Caroline Jensen, Lawrence Smith, payment process #3 & 4

Letter Source Report: Both of the alleged Claims Agent "Lawrence Smith" letters below are from the Bangkok IP mentioned in the Feb 20 and Feb 23 report.

Once again, because these letters are part of an on-going correspondence, it cannot be considered Spam and cannot even be reported as scam mail.

For more information on this particular Lottery Scam, see Investigative Discoveries in Action: Caroline Jensen and Michelle Hay.

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�WARNING! By Federal Law US CITIZENS ARE NOT ALLOWED TO ENTER FOREIGN LOTTERIES.

�Advertising Disclaimer

From: "lawrence smith" <law99smith@mail2world.com>

Subject: PAYMENT PROCESS(REF.EE/EGS/16-DD2751144)

Date: Wed, 25 Feb 2004 09:16:03 -0800

NOTE: The name of the recipient has been removed by Fraud-Aid.

Be informed that this office have not still received credit confirmation of the fees paid. This is the reason why we are experiencing delays.

You are advised to contact your bankers and confirm with them.

You are advised to act as informed to avoid delays in your payment.

Thank you for your cooperation.

Sincerely,

Mr.Lawrence Smith
___________________________________

From: "lawrence smith" <law99smith@mail2world.com>

Subject: PAYMENT PROCESS(REF.EE/EGS/16-DD2751144)

Date: Fri, 27 Feb 2004 01:05:03 -0800

NOTE: The name of the recipient has been removed by Fraud-Aid.

Be informed that we have received final clarification from the Gaming Board. However, our remittance officer have filed in a request on your behalf to the EUROPEAN CENTRAL BANK(ECB). The ECB will contact you within the shortest possible time and you are advised to contact us immediately as soon as you are contacted by the ECB.

Thank you for your cooperation and understanding.

Sincerely,

Mr. Lawrence Smith,
Accounts Director,
Equity Trust Enterprises

� ^Top

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