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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 (7)
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.
From: Yahoo Email Lottery Promo [mailto:yahooemail_lotterypromo3@msn.com] Sent: Friday, November 04, 2005 Subject: YAHOO AWARD WINNING NOTIFICATION.
YAHOO! GRAND EMAIL LOTTERY PROMOTION. PRIZE AWARD DEPT REF NO: YLP/4910X1/05 BATCH NO: 12/25/0305
WINNING NOTIFICATION
Attn: Winner,
We are pleased to inform you of the release of the YAHOO! ONLINE EMAIL LOTTERY PROMO/WORLD GAMING BOARD held on 20th October 2005. Your email address attached to Ticket No: 7804468845 with Serial No: 0252393053, drew the lucky numbers 08-09-17-29-37-43 which subsequently won the lottery in the 1st category.
You have therefore been approved a lump sum of ONE MILLION GREAT BRITAIN POUNDS. Your fund is presently held in a Finance/Security Firm, and is insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY. Due to mix up of some emails, 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 Lottery program. To process your winning claims, please contact your Fiduciary/Claims Agent;
Mr. Todd Aaron Email: ylp_claimsagent1@walla.com Tel: +44 703 184 8794 Fax: +44 870 490 1684
For the remittance of your winning prize, you have to send the following information below to your claims agent.
1. Your Full Name
2. Tel/Fax Numbers
3. Occupation
4. Date Of Birth
5. Nationality
6. Your Current Address
7. Next Of Kin And Address
8. Reference And Batch Numbers
9. Winning Email Address.
Your claims agent shall verify your information and further instructions shall be sent to you prior the release of your award prize.
Furthermore, should there be any change of your address, do inform your Fiduciary/Claims Agent as soon as possible. All winning must be claimed not later than 15TH NOVEMBER, 2005. After this date all unclaimed, funds will be included in the next stake.
Congratulations once again and thank you for being a part of the YAHOO! ONLINE E-MAIL LOTTERY PROMO.
Yours Sincerely Dr. Paul White (Promotion Manager)
From: keran@kerankeran.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: CONGRATULATION Date: Mon, 22 Jan 2007 13:21:40 +0100 (CET) To: DE NEDERLANDSE STAATSLOTERIJ PALEISSTRAT 5 2514 JA DEN HAAG www.staatsloterij.nl
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual final draws of Staats Loterij Sponsering International Netherlands programs.
The online cyber lotto draws was conducted from an exclusive list of 62,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of ten winners in the category +A with the following:
Ref Number: PC 390 ES 215 Batch Number: 26371545-LNI/2006 Ticket Number: PCP 002 874
You as well as the other winners are therefore to receive a cash prize of 1,250,000.00.euro.(One Million,Two Hundred And Fifty Thousand Euro Only) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings, you are advised to contact our licensed and accredited claims agent for category +A winners with the information below:
E-mail: staats1loterij@aim.com MR. JOE VANDERSA Remittance Department Director,
You are also advised to provide him with the under listed information as soon as possible:
1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax
NOTE: All winnings must be claimed not later than 30 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.
You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).
Thank you and congratulations!!!
Yours faithfully,
Mrs. Keran Poelman, Games/Lottery Coordinator. Lotto International Netherlands
Date: Mon, 22 Jan 2007 14:46:09 +0100 (GMT+01:00) From: automailer_uboot@virgilio.it Add to Address Book Add Mobile Alert Subject: DAYZERS INCORPORATION BV
DAYZERS INCORPORATION BV DAYZERS, POSTBUS 3313 RH AMSTERDAM. DATE: 22nd JANUARY 2007 REF NR: DZ/610/74NL. BATCH NR: 021/583/07. LUCKY NR: 7, 14, 16, 30, 42, 45 Pin Code: 0259.
Dear Winner,
We are pleased to inform you of the result of the DAYZERS INTERNET SOFTWARE & HARDWARE PROMOTION programs held on the 9th of January, 2007 and it is aimed at compensating frequent Internet explorers all over the world.
Your e- mail address has won, due to your frequent use of the internet: You are hereby awarded the sum of 1,000,000 Euros (One million Euros only) only, by Microsoft and other leading software/hardware companies all over the globe, payable in cash credited to Winning Credited File Number: KHB/JVT/430/CV by the European Payment Authority.
You are strictly advised to keep your winning details confidential until funds remittance is made into your account. This promotion program takes place every year in order to compensate people, boosting sales of software and hardware materials. This compensational program was promoted and sponsored by first-ranking 17 Billionaires in the World: William Gates III, Warren Buffett, Lakshmi Mittal, Carlos Slim Helu, Prince Alwaleed Bin Talal Alsaud, Ingvar Kamprad, Paul Allen e.t.c. Their aim is to eliminate poverty, increase the standard of living of World population and broaden the scope of Microsoft Corporation. We hope that you will have the chance of receiving compensations in the future as you increase your rate of browsing the net to boost the sales of software materials all over the world. For immediate processing of your winning claim, please contact the PPD Information Officer Dr. Mike Van Snek who has been assigned to assist you. Contact:
NAME: Dr. Mike Van Snek Tel: +31 620 488 226 Fax: +31 847 293 785 E-mail: dyiloterij@aim.com Alter-mail: infodepts@gawab.com www.dayzers.nl You are advised to provide him with the following information: Names: Phone/Fax number: Address: Age: Occupation: Country:
Remember, all winnings must be claim not later than 10 working days from the date of receiving this message: after this, all unclaimed funds will be return to the promotion company. Please note that in order to avoid unnecessary delays and complications, remember to always quote your winning details below:
Congratulations once again from members of our staff and thank you for being part of our promotion program and publications. Finally, any breach of confidentiality on the part of any winner will result to disqualification.
Note: If you are below 18Years of age, seek the consent of your parents or older relations in this claim file process for security reasons.
Rita Van Gogh (Mrs.).
(Group Coordinator)
***************************** PLEASE NOTE ******************************* In accordance with the DAYZERS / STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consolation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.
From: "International lottery promotions." <winn_bonanza_005@hotmail.com> Add to Address Book Add Mobile Alert Subject: EMAIL ADRESS LUCKY WINNER, 2007. Date: Mon, 05 Feb 2007 17:01:52 +0000
RESULT OF THE INTERNATIONAL POOLS LOTTERY. FROM:INTERNATIONAL LOTTERY PROMOTIONS AVENUE NKRUMAH KWAME SECTOR,14OUAGA 01 BP. BURKINA FASO.
Dear lucky winner,
We are pleased to inform you that your email address was selected in our EMAIL RAFFLE DRAW.An International program held on the 15th of January,2007. Your e-mail address was attached to :
Ticket number :148690309P Serial number: 3485210739 Drew lucky number:6397867715
which consequently won in the 2nd category. You are therefore been approved of a lump sum prize of € 850,000.00 (Eight Hundred and fifty Thousand (Euros).
CONGRATULATION
IMPORTANT NOTIFICATION:
Due to mix up of some numbers and names, we ask that you keep your winning information confidential untill your claim has been processed and your money Remitted to you.
This is part of our security protocolsto avoid double claiming and unwarranted abuse of this program by someparticipants. All participants were selected through a computer raffle system drawn from over 20,000 company and 30,000,000 individual's email addresses from all over the world.
This promotional program takes place every year.This lottery was promoted and sponsored by International software organisation committe,we hope as a lucky winner,you will be part of our next year ( 1 million Euro) Lottery Bonanza.
To file your claim, please contact our claim agent named: Officer BUTAM LUJI to obtain your winning Form and Court Clearance for your won prize to be released and transfered to you.
Email Address: bureaudecontrol@fadmail.com
TELEPHONE: (00226) 76 01 42 83
CONGRATULATIONS !!
Contact your claim officer for due processing and remittance of your prize money to a designated account of your choice. "Remember" that you must contact your claims officer through the email address as written above to obtain your winning form and court clearance.
Your winning certificate shall be given to you for the endorsement of your winning cheque which shall be paid to our corresponding bank to your designated bankaccount .
We assure our winners utmost security of their prizes without no hitch following our Protocol to release the prize to the bonafide winners. Winner are therefore notify that the Award Giving Day is on the 15th of February,2007. Winner's file should be completed and forwarded to the payment department before this date.
In order to avoid unnecessary delay and complications, please remember to "QUOTE" your winning references to your claim agent on telephone,that is:
Serial number Drew Lucky Number Ticket Number
to your claim officer through his email address and telephone number as given above.Should there be any change of your address, do inform your claims officer assoon as possible.
Congratulations once again from the staff of this Organisation,we thank you for being part of this year promotion program and wish you a continuing good fortunes.
MR.LARRY LLOYD. 2007 RAFFLE CO-ORDINATOR.
International Pools Lottery; Email Raffle Draw
Date: Mon, 5 Feb 2007 18:03:32 +0200 From: "carolina juan" <carojuanp@walla.com> Add to Address Book Add Mobile Alert Subject: Congratulation! Your e-mail has won a microsoft prize:
EXPERTLOTTO SWEEPSTAKES www.ExpertLotto.com REF: LMES/1351/E07P. BATCH: ZVC/3513/ E07P. Ref: PRICE TRACK CLAIM Nº:EGM171/21/Z03
Sir/Madam,
AWARD WINNING NOTIFICATION: We happily notify you of the draw of the Email Lottery Ballot / World Gaming Board Sweepstakes program held on the 2nd of January, 2007. Your email address attached to ticket Nr: 13-31-17-22 drew Lucky Nrs: 18-26-29-34-37, which consequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of (€510,480.00. Euro only), in cash credited to file REF Nr: LMES/1351/E07P. This is from a total cash prize of (€12,620,080. 00 Euros only), shared amongst the twenty-one International winners in this category.
All participants were selected randomly from the World Wide Web through a computer Ballot System drawn From over 500,000 unions that are listed online. Microsoft Corporation, names from Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which takes place every three years. Payment authority of your prize - €510,480.00. Euro only already paid and insured in your name with our accredited Paying bank will be issued to effect immediate / swift transfer in the mode you will prefer and designate, upon satisfactory report on verification and validation recommendations provided by our Claims Security Agent Department. To file for your claim, please contact your Claim Agent; Mr. Miguel Angel, The Foreign Service Manager of ATLAS FINANCIAL SERVICES S.A. on Tel: + 346 452 401 93. E-mail: atlasfinservices@aim.com
For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you and remember to quote your Reference and Batch numbers in all your correspondences. This is part of our precautionary measures to avoid unwarranted abuse of this program by some participants. All winnings must be claimed not later than 28th of February, 2007. After this date, all unclaimed funds will be withdrawn. Congratulations once more from all our members of staff.
Yours faithfully, Mrs. Carolina Juan Peter (Group Coordinator – Sweepstakes International).
Date: Tue, 23 Jan 2007 18:53:32 +0100 (CET) Subject: CONGRATULATIONS!!! From: "Lotteria Once S.A." <infooncelotteria@iol.pt> Add to Address Book Add Mobile Alert To: infooncelotteria@iol.pt
Ref No: ONLES/2007/88/M Attn Winner,
We wish to congratulate you over your email success in our computer balloting held on 15th 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 f or the star prize of Euro €780:000:00 (Seven Hundred And Eighty Thousand Euros Only).
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
MR. ERIC YOUNG GLOBAL CONSULTANT S.A E-mail: globalconsultant20@yahoo.es Telephone +34 679 140 002 Ref No: ONLES/2006/88/M Batch No: WLO/7610/IA/ES Ticket No: ONGT/3020/916 Lucky No: 01-12-27.42-49 Serial No: ONWE/84691
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. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately. Once again congratulations !!!
Best Regards, Rachel Carol(Mrs.). (Group Coordinator)
From: rachel@rachelrachel5.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: NOTE: READ CAREFULLY AND STRICTLY FOLLOW THE INSTRUCTIONS Date: Tue, 23 Jan 2007 19:13:15 +0100 (CET) To: NOTE: READ CAREFULLY AND STRICTLY FOLLOW THE INSTRUCTIONS
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 23rd January 2007,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.
Date: Wed, 24 Jan 2007 01:52:36 +0200 (SAST) Subject: PEPSI PROMOTIONS!!! From: "PEPSI PROMOTIONS!!!" <online602949@telkomsa.net> Add to Address Book Add Mobile Alert
PEPSI PROMOTIONS 2007.
We are pleased to inform you of the result of the just concluded annual final draws held on the (22ND DECEMBER, 2006) PEPSI Company Worldwide Promotion, your email was among the 100 Lucky winners who won GBP (Great British Pounds) £350,000 each on the PEPSI Company.
However the results were released on the (22NDJANUARY 2007,) and your email was attached to ticket number (PSPPR2007) and ballot number (BN:225182007/20) 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 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 GBP £350,000 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of The PEPSI Company for verification and then you will be directed to the bank where a cheque of GBP £350,000 has already been deposited in your favour.
NAME:..................................... AGE:........................................ SEX:........................................ ADDRESS:............................... EMAIL:.................................... PHONE:................................... OCCUPATION:......................... COMPANY:.............................. COUNTRY:...............................
Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
NAME:MR. MARK BRUCE PHONE # : +447011137322 FAX # : +44870-479-2724 EMAIL: pepsiclaimsagentbruce@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 a case of double claims will not be entertained).
*Staff of PEPSI Company are not to partake in this Lottery PLEASE BE WARNED*
Accept my hearty congratulations once again!
Yours faithfully, PEPSI PROMOTIONS
From: "Koya Williams" <koyawilliamss@hotmail.com> Add to Address Book Add Mobile Alert Subject: LOTTERY AWARD PROMOTIONAL PROGRAMME Date: Wed, 24 Jan 2007 12:47:14 +0200 CONGRATULATIONS!!!
LOTTERY AWARD PROMOTIONAL PROGRAMME
FROM NATIONAL ONLINE LOTTERY HQ.
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD. LOTTERY HEADQUARTERS: 31, BRITON COURT, KEMPSTON PARK, JHB. TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER: BT-4478474121P DRAWS NUMBERS: 6, 7, 11, 21, 26, 37, 44.
FINAL AWARD NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland on the 12th AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P. Your email address attached to the ticket number: 74454774 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 US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference number: IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.
All participants were selected through a computer ballot system drawn from (100,000,00) companies and individual emails address, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, You are therefore directed to contact your claim agent immediately on receipt of this massage for quickened and urgent release of your wining fund. His contact
information is as follows:
NAME: MR. James Zulu. TEL: +27-73-135-8128 EMAIL: jameszulu_0007@epatra.com
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.
FILL THE DETAILS BELOW: REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS: 1.TEL: 2.SEX: 3.AGE: 4.NAME: 6.ADDRESS: 7.COUNTRY: 8.OCCUPATION: 9. SERIAL NUMBERS: 10.BATCH NUMBERS: 11TICKET NUMBERS: FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
Yours Sincerely,
MR K. Williams.
Congratulations from the Staff & Members of the National Lottery Board Commission
Mr James Nkomo Mr. Rudolf P. Markhams Mrs. Rosemary Moyo (Zonal Co-ordinator Sec.) (Zonal Co-ordinator) (Board Member)
Copyright © 1994-2006 The National Online Lottery Inc. All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT .
Date: 24 Jan 2007 11:36:13 -0000 To: ssmlp3_2007@rediffmail.com Subject: !!!! SMLP SWEEPSTAKE PROMO!!!! Reply as soon as possible From: "StrikerMillionPromo " <ssmlp3_2007@rediffmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by rediffmail.com. Learn more STRIKER- MILLION LOTTERY PROMOTION. Monmouth House 40 Artillery Lane,London,E1 7LS.
JANUARY /2007 Dear Winner, RE: PRIZE NOTIFICATION.
We are pleased to announce the winners and the result of the Striker Million Online Cyber Lotto Draws of the STRIKER MILLION LOTTERY PROMOTION that was just concluded to mark the beginning of the year 2007 .The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet. No tickets were sold.After this automated computer ballot, your E-mail Address emerged as one of Ten(10)Winners in the Category "A" with the following particulars: WINNING NUMBERS: 37-13-43-54-67-11 SMLP Email Code Number: PDV/475/76/21 SMLP Lotto Number: PDV/06923/UK Hence you are eligible for the prize of One(1)Million Pound Sterling.Please contact the under listed Fiduciary Coordinator Via Email immediately for processing of your claim: OFFICER :Williams Smith(Mr) Payment Coordinator. Email Address:contactpaymentofficer.smith@gmail.com Phone Number : +44-701-114-1256 Fax Number: +44-870-132-5787 You are advised to contact your claims agent with the following Details.
Claims Requirements:
1.Full Name:............................................................. 2.ResidentialAddress:................................................... 3.Age:................................................................. 4.Occupation:........................................................... 5.Direct Phone Number:..............Fax:.................... 6.State of Origin:................................................. Country:......................... ................................... 7.Email code number:.............................................. 8.Winning Number:.................................................. 9.Lotto ref number................................................ PAYMENT OPTIONS:INDICATE THE MODE OF PAYMENT PREFERABLE TO YOU FROM THE AFOREMENTIONED OPTIONS BELOW;
(1) BANK SWIFT WIRE TRANSFER (2) HOME DELIVERY (CERTIFIED BANK CHEQUE) When making your claims quote your Email Code Number in the subject of your email.You are required keep this award to yourself, especially your Particulars,until your claim has been processed and your money remitted to you. Once again on behalf of all our staff.
CONGRATULATIONS!!! This email message is from the Striker Million Lottery Promotion Program. If you are not the intended recipient, please do not copy, disclose, disseminate this email for any purpose outside what is meant for.Abuse to this email is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by returning. You must be 16 or over to play or claim prize.Striker Million Lottery is registered under the Data Protection Act (Registration Z720633X). GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTION. Sincerely,
Mrs Rita Davids Promotions Manager STRIKER MILLION LOTTERY PROMOTIONS
From: viona@viona1.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Award!!! Date: Wed, 24 Jan 2007 14:21:23 +0100 (CET) To:
The Netherlands
REF: LE/772869/4311 BATCH: LE/4488/07
Dear Sir/Madam
We are pleased to inform you of the result of the International Electronic Lotreij Draw Program held on the 15th of January,2007 in which your e-mail address was attached to this file number 480-294-6011 with serial number 82440, which won a lump sum pay out of (800,000.00) Eight Hundred Thousand Euros.
All participants were selected through an electronic computer balloting system drawn from over Forty Thousand company's and Twenty Million individual email addresses and names from all over the world.This lottery was promoted and sponsored by Association of software producers.
To file for your claim, Please contact the authorized officer in charge.
Mr Thomas Hans Tel No: +31 615 107 052 Email: thomashans39@aim.com
You are adviced to provide the following informations: 1. Name in full 2. Address 3. Nationality 4. Age 5. Occupation 6. Phone/Fax
Congratulations, and thank you for being part of our promotional program. Note: Anybody under the age of (18)Eighteen is automatically disqualified.
Yours Sincerely, Mrs Viona Cobus Co-ordinator.
International Electronic Lotreij Draw Program
International Electronic Lotrej
From: ken@kenrosemary7.orangehome.co.uk Add to Address Book Add Mobile Alert Subject: Batch Numbers: MC11/834/5PDH /EU Date: Wed, 24 Jan 2007 16:06:04 +0100 (CET) To:
FROM THE DESK OF THE MICROSOFT MICROSOFT E-MAIL LOTTERY INTERNATIONAL PRIZE AWARD DEPT. AMSTERDAM THE NETHERLANDS. FILE REF:HL/5564/06/07/MICS BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION:
DEAR WINNER:
It is obvious that this notification will come to you as a suprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.),held on the 2oth of January 2007,in Amsterdam The Netherlands.
Wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000.00Euros(One Million Euros only).
Our winners are arranged into four categories with different winning prizes accordingly in each category.They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 2 1,000,000:00euros each 2nd. 8 800,000:00euros each 3rd. 13 470,000:00euros each 4th. 27 170,000:00euros each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 56/7765 (2) Email ticket numbers: NL553/26/96 (3) Batch numbers: MC11/834/5PDH /EU (4) The file reference numbers: HL/5564/40/07/MICS {5} Serial Numbers:McST/006/NL4657 {6} Lottery Code : MCST 002
For verification purpose be sure to include: (1) Your mailing address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. {4}Your Full Names
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification.Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.
CONTACT INFORMATIONS: ******************************************************************* FOREIGN TRANSFER MANAGER NAME MR.VICTOR ROY BOSMANS. MICROSOFT SECURITY DEPARTMENT(NL). Tel:+31-623-708-401 Fax:+31-847-306-332. E-mail:agentbosman@aim.com ********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates:http://www.templetons.com/brad/billmap.gif and a consortium of software promotion companies.The Intel Group, Toshiba, Dell Computers and other International Companies.The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Yours faithfully,
Rosemary Van Ken (Mrs) MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
Copyright © 1994-2006 The Microsoft Internet E-mail lottery Awards Promotion Inc. All rights reserved.
Date: Wed, 24 Jan 2007 22:02:52 +0200 From: "lotery australia" <australialotery2@walla.com> Add to Address Book Add Mobile Alert Subject: CONGRATULATION YOUR EMAIL WON....
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER:AUSTRALIA
Date 31/12/2006
Ref: 475061725 Batch: 7056490902/188 Winning No: GB8701/LPRC CONGRATULATIONS Australian Lottery Bonanza
Dear Sir/Madam The Lucky Winner
We are delighted to inform you of your prize release on the 31st of December 2006 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902 serial number 6741137002 This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$300,000.00 (THREE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their social responsibility to the citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland, as indicated in your play coupon and your prize of US$300,000.00 will be released to you from this regional Asia branch office in Thailand. We hope with part of your prize, you will participate in our end of the year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, VUDKA ZINOX at vudka_zinox_a@walla.com to file for your claim. Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note, All winnings MUST be claimed by the 15th of febuary,2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winning. PLEASE REPLY THIS EMAIL, CONTACT YOUR CLAIMS AGENT AT NAME:JAMES ANDY vudka_zinox_a@walla.com
Best Regards Mrs Rosemary Banks (Co-ordinator)
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS: MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
Past winners round the world with full of excitment
LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION AUSTRALIA MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA
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.
From: "Netherland Game Board" <cynthiahusan@winning.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Netherland Game Board!!! Date: Thu, 25 Jan 2007 22:38:22 +0100
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY"C" DRAWS Congratulations to you as we bring to your notice, the results of the Third Category draws of THE NETHERLANDS GAME BOARD. We are happy to inform you that you have emerged a winner under the third Category, which is part of our promotional draws. The draws was officially announced/released on the 10th of January, 2007. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 245139, with serial number 423-64433 drew the lucky numbers W-620177-H° 83/J4 and consequently won in the third Category. You have therefore been awarded a lump sum pay out of 500,000 (Five Hundred Thousand Euros), which is the winning payout for Category C winners.This is from a total cash prize of 10,000,000.00 Million Euros shared amongst the first twenty (20) lucky winners in this category CONGRATULATIONS! The fund is now deposited with the paying Bank.In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Do contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email/telephone. NOTE: For quick reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. REF Number: NM/DE921245/JU14 COUPON No: NM/207161/WOD. To file for your claim,please contact the fiduciary agent. *********************************************** Mr.Abu P.Davies. HILLSTAR FINANCE & SECURITY AMSTERDAM,THE NETHERLANDS. TELEPHONE: +31-630-885-081 FAX: +31-847-547-366 Email: hillstarfinance@aim.com *********************************************** All winnings must be legalized to complete the claim process/transfer.This is to be covered by the beneficiary.Also, you have two weeks to from the date of this publication to claim your prize or forefeit your winnings. Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Cynthia Husan(Dr). THE PROMOTION COORDINATOR.
Date: Thu, 25 Jan 2007 21:51:13 -0700 Subject: CONGRATULATIONS WINNER To: tgross@svbizlaw.com From: "Netlottery Corporation" <netlottery_office_claims02@yahoo.co.uk> Add to Address Book Add Mobile Alert From: NETLOTTERY@ Add to Address Book Add Mobile Alert ,
REF NUMBER: EAASL/9410Y1/02 BATCH NUMBER: 561701-PCD03 Sir/Madam,
We are pleased to inform you of the result of the NetLottery Corporation programs held on the 25th of August,2006. Your e-mail address attached to ticket number 5388/02 with serial number 5388/02 drew lucky numbers 37-13-34-85-56-42 which consequently won in the 3RD category, you have therefore been approved for a lump sum pay out of 2,500,000.00 Dollars (TWO MILLION FIVE HUNDRED DOLLARS). All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world,the program takes place every year.This lottery was promoted and sponsored by eminent personalities like His Royal Highness, the Sultan of Brunei, Sultan Hassanal Bolkiah. We look forward to your active participation in our next year $20 million slot. You are requested to come personally to file in your winning. PLEASE DO NOT REPLY TO THIS MAIL
In a case whereby you are unable to make it to Germany on time, please contact our clearance officer with the following details (Full names and address, Date of birth,occupation,tel&fax numbers and nationality)to assist you with the claim and transfer of your winnings fund into your instructed account.
Mr. Johnson Smith Processing Officer Email:netlotteryclaims_agent02@yahoo.co.uk Tel:+ 44 701 112 1999
Note that, all winnings must be claimed not later than 2nd Of february, 2007.,this is our final notification, this email was sent to you on the 15th of october, 2006 but there was no response from you, so we are given you the last opportunity to respond. After this date all unclaimed funds will be null and void, please also have in mind that in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondences.
Furthermore, should there be any change of address, do inform our agent as quickly as possible,remember to keep this winning out of public notice untill your file has been processed and your money remitted to you, to avoid anyone else from getting in contact with your winning numbers.
Congratulations once more and thank you for being part of this program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours, Mrs. Anja Morgan
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.
To: mr_robert_george1@yahoo.co.uk Date: Wed, 31 Jan 2007 04:19:33 -0800 From: "MICROSOFT WINDOWS ONLINE AWARD!!!" <WEBDNXIEV401@prodigy.net> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by prodigy.net. Learn more Subject: YOU HAVE WON THE YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY OF £500,00... Yahoo/Msn Lottery Incoperation Baley House, Har Road Sutton, Greater London SM1 4te United Kingdom.
This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of January 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.
YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
These are your identification numbers:
Batch number.....................YM 09102XN Reff number.......................YM35447XN Winning number...................YM09788
These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.
1. Full name.............. 2. Contact Address........ 3. Age.................... 4. Telephone Number....... 5. Marital Status......... 6. Sex.................... 7. Next Of Kin............ 8. Zip Code............... 9. Occupation............. 10. Company................ 11.State:................. 12.Country................ 13.Nationality............ 14. Your Reference and Batch number at the top of this mail:
(CONTACT EVENTS MANAGER) Name:Mr.Robert George Email:microsoft_agent98@yahoo.com
Thank you and Accept my hearty congratulations once again!
Yours faithfully, Mrs.Florina Bent (Yahoo/Msn Lottery Games/Lottery Coordinator).
Date: Wed, 31 Jan 2007 15:47:36 +0100 From: "micro award" <md.microawardwinningnotification@web.de> Add to Address Book Add Mobile Alert To: MD.MICROAWARDWINNINGNOTIFICATION@WEB.DE Subject: YOUR E-MAIL ADDRESS HAS WON
MR WILLIAM LUTHER CLAIM AGENT
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGE R INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937 BATCH NO: 2005SEPTL#22 WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR. WINNER, I,ORDEAR FROM MY SELVE PERSONAL MICROSOFT ENY COUNTRY YOU WON THE AWARD YOU WILL PAID THEM GOVERMENT TAX ONLY TO ENABLEL THEM LEGALAISE ALL YOUR ORIGINAL CLEARENCE CERTIFICATE BEFORE YOUR FUND WILL BE ABLE TO TRANSFER TO YOUR NOMINETED BANK ACCOUNT TO YOUR COUNTRY THATS IS ALL DON.T PAID MORDAN THAT
MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 12TH, JAN 2007.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY W ON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF 500.000.00EURO(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 TWENTY-FIVE (25) 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, EUR OPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE. YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR. WILLIAM LUTHER). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMA IL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT AMT 1680 EURO THAT IS ALL, AS HE 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 CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .
PRIZE CLAIM
CLAIMS AGENT OFFICER CONTACT EMAIL IS: Department.HAMVAN SEGUROS S.L Avda. Alberto Aguilera 54-65 28015 Madrid, Spain Contact person TEL + 34-679-031-301 CLAIMS AGENT MR. WILLIAM LUTHER E-MAIL: HAMVANSEGUROS@AIM.COM
REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE 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 CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER MR. WIL LIAM LUTHER . AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE 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. AS WE AWAIT A FAST RESPONDS TO ENABLE A FAST PROCEDURE TOWARDS THE PROCESSING OF YOUR ORIGINAL CLEARANCE CERTIFICATE AND YOUR FUND.
SINCERELY,
&n bsp;
Mrs. JOAN.JERSSY Mrs. Caro Smith (Co-coordinator). (Secretary)
LOTTERY SPONSORS : CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA , MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
Micro Award, Microsoft Corporation Word Lottery
To: info@svbizlaw.com Subject: Re: CONGRATULATIONS!!! CONGRATULATIONS!!! From: "TotoLottoInternational" <TotoLottoInt@server.c4curry.com> Add to Address Book Add Mobile Alert Date: Wed, 31 Jan 2007 15:57:58 -0500
Toto Lotto International New Year Lottery Programs Bonanza. Maasstraat 309, 2515 AA, Den Haag, The Netherlands. Ref: Number: XXL/NL4256/5DN Batch Number: NL3024/HNL
LOTTERY AWARD WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of the TotoLotto International end of the year Lottery programs held in the Netherlands on 27th of January 2007. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. Your email address was attached to ticket number 221-345782798, drew the lucky numbers 5-86-565-789-52-61, batch number NL3024/HNL and consequently won the lottery in category A. You have therefore been approved of a lump sum pay out of 450,000.00 Euro (Four Hundred and Fifty Thousand Euro) in credited to file lottery Ref Number XXL/NL4256/5DN. This is from total prize money of 4,500,000.00 Euro shared among the international winners in categories A with Serial Number: NL/LLH/72-N5363/AL. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, South/North America and Asia as part of International Promotional Program, which is conducted annually.
CONGRATULATIONS!!! Your fund is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the Netherlands government. We hope with a part of your prize, you will participate in our next stakes 8,000,000.00 Euro International Lottery.
To file for your claim, please contact our financial claim agent: Contact details below.
Mr. Marco Bosman Rockway Security& Finance BV Tel: +31-63-371-3639 Email: roseafinbv@aim.com
Remember that all winning prize must be claimed not later than Febuary 12th, 2007. After this date, all lottery winning funds that are not claimed will be returned as unclaimed.
Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondence with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible.
Congratulations once again from our team of staff and thank you for being part of our promotion. Anybody under the age of 16 is automatically disqualified.
Yours sincerely, Mrs. Mercy Van Donk. (Lottery Co-ordinator) TotoLottoInternational
NB. Any breach of confidentiality on the part of the winners will result to disqualification.
Date: Wed, 31 Jan 2007 13:32:14 -0800 (PST) Subject: EMAIL WINNING!!!!!!!!ROMATICE VALETINE DAY From: infocvbb@dacafe.com Add to Address Book Add Mobile Alert EMAIL WINNING!!!!!!!!ROMATICE VALETINE DAY CARRIED OUT BY CVB NL 2007 Liseth Van Edith (Mrs.) Director-of operation Mr. William S Mccong (Dr.) Tel +31-6430 55368 Fax: +31-847 232 155 contact email: cvbconsultagent@aim.com
DEAR Sir / Madam.
We are pleased to inform you of our recent concluded CVB INTERNATIONAL ONLINE PROGRAM PRIZE AWARD held 31th January 2007.You were entered as independent client with serial number Ref Number:719/9971/cvsn Batch Number:FZNL/822/29/55 You are therefore been approved to claim a total sum of 350,000(THREE HUNDRED AND FIFTY THOUSAND EURO) in cash credited to security file number 306-314-cvn.The selection process was carried out through random selection in our computerize email selection system (CVB) from a database of over 250,000 independent email addresses drawn from all the continents. PLEASE CONTACT THE FOLLOWING
Liseth Van Edith (Mrs.) Director-of operation Mr. William S Mccong (Dr.) Tel +31-6430 55368 Fax: +31-847 232 155 contact email: cvbconsultagent@aim.com
The name of our lottery organization is Cvb . It has the following legal status. ï¶ Registered under Navada netherlands Registration Act 1975 ï¶ Registered under Foreign lottery payment Regulations Act- Home Ministry Board of Netherlards ï¶ Registered under section 12A and 80G for email balloting system
With Regards, Mrs. Walter galsa Notification certer
From: "patricia walker" <p.walker22@hotmail.com> Add to Address Book Add Mobile Alert Subject: YOUR WINNING TICKET N0:20511465463-7644 !!! Date: Thu, 01 Feb 2007 13:56:02 +0100
YOUR WINNING TICKET N0:20511465463-7644 !!! JACKPOT PROMOTIONS AMSTERDAM,THE NETHERLANDS. INTERNATIONAL PRIZE AWARD DEPT. REF Number:FAQ/231-ILGI0431/05 TICKET No:20511465463-7644 SERIAL No:472-9768-98 SCFN No:ABN/5333/025648/03UA. ************************************* Attn:Sir/Madam, Congratulations to you as we bring to your notice the result of 0NE MILLION DOLLARS LOTTERY 2007 promotion. We are happy to inform you that your email address have emerged a winner of One Million United State Dollars(1,000.000.00)Dollars. ===================================================================== NOTE: to file for your claim, please contact the claim department below on email or phone Contact person below: Mr. Phil Owens Email:(glopromo06@aim.com) ALTERNATIVE EMAIL: glosoftpromo@yahoo.co.uk ===================================================================== Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent DR.RENE JOHAN MEER. PROMOTION DATE: 26th of January 2007. REF Number:FAQ/231-ILGI0431/05 TICKET No:20511465463-7644 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.PATRICIA WALKER THE PROMOTION COORDINATOR
From: "sharon maxwell" <sharonmaxwell@pobox.sk> Add to Address Book Add Mobile Alert Date: Thu, 01 Feb 2007 16:05:27 +0100 Subject: From: Ms. Sharon Maxwell.
From: Ms. Sharon Maxwell. e-mail : arielsbertis11001@yahoo.au (Lottery Coordinator) Australia Lottery, 38 Archerfield Road, Darra, QLD, 4076, Queensland, Australia. Australia Lottery partners: ABN Gaming Board. PO Box 1738, 3000 DR Rotterdam, Netherlands.
Sir/Madam,
CONGRATULATIONS: YOU WON.
It's our pleasure to inform you of the result of the Australia Lottery, held on the 1st Feb., 2007. Your e-mail address attached to Refnumber: 000101376290, with Cash Prize number 09910987612, drew 2,000,000.00 (Two Million EUros), which was first in the 3rd Category of the draws. You have been approved to receive the sum of 2,000,000.00 euros (Two Million Euros) from our paying bank.
Due to the mix-up of information(claims) and the limited time for your cash prize pay-out, we will advice that you keep all information about this notification confidential(secret) until your prize (2,000,000.00) have been remitted to you by our accredited paying bank. You must adhere to this instructions strictly to avoid the loose of your cash prize to internet abusers- this program has been abused severally, so we are doing our best to forestall further abuse by false claims.
Winners were selected through an internet ballot system from 250,000 e-mail addresses(both personal and corporate e-mail addresses). This program is sponsored and supported by T-NET ASSETS, in conjunction with Union Australia lottery.
Congratulations once again. Your e-mail address will be used to participate in our next, mega, draw: 65 Million. BE INFORMED: all winning (cash prize) must be claimed not later than 10-days after you receive this notification. Failure to claim your cash prize after this date will result in your cash prize forfeiture.
Please, in order to avoid unnecessary delays and complications during the remitance of your funds, remember to always quote your personal and winning information in your correspondence with the paying bank.
Please contact the paying bank with these information for the immediate remittance of your funds to you.Kindly send them the following: (i). Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. (vi) Age Contact the paying bank with the following: Credittrust Bank NV. Attention: Mr Duncan Smith Credittrust Bank, Amsterdam, Netherlands. E-mail: duncansmith12@aim.com Tel : +31-619-703-474 Fax : +31-847-445-425
Congratulations once again.
Yours in service, Ms. Sharon Maxwell. Lottery Coordinator
Date: Thu, 1 Feb 2007 23:25:59 +0100 (CET) Subject: Volkswagen Promotional Lottery From: "Volkswagen Group Uk" <volkswagen_uk@yahoo.com> Add to Address Book Add Mobile Alert
Volkswagen Group United Kingdom Limited Yeomans Drive Blakelands Milton Keynes MK14 5AN www.volkswagen.co.uk
OFFICIAL PRIZE NOTIFICATION
This is to inform you that have been selected for a cash prize of £2,000,000.00 (Two Million Great British Pounds)
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. The Volkswagen Car Promotional Lottery is approved by the British Gaming Board and its also Licensed by the International Association of Gaming Regulators (IAGR). This lottery is the 3rd of its kind and we intend to sensitize the public.To begin the claiming process of your prize you are to contact our accredited claims officer with the information you shall find below: ================================================================ Dr.Garvin Smith E-mail: dr.garvinsmith@yahoo.com Phone Number: +447031929496 Time to call (10am to 5pm London time) ================================================================ Please provide him with your secret pin code which is x7pwyz2006 and your reference Number WV: 12052006/21.You are also advised to provide him with the under listed information below:
Claims Requirements:
1.Nameinfull----------------------------------------------------------------
2.Address-------------------------------------------------------------------
3.Nationality---------------------------------------------------------------
4.Age-----------------------------------------------------------------------
5.Sex-----------------------------------------------------------------------
6.Marital status------------------------------------------------------------
7.Next of kin---------------------------------------------------------------
8.Occupation----------------------------------------------------------------
9.Phone/Fax-----------------------------------------------------------------
10.Present Country----------------------------------------------------------
================================================================== If you do not contact our appointed claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from public view other to help avoid attempts of double claim (IMPORTANT) pending the transfer/claim by Winner.
*Winner under the age of 18 is automatically disqualified. *Staffs of the Volkswagen Company are not allowed to partake in this Car Promotional Lottery.
Congratulations once again!
Best Regards,
DR.RER.POL.HORST NEUMANN Human Resources
Volkswagen Promotional Lottery
From: "SHELL PROMOTIONS" <shellonlinepromo@linuxmail.org> Add to Address Book Add Mobile Alert To: info@shellonlinepromo.org Date: Fri, 02 Feb 2007 08:19:52 +0800 Subject: CONGRATULATIONS!!!(Your E-mail Have Won You the Prize) Ref: Ng/9420X2/68 Batch: 063/05/ZY369 WINNING
NOTIFICATION OF YOUR WINNING
We happily announce to you the draw (#951) of the Shell Lottery Promo, online Shell program held on on 30th,January,2007. Your e-mail address attached to ticket number: 56475600545-188 with Serial number 5368/02 drew the lucky numbers: 02-19-28-33-44-49 (bonus no.21), which subsequently won you the lottery JACKPOT category i.e match 6. You have therefore been approved to claim a total sum of $200,000.00 (Two Hundred Thousand Dollars) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 800,000.00 shared amongst Four (4) lucky winners in this category.All participants for the online version were selected randomly from World Wide Web sites through Ballot draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Monthly.
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 $200,000.00 (Two Hundred Thousand Dollars) would be released to you by any of our payment offices. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your 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.
To file for your claim. please contact Your fiduciary agent. Name: Dr Safien Booysen(Shell Legal Dpt) Email: booysen103@yahoo.co.uk TEL:+44-704-570-6798
Dr Safien Booysen
Your email entered for draw No.(#951) and was luckily selected among the lucky winners. A total of 1 million email addresses were entered for this promotion. All emails are submitted by our partner international email service providers/ marketing companies and public services providers. Please take the time to review this notification and note the terms of expiration 30-2-2007. To redeem your prize, simply fill the certificate of your prize claims below. =========================================================================================== CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter) [FILE REF 02- 543210] -------------------------------------------------------------------------------------------- [FULL NAME OF WINNER] .................................................................... [FULL MAILING ADDRESS].............................. [COUNTRY/ REGION] ......... ........................ [STA TE/ PROVINCE]............................ [DATE OF BIRTH]............................. [SEX].......................... [MARITAL STATUS]........................... [OCCUPATION]............................ [CURRENT EMAIL]............................. [TEL/FAX]............................. Please indicate "X" for the option you want your prize remitted to you. Listed are the options of receiving prize payment. 1, BY COURIER DELIVERY OF YOUR PRIZE: ....................................................[.....] 2,BY BANK (Via Wire transfer) You are required to submit filled form to the accredited claims processing Staff DR.SAFIEN BOOYSEN EMAIL:safienbooysen@uk2.net booysen103@yahoo.co.uk TEL:+44-704-570-6798 3,CLAIMS APPROVAL PROCESS: - --------- --------------- Submitted Form will be manually verified and processed by the assigned Claims Processing Officer (CPS) The Processing of your form will be completed within the next 48 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your application once completely processed. 4,DENIAL OF APPLICATION: --------------------- Please be informed that the following listed Country have been banned from participating in the lottery. Iraq, South Africa, Nigeria, Venezuela and North Korea if you are a resident of the listed country you cannot file claims for this lottery prize. Please delete th is Notification as yo ur prize processing will be annulled without notice.
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
APPROVED Good luck & congratulation, The Shell Lottery Promo.
From: "EUROPEAN SOFTWARE NATIONAL LOTTERY" <europeansoftware@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: NOTIFICATION !!!!!!!!!!!! Date: Fri, 02 Feb 2007 13:35:42 +0100
EUROPEAN SOFTWARE NATIONAL LOTTERY CHAUSSEE DE CHARLEROI 20 GEMBLOUX, BRUSSELS BELGUIM EMAIL NUMBER ATTACH: 8567721/591/AB
Dear Lucky Winner
Regarding the above subject matter, be informed of the outcome of the participants, who won the sweepstake program conducted In the first quarter of this year.Your email, attached to ticket number 025-1146-1387, with serial number 213-05 drew the lucky numbers 13-15-22-37-39 and consequently won the lottery in the 3rd category. You have therefore been approved of a lump sum pay of € 601,000.00(Six Hundred And One Thousand Euros) cash credited to file No: PS/255/06. This is from the total prize money of (€ 20.417.00 Euros) shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names from across the globe as part of our Annual international promotions program. Your fund is now deposited with a finance and security house insured in your name.Please contact our fiduciary agent :
CONTACT PERSON:MR.DONALD VAN DICK NETHERLANDS OFFICE ADDRESS:HEMELRIJKEN 100,5612 LB EINDHOVEN - NETHERLANDS. TEL: 0031-644-745-644 FAX: 0031-847-151-754 Email:europeasoftwares@aim.com
To begin your claim, for due processing and remittance of your prize money to a nominated account of your choice. We advice that you keep this award strictly from public notice until your claim has been processed and your prize money remitted to your account. This is part of our security measure to avoid any mix-up. Note: in order to avoid any delay and complication, always quote your file No: PS/255/06, in all your correspondences with your claim agent. 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.
Yours Sincerely,
MRS.AGNES VAN ARDENNE European Software Producer's Lottery Coordinator.
European Software National Lottery
Date: Fri, 2 Feb 2007 17:50:05 -0800 From: "Powerball E-Games Lottery Promotions UK" <infodept2@adelphia.net> Add to Address Book Add Mobile Alert Subject: Entrée de gain (réf. Non : PB/EGP/60961/OV)
DU BUREAU DU DIRECTEUR DE PROMOTIONS PROMOTIONS DE LA LOTERIE E-GAMES DE POWERBALL ROYAUME DÉLIÉ.
RE : RÉCOMPENSE GAGNANT L'AVIS D'EMAIL ! ! !
Nous souhaitons vous informer et féliciter sur le choix de votre identification d'email comme entrée de gain de jackpot dans les promotions d'E-Jeux de Powerball, étant l'édition inaugurale de notre nouveau programme d'e-loterie.
Vous avez été attribués avec le prix promotionnel d'argent comptant de jackpot mille de GB2,714,000.00 (deux millions, sept cents et quatorze livres sterling britanniques) crédité aux numéros de référence PB/EGP/60961/OV.
Pour traiter immédiatement les réclamations de votre récompense professionnelle, entrer en contact avec svp votre agent gestionnaire de sinistre assigné : Nom : M. Albert Strawther E-mail : dpu_claimsagent@yahoo.co.uk Téléphone : +44-704-010-3133
Pour faciliter les réclamations de vos winnings, vous êtes conseillés de fournir au dirigeant de réclamations affecté à toi les détails suivants pour traiter le paiement de vos winnings : Nom : Adresse : Métier : Nationalité : Âge : Téléphone : Fax : Numéro de référence :
De nouveau félicitations de tout notre personnel sur votre gain professionnel promotionnel.
Patricia Riley (Mme) Coordonnateur ; Promotions d'E-Jeux de Powerball
Entrée de gain (réf. Non : PB/EGP/60961/OV)
From: "Free Lotto Online Promo" <web_notice2633@bellsouth.net> Add to Address Book Add Mobile Alert To: Winners@onlinepromo.co.uk Subject: YOU HAVE JUST WON Date: Sat, 3 Feb 2007 5:22:16 -0500
FREELOTTO AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K (+44))-701-113-3586
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 27th Of January. You were entered as dependent clients with: Reference Serial Number: F2-003-036 and Batch number FR/45-300-06. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the Daily Jackpot in the first category,in four parts. You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
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, associatons and co-oporate bodies that are listed online.
This email promotion takes place every month. 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 $2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in UK. Our Fudiciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
Congratulations!!! FreeLotto Winning Draw Results for 6th January, 2007
$50,000.00: 4-5-34-41-3-37 $200,000.00: 22-43-6-9-28-26 $10,000.00: 12-32-17-14-24-10 $100,000.00 : 2-27-22-47-16-21 Daily Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bulk $10,000,000.00 : 37-2-48-41-46-25-43
To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr. James Keegan (Freelotto Fiduciary Department ) 82 Victoria Street Victoria London SW1 U.K Email: Freelottoagent12@aol.co.uk Tel: (+44)-701-113-3586 Fax: (+44)-707-515-8269
******************************************************************************************* The freelotto internet drew is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollas are won annually in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.
PLEASE REPORT IMMEDIATELY TO: www.freelotto.com Once again congratulations... Cordially, SIR GEORGE HARRIS Online Co-ordinator FREE LOTTO EMAIL PROMO Sweepstakes International Program.
To: _ Subject: Congratulations. From: "Brian Cameron" <brian01cameron@yahoo.com> Add to Address Book Add Mobile Alert Date: Sat, 03 Feb 2007 15:58:15 -0200 DEAR SIR/MADAM, RESULTS FOR 2010 PROMOTIONAL DRAW UK NATIONAL LOTTERY wishes to officially inform you that you have emerged a winner under our 2010 promotional Category Draws held on the 6TH OF JANUARY,2007. Our third category is a free entry promotional draw,winners were selected by a special computer ballot system in an attempt to give a worldwide reach to participants.
CONGRATULATIONS!!! You are a confirmed winner of £2,000,000.00 (Two Million POUNDS STERLING) in cash, which is the winning payout for our Third Category.
FIND BELOW YOUR COMPLETE WINNING DETAILS; REFERENCE NUMBER:NL2 BATCH NUMBERS:PPT-3 TICKET NUMBER: 41-27 SERIAL NUMBER: 17-23 LUCKY NUMBERS: 02 21 25 38 42 49 (27)
For immediate processing and remittance of your Prize Money to you, an attorney has been appointed to assist you in processing your claims.The option of choosing your personal attorney is not open,all claims must be processed by the designated attorney.
PETER KANDLER PETER KANDLER & CO, PHONE: +44 845-020-4355 +44-704-013-0196 FAX: +44-870-446-0051 EMAIL: lotterysettlement@capitalmanagementltd.com
Remember, you must contact your attorney not later than 2 weeks from the date of this notice. After this date, all unclaimed winnings will be returned to the Lottery firm. To avoid double claiming, you are strongly advised to keep your winning details confidential until you are succesfully paid your winnings. YOUR REFERENCE NUMBER SHOULD BE STATED IN EVERY CORRESPONDENCE YOU HAVE WITH YOUR CLAIMS AGENT.
Congratulations once again from all our staff and thank you for being part of our promotions programme.
Sincerely, BRIAN CAMERON LOTTERY COORDINATOR NATIONAL LOTTERY PHONE: +44-7040129341
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claims agent.(TERMS AND CONDITIONS APPLY)
Date: Sun, 4 Feb 2007 20:24:46 +0200 From: "SOUTH EAST ASIA PROMO" <southeastpromo@walla.com> Add to Address Book Add Mobile Alert Subject: RE: PRIZE/AWARD NOTIFICATION SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW.
SOUTHEAST ASIA INT'L LOTTERY
SOUTHEAST ASIA INT'L LOTTERY ORGANIZATION 3 Rajdamnern Avenue Bangkok 10200
FROM: THE DESK OF THE VICE PRESIDENT. BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD ATTENTION: CONGRATULATIONS! RE: PRIZE/AWARD NOTIFICATION. This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 15th of December 2006, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of January 2007. Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/3662367114/13. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers:
CONGRATULATIONS!!! Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keepthis award from public notice until your claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, 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 our Co-ordinator as follows, NAME: MR. KANE IVA TEL: +(66)875070720 EMAIL: asiacoordinator1@gmail.com southeastcoordinator@eriga.lv
Remember, all prize money must be claimed not later than 28th of February 2007. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% 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 all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes.
Sincerely,
Mrs Tina Akira, President Southeast Asia Int'l Lottery Org
Mr Raymond Hisashi Vice President Southeast Asia Int'l Lottery Org RECENT $1.000,000.00 WINNERS!
Copyright @1994-2006 The Southeast Asia Int'l Lottery Org All rights reserved Terms of Service - Guideline
77635 476378 255667460
Date: Sun, 4 Feb 2007 21:32:20 +0100 From: "ONCE ONCE" <winningemail@netscape.net> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by googlemail.com. Learn more To: uyiebagua@yahoo.com Subject: READ!!! CONGRATULATIONS ONCE LOTTO PROMO Desk Of Approval/Game, Gaming Board Department,
The ONCE email Gaming Board and all the staff of this great company are pleased to inform You that Your email address has won the online lottery draw held on 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 the winner of this draw.Meanwhile,to clarify your doubts on how come 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,this is to enourage the use of internet.Your email address was attached to Reference Number(25049-S38).This have Qualified You to Claim a Cash Prize Of Six millions euro(6.000,000.00 euros).You do not need to buy a ticket to enter for it your email we as randomly sceleted as one of the winners.
To file for your claim,contact the fiduciary agent dricted by phone and email given below. By quoting your Reference number,your full name, address,Country,Telephone,mobile,fax number and occupation.Also note that you will be responsible for the processing and approval of your winning prize,all these will be explained to you immediately you call your agent below. . ONCE NACIONAL CENTRE MR.MARK HOPEWELL SAGRI TEL:0034 617 105 218 REPLY TO: eurocentre2007@sify.com web site: http://loteria.com/once.php
Yours faithfully, Mrs.Maria Jose Online coordinator for ONCE ONLINE LOTTERY PROMOTIONS. Sweepstakes International Program. Copyright © 1994-2007 The Once Online Lottery Inc. All rights reserved. Terms of Service - Guidelines N.B keep all lotto information from public to avoid double claims
From: "raffle loto" <raffle_loto_2@hotmail.com> Add to Address Book Add Mobile Alert Subject: !!!CONGRATULATION!!! Date: Mon, 05 Feb 2007 09:16:53 +0000
850,000.00 EMAIL SELECTION AWARD WINNING PRIZE 2007
THE PROMOTION AWARD COMITEE LOTTERY NATIONAL OF BURKINA AVENUE CHARCE DU GUILE OUAGADOUGOU BURKINA FASO DATE : 9th/JANUARY/ 2007
!!!!!CONGRATULATION!!!!
Dear Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW an International program held on the 20th of December, 2006.Your e-mail address was attached to the following informations
(1) TICKET NUMBER: 857-58-34-001-6358 (2) SERIAL NUMBER: BATCH/548500023 (3) LUCKY DRAW NUMBER: 2006/2589-630/14501
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of 850,000.00 (Eight Hundred and fifty Thousand Euros).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols 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 all over the world.
This promotional program takes place every year. This lottery was promoted and sponsored by International software organization committee, we hope with part of your winning you will take part in our next coming (1million euro) international lottery.To file for your claim, please contact our claim Manager below :
NAME: MR. ANDREW FLEGH. Email : raffle_loto10@yahoo.com
CONGRATULATIONS: Contact your claim manager for due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims manager not later than 20th of Feb, 2007. 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 numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims manager as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
We wish you continued good fortunes.
Best regards. Mr William Brams Promotion Comitee Chairman
Date: Mon, 5 Feb 2007 11:01:46 +0100 (GMT+01:00) From: "PRIZEAWARD LOTTO NOTICE" <monahanks2@virgilio.it> Add to Address Book Add Mobile Alert Subject: CONTACT:FOR YOUR PRIZE YOU WON
CONTACT:FOR YOUR PRIZE YOU WON
REF Number: RQA/231-ILGI0431/07
Congratulations to you as we bring to your notice, the results of the First Category draws of THE LOTTO NL PROMO INT We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws.
The draws are being officially announced today 5th Feb 2007. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 20511465463-7655, with serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and consequently won in the First Category.
You have therefore been awarded a lump sum pay out of $2.500,000,000,00 (Two Million Five Hundred Thousand Dollars), which is the winning payout for Category A winners. This is from a total cash prize of $20,000,000.00 {Twenty Million Dollars) shared amongst the first Eight (8) lucky winners in this category.
CONGRATULATIONS ! ! !
Your fund is now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.
Please contact your claim agent officer (International Remittance Dept)immediately for due processingand remittance of your prize money to a designated account of your choice: NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with claims agent.
REF Number: RQA/231-ILGI0431/07 BATCH No: UOS/15/096/IVFS TICKET No:20511465463-7655 SERIAL No:472-9768-79 LUCKY No:8-66-97-22-65-5
To claim your funds, please contact your claim officer.
International Remittance Department. Contact person: Mr. Van Smith E-mail: bvlotto@aim.com Tel:+31-649-304-315
Your are advice to provide him with the following bellow?
Names: Age: Tel : Fax: Nationality: REF Number: BATCH No: TICKET No: SERIAL No: LUCKY No:
Congratulations once again from all our staff and thank you for being part of our promotions program.
Yours Sincerely,
Mrs wendy witkamp (Lotto nl Coordinator).
N.B: All claims must be completed within 14 working days of notification.
Date: Mon, 5 Feb 2007 12:33:06 +0100 Subject: WEB PROMOTION From: "postcodewinner2007@libero.it" <postcodewinner2007@libero.it> Add to Address Book Add Mobile Alert
WEB PROMOTION
Hello, This is to officially notify you of the YEAR 2007 Email Sweepstakes program held by the Postcode Lottery Agency.Your Email Address Attached to a Ticket Number has Draw out a Lucky number with an Award Sum of ONE MILLION EUROS €1,000,000.00 .Do contact the Details below for further Clearifications and Claim
POSTCODE LOTTERY AGENCY Rita Wijk(Mrs) Contact Email: regiocpt@aol.com Tel:Tel: +31 620 925 917 Mr David Meyer.
WINNING INFORMATIONS:
Ticket Number:NL/BC336791/HY07,Prize Number:JM/934107/WPN,Lucky number W-61228-58/B7
Congratulations!!
From: "Online Cyber Lottery Co-ordinator" <cyberonline2007@gawab.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Subject: CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER Date: Mon, 05 Feb 2007 16:19:14 +0100
Online Cyber Lottery C/ VILLAFONTANA 1,Nº 38-43,MORATALAD.28056. MADRID-ESPAÑA TEL:+34-666-213-912 Ref NO: OCL 9590 OG 0612 Batch NO:563881545-SP/2006/07 Attn Lucky Winner, WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY We are pleased to inform you of the result of the last final annual draw of our Lottery International Programs. The online cyber lotto draws was conducted from an exclusive list of 35,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "A" with the following numbers attached Ref Number: OCL 9590 OG 0612, Batch Number: 563881545-SP/2006 and Ticket Number: PP 3502 /8707-01 You are therefore to receive a cash prize of € 915,810,00 (NINE HUNDRED AND FIFTEEN THOUSAND,EIGHT HUNDRED AND TEN EUROS, ONLY) from the total payout CONGRATULATIONS!!!. 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 file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below: ****************************************************** Name: JUAN LUCAS Phone: +34 662-342 521 Fax + 34 605-329-681, Email: claimsagentlucas@mail2Madrid.com ****************************************************** You are advice to provide him with the following information: Names: Telephone/Fax number: Nationality: Age of Birth: Occupation: NOTE: All winnings must be claimed not later than 21 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence. You are to keep all Lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our Agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Faithfully, Walter Jones. Lottery Coordinator. Thank you and congratulations!!! This email may contain information which is confidential and/or privileged. 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. CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS LOTTERY PROMO!!!
Online Cyber Lottery, See also Online Cyber Lotto
More Lottery examples can be found on the following pages: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26
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