Lottery Scam: BONDSOFTWARE
This lottery scam arrived from 80.190.233.48 on Sat, 23 Jul 2005 14:19:11 -0000. Like most of the 419 crud I receive, it was sent directly to the (easily harvested) contact address for this blog. The source address is in Germany, according to WHOIS. One wonders whether Germany will be the next popular 419er locale, now that Spain has put its metaphoric foot down. Of course, the fraudster may not be in Germany at all, since it was sent through yet another webmail system that doesn't show the client source address. I've removed double-spacing from the text below.
BONDSOFTWARE INTERNATIONAL LOTTERY
We are pleased to inform you of the announcement today, 20th June
2005of winners of the BONDSOFTWARE PROMOTION LOTTERY /UK
INTERNATIONAL PROGRAMS held on 22nd May, 2005. Your email address
attached to ticket number 131-45637829487580, drew the lucky numbers
7-14-75-42-48-80,batch number 6365/UK and consequently won the lottery in
the 1st category. You have therefore been approved of a lump sum pay
out of GBP4OO,OOO (FOUR HUNDRED THOUSANDS POUNDS STERLING) is credited to
file LOTTERY REF NO. BSIL/763276/03. This is from the total prize
money of GBP10,000,000.00 shared among the seventeen international
winners in categories C with serial number: UK/PLW/12-C8645651234.
All participants were selected through a computer ballot system drawn
form 50,000 company email addresses and 50,000,000 individual email
addresses from Australia, New Zealand, America, Europe, North
America,Africa and Asia as part of the International Promotions Program, which
is conducted annually. CONGRATULATIONS!
Your fund is now in custody of a financial Security company insured in
your FILE REFERENCE. 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 your money remitted to your account.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by participants of this program. This lottery program
was promoted by our group of philanthropist headed by the United Kindgom
government. We hope that you will participate in our end of year high
stakes GBP 10,000,000 million International Lottery. To begin your
claim, please contact your file/claim officer:
MR.CURTIS BROWN
FOREIGN SERVICE MANAGER
OASIS FINANCE GROUPS
UNITED KINDGOM
Email: oasisfinanceuk@netscape.net
Please be aware that the Paying Authority will Effect Payment Swiftly
upon satisfactory Report, Verifications and validation of your winning
for due processing and remittance of your winning prize to any
designated account of your choice. Remember, all prize money must be claimed
not later than 14th August 2005. After this date, all funds will be
returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in every one of your
correspondences with your agent. You are also expected to send your
full name and contact address for proper verification and assessement of
winnings. Should there be any change of your address, do inform your
claim agent as soon as possible.You are required to communicate ONLY
with your claiming agent.
Sincerely,
Monica Johnson(Mrs.)
Lottery Co-ordinator
___________________________________________________________________________
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