e-mail scams

[Victor Date: Tue, 15 Aug 2006 04:37:03 -0700]

I received these this morning

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Email Scam Analysis

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CONTACT THE AGENCY

SEE MESSAGE IN BOX!!

Dear Victor Taylor,

Acting on the instructions in your claims file with the below Lotto payment
order:

(i) Winning numbers: 07,14,22,35,42,53
(ii) Serial number: 644-1803
(iii) Game number: 12-77
(iv) Reference number: QS-391-1

I wish to inform you that payment of your Lottery Claims amounting to
£2,000,000.00 being prize money from The Queen's Sweepstakes 3rd Category
draws has been certified by all authorities involved. You are required to
fill an "Application Form" with all necessary details. Follow the link below
to download the claims form in MSWord or PDF format.

http://www.hiltonbnk.co.uk/lottery_services.html

After download, print, fill, and send to us either by fax or as an email
attachment. You will also be required to pay a fee of £1,150.00 (One
thousand one hundred and fifty Great Britain Pounds), or its equivalent in
your local currency.

This payment is to cover transfer charges, administrative cost, opening of
account charges, Insurance of vital documents like prize claim
certificate and other transfer documents, that will be sent to you via
Courier service immediately transfer of your winnings is effected. Note that
your total prize money of £2,000,000.00 has been insured to the original
value and it is against the British Lottery Commission rules here in Britain
to deduct the above fees from the prize money.

You are required to respond and act without delay to all instructions
provided above to ensure a glitch free claims process that will facilitate
the transfer of your prize money. Note that your winnings will be
transferred to your stipulated Bank account within 24hours after receipt of
all requirements. I shall send you remittance instruction for the required
fee, when I receive your filled application form. Congratulations once more,
and thanks for your cooperation.

Truly yours,
Mr. Eric Robinson
Claims Department Officer
HILTON BANK
Email: manager@hiltonbnk.co.uk
Tel: +44 7011120423
Fax: +44 7092875929
www.hiltonbnk.co.uk

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CONTACT THE AGENCY

SEE MESSAGE IN BOX!!

THE QUEEN'S SWEEPSTAKES.
90 Great Dover Street
London SE1 4YB
UNITED KINGDOM.

Dear Prize Winner,

We are please to announce you as one of the 3 lucky winners in the THE
QUEEN'S SWEEPSTAKES INT'L LOTTERY DRAW held on 5th of August 2006. All 3
winning email addresses were randomly selected from over 100,000 companies
and 1,000,000 individual email addresses. Your email address emerged
alongside 2 others as a
3rd category winner in this month's draw.

Consequently,you have been approved for a total pay out of £2,000,000 Pounds
(Two million pounds) only. The following particulars are attached to your
lotto payment order:

(i) Winning numbers: 07,14,22,35,42,53
(ii) Serial number: 644-1803
(iii) Game number:   12-77
(iv) Reference number:  QS-391-1

Please contact the under listed claims officer as soon as possible for the
immediate release of your winnings:

Mr. Eric Robinson
Claims Department Officer
HILTON BANK
Email: manager@hiltonbnk.co.uk
Tel: +44 7011120423
Fax: +44 7092875929


Due to mix up of some numbers and names, we ask that you keep your Winning
information confidential until your claim have been processed. This is part
of our security protocol to avoid double claiming and unwarranted abuse of
this program by some participant. Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,
Mr. Peter Colt
Promotions Manager
Tel/Fax: +44 7005805159

NOTE:
1.All claims are nullified after 10 working days from today.
2.You will be required to pay a fee for the insurance of your prize money
3.Do inform the claims officer of any change of names or addresses.
4.All winners under the age of 18 are automatically disqualified.
5.Please do not reply to this email, contact your claims officer (Eric
Robinson) by fax or email.
_______________________________________________________________________

THE QUEEN'S SWEEPSTAKES Awards is proudly sponsored by financial Corp's and
a conglomeration of other international companies. 3 winners Internet draw
is held monthly, and is organized to encourage the use of the Internet and
computers worldwide. We are proud to say that over 200 Million Pounds are
won annually in more than 150 countries worldwide. We also encourage you to
visit our web site and take your chance to play and become part of our
monthly winners. Millions are won on a monthly basis on one of the world's
most famous free lotto service.

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