Sunshine International Lottery Promotions and Japan Email Lotto

That’s new, a Japanese lottery scam instead of the usual European scams…

From: “Ms.Bartilo Randwanska ” <sunjapl@gmail.com>
Reply-To: “Ms.Bartilo Randwanska ” <sunjapl@gmail.com>

A gmail email address, wow…

Date: Wed, 31 Oct 2007 21:43:58 +0200
Subject: SUNSHINE INTERNATIONAL LOTTERY PROMOTIONS and JAPAN EMAIL LOTTO

Sunshine International lottery Promotions
and Japan Email Lotto Programme
7-1-1 Kamikodanaka, Nakahara-ku
Kawasaki-shi, Kanagawa 251-9586 Japan

Sir/Madam,

Well, which is it, sir or madam?

CONGRATULATIONS: YOU WON €1,500,000.00

Euros? Why not Yen?

We are pleased to inform you of the final announcement today, 25th of October, 2007 of winners of SUNSHINE INTERNATIONAL LOTTERY PROMOTIONS and JAPAN EMAIL LOTTO programmer held on the 9th of October, 2007.

programmer? WTF?

You have therefore been approved for a lump sum pay out of €1,500,000.00 (One Million, Five Hundred Thousand Euros) in cash credited to file SUNJAP/26510460037/07.This is from a total cash prize of €15,000,000.00 (Fifteen Million Euros) shared amongst the first ten (10) lucky winners in this category i.e. Match 5 plus bonus.

Your lucky Draw number fell under our European coupon booklet, thus your winning prize sum is now deposited in a special account with the OFFICIAL approved European Bank based in Holland-Netherlands- Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank as they will guide you step by step until your winning prize is paid to you.

Hendricks V. Boer.
Processing Department
Post Bank NL
Centurion Bouwmeestraat 123, 1178 AA Amsterdam – Netherlands.
Web-Site:-www.postbank.nl
Email address:- hvbpostbanknl@aol.com

One would think that “POST BANK NL” could do better than an AOL email address.

Also give him the following information:-

YOUR FULL NAMES:-
CONTACT STREET ADDRESS:-
TELEPHONE NUMBERS-OFFICE/MOBILE:-
FAX NUMBER:-
OCCUPATION:-
YOUR AGE:-

REF NUMBER: SUNJAP/091113B2/14
BATCH NUMBER: 25/14/SJ24
TICKET NUMBER: 09-1012-790-458

Your security file number is SUNJAP/26510460037/07(keep personal).Remember; your winning must be claimed not later than One Month. Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws, so ensure that the needful is done now and quickly too. Once again, accept our profound and sincere congratulations on your winning.

Yours Sincerely,
Ms.Bartilo Randwanska

{Online Co-ordinator}

Odd that an email about a Japanese lottery with a payout from a bank in the Netherlands would originate from a computer in China.

See also:

5 thoughts on “Sunshine International Lottery Promotions and Japan Email Lotto”

Dear Sir,

I require your advice on INTERNATIONAL LOTTO and INTERNATIONAL SWEEPSTAES AWARD POGRAMS which are attached to Banking rules & regulations where we are remitting money through WIRE or TT transfer system it is obvious that all the transaction shall be done through account to an another account there by the KNOW YOUR CUSTOMER (KYC) policy in world wide for the financial fraud prevention banker must have to take precaution to know the customer first before giving service it is the responsibility matter of the banker who deal with it to do there if we will go for transfer money someone bank account someone bank account there is no doubt it could be easily catch up if any fraud making in any banking transaction by the KYC POLICY, am I correct please kindly give me your suggestion and advice.

When we are sending money to a bank account by wire or TT transfer and make it fraud in payment endorsement we can go for investigate and identify the account holder by Government several departments engaged for the investigation or by the CENTRAL BANK.

Suppose we are doing export or import or ordinary business relating payment buying goods or service payments require to pay transactions by bank and any transaction to the payment by bank received any fraud on contract by payment what we are doing we are going for Court Of Law or any government assistance, can it we expect to feel in remitting through WIRE or TT will happen to lose our money, please kindly give me your suggestion and advice I am waiting to your reply.

Finally we can also go for taken advice from SWEEPSTAKES guideline for all there are just specific points “NO PURCHASE REQUIRE PURCHASE CAN NOT IMPROVR YOUR WINNING” so there is no requirements of enter to a sweepstakes program international and we have to touch by their website or email address by this they can collect our date from their computer database.

Above all we know their details:

1- MAILLING ADDRESS
2- EMAIL ADDRESS
3- TELEPHONE & FAX NUMBERS
4- BANK ACCOUNT NUMBER, ACCOUNT NAME, BANK BRANCH ADDRESS, BRANCH CODE, BANK SWIFT CODE, TELEPHONE NUMBER & FAX.

All these we can use for the investigation as like in trade and business payment fraud in contract collecting internationally so please give me can we say it is wrong to remit money to a account and loss our money and we should not do any trade or business by the bank I am waiting to your reply.

Sincerely
Debashis Bal
India

We are a large rice processing and exporting ISO 9001 certified modern mill at Punjab industrial trading estate (Evershine Enterprises – Pakistan exporting worldwide in branded bulk and consumer packing since last 14 years (1994).

Is the lottary true or just a fake?

Has anyone one this lottery truly and got the money?

hello I received a sms from you at the phone number +37744647698, I do not know What are to do with it if you can market with something about him. i am from kosova qao

5 thoughts on “Sunshine International Lottery Promotions and Japan Email Lotto”

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