Scam Types in Database [X]
Advance Fee Fraud/419
Lottery Scams
Phishing, Identity Theft
Job Scams
Auction Scams

Scam Email with subject "CONTACT THE PAYING BANK" from "South-West Australia Lottery"


Scam News Scam Archive The ScamBlog  Scam Forum  Identity Theft Scam Gallery
Phishing Employment Scams 'Nigerian' (AFF/419) Scams Reporting Scams Lottery Scams Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: CONTACT THE PAYING BANK


From: South-West Australia Lottery         Date: Thu, 12 Oct 2006 03:20:52 -0700

First Page of Scams   [Previous Scam]   BNL FINAL NOTICE 2006 Lottery Scams :: Scam Email Archive SPECIAL MESSAGE IN BOX   [Next Scam]   Last Page of Scams
Email Scam Analysis
Scamdex Sponsor
Graph of Scam Analysis
Please log in to view full details of this email.
CONTACT THE PAYING BANK From: Ms. Sharon Maxwell. e-mail : arielsbertis11001@yahoo.au (Lottery Coordinator) South-West Australia Lottery, 38 Archerfield Road, Darra, QLD, 4076, Queensland, Australia. South-West Australia Lottery partners: ABN Gaming Board. PO Box 1738, 3000 DR Rotterdam, Netherlands. Sir/Madam, CONGRATULATIONS: YOU WON. It's our pleasure to inform you of the result of the South-West Australia Lottery, held on the 11th Oct.,2006. Your e-mail address attached to Ref number: 000101376290, with Cash Prize number 09910987612, drew 2,000,000.00 (Two Million EUros), which was first in the 3rd Category of the draws. You have been approved to receive the sum of 2,000,000.00 euros (Two Million Euros) from our paying bank. Due to the mix-up of information(claims) and the limited time for your cash prize pay-out, we will advice that you keep all information about this notification confidential(secret) until your prize (2,000,000.00) have been remitted to you by our accredited paying bank. You must adhere to this instructions strictly to avoid the loose of your cash prize to internet abusers- this program has been abused severally, so we are doing our best to forestall further abuse by false claims. Winners were selected through an internet ballot system from 250,000 e-mail addresses(both personal and corporate e-mail addresses). This program is sponsored and supported by T-NET ASSETS, in conjunction with Union Australia lottery. Congratulations once again. Your e-mail address will be used to participate in our next, mega, draw: 65 Million euros. BE INFORMED: all winning (cash prize) must be claimed not later than 10-days after you receive this notification. Failure to claim your cash prize after this date will result in your cash prize forfeiture. Please,in order to avoid unnecessary delays and complications during the remitance of your funds, remember to always quote your personal and winning information in your correspondence with the paying bank. Please contact the paying bank with these information for the immediate remittance of your funds to you. Kindly send them the following: (i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. (vi) Age Contact the paying bank with the following: Credittrust Bank NV. Attention: Mr James Smith Credittrust Bank, Amsterdam, Netherlands. E-mail: jamessmith77@netscape.net Tel : +31-643-164-770 Fax : +31-847-445-425 Congratulations once again. Yours in service, Ms. Sharon Maxwell. Lottery Coordinator
WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!