|
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 (51)
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. During the past year, I received many unsolicited e-mails that appear to be Lottery Scam E-mails. I have included several recent examples.
Date: Mon, 10 Jul 2006 19:54:46 +0100 (GMT+01:00) From: goodmool@virgilio.it Add to Address Book Add Mobile Alert Subject: WINNNER CONTACT
REFF:OZM/7367/67/92/97 BATCH: 12/951/IPD/ES Lotteria Shop Nacional
We are pleased to inform you of the result of the of the Lotteria Shop Nacional programs held on the 06of July 2006. Your e-mailaddress attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,11,52,33,44,42 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;
CARFER SECURITY AGENT,S.L Mr.Alxe Bobns Email: infocarfer@netscape.net Tel:+34605196898 www.lottoshop.com
Due to mix up of some numbers and names, we ask that you keep your Winning information confidential until your claims have been processed. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participant.
Please, note that you will be required to pay for the issuance of your winning certificate. Be notify also that all winnings must be claimed not later than 25 nd July 2006 After this date all unclaimed winnings will be null and void.In order to avoid unnecessary delays and complications remember to quoteyour reference number and batch numbers in all correspondence. Furthermore,
should there be any change of address do inform our agents as soon as possible.Congratulationsonce more and thank you for being part of our promotional program. Note:Anybody under the age of 18 is automatically dis! qualified.
Sincerely yours,
Mrs.Jennifer Moolman Winning Co -ordinator www.lottoshop.com LOTTERIA SHOP NATIONAL CONTACT CENTER/PRIZE AWARD SPAIN
To: mavis_121@ny.com Subject: CONSOLATION PRIZE WINNER From: "MR.DON NEWPORT" <sbl.donnewport01@yahoo.co.uk> Add to Address Book Add Mobile Alert CC: Date: Wed, 12 Jul 2006 02:06:14 +0200 (CEST)
DE LUCKYSTAR E-GAMES Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING This email confirms that you have been notified of by the DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands of your email
lottery winning for 2006 LUCKYSTAR LOTTO -Wheel E-game held on 28th May 2006.
We wish to congratulate you on the selection of your email coupon number, which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.NL132478 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.
Ref Number: 35149/337-5247/LNI Lottery Group: Consolation Prize Group Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only) You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above before 14 working days. Lottery Claims Officer:
Name: Mr. Van Dirk Email:info_payofficer01@excite.com Tel:+31644911685 or 0031644911685 Fax: 0031-847-520-740 or +31-847-520-740
Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming DE
LUCKYSTAR E-GAMES. Yours truly,
Mrs.Mavis Cook (Lottery Coordinator) NB: all response should be mail to:info_payofficer01@excite.com
Date: Tue, 11 Jul 2006 10:39:00 +0100 (GMT+01:00) From: stslotts@virgilio.it Add to Address Book Add Mobile Alert Subject: PROCESSING NOTICE
PROCESSING NOTICE 09,24,30,40,42,48,BONUS(15)
Dear Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International programs held on Monday 10th July, 2006. Your name attached to a ticket number 56475600545 188 with serial number 5368/02 drew the lucky numbers, (09,24,30,40,42,48,BONUS(15) which consequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of Euro 1,000,000.00 (One MIllion Euros) in cash credited to the file reference number: NLT/245512568021/05. This is from a total cash price of Euro 10,000,000.00 shared among the ten(10) lucky winners in this category. 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.
All participants were selected through a computer ballot system drawn from an on-line world wide web correlation of E-MAIL address names all over the world as part of our international promotions program which we conduct once every year. To file out your claim please contact our fiduciary agent:
PROCESSING OFFICER. Mr.Porter Williams Email: staatsnlclaims@netscape.net Phone: +31 644 943 847.
Note:You are advise 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;
1.Your Full Names and address 2.Your winning lucky numbers
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.
MRS.LISA WAXLE CO- ORDINATOR STAATS PRIZE AWARD.
Date: Mon, 10 Jul 2006 18:28:17 +0100 (GMT+01:00) From: anitamacaay@virgilio.it Add to Address Book Add Mobile Alert Subject: MRS. ANITA MACAAY (LOTERIJ CO-ORDINATOR)
YOUR WINNING DETAILS Ref No: KOK/2551256003/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION.
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 10th of July 2006 with your e- mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 1, 000,000.00 (One Million euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredited agent:
MR. SMITH VANDERPOOL. Foreign Transfer Manager, TEL + 31-633- 773-384 FAX + 31-847-300-758 staatsclaimsinfo@netscape.net
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL.All winnings must be claimed not later than 25th of July 2006,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.
Yours faithfully
MRS. ANITA MACAAY Contact your claims agent .
Date: Mon, 10 Jul 2006 10:24:46 -0700 From: msoftstaats88@iol.pt Add to Address Book Add Mobile Alert Subject: ¤550,000.00 CONSOLATION PRIZE WINNING NOT ICE!!!
MICROSOFT / STAATSLOTERIJ INTERNATIONAL PROMOTION PROGRAM
Date: 10th July 2006 Ref Nr: MSTL/CN/2628/YT Batch Number: 26/386/UTR. Serial Number 25742-86 Coupon No. MSTL-146478972197
Dear Email Bearer,
CONSOLATION PRIZE WINNING NOTICE!!!
Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ, officially bring to your notice of the final draw result of June-2006 MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in The Netherlands.
Most recently this foundation set up the NEW LOTTERY SCHEME to give outprizes 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 and literature projects in 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 consolation prize winners.
Your email ID identified with Coupon No. MSTL-146478972197 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 consolation cash prize of €550,000.00 (Five Hundred and fifty thousand Euros) only. The MICROSOFT / STAATSLOTERIJ Group have approved a payout of your consolation 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 consolation prize.
For due processing of your winning claim, please contact the DPU Information Officer Mr. Bill Anderson who has been assigned to assist you.
Contact NAME: Mr. Bill Anderson E-mail: infodeskstaats1@aol.com Tel: +31-620 800 144
You are advised to provide him with the following information:
Names: Phone/Fax number: Nationality: Ref Number: Batch Number: coupon Number:
Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / STAATSLOTERIJ Email-games.
Regards,
Anita Raynes(Mrs.). (Group Coordinator)
NB: In accordance with the MICROSOFT / STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.
From: "EUROPEAN LOTTERY INTERNATIONAL." <europeanlottery@casinomail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: EUROPEAN LOTTERY COMMISSION ANNIVERSARY/WINNING NOTIFICATION Date: Mon, 10 Jul 2006 15:27:43 +0200
EUROPEAN LOTTERY INTERNATIONAL. FROM:THE DESK OF DIRECTOR EUROPEAN COMMISSION BOARD. FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE NUMBER:346/7BB8/96ZZ. BATCH NUMBER: 0084117776.
EUROPEAN LOTTERY COMMISSION ANNIVERSARY
This is to inform you of the release of email balloting held on the 1stTH MAY, 2006 in commemoration of the workers day celebration, (http://flag.blackened.net/daver/anarchism/mayday.html) by EUROPEAN LOTTERY COMMISSION ANNIVERSARY.For the first time ever EUROPEAN LOTTERY COMMISSION have decided to celebrate it's 101 anniversery by awarding €550,000.00 (FIVE HUNDRED AND FIFTY THOUSAND EUROS ONLY),
Each to 5 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5000,00 individual email addresses and names from all over the world.
However, the results were released on 4TH JULY,2006 and your email was among the 5 Lucky winners who won €550,000.00 each on the 101 anniversery of the EUROPEAN LOTTERY COMMISSION, and your email was attached to ticket number 912-500-21-17 and ballot number 241582.
In other to claim your €550,000.00 prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Claims manager of this FEMO SECURITIES COMPANY for verification and then you will be directed to the bank where a cheque of €550,000,00.00 has already been deposited in your favour.
NAME:..................................... AGE:........................................ SEX:......................................... ADDRESS:................................ EMAIL:..................................... PHONE:................................,,,, OCCUPATION:.......................... COMPANY:.............................. COUNTRY:.............................. BALLOT NUM:...................... REFERENCE NUMBER:......................... TICKET NUMBER:.................... BATCH NUMBER:........................ AMOUNT WON: ______________________ IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING (SCAM PHOTO COPY) LICENCE / NATIONAL ID CARD
Please you are adviced to complete the form and send it immediately to our claims agent through email for prompt collection of your fund, from the designated bank.
CONTACT NAME:Mr.FELIX PEREZ (FEMO SECURITTIES&CONSULTANT MANAGER) Name:Mr.FELIX PEREZ FEMO SECURITY COMPANY Phone #: 0034-649-500-072 EMAIL:(femosecurities@excite.com)
Any breach of confidentiality on the part of the winners will result to disqualification.
This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.
If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited.
Yours faithfully, MRS Lisa Sanchez
http://lottostrategies.com./ http://www.lottonet.com
From: "London Olympic and Walla Promotion." <walla_olympic2012lottery@walla.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Re: Olympic 2012 Free Awareness Lottery Winners. Date: Mon, 10 Jul 2006 12:38:23 +0100
THE BIG BIG LOTTO BATCH NUMBER: BBL-18/0105/LOG2012 OUR REF.: UK-BBL/0717/05 YOUR REF.: UKNL/255457014/05 TICKET NUMBER: 02 10 30 36 37 43 29.
Dear Lucky Winner, FINAL NOTIFICATION: Be notified that your email address was selected on the Computer Promotional Ballot System (CPBS) Draw as one of the winning email addresses on the Internet Lottery Draw. Our Internet Ballot qualified you and three others as the Winners of our jackpot prizes of One Hundred and Fifty Thousand Pounds Sterling (£150,000.00) each.
The program was conducted by the Big Big Lotto the leading lottery organization world wide in association with UK Online Lottery and Walla mail in honour of the London 2012 Olympic Games.
PLEASE NOTE YOU DO NOT HAVE TO PLAY THIS LOTTERY TO WIN, THE ABOVE NAMED ORGANISATIONS IS USING THIS MEDIUM TO CREATE AWARENESS OF THE OLYMPIC GAMES TAKING PLACE IN LONDON 2012. BE FREE TO SPREAD THE GOODNEWS AFTER YOU HAVE COLLECTED YOUR PRIZE.
You are advised in your own interest to keep this winning to yourselves until you have received your prize this is to avoid wrongful claims from lottery scam artist
For your urgent claims; Mrs. Margaret Preedy. EMAIL: wallapromotion@walla.com
Please fill-out the Claim's Form - E provided herein and sends it via email to the above named Agent. =======================================================================
[FULL NAMES OF WINNER].....................................................................................................
[CONTACT ADDRESS]..................................................................................................
[STATE/COUNTRY]......................................................................................
[DATE OF BIRTH].........../.............../..........[SEX]..........................................
[OCCUPATION]............................................................................................
[TELEPHONE].......................................[MOBILE].......................................... ================================================================
SIGNED, MR. IAN WHITE DIRECTOR OF PROMOTION THE BIG BIG LOTTO.
From: "Alex Zuma" <utulosa@sify.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Cobgratulations! you are a winner Date: Mon, 10 Jul 2006 15:17:56 +0400
THIS PROGRAM IS SPONSORED BY: VODAPHONE/SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY :( SOUTH AFRICA FOOTBALL ASSOCIATION IN VIEW OF SOUTH AFRICA FIFA 2010 WORLD CUP)
South African 2010 World cup lottery online 2006 Lottery
CONGRATULATIONS FOR YOUR WINNING:
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in PRETORIA SOUTH AFRICA. Your e-mail address attached to ticket number: (B9665 75604546 199) with! Serial number (97560) Drew the winning NO: (6/8/27/10/19/30/42), and Insurance number (KISCS433/2010SNLP/2006) which subsequently won you the lottery award in the 2nd category.
Your name has therefore been approved to claim a total sum of US$2,000,000.00 (Two million United States Dollars) in cash credited to file Number (KPC/9030108308/03). This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.
Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your. ($2,000,000.00) (Two Million United States Dollars) would be released to you by our paying agent (UNIVERSAL TRUST UNION) to facilitate the release of your Award Prize you are advice to contact the Claims Department, (UNIVERSAL TRUST UNION) E-MAIL (utulosa@winning.com)
All participants were selected randomly from World Wide Web-site through computer draw system and extracted from over (100, 000, 00) companies and individual emails address. The lottery program took place to promote South Africa (2010 world cup award).
For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements
(Please be warned)
CONGRATULATIONS! For security reasons and accurate payout of the winning prize, be informed that your winning prize of US$2,000, 000.00 is deposited with our finance firm (UNIVERSAL TRUST UNION SOUTH AFRICA with your email address, which won you this prize. I will advise you to please forward your claim of the prize directly to UTU SA. Please keep the details in this mail strictly to yourself until your claim has been processed to avoid someone else claiming your prize. To start processing your claim, please contact UTU SA immediately with this reference Batch Number: (13/26/DC36.)
MR TONY SIBONGA (CLAIM MANAGER)
UTU SOUTH AFRICA P.O.BOX 10452 JOHANNESBURG 2001 SOUTH AFRICA E-MAIL (lo-claims@winning.com)
NB: Prize won must be claim not later than 4 weeks from the day of receipt of this notice. Prize not claim will be returned as unclaimed. Do not reply to this message and under the age of 18 is not qualify for this promotion; contact Universal Trust Union SA to claim your prize. THIS LOTTERY PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE PROMOTION OF SOUTH AFRICA FIFA WORLD CUP 2010
Congratulations. Sincerely,
Alex Zuma
Promotion Department SAFA Johannesburg, South Africa. Email:lo-promo@winning.com THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (SOUTH AFRICAN FOOTBALL ASSOCIATION IN VIEW OF SOUTH AFRICAN FIFA WORLD CUP 2010
From: "Bank Giro Lotterij International Promotion" <claimsagency55@netscape.net> Add to Address Book Add Mobile Alert To: Dear@, Subject: CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY ) Date: Mon, 10 Jul 2006 05:30:33 +0200
BANK GIRO LOTTERIJ SECURITY DEPARTMENT INTERNATIONAL PROMOTION PROGRAMME VAN EEWGHENSTRAAT 71 1071 GK, AMSTERDAM THE NEITHERLANDS
Dear Sir/Madam,
Congratulations !!
With utmost joy, we are pleased to inform you of the result of the Bank Giro Lotterij International Inc. programs, held on the 7th of July 2006, which drew a cash prize of $1,225,000.00, covered with high insurance policy. Your e-mail address attached to Ticket/Code number 0087411652337 with File/reference number
4585093785/92 drew these lucky numbers 007-49746-041-764-64-2091, Batch number 76452901/27 serial numbers 0076194298, which consequently won in the 1st category. You have been approved to receive a cash prize of $1,225,000.00 (One Million Two Hundred and Twenty Five Thousand United States Dollars).
Be advised that due to incessant mix up in cash prize transfer to previous winners, we advise that you keep your winning information confidential until your claim has been processed and released to you. This security measure is critical; its a measure put in place to avoid double claims, transfer and unwarranted abuse of this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private ballot system (computer ballot) from over 35,000 companies and 70,000 individual e-mail addresses all over the world. At the final draw your e-mail address emerged as the winner of our last jackpot.
This is promotional program takes place bi-annually, and it is promoted and sponsored 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) with their email addresses.
Remember, all winning must be claimed not later than 20 days of this notification, after the expiration of that time frame, if your funds are unclaimed, it will be refunded to us and included in our next draws. We hope you will use part of your cash prize to participate in our next $18million draws in June 2006. Lastly, in order to avoid unnecessary delays/complications with the transfer of your funds to you, please always remember to quote your Code number in all correspondence with our legal adviser. To begin your claim and how to obtain your winning ticket number from the Game Board, please contact our Director, Claims agent with the following information’s.
1. Name
2. Telephone /Fax numbers.
3. Age
4. Occupation
5. Batch numbers,Reference number, Winning number ,lucky number and serial numbers.
GLOBAL NATIONAL AGENCY
Mr. Michael Thomas
Mrs. G.F Saskia
Dr. Edward Makad
Email: claimsagency44@netscape.net
Tel: +31-644-865-470
Fax: +31-847-520-454
Furthermore, should there be any change of your present address, please notify us immediately so to make the appropriate adjustment.
Congratulations from the management and staffs of Bank Giro Lotterij International Inc
Yours faithfully,
Mrs. Ruth Peterson
The Promotions Manager.
From: "OVERSEAS GAMBLING BOARD" <oversaesgambling@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: RE: WINNING NOTIFICATION Date: Sun, 9 Jul 2006 07:29:55 +0100
IRISH INDEPENDENT HERITAGE TRUST FUNDS
87 Lisanally Lane ARMAGH BT61 7HF
PIN No: 621290042CM
In view of the yearly promotion of the above named organisation held on the 1st of July, 2006; It is my pleasure to inform you that your e-mail address, as attached to the above PIN No:: 621290042CM, came up in the third dip.
You have therefore been picked as the lucky owner of the PIN No as attached to your email with the designated amount of Eight Hundred & Fifty thousand, Nine Hundred & Fifty British Pounds Sterlings {GBP£850,950.00}.
* This programme is financed by a group of corporate establishments and non-governmental organisation, from major cities worldwide. Based on management regulations, you are to remit 10% of the winnings to a reputable non governmental organization, after receiving your fund.
To process your winnings, contact immediately the designated consultant with the following information below;
Mr. Henry Edwards Tel: +44-700-598-3303 Fax: +44-700-598-3304 EMAIL: claimsagenttwo@netscape.net
We advise that all information’s about your winnings must be kept very confidential {especially the Pin number}, until you have received your winnings in your bank account, which should be within 4-7 working days.
The Validity period of the winnings is for 14 working days hence you are expected to make your claims immediately.
Accept my heart felt congratulations.
Yours sincerely,
FLORINDO WEBER (MR)
PROGRAM CO-ORDINATOR
From: "cjcMelissa Van Rothof" <infoapplelottery@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: THE APPLE LOTTERY NL>>>CONGRATULATION YOU HAVE WON>>>> Date: Fri, 7 Jul 2006 01:50:36 +0200
FROM THE OFFICE OF THE ONLINE COORDINATOR APPLE LOTTERY SWEEPSTAKES INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT AMSTERDAM - THE NETHERLANDS (ONLINE PRIZE AWARD MANAGER)
AWARD WINNING NOTIFICATION
Ref Number: AP/9420X2/68NL Batch Number: 994/05/AL306
We are pleased to inform you of the result of the just concluded final draws of the Apple Lottery International Online Sweepstakes program held on 30th June, 2006 which is now available for claims.
Your participation for this online lottery was selected from your Email Domain and your Email address luckily won a raffle ticket that entered you for the raffle draw whose results has just been released. This online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. NOTE: NO TICKETS WERE SOLD.
After the automated computer ballot, your e-mail address emerged as one of two winners in the Match 5 plus bonus category with the following winning information's:
WINNING INFORMATION Batch Number: 994/05/AL306 Reference Number: AP/9420X2/68NL Ticket number: 771000189-06NL File Number: AL-555190/555 Serial Number: 421100/06
You have therefore been approved to claim a total sum of €1,500,000.00 (One Million Five hundred thousand Euros) in cash credited to file Number: AL-555190/555. This is from a total cash prize of €16,500,000 shared amongst the (22) lucky winners in your winning category "Match 5 plus". Your prize award has been insured with your e-mail address and will be remitted to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.
This Lottery is approved by the Netherlands Gaming Board and also licensed by The International Association of Gaming Regulators (IAGR). Principals and employees of the Apple Lottery 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. In other to claim your €1,500,000.00 (One Million Five hundred thousand Euros) prize winning, you are required to fill out the (VERIFICATION AND FUND RELEASE FORM) below and send it to our under listed licensed and accredited Fiduciary agent via fax or email for proper legal verifications.
Accredited Fiduciary Agent: _____________________________________________________________________ Mr Paul Anderson. Tel: (+31) 644-010-052 Fax: (+31) 847-581-409 Email: infoclaimagent@netscape.net _____________________________________________________________________ VERIFICATION AND FUND RELEASE FORM (Personal Information's):
Full Names: ----------------------------------------------------------------------------------------- Address: --------------------------------------------------------------------------------------------- Country: --------------------------------------------------------------------------------------------- Telephone No: --------------------------------- Fax No: ---------------------------------------- OOccupation: ---------------------------------------------------------------------------------------- Position Occupied: --------------------------------------------------------------------------------- Marital Status: ------------------------------------------------------------------------------------- Amount Won: -------------------------------------------------------------------------------------- Age: ------------------------------------------------------------------------------------------------- Email Address: ------------------------------------------------------------------------------------- Gender: ---------------------------------------------------------------------------------------------- Nationality: ----------------------------------------------------------------------------------------- Next of kin/Beneficiary: --------------------------------------------------------------------------
PAYMENT MODE: OPTIONS:
1) BANK TO BANK WIRE TRANSFER.
2) CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
**PLEASE INDICATE OPTION THAT BEST SUITS YOU.
IMPORTANT NOTICE: (a) Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winning within the stipulated time frame will lead to the forfeiture of your winnings after which your winning funds will be added to next winning draws. You are therefore advice to complete the VERIFICATION AND FUND RELEASE FORM ABOVE and send it immediately to our accredited Fiduciary agent through email or fax for prompt collection of your winning funds.
(b) Due to our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators, you are advised to keep your winning details of this award personal/confidential from any third party till your claims have been processed and your funds remitted to you, 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.
Accept my hearty congratulations once again on behalf of the staffs and members of the Apple Lottery Online Sweepstakes International program!!!
Yours faithfully, Melissa Van Rothof (Mrs) Online coordinator for The Apple Lottery NL _____________________________________________________________________ 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) 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 APPLE LOTTERY and insurance shall be understood to be neither given nor endorsed by APPLE 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).
THE APPLE LOTTERY NL COPYRIGHT © 1994-2006 ALL RIGHT RESERVED
Date: Thu, 6 Jul 2006 07:37:40 -0600 (CST) Subject: CONGRATULATION YOU HAVE WON OUR ANNUAL LOTTERY PROMOM From: "Mr. Martin C. Chambers" <universallottopromo2@walla.com> Add to Address Book Add Mobile Alert To: zuma_camara@msn.com
FROM: UNIVERSAL LOTTERY PROMO INTERNATIONAL GENEVA, SWITZERLAND. REF NUMBER: OSL/653/029/06 BATCH NUMBER: AT-040-SB06-06
Dear:Sir/Madam,
WE ARE PLEASED TO INFORM YOU THAT AS A RESULT OF OUR RECENT LOTTERY DRAWS HELD ON THE 6TH OF JULY 2006. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers and (bonus no),which consequently won in the 2nd category. you have therefore been approved for a lump sum pay out of $1,000,000 (ONE MILLION DOLLARS) Note that All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, bill gates of microsoft inc and other corporate organisations. this is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD50 million slot. To file for your claim, please contact our fiducially agent
Mrs Caroline Harold: E-mail address:(nationalpaymentofficer@yahoo.com
Remember,all winnings must be claimed not later than one month After the date of this notice. Please note, 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 agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 16 YEARS OF AGE.
However,to enable our account department proceed with the processing of your cheque you are required to fill the reqiured details: USE CAPITAL LETTERS ONLY.
Full names: Next of kin: Contact address details: Sex: Phone(House no& mobile phone) and fax numbers: Age: Company name: Profession: Nationality: Contact address details where your wish your cheque posted to: Brief description of your company and individual: Date: I .................................................here by duly declare that i have not claimed any fund from THE UNIVERSAL LOTTERY INTERNATIONAL COMPANY before,and will abide with the procedures for my fund release. NOTE: The above details will be documented in our database to avoid double claimming,or claim from any unscrupulous individual. We will inform you on further procedures,immediatelly we recieved your datas.Our regional payment centres where you will be zoned, will be posting your cheque to your designated address you will be forwarding to us.
Thanks for your usual co-operation. Sincerely yours, Mr. Martin Chambers (LOTTERY CO-ORDINATOR) GENEVA, SWITZERLAND NB:Please use the above email when sending your reply.
Mr. Martin Chambers Online coordinator
Date: Fri, 7 Jul 2006 19:18:35 +0100 (GMT+01:00) From: "MRS JACKLIN MORGAN." <jacklin_morgan3@virgilio.it> Add to Address Book Add Mobile Alert Subject: KINDLY ACKNOWLEDGE.
KINDLY ACKNOWLEDGE.
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00) (One Million Dollars).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other articipants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars. Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of LOTERIA PRIMITIVA . Thank you for being part of our promotionalprogram. For immediate release of your cash prize to you, please kindly contact our Paying Bank MR PAUL VANFRANT C/ARROYO DE LAMIEL 28007 MADRID ESPANA WEBSITE:WWW.CAJAMADRID.ES TEL:0034646468264 EMAIL:claimbanksl1@aim.com Kindly send the following information to the paying bank:
(i) Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Congratulations once again. Yours Faithfully, Mrs.JACKLIN MORGAN Cordinator.
From: "CONGRATULATIONS" <onlae100winner@aim.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: VERY URGENT!!! Date: Tue, 11 Jul 2006 16:26:33 +0200
ONLAE PROMOTION BV, Paseo de Habana 28-35, Postcode 31245, Marbella, Spain. www.onlae.com
REF No: OL642857301/09ES BATCH: OLAES78095
Dear Info,
RESULTS FOR JUNE CATEGORY "A" DRAWS
In view of the yearly sweepstake of the Onlae Group organization held on the 28th of June,2006.It is my pleasure to inform you that your e-mail or your company e-mail address attached to the above Ref and Batch Numbers with ticket Number onl/ 09-13-25-28-43 with serial number 119034/05 drew the lucky numbers: 29-9-21-11-31-8 came up in the Category "A" draw. This invariably means that you have emerged as the prize recipient in the "A" category with an allocated sum of Seven Hundred and Sixty Thousand Five Hundred and Ten Euros Twenty Four Cent (_760.510.24). Be informed that all participants were selected from a random computing ballot system. This sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major countries in the World. To begin your claim, please contact our fiduciary agent ************************************************************* Mr's. Sandra Herrera: E-mail (sandraherrera@lycos.es) ************************************************************* you will have to Provide her with the information below:
1.Name: 2.Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Gender: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.Fax Number: 11.Draw Number above: Congratulations once more from all members and staffs of Onlae group of lottery .
Faithfully yours' Mrs. Laura flores
N:B Any body under 15 is automatically disqualified from this program.
WARNING ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION
Date: Fri, 7 Jul 2006 19:42:39 +0300 (EEST) Subject: ***Congratulations!!! Your Email Has Won A Prize.*** From: "internationaleuromillion" <internationaleuromillion@mynet.com> Add to Address Book Add Mobile Alert
From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
Attn: Beneficiary.
We are please to announce you as one of the 10 lucky winners in the Euro Milliones Lottery International Email Address draw on the 27th of May 2006. due to the mixture of Emails and address the result was released on the 16 th may 2006. 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 € 750,000:00 (seven Hundred and Fifty Thousand Euros 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.ALBERT MOORE
MAPFRE SECURITY & TRUST AGENCY
TEL: +34-692-823-408
Fax: +34-940-461-644
Tell/Fax: +34-665-019-147
E-mail: mapfreagency001@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 Approved Legal Clearance Certificate from the Ministry 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. Rosemod Raul.
From: "INTERNATIONAL LOTTERY STAKES" <intlstakes@unionplus.net> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: YOU HAVE WON, KINDLY PROCESS YOUR CLAIMS
LOTTERY STAKES INTERNATIONAL, 148 RIVONIA ROAD, PLOT: 328 REPUBLIC OF SOUTH AFRICA. EMAIL: intlstakes@unionplus.net intlstakes@netscape.net
REF NUMBER: OSL/653/1029/03 BATCH NUMBER: AT-040-SB06-03
CONGRATULATIONS!!!
DEAR WINNER
We are pleased to inform you, that as a result of our recent lottery draw Held on 6TH of JULY, 2006. Your email address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky number 7-14-18-23-31-45, which consequently won 2nd category. You have therefore been approved for a lump sum pay out of R15, 000,000.00 (FIFTEEN MILLION SOUTH AFRICAN RAND).
PLEASE NOTE:
ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 60,000 companies and 100,000,000 Individual email addresses from all search engines and websites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities and several other corporate organizations. This is to encourage the use of the Internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.
We look forward to your active participation in this year RAND50 Million slot. You are requested to contact our clearance officer below with this required information to assist you with your winning and subsequent payments. All winnings must be claimed not later than one month after the date of this notice.
(A)Full Names: (B)Physical Address: (C)Place of Work: (D)Identification, i.e. Drivers License or International Passport. (E)Telephone, Mobile and Fax Numbers. (VERY NECESSARY)
Also note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all Correspondences.
Furthermore, should there be any change of addresses do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program.
NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 25 YEARS OF AGE.
Sincerely yours,
Mr. Fredrick Jacobson (Promotions/Claims Manager)
TEL: +27 839 820 957 FAX: +27 732 742 076
Date: Sat, 15 Jul 2006 15:01:53 +0100 (GMT+01:00) From: select_lotto48@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM SELECT AWARD!!! (YOUR PRIZE MONEY)
FROM SELECT AWARD!!! (YOUR PRIZE MONEY)
FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. SELECT LOTTO/LUCKY DAY LOTTO NL Ref.No NLD/2300786008/06. Batch No 10/044/SLN
Dear Winner,
We are pleased to inform you the result of the computer random selection for the SELECT LOTTO/LUCKY DAY LOTTO NL International program held on 15th of July, 2006.Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 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.It was a promotional program from our software department in promoting the benefit of the Internet usage.( NO TICKETS WERE SOLD)
You have therefore been approved for a lump sum pay out of (Two Million Untied Stated Dollars) $2,000,000:00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of (one hundred million Dollars $100,000,000:00) shared among several 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 (Regional Finance) Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: NLD/2300786008/06,Batch No: 10/044/SLN your name and contact details in all your correspondence with the finance institute.
............................................ Company Name: Regional Financial Officer in Charge: Mr. Jeffery Bosch Tel/Fax: +31-847-404- 063 E-mail: regionalfins01@aim.com ..................................................
Remember, all winnings must be claim not later than 1st of August 2006. After this date all unclaimed funds will be return to the promotion company.
Indicate your full Name and Address,Country,Telephone and fax number in your reply to your claim agent.
Yours sincerely, Mrs.Noraly Mattews (Claims Coordinator) SELECT LOTTO/LUCKY DAY LOTTO NL
From: mppifvwwlc@borland.com Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: FOR YOUR PAYMENT UPDATE
From the promotion director Freelotto.Com 4412 Beds 721 Koningin Julianaplein 32, Rotterdam, the Netherlands (Lotto affiliate with Subscriber Agents).
Sir/Madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Free Lotto InternationalWinners International programs held on the 10th of july,2006.Your e-mail address attached to ticket No: 00903228100 with prize winning No: 778009/NL, drew USD700,000.00 which was first in the 2nd class of the draws. You are to receive USD700,000.00 (Seven Hundred Thousand United State Dollars).
Be informed because of mix up in cash pay-outs, we askthat you keep your winning information confidential until your fund (USD700,000.00) 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 70,000 individual and companies e-mailaddresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by free lotto.com
We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is EUR80 million. 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 avoidunnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of Free Lotto International and thank you for being part of our promotional program.
Kindly send the following information to the paying officer for immediate release of fund
Your Names:.......................................... Telephone............................................. Fax NUmber:............................................ Nationality:........................................... Age:...........Amount.............Winning Numbers.......
Mr. Simon Jones Abn Finance Group Photolisplain palace 112 2143 HG, Almere The Netherlands TEL: +31-644-913-291 EMAIL ADDRESS: infoabnfinancegr@aim.com
Congratulations once again.
Yours Sincerely,
Mrs.Elizabeth Foster Director Promotion
From: "LUIS FERNANDEZ" <luisferfernandez@aim.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GUZMAN ELBUENO 48, 28936 MADRID ESPAÑA REF: LP/67/80/IPD BATCH: EGGS-541-623-782 DATE: 11th JULY, 2006 Dear Winner, We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 10 th JULY , 2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 05- 32 - 44- 45- 50 drew lucky star numbers 01, 07, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 3,632,160 Euro. (Three Million Six Hundred & Thirty Two Thousand One Hundred and Sixty Euro Only) !!!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 end of year 50 millions Euro International lottery. This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm To file for your claim, please contact our fiducial/Claim agent: ********************************************************************************* OFFICE : EURO CREDIT SECURITY & FINANCE S.A MADRID SPAIN CONTACT :LUIS FERNANDEZ ( Insurance Officer) E- MAIL : luisferfernandez@yahoo.es ********************************************************************************* Remember, all winning must be claimed not later than 19TH of AUGUST , 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, Mr .Fernando Sanchez Lottery Coordinator.
From: "EURO MILLIONS LOTTERY DRAW!!!" <luckywinnersdraw2006@casinomail.com> Add to Address Book Add Mobile Alert Subject: FINAL CLAIMS:-2006 EURO MILLIONS LOTTERY WINNER (CONGRATULATIONS) Date: Sat, 15 Jul 2006 17:32:47 +0100
EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPPD/989/768788/06 BATCH: ES34/65851/ILPD /SL WINNING NOTIFICATION DATE: 15Th-July-2006.
We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs draw 123 held on the 16th of June,2006. Your E-mail address attached to ticket number 874442232888-699 with lucky main number 01 16 26 30 36 drew lucky star numbers 03 09 , which consequently won in the 3rd category game, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million 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.
This lottery was promoted and sponsored by Bill Gates,chairman and chief executive of Microsoft, the world's largest software company in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery.
To file for your claim, please contact our fiducial/Claim agent: DR.Carlos Antonio (EUROMUTUA SECURITIES & CONSULTANT) TEL:+34- 649-502-682. Email: euromutuasecss@mixmail.com
Remember, all winning must be claimed not later than 18th of July 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.
Sincerely yours,
Mrs. Beneroze C. Santos Lottery Coordinator.
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT. (euromutuasecss@mixmail.com )
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.IDENTITY(NATIONAL ID OR PASSPORT NUMBER)................
Date: Sat, 24 Jun 2006 19:02:38 +0100 (GMT+01:00) From: s.boom@virgilio.it Add to Address Book Add Mobile Alert Subject: Lucky No: 425448/7785.
Lucky No: 425448/7785.
YOUR WINNING DETAILS Ref No: FAY/2551256003/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION.
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 21th of MAY 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 1, 000,000.00 (One Million euros)
CONGRATULATIONS!!!
All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.
To begin your claim, do file for the release of your winning by contacting our accredited agent:
MR. SMITH BUCHMAN Foreign Transfer Manager, TEL + 31-641-519-377 FAX + 31-847-300-758 infostaatssec@netscape.net
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL,
Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 5th of JULY 2006,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.
Yours faithfully
MRS. SANDRA VAN BOMMEL Contact your claims agent .
Date: 23 Jun 2006 22:37:32 -0000 To: info_dept001@ny.com Subject: ATTENTION;MAKE CLAIMS FOR YOUR WINNING ! From: "UNITED KINGDOM NATIONAL LOTTERY" <info_dept001@ny.com> Add to Address Book Add Mobile Alert CC:
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369
AWARD WINNING NOTIFICATION:
We happily announce to you the draw (#1032) of the UK NATIONAL LOTTERY, online Sweepstakes International program held and officially announce today 23rd june 2006.
Your e-mail address attached to the Serial number 5368/02 drew the lucky numbers: 12-13-25-30-45-47(bonus ball no.42), 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 £1,792,430(One million, seven hundred and ninety two thousand, four hundred and thirty pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £5,377,290 shared amongst the first three (3) jackpot 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 which are America, Africa, Asia, Australia, Europe, Middle East, and Oceania.
This promotion takes place weekly. Please note that your lucky winning number falls within our Europe booklet representative office in Europe as indicated in your play coupon. In view of this, you have therefore been approved to claim a total sum of you have therefore been approved to claim a total sum of £1,792,430(One million, seven hundred and ninety two thousand, four hundred and thirty pounds sterling) would be released to you by any of our payment offices in Europe.
Our Europe agents 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 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:
MR MICHAEL LEXINGTON
Email:claimsofficer014@excite.com
PHONE:+447024017646 +447024017651 +447024079375 Fax: +447092871865
For verification of your claims, Please call on the above phone number of our fiduciary agent written on this notification e-mail. The following details are required from you to file your winning; you’re advices to fill in the necessary information and should be sent to your fiduciary agent.
FULL NAME: HOME ADDRESS: EMAIL ADDRESS: OCCUPATION: AMOUNT WON: DIRECT PHONE NO: FAX NO: NATIONALITY: AGE: SEX: REF NUMBER: BACTH NUMBER:
You are to send alongside with your option, a medium of identification; either your driver’s license or international passport should be attached. This should be carried out within the next 48 hours up on receipt of the form via email attachment. Please respond to this email by making a selection from the two options below the best for your claims.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of previous email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.
OPTION ONE
1.CASH PICK UP
OPTION TWO
1.COURIER DELIVERY
OPTION THREE
1.SWIFT/TELEGRAPHIC WIRE BANK TRANSFER.
Good luck and congratulation from all members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Mrs.Queensley Smith. ONLINE COORDINATOR NATIONAL LOTTERY UNITED KINGDOM.
From: "Richard k. Lloyd" <ukoverseaslottoo@aim.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Re: Final Winning Notification Date: Sat, 24 Jun 2006 05:12:39 +0100
THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM
International Promotions Unit. (Customer Services)
Ref: UK/9420X2/68 Batch: 274/04/ZY06
WINNING NOTIFICATION
We happily announce to you the draw (#1095) of the UK OVERSEAS LOTTERY, online Sweepstakes International program held on Sat 17 Jun 06.
Your e-mail address attached to ticket number: 210432 with Serial number 5368/02 drew the lucky numbers: 25-26-33-40-41-47 (bonus no.10), which subsequently won you the lottery in the 2nd category i.e Match 6 plus bonus.
You have therefore been approved to claim a total sum of £850,950 (Eight Hundred And Fifty Thousand, Nine hundred And Fifty Pounds Sterling Only) in cash credited to file KTU/9023118308/24. This is from a total cash prize of £11,913,300 shared amongst the (14) lucky winners in this category i.e. Match 6 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 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 £850,950 (Eight Hundred And Fifty Thousand, Nine Hundred And Fifty Pounds Sterling Only) 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.
To file for your claim, please contact our fudiciary agent:
Mr Henry Edwards Tel: +44-700-598-3303 Fax: +44-700-598-3304 EMAIL: claimagents02@netscape.net
Congratulations from me and members of staff of THE UK OVERSEAS GAMBLING BOARD.
Yours faithfully,
Richard k. Lloyd (Mr.) Online Co-ordinator UK OVERSEAS LOTTERY Sweepstakes International Program.
Date: Wed, 26 Jul 2006 01:42:40 -0900 From: "LOTTO NL" <leedcbkslvlyixv@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: YOUR REF NO: NM/BC921245/KY14
Approved results with :Ref/SAA/0123/WE/5YT LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD (www.lotto.nl)
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, kindly contact the paying bank with the below information:
*********************************************** Contact person: Patrick Rowley International Remittance Officer laagste bank Amsterdarm,Netherlands E-mail: leedcbk@netscape.net Tel: +31 633 701 450
*********************************************** 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 www.lotto.nl
Lottery Letters 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60
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