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 Scam E-mails (20)

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a variety of reasons.  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: "HOLLANDCASINO LOTTERY INTERNATIONAL." <admin@dgapartners.org>  To:  Subject: Your Email Won The Lottery Date: Thu, 15 Dec 2005 00:08:12 +0100

HOLLANDCASINO LOTTERY INTERNATIONAL. FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BACTH NO: HCNL/009842/05. REF. NO: HCNL/1282884/05.

WINNING NOTIFICATION

We happily announce to you the draw of the HCNL programs held in the month of November 2005 in The Netherlands.Your e-mail address attached to ticket number: HCNL-033 6123 234 with Serial number: 005404 drew the lucky numbers: 31 06 26 13 35 07 11, which subsequently won you the lottery in the 3rd category.You have therefore, been approved to claim a total sum of US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars) in cash credited to file hcnl/F/75543340/05. This is from a total cash prize of US $130 Million dollars, shared amongst the Ten (10) lucky winners in this category.This year HCNL Program Jackpot (Lotto 6/49 and Lotto Super 7) one of the largest ever Netherlands Lottery.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars) would be released to you.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

All participants were selected randomly from the internet through computer draw system and extracted from over 100,000 websites. This promotion takes place annually.For security reasons,you are advised to keep your winning information confidential untill your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous person(s). Please be warned. To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

Contact Officer: Mr. Hans Cardoso Customer Support Department, Tel-No: 0031-617580467 Fax-no: 0031-847438364 Email: dgaconsults@netscape.net

To avoid unnecessary delays and complications, please quote your reference numbers and batch numbers on the top right corner in any correspondences with us or our designated agent.

Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.

Sincerely,

Dorothy Van Der-Berge,

Zonal Coordinator.


From: "GAMING ASSOCIATION" <ipad_nluckdkvrmfuevl@web2mail.com> Add to   To: "LOTTERY WINNER" <> Subject: IT HAS HAPPEND!!! Date: Thu, 15 Dec 2005 02:46:35 -0500

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT

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 25,000,000 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: PW 9590 ES 9414,Batch Number: 573881545-NL/2005 and Ticket Number: PP 3502 /8707-01

You are therefore to receive a cash prize of $1,500,000.00. (One Million Five Hundred Thousand United States Dollars) 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: Martin James Phone: +31 621 911 823 Email: admin@contact-youragent.com

************************************* You are advice to provide him with the following information:

Names: Telephone/Fax number: Nationality: Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

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.


Date: Fri, 16 Dec 2005 10:19:09 +0100 (GMT+01:00) From: dayzers_promotion@virgilio.it Add to   Subject: CONTACT THE AGENCY.

CONTACT THE AGENCY. PROMOTIONS/PRICE AWARD DEPARTMENT. NATIONAL DAYZERS LOTTERIJ NL VENLO THE-NETHERLANDS. SERIAL NO:07654/02 REF NO: 35149/337- 5247/LNI BATCH NO:26371545-LNI/2005 DEPOSIT CODE: W-97098754-67/B4. VISIT: www.dayzers.nl Reply E-mail: donbraun@tangana.com

CONTACT THE CLAIM AGENT YOUR EMAIL ADDRESS HAVE WON!!!

Dear Lucky Winner,

PRIZE AWARD WINNING NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws of Dayzers International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following: Ref Number: 35149/337- 5247/LNI Batch Number: 26371545-LNI/2005 You as well as the other winner are therefore to receive a cash prize of ONE MILLION EURO ONLY (1,000,000.00) each from the total payout.Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the information below:

MR.Tonnie Braun Processing manager, DAYZERS INTERNATIONAL PROMOTION. Reply E-mail: donbraun@tangana.com TEL: + 31-646-774-063. FAX; +31-847-395-576

You are expected to provide the following details below to your claims agent: 1) BATCH AND REFFERENCE NUMBERS 2) FULL NAMES 3) AGE 4) MAILING ADDRESS 5) PHONE AND FAX NUMBERS 6) EMAIL ADDRESS

NOTE: All winnings must be claimed not later than 14 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all orrespondence. You are to keep all lotto information away from the general public especially your reference and batch 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.

Thank you and congratulations!!! Yours faithfully, Mrs. Liliana Remoud. Games/Lottery Coordinator. Dayzers International Lottery


Date: Thu, 15 Dec 2005 14:55:35 +0100 (GMT+01:00) From: "Mrs Lissette Kersbeeck" <lissette.kersbeeck2@virgilio.it> Add to   Subject: ACKNOWLEDGE

ACKNOWLEDGE FROM THE DESK OF THE LOTTERY COORDINATOR, FREE LOTTO B.V INTERNATIONAL E-MAIL LOTTERY PROGRAM AMSTERDAM,NETHERLANDS.

INTERNATIONAL E-MAIL LOTTO PROMOTIONS/PRIZE AWARD. BATCH NO: 15027-BV- 43 REF. No: 232/633/4519

We are pleased to announce you as one of the lucky winners in the Free Lotto draw held today the 15th of December 2005.

All winning Email addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged as a category 2 winner in this year's Annual FreeLotto Draw.

Consequently, you have therefore been approved for a total pay out of Eight Hundred and Fifty Thousand Euros (850,000 Euros)

In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence with your claims officer.

1. BATCH:15027-BV-43 2.The file Ref number: 232/633/4519 3.lucky numbers 8- 16-18-23-31-45

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

MR Van Wilbert CLAIMS OFFICER FREE LOTTO B.V freelottobonanza@netscape.net Tel:0031-647-250-097 Fax:31-205- 241-255

for processing and remittance of your cash to a designated account of your choice.

You are required to contact Mr Van Wilbert about the claimant procedures, send your fax and telephone to Mr Van Wilbert, this will enable his office to send the claims application form to you the Beneficiary.

Please note,in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore,should there be any change of address do inform the Claims Officer Mr Van Wilbert as soon as possible as he is responsible for the processing of your approved file for payment.

Congratulations Once again on behalf of all our staff.

CONGRATULATIONS!!!

Sincerely,

Mrs Lissette Kersbeeck (Lottery Coordinator)

Please make sure you keep your winning confidential till you have received your payment.This is to avoid double claims.


Date: Fri, 16 Dec 2005 19:10:30 +0100 (GMT+01:00) From: uplift_lott@virgilio.it Add to   Subject: PROMOTION/PRIZE AWARD

UPLIFT INTERNATIONAL LOTTERY FROM: PROMOTION/PRIZE AWARD DEPT. REF: 241918906-076 BATCH: 00189/04

ATTN: LUCKY WINNER,

WINNING NOTIFICATION / FINAL NOTICE

We are pleased to inform you of the result of Uplift International Lottery programs held on the 14th of December 2005. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,18,29,33,37,42 which consequently won. You have therefore been approved for a lump sum pay out of €150,000.00 Euro.(One Hundred and Fifty Thousand) CONGRATULATIONS!!

All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia, Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;

Mr. Frank Sancho, Capital Security Services Madrid, Spain; Tel: +34 652 547 686 Emails: infocapita@netscape.net

Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.

Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 30th December 2005. After this date all unclaimed winnings will be null and void. In order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Sara J.Teodora Winning Co-ordinator, (UPLIFT INTERNATIONAL LOTTERY)


From: "BINGO LOTTERY" <winningnotification@bingonlinepromo.net> Add to   To: "" <> Subject: XSMAS BONUS LOTTERY PROMOTION

INTERNATIONAL PRIZE AWARD DEPT. REF Number: ORSA/231-ILGI0431/05 BATCH No: NKEV/15/096/TVFS TICKET No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99

RE: XSMAS BONUS LOTTERY PROMOTION PRIZE AWARDS

We are pleased to inform you of the result of the XSMAS BONUS Lottery Winners International programs held on the 15th December 2005 Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of 1,000,000.00 (One Million Euro Only).This is from a total cash prize of 10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus). CONGRATULATIONS!!! This lottery is a promotional program by BINGOLOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. All winnings must be claimed not later than 23rd December 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Pascal Green Tel: +31-650-866-772 Fax: +31-847-223-408 Email: winningnotification@bingonlinepromo.net

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer (ADVOCATE HARRY HERMAN) to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not BINGOLOTTO.

In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence Furthermore, should there be any change of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly Mrs. Ruth Hudson Lottery Coordinator. Bingo Lottery International BV Netherlands

NOTE: ANY BREACH OF CONFIDENTILITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATIO. PLEASE REPLYTO THIS EMAIL. CONTACT YOUR CLAIM AGENT. (TERMS AND CONDITIONS APPLY) BE INFORMED THAT YOU MUST REPLY ALL YOUR CORRESPONDECE ON THE WINNING E-MAIL ADDRESS; NO OTHER E-MAIL ADDRESS WILL BE ENTERTAINED


From: "Dina Beth" <lotterypromotions_00114@msn.com> Add to   Subject: final award winning notification!!! Date: Sat, 17 Dec 2005 12:23:20 +0000

The National Skyblue Loterij Laan Van Hoorhwijck 55 1104kg Amsterdam Netherland (Customer Services) WINNING NOTIFICATION: Ref: CBASL/251OYI/05

Batch: 16/25/0025 Contact Email address: infoskyblue3000@netscape.net

Dear Winner,

We happily announce to you the draw (#1024) of the NETHERLAND SKYBLUE LOTTERY,online Sweepstakes International program held on 15th of December2005.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:

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 500 000( Five Hundred Thousand Euro) in cash credited to file XYL /26510460037/05 . This is from a total cash prize of 10 million Euro shared amongst the (20) lucky winners in this category i.e Match 1 plus bonus. 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 one time in a 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 Euro 500 000 ( Five Hundred Thousand Euro) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our claims agent: Overseas Claims Unit Netherland Lottery Fiduciary Mrs.dinabeth Gate Email: infoskyblue3000@netscape.net Tel:+0031-613-962-676 Fax:+0031-847-518-050 Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. 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.

Goodluck from me and members of staff of the Netherland skyblue LOTTERY. Yours faithfully,

MR.. PETER MOORE

Online co-ordinator for Netherland NATIONAL LOTTERY,

An Eynsham mother scooped a Lotto jackpot fortune of 2,372,694 on Wednesday 17th August 2004, thanks to her dedicated grandparents.


Date: Sat, 17 Dec 2005 13:37:26 +0200 From: miller.henry2006@yahoo.com Add to   To: miller.henry2006@yahoo.com Subject: confirm your lucky win

OPAQUE NATIONAL LOTTERY ORGANISATION, Berkshire House 167-173 High Holborn London WC1V 7AA United Kingdom.

Grand Prize Awards: 2,000,000.00 Our Ref: OPNL/9021/05/uk. Youre Ref: OPNL/W9183/05/uk. National lottery central number 424

Dear Treasured Lucky Winner,

RE: EMAIL PROMOTIONAL WINNING NOTIFICATION 2005.

It is our pleasure to inform you of our promotional programme held on Tuesday November 1st 2005. Participants were selected through our computer ballot of individuals and corporate enterprise from our central email data base as part of our International promotions program conducted annually to encourage prospective overseas entries.

As a result, you have been approved a lottery jackpot grand prize awards winning of GBP 2,000,000.00 (Two million pounds only) bonded and insured under a comprehensive insurance Policy for security reasons and credited to file Ref: OPNL/W9183/05/uk.

Kindly contact our Customer Support Unit - CSU below for further information. :NO PRIZE WILL BE TRANSFERED AFTER THE 15TH OF JANUARY 2006

Claims Officer: Mrs. Natasha Anderson, Customer Support Unit - CSU, Tel: +44-7040130489 Fax: +44-7030403435 Email: info_claims@inbox.com

We strongly advise that you introduce yourself to our claims officer by stating "your ref" and Winning information stated above and presents a valid means of personal identification and international passport as true beneficiary/lucky winner of this promotional lotto prize to enhance your payment arrangements.

As always, we remain at your complete disposal.

Yours faithfully, Henry Miller Promotion Announswer, OPAQUE NATIONAL LOTTERY ORGANISATION


Date: Sat, 17 Dec 2005 22:46:43 +0800 From: "POWERBALL LOTTO" <powerballlottoinlu@netscape.net> Add to   To:  Subject: CONGRATULATION ONLINE LOTTO WINNING

POWERBAL LOTTO. BV POWERBALL LOTTO -wheel E-game Date:17-DECEMBER-2005 Ref Nr: PBL/CN/6654/CP Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZWINNING Europe / America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to your notice of the final draw result of 2nd NOVEMBER-2005 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The U.K. Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art, literature, projects is the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consultation prize winners. Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies. You have won a consultation cash prize of US $ 500,000.00 (Five Hundred Thousand US Dollars) only. THE POWERBALL LOTTO BV, have approved a payout of your consultation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consultation prize. Please contact the DPU information officer Mr. RICHARD MAYER for due processing of your winning claim whom has been assigned to assist you. E.MAIL ADRESS: richardmayer27@netscape.net Once again congratulations from all our staffs on your consultation prize winning, we hope you will partake in our forth coming POWERBALL LOTTO -wheel Email-games. Best Regards, INGRID GOODMAN (Mrs.). (Group Coordinator) NB: In accordance with the POWERBALL LOTTO -wheel E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consultation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise


From: "Cyber Lots" <mattswood09@hotmail.com> Add to   Subject: CONGRATULATION CLAIM YOUR PRIZE Date: Tue, 13 Dec 2005 18:32:59 +0100

CONGRATULATION CLAIM YOUR PRIZE ORGANIZING COMMITTEE EMAIL LOTTERY PROMOTION LUCKYDAY INTERNATIONAL NL PRIZE AWARD DEPARTMENT WEESP,NETHERLANDS. REFERENCE-NUMBERS: DPA/421901/9245NL BATCH-NUMBERS: NLDPA/8R4/92

SUBJECT: CONGRATULATION CLAIM YOUR PRIZE

Dear Winner, We are delighted to inform you of the result of Email Lottery Promotion held on the 10TH DECEMBER, 2005 and that you were one of the THREE LUCKY WINNERS and your e-mail address attached to: SERIAL-NUMBERS: 352-2368 LUCKY-NUMBERS: 4-8-7-22-4-8 WINNING SECURITY-CODE: DPA/279/NL which consequently won in the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!! Please be informed that all participants were selected through a computer ballot system drawn from over 65,000 company and 450,000,000 individual email addresses and names from all over the world.Please to file in for your claims,contact our Claim's Agent:

MR LUTTON GILLS Foreign Remittance operation manager, DPA- AGENCY(financialpeople) Reply-Email: dpafinancenl@ netscape.net Telephone: +31 611 428 326

Please do remember, all winning must be claimed not later than 19TH DECEMBER,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications,if you wish to file in for your claims,you are therefore requested to qoute the following claims requirements to the above reply email address:

1. Batch, Winning Security Code and Lucky-Numbers. 2. Your Full Names and Address 3. Telephone Numbers.

Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mr Matts Wood


From: "INTERNATIONAL PROMOTION" <denkperry@hotmail.com> Add to   Subject: Congratulations!!! Date: Sat, 17 Dec 2005 15:39:48 +0000

INTERNATIONAL LOTTERY/GAME CO-ORDINATOR, LOTTO.NL INTERNATIONAL LOTTERY.INTERNATIONAL PROMOTION. FROM THE PROMOTIONAL MANAGER LOTTO.NL NATIONAL LOTTERY. INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT www.lotto.nl

AWARD WINNING NOTIFICATION.

Dear Lucky Winner,

We are pleased to inform you that you are one of the selected winners of the lotto.nl Lottery Promotion held on 10th December 2005. Your email address attached to ticket number 564 64701565 177, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into five zonal (Africa, America, Europe, pacific and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of Euros 500,000.00 (Five Hundred Thousand Euros ) Credited to file REF NO: 428/77/UML,Batch No. 46/304/GMA. All participants were selected through a computer ballot system drawn from 25,000 names from the Middle East, Asia, Africa, Canada,Europe, USA, Pacific and North America.

All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000 Companies and 30,000,000 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However,winners are only eligible for claims once. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the Dayzers Lottery Promos and its respective Parents, subsidiaries and their immediate families are not eligible. CLAIMS PROCEDURES:

It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims;

CLAIMS PROCESSING OFFICER. LOTTO.NL 2ND CATIGORY WINNER'S MR. GILL MARTINS. TELEPHONE :0031 647 416 459. EMAIL: lottoresult@netscape.net

Please note that you will be required to pay for the issuance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to send

1. Your full name and address 2. Your contact telephone number.

Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore 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.

Congratulations once again from all members of staffs and thank you for being part of our Promotions program. Yours Sincerely,

MRS. LORETHA WAXLE.


Date: Sat, 17 Dec 2005 13:03:25 +0100 (GMT+01:00) From: bankgiro_loterij2@virgilio.it Add to   Subject: INTERNATIONAL PROMOTION PROGRAM.

BANK GIRO LOTERIJ. INTERNATIONAL PROMOTION PROGRAM. VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM, THE - NETHERLANDS.

FROM: THE PROMOTION DIRECTOR INTERNATIONAL PROMOTIONS DEPT. REF: NBDJH087/HJSDS098/7633/98 BATCH: 4566FG/GYFGH54/SAS5465

Attention:

BANK GIRO LOTERIJ WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of the BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PROGRAM held on the 10th December 2005.You were entered as dependent clients with:

ReferenceNumber: 7334NFJF/UDDFMF/NDDD Batch number: DFFF346/56TR/765GHG.

Your email address attached to the ticket number 445555377 that drew the lucky winning number, which consequently won the sweep take in the category (B), in four parts. You have been approved for a payment of One Million Euros Only (€1,000,000.00) in cash is credited to file reference number: 43QFFSS/GDFD7565/66HGMH.This is from a total cash/prize of Ten Million Euros (€10,000, 000.00) shared among the ten international winners in category (B)

Congratulations!!!

All participants were selected through a computer ballot system drawn from (90,000) ninety thousand names of email users around the world, as part of an international promotion program meant solely for enhancing and encouraging human development across the globe.

But note that due to a mixed up of some names and addresses, we would appreciate that you keep your winning to your self, even after your claims has been processed and your funds was 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 Attorney in the Legal Department of the Bank Giro Loterij assigned to assist you in the processment, Notarization/Legalization of your Winning.

Barr. Blenheim Mark. BANK GIRO LOTERIJ LEGAL DEPARTMENT. TEL: +31-204 000 498. TEL: +31-642-174- 345. FAX: +31-847-300-336. FAX +31-847-300-342. Email: infobankgiropro@netscape.net , infobankgirolpro@netscape.net

Include: 1. Full Names: 2. Date of birth: 3. Sex: 4. Martial status: 5. Nationality: 6. Contact Address: 7. Telephone Number: 8. Next of kin:

The Attorney will on your behalf expedite the processment, Notarization/Legalization of your Winning and transfer of your winning funds. Your security file number is 345DF/E5A*X903 (keep personal) Remember, your winning must be claimed not later than (23-12-05) after which it will be declared unclaimed and will be add to next stake of 17,000.000 euro international lottery program. And should there be any change in your address, do inform your claims agent as soon as possible.

Note: Non-resident winners will require a notarization / legalization of his or her winning in the Area Court of Justice (ACJ) this is going to expedite the processment,Notarization/Legalization of your Winning and remittance of your prize funds.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Anybody under the age of eighteen (18) is automatically disqualified.

Yours Sincerely,

Mrs.Colen Van Ken. Co- ordinator International.


Date: Fri, 16 Dec 2005 14:29:27 +0100 (GMT+01:00) From: globalux.lottery7@virgilio.it Add to   Subject: GOOD NEWS.

GOOD NEWS.

FROM THE DESK OF THE VICE PRESIDENT GLOBALUX LOTTERIJ PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. BACTH NO : LDNL/1091/1976/6754 REF. No: LDNL/3211/8904/4353

This is to inform you of the release of the LOTTERY BALLOT held on the 30TH of October 2005. Due to the mix up of number, the results were released on the 10th of December 2005. Your email address attached to Ticket No:12890567 with Serial No:8535390782 the Lucky No: 2123489765 which consequently won the lottery in the 1st Category. You have therefore been approved for a lump sum payout of US$500,000:00 Only (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) in cash which is deposited with a Finance & Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY. 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 programme by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim, please contact the appionted Agent below that have been appointed for the processing of your claim with your Full Name, Home Address, Home and Office contact Telephone and Fax number to begin the processing of your claim

FRONT LINE CONSULTANT Bv MR.Douglas Smith E-MAIL:frontconsultant@netscape.net Tel:+31-620- 055-446

Note: that all winnings must be claimed not later than 22nd of December 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotiom programme.

Warm Regards, Diana Kobi Lottery Coordinator.

LOTTERY PAYMENT CLAIMS FORM (To be completed by lottery winner and send to the fudiciary agent) Ticket Number:....................................................................

Reference Number:.............................................................

Batch Number:.....................................................................

Names:.................................................................................

Address:.............................................................................. .............................................................................................

Country:..............................................................................

Telephone Numbers:...........................................................

Fax ( if any):........................................................................

Email Address:.....................................................................

Date Of Birth:......................................................................

Occupation:.........................................................................

Marital Status:.....................................................................

I.............................hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

CONGRATULATIONS!!!


From: "europe game" <europenews@msn.com> Add to   Subject: Congratulation You Have Won... Date: Sat, 17 Dec 2005 16:48:42 +0000

Congratulation You Have Won... Address: Laan van Hoornwijck 55, 2178 DK Rijswijk Ref. Number: 132/756/4007 Batch Number: 538901527-BB67 TRINITY GROUP AGENT TEAM SERVICE Email: trinitygroupagent@walla.com Tel: +31-620-282-459 Fax: +31-847-305-161

Attention: Sir / Madam, We are pleased to inform you of the result of The Lottery Winners International programs held on the 16th of December 2005. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Euros 500,000.00 (Five hundred thousand euros)

CONGRATULATIONS!!! We advise you to keep your winning information confidential until your claims has been processed and Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by non participants. your E-mail where selected through a computer ballot system drawn from over 20,000 company from all over the world we hope with part of your winning you will take part in our next year USD 2 million international lottery. Please Remember your winning prize must be claimed not later than 16th of January 2005.After this date, your funds will be included in the next year stake noverber 2006. N.B ************************************************************************************************************** Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform your chief information agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Sincerely yours, Mr. Louis van Bart. Lottery Co-coordinator Bezoekadres: Laan van Hoornwijck 55 2289 DG Rijswijk


From: "mails awards" <europegameoffice@hotmail.com> Add to   Subject: Congratulation You Have Won... Date: Sat, 17 Dec 2005 16:26:09 +0000

Congratulation You Have Won... Address: Laan van Hoornwijck 55, 2178 DK Rijswijk Ref. Number: 132/756/4007 Batch Number: 538901527-BB67 TRINITY GROUP AGENT TEAM SERVICE Email: trinitygroupagent@walla.com Tel: +31-620-282-459 Fax: +31-847-305-161

Attention: Sir / Madam, We are pleased to inform you of the result of The Lottery Winners International programs held on the 16th of December 2005. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of Euros 500,000.00 (Five hundred thousand euros)

CONGRATULATIONS!!! We advise you to keep your winning information confidential until your claims has been processed and Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by non participants. your E-mail where selected through a computer ballot system drawn from over 20,000 company from all over the world we hope with part of your winning you will take part in our next year USD 2 million international lottery. Please Remember your winning prize must be claimed not later than 16th of January 2005.After this date, your funds will be included in the next year stake noverber 2006. N.B ************************************************************************************************************** Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform your chief information agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Sincerely yours, Mr. Louis van Bart. Lottery Co-coordinator Bezoekadres: Laan van Hoornwijck 55 2289 DG Rijswijk


Date: Fri, 16 Dec 2005 15:29:29 +0100 (GMT+01:00) From: rolandgordon@virgilio.it Add to   Subject: PRIZE WINNING

NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM. GERMANY. Ref: NKL/4560X2/97 Batch:NKL/05/ZY369

TO WHOM IT MAY CONCERN. Regards our award we are obliged to inform you about the NKL ELECTRONIC MAIL BALLOT SYSTEM., online International program held on 13th December 2005. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 07-09-19-23-27-49(bonus no.)02, which subsequently won you the email ballot in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of ***8364;€ 400,000.000(four hundred thousand EURO) in cash credited to file NKL/9023118308/05.This is from a total cash prize of €8364; 5.634.000 shared amongst the first three(3)lucky winners in this category i.e. Match 6. Draw 936 Sat 11 Dec 04 Jackpot 1,941,436 NUMBER OF MATCHES No OF WINNERS €8364; s PER WINNER TOTAL Match 6 3**2500; €400,000.00 €941,436 Match 5 plus bonus 37 **8364; €32,777 **8364; €212,749 Match 5 ZY369 **8364; €100,000.00 Match 4 56516 **8364; €1,638,964 Match 3 894681 **8364; €8,946,810 Totals 952304 **8364; €497,529 Additional Information Jackpot winner(s) 3 Machine used for Draw PEARL Winners by Lucky Dip 208656 Ball set used 3 All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly to promote the usage of the internet.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your winning coupon. In view of this, your €8364;€ 400,000.00 EUROS (Four hundred thousand EURO ) would 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 them.

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in 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 bewarned. To file for your claim, please contact our London fiduciary agent:

CONTACT PERSON: Craig Bierhoff Email:cbierhoff_fiduciaryagent@yahoo.co.uk Phone:(44) 703 195 6099 Fax: (44) 871 251 5108

Yours faithfully, Harry Neugebauer WEBSITE : http://www.nkl-neugebauer.de


From: "ROYAL ONLINE" <royal_net_nl@msn.com> Add to   To: royal_net_nl@msn.com Subject: FINAL NOTICE Date: Thu, 15 Dec 2005 17:18:54 +0000

ROYAL DICE ONLINE INTERNATIONAL PROMOTION/PRIZE AWARD DEPT

REF Number: MLI/231-ILGI0431/03 BATCH Number: EAPA/15/096/PTNL TICKET Number: 20511465897-6291 SERIAL Number: 472-971103 LUCKY Numbers: 8-66-97-22-71-64

RE: WINNING FINAL NOTIFICATION

Dear winner

We are pleased to inform you of the result of the Lottery Winners International programs held on the 3RD of SEPTEMBER 2005. Your E-mail address attached to Ticket number 20511465897-6291 with Serial number 472-971103 drew lucky numbers 8-66-97-22-71-64 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$2,000,000.00 (Two million United States Dollars).This is from a total cash prize of US$20,000,000.00 Million share among Ten International Lucky Winners in the Category A (Plus) +.

CONGRATULATIONS!!!

Be inform that your documents have to pass through an Authority to obtain a clearance which shall be attached to your Document in readiness of the subsequently onward transfer into your nominated bank account within 48 hours of completion of the authentication and the requirements. Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed as the Beneficiary Certificate Ownership Winning Notification, Stamp duties and re-activation of Account of your prize /money remitted in readiness of the subsequently onward transfer into your nominated Bank Account. This is in conformity with the latest transfer regulation signed by the Organization /Netherlands Government since this is part of our Security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000,000 Companies and 200,000,000 individual e-mail addresses and names from all over the world, through the aid of our insurance Company.

This promotional program takes place annually. We hope you will take part in our next year US$2, 5 Million International lottery. Please contact our/your authorized fiduciary department immediately to know your requirements to file for your claim.

Operation Manager: MR, WHITE CLIMS Email: royal_net@winning.com Telephone: 0031649793426 Fax: 00312-052-48428

NOTE that all winning must be claimed not later than 10th of JANUARY 2006. After this date all unclaimed, funds will be included in the next stake. Any winner under the age of 18 is automatically disqualified. And also every information regarding your winning must be very confidential to you alone not with anybody for your safety purpose. Finally, we ensure that you note every letters as clearly stated as we would not be held responsible should there be hitch along your process due laxity on your part. So you are to expedite action, Failure to do this shall be compelled to lose his/her fund in other words, we shall divert your fund to somewhere else. In order to avoid unnecessary delays and complications; kindly remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any changes of address do inform our fiduciary agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Truly, Estella Vandyke Rogers Lottery Coordinator.....................................


From: "euroloto euroloto" <informationlotto04@msn.com> Add to   Subject: CONGRATULATION YOU WON EURO LOTTERY INTERNATIONAL !!! Date: Sat, 17 Dec 2005 17:39:52 +0000

EURO LOTTERY INTERNATIONAL PLAZA DE ALFONSO B56-58 MADRID SPAIN TEL:0034-657-479-849 FAX.+34-91-141-42-14 Reply e-mail:euroloto2005@ozu.es www.bonoloto.com

We are officially informing you of the result of the euro lottery International programs held on the 16th 0f November 2005 , Your e-mail address attached to ticket number 412781475-28df with reference number01/372/16, drew winning numbers 857/106/62 andcredited to batch number 2231,which consequently won in the 2rd category.You have therefore been approved for a pay out of 250,000 euro (Two hundred and fifty thousand euro). CONGRATULATIONS!!!

You funds are now deposited and save in bank of espaa and will be transferred into your nominated bank account either by means of wire transfer or by whatever suitable means. Due to mix up of some numbers and names, we ask that you keep your winninginformation very confidential till your claim has been processed and your prize/money Remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 50,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place annually. We hope with part of your winning you will take part in our next year three Million euro/asia International Lottery. To file for your claim, you will be contacting MR martins Alonso the accredited finance agent authorised to process your claims for your payment(You will receive more information from our fidiciary agent.

This lottery was sponsored by Cortingles incorporation,communidad de madrid,and other private organisations to help individuals generate fortunes which would help them expand their business frontiers and assist with humanitarian concerns.

Please Note that winnings must be claimed not later than 30th of December 2005. After this date all unclaimed funds will be returned to the sponsors against the next stake coming up in 2006. Please note that in order to avoid unnecessary delays and complications remember to quote your reference number in all correspondence. Furthermore, should there be any change of address do inform us as soon as possible. Congratulations from our organisation and thank you for being partof our promotional program.

Sincerely yours mrs LAURA JOSE Tel:0034-657-479-849 FAX.+34-91-141-42-14 Reply e-mail:euroloto2005@ozu.es www.bonoloto.com


From: "xxxx yyyy" <xxyy_001@msn.com> Add to   Subject: re:WINNING NOTIFICATION! Date: Mon, 12 Dec 2005 08:46:51 +0000

THE NATIONAL LOTTERY., LIVERPOOL,UK. + 44 7031924329

Dear beneficiary,

RE: LOTTERY REF/NO:UK05-CHRDEPTNALOTO BATCH NO.:1405/13-41.

We are pleased to inform you of the result of the Lottery Winners International programs held on the 14th OCTOBER, 2005. Your e-mail address attached to ticket number 370982217413-7240 with serial number 4708-325 drew lucky numbers 2-34-28-13-41 which consequently won in the 1st category, you have therefore been approved for a lump sum pay of US$500,000.00 ( Five Hundred Thousand United States Dollars).

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every three year. This lottery was promoted and sponsored by Ted Turner, Jesse Jackson, Ken Envoy, we hope with part of your winning you will take part in our next year USD50 million international lottery.

To file for your claim, please contact our financial agent MRS.SUSAN MICHAELS of the, NATIONAL LOTTERY email: mail2agentsusan@yahoo.co.uk Remember, all winning must be claimed not later than 31th of DECEMBER, 2005. After this date all unclaimed funds will be included in the next stake.

Please note, in order to avoid unnecessary delays and complications, please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from the members of The National lottery staff and thank you for being part of our promotional program.

Sincerely yours,

MR JOE HENRY. Lottery Coordinator.


From: "mizan rahman" <bodmayesh@hotmail.com> Add to   To:  Subject: A LOTTERY EMAIL Date: Mon, 12 Dec 2005 13:06:55 +0600

AFTER THE VERIFICATION EXERCISE WITH THE INFORMATION WE HAVE WITH US FROM NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS. YOUR EMAIL ADDRESS HAS BEEN APPROVED AS THE BENEFICIARY OF SECURITY CREDITED FILE NUMBER GWK/8769/025768/09UAD.

BE INFORMED THAT AFTER THE PAYMENT OF YOUR LEGAL DOCUMENTATION FEE CHARGES TO ENABLE OUR LEGAL DEPARTMENT ACQUIRE LEGALIZED PAPERS FROM THE INTERNATIONAL HIGH COURT OF JUSTICE PRIOR TO AWARD PAYMENT POLICY AS REQUIRED BY THE PAYMENT AUTHORITY BEFORE THE FINAL REMITTANCE OF YOUR WINNING FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.

YOU WILL BE REQUIRED BY THE FINANCE/PAYMENT AUTHORITY TO TRAVEL DOWN TO AMSTERDAM TO SIGN THE FINAL RELEASE ORDER OF YOUR FUND OR TO AUTHORISE A COMPANY ATTORNEY HERE TO ENDORSE THE RELEASE ORDER ON BEHALF OF YOU. BE FURTHER INFORMED OF THE IMPORTANCE TO KEEP THIS APPROVAL (S. C .F .N.) TOP SECRET FROM THE PUBLIC, BECAUSE WE HAVE HAD EXPERIENCE IN THE PAST WHERE BY WINNERS TRY TO DOUBLE CLIAM THEIR AWARD.

YOU ARE THEREFORE BEEN AWARDED A LUMP SUM OF 750,000.00 EUROS TAXABLE UNDER THE NETHERLANDS TAX LAW. YOU ARE TO INFORM US BY FAX OR EMAIL WHEN YOU ARE DUE TO BE IN AMSTERDAM TO SIGN THE FINAL RELEASE ORDER, WHICH WILL TAKE PLACE AT THE FINANCE/PAYMENT CENTER .

PLEASE,YOU ARE REQUIRED TO PAY THE SUM OF FIVE HUNDRED AND FIFTY EUROS (550.00 ) FOR LEGAL DOCUMENTATION OF YOUR WINNING FILE THROUGH WESTERN UNION MONEY TRANSFER OR THROUGH MONEY GRAM (GWK), ONLY PAYABLE IN CASH WITH THE NAME OF OUR FINANCIAL ACCOUNTANT (MR.ROLAND BOSWICK)THE NETHERLANDS AND FORWARD THE DETAILS OF PAYMENT TO THIS OFFICE BY EMAIL TO FASCILITATE THE LEGAL DOCUMENTATION OF YOUR WINNING DOCUMENTS IN THE HIGH COURT OF JUSTICE HERE IN NETHERLANDS BEFORE THE FINAL ENDORSEMENT OF THE RELEASE ORDER OF YOUR WINNING PRIZE.

WE WISH TO BRING TO YOUR NOTICE THAT THE PAYMENT AUTHORITY HAS INSTRUCTED THIS OFFICE TO COLLECT THE ABOVE FEE FROM THE LOTTERY WINNERS BECAUSE OF THE PRIMARY SECURITY HOLD/INSURANCE COVER THAT IS ON YOUR FUNDS WHICH DOES NOT ALLOW FOR THE DEDUCTION OF ANY FEES UNTIL FINAL CREDIT OF YOUR WINNING FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.THIS INSURANCE POLICY WAS IMPOSED TO PROTECT YOUR FUNDS FROM ANY UNLAWFUL TEMPERING OR THEFT BY ANY INDIVIDUAL UNTIL YOUR WINNING PRIZE IS TRANSFERED TO YOUR ACCOUNT.UPON THE PAYMENT OF THIS FEES,YOUR WINNING FILE WILL BE FORWARDED TO THE PAYMENT AUTHORITY FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.YOUR REFUSAL TO PAY THE SAID FEE IS AN INDICATION THAT YOU ARE DECLINING TO CLAIM YOUR WINNING PRIZE.

YOU ARE ADVISED TO FILL THE ATTACHED PAYMENT SCHEME FORM AND SEND IT BACK TO THIS OFFICE TO ENABLE THE PROMOTION COMPANY TO CONTACT YOU AND A CERTIFICATE OF AWARD WILL BE AWARDED TO YOU BEFORE THE FINAL REMITTANCE OF YOUR WINNING FUNDS BY THE PAYMENT AUTHORITY WHICH IS IN LINE WITH THE EUROPEAN UNION LAW BINDING ALL SWEEPSTAKES.

CONGRATULATIONS ONCE AGAIN FROM THE GENERAL STAFF OF THIS AGENCY.

WE AWAIT YOUR IMMEDIATE RESPONSE.

BEST REGARDS, MRS. CHRISTNY DEE, FOR DR. SMITH MORGAN{DIRECTOR OF FOREIGN TRANSFER).

A few days ago i got such e-mail from an agency of netherlands. Is it really true or false? Please let me know DETAILS.

MIZANUR RAHMAN


From: "PREIMER LOTTERYUK" <premierlottosweeptakes@msn.com> Add to   Subject: CONGRATULTIONS PRIZE WINNER!!! Date: Tue, 13 Dec 2005 22:43:06 +0000

MEMO FROM: THE PRIZE AWARD DEPARTMENT PREMIER LOTTERY

Congratulations Category A prize winner! You have been selected as one of two winners of the PREMIER LOTTERY,computer ballot draws and thus will be a privileged recipient of the grand draw prize of 6,500,000 (Six million five hundred thousand Great Britain Pounds only). Winning File Reference number for your prize is PLUK/2030/0181/08; ticket number101-OIO-77/A.

We in the PREMIER LOTTERY,is by this program,launching our model computer balloting lottery draws,developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. with funds accrued exclusively from previous draws, payouts to all Winners are guaranteed and will be transferred in record time.

After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize.To ensure a smooth collection of your winnings, the transfer of your prize is to be handled by your Claims Director. You are to contact our agent by email and/or fax within a week of receiving this notice. Please find full contact details below:

MRS.Susan EDWARDS FINANCIAL DIRECTOR LINK TRUST FINANCE LTD EMAIL: linktrustfinancecompany@yahoo.co.uk TEL: +44 704 011 8776 FAX: +44-87-1251-5808

Also find all other relevant winning lottery information below: Draw Serial No: 55/849177 Batch No: 01-A223 Zonal Draw No: A1-101 Grand Draw No: 56748 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 direct all further correspondences and queries to your respective category Prize Transfer handlers. Congratulations once again from the PREMIER LOTTERY Family.

Sincerely, THE LOTTERY COORDINATOR, PREMIER LOTTERY, 12 BRIDGE STREET, STAINES MIDDLESEX TW18 4TP UK UNITED KINGDOM TEL/FAX: 44 70928998613


From: "UK NATIONAL LOTTERY GAMES" <fiduciary_agent_rocklin@yahoo.co.uk> Add to   Subject: YOU WON THE TICKET NUMBER:56475600545188 Date: Mon, 19 Dec 2005 12:23:39 +0100

The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom. Ref: XYL /26510460037/05 Batch: 24/00319/IPD WINNING NOTIFICATION:

We happily announce to you the draw (# 990) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 14th wednesday December 2005.Your e-mail address attached to ticket number:56475600545188 with Serial number 5368/02 drew the lucky numbers: 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 178,226 (Four Hundred and Fifty Thousand British Pounds Sterlings) in cash credited to file XYL /26510460037/05 .

This is from a total cash prize of 450,000,000 (Four Million Five Hundred Thousand British Pounds Sterlings.) shared amongst the (10) lucky winners in this category i.e 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 100,000 unions,associatons and corporate bodies that are listed online.

This promotion takes place weekly.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 178,226 (One Hundred And Seventy Eight Thousand Two Hundred And Twenty Six Pounds Sterlings) would be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your 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.

Please be warned.To file for your claim, please contact our fudiciary agent: Agent: Rocklin Anderson Email: fiduciary_agent_rocklin@yahoo.co.uk Tel.:+447031902073

SIR GEORGE HARRIS Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program For Verification;http://www.national-lottery.co.uk/player/p/results/results.do

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From: "Mrs.Hollanda Figuereo." <lluckyday1@netscape.net> Add to   To:  Subject: LUCKY DAY INTERNATIONAL LOTTO-WINNING Date: Mon, 19 Dec 2005 13:56:29 +0100

LUCKY DAY INTERNATIONAL LOTTO C VEZA 10B, 2053 MADRID SPAIN FROM:THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF:193/656/8423 BATCH:1527-9213 WINNING We are pleased to inform you of the result of the email ballotting Lottery Winners International programs held on the 11/12/2005. Your e-mail address attached to ticket number 17542 with serial number1762-544 drew ,batch number 1527-9213,lottery ref umber193/656/8423 and drew lucky numbers 8-16-18-23-31-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$250,000.00 (Two Hundred and fifty thousand United States Dollars only). CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year US$1 million international lottery for processing of your winning claim contact GROUPTEN AGENCY,SL E-mail groupten4step@netscape.net Mr. Kelvin Owen 0034-686-033-677 For processing and remittance of your cash to a designated account of your choice. remember,all winnings must be claim not later than 30th December 2005, After this date,All unclaims funds will be returned to the Lucky day International Lotto, you should contact advocate Mr Kelvin Owen about theclaimant procedures, send your fax and telephone to Agent MR. Kelvin Owen, this will enable his office to send the claims application form (A4)to you the Beneficiary. Please note,in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence. Furthermore,should there be any change of address do inform the advocate Mr. Kelvin Owen as soon as possible. Mr. Kelvin Owen is responsible for the processing of your approved file to the bank for payment. Congratulations once again, from all members of staff and thank you for being part of our promotions program. Sincerely yours, Mrs.Hollanda Figuereo. LUCKY DAY INTERNATIONAL LOTTO


From: "Mrs. Mar yam Van Duke." <glosweepmeglotto@netscape.net> Add to   To: "Postmaster" <> Subject: FINAL AWARD WINNING NOTIFICATION. Date: Mon, 19 Dec 2005 03:35:08 -0400

FFROM: GLOBAL SWEEPTAKES MEGALOTERIA ANNUAL LOTTERY PROMOTIONS. WINNING NOTIFICATION FOR CATEGORY "A" WINNER.

Dear Lucky Winner,

RE: GLOBAL SWEEPTAKES MEGALOTERIA PRIZE AWARDS WINNING NOTIFICATION!

We are pleased to inform you of the result of the just concluded annual Final draws of Global Sweepstakes Megaloteria Lottery Programs held on the 9th, December 2005.

METHOD OF SELECTING WINNERS: Participants were selected anonymously through online cyber ballot system (Computer Ballot) from over 35,000 companies and 70,000 individual names and e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.

This promotional program takes place annually as the year ends, and it is promoted and sponsored by Orient software corporation (Orient Networks).It is met to reward some individuals and corporations who have devoted their time and resources surfing the World Wide Web (www) .No tickets were sold.

After this automated computer ballot, your e-mail address emerged as the winner in the category "A" with the following:

Ref Number: 4549/337-5247/LNI

Batch Number: 26371545-LNI/2005

Ticket Number: 7746017

Draw Lucky Numbers: 821009-121

You have therefore been approved for a lump sum pay out of $ 1.000.000,00 (ONE MILLION USD),Congratulation!

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, Verifications, validations and satisfactory report.

To begin the claim processing of your prize winnings, you are advised to contact our licensed and accredited claim agent for category "A" winner with the information's below:

Mr. Milan Ahrens,

Financial Director, Elite Trust and Finance Agency, De Amsterdamse Poort, Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam,The Netherlands.

E-mail: ElitAgency@netscape.net

TEL: +31 626 674 688

FAX: +31-84-727-7318

NOTE: All winnings must be claimed not later than the 29th of December 2005. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours faithfully,

Mrs. Mar yam Van Duke.

Lottery Coordinator.


From: "EURO MILLIONS LOTTERY" <euroresuit_2005national@yahoo.es> Add to   To:  Subject: E-MAIL ADDRESS WON Date: Mon, 19 Dec 2005 20:40:50 +0100

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: NBM44125677 BATCH: 31/107/AY RE: WINNING NOTIFICATION / FINAL NOTICE DATE: 19st December, 2005

winner,

We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 16th of December,, 2005.Your E-mail address attached to ticket number 1416-4612-750 with lucky main number 03 19 26 49 50 drew lucky star numbers 04 05, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 400,000Euro. (four hundred thousand Euro)

CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

We hope with part of your winning you will take part in our beginning of next year 50 millions Euro International lottery. This is an Irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm

To file for your claim, please contact our fiducial/Claim agent: DR. RICADO PINTO ( ( AGRO SECURITY & CONSULTANT) TEL: 34-619-693-930 Email: agroyacom@yahoo.es

Remember, all winning must be claimed not later than 29TH of December 2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please

Remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mr.Agustin Lorenzo Lopez Lottery Coordinator. http://www.national-lottery.com/resultseuro.asp

SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ( agroyacom@netscape.net)

VERIFICATION FORM

1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8. TELEPHONE NUMBER: ________________ 9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _______________ 10.TICKET NUMBER: ___________________ 11.REF / BATCH NUMBER: ______________ 12.AMOUNT WON: ______________________ 13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD. DeleteReplyForwardNot SpamMove...


From: "E.A.A.S Lottery Headquarters" <lottery_update@yahoo.com> Add to   To: "info" <> Subject: From E.A.A.S Lottery Headquarters

WINNING NOTIFICATION: FROM: MRS. PATRICIA MARTINS E.A.A.S Lottery Headquarters: Customer Serv 580 N. Tenth Street Sacramento, CA 85914 Euro - Afro Asian Sweepstake Lottery an Affiliate of Foundmoney International Arena Complex Km 18 Route de Rufisque I.P.P Award Dept. Amsterdam Netherland.

We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on the 5th Nov 2005 in Amsterdam Holland. Your e-mail address attached to ticket number: 577 7443465 L77 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$250,000.00 (Two Hundred and fifty Thousand United States Dollars)in cheque. This is from a total cash prize of US$2,500,000.00 Dollars, shared amongst the first Ten (10) lucky winners in this category. Please note that your lucky winning number falls within our Asian booklet representative in Bangkok Thailand as indicated in your play coupon. In view of this, your US$250,000.00 (Two Hundred and fifty Thousand United States Dollars) cheque would be released to you by our fudiciary agent in Bangkok Thailand. Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him.

All participants were selected randomly from World Wide Web sites, email adresses and guestbooks through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivery officer appointed specially for this program. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: BARRISTER FRANCIS CAMBELL, Email: barrfranciscambell@gmail.com

To avoid unnecessary delays and complications, you are to contact BARRISTER FRANCIS CAMBELL with the following details 1. Your full names, contact address, age, private telephone/fax number and occupation. 2. quote your Ticket number in any correspondence with us or our designated agent.Winners under 18 years of age will be authomatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates. DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY. Sincerely,

MRS . PATRICIA MARTINS EURO AFRO-ASIA Zonal Coordinator 


From: "Crude oil shell lotto" <swissshell-lotto@hotmail.com> Add to   To:  Subject: CALL FOR YOUR CRUDE OIL SHELL LOTTERY WINNING Date: Tue, 20 Dec 2005 05:52:12 +0100

CRUDE OIL, SHELL -LOTTO WINNER

The Crude Oil Shell -Lotto Lottery

(Customer Services) Ref: UK/5330X2/68 Batch: 066/05/ZY288

WINNING NOTIFICATION: We happily announce to you the draw (#2005) of the CRUDE OIL SHELL -LOTTO NATIONAL LOTTERY,online Sweepstakes International program held on Thursday 1st of December 2005. Your e-mail address attached to ticket number: 8875600545 178 with Serial number 4463/01 drew the lucky numbers: 08-17-17-96-36-69 (bonus no.10), which subsequently won you the lottery in the 1st category i.e match 5. You have therefore been approved to claim a total sum of 950,000.00 (NINE HUNDRED AND FIFTY THOUSAND EUROS) in cash credited to file KTU/9023118308/03.This is from a total cash prize of 18,050,00 shared amongst the (19) lucky winners in this category i.e Match 5 plus bonus of the crude oil shell lotto. 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 yearly.

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 of 950,000.00 (NINE HUNDRED AND FIFTY THOUSAND EUROS) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your 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. Please be warned. To file for your claim, please contact our fiduciary agent:

DR Bright Phillip EMAIL:swissshell-lotto-agency@hotmail.com Tel:+31633893248 from me and members of staff of the CRUDE OIL SHELL-LOTTO

Yours faithfully, Ruth K. Lloyd. Online coordinator for CRUDE OIL SHELL-LOTTO LOTTERY Sweepstakes International Program.

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 1994-2005 Crude Oil Shell-Lotto Lottery Inc. All rights reserved. Terms of Service - Guidelines


From: "DE SAPS SOIF WARE" <desaps_5@msn.com> Add to   Subject: WINNING NOTIFICATION Date: Tue, 8 Jan 1980 04:19:18 -0800

FROM: DE SAP SOFT WARE PROMOTERS. WINNING NOTICE FOR CATEGORY "A" WINNER. RE:AWARDS WINNING NOTIFICATION Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of DE SAP SOFT WARE PROMOTION Netherlands International programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category "A" with the following: Ref Number: 35149/337-5247/LNI Batch Number:26371545-LNI/2004 Ticket Number:54866235

You as well as the other winner are therefore to receive a cash prize of 1,500.000 EUROS.(ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to you upon meeting our requirements, tatutory obligations, verifications, validations and satisfactory report. To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category "A" winners with the informatiom below: Mr. Robert Heinz Financial Director, DE SAP SOFT WARE PROMOTION Netherlands Company,De Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam 1000 BV Amsterdam E-mail: claimsdirector02@netscape.com Tel:+31-613-573-139 Fax:+31-847-499-708

IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

(d) By this lottery prize awards winning, you acknowledge your acceptance to be added to our lottery master player database.

(e) By this prize winning, you agree to receive periodic mailings which will include, but are not limited to; Newsletters, Invitations to Play, Announcements, Adverts and Offers we feel would be of interest to our master players, from all the sponsoring entities.

(f) By this winning, you understand that you reserve the discretion to be removed from any such mailing list which automatically disqualifies you from this and subsequent lottery entries.Removal instructions are on every mails.

(g) We hereby do solemnly pledge to maintain the privacy of our master players/lucky winners database and shall not make available for sale, rent, lease or the illegal use of information about our Players/winners.

Remember to quote your reference information in allcorrespondence.Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!!

Yours faithfully,

Mrs.Mavis Cook DE SAP SOFT WARE PROMOTION Netherlands International programs N.B:all response should be mail to: claimsdirector02@netscape.com


From: "Ariel Bertis" <arielsbertis2220@msn.com> Add to   Subject: CONTACT THE PAYING BANK Date: Tue, 20 Dec 2005 00:49:29 +0000

South Australia Lotteries, 23 Rundle Mall, Adelaide, South Australia. (South Australia Lottories is an affiliate of Overseas Subscriber Agents).Arena Complex 14 Donegall Square West, United Kingdom.

From: Ariel Bertis e-mail : arielsbertis@universia.edu.ve (Lottery Coordinator)

Sir/Madam,

CONGRATULATIONS

We are pleased to inform you of the result of the South Australia Lotteries Winners International programs held on the 19th, July, 2005. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/2 drew 1,000,000.00 which was first in the 2nd class of the draws.you are to re- ceive 1,000,000.00 (One Million Euros). Because of mix up in cash pay- outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited

pay-point bank. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants.It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by

South Australia lotteries. We congratulate you once again.We hope you will use part of it in our next draws;the jackpot winning is 85million. Remember, all winning must be claimed not later than 20 days.After this date all unclaim- ed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.Congratulations once again from all members of South Australia Lotteries. Thank you for being

part of our promotional program.For immediate release of your cash prize to you, please kindly contact our Paying Bank ( Deutsche Bank, Amsterdam.) Send them the following:(i). Your names, (ii) Contact telephone and fax num- bers (iii) Contact Address (iv) your winning numbers (v) Quote amount won.

Contact the paying bank with the following: Contact person: Mr. Water Williams, Deutsche Bank, Amsterdam, Netherlands. E-mail:custservicess01@netscape.net Tel: 31 647-210-426 Fax: 31-847-504-579

Congratulations once again. Yours in service, Ariel Bertis (Lottery director)


From: "National Lottery" <uk_lottery20042005@hotmail.com> Add to   Subject: 2005/2006 AWARD WINNING NOTIFICATION Date: Mon, 19 Dec 2005 17:30:19 -0700

FROM: THE DESK OF THE PROMOTIONS MANAGER INTERNATIONALPROMOTIONS/PRIZEAWARD DEPARTMENT, REF: UNL /2551256003/22 BATCH: 14/0017/IPD

ATTENTION:DEAR WINNER.

After a successful completion of the A Category main Lotto Superdraw of the UK NATIONAL ONLINE LOTTERY held on Monday 29th November 2005, we are pleased to inform you of the official announcement that you have emerged one of the winners of the UK NATIONAL LOTTERY ONLINE/INTERNATIONAL PROGRAMS, which is part of our promotional draws.

Participants were selected ramdomly from Worldwide Website And Guess book through a computer ballot system drawn and extracted from 25,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada,Europe, Middle East, and New Zealand as part of our International Promotions Program which is conducted (supported) annually by the WORLD BANK , her Royal Majesty the QUEEN of ENGLAND, his Royal Highness the SULTAN of BRUNEI, the BILL GATES OF MICROSOFT and his ASSOCIATES to encourage the use of internet and computers world wide for the development of the World. Please note clearly that you do not have to purchase a ticket initially to win in the UK National Online Main Lotto Draws.(Anybody above 18yrs and an internet user could emerge as a winner).

You/Your company, attached to ticket number 634-2-7199,with serial number 10-37 drew the "Lucky Numbers 14,18,29,33,37,39"" and consequently won in the A Category of the main National Lotto draw. You have therefore been awarded a lump sum pay out of One Million Pounds Sterling (GBP1,000,000.00) in cash, which is the winning payout for A Category Winners. This is from the total prize money of GBP3,000,000.00 shared among the three international winners in the A category.

CONGRATULATIONS! Your fund is now deposited with the Golden Gate Offshore Companies, Trusts, Off-Shore Banking Center, Golden Gate Sec Inc, insured on your behalf. To avoid mix up of numbers and names of any kind, we request that you keep his award strictly from public notice until the entire process of transfering 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 of this program. We also wish to bring to your notice our end of year (2005) high stakes where you stand a chance of winning up to GBP1.3 billion, we hope that with a part of your prize you will participate. To begin your claim, please contact your claim agent;

MRS SANDRA SKULLY, FOREIGN SERVICE MANAGER, GOLDEN GATE SECURITY OFFSHORE & CO. GROSVENOR SQUARE W1A 1AE LONDON UNITED KINGDOM. TEL/ FAX:+44709202259 Ext 566 EMAIL: claimagent_foreignservice@yahoo.co.uk

For due processing and remittance of your prize money to a designated account of your choice. Remember,you must contact your claims agent within a week of recieving this mail.(All correspondence is to be via the Email Addresses above, as these are protected communication links which the UK National Lottery have provided for the successful transfer of your prize claims. In the event that you need to be contacted via telephone or fax, the appropriate office will contact you immediately).

I will also want you to know that telephone conversation is not allowed because in the past we have experienced cases where Telephone lines are being tapped and this can lead to false,double or counter claim.We hope you understand this plight. After filling all informations required by you, your designated claims agent above will immediately contact you on phone via our Hi-tech communication power line which is save,private and confidential.

For due processing and remittance of your prize .

Remember, all prize money must be claimed not later than 31st of December 2005.After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, doinform your claims agent as soon as possible.

Congratulations! again from all our staff and thank you for being part of our promotions program.

OUR SPECIAL THANKS AND GRATITUDE GOES TO THE WORLD BANK RAISE FUND COMMITEE ( W.B.R.F.C ), SULTAN OF BRUNEI, THE BILL GATES OF MICROSOFT AND HER ROYAL HIGHNESS THE QUEEN OF ENGLAND & THERE ASSOCIATES.

Sincerely,

MR FELIX MORGAN THE CHIEF EXECUTIVE PROMOTIONS MANAGER, UK LOTTO . NORTHAMPTON Road EC1R 0HB LONDON UNITED KINGDOM.

N.B. Any breach of confidentiality on the part of the winners will result to disqualification, please co-operate with us for the safty of your won fund in order to serve you better.

PRIVACY POLICY

(How we strive to protect your privacy online from numerous scams we have going on).UK National Online Lottery takes the protection of your privacy very seriously In short We promise our users that we will: Guard your personal privacy,protect any personal data that we gather. And that we will not: Release personal information about you unless the specified below..

(a) to Golden Gate Security Inc,which is the financial institution solely responsible for the disbursements of your funds to you. (b) to a third party Agent who works with us to deliver our service to you.

SECURITY Under the UK's Data Protection regime, we are required to have effective security measures in place to ensure that no one is able to gain unauthorised access to any personal information that we hold about you. We may need to require proof of identity before we are able to disclose any information covered by the relevant legislation to you. If we change or amend our privacy policy, we will notify you by posting changes on the relevant site.


From: "ride FOUNDATION" <ride_foundation@msn.com> Add to   Subject: Online Christmas Jamboree Date: Sat, 17 Dec 2005 20:44:26 -0000

ride FOUNDATION Online Christmas Jamboree 721, Godalming, Surrey, GU7 1JF

United Kingdom.

Attn: Lucky Winner,

RE: Online Christmas Jamboree Information

I am very pleased to inform you about the ride FOUNDATION Online Christmas Jamboree held on the 9th of December, 2005, due to bulk ticket the result was released on the 16th of December, 2005. I have been directed by the Foundation to inform you that your email address attached to ticket No: 0-4-1-5-2 has won you a lump sum of 500,000:00 (Five Hundred Thousand Pounds Sterling) in the 1st categories.

This is from total prize money of 2,000,000.00 shared among the international winners in our 1st -3rd categories. All participants were selected through a computer ballot system drawn from 10,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world.

CONGRATULATIONS, your funds have been deposited with a reputable Bank in United Kingdom. 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.

To process your PRIZE, please contact your file/claim officer:

**************************************************************** Dr. Andrew Morgan PhD

Tel: +44-702-305-5715

E-mail: ridefoundation_co@excite.com

Alternative E-mail Address: ridefoundation_co@excite.co.uk

ride FOUNDATION,

****************************************************************

Make sure that you quote your winning references in all your correspondence with them. Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent and all reply must be via email as to ensure the legibility.

Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Note that all winning must be claimed not later than two weeks after this notification. After two weeks, funds will be included in the next stake.

Congratulations once more from our members of staff and thank you for being part of our Online Christmas Jamboree.

Note: Anybody under the age of 19 is automatically disqualified.

Yours Sincerely, Mrs. Wendy Butler. Director of Information

PS: Do not reply to the Director of Information, kindly reply to the Claims officer with the informations above.


From: "britishonlineresult lottery" <britishonlineresultlottery@msn.com> Add to   Subject: WINNINGBRITISH LOTTERY Date: Mon, 19 Dec 2005 14:41:07 +0000

BRITISH LOTTERY HEADQUARTERS

28 TANFIELD ROAD CROYDON, LONDON.

Ref: BTL/491OXI/04 Batch: 12/25/0304

Date: 19th Dec 2005.

WINNING NOTIFICATION

We happily announce to you the draw of the British Lottery International programs held on the 1st of Dec 2005 in London.Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United StatesDollars) in cash credited to file RPC/9080118308/04. This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for British Lottery .The estimated $125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him .

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotiontakes place annually. 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 a 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 fiduciary agent with the below details for processing of your claims.

AGENT: Terry Moore

Email: rober_clark@myway.com

To avoid unnecessary delays and complications, please quote your reference/batchnumbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

Sincerely, Mrs. Tracy Cambell. Online Co-ordinator


Date: Thu, 15 Dec 2005 17:23:54 +0100 (GMT+01:00) From: juristheadoffice1@virgilio.it Add to   Subject: INFODIAMON!!!

INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. HOLLAND

REFF: OGS/7316786098/4 BATCH: 14/055/IPD /NL

WINNING NOTIFICATION/FINAL NOTICE

We are pleased to inform you of the announcement today, 15th December, 2005, of Winners of the JURIST PROMO LOTTERY, NETHERLANDS, draws held on 14th December, 2005.

Your email address attached to ticket number 023-0148-790-459, with serial number 8973-20 drew the lucky numbers 09-44-44-67-27-11, and consequently won the lottery in the 3rd category.

You have therefore been approved for lump sum pay Out of ($1.000.000.00) One Million United State Dollars in cash credited to file REF No.041238013011JLP. This is from total prize Money Of ($20.000.000.00) Twenty-Million, United State Dollars shared among the twenty.

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 into your account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program take place every three years. We hope with part of your winning you will take part in our end of the year 50 million Euro international lottery.

To file for your claim and your winning certificate to enable us to transfer your winning sum in to your account, please contact our fiduciary agent in Netherlands. You are advise to contact:

SMITH LAW FIRM NL Advocate Mr. Van Der Gooi Advocate Mrs. G.F Saskia Dr. Edward Makad Email: smithfirmll@netscape.net Tel: Tel:+31-647-218-541 Fax: +31-847-556-223

Remember, all winning must be claimed not later than 23rd of December, 2004.After this date all unclaimed funds will be included in the next take Please note in order to avoid unnecessary delays and complications.

Please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more! from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Ruth Peterson INFODIAMOND LOTTERY INTERNATIONAL PROMOTION/PRIZE PROMO LOTTERY, AMSTERDAM, NETHERLANDS.


 

From: "info mailer" <infomailer612@msn.com> Add to   To: infomailer612@msn.com Subject: euro millones(your email address have won a lottery) Date: Tue, 20 Dec 2005 15:28:45 +0000

FROM THE DESK OF VICE PRESIDENT EURO MILLONES LOTTERY MADRID - SPAIN www.loteria.com

Dear Beneficiary

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 30th of September due to the mixture of names and address the result was released on the 30th October 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$450,000:00 (Four Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: WTWU/3030/INSD (ii) Ticket No: 245-242-065 (iii) Lucky No: 06-19-25-39-44 (iv) Ref No: MGMT/1770/5800/EUES

The Euro Millones Lottery Program is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies.

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

MR.NELSON SMITH OCEANIC AGENCIAS SPAIN E-mail:oceanicagencias@netscape.net

N.B:Steps to claiming your prize; 1.Please quote your Reference number 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 of Justice here in Spain which is in accordance with the European Union Financial Commission 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.

Once again congratulations!!!

Best regards,

Mrs.Suzan Zeeman Euro Millones Lottery


From: "LOTTONET INTERNATIONAL" <lottonetinterg@netscape.net> Add to   To:  Subject: CONGRATULATION!!YOUR EMAIL ADDRESS HAS WON YOU A FUTURN/AWARD END OF YEAR LOTTONETINTERNATIONAL PROGRAMS *2005* Date: Tue, 20 Dec 2005 13:44:03 +0100

LOTTONET INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE NUMBER:LLI/M12/9401/9371. BATCH NUMBER:14215/71732/AB/ISL. RE: WINNING NOTIFICATION / FINAL NOTICE 19/12/05

Sir/Madam, We are pleased to inform you of the long awaited recently released result of the Lottery Winners International programs held on the 1st of May,2005 in commemoration of the workers day celebration http://flag.blackened.net/daver/anarchism/mayday.html YOUR EMAIL-ADDRESS attached to ticket number:712-430-11-18 with serial number IV 241872.drew lucky numbers 701-9211-511,which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 550,000.00 Euros. (FIVE HUNDRED&FIFTY THOUSAND EUROS ONLY)already insured in your favour. This is to help encourage the rapid use of microsoft wares and to enlighten and promote the wide spread usage of the internet within the global world,under the able sponsorship of microsoft ware wizard Bill Gates,Sultan of Brunei,together with the USA,AUSTRALIA& a few members of the EUROPEAN ECONOMIC STATES, being powered by http://lottostrategies.com./ This is our second and last reminder to you with every believe that you received the last notification sent to you via the same email address last month as the management will not continue to send you another notice/reminder over your winning if you do not respond immediately to your claims.

CONGRATULATIONS!!! We strongly advise that you strictly keep your winning information confidential due to mix up of some numbers and names until your claims has been processed and your money remitted to you.

This is part of our security protocol and diversed new measures to avoid the duplicating and unwarranted abuse of this program by some participants and unscrupulous personals/establishment.

Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???). Please note that all email address/names registered with different and various websites/pages in the internet were selected through a computerized ballot machine system from the internet,randomly drawn from over 100,000.00 COMPANIES and 50,000,000.00(INDIVIDUALS PRIVATE/PERSONAL) Email Addresses and names from all over the world,where your own EMAIL ADDRESS happens to have been luckily selected under the second category(B) to have attracted this winnings.

This promotional program takes place once in every three years in conjunction with international governmental policies under very strict regulatory laws within the world lottery association in the bid to strive towards a world without poverty in which every person can exercise his or her right to a life of dignity and to equally establish themselves and help create room for useful and gainful employment through the fund/prize you are been awarded.

We hope that you will equally ultilise your prize winnings fund in an innovation,support,promote,meaningfully and gainfully reputation scheme in your lifes,government and people.

To file in and collect your claims for this prize winning award, please quickly contact only and directly our nominated fiducial/accredited agent,who is to personally act as your TRUSTEES CLAIM AGENT: DR JAMES WRIGHT for) NETWORKING EQUITY CONSULTANT&SECURITIES EMAIL:netsecequity@netscape.net TELEPHONE NUMBER: 0034-636-863-756.

Remember, all winning must be claimed before and not later than(30TH DECEMBER,2005).After this date all unclaimed funds stands the risk of being retrieved back into the treasury and perhaps included in the next stake.

Please note in order to avoid unnecessary delay and complications always remember to quote your REFERENCE&BATCH NUMBERS in all correspondence to your nominated and acredited trustees claims agent and ensure to comply with every detailed directives.Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff for having been a lucky winner in our international promotions program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours, MAG ALICE WILLIAMS(Mrs). Regional President/Lottery Coordinator. http://www.lottonet.com/

CONFIDENTIALITY: This e-mail message is confidential and is intended only for the addressee of the email address holder who is to immediately report directly and only to the claims agent.Any unauthorized use or disclosure is strictly prohibited.Disclosure of this e-mail to anyone other than the intended addressee does not constitute waiver of privilege. If you have received this communication in error, please notify us immediately and delete this. Thank you for your cooperation.


From: "BRITISH LOTTERY HQ" <lottery_results4@msn.com> Add to   Subject: CONGRATULATIONS Date: Tue, 20 Dec 2005 10:57:55 +0000

The National Lottery, Tolpits Lane, Watford WD1 8RN Ref: UK/9420X2/68 Batch: 074/05/ZY369 Date:9th July 2005.

 

WINNING NOTIFICATION:

We happily announce to you the draw of the UK NATIONAL LOTTO Lottery International programs held on Friday 8th July 2005 in LEEDS UNITED-KINGDOM.Your e-mail address attached to ticket number: 564-75600545-188 with Serial number 5368/04 drew the lucky numbers: [3-8-9-26-27-47(45)], which subsequently won you the lottery in the lotto Draw #995. You have therefore been approved to claim a total sum of 250,000.00 (Two Hundred and Fifty thousand pounds) in cash credited to file UNL/9023118308/04.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually.Please note that your lucky winning number falls within our European booklet representative office in Europe.In view of this, your 500,000.00 (Five Hundred thousand pounds) would be released to you by our payment office in europe.

It is advised that you do not disclose your Ref. or Batch number to anyone.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

To file for your claim, please contact our fiduciary agent: MR. John Page Email: verification_unit1britishpromo@yahoo.co.uk

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

CONGRATULATIONS once more from all members and staff of this program.

Yours sincerely, MR. Edward Steward Online Sweepstakes Co-ordinator For THE UK NATIONAL LOTTERY.


Date: Fri, 23 Dec 2005 11:13:05 -0800 From: vincent@offoluckyday.com Add to   Subject: CONGRATULATIONS!!!!...CONTACT FOR YOUR CLAIM

FROM THE OFFICE OF THE VICE PRESIDENT LUCKYDAY E-MAIL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.

BACTH NO: PTP/31211214257/190888/2202 REF. NO. PTP/21449267220/255100//2202

This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD held on the 4th of December, 2005. Due to themix up of number, the results were released on the 22nd of December,2005. Your name attached to ticket number 219028657434 with serial number18735625drew the lucky numbers of 21-70-81-82-99 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of 2,000,000:00 Only ( TWO MILLION EUROS ONLY) in cash which is deposited with a Finance House in your favour as beneficiary and covered with HIGH INSURANCE POLICY Due to mix up of some numbers and names, we ask that you keep yourwinning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. To begin your lottery claim, please contact our agent below that have been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your claim:

LUCKYDAY PAYMENT OFFICE MANCHESTER ENGLAND CONTACT NAME: ANDREW GORDON CITY/ COUNTRY: UNITED KINGDOM TEL: +4479 3925 3996 FAX: +4487 0133 4585 Email: luckyday_02@walla.com

Note that all winning must be claimed not later than 16th of January 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Mrs. Anita Williams.

THIS E-MAIL MAY CONTAIN CONFIDENTIAL OR PROPRIETARY MATERIAL FOR THE SOLE USE OF THE INTENDED RECIPIENT. ANY REVIEW, USE, DISTRIBUTION OR DISCLOSURE BY OTHERS IS STRICTLY PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR AUTHORIZED TO RECEIVE THE INFORMATION FROM THE RECIPIENT, PLEASE CONTACT THE SENDER BY REPLY E-MAIL AND DELETE ALL COPIES OF THIS MESSAGE


From: "HOLLANDCASINO LOTTERY INTERNATIONAL." <admin@dgapartners.org> Add to   To:  Subject: Your Email Won The Lottery Date: Wed, 21 Dec 2005 14:15:17 +0100

HOLLANDCASINO LOTTERY INTERNATIONAL. FROM:THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BACTH NO: HCNL/009842/05. REF. NO: HCNL/1282884/05.

WINNING NOTIFICATION

We happily announce to you the draw of the BILC programs held in the month of September 2005 in The Netherlands.Your e-mail address attached to ticket number: HCNL-033 6123 234 with Serial number: 005404 drew the lucky numbers: 31 06 26 13 35 07 11, which subsequently won you the lottery in the 3rd category.You have therefore, been approved to claim a total sum of US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars) in cash credited to file hcnl/F/75543340/05. This is from a total cash prize of US $130 Million dollars, shared amongst the Ten (10) lucky winners in this category.This year HCNL Program Jackpot (Lotto 6/49 and Lotto Super 7) one of the largest ever Netherlands Lottery.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$1,230,000 (One Million Two Hundred and Thirty Thousand, US Dollars) would be released to you.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.

All participants were selected randomly from the internet through computer draw system and extracted from over 100,000 websites. This promotion takes place annually.For security reasons,you are advised to keep your winning information confidential untill your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous person(s). Please be warned. To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

Contact Officer: Mr. Hans Cardoso Customer Support Department, Tel-No: 0031-617580467 Fax-no: 0031-847438364 Email: dgaconsults@netscape.net

To avoid unnecessary delays and complications, please quote your reference numbers and batch numbers on the top right corner in any correspondences with us or our designated agent.

Congratulations once more from all members and staff of this program. Thank you for being part of our promotional lottery program.

Sincerely,

Dorothy Van Der-Berge,

Zonal Coordinator.


From: "BINGO LOTTERY" <winningnotification@bingonlinepromo.net> Add to   To: "" <> Subject: XSMAS BONUS LOTTERY PROMOTION

INTERNATIONAL PRIZE AWARD DEPT. REF Number: ORSA/231-ILGI0431/05 BATCH No: NKEV/15/096/TVFS TICKET No: 20511465463-7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99

RE: XSMAS BONUS LOTTERY PROMOTION PRIZE AWARDS

We are pleased to inform you of the result of the XSMAS BONUS Lottery Winners International programs held on the 21st December 2005 Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of 1,000,000.00 (One Million Euro Only).This is from a total cash prize of 10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by BINGOLOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants. All winnings must be claimed not later than 31st December 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Pascal Green Tel: +31-650-866-772 Fax: +31-847-223-408 Email:winningnotification@bingonlinepromo.net

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer (ADVOCATE HARRY HERMAN) to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not BINGOLOTTO.

In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence Furthermore, should there be any change of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly Mrs. Ruth Hudson Games/Lottery Coordinator. Bingo Lotto Netherlands International

NOTE: ANY BREACH OF CONFIDENTILITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATIO. PLEASE REPLYTO THIS EMAIL. CONTACT YOUR CLAIM AGENT. (TERMS AND CONDITIONS APPLY) BE INFORMED THAT YOU MUST REPLY ALL YOUR CORRESPONDECE ON THE WINNING E-MAIL ADDRESS; NO OTHER E-MAIL ADDRESS WILL BE ENTERTAINED.


From: "Elgordo Lottery" <egsl@atlas.cz> Add to   Date: Wed, 21 Dec 2005 15:15:29 +0100 Subject: AWARD WINNING NOTIFICATIONS

EL GORDO SPANISH SWEEPSTAKE LOTTERY COMPANY

CALLE AROYO NO 13, PISO 4G 28030 MADRID.ESPANA

EMAIL:elgordpromo@luxmail.com

DATE: 21ST DEC .2005

FROM: THE DESK OF THE VICE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD..

BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

ATTENTION:

RE: AWARD NOTIFICATION.

This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 30TH NOVEMBER 2005, but due to the mix up of numbers and address and the holidays, the results were released on the 19TH DECEMBER 2005.

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 1st category. You have therefore been approved for a lump sum pay of Euros 2,800.809.00. (TWO MILLION EIGHT HUNDRED THOUSAND EIGHT HUNDRED AND NINE EUROS ONLY)in cash credited to file with REF: No.EGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00., shared among the twenty five international winners in this category.

CONGRATULATIONS!!!

Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past.

All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs.

To begin your lottery claims , please contact your claims agent

SRN .MARIO GABRIEL,

FOREIGN OPERATION MANAGER

GLOBAL SECURITIES S.L MADRID-SPAIN

TEL/+ 34 676 891 337

FAX +34 912 725 103

EMAIL:globinscom@insurer.com

claim not made before this date 23RD OF JAN 2006 will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) Because they are the company that bought your ticket and played the lottery on your name, NOTE 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 every correspondence with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. an original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR MARIO GABRIEL.

CONGRATULATION!!!!! 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,

MR ANTONIO GOMEZ

VICE PRESIDENT


From: "William S. Paschal" <williamstone_01@she.com> Add to   To:  Date: Wed, 21 Dec 2005 18:08:28 +0700 Subject: PROMOTION WINNERS ANNOUNCEMENT

ASEAN PROMOTIONS ORGANIZATION PRIZE/AWARD BANGKOK THAILAND.

SUBJECT: PAYMENT NOTIFICATION

Date: 20th May 2004. >>>>>>>>Machine Used For the Draw: MOONSTONE. <<<<<<<<Ball Set Used: 6. >>>>>>>Winning Numbers: 08 - 35 - 23 - 28 - 90 57 12>>>>>>>>>>>>>>>Prize Awards: USD $350,000.00 <<<<<<<<<<<<Our Ref: ASEAN/391/04.VOL.2/BK <<<<<<<<<<<youre Ref: ASEAN/02ABT/0508/04/BK

Dear our treasured lucky winner,

It is our pleasure to inform you of the announcement today as dated of our promotions program held on the 20th of March 2005. Participants were selected through a computer ballot system drawn from 300,000 names of people living in the following countries: United Kingdom, America, Switzerland, Australia, Spain, New Zealand, and other parts of Europe, Middle-East, Asia, Africa and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. The result of our computer draw 874 of this day selected your names and email address on the lucky jackpot winning number 08 - 35 - 23 - 28 - 90 57 12 which consequently won the lottery jackpot prize awards in the 2nd category. As a result, you have been approved a lottery jackpot lump sum grand prize awards winning of [350, 000.00]. (THREE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS ONLY), insured under a comprehensive insurance policy in your names for security reasons and credited to file in cash credited to file with REF:N.Asean/3662367114/18. This is from a total cash prize of 7,200.337.00, shared among the twenty-five international winners in this category.

CLAIM PROCEDURES: For overseas lucky winners, it is our standard practices to allocate accredited agents for the processing of claim application on behalf of overseas lucky winners and payment of grand prize awards winning to the benefit of beneficiaries after all modalities have been completed satisfactorily. To begin your claims therefore, you are advised to contact our licensed and accredited claim agent for Overseas Lucky Winners for the processing of your prize awards winning and payment to your designated bank account or sending you a draft to your postal address after all statutory obligations have been concluded satisfactorily. Remember, all prize money must be claimed not later than 30th of January 2006. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. Contact the under-listed Promotion Coordinator

CONGRATULATIONS!!!!

We wish you continued good fortunes.

NAME: William S. Paschal Promotion coordinator, ASEAN Promotions Organization TEL: +66-1--4919460. EMAIL: william_stone@she.com

Sincerely, DR. CLIFFORD WATSON. VICE PRESIDENT ASEAN PROMOTIONS BANGKOK THAILAND


From: "CAPITAL LOTTO INTERNATIONAL" <capitallottointernational@yahoo.com> Add to   To:  Subject: CHRISTMAS AWARDS Date: Wed, 21 Dec 2005 19:41:25 +0100

***********************DO NOT DELETE************************************* CAPITAL LOTTO CHRISTMAS AWARDS!

Dear winner, It is that time of year again that everybody loves and to make it special, capital Lotto is celebrating 20 years! We intend to make it particularly special for ten families this year with our Thank$ A Million program.

With our 20 years anniversary we are launching our first international program, The Thank$ A Million promotion. Christmas is a wonderful and memorable time and it is also a time of merry where families get together and celebrate, we want to make this Christmas all the more memorable by giving you a chance to get One Million United States Dollars! Yes, $1, 000, 000, 00.

From the results of the Thank$ A Million draw that took place on the 16th december 2005, capital Lotto is proud to announce, that you have been chosen to receive $1, 000, 000, 00 this Christmas in our Thank$ A Million promotion. Winners are selected via their email address and your email has come out as one of the winners. With this we say CONGRATULATION$.

This is an independent promotion and is unconnected to any publication. No purchase necessary. Any entry without valid collection numbers will be declared void.

All winnings must be claimed not later than the 10th january 2006. After this date all unclaimed prizes will be declared void. Claimants must be over 21years. All entries must adhere to the Thank$ A Million eligibility rules stated in our official rules. You will receive the Thank$ A Million! game rules when you file your claim.

This program is strictly for international participants and all Spain residents are exempt from participation.

NOTE: Being that you were selected via your email address and to avoid double claims your winnings must be notarized and a certificate of award must be obtained from the Spanish Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation, so you will be referred to an independent lawyer acting as a referee to assist in this process. The notarization is essential to create a legal link between you and your email address. You are responsible for the legal charges for the notarization of the claim and the acquisition of the certificate of award. In order to avoid unnecessary delays and complications, provide the following when replying: FULL NAME............................................... COMPANY NAME: ........................................... FULL ADDRESS:........................................... SEX:................................. AGE................................... OCCUPATION............................. TEL.......................FAX................. (If any) COUNTRY................................ E-MAIL.................................. HAVE YOU A PASSPORT OR LICENCE.............(identification on delivery)

INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE

(B) DRAFT BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL: ................................................................. ................................................................. ................................................................

____________________________ Date.

To file for your claim, please contact our /your processing agent BARRISTER LANF WILLIAMS. Email:barrlanfwilliams@yahoo.com Kindly remember to quote your reference number in all correspondence. REF Number: JCM/231-IL1131/05 BATCH No: ICP/15/096/TFS Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to negligence on your part.

Congratulations once more from all of us at capital Lotto and thank you for being part of our promotional program. MR RICHARD K.LLOYD Management CAPITAL LOTTO INTERNATIONAL

NOTICE: You have received this message from capital lotto prize dept. because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors.If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you***********DO NOT DELETE**************


From: "Gary Philip" <gphilip_britishlottoplus57@msn.com> Add to   Subject: BRITISH LOTTO PLUS. Date: Fri, 23 Dec 2005 08:59:40 +0000

FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, BRITISH LOTTO PLUS.

Dear Prize Winner, BRITISH LOTTO PLUS, wishes to inform you of the results of its Promotional draws held on the 5TH of November 2005 as part of our end of year bonanza. We are happy to officially inform you that you have emerged a winner under our Third Category Draws. Participants were selected through a computer ballot system drawn from 50,000 names/email addresses of individuals and companies from all over the world.

You have consequently been awarded a lump sum pay out of 2,200,000.00 (Two Million Two Hundred Thousand Great Britain Pounds) in cash, which is the winning payout for Third Category winners. This is from the total prize money of 11,000,000.00 shared between 5 international winners in the category.

(i) Winning Numbers: 10, 13, 30, 39, 42, 43, (36) (ii) Ticket Number: 44-8201-093 (iii) File Reference Number: BLP20-147-1 (iv) Lotto Batch Number: A14736

please contact your claims agent immediately. Find below all contact details;

MR. WALTER SMITH, FOREIGN SECTION MANAGER, ALPHA BETA FINANCE. PHONE: +44-70-4012-4052 FAX: +44-20-7504-8763 Email: wsmith@abfin-uk.com

For easy reference and identification, your lotto payment order details stated above must be provided to your claims agent.

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely, GARY PHILIP, LOTTERY COORDINATOR, BRITISH LOTTO PLUS. 8 CHANCEL ST. LONDON, SE1 0UX Phone: +44-70-4012-4049 Fax: +44-20-8181-7964

N.B. Any breach of confidentiality on the part of the winners will result to disqualification.

Please do not reply to this email. Contact your claims agent Mr.Walter Smith as specified above. (TERMS AND CONDITIONS APPLY).


From: "peter walker" <luckydayuk63@hotmail.com> Add to   Subject: NOTICE...CONGRATULATIONS!!!! Date: Tue, 20 Dec 2005 19:24:00 +0000

 

West London,

43 North End Road,

West Kensington,

London W14 8SZ

Lucky Winner,

NOTICE...CONGRATULATIONS!!!!

FROM THE OFFICE OF THE VICE PRESIDENT

LUCKYDAY E-MAIL LOTTERY INTERNATIONAL

PROMOTIONS/PRIZE AWARD DEPT

BATCH NO: PTP/31211214257/190888/2202

REF. NO: PTP/21449267220/255100//2202

WINNING NOTIFICATION / FINAL

NOTICE...CONGRATULATIONS!!!!

This is to inform you of the release of the E-MAIL LOTTERY

BALLOT INTERNATIONAL/ WORLD GAMING BOARD. Your name

attached to ticket number 219028657434 with Serial number

918735625 drew the lucky numbers of 21-70-81-82-99, which

consequently won the lottery in the 1st category.

You have therefore been approved for a lump sum payment of

1,000,000.00euros only, which is deposited with the United

Kingdom Clearing house in your favor as beneficiary and

covered with HIGH INSURANCE POLICY. It is important that

keep your winning confidential to avoid people garnering

your information and subsequently making claim with your

winning paraphernalia informations, lucky day lottery

international will decline payment if such irregularity

occurs.

All participants were selected through a computer ballot

system drawn from only Microsoft users from over 20,000.00

companies and 3,000,000.00 individual email addresses and

names from all over the world. To begin your lottery claim,

please contact our agent below that have been appointed for

the processing of your claim with your contact telephone

and fax number to begin the processing of your payment.

ELIGIBILITY:

This promotion is offered only electronically via the Internet and is

open to all persons from age 18 years and above with a valid email

address and who live in any of the aforementioned

countries. This promotion is void in all other countries and is also

void where prohibited.

Principals and employees of Lucky day Lottery Promos and its

respective Parents, subsidiaries and their immediate families are not

eligible.

CLAIMS PROCEDURES:

It is our standard practice to allocate accredited agents for the

processing of claims application. It is even more imperative for

overseas winners. To begin your claims therefore, you are advised as a

matter of urgency, to contact the under listed licensed and accredited

claims agent for the processing of your prize awards winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims;

CONTACT NAME: CLARK DUNCAN

CITY/ COUNTRY: LONDON, ENGLAND.

TELEPHONE: +4470 4011 7428

FAX: 44- 870 -135- 5097

EMAIL: claim112@yahoo.gr

IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process,

failing which would lead to disqualification and winnings Forfeiture.

Winners are therefore advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant's full and

unconditional agreement to and acceptance of our terms and conditions

of claims to avoid any discrepancy in the cause of payment of your

prize awards winning.

(c) To avoid double claims, you are advised to keep your winning

details very confidential, as any discrepancies resulting from a breach

of this confidentiality on the part of the winners will be covered

solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

Congratulations again from all our staffs and thank you for being part

of our Promotions program.

Sincerely,

Peter Walker

Co-coordinator.

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR

Correspondence TO YOUR CLAIMS AGENT.

===========================================================

The Lucky Day Lottery Promos Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell computers, and a conglomeration of other international IT companies. The lucky DAY LOTTERY internet draws in each quarter of the year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that up to 100 Million Euros are won annually in more than 150 Countries worldwide.


From: "Steffy Brian" <freelotto@winning.com> Add to   To:  Subject: FREE LOTTO WINNING NOTIFICATION Date: Mon, 19 Jul 2004 09:46:31 +0200

THE FREE LOTTO COMPANY SPANISH HEAD OFFICE , MADRID, SPAIN. 20/12/2005 www.freelotto.com

Dear Winner,

RE: WINNING NOTIFICATION We are please to announce you as third category winner of this years annual FreeLotto Award. All winning addresses were randomly selected from a batch of 50,000,000 international emails. Consequently,you have therefore been approved for a total pay out of 150,000.00 euros (Onehundred and fifty thousand euros)only.The following particulars were attached to your lotto payment order: (i)Lucky numbers: 37-13-43-85-67-11 (ii) Ticket number: FL754/22/76 (iii) Batch Number:FL09622ES (iv) Lottery Ref Number: FL/04/736207152/ES and (v) Serial Number: ES-123542

Your security file number is ES99809765MD Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Name:Dr.Den.D.Ricky TEL: 0034 650 212 593 E-mail: snsbankclaim@netscape.net

After the acknowlegement of the receipt of this winning notification you would be sent a lottery claims/Apraisal form to fill and submit to our lawyer who will carry out the legalisation of the transfer of your winning.Do not forget to quote your reference number in all correspondence.

Once again on behalf of all our staffs we are wishing you a big CONGRATULATIONS!!!

Yours sincerely, Steffy Brian For Claims Officer The Lotto Company,Spain.


From: "Superbal Lottery" <lotto_net114@msn.com> Add to   Subject: RE: AWARD CLAIM FINAL NOTIFICATION Date: Fri, 23 Dec 2005 16:50:14 +0000

SUPERBAL EMAIL LOTTERY INTERNATIONAL PROMOTIONS FROM: THE DESK OF THE VICE PRESIDENT SUPERBAL INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. TEL/FAX 0031 847 301 119 EMAIL: infosuperbal@winning.com www.superbal.nl

DATE: 22ND DECEMBER 2005

REF NO: OMS/200793/07 BATCH NO: 24/00602/XXPDB ATTN: BENEFICIARY (OMS/200793/07)

RE: AWARD CLAIM FINAL NOTIFICATION

We are pleased to inform you the release today of the result of the SUPERBAL LOTTERY INTERNATIONAL PROGRAM (XMAS/NEW YEAR BONANZA) of which results was release on 22ND DEC 2005. Your name attached to the ticket number 025-11464992-750 with serial number 2449-05 drew the lucky number 13-15-22-37-39-47, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of 1.000.000.00 (ONE MILLION EURO ONLY) in cash credited to file REF NO: OMS/200793/07 and BATCH NO: 24/00602/XXPDB. This is from a total cash prize of 15.000.00.00 (FIFTEEN MILLION EURO ONLY) shared among the fifteen international winners in this category.

CONGRATULATION!!!!

Your fund is now deposited with a SECURITY COMPANY insured to your name. Due to mix up of some addresses and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from AMERICA, ASIA, AFRICA, EUROPE and NEW ZEALAND. As part of our end of year international program, which we conduct once every year, we hope with a part of your prize money, you will take part in this year-end of year Bonanza high stake US$1.6 Billion international lottery.

To begin your prize claim, contact your claims agent, MR. YOSI COLE, Foreign Operation Manager SUPERBAL E-MAIL LOTTERY PROMOTION, TEL: 0031-633-735-123, FAX: 0031-847-301-112 EMAIL: infosuperbal@netscape.net. For the processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 15TH JANUARY 2006. After this date all funds will be returned to the MINISTRY ECONOMY HOLLAND as unclaimed. Also, for your information, 10% of your won prize belongs to IBERO PROMOTION the company that bought the lottery ticket on your behalf, as a part of their commission. This commission will be paid to Manager SUPERBAL E-MAIL LOTTERY PROMOTION only after you have received your fund in your designated account.

Furthermore, should there be any change of address do inform us as quickly as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Sincerely,

Mrs. Pamela Thomson. GROUP CORDINATOR (SUPERBAL E-MAIL LOTTERY PROMOTIONS)


Date: Wed, 21 Dec 2005 13:57:48 +0100 (GMT+01:00) From: "MR. VAN RICHE" <van.riche5@virgilio.it> Add to   Subject: END OF THE YEAR GIVE AWAY PRIZE FOR WEB USERS!!!!!!!!!PLEASE CONFIRM!

NOTE:PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE, ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS OFFICER

FREE LOTTO AGENCY BV FREE LOTTO PLAZA, SUITE 1102A AMSTERDAM ZUID-OOST AMSTERDAM, THE NETHERLANDS Ref: OYL/34536380986/05 Batch: 05/763638/IPD

Dear Sir/Madam,

WINNING NOTIFICATION!!!!!!!!!!

We happily announce to you the draw of the FREE LOTTO AGENCY BV Sweepstake Lottery International programs held IN THE NETHERLANDS. This is computer generated lotto's of internet users using email addresses as draws.

Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers: 5 12 45 57 87 90, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of €850,000.00 (Eight hundred and fifty Thousand Euros) in cash credited to file OYL/34536380986/05.This is from a total cash prize of €8,500,000 Million Euros, shared amongst the first Ten (10) lucky winners in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.

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 €850,000.00 (Eight hundred and fifty Thousand Euros) would be released to you by our payment office in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims is process 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 on time, please contact your claims agent:

MR VAN DAN SER EMAIL: vandanser2005@netscape.net TEL: +31-636-231-836 FAX: +31-205-241-255.

to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staff of this program and the European Union.

Thank you for being part of our promotional lottery Program.

Sincerely,

MR.VAN RICHIE FREE LOTTO AGENCY BV Co-coordinator


From: "Worldnetlotto Worldnetlotto" <worldnetlotto003@hotmail.com> Add to   Subject: GOOD NEWS!!! END OF THE YEAR BONUS Date: Wed, 21 Dec 2005 09:45:06 +0000

FROM: THE DESK OF THE PROMOTIONS COORDINATOR, PRIZE AWARD DEPARTMENT, Ref. Number: NL/729/49 Batch Number: KA-723824

Sir/Madam

We are pleased to inform you of the result of the World Lottery Winners International programs held on the 20th December, 2005. Your e-mail address attached to ticket number 6709233 with serial number 85305523 drew lucky numbers 80-34-92-44 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One Million United States Dollars)

CONGRATULATIONS!!!

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 protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 90,600 company and 68,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our next year USD 5.8 million international lottery. To file for your claim, please contact our agent MR.STONE BROWN of the Lucky Day Trust Consultancy. TEL: 0031 - 617 644 971 FAX: 0031 - 847 153 719 Email: luckywinsday@netscape.net

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number, batch number, your full names, telephone number, fax number and address in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

DR. ALESSANDRA RAYNERS, LOTTERY COORDINATOR. ........................................................................................................................................ This email may contain information which is confidential and/orprivileged.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: "Moller khan" <klassenlotterypromotions_1@msn.com> Add to   Subject: AWARD NOTIFICATION; FINAL NOTICE Date: Wed, 21 Dec 2005 14:44:01 +0000

SUDDEUTSCHE KLASSEN LOTTERY GLOBAL-EMAIL LOTTERY PROGRAM INTERNATIONAL-HEADQUATERS GERMANY RFF NOS: EAASL/941OYI/02/STXN Batch NOS: 12/25/0034 ATTENTION: AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the result of the December 18th,2005 SUDDEUTSCHE KLASSEN EMAIL-LOTTERIE PROGRAM. Your winning Email address is attached to ticket number 025-11464992-750 with serial number 2113-05 drew the lucky numbers 4-18-24-30-31-35 which consequently won the lottery in the 1st category.You have therefore been approved for a lump sum payout of USD$1,000,000.00 (One Million United States Dollars) in cash credited to file EAASL/941OYI/02/STXN. This is from a total cash prize of USD$50 Million shared amongst the first fifty (50) lucky winners in this category. All participants were selected through a computer ballot system drawn from 25,000 names and email addresses from all continent of the world as part of our international promotions program which we conduct twice every year. This year Lottery Program Jackpot is the largest ever for SUDDEUTSCHE KLASSEN LOTTERY. The estimated USD$50 million jackpot would be the sixth-biggest in Europe history. The biggest was the USD$363 million jackpot that went to two winners in a Febuary 2000 drawing of The Big Game Mega Millions' predecessor. Your fund is now deposited in an offshore bank insured in your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.please you are to provide the below details and send via email to me so that i can commence the transfer of your funds you immediatelly. PROVIDE VIA EMAIL THE FOLLOWING DETAILS TO THE HEAD OF OUR CLAIMS PROCESSING DEPARTMENT MRS SUSAN KEOMAN, EMAIL: [lotteryclaimspromotions@rediffmail.com] --------------------------------------- 1. Your Full names 2. Full home / Office Address 3. Direct Telephone/Fax Numbers 4. Occupation / Age 5. Next of kin 6. Amount won 7. Lottery date 8. Nationality.

The above detailed information will be absolutely neccessary for the processing of your payment which would remitted to you from any our zonal payment centres where your payment would fall into. Please note that this winning is valid for ONLY THREE WEEKS and failure to issue claims within this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence via email. Congratulations once again from all our staff and thank you for being part of our promotions program.

Yours Sincerely, Mr. Moller Khan Promotions Manager Suddeutsche Klassen Lottery Head office, Germany ------------------------------------------------------------------------ ****PRIVATE & CONFIDENTIAL***** this e-mail and any attached files are from SUDDEUTSCHE KLASSEN LOTTERY COMPANY and are confidential and may be legally privileged. If you are not the addressee, any disclosure, reproduction, copying, distribution, or other dissemination or use of this communication is strictly prohibited. If you have received this transmission in error please notify the sender immediately and then delete this e-mail. E-mail transmission cannot be guaranteed to be secure or error free as information can be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses.SUDDEUTSCHE KLASSEN LOTTERY COMPANY therefore cannot be held liable for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission


Date: Sat, 24 Dec 2005 16:24:54 +0100 (GMT+01:00) From: kellybenson@virgilio.it Add to   Subject: LOTTO.NL

LOTTO.NL, 2391 Beds 152 Koningin Julianaplein 21, Den Haag, the Netherlands. (Lotto affiliate with Subscriber Agents). From: Susan Console (Lottery Coordinator) Website: www.lotto.nl Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 19th, December, 2005. Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew €1,000,000.00 which was first in the 2ndclass of the draws. You are to receive €1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (€1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto NL. We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €85million. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program. For immediate release of your cash prize to you, please kindly contact our Paying Bank (Chartered Finance & Securities Den Haag.) Send them the following: (i) Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Contact person: Mr. John Kane. E-mail: charteredfsb77@netscape.net Tel: +31643178404 Congratulations once again. Yours in service, Susan Console www.lotto. nl


From: "Dr Arun Best" <vodafoneawardnotification@msn.com> Add to   Subject: VODAFONE AWARD WINNER NOTIFICATION Date: Sat, 24 Dec 2005 10:58:13 +0000

 

---------------------------------------------------------------------------

VODAFONE AWARD NOTIFICATION

This is to inform you that you have been selected for a cash prize of 3,600,000.00 (Three Million Six Hundred Thousand Great British Pounds)and a brand new vodafone handset in vodafone International programs held on the 15th December, 2005 in the London .

The selection process was carried out through random selection in our computerized email selection system(ESS) from a database of over 250,000 email addresses drawn from all the continents of the world.

This vodafone Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotion is the tenth of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Williams Lee Haandvaerkervej 8,1 DK-9000 Aalborg United Kingdom Email; vodafoneclaimsagent@yahoo.com Phone Number: +44-703-191-8926 Time to call(10am to 5pm london time GMT)

When contacting him, please provide him with your secret pin code vfn4234bg and your reference number 6y2005udx.You are also advised to provide him with the under listed information as soon as possible:

Claims Requirements:

1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: 7. Present Country: 8. Occupation:

If you do not contact your claims agent, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards.

Dr Arun Best Lottery Manager


From: "lottery claims" <lotterywinners_lottowinners@msn.com> Add to   Subject: CONGRATULATIONS YOU ARE A WINNER Date: Sat, 24 Dec 2005 01:36:05 +0000

THE BRITISH ONLINE GAME 2005

UK-LOTTO HEADQUARTERS: 45 ELMDENE RD WOOLICH, SE 16 TZ,UNITED-KINGDOM. Customer Service Ref: UK/9420X2/68 Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw(5/1041) of the UK-LOTTO SweepstakeLottery International programs held on the 3rd December 2005.in LEEDS UNITED-KINGDOM. Your e-mail address attached to ticket number: 56475600545 188 with Serial number5368/02 drew the lucky numbers 7 9 17 22 27 40 41

which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of 815,430.00(SIX HUNDREN AND NINTY ONE THOUSAND TWO HUNDREN AND FIFTY TWO Pounds sterling) in cash credited to file ktu/9023118308/03. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.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 691,252,00(SIX HUNDREN AND NINTY ONE THOUSNAD TWO HUNDREN AND FIFTY TWO Pounds sterling)would be released to you by our payment office in europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.For security reasons,you are advised to keep your winning information confidential till your 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 fiduciary agent: DR PULLEN ARMSTRONG Email: pullen_armstrong@excite.com You can also click on the website below for more information http://www.thelotter.com/Results_.asp?Lottery=24

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO DR PULLEN ARMSTRONG FOR FURTHER INFORMATIONS. 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ _____________________________________ _______ 3.SEX:_______________ 4. AGE:______ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.POSITION HELD____________________ 8.HAVE YOU APASSPORT OR LICENCE.............(identification on delivery) 9.ANNUAL INCOME.......................... 10.INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE (B) DRAFT (C) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER (Details of the account where you want your funds transferred): .......................................................... ................................................... 11.E-MAIL ADDRESS:_____________________________ 12.TELEPHONE NUMBER:_____________________ 13.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________ 14.TICKET NUMBER:___________________ 15.SERIAL NUMBER:__________________ 16.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 17.AMOUNT WON:___________________________________ 18. STATE:__________________________________ 19. COUNTRY________________________________ To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. Sincerely, Mr Chris Harrisson. Zonal Coordinator 44-702-3057665 Warning!!!: Fraudulent emails are circulating that appear to be using British National Lottery addresses, but are not from The British Lottery. PLEASE REPORT IMMEDIATELY TO : CUSTOMER CARE/COMPLAINTS DEPT: british_onlinelottery_promo@hotmail.com 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!!! LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.

Copyright 1994-2005 The British National Lottery Inc. All rights reserved. Terms of Service - Guideline

77635 476378 255667460


Date: Thu, 22 Dec 2005 15:05:01 +0100 (GMT+01:00) From: informationcenter@virgilio.it Add to   Subject: END OF YEAR BONUS.

Lotto International European Promotional Draws Amsterdam Netherlands ********************************** Claims Department Ref: MMCAN/652311872/05 Batch: 074/05/369MM WINNING NOTIFICATION ( NO TICKET WAS SOLD ). We happily announce to you the draw of the Lotto Netherlands International Sweepstake Lottery International programs held in Netherlands. Your e-mail address attached to ticket number: 564700564321 with Serial number 4265/02 drew the lucky numbers: 31-05- 75-67-25-04, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of One Million, Five Hundred Thousand ( Euros 1,500,000.00 ) in cash credited to file Ref No:MMCAN/652311872/05. This is from a total cash prize of Euros 22,500,000.00 , shared amongst the first Fifteen (15) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 150,000 individual/ company e-mail addresses. This promotion takes place annually. In view of this, your Euros 1,500,000.00 (One Million, Five Hundred Thousand Euros) would be released to you by our payment office in Europe. To begin your lottery claim, do contact the claims manager : MR. PETER VAN CLAIMS MANAGER LOTTO NETHERLANDS email- claimsmanager01@o2.pl Fax -31-847-515-275 Tel -31-613-813-795

Note that all winning must be claimed not later than 31st December,2005. After this date all unclaimed funds will be included in the next year sweepstake. In order to avoid unnecessary delays and complications do remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do not hesitate inform your claims manager as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Yours Sincerely, MRS. ANNA MICHAEL email: informationcenter@virgilio.it Lottery Coordinator *************************************************************************************************************** DISCLAIMER: This communication is for the exclusive use of the intended recipient (s) and shall not attach any liability on the originator, Lotto Netherlands . If you are the addressee, the contents of this letter are intended for your use only and it shall not be forwarded to any third party, without first obtaining written authorizations from the originator. It may contain information, which is confidential and legally privileged and the same shall not be used or dealt with by any third party in any manner without the specific consent of Lotto Netherlands .www.lotto.nl


From: "UK National Lottery" <uklotteryfinalwinners@hotmail.co.uk> Add to   Subject: XMAS WINNING NOTIFICATION !!! (Congratulations) Date: Fri, 23 Dec 2005 07:35:37 +0000

UK NATIONAL LOTTERY

The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)

Ref: UK/9420X2/68 Batch: 074/05/ZY369 23rd December,2005

WINNING NOTIFICATION: FINAL NOTICE

We happily announce to you the draw (#1034) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on saturday 19th november,2005. It is now available for claims and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 04,09,10,19,24,37 (bonus no 28) , which subsequently won you the lottery in the Match 5 plus bonus.

You have therefore been approved to claim a total sum of 51,601 ( Fifty-one thousand,Six hundred and one pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 1,393,227, shared amongst the(27)lucky winners in this category i.e Match 5 plus . 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 as part of our international promotion program.

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 51,601 ( Fifty-one thousand,Six hundred and one pounds sterling) 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 her. 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 fill the ( VERIFICATION AND FUND RELEASE FORM) below and send it to fiduciary agent.

Mrs Ashley Smith Tel: +44703 192 8991 FAX: +44870 478 6899 Official Email: claimsdepartment1@officeEmail.net

VERIFICATION AND FUND RELEASE FORM

1.FULLNAMES:----------------------------------------------

2.ADDRESS:-------------------------------------------------

3.SEX:--------------------------------------------------------

4.AGE:--------------------------------------------------------

5.MARITAL STATUS:----------------------------------------

6.OCCUPATION:----------------------------------------------

7.E-MAIL ADDRESS:-----------------------------------------

8.TELEPHONE NUMBER:----------------------------------------

9.A. BATCH NUMBER:------------------------------------------- B. REF NUMBER:-----------------------------------------------

10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:---------

11.AMOUNT WON:-----------------------------------------------

12. COUNTRY:----------------------------------------------------

13. ANNUAL INCOME:-----------------------------------------------

Endeavour to email/fax her your full names,winning numbers,email address,telephone and fax numbers immediately.

Congratulations once again from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully, Mr Richard K Lloyd Online coordinator for THE NATIONAL LOTTERY Sweepstakes International Program.

Confidentiality Notice: Please note that this email, and any files that may be attached to it,is/are confidential and is/are intended for the sole use of the individual(s) or entity(ies) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s). Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

You Must be 16 or Over to Claim a prize


From: "lottery award" <lottery_award116@msn.com> Add to   Subject: YOU HAVE WON!! Date: Wed, 28 Dec 2005 17:34:03 +0000

EUROPEAN PRIZE AWARD DEPT. HEAD OFFICE P.O. BOX 1764 VICTORIA SW1V 4DP LONDON, ENGLAND. Ref: UK/9420X2/68A Batch: 074/05/ZY369

WINNING NOTIFICATION/ PROCESSING ADVICE:

We happily announce to you the draw (#1021) of the EUROPEAN PRIZE AWARD DEPT, online Sweepstakes International program held on Monday DECEMBR 26TH, 2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 21-32-41-42-43-46 which subsequently won you the lottery in the 2nd category i.e. Match 6. You have therefore been approved to claim a total sum of 500,000 ( FIVE HUNDRED THOUSAND POUNDS STERLINGS.) in cash credited to file KTU/9023118308/03.This is from a total cash prize of 8,500,000 (EIGHT MILLION,FIVE HUNRED THOUSAND POUNDS STERLINGS) shared amongst the (17) lucky winners in this category i.e Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe.

In view of this, you have therefore been approved to claim a total sum of 500,000 ( FIVE HUNDRED THOUSAND POUNDS STERLINGS)which would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your 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, be warned.

You are to contact our Fiduciary agent with the details below:

CONTACT PERSON: Mr.Jose Luis E-MAIL:atlasfinance1@netscape.net PHONE:0034-678-957-525

Note that all prize funds must be claimed not later than 13Th Of January 2006.

COLLECTION After this date all funds will be returned to our treasury as unclaimed. You are adviced to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications. Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible. For the immediate release of your payments you are to provide the following details to our fiduciary agent.

CLAIM FORM BELOW

FULL NAMES OF BENEFICIARY:......................................

CONTACT ADDRESS:.................................................

CITY/STATE:......................................................

COUNTRY:.........................................................

NATIONALITY:.....................................................

OCCUPATION:......................................................

SEX:.......................AGE:..................................

MARITAL STATUS...................................................

TEL/FAX:.........................................................

NEXT OF KIN:.....................................................

AMOUNT WON:......................................................

REFENCE NO:................BATCH NO:.............................

LUCKY NO:..................TICKET NO.............................

SERIAL NO:.................LOTTERY DATE:.........................

Remember that this program is organised to enhance unity and also encourage all micro-soft users all over the world. Congratulations once again from all members of our staff, and thank you for being part of our promotions program.

Yours faithfully, REV. GEORGE HARRIS Online coordinator for EUROPEAN PRIZE AWARD DEPT Sweepstakes International Program.

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.

WARNING!!!

ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS.

THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

Copyright 1994-2005 European Priz Award. All rights reserved. Terms of Service - Guidelines.


 

From: "MRS. NORAH PETERSONS" <worldwielotto@terra.com.mx> Add to   To:  Subject: AWARD NOTIFICATION FINAL NOTICE Date: Tue, 08 Aug 2006 17:31:00 +0100

FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. SELECTLOTTO/DE LOTTO US Ref.N0: BGN/2300786008/06. Batch No: 18/38204/LFK Dear winner, We are pleased to inform you the result of the computer random selection for the SELECT DE LOTTO/ LOTTORY International program held on 1st August, 2006.Your personal or Company E-mail Address, attached to ticket number 205-11465886-629, with serial number: 37742-99 drew the lucky numbers: 7-14-17-23-31-44, and consequently won the lottery in the 2nd category. The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/ selected through a computer balloting system drawn from 900,000.000 email Addresses from all over the world as part of our International Promotions Program, which is conducted annually. Again, it was a promotional program from our software department in promoting the benefit of the Internet usage. You have therefore been approved for a lump sum pay out of (One Million Untied Stated Dollars) $1.000.000.00 in cash credited to file REF N0: BGN/2300786008/06.and Batch N0: 18/38204/LFK. This is from total prize money of Two million Dollars shared among two international lucky Winners in this category. CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants. To begin your claims, you are urgently requested to contact our claims agent (NATIONAL CLAIM CENTER BV.) Madrid-Spain immediately with your telephone number and fax numbers, and make sure you quote your, REF N0: BGN/2300786008/06. Batch N0: 18/38204/LFK. Your name and contact details in all your correspondence with the finance institute. Your allocated claims agent details are as follows. Company Name: NATIONAL CLAIM CENTER BV. Officer in Charge: Dr. Gilbert Parker Tel: + 34 605 535 337 Fax: + 34 940 463 443 E-mail: megaclaimcenter@netscape.net Remember, all winnings must be claim not later than 18th of August 2006. After this date all unclaimed funds will be return to the promotion company. Yours sincerely, Mrs. Norah Petersons (Claims Coordinator) SELECT LOTTO/DE LOTTO


Date: Sun, 20 Aug 2006 04:20:19 -0000 (GMT) Subject: File Reference Number: ACL/51976512/4 From: "OCEAN BLU AWARD HEADQUATERS" <oceanblu1111@pickscom.com> Add to   To:

OCEAN BLU AWARD HEADQUATERS: Palais Des Nations, 209 Geneva 10, Switzerland.

File Reference Number: ACL/51976512/4

WINNING NOTIFICATION

We happily announce to you the draw of the OCEAN BLU AWARD programs held on the 1st of August 2006 in Dakar Senegal. Ticket where NOT sold Your e-mail address attached to ticket number:4126503176457 which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of 1,000,000 EURO(ONE MILLION EURO) in cash. This is from a total cash prize of 3 MILLION EURO,shared amongst the first Five(Five) lucky winners in this category. 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 EURO(ONE MILLION EURO) would be released to you by our security firm in London,England in Europe.

Our European Interactive Customer Care Team will immediately commence the process to facilitate the release of your funds as soon as you contact Them. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 10,000 individuals and companies. This promotion takes place annually. 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 bewarned.

To file for your claim, please contact our Interactive Customer Care Team

Interactive Customer Care Team:Contact Person: William Segio Email:claimsdept01@btinternet.com Tell:+44 703 189 5299, +44 702 402 6998

To avoid unnecessary delays and complications, you are to contact Mr. William Segio with followings details below:

(1) FULL NAME (2) FULL ADDRESS (3) NATIONALITY. (4) AGE (5) OCCUPATION (6 )WINNING EMAIL (7 )TELEPHONE NUMBER (8) DATE OF WINNING AWARD (9) SEX (10) TOTAL AMOUNT WON (11) MARITAL STATUS

Congratulations, once more from all members and staffs of this program.

NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

DO NOT REPLY TO THIS EMAIL. CONTACT YOUR INTERACTIVE CUSTOMER CARES TEAM.

Note: Anybody under the age of 18 is automatically disqualified.

Yours Sincerely, Mr Donald Green OCEAN BLU AWARD (co-coordinator) N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact our director of finance:claimsdept01@btinternet.com


Date: Wed, 16 Aug 2006 05:11:49 +0200 (MEST) From: "manager_promo@terra.es" <manager_promo@terra.es> Add to   Subject: COCA'COLA PROMOTION/PRIZE AWARD

COCA'COLA COMPANY PROMOTION/PRIZE AWARD DEPTCOCA'COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (25th MAY 2006) by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 each on the THE COCA'COLA COMPANY PROMOTION

However the results were released on the 12th AUGUST, 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 1,000,000.00 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 COCA'COLA COMPANY for verification and then you will be directed to the bank where a cheque of 1,000,000.00 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 Walter John.

Phone:+44 7024 036 379 or + 44 7024 0845 06

E mail : agentwalterclaimsofficer1@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 Coca-Cola and the British American Tobacco Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully, Mrs. Rose Hills


From: "Angela Frenz" <angelafrenz@emailwave.com> Add to   Subject: Your ref number :Ref/SAA/0123/WE/5YT Date: Sun, 13 Aug 2006 18:56:20 -0300

Your ref number :Ref/SAA/0123/WE/5YT LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands

RESULTS FOR CATEGORY "A" DRAWS

 

Dear Sir/Madam,

Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.

In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Telephone numbers and fax Age Address Occupation REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.

CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, You are adviced to immediately open an account with the Bank to facilitate the transfer of your funds immediately. kindly contact the paying bank with the below information:

*********************************************** Contact person: Otlom Stopen International Remittance Officer laagste bank Amsterdarm,Netherlands E-mail: Services114@netscape.net Tel:0031-644-957-468. Fax:0031-847-235-420.

*********************************************** NOTE: All claims are nullified after 10 working days from today if unclaimed Congratulations once again from all our staffs, and thank you for being part of our promotions program.

Yours Sincerely, Mrs.Frenz Angela online co-ordinator


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