INTERNET CRIME

Dear Website Visitor,
FIRST STEP

Thank you for visiting one of our Promotional Websites! As the hourly winner on one of our various promotional websites, a set of Lucky Numbers has been generated and sent to you by email. Your Lucky Numbers are: 07-11-45-47-49-61.CONTACT: The Processing Manager to claim Prize.Email: data.98665@msn.comPlease, forward your Your Lucky Numbers { 07-11-45-47-49-61}, Name, Address and Phone No., and Your Favourite Website to the above Email [ data.98665@msn.com ] to claim Funds. Thank you!Regards; Larry Current

Dear Website Visitor,

SECOND STEP

Our reply might have been late but, we needed to make sure you were in possession of the right set of Lucky Numbers to our Online Promotions. You provided the following set of Lucky Numbers: XX-XX-XX-XX-XX-XX. We have blanked out the Numbers as provided by you, for security reasons. As the bearer, we do believe you have stored these Numbers.

We wish to Congratulate you on your success through emerging, one of the Lucky Award Winners of our Promotions "Online Version". A very hearty Congratulations to you! Our Foundation, offers award to Lucky owners of selected EMAILS that came out in our Monthly Random Draws. The "Lucky Numbers" sent to you in a previous email, has been selected for the Jackpot draws.


This is an ONLINE PROMO division setup to award Lucky Surfers of websites with the view of improving more frequent visits and generate more "Hits" on these websites. You are required to submit your claims to begin claims process.

How did you win? Very well, it is no longer news that people surf different websites and pages everyday! On these websites and pages, you occasionally leave your email address(es) on their pages and guest books. Either through the signup of newsletters or accounts! Have you recently visited a website? Then, You are lucky! Your favourite website might have won you this. We have decided to reward all internet surfers accordingly for their loyalty through continuous patronage.

After the monthly random draw, your email came out lucky at the draws! Congratulations!As a common practice with us, we would require you to go verify your winning status on our "Numbers Verification Website". The below should be used to check your Winning Status:


---------------------------------

Site Key: m4c6n34

Pass Code: 71098371

--------------------------------


Please, make sure you TYPE the above information into the spaces provided on the verification page of the website with the aid of your keyboard. You can alternatively, input it by copying and pasting into the appropriate spaces. Note, the above Site Key and Pass Code are in lower cases i.e. small letters and NOT capital letters or uppercase letters. Avoid adding spaces in your input as this would return an error message. A prize claim agent, will be selected at random and assigned to you. This agent will process your prize. We have agencies located worldwide. Any of which, will be assigned to you at random. When you complete the verification process, further information will be forwarded to you.


To visit our verification web site and verify your Winning status, click HERE.


When you are on the verification website, please, find a link to verifying your Winning status. Click on it and input the above Site Key and Pass code to check your Winning status.


If the above link to our "Numbers Verification Website" does not work, or you have trouble accessing the webpage, please, hit the "Reply Button" and send us an email. We would fix whatever link that has been broken and email you back. When you come out a Winner on our website, you are expected to fill out the "Information Form" on the website. All data sent to us, will be duly verified by our verification team. If you are a Winner, the random Agent assigned to you will contact you as soon as possible, regarding how to remit funds to you. Until then, keep enjoying surfing the web and remain lucky.


Best of luck,
Mr. Craig Young
Information Centre
Copyright 2008.

Disclaimer:


FANAL STEP

Geek AssociatesBox 768Harlestone
RoadNorthamptonNorthamptonshireNN5 7ABUnited Kingdom.
Contact Person: Mr. Baldrick Reese
Private Phone Numbers+44-703-199-3750
+44-703-199-3752+44-703-198-8865
Email 1: geekassociates@asconsults.net
Email 2: geeksconsult1@hotmail.com
Ref: Claims Process for $721,209

Dear Winner ,
Re: Promotional Websites ® Approval ClaimsFor security reasons, we have replaced your email address with this email: ssl65445544817267@googlemail.com, as found on the "To" field above. This is to ensure that, your email address is secured and encrypted to the hightest standards, when sending you information regarding your winning funds to avoid double claims.Your claims request for the above amount was received. Geek Associates will provide you with the best consultancy services you can get. At Geek Associates , we put you first. With us, you have a company with a great respect for your interest.We have commenced the process as requested by you. Funds are available for transfer to you. However, we do not have the necessary powers to wire funds to you outside our operational base. Having this in mind, the Promotional Websites ® and the Heritage Funds, UK, appoints a payment bank in each Country where they currently have an agent location. We are their sole agents here. Our location is the UK as you might have seen from our address on this page. Any of the finance bodies appointed in each Country, takes care of funds remittance to individuals randomly zoned to that region. We are sorry for writing you late. We were trying to put your funds in the easiest of ways for you to access them. Your funds have been credited to a temporary account in your name as submitted by you on the Claims Form via the numbers verification site. We have successfully credited your funds to a Prepaid Debit Card and, would be mailed to you as soon as possible. When you receive this Prepaid Debit Card, you can start drawing from your account by simply going to the nearest Automated Teller Machine (ATM) in your location or, can be used at any Point Of Sale (POS) anywhere in the World. This payment card has been issued with partnership with MasterCard International. It is denominated in dollars and can also be used to settle purchases in other currencies.We have our mandated associate Delivery Company & Freight Services with which, you would contact on a possible delivery of this Prepaid Debit Card to your home address as submitted by you. This Delivery Company & Freight Services would deliver your Prepaid Debit Card and the sensitive documents regarding your winning amount e.g. your Winner's Certificate. For Security reasons, and to ensure safe delivery of your Card, ONLY our appointed Delivery Service Company, will be used while delivering the said Card to you.WHAT TO DO-------------------------We require that, you contact the above mentioned Delivery Company & Freight Services and book a delivery with them. Once they have setup your delivery, please, contact us immediately and, we would send your parcel to them to begin delivery to your destination. To contact the Delivery Company & Freight Services, you would need to go with the following information to be able to book a shipment online with them:Parcel Content------------------------One (1) Prepaid Debit CardOne (1) Piece of Winner's Certificate (Original)One (1) Piece British Gaming Board Prize Release Approval DocumentOne (1) Piece Card Pin seal document-------------------------Parcel Net. Weight = 1.95kg------------------------The Prepaid Debit Card enclosed in the above parcel, is credited with the sum of $721,209 which you have been approved to claim. This Prepaid Debit Card has NOT been activated. This is to protect your funds, should it be tampered with before it gets to you. We will activate this card when you receive it. On receipt of the above Prepaid Debit Card, please, find an envelope with your Card Pin enclosed in it. When you do receive it, please, call our telephone numbers on top of this page to get your Debit Card activated. Once activated, you can start withdrawing funds from the said card, same minute at any ATM location as stated above or, can be used at any Point Of Sale (POS) anywhere in the World. CARD BENEFITS are as listed hereunder:-------------------------------------------------------------* Cost of card = $20*Annual maintenance fee = $25 (One off payment)*Finance fee = 2% (aggregate transaction par month)*ATM limit = $10,000*POS limit (Point Of Sale) = $100,000*Daily usage limit = 5 timesThe cost of card above will be charged once this Prepaid Debit Card is activated by you.CARD ACTIVATION-------------------------------The following steps must be taken to activate your card; this card is not valid until activated.> Call our numbers above to gain access to the card centre for immediate card activation once received.> There is a security enhancement number printed on the signature strip behind your card -- you should sign beside it.> If lost or stolen contact us to gain access to the card centre.> For Security reasons, your card should be used personally.> There is a standard service fee of $25.00 per annum.HOW TO PROCEED-----------------------------Having equipped yourself with the content of your Parcel above, you are to use same and, contact the Delivery Company & Freight Services responsible for the Postage and Shipping of your Parcel. You are to contact them, go to their website, book your shipment online, and return to us with the Order Reference Number. Once we have this, we would pass over the Parcel to them to proceed with the Shipment to your Contact Address as received by us from you or, as indicated when placing your Order on the Delivery Company & Freight Services website. To contact them and book a shipment online, please, forward this email and it's whole content to their email address below and call their numbers:--------------------------------------------------------------Contact Email: mail@ctflightservice.comContact Phone: +44 702 401 4865 +44 702 401 6894------------------------------------------------------------When directed to their webpage for online booking, please, use your Parcel Content as listed above and, book a shipment online. TERMS OF TRANSFER---------------------------------1. It is MANDATORY that, your FULL funds are transferred to you and, NO amount should be DEDUCTED or SUBTRACTED from it by the bank or anybody. This is why we have credited your whole amount to the above Prepaid Debit Card.2 The below is in accordance with the Laws of UK Gaming Board which states:"the ‘Bank’ promises to process and transfer the amount won by each ‘Winner’, to him/her in FULL without making any deductions. This has been agreed upon to go along with the Laws of the UK Gaming Board which, requires the FULL amount to be transferred to respective beneficiaries, without shortages".-----------------------------On no ground should, any of these terms be broken. The Promotional Websites ® and the Heritage Funds, UK, reserve the right to invalidate a particular claim, should these terms be broken. We expect a FULL transfer to you as a testimony of your actual Win in this Promo.The sensitive information below has been sent to us by the Promotional Websites ® and the Heritage Funds, UK.Confirmation Number: AWC/LPF/627/001/48Source Code: 82208106127 Verification ID: 901.2.63.1Log Section: 25-80706Jackpot Sequence: Port 18Please, keep the above Confirmation Number and Source Code in a very safe place. You CANNOT claim funds without them. No one should have access to any of them. Contact us by phone or email if you ever have a problem.IMPORTANT!!---------------------Remember, once you successfully book a shipment with them, do contact us immediately to enable us send your Parcel to them to avoid delays. Send your Order Reference Number as given to you to us by email through our email addresses above or, send to Geek Associates on: geeksconsult1@hotmail.comWith regards,Baldrick ReeseSenior ConsultantGeek Associates. for the Promotional Websites ® and the Heritage Funds, UK