS DEPARTMENT]

DEAR CURTIS,

YOUR CLAIM FORM HAS REACHED THE AWARD DEPARTMENT OF THE INTERNATIONAL LOTTO COMMISSION AND YOUR CERTIFICATE HAS BEEN SENT TO THE OFFICE OF THE PRESIDENT AND SECRETARY GENERAL FOR ENDORSEMENT AFTER WHICH YOUR CERTIFICATE WILL BE READY.

I SHALL GET BACK TO YOU WITHIN THE NEXT 24 HOURS [AFTER THE PERIOD OF ENDORSEMENT] TO LET YOU KNOW THE NEXT THING TO DO.

CONGRATULATIONS!

KIND REGARDS,
IBRAHIM ATTAH
[AWARD DEPARTMENT]
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