latest variety of Nigeria scam
Stephen J. Wilcox
steve at telecomplete.co.uk
Sat Dec 7 11:38:27 UTC 2002
And on the subject of where do these come from.. my latest two are
descr: COMMUNICATION TREND NIG. LTD
descr: ETIEBETS PLACE,21,MOBOLAJI BANK-ANTHONY WAY
descr: IKEJA, LAGOS
descr: UPC Netherlands
descr: Provider Local Registry
.. i dont normally check so not sure if i still receive them from nigeria ...
On Sat, 7 Dec 2002, hostmaster wrote:
> For those of you interested in the latest variety of the Nigeria -scam...
> it came straight from
> 22.214.171.124 SIOTEL NIGERIA LIMITED
> 126.96.36.199 SIOTEL NIGERIA LIMITED
> 188.8.131.52 SIOTEL NIGERIA LIMITED
> And for law enforcement in The Netherlands, this hopefully will lead
> you to something.
> Dear xxxxx ,
> WELTLOTTO-FIRMA WORLDLOTTO
> 41132, NL-1007 DB
> THE NETHERLANDS.
> FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
> INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF:
> ATTENTION ENTRANT:
> AWARD NOTIFICATION; FINAL NOTICE
> We are pleased to inform you of the announcement
> today, 13TH November
> winners of the WELTLOTTO-FIRMA
> WORLDLOTTO/INTERNATIONAL PROGRAMS held on the 8TH
> OCTOBER, 2002.
> Your company, attached to ticket number
> 013-2316-2002-477, with serial
> number A025-09 drew the lucky numbers
> 37-13-34-85-56-42, and consequently
> won in
> category C.
> You have therefore been approved for a lump sum pay
> out of US$1,500,000.00
> cash credited to file REF NO. REF: WFL/67-C337209635.
> This is from total
> money of US$22,500,000.00 shared among the fifteen
> international winners in
> category C. All participants were selected through a
> computer ballot system
> from 30,000 names from Australia, New Zealand,
> America, Asia, Europe and
> America as part our International Promotions Program,
> which is conducted
> Your fund is now deposited with a Finance and Security
> House insured in your
> name. Due to the mix up of some numbers and names, we
> ask that you keep this
> award strictly from public notice until your claim has
> been processed and
> money remitted to your account. This is part of our
> security protocol to
> double claiming or unscrupulous acts by participants
> of this program.
> We hope with a part of you prize, you will participate
> in our end of year
> stakes US$1.3 billion International lotto.
> To collect your claim, please contact your claims
> officer immediately:
> MAXWELL FRIEDEL,
> FOREIGN SERVICE MANAGER,
> EUROSECURITIES NL,
> FAX : 31 205248020
> EMAIL : euro_securities_nl at europe.com
> WEB URL : http:/www.eurosecurities-bv.com
> For due processing and remittance of your prize money
> to a designated
> account of
> your choice. Remember, you must contact your claims
> officer not later than
> DECEMBER 17TH, 2002. After this date, all funds will be
> returned as
> NOTE: In order to avoid unnecessary delays and
> complications, please
> remember to quote your reference number in every one
> of your correspondences
> your claims officer. Furthermore,should there be any
> change of your
> address, do inform your claims officer as soon as
> **NB** QUOTE YOUR REFERENCE NUMBER AS THE SUBJECT OF
> YOUR MAIL, AND ATTACH
> THIS ONE WHEN YOU MAIL YOUR CLAIMS AGENT TO EXPEDITE
> YOUR CLAIM AND AVOID
> SERIOUS DELAYS.
> Congratulations again from all our staff and thank you
> for being part of our
> promotions program.
> THE DIRECTOR PROMOTIONS,
> WELT LOTTO FIRMA BV.
> N.B. Any breach of confidentiality on the part of the
> winners will result in
> disqualification. Please do not reply this e-mail.
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