Scam Email Alert |
A public service from the |
Law Offices of Thomas Gross | |
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Lottery E-mails and Lottery Scams (6)
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. We have included several recent examples.
Subject: GRANT NOTICE (N231, E101) Date: Fri, 22 Dec 2006 02:55:39 -0500 From: christianaid2@aol.co.uk To:
35 Lower Marsh Waterloo London SE1 7RL. Dear Sir/Madam, This is to notify you that you have been chosen by The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme. Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development. In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business development and Social. These funds are freely given to use for your business And educational development, charitable work and your Community development at large. Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP£850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian Aid (UK). You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations, verification and Processing of your GBP£850,000 entitlement. Endeavour to quote your Qualification Number: (N231, E101). Dr William Wilcox Christian Aid (UK) TEL: +44-704-018-6226 FAX: +44-700-580-1696 Email:wiliamwilcox_dr@yahoo.com With the following information; Claims Requirements: 1.Name in full---------------------------------------------- 2.Address--------------------------------------------------- 3.Nationality----------------------------------------------- 4.Age------------------------------------------------------- 5.Occupation------------------------------------------------ 6.Phone/Fax------------------------------------------------- 7.Present Country------------------------------------------- 8. Alternate Email Address---------------------------------- Please note that these donations/Grants are Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised, To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest Congratulations!
Yours faithfully, Dr Daleep Donald Christian Aid Director.
From: sandavan@sandavan.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONTACT OUR LEGAL ADVISER!!! Date: Fri, 22 Dec 2006 13:37:43 +0100 (CET) To: CONTACT OUR LEGAL ADVISER!!! LUCKY DAY. INT INC. HEAD OFFICE: STADIONPLEIN 21-23, 1043 EK, AMSTERDAM, THE NETHERLANDS
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the LUCKY DAY Lottery (international program) held on the 19th of December, 2006. Your e-mail address attached to ticket #: 34090322816 with prize # 43568000/12 drew $1,000,000.00 which was first in the 1st Category of the draws.
You have therefore been approved to claim a total sum of ONE MILLION UNITED STATE DOLLARS (US$1,000,000.00) in cash credited to reference number: AFA/7854545411/NT made available from a total cash prize of Ten{10} Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for Snowball Lottery.
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your fund is unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in January 2007.
Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your code number{s} in all correspondence with our fudicial agent in the legal department.
Mr .Peter Smith TEL:+31-647-494-026 E-mail:luckydayclaimsnl@aim.com
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of LUCKY DAY INC.
Yours faithfully,
Miss Paloma Williams Mrs. Julie Cruz Coordinator/Manager
To: info@svbizlaw.com Subject: YOU HAVE WON A LOTTERY! From: "WINNER LOTTERY" <lot13win@hotmail.com> Add to Address Book Add Mobile Alert Date: Fri, 22 Dec 2006 14:18:44 +0100 (CET)
ATTN:Winner
WINNER LOTTO SWEEPSTAKES
FROM THE DESK OF THE DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,UNITED KINGDOM.
REF: SNL/2311786008/06 BATCH: 14/011/IP
RE: WINNING NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release today the 22th December 2006,of the Winnerlotto Sweepstakes International program held on the 19th December 2006. Your personal or company email address attached to ticket number 205-11465886-629 with serial number 3772-99 drew lucky numbers 7-14-17-23-31-44 which consequently won the lottery in the second category. You have therefore been approved for a lump sum payout of US$1.5M Dollars (One Million and Five Hundred Thousand Dollars) in cash credited to file Ref.No SNL/2311786008/06.This is from a total cash prize of 15million Dollars shared among several international lucky winners in this category.
CONGRATULATIONS. Your fund is now deposited with Security finance company in london(natwest bank uk) to your name and due to mix up of some numbers and names, we ask that you keep this winning private from public notice until your claim has been processed and your money remitted to your designated account. This is part of our security protocol to avoid double claim and unwarranted taking advantage of this programme by participants. All participants were selected through a computer ballot system drawn from over 500,000 companies and individual email addresses from all over the world as part of our international promotions programme, which takes place every year. Remember, all winning must be claimed not later than 10th Januuary 2006.After this date all unclaimed fund will be returned to the pool as unclaimed. NOTE: In order to avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondence with your agent. Furthermore, should there be any change of address, do inform your agent as soon as possible. Anybody under the age of 18 years is automatically disqualified. Congratulations once more from our members of Staff and thank you for being part of our promotional programme. Please forward your reply and your contact details to YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM . NAME: MR.DONALD BROWN EMAIL:lot4win@hotmail.com
Sincerely,
Susan Baker Secretary
Date: Sat, 23 Dec 2006 12:21:18 +0200 (SAST) Subject: THE SAMSUNG OFFICIAL PRIZE NOTIFICATION From: "WINNING NOTIFICATION 2006 !!!!!" <don1eiro@yahoo.com> Add to Address Book Add Mobile Alert
THE SAMSUNG COMPANY PROMOTION/PRIZE AWARD SAMSUNG AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM
THE SAMSUNG OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on th(22ndDecember,2006) by SAMSUNG in conjunction with CHELSEA FOOTBALL CLUB Worldwide Promotion, your email was among the 50 Lucky winners who won £500,000. each on the THE SAMSUNG COMPANY PROMOTION.
However the results were released on the 22rd December,2006 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your £500,000 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Events manager of THE SAMSUNG COMPANY for verification and then you will be directed no how you can claim your winning funds.
NAME:..................................... AGE:........................................ SEX:........................................ ADDRESS:............................... EMAIL:.................................... PHONE:................................... OCCUPATION:......................... COMPANY:.............................. COUNTRY:............................... STATE:....................................
Please you are adviced to complete the form and send it immediately to our Events manager through email for prompt collection of your fund
(CONTACT EVENTS MANAGER) Name: Dr Robert Page
E MAIL: overseasclaimsofficer02@yahoo.co.uk PHONE:+44 702 405 3066
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
*Staff of SAMSUNG COMPANY and CHELSEA FOOTBALL CLUB are not to partake in this Lottery.
Accept my hearty congratulations once again!
Yours faithfully, Mrs.Phip Rose
From: "FREELOTTO INTERNATIONAL" <lottonetagent@yahoo.co.uk> Add to Address Book Add Mobile Alert To: _ Subject: QUICK NOTICE Date: Tue, 26 Dec 2006 05:17:20 +0100
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY "A" WINNER Dear Lucky Winner, RE: LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded new year final draws of International Internet Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 10,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search around the world from the internet. Please know that there are no ticket sales for this promotion. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following: Ref Number: 3514933732 Batch Number: 26371545886 Ticket Number: 05 09 17 29 31 36 42 You as well as the other winner are therefore to receive a cash prize of US$300,000.(THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. To begin the claim processing of your cash prize award winnings (US$300,000.M), you are advised to contact our licensed and accredited claims agent in United Kingdom for category "B" winners and Spain for category "A" winners: MR PATRICK EDWARD Legal/Financial Consultant J A HUGHES SOLICITORS 70 De Tarvista Madrid City Spain Tel Number: +34-616-892-283 Fax Number: +34-91-291-97-12 EMAIL: lottonet2agent@yahoo.co.uk NOTE: All winnings must be claimed not later than 14 days from today. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence with your claim agent. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note that, you do not need to contact us as all further communication should be forward to your claim agent. Congratulations from all our staff and thank you for being part of our promotions program. Please get in touch with your claim agent immediately. Thank you and congratulations!!! Yours faithfully, Mrs Mildred Blair Games/Lottery Coordinator. U.K International Internet Lottery Program. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claim agent immediately.
From: "Award Promo" <infopoint3@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: NEW YEAR BONANZA, CONTACT THIS OFFICE! Date: Wed, 10 Jan 2007 07:08:03 +0100
Dear Winner,
Congratulations to you as we bring to your notice the result of Casino promotion. We are happy to inform you that your email address have emerged a winner of Five Hundred and Fifty Thousand Euros (550,000.00) Euros.
NOTE: to file for your claim, please contact the claim department below on email. *********************************************** Office: Casino Award Agency Mr.Morris Cataldo, Address: P.O. Box 2021 3500GA Bailen 31 28005 Madrid Spain. Tel. : +:34-635-112-356 Email : dclaimoffice4@aim.com ********************************************** Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr.Morris Cataldo'
PROMOTION DATE: 9 January 2007. REFERENCE NUMBER: SLEU/2031/5256/06 BATCH NUMBER: 19/051/IPF
Please note that you will be required to pay for the issurance of your legal back up legalization/notarization document in court.
NOTE:All winnings must be claimed not later than 30 days,
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, MRS.SARA VOSE. Director, Award Distribution Center.
To: info@svbizlaw.com Subject: RE:AWARD NOTIFICATION(2007) From: "JONES WILLIS" <eleganceaward@universia.com.br> Add to Address Book Add Mobile Alert Date: Wed, 10 Jan 2007 14:35:26 +0400 (SAMT)
FROM: THE DESK OF THE PROMOTIONS MANAGER. INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT Website: http://www.krasloten.nl/
REF NUMBER: 14235/089. BATCH NUMBER: 304/64780/NL.
RE/AWARD NOTIFICATION
We are pleased to inform you of the announcement today 10th of January,2007, you among TWO LUCKY WINNERS WON the ELEGANCE AWARD draw held on the of 15th December, 2007. The THREE Winning Addresses were randomly selected from a batch of 10,000,000 international email addresses. Your email address emerged alongside TWO others as a category B winner in this year's Annual ELEGANCE AWARD Draw.
Consequently, you have therefore been approved for a total pay out of 1,500,000.00 EURO (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY). In order to avoid unnecessary delays and complications please remember to quote your reference and batch number in all correspondence.
REF NUMBER: 14235/089. BATCH NUMBER: 304/64780/NL. EMAIL TICKET NUMBER: 37920/78
To begin your claim process, contact your Claims Agent/Attorney: Attorney Name: Ronald Lee EMAIL: ronaldlee001@yahoo.co.uk
Your instrument of payment as well as a copy of this notification has been sent ahead to the claim agent who, after verifying that you are the actual owner/user of the e-mail address that won the draws, shall instruct the paying bank for the release of your winning claims.
Note that the claim process is not expected to last longer than two weeks from the date of contacting the claim agent.
Accept our congratulations!
Yours sincerely,
JONES WILLIS (MANAGING DIRECTOR)
From: garcia@luciagarcia.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: WINNING CONFIRMATION Date: Fri, 19 Jan 2007 15:50:08 +0100 (CET) To: CAPRABOCASA LOTTERY INTERNATIONAL PROGRAMM C/PINTO EL CASTELLON, 213 MADRID - ESPANA. FROM: THE DESK OF THE PROMOTIONSS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: GLI/JRP 7510676/E1 BATCH: PUG 32956SE/4TR RE: AWARD NOTIFICATION FINAL NOTICE
We are pleased to announce to you the result of winners of our end of year CAPRABOCASA LOTTERY INTERNATIONAL PROGRAMMES held on 16TH December 2006. Your name is attached to ticket number 01-11-15-29-with serial number-0187654 drew the lucky numbers 3-11-20-24-37-44, and consequently won the lottery in the 3rd category. You are therefore been approved for a lump sum pay out of; €310,000.00 (Three Hundred And Ten Thousand Euros Only) in cash credited to file Ref No: GLI/JRP 7510676/E1.
This is from total prize money of €1,860,000.00 (One Million Eight Hundred And Sixty Thousand Euros Zero Cents Only) share among the six international winners in this category. Your funds are has deposited with our corresponding finance institute insured to your name. Due to the mixed 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 nominated account. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were select through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place once every year. This lottery, was promoted by some software corporation to compensate some few individuals with website and email addresses after the Microsoft anti-various incident on August 2005. CONGRATULATIONS!!!
To begin the claim of your winning prize, contact our accredited compliance attorney; for due processing and remittance of your prize money to a designated account
SR. ANTONIO MUÑOZ BRAVO. TEL/Fax: +34 654 409 864, +34 917 903 624 E-mail: antonio_muozbravo@yahoo.es
Address: Madrid-España. Remember, all prize money must be claimed not later than 20th of feburary 2007. After this date, all funds will be return to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Accept our warmest felicitation and we advise you to contact our accredited attorney immediately for guidance on the procedures of claims and payment.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your accredited claims agent. Furthermore, should there be any change of address do inform our accredited claims agent as soon as possible. Congratulations once again from all our staff and thank you for being part of our promotions programme.
Sincerely,
CARLOS FERNANDO.
Caprabocasa Lottery International
From: maria@carlosmaria1.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Urgent Winning Information Date: Sun, 21 Jan 2007 14:25:35 +0100 (CET) To: FROM: PRIZE AWARD DEPT.
SPANISH GLOBAL LOTTERIA S.A
REF NO: LMSP/7393794/33
BACTH NO: LMSP/82255742/33
WINNING NOTICE FOR CATEGORY"A" WINNER-
Attention Winner,
The Spanish Global Lottery International has just concluded its final draws of it's periodical promotional program 2007. 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 No: MUOTI/82536 and drew luckyWinning Nº: 3-7-14-17-40-43 and 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 Euros 1,000,000.00 EUROS from the total of Euros 7,000,000.00 EUROS (SEVEN MILLION EUROS)
However, every email address selected was accompanied by a reference and ticket number, after the cyber lotto selection, your email was attached to the below ticket and reference numbers emerged as one of the lucky winners in the above category. CONGRATULATIONS!!!
To claim your winning prize, you are to contact the appointed agent as soon as possible for the immediate release of your winnings: The Director Operation Manager of Security and Exchange Commission S.A Address: C/ Juan Carlos Nº 47b, 33100 Madrid Spain.
Telephone: +34 654 839 497
Fax: +34 654 839 493
Email: secmadridspain@yahoo.es
Contact Person: Agent John Johnson.
WINNING REFFRENCE NO: LMSP/7393794/33
WINNING BACTH N: LMSP/82255742/33
Drew lucky Winning Nº: 3-7-14-17-40-43.
Serial No: MUOTI/82536
For Immediate Processing and Releasing of your Winnings, You must contact the appointed agent by telephone or via email with your above Winning Information, Including your Full Names, Direct Contact Telephone Numbers, Fax Number and your valid Contact Address:
Note: You will be required 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 2 Weeks from the day you receive this Information. 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.
Once again congratulations!!!
Sincerely yours,
Mrs. Maria Carlos
Winning Co-ordinator, (PRIZE AWARD DEPT.
SPANISH GLOBAL LOTTERIA S.A)
From: "peter coleman" <kellycoleman001@hotmail.com> Add to Address Book Add Mobile Alert Subject: 2006 AWARD CONTACT MR. KELLY. COLEMAN!!! Date: Wed, 13 Sep 2006 14:46:04 +0200 2006 AWARD CONTACT MR. KELLY. COLEMAN!!! RE: WINNING FINAL NOTIFICATION NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: luckydaywinbv@netscape.net
CONGRATULATIONS!!! WORD LOTTO ABONNEE INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam,
We are pleased to inform you of the result of the Word Lotto Abonnee Winners International programs held on the 13th of September, 2006. Your e-mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew €500,000.00 which was first in the 2nd class of the draws. You are to receive €500,000.00( Hundred Thousand Euros Only ). Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€500,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Word Lotto Abonnee.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million.
Remember, all winning must be claimed not later than 25 days of this draw. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of Word Lotto Abonnee. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:
(i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers
Contact person:Mr. Kelly Coleman (International Processing Department). Email:luckdaywinnersbv@netscape.net Telephone: +31-619-058-845 FAX: 0031-847-538-408 Congratulations once again. Yours Sincerely,
Mrs. Doris Twins(Lottery Coordinator).
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: luckydaywinnersbv@mycolaba.com
From: wilfred@wkori.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: FINAL NOTICE !!! Date: Mon, 29 Jan 2007 18:26:33 +0100 (CET) To: FINAL NOTICE !!! DSB ONLINE LOTTERY INT. Ref: Number: DX /3974006/06 Batch Number: KLM/57703/BLM
Dear Sir/Madam, We happily announce to you on our recently concluded draw of DSB ONLINE LOTTERY INT 2007 online Email balloting stystem International program held on the 27th of January, 2007 and that you are one of the THREE LUCKY WINNERS in categorie B and your email address is attached to -Ticket Numbers #: NL384/541/492DP , Lucky numbers #: 7-1-7-12 -3-23-05 Security File #: PI/559606/XNL which subsequently won in the category (B) . As a result of this, you have been approved to claim a total sum of $1,000,000.00(ONE MILLION UNITED STATES DOLLARS) Please be informed that all participants were selected through a computer ballot system drawn from over 75,000 companies and 200,000,000 individual email addresses and names from all over the world No tickets were sold. This promotion takes place Once in a year and it is sponsor by DSB ONLINE PROMOTION INTERNATIONAL. It is also important to inform you that your PRIZE MONEY has been insured and deposited with our correspondent Bank who will effect your payment upon the requirements/verifications, satisfactory report from the appointed Claim Agent. Please to file in for your claims,you are therefore advised to contact THE FOREIGN REMITTANCE DEPT. MR. ERIC VAN HANS with the below address
FOREIGN REMITTANCE DEPT. DSB FINANCIAL AGENCY MR. ERIC VAN HANS Tel: +31-643-055-368. Fax: +31-847-167-290. Contact Email Address: infodsbnl@aim.com
Please,remember that all winnings must be claimed within 15 days prior to the receipt of this notification and after this period all unclaimed fund will be declared null and void. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your winning fund is 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.This is important as a case of double claim will not be tolerated. Also staff and members of an affiliated agencies are not eligible to participate in this program. Please be warned. Yours faithfully, Mrs.Kori Wilfred Lottery Manager This email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity named above.If you are not the intended recipient, be aware that any disclosure,copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.
From: smith@smithroland3.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: RE: FOR YOU. Date: Mon, 29 Jan 2007 15:34:54 +0100 (CET) To: RE: FOR YOU.
Lucky No: 425448/7785 YOUR WINNING DETAILS Ref No: CHN/2551256007/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12033. Contact Claim Agent: eulotteryagent00@netscape.net
Attn: Lottery Winner,
FINAL NOTIFICATION.
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 21st of January 2007 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 500,000,00 euros (Five Hundred Thousand Euros) CONGRATULATIONS!!!All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredited agent:
Mr. Smith Roland Foreign Transfer Manager, Tel: 0031-643625235 Fax: 0031-847595514 Email: eulotteryagent00@netscape.net
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL,Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 11th of May 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.
You are advised to call your claim agent and also provide him with the following information:
You Names: Phone/Fax number: Nationality: Ref Number: Batch Number: Ticket Number:
Congratulations once more and thank you for being part of our promotional program.note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully
Mrs.Martina Morgan, Contact your claims agent .
From: kelly@kellyhudson5.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: FURNISH ASESORIS WITH DETAILS Date: Mon, 29 Jan 2007 14:40:40 +0100 (CET) To: FURNISH ASESORIS WITH DETAILS
EURO MILLION/PROMOTIONAL DEPARTMENT Paseo De La Castillano 17-19, 28008 Madrid Spain. REF NO; ILPB642857301
In view of the yearly sweepstake of the above named organization held on the 29th of January,2007.
It is my pleasure to inform you that your e-mail address attached to the above Ref No, ticket number (45407),serial number 51622, lucky numbers 3-18-40-40-76, batch number EULO/2907/444/908/06 came up in the first dip.
This invariably means that you have emerged as the prize recipient in the first category with an allocated sum of Seven Hundred Thousand Euros (700.000.00).Euros Be informed that all participants were selected from a randon computing ballot system. This email sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe.
To file for your claim and other enquiries contact,
ASESORIS FINANCE AND SECURITIES, S.L Contact Person: Mr. Alex Yoanis Tel:+34 686-417-049 Contact Email: asesorisf@aim.com
Please note all winning must be claimed not later than 27th february, 2007.
Congratulations once more
Yours Faithfully '
Mrs. Kelly Hudson
To: info@svbizlaw.com Subject: BULGARIAN EUROPIAN UNION 2007,LOTTERY From: "banlan Stretman" <mcconnellrep@yahoo.com> Add to Address Book Add Mobile Alert Date: Mon, 29 Jan 2007 12:36:36 +0100
*****
LONDON,UNITED KINGDOM. ADRESS : 74 CRANBOUNE ROAD CITY,STATE,ZIP:LIVERPOOL, UNITED KINGDOM
From: silvia@silviasmith.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CLAIM YOUR PRIZE. Date: Mon, 29 Jan 2007 12:04:57 +0100 (CET) To: GOOGLE EMAIL LOTTERY INTERNATIONAL WORLD INTERNET LOTTO CENTRE EASTERN AVE 6528 INTERNATIONAL PROMOTION / PRIZE AWARD DEPT. PROMOTING INTERNET USAGE OVER THE GLOBE ( WE ENCOURAGE GLOBALIZATION)
Dear Winner,
Congratulations to you as we bring to your notice the result of GOOGLE LOTTERY 2007 promotion. We are happy to inform you that your email address have emerged a winner of One Million (1,000,000.00) Euros.
Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program.
NOTE: to file for your claim, please contact the claim department below on email. *********************************************** Mr. George Paniou. Trust Claims Agency Address:Thinos 73, 10722 Athens Greece. Tel.:+30-694-092-9118 Email :trustclaims@aim.com **********************************************
Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent Mr. George Paniou.
PROMOTION DATE: 29TH of January 2007. REFERENCE NUMBER: LSLUK/2031/8161/07 BATCH NUMBER: 15/051/IPD
Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MRS.HANA VOSSESTEIN. THE PROMOTION COORDINATOR.
Date: Mon, 29 Jan 2007 12:00:27 +0100 (MET) From: "jessicamiller@terra.es" <jessicamiller@terra.es> Add to Address Book Add Mobile Alert Subject: WINNER!!!ONCE SPANISH LOTTO PROMO. ONCE SPANISH LOTTO PROMO Desk Of Approval/Game. Gaming Board Department MADRID, SPAIN http://www.loteria.com/once.php
The ONCE emails Gaming Board and all staffs of this great company are pleased to inform you that your email address has won the online lottery draw held on the 30/11/2006. The late release of this result was due to difficulties encountered in sorting out mixed numbers and email addresses.
On behalf of the ONCE Lottery Board, we congratulate you for your email emerging as one of the winners of this draw. Meanwhile to clarify your doubts on how you were selected and frequent questions that you may likely ask (HOW DID I ENTER THIS CONTEST ??? HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???). The draw was done electronically with a RANDOM EMAIL DEVICE SYSTEM (REDS), and this is to encourage the use of INTERNET. Your email address was attached to Reference Number (25049-S38 D), and was picked up as One of the eight (8) lucky winning email Addresses. Your winning email addressee has been qualified to Claim a Cash Prize of €750,000.00(seven hundred and fifty thousand euros), from a total cash prize of €6,000,000.00 shared among eight (8) lucky winners.
To file for your claim, contact the fiduciary agent by phone and email given below. By quoting your Reference number , your full name and address, Country, Telephone, mobile, fax number and occupation.
ONCE NACIONAL CENTRE
MR. ALEXANDER GOMEZ PZ. DE PUERTA DEL SOL 78 MADRID,SPAIN. TEL: 0034-617-105-218 REPLY TO: oncecentre2007@mixmail.com
The above claim agent will assist you in the processing and remittance of your winning prize (funds) to you. Also note that you are to contact and process your winning prize not later than five working days, after this date if you do not contact and process your winning prize, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
N.B: For proper verification on your lucky winning email prize, you are to visit our online website page (http://www.loteria.com/once.php) and indicate the date this email lottery programme draw of the ONCE SPANISH LOTTERY was held [30th(dia) -11(mes)- 2006(Ano)] and there you will find your result Reference Number (25049-S38). Please verify your information’s on the website page before contacting your claims agent and keep all lotto information from public to avoid double claims!!!!
Sincerely, Anita Diego. Promotions Manager ONCE SPANISH LOTTO PROMO.
To: Subject: Congratulations!!!!! From: "ACCULOTTO" <acculotto23@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 29 Jan 2007 05:41:47 -0500 (EST)
FROM:ACCULOTTO.COM INTERNATIONAL OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK) C/ CRYDON 28089,LONDON. FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. www.acculotto.com
Dear Lottery Winner!!!
LOTTERY AWARD FINAL NOTIFICATION:
Europe/ America private international e-games organizers and co-sponsors,ACCULOTTO Group International, officially brings to your notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK.
Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academic and business pursuits. It's major aim is to promote music,theater,art, literature, projects in the social and political arena with a focus on health, as well as science, research,and higher education.
You have emerged the 2007 ACCULOTTO.COM promotions award winner of our yearly car give away promotions.Your email which drew the winning number, was selected via our E-games Random Selection System (ERSS) We hereby wish to inform you that your free Mercedes car attached with 1.700.000 POUNDS incash are pending your collection.
You have been approved for a payment of 1,700,000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.)AND A BRAN! D NEW 2005 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited tofile reference number: IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.
Congratulations!!!!!
All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers. Your email address attached to ticket number EL-23133 with batch numberEL-35,serial number EL-123542 and reference number EL-9318 drew winning number 14-6-7-907,consequently.
We ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.To begin your claim,do file for the release of your winning by contacting your/our accredited claims agent with your following informations:
1.Full Names.................. 2.Residential Address............For Delivery 3.Phone Number............ 4.Fax Number............... 5.Occupation................ 6.Sex.......................... 7.Age........................... 8.Nationality.................
================================================
DR.Mr Duncan Green (Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV. ACCULOTTO.COM CLAIMING SECURITY AGENCY. C/ CRYDON 28089,UK Tel: +44 701 113 7262 Email:info.accu101@yahoo.co.uk ===============================================
They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS ISW-91237-H067/B4(keep personal) Remember, your winning must be claimed not later than(31st January. 2007 ). Failure to claim your winning/ fund will be added to next Inte rnational lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.
Yours Sincerely, Mr.LOUIS GREY. ACCULOTTO.COM/LOTTERY CO-ORDINATOR OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)
Date: Sun, 28 Jan 2007 06:54:26 +0200 From: "Asia UK Administration" <asiauk_national@walla.com> Add to Address Book Add Mobile Alert Subject: Notice : Your email ID has won a Lottery
Date: January 28,2007
REF N0: ZFN/22512567303/06 BATCH NO: 86056490902/204 WINNING NO:ASUK/33/36/45/12/06/LW
FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. OF THE UK LOTTERY/INTERNATIONAL
RE: AWARD NOTIFICATION
ATTENTION:
The Asia U.K National Lottery/International wishes to inform you of the results of the E-mail address ballot lottery international program by the United Kingdom lotto International promotions held on 29th June, 2006. Your email account has been picked as a winner of ($900,000,00) [ Nine Hundred Thousand United State Dollars]
We happily announce to you the draw (#1046) of the Asia UK NATIONAL LOTTERY, online Sweepstakes International program held on the 1st July, 2006 in NEWCASTLE UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers :( 06, 09, 11, 33, 36,49and bonus ball 29) which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. To file for your claim, contact on our e-mail for more details. Congratulations from the staff and thank you for being part of email account users for the promotion Dr. Steven Wills Email:asiauknational@she.com TEL: +44--2070196116- FAX: +44-87-1256-2955 For your information, return a copy of this letter during your reply.
Over 237,000 grants have been awarded from The National Lottery, totalling over £18.5 billion. These have benefitted all sorts of people, from Olympic athletes and charities, to schools and underprivileged groups. Find out here about just some of the people and projects in your area that you have helped, simply by playing lottery games.
Over 237,000 grants have been awarded from The National Lottery, totalling over £18.5 billion. These have benefitted all sorts of people, from Olympic athletes and charities, to schools and underprivileged groups. Find out here about just some of the people and projects in your area that you have helped, simply by playing lottery games.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination distribution or copying of this message is strictly prohibited. If you received this message in error,please notify the sender by reply email and destroy all copies of the original message.
Copyright © 1994-2007 The UK National Lottery Inc. All rights reserved. Terms of Service -Guidelines.
From: "canada_lottery_2010_worldcup@canada.com" <canada_lottery_2010_worldcup@canada.com> Add to Address Book Add Mobile Alert To: Date: Sun, 28 Jan 2007 00:46:45 +0200 Subject: CONTACT HIM IN TIME
From: Mrs. ANNA DAN No: 125 St Michael's Street Plot 2A Harrison Drive Ontario Canada. Tel/Fax: +1-514-371-0291 (www.canada.com/findit/lotteries/index.html) Check for LOTTO 6/49
Email: canada_lot_2010@canada.com Email: lottery_centrecanada@yahoo.com Customer Service: 680 NCA 85914 Ref: EAAL/851OYHI/04 Batch No: Lotto 6/49 Draw Coupon: Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
Congratulations! Your email address has won USD1.000.000.00.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Wed Jan 3 2007 in Essex United Kingdom and Canada Your e-mail address attached to ticket number: B9564 75604545 100 with! Serial number 46560 drew the winning numbers 4/14/17/20/38/48 with a bonus Number 7, for LOTTO 6/49 under the choice of the lottery in the 2nd category of daily three. You have therefore been approved to claim a total sum of US$1.000.000.00 (One Million United States Dollars) in cash credited to file EAAL/9080118308/04.
This is from a total cash prize of US $130,000,000.00 Million dollars, shared amongst the first One-Hundred and thirty (130) lucky winners in this category worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$1.000,000.00 (One Million United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. 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 file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:
MR. ISRAEL SKOSANA, Tel: +27-73-617-4733. Email: (agent_skosana@canada.com)
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents.
Congratulations once more from all members and staff of this program that has successfully won this competition. Thank you for being part of our promotional lottery program. Yours Sincerely, Mrs.Gladys Owen United Kingdom Zonal Co-coordinator Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson. African/European Head Office Baumgarten-strasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment Office Madrid, Spain. Thanks for your Co-operation in anticipation.
Contact: (www.canada.com/findit/lotteries/index.html) Check for LOTTO 6/49.
Canadian Lottery; Canada Lottery
From: "MRs MAGDALENA HOFMANN." <mag50hofman@aim.com> Add to Address Book Add Mobile Alert To: Subject: HURRA ! YOU ARE A WINNER !! Date: Sat, 27 Jan 2007 20:52:16 +0100
European Internationallottery Award prize . {ACCREDITED LICENSE AGENT WITH LOTTO.NET INTERNATIONAL B.V, Affiliate Sponsor of SUPER-LOTTO Extra Award online program} , ADD:Hofstadter 15,1114 XW,Alkmaar ,The Netherlands. Sir/Madam, AWARDS ! AWARDS !! AWARDS !!!
Hurray ! You are legally merited and won at the Lotto.net Awards ,begin year 2007 Superlotto international online program in the category of The ANNUAL EURO GRAND STAKE PROMO .You have been Choosen as one of the five lucky winners in the first edition of the LOTTO.NET Super-Lotto TEN MILLION EURO GRAND STAKE PROMO {€10,000,000.00} online extra award Program held on the 20th of January..2007 whereby alump sum pay-out of five million euros would be shared amongst selected lucky winners. CONGRATULATIONS!!! You have therefore been approved of, a huge pay-out of 1 Million Euro(€1,000,000.00},Only)! HOW WAS THE SELECTION DONE? Almost 95% of the email draws in this category went in favour of the five selected winners this year draw,that means your email address amongst the rest arose massively in this category.Winners were randomly selected from an initial database of (101.793) draws of Browsed and generated email online, which we digitally downsize to (5.000) from which we eventually selected the final and lucky five.Your email address emerged alongside four[4] others as a first category in this edition of the superlotto online draw.That makes lotto.net particularly proud! We are also proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.The process of collecting your winnings, is to be handled by our Prize Transfer Agents.To ensure a smooth collection of your Grand prize, You are to contact Your FIDUCIAL CLAIMS AGENT VIA email or fax within a week of receiving this notice. Please find full contact details below: Mr JACOB BERGER . Operation Service Manager, ADD:Hofstadter 15,1114 XW, Alkmaar ,The Netherlands. TEL:+31-644-945-768. FAX:+31-847-271-904. Email:berger01jacobus@aim.com Due to terrorist/Scam abuse of this program FEEDBACK WILL BE ALERTED VIA EMAIL "superlotto"<noreply@superlottery.com> AND"superlotto"<info-superlottery@consultant.com>. As soon as you contact your claims agent please provide him with your full names,country of residence and address along with the following information below: CONTROL N°:SLNSA52/X001#05/A1. BATCH N°:512/W05-317 LUCKY N°:15-1-26-3-37-7 TICKET N°:99173 Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in-line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.Please do not reply to this mail, contact your claims agent as instructed above.Remember all prize money must be claimed not later than 6th of Ferbuary...2007,Why claims begin 29th of January...2007 EXEMPTIONS WEEKENDS AND NON WORKING DAYS.{i.e;A GRACE OF 7 WORKING DAYS TO CLAIM THE AWARD}.On behalf of all our staff in SUPER LOTTO EXTRA ONLINE AWARD PROGRAM,THE NETHERLANDS lottery draw, accept my ..Congratulations! Best Regards, MRs MAGDALENA HOFMANN.{VICE-PRESIDENT) E-MAIL:mag50hofman@aim.com N.B:LOTTO.NET INTERNATIONAL B.V affiliate sponsor of super lotto extra Award online program is so organized annually to encourage the use of the internet and computers worldwide. Lotto.net and its entourage,are network of international lottery association for companies whose products and services sell online via digital communications to consumers, for example by means of the internet .Each company that are members of the association keeps to the rules of lotto.org guarantee.Annually some Group of conglomeration of International IT company and professional jury ask what is at present the best lottery Company of the Netherlands.(March 2006)and the result lives us with no question unanswered “Netherlands lotto” our Priority.Lotto.net wants that trust gladly preserved.We work of it daily hard to make customers already our clients satisfy. See steps to claiming your prize; 1.Please quote the numbers attached to your lottery payment order, in all correspondence with the claims officer. 2. 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. 3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in the Netherlands which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners. Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.Be informed that the deadline to claim your winning prize money is affix as mentioned above. 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 GATES OF MICROSOFT AND ALL HIS ENTOURAGE FOR ALLEVIATING POVERTY ROUND THE WORLD. SINCERELY,
Date: Fri, 26 Jan 2007 17:17:44 +0100 Subject: SIR/MADAM From: "ruthbrook1" <ruthbrook1@libero.it> Add to Address Book Add Mobile Alert
SIR/MADAM
NOTIFICATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION (One Million Euro)
We are happy to inform you that you have emerged a winner of One Million Euro(1,000,000.00) in the 1st category. NOTE: to file for your claim, please contact the fiduciary agent. Remember to quote these numbers in your correspondence with your claims agent. Mr. Joachim Fischer, PROMOTION DATE: 12th January 2007. Remember all winning must be claimed not later than 15th Febuary 2007 after this date, all unclaimed funds will be included in the next stake. Find your winning information REFERENCE NUMBER: SHLNL432/885/RRS, BATCH NUM: GKN8901137-ADB7, TICKET NUMBER: 7775114-6410, SERIAL NUMBER: 223155-06. Below is your agent contact informations
*********************************************** Mr. Joachim Fischer, Globe Services B.V The-Netherlands. Telephone: 0031-616-949-413 Fax number:0031-847-195-169 Email Address: globeservicesbv@gmail.com ********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours, Mrs Ruth Brook. Lottery Co-ordinator Kresoft Lottery Intl
Date: Fri, 26 Jan 2007 15:35:04 +0100 (GMT+01:00) From: "NOTIFICATION LOTERY AWARD (SPL)" <yeen_johi@virgilio.it> Add to Address Book Add Mobile Alert Subject: ACKNOWLEDGE PLS
ACKNOWLEDGE PLS INTERNATIONAL LOTERIAS EL-PRIMITIVA AWARD, C/MADRID N0 35 ,28805 MADRID SPAIN. Ref: BN801/533-19SP7/01 Batch:DF107-501-PY627 EL-PRIMITIVA NOTIFICATION AWARD Dear Winner, We are pleased to notify you the draw (€34) of the EL-PRIMITIVA INTERNATIONAL, online Loterias program held on Friday,1st of DECEMBER 2006. Your e-mail address attached to ticket number:4410-5402-57033 with Serial number 5527/B34 drew the lucky numbers: 705-21-785-040-BN-7 (bonus no.), which subsequently won you the lottery in the 2nd category as match 5 plus bonus. You have therefore been approved to claim a total sum of 770,000.00 (Seven Hundred And Seventy Thousand Euros) in cash credited to file PLU/702079350/605. This is from a total cash prize of 1,200,000 euros shared amongst the first four (3 ) lucky winners in this category as Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 250,000 unions, associations, and corporate bodies that are listed online. This promotion takes place once in year. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 770,000,00 (Seven Hundred And Seventy Euros)could be released to you by any of our payment offices in Europe. Our agent will immediately commence the process to acilitate therelease of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned, that all claim well not been more then 21Days. To file for your claim, please contact our fiduciary agent: Congratulation..... MR. STEVEN PABLO TEL:+34-675-363-794 Email:infomapseguros@aim.com Yours faithfully, MRS. MARRIAH LOPEZ Online coordinator for El- PRIMITIVA LOTERIAS (S.P.L)
Date: Fri, 26 Jan 2007 13:57:14 +0100 Subject: You Have Won From: "Notification Office" <office.admin89@aliceadsl.fr> Add to Address Book Add Mobile Alert
MICROSOFT-EURO MILLONES LOTERIA S.A APARTADO DE CORREO Nº 1345 28213 VALENCIA, ESPAÑA. 26TH JANUARY 2007.
ATTENTION: WINNER (REF: EML/886273-628/T5T4)
****AWARD PRIZE WINNING NOTIFICATION**** Finally today, the result of winners of the MICROSOFT-EURO MILLONES LOTERIA E-mail program held on the 2ND OF JANUARY 2007 was announced. Your e-mail address attached to TICKET NUMBER: 65.98.34.65 with SERIAL NUMBER: 345-71-454 drew LUCKY STAR NUMBERS: 34-32-90-43-32 which consequently won in the 2ND CATEGORY, you have therefore been approved for a lump sum pay out of €750.000.00cents (Seven Hundred and Fifty Thousand Euros).
CONGRATULATIONS!!! The draw was carried out through random sampling (A QUATITATIVE TECHNIQUE) in our computerized email selection programme (TOPAZ) from a database of over 1,000,000 email addresses drawn from 76 Countries around the World.
The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy.
This promotion is to encourage our prominent Microsoft Internet Explorer users all over the world. Microsoft Electronic Mail Loteria is approved and Licensed by the International Association of Lottery (IAL). Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security measures to avoid double claiming or unwarranted advantage taking of the situation by other participants or impersonators in some cases.
To begin your claim, you will have to complete a release order form which will be enclosed in the confirmation email from the claim processing agent. Contact the claim agent immediately via email or telephone with the information below:
CLAIM PROCESSING AGENT NAME: Ciro ALBERTO EMAIL ADDRESS: euroml_claimagent1@aliceadsl.fr TELEPHONE: +34-658-261-046
You are to send the information below to the CLAIM PROCESSING AGENT via email for the confirmation of your winning.
1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4. Occupation/age:
5. Amount won: 6. Serial Number: 7. Security File Number: 8. Ticket Number:
9. Reconfirm Email Address:
Note that your SECURITY FILE NUMBER IS EML/886273-628/T5T4 (keep personal) remember, all prize money must be clamed within two weeks. Failure to do so your winning amount will be returned to the Ministerio De Economia Y Hacienda as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Security File Number in all correspondence with the Claim Officer.
Sincerely Yours, Mrs. Yomaris JOSE. Lottery Co-coordinator
Note: - All claims are nullified after 14 working days from today. - Do inform the claims officer of any change of Names, Address and E-mail. - All winners under the age of 18 are automatically disqualified.
From: "dvdweddingplanner.com" <dvdweddi@web012.ahp01.lax.affinity.com> Add to Address Book Add Mobile Alert Date: Thu, 25 Jan 2007 17:06:47 -0800 To: info@svbizlaw.com Subject: WINNING NOTIFICATION !!!! EURO MILLIONS LONDON, UK. PRICE AWARD DEPARTMENT. REF: UK/4920X2/68 BATCH: 084/05/ZY360 WINNING NOTIFICATION CONGRATULATIONS! We the Board and Management of Euro Millions London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on TUESDAY 25th day of JANUARY, 2007. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.
This results is today released to you and Your e-mail address attached to ticket number:56475600545 189 with Serial number 5368/05 drew the lucky numbers:which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of £100,000 {One hundred thousand Pounds Sterlings)in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £1,500,000{One million five hundred thousand pounds sterlings} shared amongst the(15)lucky winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.
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.
Please note that your lucky winning number falls within our Europe booklet representative office in UK as indicated in your play coupon. In view of this, your £100,000 {One hundred thousand Pounds Sterlings} will be released to you by any of our payment offices in Europe.
Endeavour to Quote your reference/batch numbers in your correspondence with us and you are advised not to expose your numbers to avoid double clamming and unwarranted abuse of this program or you winnings will be void
Please be warned. To file for your claim, please contact our fiduciary agent: MR.MICHAEL LEXINGTON Email:euromillions007@gawab.com Tel:+447011-153-250
For further clarification/verification of your claims. Please contact your fiduciary agent through the above, (EMAIL ADDRESS AND TELEPHONE NUMBER) stated in this notification e-mail. You are to fill the information below to enable you file your winnings sum.
=========================================================================== APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification Letter) ----------------------------------------------------------------------------- [FULL NAME OF WINNER]................................................... [RESIDENT ADDRESS]...................................................... [COUNTRY/ REGION].................. [STATE]............................. [DATE OF BIRTH]...../...../......... [SEX].......... [OCCUPATION]........................ [CURRENT EMAIL]..................... [TEL/FAX]........................... ===========================================================================
WINNING INFORMATION ---------------------------------------------------------------------------- [Ref Number:]........................ [Batch Number:]................ [DATE].................................. ===========================================================================
CLAIMANT SIGNATORY DECLARATION.
I..................................... Declare as one of the lotto prize winner that all information I have provided for my winning claims are true and correct information of myself. I agree with the NATIONAL LOTTERY ONLINE Euro-Millions International policy and regulation in line with my lottery claims. ===========================================================================
Please indicate "X" for the option you want your prize remitted to you. Listed below is our payment modalities and option of payment. (1) BY PRESENTING YOUESLF HERE IN OUR OFFICE: […………] (2) BY ONLINE SWIFT/TELEGRAPHIC BANK TRANSFER:[…………] ----------------------------------------------------------------------------
You are to send alongside with your Details and option, a medium of identification;either your driver’s license or international passport should be attached to your email.This should be carried out within the next 48 hours up on receipt of this email Notification. Good luck and congratulation from all members of staff of the NATIONAL LOTTERY.
Yours faithfully, Richard K Lloyd (Mr.) International Relation Officer.
Date: Thu, 25 Jan 2007 20:20:24 +0100 Subject: CALL FOR YOUR CLAIMS From: "europwlotto1_2@libero.it" <europwlotto1_2@libero.it> Add to Address Book Add Mobile Alert
CALL FOR YOUR CLAIMS
Claims processing manager Ref. Number: T9Q/102/131/0035 We wish to inform you of the Yearly sweepstakes program that your Email Address has won an Award sum of a total cash prize of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros)in this category.Do contact the Agency below for your Claim.
You can stake your claim by the following informations: Name Age Sex Address Telephone Number Ref. Number: T9Q/102/131/0035 Batch Number: 097/310-XL11 Notification Date
Please note in order to avoid unnecessary delays and Complications please remember to quote your reference number and batch numbers in all correspondence. *********************************************** Mr.Wilma Bekkamp, Claims processing manager EUROPW LOTTO PLUS Email:europwlot6@netscape.net Tel: +31-641-22-4400 Fax: +31-847-228-185.
Date: Thu, 25 Jan 2007 14:15:51 +0100 (MET) From: "europemillions@terra.es" <europemillions@terra.es> Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS!!! YOU HAVE WON. CONGRATULATIONS!!! YOU HAVE WON. EUROPEAN MILLIONS. L70 2NB Camio Madrid, Spain. (Customer Services) Ref: NL/9420X2/68 Batch: 074/05/ZY369 www.euromillion.es
FINAL WINNING NOTIFICATION:
We happily announce to you the draw (#1002) of the EURO MILLION LOTERIJ online Sweepstakes program held on 22ND January, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 03-09-13-35-43-45(bonus no.08), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 1,000,000 Euros (One Million Euros) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 6,000,000 Euros shared amongst the (6) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place once in two years.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 1,000,000 Euros (One Million Euros) will be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact the Agency. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent:
Overseas Claims Unit Contact Person: Sr.Smith Luis Email: claimunitzone@aim.com TEL: 0034-638-199-889.
For the processing and remittance of your cash to your designated Bank Account. Remember, all winnings must be claimed not later than FEBUARY. 21ST 2006, after this date, all unclaimed funds will be returned to the promotion company.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours truly, Mrs.Rosewisa Bryan, (Promotion manager).
NB: All participants below the age of 18 years old are automatically disqualified.
Date: Thu, 25 Jan 2007 05:59:42 -0600 (CST) From: bztafine@cswnet.com Add to Address Book Add Mobile Alert To: vancoleul@aim.com Subject: UNIVERSAL LOTTO NL 2007 UNIVERSAL LOTTO NL 2007 INTERNATIONAL PROGRAM 724 Annamstraat 1102 Pn, Amsterdam, the Netherlands. Website: www.lotto.nl
Ref. Nº: ESM/WIN/008/05/10/MA Batch Nº: EULO/2907/444/908/07.
FROM THE DESK OF THE DIRECTOR: UNIVERSAL LOTTO NL 2007
WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY
ATTENTION!
This is to notify you that you have been chosen by the Board of Trustees of the UNIVERSAL EMAIL LOTTO NL 2007 as one of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.
UNIVERSAL EMAIL LOTTO NL was established with the objective of Human Growth/poverty alleviation, Educational and Community development.
In line with the 28 years anniversary program, the UNIVERSAL LOTTO NL 2007 in conjunction with the European Council is giving out 100, 000,000.00 (One Hundred Million euros only) funds as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.
These funds are freely given to use for your business and educational development, charitable work and your community development at large.
Your Email was selected Based on an internet random selection exercise, and your email address was attached to ticket star lucky number (MG4U85108)
You have been confirmed as one of the lucky winners and you are entitled to 1.5m euros. (One Million Five Hundred Thousand Euros) as charity donations/aid from the UNIVERSAL EMAIL LOTTO NL 2007
To file for your claim, please contact our claim agent with the following,
1. Your ticket number, Reference/Batch number and amount won. 2. Your full name 3. Tel/fax number, mobile tel number, ********************************************************************* Mr. Van Cole (CLAIM AGENT) AMSTERDAM-NETHERLANDS Email: vancoleul@aim.com Tel: +31 617 628 550
*********************************************************************
WARNING!! BEWARE OF INTERNET LOTTERY IMPOSTERS, ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER OR SIMILAR TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR OR OUR CUSTOMER CARE/COMPLAINTS DEPT: reportfraudnl@aol.co.uk IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION
***this email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer. ***
Thank you.
Mrs. Joanna Vandonk Lottery coordinator
Date: Thu, 25 Jan 2007 11:54:57 +0100 Subject: Ticket Number:NL/BC336791/HY07 From: "info-postlotto@libero.it" <info-postlotto@libero.it>
Ticket Number:NL/BC336791/HY07 Prize Number:JM/934107/WPN
GOOD DAY TO YOU!!!
We wish to inform you of the yearly sweepstakes program that your e-mail address has won an award sum of a total cash prize of 10,000,000.00(Ten Million Euros) shared among the first Ten (10) lucky winners in this category.
Do contact the paying bank adress below for your Claim. You can stake your claim by the following informations:
Name Contact address Telephone and Fax numbers Ticket&Prize Numbers Notification Date
To begin your claims, kindly contact the paying bank address with your information:
*********************************************** Contact Person: Mr.David Meyer Email: regiocapital@aol.com Tel : 00 31 620 925 917 ***********************************************
Yours faithfully, Joan Van Henk (Co-Ordinator) www.postcodeloterij.nl
Date: Thu, 25 Jan 2007 08:42:01 +0100 To: info@svbizlaw.com Subject: YOUR LUCKY DAY HAS COME From: "DAVID BROWN" <osalotto_agent@mail.md> Add to Address Book Add Mobile Alert
YOUR LUCKY DAY HAS COME
Dear Winner The result of the just concluded {L.D.I.L} Lottery programs was out today 12-29-2006 fortunately your e-mail address was one of the ten winners in stage 'B'' , {LUCKY NO: 200-4774- 764} You are therefore to recieve a cash prize of {Three Million USD only}All winnings must be claimed not later than two weeks
YOU ARE TO SEND US THE FOLLOWING
Your full name
and address
Your lucky
number
Your phone and
fax number
reply to this claims officer email account
Name: Mariam Baker
TEL: +447031842927 FAX: +44 (0)7092874305
EMAIL osalotto_agent@mail.md
osa_uklottery01@yahoo.fr
Faithfully Coordinator DAVID BROWN LONDON UK.
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