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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery E-mails and Lottery Scams (3)
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, I received many unsolicited e-mails that appear to be Lottery Scam E-mails. I have included several recent examples.
From: "Giani Lottery" <gianiunion@unionplus.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Congratulation you won a lottery!!!!!!! Date: Sun, 10 Dec 2006 19:17:49 -0700
Giani Lottery 205 Rekwok Road, Cape Town South Africa.
FROM: PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: GBP/99555/2006 BATCH: 00/09FG2/SER
ATTENTION:
RE/ AWARD NOTIFICATION; FINAL NOTICE
We wish to inform you of the lottery draws held on 5th December 2006 to declare the winners of then GIANI LOTTERY INTERNATIONAL PROMOTIONS. Your company, attached to ticket number 1145-20754-084, with serial number 722-01 drew the lucky numbers 43-49-6-13-37-14, and consequently won the lottery.
You have therefore been approved for a lump sum pay out of 1, 200,000.00 Million Dollars in cash credited to file REF NO: REF: GBP/99555/2006. This is from total prize money of 120, 000,000.00 Million Dollars shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 17,000 names from Jordan, New Zealand, America, Europe and Middle East and Asia as part our International Promotions Program, which is conducted monthly.
CONGRATULATIONS!
Your fund is now available for claim. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this promotion.
We hope with a part of you prize, you will participate in our end of year high stakes 100, 000,000 Million Dollars International Lottery.
To begin your claim, please contact our finance accredited claims agent by email, phone or via fax with your batch/reference winner numbers, a copy any identification card or document to identify your self, residential address, date of birth and your contact tel/fax number as they are in charge of making payment to you. Contact details below.
LIVINGSTON ATTORNEYS BARRITER RON STRIDOM EMAIL: livingstonattor@aim.com Tel + 27 78 170 3620 Fax +27 11 507 5638 For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than Two Weeks after notice. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, For any enquiries contact person:Lerato Ntobi THE PROMOTIONS MANAGER, Email: gianiunion@unionplus.net
GIANI UNION LOTTERY,
***" YOUR CHANCE TO WIN BIG" ***
From: ute@uute.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: De-NL END OF YEAR BONANZA. Date: Sun, 10 Dec 2006 18:08:36 +0100 (CET) To: De-NL END OF YEAR BONANZA. TICKET NUMBER: 00024537 LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands RESULTS FOR CATEGORY "C" DRAWS
Attn: Winner,
Dear Sir/Madam,
We are pleased to inform you of the release of the long awaited results of the De Lotto NL International Promotions Lottery programmes draws held on the 1st December, 2006.You were entered unaware as an independent participants with: Reference Number: LIP/DH 00014578, and Batch Number DH/77777/LKP.Your email address attached to the ticket number:00024537, Serials /N 20201.Draw Lucky # 3652871 draws the lucky winning number, which consequently won the De - LOTTO International Lottery Promotions in the 3rd category.
You have been approved for a payment of the sum US$1,500,000(One Million, Five Hundred Thousand U.S.Dollars.) in cash credited to file reference number: LIP/BCC 00078653. This is from a total cash prize of US$15,000,000.00{Fifteen Million U.S.Dollars} shared among the ten international winners in the 3rd categories. All participants were randomly selected through a computer ballot system drawn from 250,000 (Two Hundred and Fifty thousand) names of email users around the world, as part of our international promotion program; this programme is sponsored by the Conglomeration of computer software/Hardware manufacturers worldwide.
Due to mix up of some names and addresses, we urge you to keep this winning personal and discreet until your claims have been processed and your funds remitted to you, this is part of our security measures to avoid double claiming or unwarranted abuse of the system by other participants or impersonators. Your fund is now deposited in a special account with the paying Bank-POST BANK NL. To begin your claim, DO NOT contact us, instead contact the approved paying bank based in Holland (Netherlands), as they will guide you step by step until your winning prize is Paid to you. ****************************************************** Contact person: Robinson Smith. (International Remittance Department) Postbank NL, Amsterdam-Holland (Netherlands). EMAIL:-postbanknlfinanc@aim.com Tel: +31-62.0800977 and Fax: +31.847.114.633 Also give him the following information: ****************************************************** (1) YOUR FULL NAMES: (2) CONTACT ADDRESS: (3) TELEPHONE NUMBERS {OFFICE AND MOBILE}: (4) FAX NUMBER: (5) OCCUPATION: (6) YOUR AGE: REF Number: LIP/DH: - 00014578 BATCH No:-DH/77777/LKP
****************************************************** Your security file number is LIP2090/WIN/2006 (keep personal) Remember; your winning must be claimed not later than 31st December, 2006. Failure to claim your winning prize will obviously mean that your winning prize will be re-staked in our next lottery draws which comes up very shortly ,so ensure that the needful is done now and quickly too
Once again, accept our profound and sincere congratulations on your winning.
Yours Sincerely.
MS .UTE SCHROEDER
The Online Coordinator.De Lotto NL International
From: lola@franco5.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: MRS LOLA FRANCO Date: Sat, 9 Dec 2006 20:07:22 +0100 (CET) To: MRS LOLA FRANCO
EXPERT SWEEPSTAKE PROGRAMME, PLAZA CASTILLA 23-24 C.P 28035 MADRID-SPAIN.
REFF:/PQST/RRG/YUI/ES. BATCH:ES/3FFM/YTE/BBC5.
We are pleased to inform you of the result of 21st of November 2006. Your e-mailaddress attached to ticket number 9985798-11478 with game Number 77482 drew lucky numbers 09,07,44,33,08, which consequently won.You have therefore been approved for a lump sum pay out of 550,000.00 Euro.(Five Hundred and Fifty Thousand)CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from over 70.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia,Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;
FINANCE FINANCE DEPARTMENT. Mr.David Alvarez. Email:publicfinanceag@aim.com Tel:+34-627-864-515
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 10th January 2007 After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as possible.Congratulationsonce more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs.Lola Franco, Winning Co -ordinator.
EXPERT SWEEPSTAKE PROGRAMME/CENTRE AWARD-SPAIN
From: webwininfo@odepartment0.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CHRISTMAS WINNER Date: Sat, 16 Dec 2006 15:43:21 +0100 (CET) To:
CHRISTMAS WINNER
Lotto.nl Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands (Lotto affiliate with Subscriber Agents). From: Mrs A. van Zand (Lottery Co-ordinator) Website: www.lotto.nl
ATTN:
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto.nl Winners International programs held on the 14th of December, 2006. Your e-mail address attached to ticket #: 235216572 with prize #: 97287449 NL drew 1,000,000.00 which was first in the first class of the draws. You are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order 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 participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 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 Lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million. Remember,all winnings must be claimed not later than 20days from today.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 personal and winning numbers in all correspondence with us. Congratulations once again from all members of lotto.nl.Thank you for being part of our promotional program.
For immediate release of your cash prize to you, please kindly contact our Paying Bank address written below.
Send them the following informations:
(i) Your name, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. (vi) Notification date.
Contact person: Sherman Brinks E-mail: leedbnk@netscape.net Tel: +31 649 953 670 Calling hours: Monday-Friday, 9:00am-6:00pm
Date: Sat, 16 Dec 2006 13:30:46 +0200 From: "Mrs.Aoijai Issarindr," <glolotterypromo_d@walla.com> Add to Address Book Add Mobile Alert Subject: THE GOVERNMENT LOTTERY OFFICE (GLO)
The Government Lottery Office (GLO) Intramara Soi Sip Soung (12) Sutthisan Sam-Saennai Bangkok 10400 Thailand
Ref No:ZAR/NPO78/ZA2006 Batch No:2234/22322/B2-18
Dear Winner,
We happily announce to you the Draw #(3-56-21-85-44 NPO 34)of the Government Lottery held recently.Your e-mail address attached to ticket number:342 67 33 38 7 43 64 with Serial number 8625/07 drew the lucky numbers 43-16-26-29 56 78 which subsequently won you the lottery in the 3rd category i.e:Thunderball Jackpot.You have therefore been approved for a lump sum pay out of THB40,000.000 approximately US$1,000.000 only in cash credited to file ZAR/6331-SDS2/06.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,corporate bodies and individuals e-mails that are listed online.
This promotion takes place annually.Please note that your lucky winning number falls within our International Booklet representative office here in Thailand as indicated in your winning numbers.Your fund is now available for claim.Due to the mix up of some numbers and email address,we request you to quote your Reference and Batch numbers.We also advice you to keep this award strictly from Public Notice until your claim has been processed.
In view of this, your THB40,000.000 would be released to you by our payment office here in Thailand.
To file for your claim,please contact our Claiming Processing Office immediately;
Mr. Leu Wong TEL:+66-846677055 E-MAIL: claimsagentglolotto1@yahoo.com E-mail: claimsagentglolotto@thaimail.org WEBSITE:http://www.glo.or.th
For due processing and remittance of your prize money to a designated account of your choice.Remember,all prize money must be claimed not later than four Weeks after notice.After this date,all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every one of your correspondences with our fiduciary agent.Furthermore,should there be any change of your address,do inform our fiduciary agent as soon as possible.
Good luck from me and members of staff of the Government Lottery.
Sincerely, Mrs.Aoijai Issarindr, Promotions Manager
Date: Fri, 15 Dec 2006 10:45:56 -0500 (EST) Subject: Toyota Car Xmas Promotion From: "Toyota Car Promotion" <toyotaonlinelottery@yahoo.co.uk> Add to Address Book Add Mobile Alert
The Lottery Department Toyota Car Promotions Haandvaerkervej 8,1 DK-9000 Aalborg CVR-nr. 25554493.
This is to inform you that have been selected for a Cash prize of £600,000.00. (Six Hundred housand Great British Pounds)and a brand new toyota car (Toyota Prius) International programs held DECEMBER 2006 in the London Uk.
You can view our website to view your car (http://www.toyota.com/prius)
Description Of New Toyota Car to be Shipped to you.
New Toyota Car :......................Year 2005 Model COLOUR OF CAR:.......................Light Blue Colour MODEL:...............................Toyota Prius 2.0i ES Manual ENGINE TYPE:.........................1973cc 4-cylinder POWER:...............................145bhp TRANSMISSIONS:.....................Five-speed manual FUEL:................................29.1mpg (combined)
The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.This Toyota car Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This promotional car lottery is the tenth of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact your claims officer through our ccredited Prize Transfer agents as stated below:
Mr. Kelly White, Haandvaerkervej 8,1 DK-9000 Aalborg United Kingdom Email:kellywhitekelly@yahoo.co.uk Phone Number: +44 701 113 7008 +44 702 408 4237 +44 703 181 7834
When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90.You are also advised to provide him with the under listed information as soon as possible:
CLAIMS REQURIEMENTS:
1.Name in full 2.Address 3.Nationality 4.Age 5.Sex 6.Occupation 7Phone/Fax 8.Present Country
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards Mr Tedy Lee. Lottery Manager.
Date: Fri, 15 Dec 2006 19:32:14 -0800 From: "KIA MOTOR CUSTOMERS PROMOTIONS" <info_management@adelphia.net> Add to Address Book Add Mobile Alert Subject: KIA MOTOR CUSTOMERS PROMOTIONS!!!
Kia Motors UK Limited PO Box 464 Stock port SK3 0WU
FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. TICKET NUMBER: 6543Y54 SERIAL NUMB ER: 885-737 BATCH NUMBER : KIA-789485W
ATTN; WINNER, RE: AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM held today, You were entered as dependent clients with: Reference SERIAL NUMBER: 885-737 and Batch number KIA-789485W.Your email address attached to the ticket number: 6543Y54 that drew the lucky winning number, which consequently won the sweep stake in the second category,in four parts. You have been approved for a payment of 500,000.00pounds(Five Hundred Thousand Pounds.) in cash credited to file reference number: KIA/424985 9609/UK1 which is deposited with a Finance & amp; Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.This is from a total cash prize of Five Million Pounds shared among the ten international winners in first,second and third categories.Along with a New KIA Sorento Car.
KIA MOTOR CUSTOMERS PROMOTIONS MR. Chris Blankett .(Foreign Transfer Manager) Email: foreignclaimofficer@k.ro Tel:+44 70 3181 7886 Tel:+44 70 2402 8736 Fax:+44 08 70 479 8073.
They are your agent, and responsible for the processing and transfer of your winnings to you.
YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep personal ) Remember, your winning must be claimed not later than ONE MONTH from today. Failure to claim your winning/ fund will be forfeited, should there be any change in your address, do inform your claims agent as soon as possible.
Once again Congratulations. KIA MOTORS The power to surprise Kia Sorento
From: "ONCE SWEEPSTAKES LOTTERY!!!" <alexbrooks2004@netscape.net> Add to Address Book Add Mobile Alert To: friend@ Subject: Re:CONGRATULATIONS E-LOTTERY WINNER!!! Date: Fri, 15 Dec 2006 20:10:33 +0100
FROM: THE DESK OF MANAGING DIRECTOR ONCE SWEEPSTAKES LOTTERY BLIDERDIJKSTRAAT 232 1021 AP,AMSTERDAM THE NETHERLANDS REF: EGS/2551256003/04 BATCH: 14/0017/IPD
ATTENTION:,
RE: AWARD FINAL NOTIFICATION.
We are pleased to inform you of the released results of the ONCE SWEEPSTAKES LOTTERY/INTERNATIONAL PROMOTION PROGRAMS held on the 21st of September 2006. Your name was attached to a ticket number 94918 with serial number 041 which drew the lucky numbers 3 8 2 1 9 which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum pay out of 650,000.00 Euros (Six Hundred and Fifty Thousand Euros Only).
Your funds are presently deposited to your reference and due to a mix up of numbers and names, we ask you to keep this confidential until your claim has been processed and your funds remitted to your account as this is a part of our security protocol to avoid double claiming or abuse of this program by participants.
Please note that your lucky winning number falls within our zone C {Amsterdam} European representative office for payment. To begin your claims please contact the agent handling your payment for the processing and remittance of your prize money to any designated account of your choice as below.
Mr. Alex Brooks The Payment and Logistics Manager Tel: +31 636 511 592 Email:brooksalex@alex4all.com
Remember that all prize money must be claimed not later than 30th of December 2006. After this date, all funds will be returned to the Lottery board and declared as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference, batch and prize claim track numbers in every of your correspondence your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all members of staff of ONCE SWEEPSTAKES LOTTERY and thank you for being a part of our promotional program. Sincerely, MARION GONZALEZ MANAGING DIRECTORN PRIZE CLAIM TRACK 20432722008
From: "Gee Software Inc" <gsftwarepromo@o2.pl> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: claim your winning Date: Mon, 4 Dec 2006 02:18:52 +0100
CONGRATULATION-WINNING NOTIFICATION GEE SOFTWARE INC. SWEEPSTAKES DIVISION. 4 NEW ELLAND PARK WARSAW,POLAND.
Dear Winner, Congratulations! With utmost joy, we are pleased to inform you of the result of the Gee Software Inc. Chrismas promo draws held on the 28th November 2006 which drew a cash prize of $500,000.00. Your e-mail address attached to Ticket/Code number 0087411652337 with claim/reference number 085093785/06 drew these lucky numbers 007-49746-041-764-64-2091, which consequently won in the 1st category. You have been approved to receive a cash prize of $500,000.00 (Five hundred thousand USD).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is crucial; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS: participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual 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 bi-annually as a means of promoting our rapidly growing computer software company and also to reward some individuals and corporations who have devoted their time and resources surfing the world wide web (www) with their email addresses.And it is promoted and sponsored by Winning.com and the telecom giant O2.
Remember, all winnings must be claimed not later than 7 working days from today. After the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our paying agent (BMB Finance B.V Amsterdam,The Netherlands). Furthermore,should there be any change of your present address, please notify us immediately so we can make the appropriate adjustment. Congratulations from the management and staff of Gee Software, Winning.com &O2 ----------------------------------------------------- Kindly, immediately, contact our Paying agent (BMB Fianance B.V -Amsterdam) for your payment advice. Send them following e-mail:
I .................................. with e-mail address:............... contact address:.................... Ticket and code number:................,.......................... the winner of the Gee Software, Winning.com & O2 lottery promotion cash prize of $500,000.00. Kindly advise me with details of the process of the transfer of my cash prize within the next 7-working days.
Contact details of our Paying agent:
Contact person: Vincent Duke Head of lottery operations, BMB Finance B.V, E-mail: customerinfo@financemail.net , OR vinceduke@financemail.net OR
Fax: +31-847-421-262 Amsterdam, The Netherlands.
Congratulations. Yours in services, Claudia Vaughn. (Lottery Coordinator)
Date: Sat, 16 Dec 2006 13:12:19 +0100 From: "MICROSOFT AWARD WINNING DEPARTMENT" <msaward-WINNING.DEPARTMENT@web.de> Add to Address Book Add Mobile Alert To: msaward-winning.department@web.de Subject: MICROSOFT AWARD WINNING NOTIFICATION
MOTTO: FIGHTING POVERTY ROUND THE WORLD FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937 BATCH NO:
TICKET TRACT NUMBER: 2410284
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER,
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 11th.Nov 2006 CONGRATULATIONS!!!
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO SEPTEMBER MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUM OF ¤500 000,00 (FIVE HUNDRED THOUSAND EURO ONLY) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF ¤ 25,000,000 EURO, SHARED AMONG THE FIFTY(50) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORLD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUNDS IS DEPOSITED WITH GUARDIAN INTERNATIONAL BANK AND INSURED WITH YOUR REF NO: MSW-L/200-26937 WHICH WILL BE RELEASE AFTER DATAS VERIFICATION AND CLARIFICATIONS TO YOU BY ONE OF OUR PROCESSING SECURITY COMPANY IN CHARGE (HAMVAN SECURITIES S.L ). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER.
PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS AGENT MR BARRY MANFRED ,VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL THE HAMVAN SECURITIES S.L TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS THE SECURITY COMPANY WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY AND INSURANCE CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT.
Department.Hamvan Securities S.L Avda. Alberto Aguilera 54-65 28015 Madrid, Spain Contact person Mr Barry Manfred. Tel 00 34 647 258 556. E-mail:hamvansecurities@aim.com Telephone lines are open between the hours of 8:00am-19:30pm.Monday -Saturday ...Ext..001 Foreign Operation
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE 24th OF DECEMBER WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY AND INSURANCE CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER.
AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE HAMVAN SECURITIES S.L PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM.
OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,
Mrs. Sabina Aberto Mrs. Caro Smith (Co-coordinator). (Secretary)
Date: Sun, 17 Dec 2006 06:37:43 +0200 (SAST) Subject: CONGRATULATIONS WINNER!!! From: "MILLIONAIRE PROMOTIONS" <infonotification@millionairetv.com> Add to Address Book Add Mobile Alert
THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF "WHO WANTS TO BE A MILLIONAIRE PROMO" 22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. Reference Number: IPL/4249859609/WP1
"WHO WANTS TO BE A MILLIONAIRE PROMO" AWARD FINAL NOTIFICATION: We are pleased to inform you of the release of the long awaited results of the "WHO WANTS TO BE A MILLIONAIRE PROMO" held on the 10TH DECEMBER, 2006.You were entered as dependent clients 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 800,000.00 Pounds Sterling (EIGHT HUNDRED THOUSAND POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1. Congratulations!
For you to collect your prizes, kindly fill the verification form below and send it to the Claims Manager, Mr.Gerald Woodgate of our claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Claims Manager: Mr. GERALD WOODGATE EMAIL: claimsagent3@tlen.pl
VERIFICATION FORM:
1.) FULL NAME: 2.) AGE: 3.) SEX: 4.) ADDRESS: 5.) ZIP/POSTAL CODE: 6.) STATE/PROVINCE: 7.) COUNTRY: 8.) PHONE: 9.) OCCUPATION/POSITION: 10.) COMPANY: 11.) EMAIL ADDRESS: 12.) TICKET NUMBER: 13.) SERIAL NUMBER:
NOTE: He is your agent, and responsible for the processing of your winnings . YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4. Endeavour to claimed your winning not later than (29th DECEMBER, 2006) as all unclaimed winnings will be added to next International Prom program. You should contact him with the above contact. Once again, Congratulations.
Dr. Heather Wheatley DIRECTOR OF PROMOTIONS, "WHO WANTS TO BE A MILLIONAIRE" LONDON, UNITED KINGDOM.
Who Wants to Be a Millionaire Promo
From: desk@euroinfodesk.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: PLZ ACKNOWLEDGE Date: Fri, 15 Dec 2006 15:55:12 +0100 (CET) To: PLZ ACKNOWLEDGE
EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
MADRID-SPAIN.
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
We are please to announce you as one of the 10 lucky winners in the email lottery programme draw of the EURO MILLIONS held on the 30th of Aug,2006. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses. All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "A " winner in this year's euro millions award Draw.
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of 870.812,79 euro (Eight hundred and seventy thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lottery payment order:
(i)the file Ref number: Ef/04679/SA
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76
To immediately claim your prize,contact the claim/paying agent on the below details.
TRUST CLAIM AGENCY S.L
=========================
Mr.Sabastin Antonio
C/Santander, 1 28008 Madrid-spain.
TEL:+34-652-541-356
TEL/FAX:+34-940-468-530
EMAIL TO: infortrustclaim@aim.com
The above claim agent will assist you in the processing and remittance of your prize funds to you,note that not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.
N.B:Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.
2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.The beneficiary is responsible for the VETT/APPROVAL CHARGES of your winning prize to his/her country.
Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion programme is sponsored by euro millions to encourage the use of internet.All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Maria Jose.
Promotions Manager
From: julian@julianjones8.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: AWARD WINNING DETAILS Date: Fri, 15 Dec 2006 12:35:51 +0100 (CET) To: AWARD WINNING DETAILS
FROM THE DESK OF PROMOTION MANAGER, LUCKYSDAY EMAIL LOTTERY INTERNATIONAL WINNING NOTIFICATION NOTICE NIKASTRAAT 23, 110AE AMSTERDAM NOORD, THE NETHERLANDS
Our ref:- lksday/xx2/vl.4/06 Your.Ref
Dear Sir,
We are pleased, to inform you of the result of the LUCKYSDAY EMAIL LOTTERY International Programs held on the 14th DECEMBER 2006. Your e-mail address attached to ticket number 51801899-758 ,Serial number 6129094, drew lucky numbers 22--24-25-20-30-43 which consequently won in the 2nd category .You have therefore, been approved for a lump sum of Pay out Euro1,000,000.00 ( ONE MILLION EURO ONLY), credited to file Ref:lksday/xx2/vl.4/06 CONGRATULATIONS!!!
Due to mix up of some members and names, we request that, you keep your winning information confidential until your claims has been processed and your money remitted into the account you will nominate. This is part of our security protocol to avoid double claiming and unwarranted abuse of program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses and names from all over the world. This Promotional Program takes place every year.
To file for your claim, please contact our fiduciary Agent, by sending as attachment of the undermentioned valid documents to enable the security company verify to your claims and also process your payments eg:-
(1) lucky numbers, (2) your full name/address , (3) telephone/fax numbers
You are required to contact our fiduciary Agent, CITY TRUST BV AMSTERDAM, NETHERLANDS . ATTN :- MR. ANDREW SMITH (Director of Verification) TELEPHONE :- 0031-619251533 FAX:- 00 31 84 728 2634 REPLY TO Email:- citytrustbv@gawab.com or citytrustbv@aim.com
As soon as your replied is received by our Agent, they will forward an application form to you . You will fill it and return it back to them by as attachment to enable the Director of Payment to verify and process your payment to the paying Bank and to the Bank account you will nominate.
Remember, all winning must be claimed not later than 14th of JANUARY 2007 .After this date, all unclaimed funds will be included in the next stake. Note, in order to avoid unnecessary delays and complications please, remember to quote your ticket number/ Serial number and drew lucky numbers in all correspondence.
Furthermore, should there be any change of address do inform our Fiduciary Agent as soon as possible. Congratulations once more, from our members of Staff, and thank you for being part of our promotional program. You are not allowed to disclose your winning numbers to any one, till your payment is made to the account you will nominate .
Note: Anybody under the age of 18 years is automatically disqualified.
Sincerely yours, (SGD) JULIAN JONES (MRS)., WINNING COORDINATOR
From: flex@flexgp.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Ref No: EURML/717-dpa/3598/EU Date: Fri, 15 Dec 2006 12:15:12 +0100 (CET) To:
Ref No: EURML/717-dpa/3598/EU
Serial No: DPA910-77NL Batch No: Batch No: EUR/688-DPL Ref No: EURML/717-dpa/3598/EU
Our Ref: CONGRATULATIONS(Award Notification)!!!!!!
EURO ZONAL ORGANIZERS EMAIL-LOTTERY PROMOTION INTERNATIONAL PRIZE AWARD DEPT EUROMILLIONS LOTTERY
Kind Attention: Winner, We are pleased to inform you the result of the computer random selection for The EUROMILLIONS LOTTERY (LA PRIMITIVA) International program held on 8th of December,2006. Your personal or company email address, attached to serial number DPA910-77NL drew the lucky numbers 7-9-5-3-9-11-5, 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 of our 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/717-dpa/3598/EU and Batch No: EUR/688-DPL
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 DPA FINANCIAL SERVICES GROUP N.V. as indicated below: 1. Full Names 2. Serial Numbers 3. Age 4. Occupation 5. Telephone Number(s) °°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°°° Donald Wilford FOREIGN REMITTANCE DEPT. DPA FINANCIAL SERVICES GROUP N.V. Tel: +31-625-067-313 Reply-Email:
From: "FELICIA ELE" <feliciaele02@hotmail.com> Add to Address Book Add Mobile Alert To: Subject: CONTACT YOUR CLAIM AGENT NOW Date: Fri, 15 Dec 2006 01:25:55 +0100
EL GORDO SPANISH SWEEPSTAKE GATE WAY LOTTERY COMPANY CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPAÑA FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: EGGS-545-638-987: REFERENCE: 33/2727/IPDE ATTENTION: AWARD NOTIFICATION. This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 2nd December 2006. The results were released on the 8th, December, 2006. Your email address was attached to ticket number 764-113-550-189 with serial number 375-876-175-431 that drew the lucky numbers of 90-59-55-26-49, which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum of payent of Euros 255,000:39c (TWO HUNDRED AND FIFTY-FIVE THOUSAND EURO,THIRTY NINE = CENTIMOS ONLY) in cash. credited to file with REF:N=BA.EGS/3291-9857/1743. This is from US $75,000,000.00 (SEVENTY FIVE MILLION US DOLLARS) in cash among the 116 participating finalist playing 6,000 full tickets. CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice untill your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past. All participants were selected through a computer ballot system drawn from25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims , please contact your claims agent, MR.MACARTHY PARTHY (macarthyparthy@netscape.net ) on Telephone number: 0034-669517950.
Remember, all prize money must be claimed not later than two weeks from the day you receive this notification. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 8% of your lottery winning belongs to your agent because they are the company that bought your ticket and played the lottery on your name on your behalf, NOTE this 8% will be remitted. AFTER you have received your winnings prize because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. MR.MACARTHY PARTHY CONGRATULATIONS!!! Once again and all members of our staff and thanking you for being a part of our International promotions program. we wish you continued good fortunes. Yours Faithfully. MRS FELICIA ELE. LOTTERY CO,ORDINATOR
Date: Thu, 14 Dec 2006 20:45:54 +0100 (GMT+01:00) From: "Living Faith" <fluecarew@virgilio.it> Add to Address Book Add Mobile Alert Subject: Loteria Prize
ONLAELOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD SPAIN REFF: OZA/7367/45/19/97 BATCH: 14/321/IPD/ES www.onlae.com
We are pleased to inform you of the result of the of the onlae loteria Internacional(Navidad) programs held on the 12th of December, 2006. Your e-mail address attached to ticket number 262818906-076 with game Number 54568 drew lucky numbers 16, 18, 52,33,44,90 which consequently won. You have therefore been approved for a lump sum pay out of 150,000.00 Euro. (One Hundred and Fifty Thousand) CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 Company and 1.000.000.00 individual email addresses and names from Middle East, Asia, Africa, Canada, Europe North and South America, Oceania and around the world. To file for your claim, please contact our fiduciary agent:
INTERCONTINENTAL FINANCIA AGENCY,S.L MR. ALBERTO PEDRO TEL:+34-692-909-983 Email: infointeragents@aim.com
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant. Please, note that you will be required to pay for the issuance of your winning certificate. Be notifying also that all winnings must be claimed not later than 15th January, 2007. After this date all unclaimed winnings will be null and void. In order to avoid unnecessary delays and complications remember to quote your reference number and batch 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. Sincerely yours, Mrs.R.T.Moolln Winning Co -coordinator
From: "FREELOTTO SWEEPSTAKE" <sultana@claranet.de> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Date: Thu, 14 Dec 2006 20:04:05 +0100 Subject: END OF YEAR LOTTERY WINNING NOTIFICATION
FREELOTTO SWEEPSTAKE P.O BOX 4562, GRAND CENTRAL STATION, NEW YORK, NY 10163. UNITED STATE OF AMERICA. REF: FLUS/2031/8161/05 BATCH: R3/A312-59
WINNING NOTIFICATION
WE ANNOUNCE TO YOU THE DRAW (#999) HELD ON 16TH OF LAST MONTH
YOUR E-MAIL ADDRESS ATTACHED TO TICKETNUMBER: 56475600545 188 WITH SERIAL NUMBER 5368/02 DREW THE LUCKY NUMBERS: 04,29,39,41,43,45,42. THIS SUBSEQUENTLY WON YOU THE MATCH 5 PLUS BONUS.
YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF USD$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS) IN CASH CREDITED TO FILE NO: KTU/9023118308/03.
ALL PARTICIPANTS FOR THE ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB (WWW) THROUGH A COMPUTER DRAW SYSTEM AND EXTRACTED FROM OVER 100,000 UNIONS, ASSOCIATIONS, INDIVIDUALS AND CORPORATE BODIES EMAIL ADDRESSES THAT ARE LISTED ONLINE.
THIS PROMOTION TAKES PLACE QUATERLY. IN VIEW OF THESE, YOUR USD$1,000,000.00 WOULD BE RELEASED TO YOU BY ANY OF OUR PAYMENT OFFICE .
TO APPLY FOR YOUR CLAIM, PLEASE CONTACT OUR ONLINE CLAIM AGENT BELOW:-
MS. CLARA ROBERT. ONLINE CLAIM PROCESSING DEPT. FREELOTTO SWEEPSTAKES EMAIL:winner@claranet.de
ENDEAVOUR TO FORWARD COPY OF THIS WINNING EMAIL ALONG WITH THE FOLLOWINGS INFORMATION(S) BELOW:- YOUR FIRST AND LAST NAMES: YOUR COMPLETE HOME ADDRESS YOUR MARITAL STATUS: YOUR OCCUPATION: YOUR AGE: YOUR SEX: YOUR NATIONALITY: YOUR DIRECT TEL AND FAX NO.
THAT WAY YOUR WINNINGS CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS / PAPERWORK CAN BE PREPARED FOR YOU SO THAT OUR PAYMENT OFFICE WILL RELEASE YOUR WINNING TO YOU.
YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTILL YOUR CLAIMS IS PROCESSED AND RELEASE, THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM.
NOTE THAT ALL WINNING MUST BE CLAIM NOT LATER THAN TWO (2) WEEKS, PLEASE BE WARNED AND TREAT AS URGENT.
CONGRATULATIONS IN ADVANCE!!!
JAMES STILLMAN INFORMATION CENTER FREE LOTTO - USA
This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether is electronic or hard copy format. Thank you.
From: quin@qhakfort0.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONTACT THE AGENT. Date: Thu, 14 Dec 2006 16:27:48 +0100 (CET) To:
DAYZERS LOTTERY NATIONAL PROMOTION. VENLO THE NETHERLANDS REF N° : BL4/942651/82 BATCH N°: 22/111/FME SECURITY DEPOSIT CODE:DZL/224521/DDZL
Dear Sir/Madam,
We happily announce to you the draw of the Dayzers National Netherland Lottery International programs held on the 12th of December, 2006.Due to the mix up of numbers, the results were released on the 14th of December,2006.
Your e-mail address attached to ticket number: 6132 with Serial number 4499/28 drew the lucky numbers: 22-75-95, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 500,000.00.Euros( Five Hundred Thousand Euros).
All participants were selected through a computer ballot system drawn from 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International promotion.
CONGRATULATIONS! ! ! Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programmed by some participants.
All participants were selected through an e-mail balloting. This promotional programmed takes place every two years at the beginning of the year. To file for your claim, please contact your Claim agent by telephone and email for due processing and remittance of your prize money to a designated account of your choice after due processing.
Claim Officer. MR:James Smith. Reply Email:infodeptt01@aim.com Alternative Email: infodeppt@yahoo.co.uk Tel: (+31)643-676-475. Fax; (+31)847-263-437.
Please be informed that NON RESIDENCE of NETHERLANDS will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in NETHERLANDS prior to European Gaming Board as required by the paying Authority.
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.
Remember, all winning must be claimed not later than 28th December,2006. After this date, all funds will be returned as unclaimed. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible.
Note: To enhance the processing of your claim by your processing officer, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references.
Congratulations once more from our members of staff.
Mrs.Quincy Hakfort. Lottery Coordinator,
From: "Petra Jones" <pyramidlottery@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: You Have Won !!! Date: Thu, 14 Dec 2006 02:48:41 -0800
FROM THE COORDINATOR, PYRAMID INTERNATIONAL LOTTERY. PROMOTION & PRIZE AWARD DEPT, AMSTERDAM, THE NETHERLANDS OUR REF: PINTL/4681/0912/06 END OF YEAR AWARD BONNAZA !!! Dear Winner,
We are pleased to inform you the result of the computer random selection by Pyramid International lottery. This program is organized yearly by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.), to increase computer literacy and also to promote the use of internet. The email lottery draws was conducted from an exclusive list of 700,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. (NO TICKETS WERE SOLD). Your email address, attached to REFERENCE NUMBER: PINTL4681/0912/06 Batch Numbers: BN/88/D32-71 Serial numbers: 45-90-31-67 Lucky numbers: 30-44-13-08-02 Drew and consequently won the lottery in category. "A". Your email address was among the 20 Lucky winners in Category "A" who won Euros1, 000,000.00 each on the Pyramid international Lottery. You have therefore been approved for a lump sum pay of Euros 1.000.000.00. (One Million Euros)
Your funds have now been insured and deposited with our affiliate Bank in the Netherlands for transfer into your nominated bank account either by means of wire transfer or any other means suitable 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. Morgan Stevens (Paying/Foreign Department Manager) Email: pyramidlottery@aim.com Tel: 31-623--850-306 /Fax: 31-847-301-193
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) MAILING ADDRESS 6) PHONES AND FAX NUMBERS 7) EMAIL ADDRESS Remember, all winning must be claimed not later than 20 days from the time you receive this mail. Please note, in order to avoid unnecessary delays and complications, Remember to quote your reference and batch number in all correspondence. Congratulations once again and thank you for being part of our promotions program. Yours sincerely,
Mrs. Petra Jones (Lottery Coordinator) N. B. Any breach of confidentiality Or Secrecy on the part of the winners will result to disqualification. Please do not reply to this email address. Contact your claims agent immediately.
From: tamara@browntamara8.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: LUCKY WINNER!!CONTACT ANTHONY HANS. Date: Thu, 14 Dec 2006 08:21:19 +0100 (CET) To: LUCKY WINNER!!CONTACT ANTHONY HANS. European Promotional Draws Amsterdam Netherlands.
Dear Lucky Winner, THE EUROPEAN SOFTWARE MANUFACTURERS ASSOCIATION PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded annual final draws of The European Software Manufacturers Association Annual Promo Draws.
The online European Software Manufacturers Association Annual Promo 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. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
After this automated computer ballot, your e-mail address emerged as one of twelve winners in the second category with the following data: Ref Number: MMCAN/652311872/06 Batch Number: 074/06/369MM
You as well as the other winners are therefore to receive a cash prize of Euros1,500,000.00 (ONE MILLION, FIVE HUNDRED THOUSAND EUROS 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 the 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 Manager for SECOND category winners with the information below: Mr. Anthony Hans. Promo Claims Manager. Email:lottonl999@aim.com Tel- +31-619020980. Fax:+31-84-727-5438 Remember to quote your reference information in all correspondence with your claims agent. Members of the affiliate agencies are automatically not allowed to participate in this program. Please be warned! Fraudulent emails are circulating that appear to be using Lotto Netherlands addresses, but are not from Lotto Netherlands. PLEASE REPORT IMMEDIATELY TO: ANY LAW ENFORCEMENT AGENT NEAREST TO YOU.
Yours faithfully, Tamara Brown (Mrs.). ESMA Games/Lottery Coordinator
European Software Manufacturers Association
From: "ONLINE GAMES" <admin_uklottery2@bellsouth.net> Add to Address Book Add Mobile Alert To: powerball@yahoo.co.uk Subject: YOU ARE A CERTIFIED WINNER Date: Wed, 13 Dec 2006 19:17:21 -0500
P.O. BOX 1764 VICTORIA SW1V 4DP LONDON, ENGLAND.
WINNING NOTIFICATION/ XMAS BONAZA 2006
We are pleased to inform you of the result of the Lottery Winners International programs held on 9th-DECEMBER, 2006. Your E-mail Address was attached to a ticket number 56475600545 188 with serial number 5368/02 drew the lucky numbers which consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of GBP£1,000,000(ONE MILLION POUNDS Pounds) in cash credited to the file reference number: UKLT/245512568021/05.
This is from a total cash price of Pounds, shared amongst the first Fifty (50 lucky winners in this category. Due to the mix up of some numbers and E-mail Address, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from an on-line web wide correlation of E-MAIL address, names all over the world as part of our international promotions program which we conduct once every year. To file out your claim please contact our powerball agent: Because your winning has already been transfer to them.
FILL OUT THE VERIFICATION FORM SEND IT TO OUR AGENT. WITH THE CONTACT ADDRESS BELOW:
Contact Person: Mr.Donald Wilson Telephone: +447011133851,+447011133851 E-mail: claimsagent_donaldwilson@yahoo.co.uk
Note that all prize funds must be claimed not later than 23th OF DECEMBER 2006 LAST COLLECTION DATE. After this date all funds will be returned to our treasury as unclaimed. You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications. . Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible.
For the immediate release of your payments you are to provide the following details below to our claim officer;
Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes, Below here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings.Note that you are to fill and send the imformations below to your fiduciary agent(Donald Wilson)for immediate release of your funds. Once again congratulations from all the staff.
VERIFICATIONS FORM
FULL NAMES................................................... CONTACT ADDRESS........................................ TEL/FAX NUMBERS......................................... AGE................................................................. SEX.................................................................. OCCUPATION................................................. NEXT OF KIN.................................................. COUNTRY........................................................ AMOUNT WON................................................ WINNING EMAIL............................................. REFERENCE NUMBER................................... TICKET NUMBERS.......................................... SERIAL NUMBERS...........................................
Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed the release of your funds.
Warm Regards,
Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world.
Congratulations once again from all members of our staff, and thank you for being part of our promotions program.
DONALD WILSON CO-ORDINATOR POWER BALL LOTTERY.
Date: Wed, 13 Dec 2006 5:51:01 -0800 From: "Dr.Olivia Holland" <therole@charter.net> Add to Address Book Add Mobile Alert Subject: Microsoft and AOL***AWARD MAIL
MICROSOFT AWARD TEAM Microsoft Corporation #1 Microsoft Way Redmond, WA 98052. www.microsoft.com www.aol.com
Ref: BTD/968/06 Batch: 409978E.
Dear Lucky winner,
WINNING NOTIFICATION
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes marking the end of year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers.Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email was luckily drawn by a computer balloting system as one of our winners in our experimental lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner
Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00GBP (Five Hundred Thousand Great Britain Pounds) as one of the jackpot winners in this draw. You have therefore won the entire winning sum of 500,000.00GBP (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 11th of DECEMBER such special.
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.
Please contact our Fiduciary Agent for VALIDATION. ************************************************** Mr.Willford Gart Microsoft Promotion Award Team
Head Winning Claims Dept. TELL:+447011146666 E-mail : willford_claimagent@yahoo.co.uk PLEASE FILL BELOW YOUR DETAILS AND SEND IT TO OUR CLAIM AGENT.
Your Personal Data Form Fill Please. Name Of Winner:_____________________________ Sex_______________________________________ Nationality:_________________________________ Age:________________________________ Occupation::_________________________________ Marital Status:________________________________ Tel No:______________________________________ Fax No:_____________________________________ Postal Address:______________________________ Country:_____________________________________ Amount Won:________________________________ Winning E-mail Address:_______________________ Lucky Number___________________________
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck.Thank you for being part of our promotional award program and commemorative Anniversary Draws.
Sincerely,
Dr.Olivia Holland Head Customercare Service Microsoft Promotion Team
NB:Any claim not made before seven (7) working days from date of notification indicate that the winner has voluntarily forfeited his/her winnings.
Date: Wed, 13 Dec 2006 16:42:30 +0800 (SGT) Subject: YOU WON! From: promotion@euola.nl Add to Address Book Add Mobile Alert YOU WON!
*E.U LOTTERY ONLINE* END OF YEAR BONANZA.
LOTTERY AND GAMING
CORPORATION,
INNING NOTIFICATION (END OF YEAR BONANZA)
COUPON WINNING NUMBER: DEN-85721693
Dear Winner,
You won the sum of {One Million Five Hundred Thousand Euros} from the database of internet email users, from which your email address came out as the winning coupon.
We thereby contact you to claim your winning amount quickly as this is an end of year lottery. Failure to claim your winning will result to rollover or reversion of the winning sum. We also use this medium to notify you that the expiring or lapse date to claim your winning prize is on the 20th December 2006
To claim your winning prize, contact our claims department/representative with your coupon winning number above.
E.U LOTTERY ONLINE AGENCY
MR. BOUWMAN VAN DOMMELEN.
(REPRESENTATIVE)
Tel: + 31-615-433-484
Fax: +31-847-257-938
Reply-Email: euonlinecustomerservice@yahoo.ie
Alternative Email: euonline@winning.com
Please call for verification and keep this winning notification message confidential away from public notice to prevent double claims and impersonation until after remittance/payment to you.
Due to the end of year your quick anticipation is appreciated.
Best Regards,
Mr. R. Gullit.
Director.
*E.U ONLINE*
www.euonline.gq.nu
This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden.
From: info@svbizlaw.com Add to Address Book Add Mobile Alert , To: "info" <info@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 12TH DECEMBER 2006,the Result of the GRACELAND WORLDWIDE LOTTO,SA promotion program held on the 11TH DECEMBER 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.
From: brenda@bvandooks.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONTACT US FOR MORE INFORMATION !!! Date: Wed, 13 Dec 2006 00:11:52 +0100 (CET) To: CONTACT US FOR MORE INFORMATION !!! CONTACT MR.GILBERT FONS. DE NEDERLANDSE STAATSLOTERIJ E-mail:refdepartment@stalkers.com E-mail:Vettingdepart@netscape.net Tel: +31- 204-000-498 Mobiel:31-644-867-453 Fax: +31-847 725-1862
STAATS LOTERIJ PROMOTION CO-ORDINATOR REGISTERED UNDER THE NETHERLANDS GAMING LOTERIJ CONTROLE BOARD PROTECTION ACT OF; (Registration Z720633X).
We are proud to inform you of the official publication of our end of the year/ Xmax electronic E-mail /online Sweepstake bonanza result organized by the Staats 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 30th of November, 2006, inThe 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 $950.000.00 (Nine Hundred and Fifty Thousand United State Dollar),
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 on today the 12th December,2006 with the following particulars attached to it. (I) Award numbers: TL 22/15409 (ii) Email ticket number: TL754/22/7 (iii)BATCH NUMBER: 75/011/IN (iv) The file REFERENCE NUMBER:: TL/0534/30/05 v) Your Full Name & Telephone Number 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. WITH THE FOLLOWING. 1.FULL NAMES:.................................................. 2.NATIONALITY:................................................... 3. AGE :............................................................... 4. SEX :.............................................................. 5. MARITAL STATUS:.......................................... 6.CONTACT ADDRESS:........................................ 7.TELEPHONE NUMBER:...................................... 8. OCCUPATION :........................................... 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:... 10.WINNING E-MAIL :............................................ ADDRESS:.......................................................... 11.WINNING NUMBER:........................................ 12TOTAL AMOUNT WON:.................................... The Staats Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Staats 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. Remember, all winning must be claimed as soon as possible to avoid delay.Please note, in order to avoid nnecessary 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.Brenda Vandooks Promotions Coordinator Online coordinator for STAATS LOTERIJ
From: jenny@mondy6.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONGRATULATION!!! Date: Tue, 12 Dec 2006 15:02:56 +0100 (CET) To: FROM:PRIZE AWARD DEPT.
REFERENCE: 5543IPD BATCH: x6651k
We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 6th of December, 2006. Your E-mail address attached to ticket number:31210 with serial main number:Pl88812, drew lucky star numbers:112390 ,which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of €760.000.00 (Seven Hundred and Sixty 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 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates, President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every three years. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claims, you are to contact our Payment and Release Order department company's customer service using details below:
EUROPE LOTTERY PAYMENT AND RELEASE ORDER DEPARTMENT, Mr.Martin John, ONWARD SECUROS S.L, C/HONDURAS, 102 25105 MADRID SPAIN, Email: info_martinjohns@yahoo.es
Remember,all winning must be claimed not later than two weeks, After this date all unclaimed funds will be included in the next stake.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 agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, Jenny Mondy Lottery Co-ordinator
From: "Mrs .Maria Lopez" <cslottoprograme@sify.com> Add to Address Book Add Mobile Alert Subject: Congratulations!!! YOU HAVE WON THE LOTTO PROGRAMME Date: Tue, 12 Dec 2006 14:37:09 +0100
SWEEPSTAKE LOTTERY COMPANY S.L C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056. MADRID-ESPAÑA TEL:+34-666-213-912 FROM: THE DESK OF VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. REF NO: EGS/2551256003/05 BATCH NO:14/0017/IPD ATTENTION: BENEFICIARY AWARD NOTIFICATION,FINAL NOTICE. We are pleased to inform you of the release today,{12TH DEC, 2006},of the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM held on the 4th NOV,2006. Your name attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 wich consequently won the lottery 3rd category. You have therefore been approved for a lump sum payout of € 915,810,00 ( NINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file REF NO; EGS/2551256003/06.This is from a total cash of € 16,368, 770.00 ( SIXTEEN MILLION THREE HUNDRED AND SIXTY EIGHT THOUSAND,SEVEN HUNDRED AND SEVENTY EUROS ONLY ) shared among the seventeen international winners in this category. Congratulations!!!! Your fund is now deposited with a security company insured to your name.Due to the mixed up of some numbers and names,we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia,Australia,MiddleEast,Newzealand,Europe and Noth America as part of our international promotions program which we conduct once every year.We hope that with a part of your prize,you will take part in our end of year highstake € 2.3 billion international lottery. Provide them with the information below: 1. FILE REFERENCE NUMBER: 2. BATCH NUMBER: 3. WINNING NUMBER: 4. CATEGORY: 5. AMOUNT WON: 6a. FULL NAME:(MR/MRS) b. TEL AND FAX NUMBER: 7. CITY/COUNTRY: 8. ADDRESS: 9. OCCUPATION/ORGANISATION: 10. POSITION : 11. DATE OF BIRTH: 12. PRIVATE EMAIL ADDRESS: 13. BANK INFORMATIONS: To commence your lottery claim please contact your claims agent,MR JOHN EDWIN LUCAS,foreign services manager ESCROW SECURITY COMPANY S.A on TEL:0034 662-342 521,FAX:- 0034 605-329-681 Or Via E-mail: { slpagentlucas@myway.com } for processing and remmitance of your prize money to a designated account of your choice. Remmenber,all prize money must be claimed not later than 29TH DEC, 2006.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remmenber to quote your reference and batch numbers in every correspondence with us or your agent.Furthermore,should there be any change of your address,do inform your claims agent as soon as possible. Remember that you have to pay your claims agent 10% of your fund after the money gets to you. Congratulations again from all the members of our staff and thank you for being a part of our promotions program. Sincerely, DON JOSEF DALLAS VICE PRESIDENT
From: bourne@bliz4.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: BATCH NUMBER: 100000488 Date: Tue, 12 Dec 2006 13:58:33 +0100 (CET) To: BATCH NUMBER: 100000488
EMAIL:--olympicsf1@aim.com
ATTENTION: STAKE WINNER
RE: AWARD NOTIFICATION FINAL NOTICE
We are pleased to inform you today, 2ND day of DEC, 2006 of the release of the SPANISH SWEEPSTAKE LOTTERY/INTERNATIONAL PROGRAM WILL BE CLOSED on the 27TH day of DEC, 2006. Your name attached to the ticket number 025-11-464-992-750 drew the lucky numbers 13-15-16-21-34-36 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump Sum Pay of €315, 950.00 (THREE HUNDRED AND FIFTEEN THOUSAND, NINE HUNDRED AND FIFTY EUROS ONLY) In Cash Credited To File REF NO: EG/008045160027. This Is From A Total Cash Prize of €25,756.820.00 (TWENTY FIVE MILLION SEVEN HUNDRED AND FIFTY SIX THOUSAND, EIGHT HUNDRED AND TWENTY EUROS ONLY) Shared among International winners In This Category. CONGRATULATIONS!
Your fund is now deposited with a finance company insured in your name. Therefore, no individual or group of persons has rights whatsoever to make deductions of your winning funds. Please note that your claim and batch numbers are the keys to your winning fund, you are to keep this confidential until your claim has been processed and your money remitted into your Bank Account as this is part of our protocol to avoid double claiming or unwarranted taking of an advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Europe ,Africa ,Asia and America as part of our international promotions program which we conduct twice every year. We hope with a part of your prize you will take part in our next high stake € 1 .3 BILLION INTERNATIONAL. LOTTERY.
To begin your claim, please contact your claim agent DR. IMAN DASH, the Foreign Service manager of VENTURE SECURITY SERVICES S. A. On TEL:+34628450461, FAX:-+34692487824------ for processing and remittance of your prize money to a designated Bank Account of your choice. Remember all prize money must be claimed not latter than 28TH of JEN, 2006 After this date, all funds will be returned to the Ministerio De economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your agent, furthermore, should there be any change of address, Do notify your claims agent as soon as possible.
Congratulations again from all members of our staff and thank you for being a part of our promotion program.
Sincerely,
MRS. AVILLA CARMEN LOPEZ
From: bae@bzor.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: END OF THE YEARS AWARD 2006 PUBLICATION RESULT BONAZAA!!!! Date: Tue, 12 Dec 2006 13:24:22 +0100 (CET) To:
FROM STAATSLOTERIJ INTERNATIONAL B.V AWARD DEPARTMENT. 140 MAARSHOF,3064HA,HILVERSUM,THE NETHERLANDS. Ref. Number: 34V/27N/30H 03NL Batch Number: EZ90 556 MB-NL 88
Sir/Madam We are pleased to inform you of the result of the Lottery Winners International programs held on the 12 of DECEMBER 2006. Your e-mail address attached to ticket number 9933 966987-1280 with serial number 5537-223 drew lucky numbers 2-8-13-16-33-36 which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out of €950,000.00(nine Hundred And Fifty Thousand Euro) 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 60,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by THE
MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part in our next year €2 million international lottery. To file for your claim, please contact our fiducial agent:
Contact Name: ADVOCATEN PHLI MEER. ROTTERDAM,THE NETHERLANDS. T-ELE:0031-643-883-453. F-AX :0031-847-472-484. F-AX: 0031-84-748-0712 E-mail wordwinners@aim.com E-mail eurowinnerss@aim.com
Remember, all winning must be claimed not later than 30th of DECEMBER 2006.After this date all unclaimed funds will be included in the next stake.Please note inorder to avoid unnecessary delays and complications,remember to quote your reference number and batch numbers in all correspondence.
Please be informed that all non-resident of NETHERLANDS is required to pay for their non resident processing,Notarization and Endorsement fee for the collection of their winning prize. 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.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, Mrs.Josephine owen. (Lottery Co-ordinator.)
From: priestley@pberth0.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Your Email Won The Lotto Date: Tue, 12 Dec 2006 13:19:22 +0100 (CET) To: Your Email Won The Lotto British Intercasino Lottery Inc. International Online Department 11 Claughton Firs, Prenton CH43 5TG Liverpool-United Kingdom
Sir/Madam Being officially assigned to select winners across the globe, the management is pleased to inform you of the result of the Intercasino GBP millions British Lottery Winners International E-mail programs held on the 30th October 2006 and result where release on the 12th December, 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345- 790-241-671 drew lucky star numbers 34-87-21-43-90 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of GBP1.500.000.00, with REFERENCE #: 67/80/IPD and BATCH #: EGGS-541-623-756.
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 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Software Companies in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe.
To file for your claim, please contact our fiducial agent: Mr Louis E. Greg email:greglouisconsul@netscape.net Tel:+44 703 195 8098 Fax:+44 709 287 2619 FOREIGN SERVICE MANAGER
Congratulations once more from our members of staff and thank you for being part of our promotion.
Yours Faithfully, Mrs. Berth P. paige International Online Co-ordinator
Date: Tue, 12 Dec 2006 06:51:50 +0100 To: Subject: YOU ARE A LUCKY WINNER/PEPSI PROMO From: "PEPSILOTTOPROMO" <pepsipromoworldwide@yahoo.co.uk> Add to Address Book Add Mobile Alert CC:
PEPSI END OF YEAR PROMOTIONS 2006.
We are pleased to inform you of the result of the just concluded final draws held on FRIDAY, 1ST DECEMBER 2006 by PEPSI
Company Worldwide Promotion, your email was among the 50 Lucky winners who won GBP (Great Britain Pounds) £950,000.00 each in
the PEPSI Company Promo 2006.
However, the results were released on FRIDAY, 8TH DECEMBER 2006, and your email was attached to ticket number (PSEYP2006) and
ballot number (BN:094872200/54). The draws were conducted through a random selection of email addresses from an exclusive
list of 295,091 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search
from the worldwide web (WWW). However, no tickets were sold but all email addresses were validated as real tickets and
assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine: 'The computer of
Yahoo! Inc.' from a database of over 720,000 email addresses drawn from all the continents of the world.
This draws is approved by the British Gaming Board and also Licensed by the The International Association of Gaming
Regulators (IAGR). This draws is the 3rd of its kind and we intend to sensitize the public.
In order to claim your GBP £950,000.00 prize money, which has been deposited in a designated bank, you will have to fill the
form below and send it to the Promo manager of The PEPSI Company for final validation and then your prize will be released to
you promptly.
NAME:.............
AGE:.......................
SEX:..............................
ADDRESS (INCLUDING ZIP CODE):.......
EMAIL:................
TELEPHONE NO.:......
CELL-PHONE NO.:........
FAX NO.:........................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Please you are adviced to complete the form and send it immediately to our Promo manager through email or fax for prompt
collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER) Name: Mr. James Allen. Phone No.: +44 701 112 8296 FAX No.: +44 870 068 5601 E-MAIL: pepsipromoworldwide@yahoo.co.uk
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is
important, as any case of double claims will invalidate your winning).
*Staffs of PEPSI Company are not to partake in this Promo PLEASE BE WARNED*
Accept my hearty congratulations once again!
Yours faithfully, PEPSI PROMOTIONS.
From: "De LOTTO.NL" <quadcruise2pdkxa@gawab.com> Add to Address Book Add Mobile Alert To: "DEAR SIR/MADAM" <info@svbizlaw.com> Subject: FROM: De LOTTO.NL Date: Tue, 12 Dec 2006 10:00:51 +1100
COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. FROM: De LOTTO.NL PRIZE AWARD DEPT. REF No: QC 9590 ES 9414 BATCH No: 573881545-NL/2005 TICKET No: PP 3502 /8707-01 SERIAL No: 05908 LUCKY No: 9-43-97
WINNING EMAIL NOTIFICATION [FOR CATEGORY "A" WINNER ONLY].
Dear Lucky Winner,
Congratulations to you as we bring to your notice, the results of the Free Email Computer Ballot Jackpot 'A' draw 1st Category of LOTTO.NL.
We are pleased to inform you of the result of the Lottery Winners International programs drawn today, 08/12/2006. Your E-mail address attached to Ticket number 334/ 660078 with Serial number 05908 drew the lucky numbers 9-43-97, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of $1,500,000.00US Dollars. (One Million, Five Hundred United States Dollars). This is from a total cash prize of 10,900,000.00 US Dollars (Ten Million US Dollars) shared amongst Ten International Lucky Winner in Category A+(PLUS). CONGRATULATIONS!!!
This lottery is a promotional program by LOTTO.NL (Biggest lottery Organization in the Netherlands) to advertise to the world its existence.
All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.
To file for your claim, please contact our /your processing agent CONTACT: ********************************************** Paul Vanfrant Email: quadcruiselotery@aol.com Email: quadcruiselotto1@aol.com
Tel : +31-633-785-385 Fax : +31-847-109-009
********************************************** You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age: Company (if any): Winning reference and Batch numbers:
NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. Members of the affiliate agencies are automatically not allowed to participate in this program.
Furthermore, we call on you to 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 program. 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 truly,
Walter Jones Promotion Manager. THANK YOU AND CONGRATULATIONS!!!
Date: Mon, 11 Dec 2006 14:16:57 -0800 From: edsilia_simons@yahoo.co.uk Add to Address Book Add Mobile Alert To: "director033@netscape.net" <tgross@svbizlaw.com> Subject: CONGRATULATIONS!!!
DAYZERS LOTTERY HEADQUARTERS Lotto Winners of 1,500,000.00 Euros Ref. Number: NL/BC7765468/WW14 Coupon Number: NM/896161/WOP www.dayzers.nl
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
CONGRATULATIONS!!!
We are pleased to inform you of the announcement today of winners of the DAYZERS LOTTERY POGRAMS held on 11th December 2006.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC7765468/WW14 and Coupon NO.NM/896161/WOP
This is from total prize money of 10,687,000 EUROS, shared among the Twenty international winners in this category.
All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world, and for the continues use of E-mail.
Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC7765468/WW14 and your E-mail address.
You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account. We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.
To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director Contact is:
MR. Smith Van Dijk PALEISSTRAAT 5 2514 JA DEN HAAG THE NETHERLAND TEL: +31-641-012-119 FAX: +31-847-521-825 Email: director033@netscape.net
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and coupon numbers in all correspondences with your claims director.
Sincerely,
Mrs. Edsilia Simons For DAYZERS LOTTERY, NETHERLAND.
NB: All response should be mail to De Award Department: director033@netscape.net
From: rachel@racheleverson02.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: END OF YEAR AWARD CONGRATULATIONS!! Date: Mon, 11 Dec 2006 22:30:31 +0100 (CET) To:
END OF YEAR AWARD CONGRATULATIONS!! INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT. KROPAAR STRAAT 34, 1032LA, AMSTERDAM,THE NETHERLANDS
Ref. Number: S7U/105/644/0099 Batch Number: 0285/343-SU12
Dear winner, We are pleased to inform you of the result of the Lottery Winners International programs held on the 11th December 2006,Your e-mail address attached to ticket number: 1942896-7053 with drew lucky numbers 15-0-19-41-60- 95-5which which consequently won in the 1st category,Therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros.This is from a total cash prize of 3 Million Euros,shared amongst the First Three lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 25,000 companies email addresses and 30,000,000 Individual email addresses from Australia,New Zealand, America,Europe,North America and Asia as part of International Promotions Program. Revenue for this programme is derived from the financing from major multinational firms cut across the European community.Please note that your lucky winning number falls within our Netherlands booklet representative office in Europe as indicated in your play coupon. In view of this,your One Million Five Hundred Thousand Euros)would be released to you by our payment office in Europe. contact him.For security reasons, you are advised to keep your winning information confidential till your claims 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 by some unscrupulous elements.Please be warned To filefor your claim,please contact our fiduciary agent:
Mr Dennis Harry , Claims processing manager EUROPW LOTTO PLUS LOTTERY email:europwlot5@aim.com Tel: +00 31 642 709 997 Fax: +00 31 847 233 044 . Immediately to process your winning which will not take more than 10 working days from today. Congratulations once more.
Sincerely yours, Mrs. Rachel Everson. Lottery Coordinator EuroPW Lottery Program.
From: msoft@msoftmsoft4.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: MICROSOFT AWARD. CONGRATULATIONS!!! Reply to: micropromo001@aol.co.uk Date: Mon, 11 Dec 2006 16:43:51 +0100 (CET) To: MICROSOFT AWARD. CONGRATULATIONS!!! Reply to: micropromo001@aol.co.uk
FROM THE DESK OF THE COORDINATOR [MICROSOFT GLOBAL EMAIL LOTTERY] INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT FOR YOUR CLAIM, CONTACT micropromo001@aol.co.uk Ref. Number: 132/756/40027 Batch Number: 538901527-BC722
Dear lucky winner, We are pleased to inform you of the result of the Our Global Email Lottery program held on the 4th December, 2006. Your e-mail address attached to ticket number 37511465899-6410 with serial number 4872-510 drew lucky numbers 7-14-88-23-3545 which consequently won in the 1st category, you have therefore been approved for the sum of $ 1,000, 000.00 USD (One Million United States Dollars). CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your 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 20,000 company and 30,000,000 individual email addresses from across the Globe as part of our International Promotions Program. This program takes place every three years. We hope with part of your winning you will take part in our next USD 50 million international lottery. To file for your claim, please contact our claims office: ===================================== DR. KEVIN GREEN (MICROSOFT CLAIMS OFFICE) 32 Palmstraat, Amsterdam-Netherlands. Tel: (31) 644-789-007 FAX. (31) 847-506-277 E-Mail: micropromo001@aol.co.uk claimfiles002@aim.com ===================================== 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 our claims department, also indicate your country and city. Ref. Number: 132/756/40027 Batch Number: 538901527-BC722 Congratulations once more from our members of staff, and thank you for being part of our promotional program.
Sincerely yours, Mrs. Susan Smith Lottery Coordinator.
From: paul@green77.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONFIRMATION Date: Mon, 11 Dec 2006 14:35:28 +0100 (CET) To: Dear Winner,
(Batch # UML010/C2) (Ref. # 428/77/UML)
We are pleased to announce you one of the ten lucky winners in the lucky day Lotto draw held on friday 08-12-2006 .All ten winning Addresses were randomly selected from a batch of fifty thousand international Email addresses. Your email address emerged alongside nine others as category two Winners in this year's Annual lucky day Lotto Draw. Consequently, you have therefore been approved for a total pay out of 5oo,ooo.oo(five hundred thousand euros) only.
Contact the under listed claims officer via email as soon as possible for the immediate release of your winnings.
Mr.Hillary
Complete Solutions Ltd
Email- willsonhillary@netscape.net
NB:
Your fund is currently deposited with the paying Bank. Your ref and batch numbers as stated above, are the key to your winning.Please keep it safe and handy as you make contact to claim your prize.
Winners are advised also to keep this award confidential until prize are claimed to avert the incidence of impersonation by unscrupulous elements.
Please note also that all claims are nullified after 20 working days from today,11-12-2006.
Once again on behalf of all our staff.
CONGRATULATIONS!!!
Sincerely, Paul Green Promotions Manager The Lucky day Lotto Company
The Lucky day Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other international IT companies.
The Lucky day lotto Internet Draw is held once in a year.It is so organized to encourage the use of The Internet and computers worldwide.
From: "HOLLANDCASINO LOTTERY INTERNATIONAL." <hcnl2006xgjth@netscape.net> Add to Address Book Add Mobile Alert To: "Postmaster" Subject: Your Email Won The Lottery. Date: Sat, 09 Dec 2006 11:28:07 -0400
HOLLANDCASINO LOTTERY INTERNATIONAL. FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NO: HCNL/009842/06. REF. NO: HCNL/1282884/06.
WINNING NOTIFICATION.
We happily announce to you the draw of the HCNL programs held in the month of November 2006 In the Netherlands. Your e-mail address Attached to ticket number: HCNL-033 6123 234 With Serial number: 005404 drew the lucky Numbers: 31 06 26 13 35 07 11, which subsequently won you the lottery in the 3rd Category. You have therefore, been approved to Claim a total sum of US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars)in cash credited to file Hcnl/F/75543340/06.This is from total cash Prize of US $130 Million United States Dollars, shared Amongst the Ten (10) lucky winners in this Category.
This year HCNL Program Jackpot (Lotto 6/49 and Lotto Super 7) one of the Largest ever Netherlands Lottery. Please note that your lucky winning number Falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars) would be released to you. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from the internet through computer draw system and extracted from over 100,000 websites. This Promotion takes place annually. For security reasons, you are advised to keep your winning Information confidential until your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous person(s). Please be warned.
To file for your claim, please contact our Fiduciary agent with the details below for Processing of your claims.
Contact Officer: Mr. Erik Hanson. Customer Care Department, Telephone Number: +31 624 956 345. Fax Number: +31 847 438 364. Email: HCLCUSCARE@myway.com
To avoid unnecessary delays and complications, please quote your reference numbers and batch numbers on the top right corner in any correspondences with us or our designated agent. Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely, Dorothy Van Der-Berge, Zonal Coordinator.
From: "Sandra Davies" <sandra_davies_2008@yahoo.com> Add to Address Book Add Mobile Alert Subject: Re: via your email address(info@svbizlaw.com) To: info@svbizlaw.com Date: Sun, 19 Nov 2006 03:24:05 +0100
Dear info@svbizlaw.com,
We wish to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount.
For further information, kindly confirm receipt of this email, by forwarding this message to our claims department on: al.walcottukgame@yahoo.com
Thank you.
Yours Sincerely, Award Notification Team UK GAMING HOUSE.
From: "Debbie Molina" <welfarelott314@lycos.com> Add to Address Book Add Mobile Alert To: welfarelott314@lycos.com Subject: you are OUR CATEGORY C WINNER!!! Date: Sat, 06 Jan 2007 17:48:46 -0500 (EST) REF NO :EAA222147013545 BATCH NO :17/000/AEY
DEAR WINNER WINNING NOTIFICATION
We gladly announce to you the draw of the WELFARE LOTTERY,online International program held on the 3RD of JANUARY, 2007.Your e-mail address attached to ticket number: 034-1416-4612-750 with Serial number 53-68-05 drew the lucky numbers: 00-48-20-23-44-77, which subsequently won you the lottery in category C. You have therefore been approved to claim a total sum of US$20,000,000,00 (Twenty million united states dollars) in cash credited to file REF NO :EAA222147013545. This is from a total cash prize of US$100,000,000.00(one hundred million united states dollars) shared amongst the FIVE (5 ) lucky winners in this category. All participants for the online version were selected randomly from World Wide email balotting through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are listed online. This promotion takes place Annually. In view of this,your US$20,000,000.00 (twenty million united states dollars) shall be released to you by your claims agent.To begin your claim, please contact your claims agent for due processing and remittance of your prize money to a designated account of your choice. Details of your claims agent is stated below:
MR. STEVE MASON BOND FINANCE SERVICES TELEPHONE:+447024079291 FAX:+447005931367 EMAIL: stevemason65@graffiti.net stevemason58@mail.com
You must contact BOND FINANCE SERVICES not later than 14(FOURTEEN) banking days upon receipt of this notification. After this date, all funds will be returned as unclaimed. All correspondences to STEVEMASON, either by fax or email, should have this EMAIL sent along with it and also, your FULL ADDRESS, YOUR COUNTRY OF RESIDENCE and your EMAIL ADDRESS to which this email is sent. you are advised to keep your winning confidential till your claim is processed and your money remitted to you.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with BOND FINANCE SERVICES. Furthermore, should therebe any change of your address, do inform your claims agent as soon aspossible. Congratulations from all our staff and we hope with part of your prize, you will participate in our Mid year high stakes US$2 billion International Lottery.
Sincerely, Debbie Molina THE PROMOTIONS MANAGER, WELFARE LOTTERY
N.B. Any breach of confidentiality on the part of the winners will result to disqualif ication. Please do not reply to this mail. Contact your claims agent
Date: Sat, 18 Nov 2006 10:54:02 -0800 From: bid2010award_dept@yahoo.co.uk Add to Address Book Add Mobile Alert To: bid2010award_dept@yahoo.co.uk Subject: CONGRATULATIONS
Euro Afro American Lottery promotion Switzerland FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Attention:Winner,
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland.
Your e-mail address attached to ticket number:B966575604546199 with! Serial number 97560 drew the winning:60/84/27/17/36,which subsequently won you the lottery award in the 2nd category.
Your name has therefore been approved to claim a total sum of US$2,000.000.00 (Two million United States Dollars) in cash credited to file number KPC/9030108308/03.
This is from a total cash prize of $10,000,000.00 (Ten million United States dollars) shared among the first five lucky winners in this category worldwide.
Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon.In view of this, your $2,000.000 (Two Million United States Dollars) will be released to you through the assistance of our Claim Agent.He will immediately commence the process to facilitate the release of your Prize to you as soon as you contact him.
All participants were selected randomly from Worldwide Website through Computer draw system and extracted from over 100,000,00 companies and Individual email addresses. The lottery program took place to promote South Africa's 2010 world cup award.
Please you are advised to file for your claim through our Claim Agent Dr.Brett Nicole immediately you receive this mail.
Email:brettnicole_claimagent@yahoo.co.uk Tel :+27 76 466 5363.
Congratulations.
Yours Sincerely,
Gillian Kennedy. Promotions Manager 2010 World Cup Bid.
From: karlijn@karlijn3.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: YOUR HAVE WON THE EU GAMING INCORPORATION AWARD!!! Date: Fri, 5 Jan 2007 15:03:26 +0100 (CET) To: YOUR HAVE WON THE EU GAMING INCORPORATION AWARD!!!
ONLINE LOTTERY AND GAMING CORPORATION,
WINNING NUMBER: FLO-56458867
Dear Winner,
You won the sum of {Five Hundred Thousand Euro only} from the database of internet email users, from which your email address came out as the winning coupon.
We thereby contact you to claim your winning amount quickly as this is a monthly Lottery. Failure to claim your winning will result to rollover or reversion of the winning sum to the next promotion month. We also use this medium to notify you that the expiring or lapse date to claim your winning prize is limited to 20 days only.
To claim your winning prize, contact our approved agent/legal adviser office for immediate processing and funds remittance with your winning number.
Barrister Van Der Davies.
Tel: 31-623-446-879
Fax: 31-84-757-1051
E-mail: vandavieslegal@aim.com
Once again, congratulations.
Best regards,
Karlijn Johnson
Director of E.U Lottery Online
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DISCLAIMER: If you have received this e-mail in error, please immediately notify the sender by email at the address shown. This e-mail may contain confidential information which is intended only for use of the individual(s) or entity to whom it is intended even if addressed incorrectly. Please delete it from your files if you are not the intended recipient. We thank you for your total compliance.
From: kate@veldhuizen94.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: !!! URGENT RESPONSE NEEDED FOR YOUR WINNING.!!! Date: Thu, 4 Jan 2007 20:21:28 +0100 (CET) To: !!! URGENT RESPONSE NEEDED FOR YOUR WINNING.!!! YOUR EMAIL ADDRESS HAS WON $1, 000, 000. 00 USD !!!CONGRATULATIONS!!!
FROM: PROMOTIONS DEPARTMENT OF STAATSLOTERIJ INTERNATIONAL, WINNING NOTICE FOR CATEGORY"A" WINNER- Ref. No:- LSLUK/2031/8161/07 BATCH NUMBER: 14/011/IPD. staatclaims03@aol.com
Attention:
Staatsloterij International has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently won in the First Category.
No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category"A" as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only Seven winners emerged in this category and therefore each are to receive payouts of $1,000,000.00 usd from the total of $7,000,000.00 usd ( Seven million united states Dollar )
However,every email address selected was accompanied by a reference and ticket number,after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!
Reference number for your prize is:Ref. No.- LSLUK/2031/8161/07 BATCH NUMBER: 14/011/IPD. ticket number 50941465206-529
For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of 1,000,000.00 Dollar in line with our procedures and upon your directions.Your prize has been insured to its full value with your email address and will be transferred to you under their professional service.
To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department:
Dr. Daan Cobus. Claim Department office, Staatsloterij International B.V
Email: staatclaims03@aol.com
Tel: + 31- 616 937 878.
In your best interest(s),you must initiate contact within three weeks of receipt of this Correspondence. Attorney/Fiduciary Agents, are to handle all matters with regards to legalization of your winning documents.You are also advised to send a copy of this email, to the Director of operations at the claims department,Dr.Daan Cobus,when contacting him.
You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.
Thank you and CONGRATULATIONS!!!.
Sincerely,
Mrs Kate Veldhuizen (Co-ordinator) Staatsloterij International B.V Netherlands.
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Date: Thu, 4 Jan 2007 00:22:07 +0100 (CET) From: "POWER BALL INTERNATIONAL" <powerballinternational2007@yahoo.fr> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.fr. Learn more Subject: JANUARY WINNING NOTIFICATION. To: powerballinternational@yahoo.fr INTERNATIONAL POWER BALL 950 Walnut Bottom Rd 15-212 Carlisle, PA 17013 United States of America.
Dear Winner,
We happily announce to you the draw of the EMAIL WORLDWIDE LOTTERY PROMOTION held in August 2006 in CANADA .Your e-mail address attached toticket number : (Ref:T/M/JHN-6106-3EC/M/A/I/L) which subsequently won youthe lottery in the 3rd category. You are therefore been approved to claima total sum of $400,000.00 (Four hundred Thousand United States Dollars)in check, this is from a total cash prize of $40,000,000.00 Dollars,shared amongst the winners. To immediately collect your money, please contact payment Officer:
Mr.Evans Donald Email: evansdonald@myway.com
You are advised to send the below required information to the payment officer with your Winning number: {14 13 32 18} so as to actualize the processing and subsequent release of your winning funds. Every year the lotteries will administer is left with a surplus of fundsdue to prizes that are not claimed for reasons stemming from lost or unredeemed tickets to claim expiration. Regulations state that our companymust award a certain percentage of this surplus in order to maintain the status of a Lottery . REQUIRED INFORMATION:
Name...................................... Last name:................................ Date of Birth............................. Gender:.................... .............. Lotto Batch Number........................ Lotto ticket Numbers...................... Amount Won................................ Contact address........................... Nationality............................... Occupation.................... ........... Email Winning ID.......................... Phone:....................................
The officers will contact you with payment procedure and advice immediately he is in receipt of the above information. Please remember to quote your winning number: {14 13 32 18} in all of your correspondence.
Sincerely, Mrs. Liza Brian. [ZONAL CO-ORDINATOR] INTERNATIONAL POWER BALL.
From: jo@joharry.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: WINNING CLAIM NOTIFICATION. Date: Wed, 3 Jan 2007 17:14:27 +0100 (CET) To: WINNING CLAIM NOTIFICATION.
MICROSOFT INTERNET PROMOTION LOTTERY. 66B HEMENSTRAAT NOORDHILL, 1085KJ ZUIDWEST AMSTERDAM , THE NETHERLANDS .
FROM: THE DESK OF THE MANAGING DIRECTOR. MICROSOFT INTERNATIONAL PROMOTION PRIZE AWARD Batch No: TOE/4524578454/UE Ref No: TOE/REF57845245222 TEL: +31-610-698-903. FAX: +31-847-301-128. ATTN: CEO
Dear Winner, We are pleased to inform you of the result of the Internet compensation promotion programs held on the 3rd of January 2007 and it’s aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to ticket number; TOE45121111454215 with serial numbers TOE4245454145HG555, batch number TOE/4524578454/UE, lottery reference number TOE/REF57845245222 and drew from lucky numbers 65-85-74-98-45-50-63 which consequently won in the 2nd category. you have therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the MICROSOFT INTERNATIONAL COMPANY, payable in cash credited to
Microsoft Internet Promotion Lottery
From: jo@joharry.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: WINNING CLAIM NOTIFICATION. Date: Wed, 3 Jan 2007 17:14:27 +0100 (CET) To: WINNING CLAIM NOTIFICATION.
MICROSOFT INTERNET PROMOTION LOTTERY. 66B HEMENSTRAAT NOORDHILL, 1085KJ ZUIDWEST AMSTERDAM , THE NETHERLANDS .
FROM: THE DESK OF THE MANAGING DIRECTOR. MICROSOFT INTERNATIONAL PROMOTION PRIZE AWARD Batch No: TOE/4524578454/UE Ref No: TOE/REF57845245222 TEL: +31-610-698-903. FAX: +31-847-301-128. ATTN: CEO
Dear Winner, We are pleased to inform you of the result of the Internet compensation promotion programs held on the 3rd of January 2007 and it’s aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to ticket number; TOE45121111454215 with serial numbers TOE4245454145HG555, batch number TOE/4524578454/UE, lottery reference number TOE/REF57845245222 and drew from lucky numbers 65-85-74-98-45-50-63 which consequently won in the 2nd category. you have therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the MICROSOFT INTERNATIONAL COMPANY, payable in cash credited to
Microsoft Internet Promotion Lottery
From: sta@stasta.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: ATTN: Winner. Date: Wed, 3 Jan 2007 17:04:25 +0100 (CET) To: ATTN: Winner.
We wish to congratulate you over your email success in UPLIFT INTERNATIONAL COMPUTER LOTTERY program held on 2nd of January 2007. 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 approve for the star prize of 150.000.00 Euro.(One Hundred and Fifty Thousand) CONGRATULATIONS!!
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
CAPITAL FINANCIAL AGENCY .S.L Mr. Frank Sancho. Tel:+34 652 547 686 Email: infocapitals@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 winning certificate only. The certificate is your legal prove/guarantee.
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.
Note also winners under the age of 18 years are automatically disqualified
Once again congratulations !!!
Best Regards,
Mrs Emily Simon
Uplift International Computer Lottery
From: visa@vi