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419 Scam – "CISCO WORLD NETWORK (Dr. Williams Don Bentley)"
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"CISCO WORLD NETWORK (Dr. Williams Don Bentley)" is a fake lottery and "claims agent" in the Netherlands. This is a 419 scam. All phone numbers used in this scam are Dutch mobile phone numbers (0031 6xx).
This scam is probably linked to the "CITY TRUST E-MAIL LOTTERY INTERNATIONAL N.V / Mr Rick Van morgan" / "FAMOUS CULTURE LOTTERY / Joe West / Rita Hamilton" scams and also to the Spanish "EUROMILLONES SPANISH SWEEPSTAKES LOTTERY / ONXY SECURITIES AND FINANCE S.A" scam.
Please send us copies of such spam and any replies by "claims agents" you have have received.
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CISCO WORLD NETWORK NV. INTERNATIONAL LOTTERY PROMOTION PRIZE AWARD. HAARLERBERGWEG 15-18 10101 CH AMSTERDAM REF:OGS/415432791/33 BATCH: 81/9334/ILPPA/CWNL Dear Sir/Madam, We are pleased to inform you of the result of the Lottery Winners Internati= onal programs held on the 1st April 2005. Your e-mail address attached to ticket number 532111497-31121 with serial n= umber 197154-336 drew lucky numbers 9-91-22-41-61-33 which consequently won= in the 1st category, you have therefore been approved for a lump sum pay o= ut of US$ 500,000.00(Five Hundred Thousand 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 mone= y Remitted to you. This is part of our security protocol to avoid double cl= aiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from = over 20,000 company and 30,000,000 individual email addresses and names fro= m all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by eminent personalities like Mr. B= ill Gates and the sultan of Brunei, we hope with part of your winning you w= ill take part in our next year USD50 million International Promotion lotter= y. To file for your claim, please contact our fiducially Agent: Dr. Williams Don Bentley, ([email protected]) Foreign Operations Director, TEL: 0031-6208-8533-4 FAX: 0031-8473-0081-5 email: [email protected] Remember all winning must be claimed not later than 25th April 2005. after this date all unclaimed funds will be included in the next stake. Ple= ase note in order to avoid unnecessary delays and complications endeavor to= quote your reference and batch numbers in all first correspondence. Furthermore, should there be any change of addres= s do inform our agent as soon as possible. We hope with part of your winning you= will take part in our next year 30 million dollars international lottery. Congratulations!!! Once more from our members of staff, we thank you for being part of our pro= motional program. Note: anybody under the age of 18 is automatically disqualified. Sincerely yours, Mrs. Sandra Dilali, Secretary
Message headers:
Received: from netscape948.com (82-197-202-139.dsl.cambrium.nl [82.197.202.139]) by mailhost (Postfix) with SMTP id 2FA8C28D705 for <emailaddress>; Tue, 12 Apr 2005 13:56:13 +0200 (CEST) From: Sandra Dilali <[email protected]> To: emailaddress Reply-To: [email protected] Subject: CONGRATULATION: AWARD WINNING NOTIFICATION LETTER !!!!!!!!!!!!!! Date: Tue, 12 Apr 2005 13:57:11 +0200
Reply from the fake lottery:
From: [email protected] [mailto:[email protected]] Sent: Wednesday, 20 April 2005 10:24 PM To: Firstname Lastname <emailaddress> Subject: CISCO-WORLD-NETWORK CLAIM APPRAISAL FORM !!!!!!! Dear Firstname Lastname, Please click the attachment to fill and return the Appraisal payment- claims form as soon as possible. If you have any further questions, do not hesitate to contact us on telephone number 0031-6208-8533-4. Regards, Dr. Williams Don Bentley Director of Operation CiscoWorldNetwork Agency NV Telephone nr. 0031-6208-8533-4 Fax nr. 0031-8473-0081-5 The Netherlands Opening Time: 8.00am - 17.00pm __________________________________________________________________ Switch to Netscape Internet Service. As low as $9.95 a month -- Sign up today at http://isp.netscape.com/register
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