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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 |
Superbal Lottery International was referenced in unsolicited emails that appear to be fraudulent or bogus. Our website contains a large collection of scam and hoax e-mails. Lottery scam emails are those that attempt to scam the recipient into sending money in order to claim lottery winnings in lotteries that were never entered into. If you get an e-mail that is similar to one in our collection, you should ignore it. Do not contact the sender and especially do not give out personal information. NEVER pay any fees of any kind. A legitimate lottery does not ask this. Most of these scammers operate overseas, so they can safely scam you. You may want to visit other pages or sites to learn more.
Superbal Lottery International
From: "ingrid holt" <superballotto4@msn.com> Subject: DEAR WINNER Date: Thu, 12 Jan 2006 14:56:12 +0000
SUPERBAL INTERNATIONAL LOTTERY PROMOTIONS ORANJESTRAAT 23 2719 SQ ZOETERMEER, THE NETHERLANDS. TEL/FAX (+31)847-569-169 www.superbal.nl DATE: 12th JANUARY 2006 FROM: THE DESK OF THE VICE PRESIDENT SUPERBAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: OMS/200873/41 BATCH NO: 08/98765/PDZXW
ATTN: BENEFICIARY (OMS/200873/41)
RE: AWARD CLAIM FINAL NOTIFICATION
We are pleased to inform you the result of our RECENT SUPERBAL LOTTERY INTERNATIONAL PROGRAM held on the 4th of January 2006, of which the results has been released today the 12th of January 2006. Your e-mail address attached to Ticket Number:085-12216077-09 with Serial Number:51290-0 Drew Lucky Numbers:17-25-31-58-59 which consequently won in the 4th category. You have therefore been approved for a lump sum payout of SEVEN HUNDRED AND TWENTY FIVE THOUSAND EURO ONLY in cash credited to file REF NO: OMS/200873/41 and BATCH NO: 08/98765/PDZXW. This is from a total cash prize of FIFTEEN MILLION EURO ONLY shared among the Eight National Winners and Six International Winners in different categories.
CONGRATULATION!!!
Your winning sum is now deposited with the PAYING BANK insured to your name. Due to mix up of some addresses and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to you the rightful beneficiary, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by some participants. Note that all participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Officials and 30,000,000 individual email addresses from all search engines and web sites,from ASIA, AUSTRALIA, NEW ZEALAND, EUROPE, NORTH and SOUTH AMERICA, MIDDLE EAST and AFRICA, as part of our International Promotions Program.
As part of our yearly international program, which we conduct once every year, we hope with a part of your prize money, you will take part in next high stake US$1.6 Billion international lottery program.
Be aware that this program was promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of microsoft inc and other coorporate organizations.This is to encourage the use of the internet and computers worldwide.
To begin the processing of your prize you are to contact your claim agent through our accredited Prize Transfer agents as stated below:
DR. ALEXANDER RUBEN Foreign Operation Manager SUPERBAL E-MAIL LOTTERY PROMOTION Zwetstraat 37 2535 AK Den Haag The Netherlands. E MAIL: superballotto@netscape.net TEL: +31-626-538-151 FAX: +31-847-569-180
Be equally informed that NON RESIDENCE of THE NETHERLANDS will be required to make a NON DEDUCTABLE Payment of Processment and Legalization charges of NINE HUNDRED AND NINETY TWO EURO SEVENTY CENT ONLY, to our legal department foracquire Notorisation and Legalization of Winning file in Court prior to award payment policy as required by the PAYING BANK.
Be aware that the Paying Authority will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our Processing Agent(LEGAL DEPARMENT) that would be designated to your file, for due processment and remittance of your winning prize to you the rightful beneficiary.
Note that, all prize money must be claimed not later than 24th of January 2006. After this date all funds will be returned to the MINISTRY ECONOMY HOLLAND as unclaimed. Also, for your information, 10% of your won prize belongs to IBERO PROMOTION the company that played the lottery on your behalf, as a part of their commission. This commission will be paid to Manager SUPERBAL E-MAIL LOTTERY PROMOTION only after you have received your fund in your designated account.
Furthermore, should there be any change of address do inform your claim agent as quickly as possible.
Congratulations once more from our members of staff.
Yours Sincerely, Mrs.Ingrid Holt GROUP CO-ORDINATOR (SUPERBAL E-MAIL LOTTERY PROMOTIONS)
CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is to immediately report directly and only to the claims agent. Any unauthorized use or disclosure is strictly prohibited. If you have received this EMAIL in error, please notify us immediately and delete this. Thank you for your cooperation. ------------------------------------------------ This email is send by "Demo Software"
Other Superbal Lottery International examples can be found on the following pages: None
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