|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery E-mails and Lottery Scams
Lottery e-mail scams include sending unsolicited (spam) e-mails that say that you've won millions of dollars for a variety of reasons other than the purchase of a lottery ticket. Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted. At some point, they will ask you to pay some fee or fees to claim your prize. Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none. During the past year, we received many unsolicited e-mails that appear to be Lottery Scam E-mails. We have included several recent examples.
Date: Wed, 4 Oct 2006 20:12:01 -0000 (GMT) Subject: CONGRATULATIONS!!! From: "MASTER WILSON SANIGOGORO" <info_uklotteries@o2.pl> Add to Address Book Add Mobile Alert The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
(Customer Services)
The draw of the UK NATIONAL LOTTERY. online Sweepstakes International Program held on 29th April 2006, won you the Lottery in the JACKPOT Bonus. The amount you luckily won is yet to be claimed and you are getting the FINAL notification as regards this Email.
NOTE: We had to wait for all Winners who purchased the Lottery Ticket(s) to claim their prizes before notifying you who won *Online* even without your knowledge. This is the reason we have not notified you of your winnings before now.
Your e-mail address was attached to the following winning numbers: 4, 10, 23, 36, 37,49, By our computer draw system, which subsequently won you the lottery in the Email Lottery (e-Lottery).
Because your email was attached to our winning numbers, you are QUALIFIED as one of the draw winners. You have therefore been approved to claim: a total sum of 1,550,000.00 (ONE MILLION, FIVE HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in CASH credited to file number ; KTU/9023118308/03. and Draw Number: 1080.01.
The total cash prize was shared amongst (5) lucky winners in this category i.e Email Lottery (e-Lottery)
All participants for the Email Lottery (e-LotteryÂŽ) were selected randomly from World Wide Web sites (w.w.w.) through our Email Lottery Draw System (E.L.D.S) and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This Lottery programme is part of the Country's Programme to fund for the Olympic Games in 2012 (The 1.5bn Olympic lottery puzzle). Other sums to be raised from the National Lottery would be from Ticket sales, Marketing, Sponsorship and the sale of Television rights.
Note: You did not purchase any Ticket(s) for this winning, your email was selected by our E.L.D.S.(e-Lottery) randomly.
Your 1,550,000.00 will be released to you by Fuciary agent(The west Africa Agency)Mr Nicholas Poley
Our Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in your country.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, kindly contact our fiduciary agent with the information below:
Name: Nicholas Poley Email: n_poley@o2.pl, nicho_poley@k.ro, nicho_poley@k.ro
YOUR FULL NAMES: YOUR WINNING NUMBERS: YOUR E-MAIL ADDRESS: TELEPHONE/FAX NUMBERS: YOUR AGE: YOUR COUNTRY: LANGUAGE: YOUR OCCUPATION:
Please endeavor to contact Mr. John Edward with the required information as soon as possible.You can go to our online result site to confirm the value of your winnings :- http://www.national lottery.co.uk/player/information.do?info=unclaimedprizes ONCE YOU VISIT THE ABOVE SITE, CHECK FOR YOUR WINNING DATE AND NUMBER.
Congratulations from me and members of staff of THE NATIONAL LOTTERY. Yours faithfully,
Darryn Clarke(Mrs) Online coordinator UK NATIONAL LOTTERY
Sweepstakes International Program As Copyright 2006 Do not reply this E-mail, contact our fiduciary agent with the above email------
Date: Mon, 20 Nov 2006 17:10:13 +0100 From: "laprimitiva espanol" <laprimitivaespana@conlared.com> Add to Address Book Add Mobile Alert Subject: KINDLY CONTACT OUR REMITTANCE DEPARTMENT. To:
KINDLY CONTACT OUR REMITTANCE DEPARTMENT.
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00) (One Million Dollars).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited pay-point bank.
This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other articipants. It's important to note that this draws were conducted formally, and winners are selected through an Internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.The promotion is sponsored and promoted by LOTERIA PRIMITIVA.
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars.Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of LOTERIA PRIMITIVA . Thank you for being part of our promotional program. For immediate release of your cash prize to you,
please kindly contact our Paying Bank MR Fredrick Walter C/ARROYO DE LAMIEL 28007 MADRID ESPANA WEBSITE:WWW.CAJAMADRID.ES TEL:0034649596314 FAX:0034911849819 EMAIL: cajabanklottory@aim.com Kindly send the following information to the paying bank: (i) Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Congratulations once again. Yours Faithfully, Mrs Maria Alonso Cordinator. Yours sincerely,
From: "NATIONAL LIVERWOOD INCORPORATION" <cmechubei@bellsouth.net> Add to Address Book Add Mobile Alert To: nationalliverwood@walla.com Subject: Congratulations Category A prize winner! Date: Mon, 20 Nov 2006 10:57:58 -0500
NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom
NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE
Dear Prize winner,
Congratulations Category A prize winner! You have been selected as one of two winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot draws and thus will be a privileged recipient of the grand draw prize of £1,500,000 (One million five hundred thousand Great Britain Pounds only). You/Your company, attached to Winning File Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A.
NATIONAL LIVERWOOD LOTTERY conducted its final draws, participants were selected through a Computer ballot system drawn from 4,100,000 names/email addresses of individuals and Companies from Europe, America, Asia, Australia, Middle East,Africa, and Oceanic as part of our international promotions program. You emerged as one of the grand draw prize in the Category A and are there for entitled to a sum of £1,500,000 (One million five hundred thousand Great Britain Pounds only). From a total sum of £3,000,000 shared among the 2 winners in this category.
CONGRATULATIONS!
Please contact our agent by email or phone within a week of receiving this notice for due processing and remittance of your prize money to a designated account of your choice, Please find full contact details below;
Mr. KELVIN WHITE CLAIMS DIRECTOR EXTOL FINANCE INC. U.K. TEL: +447031948559 Email:extolincorporation44@yahoo.co.uk
Also find all other relevant winning lottery information below:
Draw Serial No: 12/619466 Batch No: 01-A442 Zonal Draw No: A1-412 Grand Draw No: 24618
Winners should endeavour to send the following informations below to our claims officer to avoid uneccessarry delay of claims of funds.
PERSONAL DETAILS Beneficiary: User name: Identification No: Address: Coutry: Amount (winning sum): Age: Sex: marital status: Ref-number: Occupation: Telephone: Fax:
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely, THE LOTTERY COORDINATOR, NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom.
N.B: You are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
From: "UNLOTTERY XMASBONANZA" <unlottos2006@bellsouth.net> Add to Address Book Add Mobile Alert To: unlotteryxmasbonanza@un.co.uk Subject: UN XMAS BONANZA!!!!!!!! Date: Mon, 20 Nov 2006 10:50:04 -0500
CONTROLLER
The United Nations Games Promotion Headquaters 270 John Downey Drive New Britain EC1Y 8SY LONDON UNITED KINGDOM
(Customer Services) Ref: UN/9420X2/68 Batch: 074/05/ZY369
DATE: 20/11/2006 NOTIFICATION OF CLAIMS:
Dear Sir/Madam
We happily announce to you the draw (#921) of the , online Sweepstakes International program held on Saturday 18th of November, 2006. Your e-mail address attached to TICKET NUMBER: 1322-4712-640 with SERIAL NUMBER:2177-16,LUCKY DREW NUMBERS:21-18-8-28-05 which subsequently won you the prize in the 2nd category .You have therefore been approved to claim total sum of $500,000us dollars(Five Hundred Thousand United states Dollars) credited to your file .This is from a total cash prize of $5,000000,000us dollars shared amongst the one thousand lucky claimants in this category . All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $500,000us dollars will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim,Please contact our claims agent at the amsterdam branch: ****************************************************************************************************** MR.DONALD TODD #270 Diemen Indusrial Layout 3425DL Amsterdam,The Netherlands. Tel:+31-626-798-892 Fax:+31-847-474-594 Official Email:unlotterydept@aol.co.uk ****************************************************************************************************** Endeavour to contact him with the following informations:
1,Full Names................................................................................................................................ 2,Contact Address..................................................................................................................... 3,Telephone Number................................................................................................................ 4,Age............................................................................................................................................ 5,Sex........................................................................................................................................... 6,Nationality.............................................................................................................................. 7,Occupation............................................................................................................................ 8, Claims information i,e ticket number, batch number, reference number, serial number e.t.c Congratulations from me and members of staff of THE UNITED NATIONS Sweepstakes International Program. Yours faithfully, MAGRET WOODS (MRS) Online coordinator for THE UNITED NATIONS Sweepstakes International Program For and on behalf of the Office of the Secretary General OF THE UNITED NATIONS
From: kris@krislosso.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONTACT THE CLAIMS AGENCY Date: Mon, 20 Nov 2006 16:48:54 +0100 (CET) To: FROM: LOTTERY COORDINATOR, INT. PROMOTIONS AND PRICE AWARD DEPARTMENT GOOGLE. Bolos Avenue 12900 kd . RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 16th of October 2006 and results are being officially announced today 20th of November 2006. Participants were selected through a computer ballot system drawn from 5,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e- mail address, attached to ticket number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One million (1,000,000.00) euros, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 euros shared among the 2 winners in this category. Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:To file for your claim, please contact the CLAIMS agent. Mr Andreas Kameas, Cable Trust Agency 0030-694-711-6505 Email:cablelotteryco@aol.com Academias 53, 11269 Athens GREECE. You are advised to contact the agents by email. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NO:GPINT/7980/4376/06 BATCH NO: 33/904/G3K. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mr. Kris Krislosso. PROMOTIONS COORDINATOR.
To: Subject: CONGRATULATIONS!!!!!!!!!!!!!!!!! From: "INTERNATIONAL LOTTERY PROMO" <infolotteryclaim_002@yahoo.com.ar> Add to Address Book Add Mobile Alert CC: Date: Mon, 25 Sep 2006 20:52:27 +0200 (CEST)
Government Accredited Licensed Promoters, Venderloop 1902 AB, Amsterdam, The Netherlands. REF: EL3/9318/04 BATCH: 8/163/EL Attn:Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 20/9/2006. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)
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 drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Euros international lottery. ==================================================================== To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below:
Dr. Anthony Goldsmith, Remittance Director, TEL NO +31-61 671-9561 FAX NO +31-84-723-8267 EMAIL:officepayout2006@myway.com ==================================================================== THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING
LAST NAME:.................................................................................
RESIDENCIAL ADDRESS:...........................................................
OCCUPATION:.............................................................................
DATE AND PLACE OF BIRTH:.....................................................
COUNTRY OF RESIDENCE:..........................................................
TEL NO:................................CELL NO:.......................................
FAX NO:.....................................................................................
YOUR EMAIL ADDRESS:.............................................................
NEXT OF KIN NAME AND ADDRESS:..........................................
..................................................................................................
TICKET NUMBER:......................................................................
BATCH NUMBER:......................................................................
AMOUNT WON:.........................................................................
OUR EMAIL ADDRESS:..............................................................
I.......................................HEREBY DECLARE THAT THE ABOVE
DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.
DATE:.......................................... SIGN:........................................ This process is vital and urgent following the instruction from our clients that all prize money should be claimed as soon as possible. ====================================================== Please note in order to avoid unnecessary delays and complications, do remember to quote your reference number and batch numbers in all your correspondence with us.Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically not disqualified.
Yours Sincerely, Mrs. Mary Adams, For Management. www.lotto.nl
Government Accredited Licensed Promoters
From: "BANKGIRO LOTERIJ INTERNATIONAL PROMOTION" <zwerus@lycos.nl> Add to Address Book Add Mobile Alert Subject: REFERENCE NUMBER: 428/70/NUL Date: Tue, 21 Nov 2006 17:47:15 -0000
REFERENCE NUMBER: 428/70/NUL BATCH NUMBER: 24/5766/HGM LUCKY NUMBERS: 52-6-39-15-36-1 SERIAL NUMBER: 2197/03
FINAL NOTIFICATION!!!!!
Attn Winner,
We are happy to inform you that you have emerged a winner under the First Category,BankGiro International Promotion. The draws were officially announced this day 18th of November,2006.Participants were selected through acomputer ballot system drawn from 2,500,000 email addresses of individuals world wide.You have therefore been approved for a lump sum pay out of ?1,000,000.00 (One Million Euros ). In your best interest to avoid Disqualification we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by non winners of this program.You are advised to contact claim department by email.Failure to do so may warrant disqualification. Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with :Your full name and address :Your contact telephone number: Your winning numbers en Batch Nr.
Please contact department immediately for due processing and remittance of your prize money to a designated account of your choice: ********************************************************************** CLAIMS PROCESSING OFFICER. Mr. CEE JAN WILLIAM TEL:0031-649-304-015 FAX:0031-206-006-898 EMAIL TO: giroverificatie@netscape.net
*************************************************************** Sincerely Yours, Mevrouw Anges Zwerus. Promotions Manager BankGiro lottery
From: van@vrosemary.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: REF NO: EURML/287513598/NL Date: Tue, 21 Nov 2006 17:55:50 +0100 (CET) To:
REF NO: EURML/287513598/NL Batch No 19/76/06EUR EURO ZONAL MANAGER PROMOTION/PRIZE AWARD DEPT EUROMILLIONS LOTTERY
Dear Winner, We are pleased to inform you the result of the computer random selection for The EUROMILLIONS LOTTERY (LA PRIMITIVA) International program held on 15th of November,2006.Your personal or company email address, attached to serial number Eu952-2UL drew the lucky numbers 6-21-7-3-81-29, and consequently won the lottery in the 2nd category. The email lottery draws was conducted from an exclusive list of 600,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet.
All participants email addresses were selected through a computer balloting system drawn from 800,000.000 email addresses from all over the world as part ofour International Promotions Program, which is conducted Weekly.It was a promotional program design to benefit and promote the Internet usage(NO TICKETS WERE SOLD). As a result, you have therefore been approved for a lump sum pay out of (Five Hundred and Fifty Thousand United States Dollars) $550,000 in cash credited to file REF NO: EURML/287513598/NL and Batch No 19/76/06EUR
Also, be informed that your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent immediately and the quote the following to our Foreign Remittance Department of SNS BANK NV as indicated below: 1. Full Names 2. Batch Number. 3. Age 4. Occupation 5. Telephone Number(s) °°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°° Bruce Williams FOREIGN REMITTANCE DEPT. SNS BANK NV Tel: (+31)623-997-527 Reply-Email: infosnsbanks@aim.com A/Reply-Email: infodeptt@yahoo.co.uk °°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°° Remember, all winnings must be claim not later than 30th of November, 2006. After this date all unclaimed funds will be return to the promotion company. Congratulation and thank you for being part of our promotional program. Yours sincerely, Mrs. Rosemary Van Hoek (ClaimsCoordinator) Reply-Email: Alternative Reply-Email: infodeptt@yahoo.co.uk
From: james@jamescalicosta.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Winning Final Notification! Date: Tue, 21 Nov 2006 20:11:37 +0100 (CET) To: Winning Final Notification!
FROM: GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS. WINNING NOTIFICATION FOR CATEGORY "A" WINNER.
Dear Lucky Winner, RE: GLOBAL SWEEPTAKES MEGALOTERIA PRIZE AWARDS WINNING NOTIFICATION! We are pleased to inform you of the result of the just concluded annual Final draws of global sweeptakes megaloteria Lottery Programs held on the 17th November 2006.
METHOD OF SELECTING WINNERS: Participants were selected anonymously through online cyber ballot system (Computer Ballot) from over 35,000 companies and 70,000 individual names and e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot. This promotional program takes place annually as the year starts, and it is promoted and sponsored by Orient software corporation (Orient Networks). It is meant to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web (www) .No tickets were sold.
After this automated computer ballot, your e-mail address emerged as the winner in the category "A" with the following: Ref Number: 8867/113-0078/GNL Batch Number: 1645-GNL/2006 Ticket Number: 0607-1809 Draw Lucky Numbers:100-15-007
You have therefore been approved for a lump sum pay out of €850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND EUROS ), Congratulation! Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claim processing of your prize winnings, you are advice to contact our licensed and accredited claim agent for category "A" winner with the information's below:
Mr.Albert Grissom Director Of Operations, Hartland Trust And Finance Agency. 117 Bijlmerplein,1104 MG, Amsterdam,The Netherlands. Contact E-mail Address: admnfinance@aim.com TEL: 0031 624 286 015 FAX: 0031 847 104 105
NOTE: All winnings must be claimed not later than the 6th of December 2006. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claim 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.
Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours faithfully, Mr.James Calicosta Lottery Coordinator.
Global Sweepstakes Megaloteria
Date: Tue, 21 Nov 2006 11:37:07 -0500 From: "PRIME LOTTERY B.V" <tvanderwerken@cox.net> Add to Address Book Add Mobile Alert Subject: CONTACT MR ROBERT JENSEN.
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FORCATEGORY "A" WINNER
ATTN: Lucky Winner, CONGRATULATION !!!
RE: XSMAS BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annualfinal draws of the PRIME LOTTERY christmas Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 90,000 e-mail addresses of individuals and corporate bodies from Africa, America,Asia, Australia,Canada, Europe, Middle East, and New Zealand and picked by an advanced automated random computer search from the internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of six winners in the category "A" with the following:
Serial No: 5368/06 Batch No: 074/05/ZY345 Ref No: Netherland/9420X2/70 Winning Ticket Number: 56475612545
You as well as the other winner are therefore to receive a cash prize €2,000.000.00(Two Million Euros).Your prize awards has been insured with your e-mail address and will betransfered to you upon meeting our requirements, statutory obligations,verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below:
Name: MR Robert Jensen Tel: 0031-638025858 Fax: 0031-84-727-2101 Fax: 0031-84-758-1627 E-mail: claimdpt1@aim.com
NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Anybody under the age of 18 and members of the affiliate agencies areautomatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully, Mr. Robert Hans, Games/Lottery Coordinator.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this e-mail address. Contact your claims agent.(TERMS AND CONDITIONS APPLY)be informed that you must reply all your correspondence only to our claim agent E-MAIL address,no other email address will be entertained.
Xsmas Bonus Lottery; Prime Lottery
From: mel@melvangrote.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: WINX INTERNATIONAL LOTTO DRAW. Date: Tue, 21 Nov 2006 17:21:42 +0100 (CET) To: WINX INTERNATIONAL LOTTO DRAW. PRICE DEPARTMENT. RESULT FOR CATEGORY A 23F GRUTBERGSTRAAT, 1009KN AMSTERDAM NETHERLANDS.. Ref: Nº: NL/EUR-08/06. Batch Nº: 08/06-XXCVMAD. We happily announce to the beneficiary of this e-mail address the draw of theWINX MILLIONS LOTTERY e-mail online Sweepstakes International program held 20th November, 2006. Your e-mail address attached to ticket number 12-37-39-40-50drew the lucky star number: (1-2) Bonus Ball which subsequently won you as thee-mail beneficiary the lottery in the 2nd category. You have therefore beenapproved to claim a total sum of EUR ? 866,860.32. (Eight Hundred And Sixty SixThousand, Eight Hundred And Sixty Euros. Thirty Two Cents) in cash credited toRef: Nº: ES/EUR-08/06 and Batch Nº: 08/06-XXCVMAD. All participants for the online version were selected randomly from World WideWeb sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takesplace weekly. Please note that your lucky winning number falls within ourEuropean booklet representative office in Europeas indicated in your play coupon. In view of this, your EUR ? 866,860.32.(Eight Hundred And Sixty Six Thousand, Eight Hundred And Sixty Euros. ThirtyTwo Cents) would be process for claim to you by our registered claim agent. Our European agent will immediately commence the process to facilitate therelease of your funds as soon as your contact is received by them. For securityreasons, you are advised to keep your winning information?s confidential untilyour claim is processed and your money remitted to you. This is part of ourprecautionary measures to avoid double claiming and unwarranted abuse of thisprogram, please be warned. To file your claim, please contact our registered claims agent: ********************************************************************* MR. BRAIN HOWARD. (International Remittance Department). Email:interconfin@myway.com Email: winxlottodraw @netscape.net Tel: +0031- 6209-106-35 Fax: +31-847-157-304. ********************************************************************* Please, note that winning prize must be claimed within three weeks of thisnotification, after this period all unclaimed funds will be included in thenext stake. Remember to quote your reference and batch numbers in allcorrespondence with your claim agent. Once again congratulations from all our members and staff of WINX LOTTO INTERNATIONAL BV.. Best regards, Mrs. Melissa Van Grote. Online co-ordinator for WINX LOTTO INTERNATIONAL. Sweepstakes International Program.
From: sosi@sosihdhd.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Hola Winnnre Date: Tue, 21 Nov 2006 16:12:52 +0100 (CET) To: Hola Winnnre NUMBER:82/42/AES/06 YOU RE REF:CO/478/34/06.ESP. Batch No: SUTO/980/TWM/EU
AWARD SPAIN
We are delighted to notify you of the result of the Lotteria Shop Nacional programs held on 17.November,2006 your email address were attached to one of the ten winning Ticket numbers (17/25/22/27)- with Game (Number 45-60-72. You have therefore been approved for a lump sum pay out of €150,000.00 (One Hundred Fifty Thousand Euro)
CONGRATULATIONS!
All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent.
Mr.Abbas Jalal CHALET FINANCIAL SERVICES Reply Emails:CHALETsp@aim.com Tel:+34692473683
It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants to please note that you will be required to pay for the issuance of your winning Certificate and all winnings must be claimed not later than November30.2006,after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program.Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully, Isabels Jennifer Moolman Award Co-coordinador.
LOTTERIA SHOP NACIONAL FINAL NOTICE
From: easy@easydraw3.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: WITH LUCKY DRAW TICKET NO: 53435672222 Date: Tue, 21 Nov 2006 16:03:27 +0100 (CET) To: WITH LUCKY DRAW TICKET NO: 53435672222 RE: WINNING FINAL NOTIFICATION CONGRATULATIONS! YOU HAVE WON €750,000.00. NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoeasydraw@aim.com and morriscollins02@netscape.net
EASYDRAW INTERNATIONAL PRIZE AWARD DEPT.
Dear Winner; We are pleased to inform you of the result of the Easydraw Lotto Winners International programs held on the 19th of November, 2006. Your e-mail address attached to ticket No: 53435672222 with prize No 32177445/NL drew €750,000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00(Seven Hundred And Fifty Thousand Euros). Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750,000.00)has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 72,000 individual and companies email addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Easydraw Lotto.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million. Remember, all winning must be claimed not later than 15 days of this draw. After this date -all unclaimed cash prize will be forfeiteed and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of Easydraw Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:
(i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers
Contact person:Mr. Morris Collins (International Processing Department). Email: infoeasydraw@aim.com and morriscollins02@netscape.net Telephone: +31-630-017-743
Congratulations once again.
Yours Sincerely,
Mrs. Denise Lawson(Lottery Coordinator).
NB:CLAIM YOUR PRIZE THROUGH THIS EMAIL ADDRESS: infoeasydraw@aim.com
Easydraw International Prize Award
From: sophie@pamelajoachimsophie6.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: END OF YEAR BONAZZA!!! Date: Tue, 21 Nov 2006 22:23:53 +0100 (CET) To: END OF YEAR BONAZZA!!! FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. KROPAAR STRAAT 34, 1032LA, AMSTERDAM, THE NETHERLANDS Ref. Number: T9Q/102/131/0035 Batch Number: 097/310-XL11
Dear winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 18th November 2006.Your e-mail address attached to ticket number 1942896-9032 with serial number H001490 drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros)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. You will need to have your identification documents and claims form notarized by the fiduciary agent (below)before a magistrate or notary public in The Netherlands.All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program.This promotional program takes place once a year. This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in your play coupon to file in for your claims, please contact our accredited Attorney to act on your behalf
HAN VAN DER WILK SOLICITORS & ASSOCIATES De Boelelaan 105,1070 LK, Amsterdam, Netherlands. Email:europwwlotto13@netscape.net Tel: +31-620-874-102 Fax: +31-847-366-759
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 Attorney as soon as possible. Congratulations once more Immediately to process your winning which will not take more than 10 working days from today.
Sincerely yours, Mrs.Sophie Pamela Joachim. Lottery Coordinator EuroPW Lottery Program.
Date: Tue, 21 Nov 2006 18:16:11 +0100 (GMT+01:00) From: see_message21@virgilio.it Add to Address Book Add Mobile Alert Subject: SPECIAL MESSAGE IN BOX
SPECIAL MESSAGE IN BOX
Ticket Number:NM/BC921854/KY14 POSTCODE LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. Koningen Julianaplein 21, 2391 BD Den Haag,The Netherlands RESULTS FOR CATEGORY "B" DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE POSTCODE LOTTO NL.PROMO INTL., programs held on the 20th November 2006. We are happy to inform you that you have emerged as a winner under the 2nd Category, which is part of our promotional draws. The results of the draws have been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket Number: NM/BC921854/KY14,with Prize Number:NM/207161/WOP and lucky number W- 91237-H67/B4, consequently won in the 2nd Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category B winners. This is from a total cash prize of 10,000,000.00 (Ten Million Euros) shared among the first Ten (10) lucky winners in this category. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claims and unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Ticket and Prize numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Age Address Telephone Number Ticket Number: NM/BC921854/KY14 Prize Number:NM/207161/WOP. Notification Date CONGRATULATIONS!!! To begin your claims, kindly contact the paying bank address with your information: ****************************************** Contact Person: Mr.Edward Sager Email: wagraph_alliance_bnk@gawab.com Tel: 00 31 644 965 097.
****************************************** NOTE: All claims are nullified after 10 working days from today if unclaimed. Congratulations once again from all our staffs, and thanking you for being part of our promotions program.
Yours Sincerely, Joan Van Henk (Lottery Coordinator).
From: "SWEEP STAKE" <sweep@sstake.orangehome.co.uk> Add to Address Book Add Mobile Alert Subject: AWARD WON PRIZE NOTIFICATION Date: Tue, 21 Nov 2006 13:07:28 +0100 (CET) To:
AWARD WON PRIZE NOTIFICATION Ref Number: SA/331/027 Batch Number: SA-476-809
Dear Lucky Winner, This email confirms that you have been notified of by the POWERBALL INTER LOTTO BV The Spanish of your email lottery winning for 2006 Powerball Lotto - Wheel E-game held on 6th September 2006.
The ongoing lottery promotion is an online cyber lotto draws conducted from an exclusive list of 2,500,000 different email addresses enrolled for the Lotto-Wheel E-game. compelling from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program, Your email ID was selected by Electronic Random Selection System (ERSS) from the internet. No tickets were sold. After this automated computer ballot, your e-mail with the following: Ticket Number: 4416273 with serial Number: 00510423 drew lucky Number: 9-13-24-27-30-38 as your address emerged as one of the 10 winners in the category "A"
You as well as the other winner are therefore to receive a cash prize of $500,000.00(FIVE HUNDRED THOUSAND DOLLARS ONLY) each from the total payout of $4,500,000,00. Your prize awards will be paid to you upon endorsement of the winners certificate and all official documents relating to your won prize as a precautionary measure to ensure that payment are been paid to the rightful winner. To begin your claim you are advice to urgently contact the claim officer Mr. TOM .G. RAUL of Tejas Finance Consultancy an accredited agency with the following contact information below. Please note, as all unclaimed prize are nullified and cancelled after 10 days from the date of this notice: Mr. Tom .G. Raul Tel: 34-646-730-725 Email: tejasagency@aim.com
In your best interest and to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your bank account.
This is part of our security measures to avoid double claiming or unscrupulous acts by participants/no participants of this program.
Congratulations once again. Yours Sincerely, Mrs. Lilla Puyol (Lottery Coordinator). WebSite:www.powerball.com ***************************************************************************************************************** The Free Lotto Awards is organized by a consortium firm companies to encourage the use of the internet and promote computer literacy worldwide
From: "CAMLOTGROUP" <infolink01@bellsouth.net> Add to Address Book Add Mobile Alert To: harrison4god@yahoo.com Subject: You Are Among Of The National Lottery Winners!!!!! Date: Tue, 21 Nov 2006 19:12:12 -0500
The Camelot Group,: Operators of The National Lottery. 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD REF:UKL/74A0802742006 BATCH:2006UKL-01
LOTTERY NOTICE The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 20th of NOV.2006. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742006. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year\'s United Kingdom National Lottery New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.Be advice to 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. To begin your claim, please contact your fiduciaryagent:MR. Maxwell Johnson Tel: +44 702 405 3367 Official Email: fiduciary_office0012@rediffmail.com He will brief you on steps to be taken for due processing and remittance of your prize money.. Note below your winning details: Ticket NA‚Aº: 22-1356-4096-988 Serial NA‚Aº: A069-07 Lucky NA‚Aº: 12-13-21-26-32-39 Bonus-17 File REF NA‚º.: UKL/74-A0802742006 BATCH NA‚Aº.: 2006UKL-01 Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Mrs Dianne Thompson Online Coordinator, CAMELOT GROUP, Operator of The National Lottery. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences. *IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance. *Name of Beneficiary:................................................. *Address:................................................... *City/State:............................... *Nationality:.......................... *Sex:........... *Email Address:................................ *Tel:............................ *Fax (if any)........................... *Occupation:.......................... *Next of Kin:................... *Age:..................... *AMOUNT WON:................... *In Figures:....................... *In Words:.................................................. *Lucky Nos:.......................................... *Ticket No:........................... OFFICE USE ONLY Verified by:________________ Confirmed by: ________________ FIDUCIARY AGENT SIGNATURE:________________
Date: Mon, 20 Nov 2006 16:07:39 +0100 From: "HELLEN MORGAN" <hellenmorgan18@conlared.com> Add to Address Book Add Mobile Alert Subject: TO YOUR ATTENTION To:
TO YOUR ATTENTION
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00)(One Million Dollars).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this progra m by other ar ticipants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars.
Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of LOTERIA PRIMITIVA . Thank you for being part of our promotionalprogram. For immediate release of your cash prize to you,please k i ndly contact o ur Paying Bank MR PAUL VANFRANT C/ARROYO DE LAMIEL 28007 MADRID ESPANA WEBSITE:WWW.CAJAMADRID.ES TEL:0034646468264 EMAIL:payingbank1win@aim.com Kindly send the following information to the paying bank:
(i) Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Congratulations once again. Yours Faithfully, Mrs.HELLEN MORGAN Cordinator.
Date: Mon, 20 Nov 2006 16:01:23 +0100 (GMT+01:00) From: "staatsloterijpromotions" <stefania_derhelder@virgilio.it> Add to Address Book Add Mobile Alert Subject: URGENT CONFIRMATION!!!
STAATSLOTERIJ JACKPOT&PROMOTIONS KHOHORSTRAATS 122 1104EA AMSTERDAM,THE NETHERLANDS. INTERNATIONAL PRIZE AWARD DEPT. REF Number:FAQ/231- ILGI0431/05 BATCH No: EAPA/15/096/FAQ TICKET No:20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99 SCFN No: ABN/5333/025648/03UA. RE: WINNING FINAL NOTIFICATION ********************************************************************** Sir, Madam we are pleased to inform you of the result of the Lottery Winners International programme held on the 18th of November 2006.Your E-mail address attached to Ticket number 20511465463 7644 with Serial number 472-9768-98 d the lucky numbers 8697226599,which ,consequently won in the 1st category, you are therefore been approved for a lump sum payout of US$1,000,000.00 ( One Million United State Dollars). This is from a total cash prize of USD$5,000,000.00 Million shared amongst Eight Lucky Winners in the Category A + (Plus). ************************************************************************* CONGRATULATIONS!!! ************************************************************************** This lottery is sponsored by STAATSLOTERIJ INTERNATIONAL THE NETHERLANDS (Biggest Lottery Organization in NETHERLANDS).All participants were selected through computer ballot system Drawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotion programme, which we conduct every five years. Be informed that your documents have to pass through our legal authority to obtain clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account within 48 hours of completion of the authentication. Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & High Court of Justice. This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants .All winnings must be claimed not later than 30th of December 2006.After this date all unclaimed funds will be included in the next stake. ********************************************************************** To file for your claim, please contact our processing/your claim agent DR HENK DER VAART TEL +31-644-749-990 FAX:+31-847-304-266 Email: infolotagency03@aim.com ************************************************************************** NOTE:Delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference numbers in any correspondence with your claim agent, finally you can call on us and make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part. Congratulations once more from our members of staff and thank you for being part of our promotional programme.
Yours truly, STEFANIA DER HELDER Co-ordinator
From: claudia@kerkhoof3.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Ref : NL/1221/76 Date: Mon, 20 Nov 2006 13:19:58 +0100 (CET) To: Ref : NL/1221/76 THE-NETHERLANDS (STAATS/NATIONAL LOTTERY) ONLINE LOTTERY DEPARTMENT. KHORHOSTRAAT 155, AMSTERDAM THE NETHERLANDS. Ref : NL/1121/76. Batch3442/756/G/NL. T.C.T.N: NL233/4541X. DEAR WINNER: We happily announce to you the Draw Number: 1-3-4-9 of the THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Saturday 21st of october 2006. Your e-mail address attached to Ticket Number:436234529, Serial Number: 5669/06 drew the Winning Numbers:2-7-19-3-02 with (Bonus No.13), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 10 USD.$1,000,000:00 each.
Your e-mail won you the prize in the 2ND category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$10 Million Dollars, shared amongst the first Ten (10)lucky winners in this categories. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually. Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States Dollars) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification.
CONTACT: ******************************************************************* MR JOHN JONES of the, JAHAMENS B.V. TEL: +31-616-705-385. FAX: +31-847-248-601. Email:jahamensbv@aim.com ******************************************************************** Congratulations from me and members of staff of THE-NETHERLANDS NATIONAL LOTTERY, INTERNET ONLINE DEPARTMENT.
Yours faithfully, Online coordinator, Claudia Kerkhoff (Mrs).
For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT.
The-Netherlands Online Lottery
Date: Mon, 20 Nov 2006 12:17:27 +0100 (GMT+01:00) From: wendy.smith66@virgilio.it Add to Address Book Add Mobile Alert Subject: AWARD NOTIFICATION(YOUR PRIZE MONEY)
AWARD NOTIFICATION(YOUR PRIZE MONEY) CONTACT MR. ROBERT DANIEL VAN. FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DRF/765865/4321 BATCH: 87/765/734/NL
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 17th of November, 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.
It is important to note that your award information was released today the 20th of November 2006 with the following particulars attached to it.
(I) Award numbers: TL 54/99733 (ii) Email ticket number: th912/56/98 (iii) The file REFERENCE NUMBER:: KG/65432/97/76
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
CONTACT NAME: MR. ROBERT DANIEL VAN. CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. FREE SERVICE NUMBER: 0031-620-868-138 FAX NUMBER:0031-847-161-309 EMAIL: winsuperball001@netscape.net
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.
Rememer, all winning must be claimed not later than 5th of December, 2006.
Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Wendy Smith. Promotions Coordinator
Bank Giro Loterij Numbers: DRF/765865/4321 87/765/734/NL TL 54/99733 th912/56/98 KG/65432/97/76
Date: Wed, 22 Nov 2006 15:56:43 +0000 Subject: Accurate submission is paramount. To: tgross@svbizlaw.com From: "Laurette van Waal" <lvanwaal@euro-mills.com> Add to Address Book Add Mobile Alert , Date: 22/11/2006
This is a formal notification of the just concluded final draws of the euro millions weekly promotional program held on the 17th of November.
The online cyber draws was conducted from an exclusive list of 300,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold.
After this automated computer ballot, your email address emerged as one of the five winners in category B with the followings:
Ref Number: EUM DN 0508-9T5 Batch Number: EUM QY-3LJ4 Ticket Number: 3510-EM 47 Serial Number: NPU-34 Lucky Number: 12 22 32 33 36 (02-06)
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are advised to immediately contact our accredited claim agent with the details below. Furnish the claim agent with your full name, direct telephone/fax numbers and very important, your winning details.
Mr. Richard van Heemsen Interstar Consulting B.V Butlan 13 8926 XH Leeuwarden , THE NETHERLANDS
Telephone: +31 627 322 191 Fax: +31 847 253 036 Email: interstarconsult@gawab.com
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.
All winnings must be claimed within 21 working days. Any unclaimed prize will be returned to the treasury of Euro Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.
NOTE: You are to file in for the claim of 4.500.000, 00 Euro (Four Million Five Hundred Thousand Euro Only).
Thank you for being part of our program and on behalf of all our staff congratulations.
Laurette van Waal Program Coordinator
NB: To verify your lucky numbers visit: http://www.euro-millions.com/results.htm
Date: Wed, 22 Nov 2006 17:28:06 +0100 From: cybersoft012@iol.pt Add to Address Book Add Mobile Alert Subject: FROM: MRS. RITA JENSEN To: FROM: MRS. RITA JENSEN
HOUKES LOTTERY ONLINE. LOTTERY AND GAMING CORPORATION, THE NETHERLANDS
WINNING NUMBER: ANL/DGS/06315369 BATCH/SERIAL NO: 0009/WEU-7552
DEAR WINNER,
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF BANK GIRO LOTERIJ WINNERS INTERNATIONAL PROGRAMS.THE ONLINE CYBER LOTTO DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF OVER 20MILLION INDIVIDUAL EMAIL ADDRESSES, WHICH WERE PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SYSTEM.
YOU WERE THEREFORE, SELECTED AS THE PRIZE WINNER OF THE SUM OF EUR.250,000 (TWO HUNDRED AND FIFITY THOUSAND EURO) BY THE BANK GIRO LOTTERY AND GAMING CORPORATION. THE WINNING EMAIL ADDRESS WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS AND ADDRESSES, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF THE WINNING SUM TO OUR FOLLOWING YEAR. PLEASE CONTACT YOUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND TELEPHONE CONTACT NOW (EXPIRING DATE, 30TH OF NOVEMBER, 2006). BELOW IS YOUR CLAIM AGENT:
RITA JENSEN(DIRECTOR OF CLAIM) HOUKES CONSULTS SPUISTRAAT 104, AMSTERDAM E-MAIL: aimagencybv@aim.com E-MAIL: clienteservice@mail.lawguru.com TEL: +31 62 252 5068 FAX: +31 84 723 1270
REGARDS,
MRS. RITA JENSEN. FOR: HOUKES AGENCY.
From: "lotter winner" <uk_prms1@hotmail.com> Add to Address Book Add Mobile Alert Subject: CONGRATULATION !!! Date: Fri, 24 Nov 2006 10:59:46 +0000
AWARDEMAIL LOTTO SPONSORED BY FREE SOFTWAREORGANISATION,REG.NO.14855588 DEAR LUCKY WINNER,
Dear lucky winner,We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW SPONSORED BY SOFTWARE ORGANISATIONInternational programs held on the 1 of novenber,2006.Your e-mail address was attached to ticket number 4598663330/14785 with serial number 369865555 drew lucky numbers 0_78963555which consequently won in the 1st category, you have therefore beenapproved for a lump sum payment of 850,000.00EUROS.(EIGHT HUNDRED AND FIFTY THOUSAND EUROS).CONGRATULATIONS!!Due to mix up of some numbers and scammers, we ask that you keep yourwinning information confidential untill your claim has been processedand your money Remitted to you. This is part of our security protocols to avoid double claiming,unwarranted abuse and the internet fraudstarsof this program by some participants and the entired family of the lucky winnersAll participants and the lucky winners were selected through a computer ballot system drawn from over 2,000,000.000 company and 3,000,000.000 individual's email addressesfrom all over the world. This promotional program takes place every continental and have four authorised claiming agents.Newyork agents,Newcastle agents,Isarael agents and Burkinafaso agents.This lottery was promoted and sponsored by International softwareorganisation committe,we hope with part of your winning you will takepartin our pay and win next coming ( 1 million euro) international lottery.To file for your claim, please contact our claim agent telephone+226 78 01 34 71. Email cordinator_officer@myway.com CONGRATULATION !!!Contact your claim agent for due processing and remittance of yourprize money to a designated account of your choice. Remember, youmust kept all your winnings away from your relatives and friends.contact your claims officer not later than 30TH november 2006After this date,all funds will be returned as unclaimed.NOTE: In order to avoid unnecessary delays and complications, pleaseremember to quote your reference numbers in every one of your correspondences with your categorizedagents. Furthermore, should there be any change of your address, do inform your claims officeras soon as possible.Congratulations again from all our staff and thank you for being partof our next pay and win promotions program.We wish you continued good fortunes.Best regards. MR. SALIF MOHAMED
International Pools Lottery Raffle Draw Software Organisation International
From: diane@ddiane.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONTACT THE PAYING BANK CONSOLATION PRIZE WINNER REF NO:MSW/56B672GH/L Date: Fri, 24 Nov 2006 11:41:30 +0100 (CET) To: CONTACT THE PAYING BANK CONSOLATION PRIZE WINNER REF NO:MSW/56B672GH/L
REF NO: MSW/56B-672GH/L BATCH: 4583JL/WIN
MICROSOFT/ STAATS LOTERIJ EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM
Finally today, we announce the winners of the MICROSOFT/STAATS LOTERIJ MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Friday, October 27th, 2006. Your company or your personal e-mail address, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category.
You have been approved for lump sums pay out of $2,500,000 USD in cash Credited to file REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer users all over the world.this is to encourage users to Continues the use of E-mail and non users to try and use emails.
Your fund has been deposited with the paying bank with your REF NO: MSW/56B-672GH/L and winning number 23-76-06-54-42-100. To claim your winning prize, you should contact the paying bank by email for Processing and remittance of your winning funds to you.
The Claims Processor: Name: Mrs. Natasha Melvin Custermers Services Friesland bank Email: frieslandbank@zensearch.com Email:infofriesbank@aol.com
Tel: +31-619-253-889 Fax: +31-644-293-290
Mrs. Natasha Melvin Friesland Bank
Do email the above email address all at once. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained)
PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE: 1.Full Name:.............................................................. 2.Address:................................................................. 3.Nationality:............................................................ 4.Age:.........................Date of Birth:............................ 5.Occupation:............................................................. 6.Phone:...............Phone 2:...................Fax:................. 7.State of Origin:......................Country:........................
Sincerely, Mrs. Maurrine H. Diane Secretary
Dr. Phillip George Mrs. Maurrine H. Diane Online Co-ordinator Secretary
LOTTERY SPONSOR Microsoft Corporation U.K./STAATS LOTERIJ NL
Note; Do not reply this mail, you are to contact the paying Bank immediately by email. Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR)
From: " INTERNATIONAL PROMO" <micro@micro.com> Add to Address Book Add Mobile Alert Subject: REFERENCE NUMBER: LSLUK/2031/8161/04 Date: Fri, 24 Nov 2006 16:51:07 -0000 REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD
FINAL NOTIFICATION!!!!!
Attn Winner,
We are happy to inform you that you have emerged a winner under the First Category A,OF SOFTWARE MANUFACTURER PROMOTION INT.
The draws were officially announced 24th of November,2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals world wide.
You are therefore been awarded the sum of One Million Euros Only(1,000,000=00) from the total of Ten Million Euros shared among ten lucky winner.
In your best interest to avoid Disqualification we request that you keep the entire details of your award winning information strictly from public notice until the process of transferring of your claims has been completed, and your funds remitted to your account.
This is Part of our security protocol to avoid double claiming or unscrupulous acts by non winners of this program.
You are advised to contact claim department by email.Failure to do so may warrant disqualification.
Please contact Claim department immediately for due processing and remittance of your prize money to a designated account of your choice:
********************************************************
Dr.Michael Van Beaker Tel.:+31-613-602-335 Email:verification2000@netscape.net Email:verification2000@aim.com ******************************************************** Sincerely Yours, Mrs Betty Rice PROMOTION CORDINATOR
Software Manufacturer Promotion
Date: Fri, 24 Nov 2006 15:38:17 +0100 (GMT+01:00) From: "PRIZEAWARD LOTTO.NL" <zumakite@virgilio.it> Add to Address Book Add Mobile Alert Subject: CONTACT:FOR YOUR PRIZE YOU WON CONTACT:FOR YOUR PRIZE YOU WON
REF Number: EQA/231-ILGI0431/06
Congratulations to you as we bring to your notice, the results of the First Category draws of THE LOTTO NL PROMO INT We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws.
The draws are being officially announced today 24th Nov 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 20511465463-7655, with serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of $2.500,000,000,00 (Two Million Five Hundred Thousand Dollars), which is the winning payout for Category A winners. This is from a total cash prize of $20,000,000.00 {Twenty Million Dollars) shared amongst the first Eight (8) lucky winners in this category.
CONGRATULATIONS ! ! !
Your fund is now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.
Please contact your claim agent officer (International Remittance Dept)immediately for due processingand remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with claims agent.
REF Number: EQA/231-ILGI0431/06 BATCH No: UOS/15/096/TVFS TICKET No:20511465463-7655 SERIAL No:472-9768-79 LUCKY No:8-66-97-22-65-5
To claim your funds, please contact your claim officer.
(International Remittance Department). Contact person: Mr Pieter Henk E-mail: bvlottonl2006@yahoo.de Tel:+31 644 893 668
Your are advice to provide him with the following bellow?
Names: Age: Tel : Fax: Nationality: REF Number: BATCH No: TICKET No: SERIAL No: LUCKY No:
Congratulations once again from all our staff and thank you for being part of our promotions program.
Yours Sincerely,
Mrs wendy witkamp (Lotto nl Coordinator).
N.B: All claims must be completed within 14 working days of notification.
To: davidgoma211@thaimail.com, davidgoma2112@thaimail.org, kouamelodie004@wanadoo.es, wiseflys@yahoo.com, mrsvictoria@bmwcar.ru, mrs_selihatu7@hotmail.fr, willisonn@virgilio.it, donaldshoffman0@hotmail.com, abumalioo30@hotmail.com, dany_chris1@virgilio.it, kofiata300@fsmail.net, tahir2006@fsmail.net, tamak2006@aol.com, tamaka2006@aol.com, tgross@svbizlaw.com, tessblessed@yahoo.com, pm_2005@o2.pl, c@lsm03.securepod.com, info@svbizlaw.com, ppw9500@excite.com, jenet_coulibaly4@yahoo.com, victoria_coulibaly02@yahoo.fr, drqinliwang@aim.com, drqinwang46@yahoo.com.hk, collen@club-35.com, marie_keita20@freemail.lt, mariekeita@mail.ru, aaktins33@virgilio.it, company08@21cn.com, henryjerzoklain@yahoo.com, projectmanager@boxmail.biz, mrtonystb@universia.net.mx, cjmarquezp@hotmail.com, diegos_2000@hotmail.com, ROSINAROJASGA@HOTMAIL.COM, vivimelissa@hotmail.com, eloylima@yahoo.co.uk, VICENTEJROM@HOTMAIL.COM, myrnali@iempsa.com, arturors_63@hotmail.com Subject: RESULTS OF THE EUROMILLIONS LOTTERY November 1st DRAWS - WINNERS NOTIFICATION 2006 From: Allison@ Add to Address Book Add Mobile Alert , Date: Sat, 25 Nov 2006 23:45:50 +0000 EMAIL ANNOUNCEMENT: RESULTS OF THE EUROMILLIONS LOTTERY November 1st DRAWS - WINNERS NOTIFICATION 2006
Attention: Dear Prize Winner,
RE: CONGRATULATIONS ON YOUR LOTTERY WINNING!
This is your official winning notification issued by the EUROMILLIONS LOTTERY, organisers of the EUROMILLIONS LOTTERY and EUROMILLIONS Plus lottery.
This message confirms that you have received from EUROMILLIONS LOTTERY OFFICE a notification of your lottery prize winning in the EUROMILLIONS LOTTERY draws of November 1st 2006 held at the The Netherlands Lottery Office.
Lottery Winning No.: 16 26 34 35 49 2 6 Lottery Draw Date: November 1st, 2006 Winning Ticket Number: 2 16 35 34 Winning Group: 2ND Prize Winners Draw Number: 114 AMOUNT WON/PRIZE: € 887,536.10 - PAY-OUT IN EURO ONLY.
Your entry ticket number drew as one of the lucky winning ticket number for the EUROMILLONS LOTTERY 2ND PRIZE DRAWS in which three lucky winners emerged.
You have won a lottery prize amount of € 887,536.10 THOUSAND EURO. The prize pay-out of your winning will officially be approved by the National Lottery Board of Europe in accordance with the EUROMILLIONS LOTTERY REGULATIONS AND POLICY. ABOUT EUROMILLIONS: ====================
The EUROMILLONS LOTTERY is world promotional lottery program organised by the joint European states comprising of the United Kingdom, France, Germany, Spain, The Netherlands and 8 other european nations as its partner.
This promotion is entry free which NO TICKETS ARE PURCHASED! Winners are randomly selected systematically online by City code and email entry only, selections of winners are generated by an Electronic Random Selection System (ERSS) used by EUROMILLIONS LOTTERY.
From a total of 1440 thousand email addresses and 200 world cities codes entered for EUROMILLIONS LOTTERY 2ND PRIZE GROUP, Your email entered for draw No.114 and was luckily selected among 3 lucky winners in your group.
1ST TICKET NO# 2 6 16 26 35 49 2ND TICKET NO# 2 16 35 34 3RD TICKET NO# 6 16 26 LOTTERY PRIVACY: ================ All e-mails are submitted by our partner international email service providers/ marketing companies and public services providers. EUROMILLIONS LOTTERY holds the right to annual or cancel prize payment to winners upon request by winners. Secrecy is utmost observed by the EUROMILLIONS LOTTERY for winners privacy. All prize payment will be paid out securely to winners.
CLAIMING YOUR LOTTERY PRIZE: ============================ If you have received this notice via email, you are authorised as the official lottery prize winner to make claims for your winning prize within 30 days of receiving this notice. You are required to confirm receipt of this Winning Notification. For your processing of your lottery winning claims, please contact the EUROMILLIONS LOTTERY CLAIMS PROCESSING OFFICER (CPO) contact information below.
EUROMILLIONS LOTTERY OFFICE. AMSTERDAM, THE NETHERLANDS. MR. PETER WELLS (CPO) EMAIL:martins_peter01@excit.com
An official LOTTERY CLAIMS APPLICATION FORM will be sent to you once a confirmation of this notification has been received by the Claims Processing Officer.
Once again, congratulations on your prize winning.Sincerely yours,Allison Powell, Director General, EUROMILLIONS LOTTERY Award Disbursement Center.The Netherlands.
Thank you for contacting us at the EUROMILLIONS LOTTERY CLAIMS PROCESSING OFFICE. We are assigned to render advice and assistance in line with your winning claim process.
The EUROMILLIONS LOTTERY, Europe Coordinate have finally conducted the EUROMILLIONS lottery promotion for 2006, our aim was developed and designed to satisfy the cravings of the ever-growing number of world participants in the 2006 promotional lottery programs EUROMILLIONS.
This is an official draw which launches the EUROMILLIONS LOTTERY for 2006, with funds accrued exclusively from previous draws. Payouts to all winners are guaranteed and will be transferred in record time.
After randomly selecting 3 winning ticket from an initial database of 1440 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the 3 lucky prize winners in the EUROMILLIONS LOTTERY.
This correspondence officially confirms that we are in receipt of instructions relating to the payment of your lottery winnings. Provided below is your Lottery Winnings Claims Form you are required to completely fill the claims form with your correct information and submit the form for processing.
We look forward to receive receipt of your information. Congratulations once again on your winning.
================================================================================================ EUROMILLIONS WINNING CLAIMS FORM (NON-RESIDENT) ================================================================================================ FULL NAME:.................................................................... FORWARDING ADDRESSE:.......................................................... CITY/STATE:....................... COUNTRY OF ORIGIN:......................... MARITAL STATUS:..................... NATIONALITY.............. SEX....... INTERNATIONAL PASSPORT NR:.................. DATE OF BIRTH:................. TEL/FAX NR: ......................... OCCUPATION:.......................... CURRENT EMAIL:............................ ================================================================================================ WINNING INFORMATION ================================================================================================ COUPON NR:..................................LOTTERY REF NR:.................. LOTTERY DATE:..................CLAIMANT SIGNATURE:........................... ================================================================================================ Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.
(1) COURIER DELIVERY OF WINNING CHECK:.......................
(2) BANK PAYMENT (Online Account required):..................
Date: Sat, 25 Nov 2006 23:15:25 -0000 (GMT) Subject: MICROSOFT WINNING NOTIFICATION. From: "MICROSOFT XP WINDOWS LIVE" <microsoft-xp-live@bollyneedz.org> Add to Address Book Add Mobile Alert To:
FROM:MR HERLEY PETTERSON.
E.A.A.S Lottery Headquarters: Customer Service 580 N. Tenth Street Sacramento, CA 85914 Euro - Afro Asian Sweepstake Lottery an Affiliate of Foundmoney International Arena Complex Km 18 Route de Rufisque I.P.P Award Dept. Amsterdam Netherland.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on Saturday 25 November 2006 in LONDON ENGLAND.Your e-mail address attached to ticket number: EAASL-130876 which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of £500.000.00 (Five Hundred Thousand pounds sterling)
This is from a total cash prize of £8,000,000 ,shared amongst the first ten(16) lucky winners in this category.Please note that your lucky winning number falls within our europe booklet representative in LONDON ,ENGLAND as indicated in your play coupon.
In view of this, your £500.000.00 (Five Hundred Thousand pounds sterling) cheque would be released to you by our fudiciary agent in LONDON,ENGLAND.Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him. All participants were selected randomly from World Wide Web sites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide.
For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your £500.000.00 (Five Hundred Thousand pounds sterling) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
To begin your claim please contact our licensed and accredited agent assigned to you
MR Wesley Scholes EURO AFRO-ASIAN LOTTERY Information and Payment Bureau: 1290 LONDON Representative Office. Phone:+44-7011140638 Fax:+44-870-479-6623 E-mail:mr_wesleyscholes04@yahoo.co.uk
To avoid unnecessary delays and complications, you are to contact Mr WESLEY SCHOLESwith the followings details below:
VERIFICATION AND FUNDS RELEASE FORM 1.FULL NAMES: 2.ADDRESS: 3.SEX: 4.AGE: 5.MARITAL STATUS: 6.OCCUPATION: 7COMPANY NAME 8.E-MAIL ADDRESS: 9.TELEPHONE NUMBER: 10.STATE: 11.COUNTRY: 12 Next of kin: 13How do u feel as a winner: 14AMOUNT WON:
2. quote your Ticket number in any correspondences with us or our designated agent.Winners under 18 years of age will be authomatically disqualified. Congratulations, once more from all members and staffs of this program.Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings,and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Euro - Afro Asian Sweepstake lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended)claimer.
DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY .
Sincerely, FROM: MR HERLEY PETTERSON. EURO AFRO-ASIAN ZONAL CO-ORDINATOR.
From: composed@composeddraw.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONTACT: MR. HAROLD.VAN.DER.SMIT Date: Sat, 25 Nov 2006 18:32:26 +0100 (CET) To: CONTACT: MR. HAROLD.VAN.DER.SMIT LOTERIJ PROMOTION & PRIZE AWARD DEPT AMSTERDAM,DE NEDERLANDS OUR REF: DLINT/3306/2106/06 sponsored by <:> www.bankgiroloterij.nl RESULTS OF CATEGORY "A" DRAW
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the www.bankgiroloterij.nl corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products (F.P.S.) held in Amsterdam the Nederlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of Eur.1,000,000.00 (One Million Euros).
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
REF No: DEN/231-ILGI0431/06 BATCH No: EAPA/15/096/TVFS DRAW No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99
Please contact this bank claim processing department to facilitate the release of your prize, you are required to mention the above particulars of your award in every correspondence addressed to the processing department.
Contact: MR. HAROLD.VAN.DER.SMIT (Claim Processing Department) Tele: 0031-649-793-426 Fax: 0031-847-549-844 Mail to: claim_procesing_dpt@yahoo.de
You are expected to provide the following details below to your claims agent:
1)BATCH AND REFFERENCE NUMBERS: 2)FULL NAMES: 3)AGE: 4)OCCUPATION : 5)SEX: 6)PHONES AND FAX NUMBERS: 7)EMAIL ADDRESS: 8)COUNTRY OF RESIDENT: 9)NATIONALITY: 10)MAILING ADDRESS: 11)AMOUNT WON:
The Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Netscape mail server, Dell Computers, orangehome.co.uk, Dutch yahoo mail server, Virgilio mail server,Microsoft and other international companies. This internet draw is held periodically no ticket sold and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euros are won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 20 days from the day you receive this notification massage. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staffs, CONGRATULATIONS!!!
Sincerely,
Mrs. Wendy Witkamp (Loterij Promotions Coordinator)
www.bankgiroloterij.nl is een onderdeel van De Loterij Copyright-(c)2006 BankGiro Loterij N.V. De Nederland's
Date: Sat, 25 Nov 2006 13:10:22 +0100 (GMT+01:00) From: wendy.smith35@virgilio.it Add to Address Book Add Mobile Alert Subject: REF: DRF/768695/0459(YOUR PRIZE MONEY) REF: DRF/768695/0459(YOUR PRIZE MONEY) BATCH: 87/765/734/NL CONTACT MR. ROBERT DANIEL VAN. FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 22nd of November, 2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification processing and eventual payment of the above prize to you.
It is important to note that your award information was released today the 25th of November 2006 with the following particulars attached to it.
(I) Award numbers: TL 76/43211 (ii) Email ticket number: th654/56/98 (iii) The file REFERENCE NUMBER:: KG/87656/65/09
Please contact the claim agents within 5 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
CONTACT NAME: MR. ROBERT DANIEL VAN. CITY/ COUNTRY: AMSTERDAM, THE NETHERLANDS. FREE SERVICE NUMBER: 0031-620-868-138 FAX NUMBER:0031-847-161-309 EMAIL: winsuperball001@netscape.net
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies.
The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro are won annually in more than 150 countries worldwide.
Rememer, all winning must be claimed not later than 9th of December, 2006.
Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Wendy Smith. Promotions Coordinator
From: "Royal Dutch Heritage International" <royaldutchpromo@aim.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: Royal Dutch Heritage International Dear Lucky Winner
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final Draws of Royal Dutch Heritage International Lottery programs. The online cyber lotto draws was Conducted from an exclusive list of 25,000 e-mail addresses of individual and Corporate Bodies picked by an advanced automated random computer search from the Internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of Two winners in the category \"A\" with the following:
Ref Number: PC 123IJ 019 Batch Number: 375 539-NL/2006 Ticket Number: PCP 123 097
You as well as the other winner are therefore to receive a cash prize of 500,000.00 Euros(FIVE HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be Transferred to you upon meeting our requirements, statutory obligations, verifications, validations and Satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the Information below:
Mr Eddy Van Dijk, Remittance Department Director, Eglantierbaan 16 2908 LV Capelle aan den IJssel NEDERLANDS PHONE # :( 0031)64-367-9538 FAX # : ( 0031) 84-754-6157 Email:royaldutchpromo@aim.com
NOTE: All winnings must be claimed not later than 20 days. After this date all Unclaimed Funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public Especially your reference and ticket numbers. (This is important, as a case of double Claims will not be entertained). Members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully, Mrs. Tracy Blok Games/Lottery Coordinator. Royal Dutch Heritage International PHONE # :( 0031)64-367-9538 FAX # : ( 0031) 84-754-6157 Email:royaldutchpromo@aim.com www.lotto.nl
Royal Dutch Heritage International
From: derick@dkresoft.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Internet Sweepstake Bonanza. Date: Mon, 27 Nov 2006 18:36:06 +0100 (CET) To:
Internet Sweepstake Bonanza. Kresoft Intl Limited. Sweepstakes Department. Oostern Centrum, 1488CY NL. Serial No: 223155-06 Date: November 27th, 2006.
Dear Sir/Madam,
We write to inform you that you have been selected as a winner in our Kresoft Sweepstakes program that was conducted on the 25th day of November 2006. This email address as attached to Serial Number: 223155-06 and selected by our Electronics games Selection System (ESS) has won you our free sweepstakes in the general prize category. You have already been approved among the winners to apply for a total payment claim of 1,000,000:00euro (One Million Euro Only) each as approved by our governing board. All email addresses that were used in this program were extracted from the Internet through our associate’s partners without the knowledge of each beneficiary. This program was conducted as a new promotional means of introducing our sweepstake services while at the same time a way of providing each beneficiary with capital funds for positive investment purposes.
You can only claim these funds by contacting the assign payment firm (House) as approved by our management. Kindly contact the Payment House on email address: gilmacservices@aim.com with your Complete Names, Postal (Resident) Address, Telephone and Fax Numbers, Occupation, Age, the amount approved (Won) and the payment Reference Numbers. All funds not applied for after the 11th day of December 2006 will be regarded as unclaimed funds. In other not to complicate the claim processes, we advices that you keep a copy of this message safe until your claim has been processed and collected either through the Bank-to-Bank Transfer means or in a Certified Bank Draft.
Congratulation from our company as we expect you to make good use of the funds.
Sincerely Yours, Derick Hans (Dr). Head Award Services. Email: kresoft@excite.com
Copyright © 1991-2005 Kresoft International.
Kresoft International Ltd. Sweepstakes
From: tgross@svbizlaw.com View Contact Details Add Mobile Alert , To: "tgross" <tgross@svbizlaw.com> Subject: END OF YEAR AWARD CONGRATULATIONS!!!!!!!!!!! GRACELAND LOTTERY.ORG 220 RIVONIA ROAD, KWAZULU NATAL,SOUTH AFRICA CONGRATULATIONS!.... FROM: PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: ZAR/39224059/2006. BATCH: 25/435070/CK/SAP
Att: The Owner of this Email Address
Re: Award Notification of Final Notice
We are pleased to inform you of the release on the 28TH NOVEMBER 2006,the Result of the GRACELAND WORLDWIDE LOTTO,SA promotion program held on the 27TH NOVEMBER 2006.Your email address attached to the ticket number 244-332425-470 with serial number 10-14-18-26-37-39,which consequently won the lottery in the 3rd category.
You have therefore been awarded the lump sum of RANDS 30,000,000.00 in cash credited to file number ZAR/39224059/2006. Your funds are deposited with a security company, which will be insured In your name once you contact the security company. Due to a mix up of some names and numbers, we strongly recommend that you keep this award a top secret from the public notice until your claim have been processed and the money remitted to your account.
This is a part of our security protocol to avoid double claiming and unwanted scams of this Program by other participants. All participants were selected through a computer ballot system drawn from 25,000 email addresses from all over the world as a part of our International promotional program, which is done twice annually.
We hope that with a part of your prize, you will take part in our end of year high Stake #1.3bn lottery. To avoid fraud and scams, and to begin your claim,Please contact only your assigned agent,MR.FRANK PERRY ; Foreign Service Manager of GRACELAND LOTTERY.ORG via email on (clearification@teenmail.co.za)For processing and remittance of your money to a designated account of your choice. All prize money must be claimed not later than 14days from the date of this notice,
as after this date, all funds will be returned to GRACELAND Worldwide LOTTO INTERNATIONAL as unclaimed. In order to avoid unnecessary delays and complications, You are advise to fill out the details required from you below and forward it to your claims officer.
Congratulations once more for and on behalf of all members of my staff And thank you for being a part of our promotions program.
Yours sincerely, MR.FRANK PERRY CLAIMS MANAGER. TEL: +27-73-7400-849 Email: clearification002za@indiatimes.com SOUTH AFRICA NATIONAL LOTTERY : WINNING PRIZE CLIAMS- LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt) ============================================================================================
1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Annual Income: 6.Age: 7.Sex: 8.Nationality: 9.Country Of Residence: 10.Telephone Number: 11.Fax Number: 12.Ticket Number(above): 13.Reference Number(above): 14.Batch Number(above): 15.Email Address: ::::::::::::::::::::::::::::::::::::::::::::::::::::
CLAIMANTSIGNATORY DECLARATION ==================================== I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, SOUTH AFRICA NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. ======================================================================================= Very Truly Yours, Mrs. ANGELA KIN Email:claims_agent1@enownow.com Zone Co-ordinator.
Material Copyright © 2006 The Lottery Co. Ltd
From: joan@brownjoan6.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: ATTN: WINNER, Date: Tue, 28 Nov 2006 12:49:04 +0100 (CET) To: ATTN: WINNER, Easydraw Loteria Español Paseo De La Castillano 17-19, 28008 Madrid Spain.
We wish to congratulate you over your email success in our Easydraw computer balloting sweepstake loteria held on 28th of November 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users,therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of 700,000.00 Euro.(Seven Hundred Thousand Euro) CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings prize,
PREMIUM FINANCE AND SECURITIES, S.L Contact Person: Mr. Alex Yoanis Tel:+34 686-417-049 Contact Email: yoanisalex20@netscape.net
Batch No:SUTO/980/TWM/EU Ticket No: WRNM/SMI/5990 Lucky No: 10-23-44-72-80 Serial No: MUOTI/82536
You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
Note: You will be require to pay for the issuance of your Tax clearance certificate only. The certificate is your legal prove/guarantee which will be submitted to the bank for the remittance of your fund.
The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Once again congratulations !!!
Best Regards,
Mrs Joan Brown (Lottery Sec.)
From: rosemary@rosemaryken.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONTACT MR.BOSMAN FOR YOUR PRIZE! Date: Tue, 28 Nov 2006 12:26:59 +0100 (CET) To:
FROM THE DESK OF THE COORDINATOR [MICROSOFT GLOBAL EMAIL LOTTERY] INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT (NL). FILE REF:HL/5564/40/07/MICS BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
It is obvious that this notification will come to you as a suprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 16th of November 2006,in Amsterdam The Netherlands.
Wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000.00Euros(One Million Euros only).
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 1,000,000:00euros each 2nd. 14 800,000:00euros each 3rd. 22 470,000:00euros each 4th. 36 170,000:00euros each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: NL 56/7765 (2) Email ticket numbers: NL553/26/96 (3) Batch numbers: MC11/834/5PDH /EU (4) The file reference numbers: HL/5564/40/07/MICS
For verification purpose be sure to include: (1) Your mailing address. (2) Your telephone numbers. (3) Your Nationality/Country.
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
CONTACT: ******************************************************************* FOREIGN TRANSFER MANAGER NAME MR.VICTOR ROY BOSMANS. MICROSOFT SECURITY DEPARTMENT(NL). Tel:+31-623-708-401 Fax:+31-847-306-332. E-mail:agentbosman@aim.com ********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:http://www.templetons.com/brad/billmap.gif and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies.The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Yours faithfully,
Rosemary Van Ken (Mrs) MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
Copyright © 1994-2006 The Microsoft Internet E-mail lottery Awards Promotion Inc. All rights reserved. Terms of Service -Guideline.
Microsoft Global Email Lottery
From: "LOTARIA POPULAR INTERNATIONAL" <lotteryint4@atlas.sk> Add to Address Book Add Mobile Alert Date: Tue, 28 Nov 2006 09:16:07 +0100 Subject: DEAR LUCKY WINNER!!! LOTARIA POPULAR INTERNATIONAL (Customer Services) Ref: 94PT/957/-00885PT Batch: PT957/74PT Zonal Draw No: PT-A2-004-875 Grand Draw No: 205
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#205) of the LOTARIA POPULAR International Program held on 24th November 2006. Participants were selected through a randomly selecting 15,000 participants from an initial database of 300,000 emails, all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and North America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize. To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by our Prize Transfer agents .You are to contact our agents by email/fax or call within a week of receiving this notice. Be advice to 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. You have therefore been approved to claim a total sum of (US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars only in cash credited to file number 94PT/957/-00885PT.This is from a total cash prize of US$7,500, 000:00 shared amongst the five (5) lucky winners in this category i.e. Match 5 PLUS BONUS.
Your prize award has been insured in your favour and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Winners within a period of 7 working days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Your claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her. You may wish to establish contact via e-mail or fax/telephone with the particulars presented below.
OVERSEAS CLAIMS UNIT. BANCO DE CASA Lottery Fiduciary Contact Person: Mr.HANS RICARDO GOMEZ Email: investfinwcu@uk2.net Phone: + 35 1 960 352 105 Fax: + 35 3 818 412 426
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Lotaria Popular cancelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
CONGRATULATIONS!!!
At your disposal, we remain. Very Truly Yours,
Mr. Rita Santiago.. Co-Ordinator, TEL/FAX: + 35 3 818 290 052 Copyright © 1994-2006 The Lotaria Popular International Lottery Inc. All rights reserved. Terms of Service - Guideline
From: "MAGODO LOTTO PROMOTIONS" <magodo_onlinelotto@inbox.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: WINNING NOTICE FROM MAGODO PROMOTIONS Date: Tue, 28 Nov 2006 03:11:26 +0100
FROM: THE DIRECTOR, E-MAIL COMPUTER GENERATED DRAWS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT MAGODO ONLINE LOTTO INTERNATIONAL REFERENCE NUMBER :MAGODO/MD-000234/34/MGD-06 BATCH NUMBER : MAGODO/234167 MGD/05-10 *************************************************************************************************************** Congratulations as we bring to your notice, the results of the first ever e-mail computer generated draws, conducted by MAGODO INTERNATIOANAL LOTTERY ( Electronic Division of Magodo Lotto ). We are happy to inform you that you have emerged a 2nd Category winner under the first ever e-mail computer generated draws held in Italy on the 23rd day of November 2006 and results released on the 25th November, 2006 which is part of our promotional draws. The draws were held prior to your notification as your e-mail address was among the e-mail addresses generated by the computer. Participants were selected through a computer ballot system drawn from over 4,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our 2006 International Promotions Program. Your e-mail address attached to ticket number 25751105 with serial number 018798 drew the lucky numbers 31-40-25-67-41,75(04), and consequently won in the 2nd Category. You have therefore been awarded a lump sum pay out of Four Hundred And Fifteen Thousand United States Dollars( US$415,000.00 ) This is from the total prize money of Seven Million Five Hundred Thousand united States Dollars ( $7,500,000.00 ) shared among the fifteen ( 15 ) international winners in this category. *************************************************************************************************************** CONGRATULATIONS! We also wish to bring to your notice that you stand a chance of winning up to $12Million in our end of year promotional mega million ticket draws. we hope that with a part of your prize, you will participate as you are automatically drawn by in the end of year sweep stake as a winner in first ever e-mail computer generated draws. You are hereby advised to contact your claims agent as soon as possible for speedy processing and remittance of your prize money . Remember, you must contact your agent not later the 10th of december 2006 CLAIMS AGENT 1:EMMANUEL SIDON emmanuelsidon@rediff.com CLAIMS AGENT 2: CHRIS CANDACE chriscandace@myway.com NOTE: For easy reference and identification you are to state your reference and batch identification numbers in all your correspondence to your claims agent. Congratulations once again from all our staff and thank you for being part of our program. Sincerely MARCO IVANS THE DIRECTOR, MAGODO LOTTO INTERNATIONAL VIALE GORBO DORA 20, 50100 FIRENZE, ITALY. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification. **** PLEASE DO NOT RESPOND TO THIS EMAIL **** FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND PROCEDURES, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT. (TERMS AND CONDITIONS APPLY)MAGODO INTERNATIONAL, SBN: (20080109217) is licensed as a ITALIAN Gaming and lottery Financial Service Company, Licensed under the Corporations Act 2001. The ITALIAN Securities and Investments Commission (ISIC) administer this License according to the Corporations Law and the Financial Services Reform legislation. *************************************************************************************************************** CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at postmaster_magodo@virgilio.it and destroy all copies of this communication and any attachments.
Magodo Online Lotto International
From: "YOUR WINNING PRIZE " <lottery40@lottery.com> Add to Address Book Add Mobile Alert To: "YOUR WINNING PRIZE " <info@svbizlaw.com> Subject: Winning Lotto Resuit Date: Tue, 28 Nov 2006 08:40:47 +0700 Government Accredited Licensed lottery promoters. International Promotions/Prize Award Department
This Lottery is approved by the Netherlands Gaming Board and also Licensedby the The International Association of Gaming Regulators (IAG international emails. held on the 25th Noverber, 2006.all winnings must ben claim not later than December 5th, 2006, after this date,unclaimed funds will bereturned to the Lotto. NL
Your email won the lottery.For a total pay out of €1,000,000 no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
Please remember to quote your reference number and batch numbers: 1, Batch 9484-9006-0076 2, Ref: 637409467-Nll 3, lucky numbers 1-0960-31-444 To file for your claim, please contact ************************** Advocate Faber Dutchs Tel: +31 -619 255 090 Fax: +31-84-728-9686 email- nedpayement@aim.com law & Associates ************************** In other to claim your €1,000,000.00 prize winning, you will have to fill the form below and send it to Advocate Faber Dutchs for verification and then you will be directed how to get a ticket in your name. NAME:..................................... AGE:........................................ SEX:........................................ ADDRESS:............................... EMAIL:.................................... PHONE:................................... OCCUPATION:......................... COMPANY:.............................. COUNTRY:............................... | CONGRATULATIONS! CALL NOW TO CLAIM YOUR WINNING PRIZE Advocate Faber Dutchs Tel: +31 -619 255 090 Fax: +31-84-728-9686 email-nedpayement@aim.com law & Associates
Yours faithfully, Mrs Eava Van Boer Online coordinator Sweepstakes International Program.
To: info@svbizlaw.com Subject: Notice £450,000.00 Pounds Sterling is now officially your!!!!! From: "HEINEKEN ONLINE LOTTERY" <heieneken_claims1@yahoo.com.hk> Add to Address Book Add Mobile Alert Date: Mon, 27 Nov 2006 02:11:17 -0500
HEINEKEN® (WORLDWIDE) 32 Mendy Street High Wycombe Buckinghamshire HP11 2NZ. Fax: 01494 456549
ATTENTION: WINNER! FILE #: 2752246896 CODE: 652-662
HEINEKEN® AUGUST ONLINE USERS PRIZE DRAW:
We are pleased to inform you of the release of the long online results of the HEINEKEN WEBSTORE/DRAUGHT MONTHLY PROGRAMME held on the 15th OF JULY 2006.You were entered as a dependent client with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of £450,000.00 Pounds Sterling (Four HUNDRED AND FIFTY THOUSAND POUNDS STERLINGS) in cash credited to FILE #: 2752246896. This is from a total cash prize of Twenty Million Pounds Sterling shared amongst the Seventy-Two (72) international winners. All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our compensation for the frequent use and consumption of our product worldwide. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This Programme was commissioned by a one time president of the United States Of America in an indoor lecture held on the 18th of July 2006. HEINEKEN is proud to be associated with (former)President Bill Clinton. The President commended HEINEKEN for it's great contribution to the growth and development of our society at large and he sited our Football sponsored league as an example.
HEINEKEN® COMPANY SECURITY AGENCY. Please contact the Agent below via email for further instructions on what next to do to claim your winnings. Agents Name: Mrs Betty Walter Email Address: heieneken_claims1@yahoo.com.hk Winners are to fill the below processing form properly to commence immediate processing of their winning prize. Full Names:............................................... Age:......................................................... Sex:......................................................... Location/country:..................................... Home address:......................................... Telephone/fax Number:........................... Ref/batch number:.................................. Present occupation:.................................
Your resonse must be sent directly to your claims agent Mrs Betty walter via email: heieneken_claims1@yahoo.com.hk
NOTE: Winnings must be claimed before the end of each month. Any information that is been provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner, be warned!
Yours Sincerely, Mr. John Smith Online-Co-ordinator/HEINEKEN® UK 32 Mendy Street High Wycombe Buckinghamshire HP11 2NZ. Tel: 07031972833 Fax: 01494 456549 http://www.heineken.com/uk/
From: &q