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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Oceanic-Foundation International is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
From: "free lotto" <freelotto205@go.com> To: _ Date: Tue, 25 Oct 2005 16:48:44 +0200 Subject: CONGURATULATIONS
OCEANIC-FOUNDATION INTERNATIONAL / The Free Lotto Company www.freelotto.com
Under the International Lottery and Swiss Lotto UK HEAD OFFICE Unit 7, Parkway Trading Est., Cranford La, Hounslow,
Amsterdam Branch, Netherlands.
OCEANIC-FOUNDATION INTERNATIONAL Amsterdam,Netherlands. REF NUMBER:[FL2/05/207152/SK/IE]
We are happy to inform you that your email address has been selected as one of the lucky email addresses in the category "B" of the online lotto conducted by OCEANIC FOUNDATION.
CONGRATULATIONS!!!! The cyber-Lotto was conducted by a first of its kind automated computer balloting system, where by email addresses(30,000 email addresses),were extracted from all continents of the world.A draw was held in different categories and winners emerged from different parts of the world and they are entitled to various cash prizes depending on their different categories. Thus, you are entitled to a prize money of 850,000Eros ) Eight Hndred and Fifty Thousand Eros) Reference number for your prize is:[FL2/05/207152/SK/IE] Ticket number:[962901-PCF03] As a category B winner, you have been selected by computer balloting system where only email addresses are soughted,from a total number of 30,000 email addresses drawn from all over the globe.
After an automated computer ballot of our International Promotions Program, only ONE winner emerged in this category and therefore you are to receive payout of 850,000Eros ) Eight Hndred and Fifty Thousand Eros)
This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei,and other corporate organisations.This is to encourage the use of the internet and computers worldwide.
To immediately claim your prize, please contact our fiduciary agent below are the contact information of your fiiduciary agent:
=================================== CITIT CONSULTANT BV. Amsterdam Netherland. Contact:Mr.John Pera Email:prudent_financier@2d.com ====================================
Provide Prize reference number-[FL2/05/207152/SK/IE]and winning ticket number [962901-PCF03] for confirmation. In your best interest(s), you must initiate contact within one week of receipt of this correspondence.
You are to provide the below details, to enable the speedy evaluation and processing of your winnings. we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation
LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winners only)
Ticket Number: ............................................... Reference Number:............................................ First Name: ...................................................... Last Name:..................................................... Home Address:.................................................. Town/City: ..................................................... Post Code: ...................................................... Country: ............................................................ Telephone (Home): ......................................... Mobile: ............................................................ Fax (Private): ................................................... Fax (Office): ..................................................... Email Address: ................................................ Date of Birth: ................................................... Occupation: .................................................... Marital Status: ....................................................
I.............................???hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.theabove detailed information will be absolutely necessary to file in your claims.
You may be required to provide any of the above information during the process of collecting your prize.
We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.
Please be informed that NON RESIDENTS of Netherlands will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Netherland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.
Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office We also encourage you to visit our website at www.freelotto.com and
Take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous Thank you.
Sincerely,
Mrs Peggy Martins,
Promotions Manager
free lotto service.
Other Oceanic-Foundation International examples can be found on the following pages: None
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Page: Oceanic-Foundation International See also: Oceanic Foundation Lottery
"O" Pages: Ocaso Security Insurance S.L, Oceanic Bank International, Oceanic Bank of Nigeria Plc, Oceanic-Foundation International, Oceanic Seguros, Okewood Imagery, Olympus Imaging Products, Omni Mont Royal Hotel, Onoken Corporation, OOI Import & Export Enterprise, Open Bank, Optimate Company, Otopec Oil & Gas Plc, Owena Bank Ltd.