VICTIMS OF EXPEDIA and other scams

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Lottery Scams: BONO LOTTERY AWARD

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EXAMPLE # 1

 

From: "BONO LOTTERY AWARD" <aclaimoffice1@aim.com>  Add to Address BookAdd to Address Book  Add Mobile Alert
Subject: Call For Confirmation BONO AWARD
Date: Wed, 5 Mar 2008 17:50:43 +0100
AWARD NOTICE (Your E-mail Won.)Call Now.
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
www.loteria.es
Valencia Spain
BATCH:24/D17/ZHV /ES
REFERENCE NO : ZHA/2456H987708/02
 
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 02/02/08 of Feb, 2008.(Ticket Number:UG894365847759 /Serial Number:7582-7/Lucky Number:23-29-12-YU-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
 
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aim.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
 
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 22nd of March 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
 
Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator                                                                                      Past winners.

 

EXAMPLE # 2 (Few days Later)

From: "BONO LOTTERY AWARD" <aclaimoffice1@aim.com>  Add to Address BookAdd to Address Book  Add Mobile Alert
Subject: Call For Confirmation BONO AWARD
Date: Mon, 10 Mar 2008 13:48:12 +0100
AWARD NOTICE (Your E-mail Won.)Call Now.
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
www.loteria.es
Valencia Spain
BATCH:24/D17/ZHV /ES
REFERENCE NO : ZHA/2456H987708/02
 
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 02/02/08 of Feb, 2008.(Ticket Number:UG894365847759 /Serial Number:7582-7/Lucky Number:23-29-12-YU-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
 
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aim.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
 
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 22nd of March 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary

 

EXAMPLE # 3 (Same day but to another e-mail address I have)

 

fromBONO LOTTERY AWARD <aclaimoffice1@aim.com>
reply-toaclaimoffice@aim.com,

to dateMon, Mar 10, 2008 at 12:22 AM
subjectCall For Confirmation BONO AWARD

hide details 12:22 AM (3 hours ago) Reply


AWARD NOTICE (Your E-mail Won.)Call Now.

YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
www.loteria.es
Valencia Spain
BATCH:24/D17/ZHV /ES
REFERENCE NO : ZHA/2456H987708/02

Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 02/02/08 of Feb, 2008.(Ticket Number:UG894365847759 /Serial Number:7582-7/Lucky Number:23-29-12-YU-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:

BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aim.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759

Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 22nd of March 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.


Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator Past winners.

 

 
EXAMPLE # 4
 
 
 
 
 
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