Carmen Rodrigues, Spanish Lotto Scam

Reply-To: <[email protected]>
From: "Carmen Rodriguez"<[email protected]>
Subject: Your Email Won The Prize
Date: Wed, 10 Dec 2008 20:29:47 +0100
_____________________________________________________________________________

Your Email Won The Prize
The Spanish Hotball Lotto
REFERENCE #:87/825/TRH
BATCH #: MEG-749-873-439

Sir/Madam,

Being officially assigned to select winners across the globe, the
management is pleased to inform you of the result of the Hot Lotto Spanish
Lottery Winners International E-mail programs held on the 29th October,2008
and result was released on the 28th November,2008. Your E-mail address
attached to ticket number 653-908-321-675 with serial main number

528-127-196 drew lucky star numbers 25-78-54-36-49 which consequently won
in the 2nd category, you have therefore been approved for a lump sum pay
out of EUR1.500.000.00 Euros, with REFERENCE No.:87/825/TRH and BATCH #:
MEG-749-873-439.Due to mix up of some numbers and names, we ask 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 claiming and unwarranted abuse of this program by some

participants. All participants were selected through a computer ballot
system drawn from over 100,000 company and 50,000,000 individual email
addresses and names from all over the world.
This lottery was promoted and sponsored by Software companies in order to
enhance andpromote the use of Internet Explorer Users and Microsoft-wares
around the globe.To file for your claim, please contact our foreign service manager:
Mr Louis E. Greg

email: [email protected]
Tel: 34 657 548 514
Foreign Service Manager
Congratulations once more from our members of staff and thank you for
being part of our
promotional program.
Sincerely,
Carmen Rodriguez
International Online Co-ordinator

I replied to this idiot, and here's the response....

Date: Tue, 16 Dec 2008 13:45:48 +0100
From: "Greg Louis" <[email protected]>
To: "Lemmy Atterbusch" <[email protected]>
Subject: Fill The Claim Form
____________________________________________________________________________________________


Hot Lotto Inc.
Foreign Service Section
Our Ref: ESP928/MOL7Y/07

Dear Claimant,

This is to acknowledge the receipt of your mail and application for prize claim.You are required to download the attached verification form, print it out and fill it accordingly and return as scanned email attachment or by the fax number indicated in the form, so that we can start the verification of your winning.

The lottery was conducted through computer ballot system, whereby winner's email were selected by randomly and a ticket, batch and reference numbers alloted automatically to each winner by the computer. Hence you were sent the notification.

We really have to make sure and verify that you were selected among the winners by the computing system and to avoid double claim because there was a lot of mix up in the process of the random selection. Hence we are sending you the attached form to fill in accordingly. Please do keep your winning information confidential until the entire process/promotion is concluded.


Expecting your response.

Regards
Greg Louis
Foreign Service Manager

This email and any attachments, or any part of it is confidential and intended solely for the named addressee. Any views expressed in this message are those of the individual sender. Reading, printing, distribution, storing, commercialising or acting on this transmission or any information it contains, by anyone other than the addressee, is prohibited unless authorised to do so. Although this email and any attachments are believed to be free of any virus or other defects which might affect any computer or IT system into which they are received, no responsibility is accepted by Hot Lotto for any loss or damage arising in any way from the receipt or use thereof. This email and any attachments are confidential and may contain legally privileged information and/or copyright material of Hot Lotto Inc. or third parties. If you have received this message in error, please destroy all copies and notify immediately by return e-mail to the sender or contact Hot Lotto by telephone:

And the "claim form" says...

Rambla Raval 4
08019 Barcelona, Spain

Tel : +34 657 548 514 Fax: +34 933 961 852.
Your browser may not support display of this image.Your browser may not support display of this image.
CLAIMS/PROCESSING APPLICATION FORM



Your application for the claim of lottery winning prize will be duly processed, and payment be made upon certification. Hence, carefully fill in the appropriate information in the space provided below to facilitate our immediate Commencement of your claim/processing and remittance.

Full Name of Beneficiary:..............................................................................……………………..…….….....

Address:......................................................................…………………………...……….......……..

City/State:.................................................Country:.................................…….…………...……....

Nationality:..................................... Sex: .....................Occupation.:...............................…………........

Tel:................................................ Fax:........................................Marital Status:.….…………...…………..

Place of Birth ...............................................................Date of Birth..............................................................

Winner E-mail Address................................................................................................................................
NEXT OF KIN

Name: Mr/Mrs:................................................................................................................................................

AMOUNT WON

In Figures:...............................................................................……………………………………...

Lottery Ref No.:.......................................................... Ticket No.:.................................................................

Batch No.:...............................……….....………….…Serial No: .............................……………….…….

PAYMENT IN CASH (YOUR PRESENCE WILL BE NEEDED IN ANY OF THE PAYMENT CENTER)

(BANK TRANSFER AND CHEQUE ISSUANCE, ARE POSSIBLE, ONLY WHEN BENEFICIARIES CANNOT TRAVEL TO MAKE CLAIMS TO THEIR RESPECTIVE WINNINGS.)

PAYMENT OPTION:

Your browser may not support display of this image.Your browser may not support display of this image.1. BANK TRANSFER 2. PAYMENT BY CASH

CLAIMANT'S SIGNATURE: --------------------------------------- DATE ----------------------------

OFFICE USE ONLY

Verified by: --------------------------------------------- Confirmed by: ---------------------------------------------

OFFICER’S SIGNATURE.--------------------------------------------------------------------------------------------- DECLARATION

I…………………………………. hereby confirm that the above information is to the best of my knowledge true. Any tempering or falsification of the above data renders this claim null and void. I am informed that my Winning is guaranteed and non-deductible.



Signature of applicant:

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Ms. Adline Haack (Secretary), Mr. MichaeL Cole (Executive), Mr. Stephen Boer (Chairman).
Copyright © 2006 Hot Lotto Inc..