Internet Lottery Frauds and Email Scams
STANDARD TRUST, MADRID SPAIN (2005)
This is one of a collection of fraudulent lottery announcements. We are not the source of these messages and we don’t send them! We just collect the ones we receive as junk mail and document them here for the benefit of others. We are not able to respond to inquiries about them. Information about legitimate online lottery services is available elsewhere on the Internet.
If you’ve been a victim of a lottery scam like the one shown below you may wish to contact an attorney or law enforcement officer in your state or country.
From: STANDARD TRUST. standard_trust@kaixo.com
Subject: PAYMENT VERIFICATION!!!
Date: Tue, 07 Jun 2005 19:33:34 +0200
DEPARTMENT OF PAYMENT
STANDARD TRUST, MADRID SPAIN
23, CALLE DEVELI 28930,
MADRID- SPAIN.
Dear Winner,
We are pleased to inform you of the announcement today of winners of
the NATIONAL JACKPOT LOTTO WINNINGS PROGRAMS, Your company or your
personal e-mail address was selected through a computer ballot system.
You have been sent a payment order by The STANDARD TRUST, here is your
payment information:
PAYMENT NO : 09672316
PAYMENT DATE: 20/05/2005
PAYMENT VALUE: 850,000,00 euros (EIGHT HUNDRED AND FIFTY THOUSAND
EUROS)In order to receive your payment please kindly send the
following details to your payment verification officer Mrs Rebecca
Rangler to forward your payment to the bank that will transfer your
prize money to the designated account of your choice.
PAYMENT INFORMATION
*********************************
1,PAYMENT NUMBER:
2,PAYMENT VALUE:
3,FULL NAME:
4,CONTACT PHONE NUMBER:
5,FAX NUMBER:
Your payment will be transfered to the account of your choice
immediately we recieve your PAYMENT INFORMATION to the below emails.
NAME: MRS . REBECCA RANGLER
PAYMENT VERIFICATION OFFICER(P.V.O)
Email:rebeccarangler2@walla.com
Email:verification2005@kaixo.com
Yours sincerely
Mrs. Rebecca Rangler
