Following are the copies of E-mails received regarding the suspected "Lottery Fraud".

Mail 1 A:

From: "MRS.SUSAN ROBERT" <luckyperson2003@winning.com>
To: <naavi@vsnl.com>
Sent: Saturday, June 28, 2003 7:43 PM
Subject: CONGRATULATIONS!!!


Ref. Number: 132/756/40027
Batch Number: 538901527-BC722

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 27th June, 2003.


Your e-mail address attached to ticket number 37511465899-6410 with serial number 4872-510 drew lucky numbers 7-14-88-23-3545 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. 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 drawnfrom over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. This lottery was promoted and sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our next year USD50 million international lottery. To file for your claim, please contact our fiducial agent DR. OSCAR DANIELS of the Finance Trust Agency
TEL: + 31-648 232 035, FAX: + 31 619 722 724
E-Mail: financeagency@netscape.net

Remember, all winning must be claimed not later than 26th of July 2003. After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

To enable you file your winning prize, you are advised to fully comply with our co-respondent agency office, to enable you file your winning prize.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Susan Robert
Lottery Coordinator.
 

Mail 1 B:

From: <financeagency@netscape.net>

To: <naavi@vsnl.com>

Sent: Monday, June 30, 2003 12:53 PM

Subject: Claim Procedures

 

Hello,

We receive your email indicating you as a winner in the last lottery programs held by the Crystal Lottery International on the 23rd June, 2003.

To enable us commence the processing of your Winning Prize as your claim agent, you are advised to provide us with the necessary informations stated below:-

(1) Your Full Name
(2) Your Complete Address
(3) Telephone and Fax numbers

As soon we receive the above required informationâ?Ts from you, we shall send to you via fax the "CLAIM FORM" which you will need to complete/fill
in your particulars and send back to us via fax.


We shall commence to file for the claim of your winning prize and upon verification; we will receive a "Satisfactory Signal" from the Crystal Lottery Int. confirming you as a winner.

Upon receipt of a winning signal, we shall send you via fax a "Payment Scheme" (Form C6), requesting you to indication your preferred mode of payment.

This payment scheme must be send back to us accompanied with a mandatory payment of 450.00 Euro (Four Hundred & Fifty Euros) only as our agency processing fee and registrations fee.

We shall conclude the processing of your winning prize within 48hrs, subsequently receiving a 1,000,000.00-valued cashier's cheque from the Crystal lottery Int., on your behalf.

Be informed that upon your receipt of 1,000,000.00 euro prize, you are expected to pay us (Agency) 1% of your prize as our agency commission, note that should after you received your winning prize.

Finally, if you have accepted the terms and condition of our service, kindly forward to us the required informationâ?Ts as stated above. 

Note that our terms of operation/service as stated above are NON-NEGOTIABLE.   
We await your prompt response, while we remain with
Best regards.

Dr. Oscar Daniels.
 

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Mail 2 A

From: <elgordosweeptake@europe.com>

To: <naavi@vsnl.com>

Sent: Thursday, July 03, 2003 4:45 PM

Subject: RE:AWARD NOTIFICATION.

EL GORDO SPAINISH SWEEPSTAKE  LOTTERY PROMOTION.
PLAZA DE COLON 28008,MADRID
SPAIN.TEL: +34 606 615 145. FAX:

TO THE MANAGER

FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: OYL /26510460037/02
BATCH: 24/00319/IPD

ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement
today, 30th JUNE 2003, of winners of the EL GORDO SPAINISH SWEEPTAKE LOTTERY PROMOTION, MADRID SPAIN.

EL GORDO / INTERNATIONAL, PROGRAMS held on 30th JUNE 2003.

Your company,is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.

You have therefore been approved for a lump sum pay out of US$5,500.000.00 in cash credited to file REF NO. OYL/25041238013/02. This is from total prize money of

US$80,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annually.

CONGRATULATIONS!

Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery.

To begin your claim, please contact your claim agent; DR ANTHONY WILLIAMS FOREIGN SERVICE MANAGER, CALLE  AGUACATE 28004, MADRID-SPAIN, TEL:+34 670 315 329.  E-MAIL:anthonyjkwilliams65@yahoo.co.uk For due processing and remittance of your prize money to a designated account of your choice.

Remember, all prize money must be claimed not later than 30th AUGUST 2003 After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your Correspondences with your agent.

Furthermore, should there be any change of your address, do inform your claims agent
as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.


Sincerely,

MARIA  CARMEN GONZALEZ
IN THE PROMOTIONS.
 

 

Naavi

July 4,2003

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