|
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 (52)
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: Sun, 16 Jul 2006 05:12:34 +0100 (GMT+01:00) From: brendasmith2004@virgilio.it Add to Address Book Add Mobile Alert Subject: CONTACT ARNOLD BROWN
CONTACT ARNOLD BROWN DESTINY LOTERIJ INTERNATIONAL PROMOTION & PRIZE AWARD DEPT. AMSTERDAM,THE NETHERLANDS. OUR REF: DLINT/3306/2106/06
RESULTS OF CATEGORY “A” DRAW Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the Destiny loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held in The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 850.000.00 Euros (Eight hundred and fifty thousand euros only),
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it. (I) REFERENCE NUMBER: DLINT/422/891/06 (ii) Batch Numbers: BN55/A35-80 (iii) Serial numbers: 36-11-78-69 (iv) Lucky numbers: 12-81-33-19 -65.
Please contact the claim agents to facilitate the release of your prize; you are required to include the above particulars of your award in every correspondence addressed to the processing agents. Mr. Arnold Brown (Paying/Foreign Department Manager) Email: destinylottery@netscape.net Tel: 31-617-370-942 /Fax: 31-847-301-193
You are expected to provide the following details below to your claims agent: 1) BATCH AND REFFERENCE NUMBERS 2) FULL NAMES 3) AGE 4) OCCUPATION 5) MAILING ADDRESS 6) PHONES AND FAX NUMBERS 7) EMAIL ADDRESS
The Awards is sponsored by a consortium of software promotion companies. (The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies).
This internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.
We are proud to say that over 20 Million Euro is won annually in more than 150 countries worldwide. Remember, all winning must be claimed not later than 20 days.
Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence.
Once again on behalf of all our staffs,
CONGRATULATIONS!!!
Sincerely,
Mrs. Brenda Smith (Promotions Coordinator).
NOTICE: You have received this message from Destiny Loterj prize dept. at your winning e- mail address because you have emerged a winner. 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. ****** THIS IS NOT A SCAM EMAIL** DO NOT DELETE THIS MESSAGE******
From: "KENNETH GRAM" <worldsoftware1@netscape.net> Add to Address Book Add Mobile Alert Date: Sun, 16 Jul 2006 17:29:11 To: info@svbizlaw.com Subject: CONGRATULATIONS!!! YOU HAVE WON
254 EGASTRAAT,354tz
AMSTERDAM,NETHERLAND.
WROM: TTZRCLBDXRQBGJSNBOHMKHJYFMYXOEAIJ
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,
SCFN: GWK/5333/025648/03UAD.
BATCH: 241/2002/BLL.
Attention: Winner,
The CONTENT SOFTWARE INTERNATIONAL LOTTERY/PROMOTIONS Netherland,is pleased to inform you that your company/individual name
attached to the ticket numbers 1001-58255563-2285 with serial number 8888/03 drew from the lucky numbers02-22-00-66-99-85-52-12-36-50,
which consequently won the lottery in the FIRST category. You have therefore been approved for a lump sum pay out of FOUR HUNDRED
THOUSAND EUROs (400,000.00 EUROE) in cash credited to security file number GWK/4578/789834/746YU.This is from a total cash
prize of 19 million EUROE share among ten individuals and Six international companies lucky winners in this category.
CONGRATULATIONS.
Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mix up of
some numbers and names, we ask that you keep this winning a top secret from the public notice until your claims has been
processed and remitted to your account as this is a part of the 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 the 100,000 company/individual email addresses
from all over the world as part of our international promotions program, which we conduct every decade. We hope with a part
of your winnings, you will take part in our next end of year stake 20 million euro international lottery.
TO begin your claims, please contact your claim agent in (Lottery payment centre),
MR. David Bradley (Director of operations).
TEL.+31-616248143
Email (financeagents1@netscape.net)
For processing and remittance of your cash to a designated account of your choice.Remember, all winnings must be claimed
not later than 30th of july 2006, After this date, All unclaimed funds will be returned to the promotion company.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your security credited file number
and batch numbers and also with your telephone and fax numbers respectively in every correspondence with your claim agent.
Furthermore,should there be any change of your address, do inform your claim agent as soon as possible.
Congratulations once again from all members of our staff and thank you for being part of our promotions program and publication.
Yours sincerely,
MR. KENNETH GRAM.
(Promotion Manager).
From: "OVERSEAS GAMING BOARD" <overseasgambling@netscape.net> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Re: WINNING NOTIFICATION Date: Sun, 16 Jul 2006 17:08:24 +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 15th 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 {GBP850,950.00}.
* 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: claimsagenttw0@aim.com
We advise that all informations 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
NB; Ensure that your PIN No is sent in your response to the above designated office.
Date: Sun, 16 Jul 2006 09:07:16 -0600 Subject: SUCCESS ALERT: IRISH WEB LOTTERY From: "notificationoffice11" <notificationoffice11@terra.com.mx> Add to Address Book Add Mobile Alert To:
IRISH GOVERNMENT ACCREDITED LICENSED IRISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF (Registration Z720633X).
The Irish Lottery 47 Meadow Vale, Sligo, Ireland. Ref: LSUK/2031/8161/05 Batch: R3/A312-59
SUCCESS ALERT:IRISH WEB LOTTERY
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on 13TH OF JULY, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number:5368/05 drew the lucky number: - Bonus which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling)in cash credited to file KTU/9023118308/05 of Irish Lottery.
All participants for the online version were selected randomly from the World Wide Web through a 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 475,318 (Four hundred and seventy five thousand, three hundred and eighteen pounds sterling) would be released to you by any of our payment offices in Europe(UK).
PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO MR. RICHARD LLOYD. EMAIL:irishclaimsagent122@yahoo.co.uk. FOR FURTHER INFORMATIONS. FULL NAME:............................. FULL ADDRESS:.......................... OCCUPATION:.......................... SEX:.......................... MARITAL STATUS:........................ AGE:.................................. NATIONALITY:........................... AMOUNT WON:............................ BATCH NO:.............................. WINNING NO:............................ TICKET NO:............................. WINNING DRAW:.......................... PHONE NUMBER[LAND/MOBILE]:..............
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number( LSUK/2031/8161/05) and Bach Number(R3/A312-59)in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
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.
Good luck from me and members of staff of the IRISH LOTTERY.
Yours faithfully,
(MR)Kolyn A. Perkins. Phone :+447024079808 Fax:+447075707738 Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME.
Date: Sun, 16 Jul 2006 12:10:00 +0100 (GMT+01:00) From: goodmools2@virgilio.it Add to Address Book Add Mobile Alert Subject: WINNNER CONTACT
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 13of 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:agecarfer1@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 30 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
Date: Sat, 15 Jul 2006 12:29:05 -0700 (PDT) Subject: CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION From: castipromicrosnl@casti.com Add to Address Book Add Mobile Alert To:
CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION
Congratulations to you as we bring to your notice the result. We are happy to inform you that you have emerged a winner of one million euros (1,000,000.00)Euros. NOTE: to file for your claim, please contact the fiduciary agent. Find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.
PROMOTION DATE: 15th of July 2006. REFERENCE NUMBER: LSLUK/2031/8161/06 BATCH NUMBER: 15/051/IPD
*********************************************** Mr.Peter van Holf, Address:P.O. Box 2021 3500GA Utrecht Netherlands. Tel. : +31-649-301-215 Email :executiveplanetp@aim.com ********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, MRS.MARISKA NOWAK.
From: "DIE SUDDEUTSCHE KLASSEN LOTTERIE!" <sklassen@laposte.net> Add to Address Book Add Mobile Alert Subject: DIE SUDDEUTSCHE KLASSEN LOTTERIE! Date: Sat, 15 Jul 2006 19:26:51 +0100 To:
SKL-Gunther, Kronacher Str.60 D-96052 Bamberg Germany http://www.skl.de/ Reference Number: SKL/Millionenformel/05/1288 Batch: SKL/25/8787 Congratulations!!! We are pleased to inform you of the result of the just concluded annual final draws of the Sddeutsche Klassenlotterie Program. Suddeutsche Klassenlotterie draws was conducted from an exclusive l! ist of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold. After this automated computer ballot, your e-mail address attached to serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of 1,000,000.00 (One Million Euros) in cash credited to file SKL/Millionenformel/05/1288. This is from a total cash prize of 50 Million Euros shared amongst the first fifty (50) lucky winners in this ca tegory.
This year Lottery Program Jackpot is the largest ever for Suddeutsche Klassenlotterie. The estimated 50 million jackpot would be the sixth-biggest in Europe history. The biggest was the 363 million jackpot that went to two winn! ers in a February 2000 drawing of The Big Game Mega Millions' predecessor.
Your fund is now deposited in an offshore bank with a hardcover insurance. 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 your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, your 1,000,000.00 (One Million Euros) would be released to you by our affiliate bank in Europe. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
To begin your claims please contact your claims agent: Mrs. Juliana Osbourne. Foreign Services Manager, Payment and Release Order Dept. Atlntico Sistemas de Informtico E-mail:sklassen@laposte.net
Your claims agent will assist you in the processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavour to quote your Reference Number: SKL/Millionenformel/05/1288 and Batch numbers: SKL/25/8787 in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Congratulations once again from all members of our staff and thanks for being part of our promotions program. Yours faithfully, Mrs.Violletta Kclose. Promotions Manager Suddeutsche Klassenlotterie
Date: Sat, 15 Jul 2006 18:53:37 +0100 (GMT+01:00) From: dorothy_coordinator@virgilio.it Add to Address Book Add Mobile Alert Subject: AWARD PRIZE:
AWARD PRIZE:
FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. FILE REF: TL/0534/30/05 BATCH: 11/621/2PDH /NL
Dear Winner,
This might seem a surprise to you but please find time to read it carefully while We congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by the Bank giro loterij corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products,(F.P.S.), held on the 7th of July , 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),
We write to officially notify you of this award and toadvise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.It is important to note that your award information was released with the following particulars attached to it.
(I) Award numbers: TL 22/15409 (ii) Email ticket numbers: TL754/22/76 (iii) Batch numbers: 11/621/2PDH /NL (iv) The file reference numbers: TL/0534/30/05
Please contact the claim agents to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
FOREIGN TRANSFER MANAGER MR. ROY HANS. BANK GIRO LOTERIJ SECURITY DEPARTMENT. Tel:+31-649-222-439;Fax:+31-84-7558-575. E- mail:lotteryagentnl@netscape.net
The Bank giro loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Bank giro loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 20 Million Euro are wonannually in more than 150 countries worldwide.
Please note, in order to avoid unnecessary delays and complications,remember to quote your reference number and batch number in all correspondence. Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
Mrs. Rose Van Ken International Promotion Unity for Bank Giro E-mail Loterij.
Copyright 1994-2006 Bank Giro E-mail Loterij Promotion Inc. All rights reserved. Terms of Service -Guideline.
OUR Executives: Dr. P. Swier (CEO), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).
From: "Western Union" <sweepstakes@westernunion.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: Western Union Gold INTERNATIONAL PROMOTIONS NOTIFICATION Date: Sun, 16 Jul 2006 06:22:55 -0700
Dear Valued Customer, Western Union Gold INTERNATIONAL PROMOTIONS NOTIFICATION Ref: WUMTSLI/421/960/06 Batch: (#4560) We wish to notify you that BATCH (#456) of the Western Union Gold promo, online Sweepstakes International program been held from April 1st - June 30th as part of our annual bonanza to all our valued customers. You have consequently won 250,000.00 in the sweepstakes in the "Gold" category picked on July 1st 2006. We wish therefore that you confirm your transaction receipt been approved for pay out of funds in cash credited to Finacorpgroup Inc Financial Services. All winning participants for the online version were selected randomly from Western Union credit transaction data base. We advice you to verify this promotion LINK:www.westernunion.com/info/million_giveaway.asp HOW TO CLAIM PRIZE For security reasons, you are advised to keep your winning information confidential till your transaction verified, processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To file for your claim, please contact the Claims Dept: Mr. Micheal Bates Finacorpgroup Inc Financial Services affiliated to Western Union Tel: + 447031892996 or +447031892997 (10am - 10pm) Fax number: + 447005947325 or +44700594229 Email: wumt@postmaster.co.uk Western Union Gold promo, online Sweepstakes Rules The rules and procedures of the international sweepstakes game as amended from time to time, govern this game and the case of receipt verification to you as the Case may be, or otherwise, prize winning and all aspect of this game are subject to these rules and procedures. The Receipt and reference number issued is the only valid proof of your number Selection and is the only valid receipt for claiming a prize. Prizes must be claimed within 30 days after the date of the notification mail. Prizes must be claimed in the manner stated on the notification mail. The promoters accept no responsibility for receipts cancelled in error or for the entries given different from the central computer entries. Receipts shall not be allocated to persons under the age of 16. Congratulations. Suzanne Hughes. Online coordinator, Western Union promo, online Sweepstakes London,United Kingdom. Western Union Financial Services, Inc., 100 Summit Avenue, Montvale, NJ 07645
Date: Mon, 17 Jul 2006 11:48:35 +0100 (GMT+01:00) From: eurocentral@virgilio.it Add to Address Book Add Mobile Alert Subject: EuroCentral Awards International.
EuroCentral Awards International. Hoge 28, 2011 Zaventem, Belgium. EuroMillions is Affiliated to Belgium National Lottery (BNL).
Sir/Madam,
CONGRATULATIONS: YOU WON 1,000,000.00.
We are pleased to inform you of the Lottery result of EuroMillions Awards International, which was held on the 15th July, 2006.
Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Reference Number : 106285612 drew a prize of 1,500,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.
You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized Paying Bank. Because of some mix-up with sweepstake prizes, including the time limit placed on the payment of Prizes Won in the different categories,We strongly advice that you keep all information about this prize confidential until your Won-Prize 1,000,000.00 has been transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person as this program has been abused in past, hence we are doing our best to forestall further occurrence of false claims.
Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). Congratulations for becoming one of the few lucky winners.
NOTE:With your permission, your e-mail will also be included in the next sweepstake of 5Million. You must claim your prize: 1,000,000.00 (One Million Euros)not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact our appointed and accredited financial experts in holland who are vested with the responsibility of ensuring that all winners have their winnings duly verified/processed and notarised,for clearance and tranfers authorisation be obtained in your favour to have our bankers tranfers your prize to your account without delays.
Here is the contact information:
EURONEXT MANAGEMENT SERVICE. Contact Person and Claim agent: Mr. James Van Bon. Tel:/Fax:00 31 847-20 5364 Email: euronextservice@zeepost.nl OR info@euronext.zzn.com
Congratulations.
Maggi Van Meer (Ms.) Lottery Co-ordinator. Email: eurcntrl@aim.com
Note:There is a deadline for claims of prizes and at that date all unclaimed prizes would be returned as unclaimed and your winning cancelled.
From: euromilliones_sl@yahoo.es Add to Address Book Add Mobile Alert , To: info@svbizlaw.com Subject: YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 20006 Date: Mon, 17 Jul 2006 13:39:24 +0100
Euromillion Loteria Espaol Paseo De La Castellana 15-25, 28008 Madrid. Spain Branch Ref. No: 015-C4RTSD152 Batch. No: EU/2907/444/908/06. YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 20006 . Dear Sir We wish to congratulate you over your email success in our computer balloting lotteria held on 17th July 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (00-1735407) with serial number MAD/91-42151622 drew the EUROMILLION lucky numbers 01-07-17-31-36 with estrellas 2,8 which consequently won the draw in the second category. You have been approve for the star prize of 370.709,50(three hundred and seventy thousand ,seven hundred and nine point fifty cents.) CONGRATULATIONS !!! You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to Our registered claim agent in address below: Caschange Securita SA Dr. Carlos Alberto Address: Avda .Del Petroleo 222 Polig Madrid Spain. E-mail:cashchange_securitas_sa@yahoo.es Tel: 34692974003, Fax 34 692974004 Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 7days from today, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations. Best regard, Mrs. Blanca Fernandez Lottery coordinator. This promotional program takes place weekly. This week lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIA COMPANY B.V,SULTAN OF BRUNEI and Loterias y Apuestas del Estado we hope with part of your winning you will take part on our next 25million international lottery. ____________________________http://onlae.terra.es______________________________
L.A.E.- Loteras y Apuestas del Estado - Euro Millones, Spanish Official Lottery Agency
From: "CONGRAULATIONS" <lottoprimitiva22@aim.com> Add to Address Book Add Mobile Alert To: "> Subject: VERY URGENT!!! Date: Mon, 17 Jul 2006 15:50:17 +0200
Lotteria Primitiva, Calle, Toledo 93, Postcode 21903, Marbella, Spain.
REF No: LP78120943/08ES BATCH: LPES8702
Dear _______,
RESULTS FOR JUNE CATEGORY "A" DRAWS
In view of the yearly sweepstake of the Lottery Primitiva Group organization held on the 10th of July,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/ 08-19-29-32-47 with serial number 22871/03 drew the lucky numbers: 01-09-25-28-43-49 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 Lotteria Primitiva .
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
From: "aret franklin" <aretfranklin@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Date: Mon, 17 Jul 2006 15:17:00 +0100 Subject: CONGRATULATIONS GRAND PRIZE WINNER!!!
THE ROYAL ONLINE GAME 2006
THE LOTTERY COORDINATOR, ROYAL LOTTERY IRELAND 63 Merchant Road Eastwall D3 Dublin Ireland. (Customer Services)
REFERENCE NUMBER: RLUK/3345/7121/09 BATCH NUMBER: R6/A442-77
Dear Prize winner, ROYAL LOTTERY conducted its final draws, participants were selected through a Computer ballot system drawn from 2,500,000 names/email addresses of individuals and Companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceanic as part of our international promotions program. You emerged as one of the grand draw prize in the Category A and are there for entitled to a sum of (1,000,000 Euros)
You/Your company, attached to ticket number 8522-5-556, with serial number 22-38 drew the lucky numbers 13-72-75-09 (12) and consequently won in this Category. You have therefore been awarded a lump sum pay out of (1,000,000 Euros), which is the winning payout for Category A winners. This is from the total prize money of 3,000,000 shared among the winners in this category. CONGRATULATIONS!
Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: Mr.Paul Blair FINANCE DIRECTOR EQUILIBRIUM FINANCE COMPANY. TEL: +353 857 690699 FAX: +353 81 829070 Email:equilibriumfinan@aim.com
Yours faithfully, Aret Franklin. Online coordinator for ROYAL NATIONAL LOTTERY Sweepstakes International Program.
Copyright 1994-2006 The Royal National Lottery Inc. All rights reserved. Terms of Service - Guidelines
From: info@svbizlaw.com Add to Address Book Add Mobile Alert , To: "info" <info@svbizlaw.com> Subject: PRIZE WINNING NOTICE
FORM: CARDIFF LOTTERY ORGANIZATION NAL-LOTTO PROMO UK 7 POUNTNEY HILL CANNON STREET LONDON E.C.4 Office of Prize Disbursement (OPD) London, United Kingdom. RE: OFFICIAL LETTER - PRIZE WINNING NOTICE
Dear Prize Winner,
CARDIFF LOTTERY ORGANIZATION on behalf of the United Kingdom lottery organization and co-sponsors hereby wishes to officially announce to you on your emergence amongst the final 10 lucky winners in the 1st quarter LOTTERY PROMOTION held on 15th July 2006 at Lottery office complex, Cardiff, United Kingdom.
This notification is to officially notify that you are one of the winners in the CARDIFF LOT TERY ORGANIZATION. You have won a promotional cash prize of US ?.500, 000:00 Ponds (as official prize payout) which will be disbursed to you before the expiry date for prize claims.
PLEASE KEEP THIS NOTIFICATION YOU HAVE RECEIVED SECURED. You are entitled as the only person to make claims for your lottery prize. Find below your winning information required for you to claim your prize.
Reference number: EG/38807886091/05 Batch number: 340/1608/RDL Prize won: ?. 500,000:00 (ONE MILLION FIVE HUNDRED THOUSAND BRITISH PONDS STERLING) Lottery Date:15th July 2006 Please take the time to review this notification and note the date of expiration 26th July 2006. To redeem your winning prize, completely fill the LOTTERY CLAIMS APPLICATION FORM-C. Submit your form to the accredited claims processing officer:
MR. FRANK TERRY. Emai:agentterry@email.com Alternative email:claims_agents123@yahoo.co.uk TEL:0044-704-012-0412. FAX:0044-70304-00042 ====================================================================== APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter) [WINNING NO 1013AP-4] ---------------------------------------------------------------------- [FULL NAME OF WINNER]....... [FULL MAILING ADDRESS]....... [COUNTRY/ REGION]............. [STATE/ PROVINCE].............. [DATE OF BIRTH]................ [SEX].......................... [MARITAL STATUS]............... [OCCUPATION]................... [CURRENT E-MAIL]............... [TEL HOME]..................... [CELLPHONE NUMBER]............. [FAX]..........................
WINNING INFORMATION: ----------------------------------- [REFERENCE NUMBER:]...............
[BATCH NUMBER].......................
[LOTTERY DATE]..................... ----------------------------------------------------------------------- Submitted Form will be manually verified and processed by the assigned Claims Processing Officer (CPO) The Processing of your form will be completed within the next 24 hours of receiving your LOTTERY CLAIMS APPLICATION FORM-C. You will receive an update on the status of your application once completely processed.
DENIAL OF APPLICATION: --------------------- Please be informed that the following listed Country have been banned from participating in the lottery. Vietnam, Iraq, India, Nigeria, Zimbabwe, Afghanistan if you are a resident of the listed country you cannot file claims for this lottery prize. Please delete this Notification as your prize processing will be annulled without notice. Once again, accept our congratulations on your prize winning. Sincerely, MR.PETER DAVIES Director, Prize Disbursement Center ======================================================================== ======================================================================== ?2006 CARDIFF LOTTERY. All rights reserved. Offer valid to winner s who are at least 18 years of age. Void where prohibited. No purchase necessary to claim winning prize. You will need to meet all of the steps to redeem as outlined in the Terms & Conditions before you can receive your promotional prizes. To receive this promotion, you must: 1) submit email and mailing address information: 2) check your email inbox for "Redemption Notification" 3)Follow Redemption instructions.
Date: Mon, 17 Jul 2006 11:57:10 +0100 (GMT+01:00) From: skyblue13@virgilio.it Add to Address Book Add Mobile Alert Subject: WITH YOUR TICKET NO: 17940128111
WITH YOUR TICKET NO: 17940128111
RE: WINNING FINAL NOTIFICATION Fax: +0031-847-518-050 NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoskyblue1000@netscape.net CONGRATULATIONS!!! WORD LOTTO INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam, We are pleased to inform you of the result of the SKYBLUE Lotto Winners International programs held on the 17th of July, 2006. Your e-mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew 500,000.00Euros which was first in the 2nd class of the draws. You are to receive 500,000.00Euros (Hundred Thousand Euros Only ).Please be informed that because of mix up in cashpay-outs, we ask you to keep your winning information confidential until your fund (500,000.00) has been fully remitted to you by our accredited pay- point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence,the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by SKY BLUE.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 20million.Remember, all winning must be claimed not later than 25 days of this draw. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of SKYBLUE Lotto. Thank you for being part of our promotional program.For immediate release of your cash prize to you, please kindly contact our processing Department with the following information for onward forwarding to the paying Bank: (i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v) Contact telephones and fax numbers Contact person: Mr. Peter Moore (International Processing Department). Email:infoskyblue1000@netscape. net
Telephone:+31-623-521-159 Congratulations once again. Yours Sincerely, Mrs.Dinabeth Dilk (Lottery Coordinator). NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infoskyblue1000@netscape.net
Date: Sun, 16 Jul 2006 22:47:19 -1200 From: "UNIAIR ORGANIZATION" <uniairvisa04@gmail.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more To: uniairvisa@yahoo.com Subject: WINNING ANNOUNCEMENT FROM UNIAIR
From the office of: The Co-ordinator
UniAir Visa Lottery Program
Visa Winning Number: MM-05XZX92388
Serial Net Visa Passport Number: WP-99771133
Dear,
Congratulations, you have been selected as one of the lucky winners of the U.S Visa through our internet balloting email extracting and screening machine, your application was applied and processed by our internet balloting email extracting and screening machine which randomly extracts and screens millions of email addresses around the world.
This visa program is held annually as part of our New Year lottery programmes to give free easy U.S Visas to citizens of developing countries around the world to enable them travel to the U.S and start a new life and work. The U.S Department of Citizenship Immigration released 200 visas to our airline in this regards, which we then issue to our winners, you are among the 200 lucky winners in this year's programme.
Your Visa winning number is: MM-05XZX92388 and your serial net visa passport number is: WP-99771133, your visa type permits you to travel with 3 members of your immediate family. Your visa duration is 10 years multiple entry to the U.S, it is renewable upon expiration and it permits you to work, study and own properties in the U.S, the visa also gives you an opportunity to apply for and acquire a U.S citizenship green card while residing in the U.S .
In this respect you are directed to forward the following requirements urgently by email scanning attachments for faster processing to enable us process your visa certificate and flight tickets to help you receive your visa and flight ticket within the shortest possible time.
(1.) Write in full your telephone number, postal and residential address.
(2.) Scanned copies of your recent passport photographs, members of your family passport photographs should also be scanned if you are traveling with your family members.
(3.) Scanned copies of your international passport & I.D card, members of your family international passport & I.D card should also be scanned if you are traveling with your family members. N.B: Your family member above the age of 16 requires an international passport for travel.
(4.) Refundable deposit fee: USD {Seven hundred and eighty-two dollars} only. This fee should be paid through the name of our second secretary UniAirlines Providing the above requirements will assure you your visa certificate and flight ticket which we shall post to you through DHL Express Courier service.
Important Notice:
Please note that we issue only the visas and flight tickets, your accommodation in the U.S will be handled by our agent and it is at your expense, we don't offer jobs or education in the U.S, but our agents in the U.S can give you expert advice and every necessary assistance on job opportunities and education in the U.S.
We shall be anticipating your reply soon.
Thanks
Mr. Paradorn Supachai
UniAiR SouthEast Asia Zonal office
Kindly contact immediately after reading, your processing officer who will guide you on the processing proceedures and directives. His contact details is as follows:
Mr. Ritchie Marue
PHONE: +66 9 763 00 78
EMAIL: uniairvisa@yahoo.com
Alternative email: processingofficer@gmail.com
WEBSITE:http//www.uniair.com.tw
From: "Wilfred Alberto Lottery Director" <award_2006euromillion@yahoo.es> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: ROYAL SPANISH SWEEPSTAKE LOTTERY EMAIL PROMOTINAL 2006 AWARD NOTIFICATION
ROYAL SPANISH SWEEPSTAKE LOTTERY INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. CALLE GRANVIA 32N 1C MADRID SPAIN REF: RSSL/61-ILGI0509/45 BATCH:RSSL/15/096/WRCS DATE:17/07/2006 Dear Winner,
AWARD NOTIFICATION FINAL NOTICE
This is to inform you of the release of the Royal Spainish Sweepstake Lottery Email Promotional Program held on the 9st JULY 2006, this result was initially delayed due to mix up of email addresses, the results were finally released on the 12th JULY 2006, and your email attached to Ticket number: 212005600545 188 with Serial number: 4888/02, which drew the Lucky numbers: 41-6-76-13-45-8, which consequently won the lottery in the Second category of the year 2006. You are therefore approved for a lump sum payout of 1,000,000.00 (ONE MILLION EUROS ONLY) in cash accredited to file reference number: KPC/9080333308/03 this is from a total cash prize of 19,000,000.00 (NINTEEN MILLION EUROS ONLY) Shared among the nineteen international winners in this category. Your fund is now deposited in a security company with your prize money insured in your email. Due to mix up of some email addresses, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants as it has happened in the past. 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. We hope your lucky email address will draw a bigger cash prize in the next high stake promotion agenda of 30,000,000.00 (THIRTY MILLION EUROS)
To begin your lottery claim, please contact your claim agent, WORLD ROYAL CONSULTANCY AND SECURITIES S.L. MADRID SPAIN DR.RICHARD ANTONIO ( Remittance/foreign operations manager) Tel:+34-619-693-930 Email: agro_consultant@myway.com
For due processing and remittance of your winning prize money to designated account of your choice. Remember, all prize money must be claimed not later than 30st JULY 2006. After this date, this fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. NOTE: In order to avoid unnecessary delay and complication, please remember to quote your reference and batch numbers in every correspondence with your agent or us. Furthermore, should there be any change of your contact email address, do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our International promotion program. We wish you continued good fortunes.
Yours Sincerely, Wilfred Alberto (Lottery Director).
Date: Wed, 28 Jun 2006 13:47:33 +0100 (GMT+01:00) From: programlotto@virgilio.it Add to Address Book Add Mobile Alert Subject: PLEASE GET BACK TO MR, FRANK GARRIK
Sir/Madam,
We are pleased to inform you of the result of the Word Abonnee Lotto Winners International programs held on the 27th of June, 2006. Your e-mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew 500,000.00 Euro Only which was first in the 2nd class of the draws. You are to receive 500,000.00( Hundred Thousand Euros Only ).Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (500,000.00 Euro Only) has been fully remitted to you by our accredited pay- point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Word Abonnee Lotto.
Remember, all winning must be claimed not later than 25 days of this draw. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of Word Abonnee Lotto. Thank you for being part of our promotional program.
For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:
(i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers
Contact person:Mr. Frank Garrik NON RESIDENT PRIZE AWARD DEPARTMENT. Email: winneremail2006@netscape.net Telephone: +31-619-100099.
From: mlotterycoordinator@ivenus.com Add to Address Book Add Mobile Alert Subject: Prize Disburse Notice! Date: Wed, 21 Jun 2006 21:21:12 -0700 (PDT)
Heritage Lottery Funds 406 BURY NEW ROAD,WHITEFIELD,MANCHESTER M45 7SX, UNITED KINGDOM. FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF NO: MELI-T/17-F044262312
Dear Prize Winner, We are pleased to announce to you as one of the 6 lucky winners in the HERTAGE LOTTERY FUNDS held on 9th of June 2006. All 6 winning addresses were randomly selected from a batch of 40,000 international emails. Your email address emerged alongside 5 others as a 3rd category winner in this month's draw. Consequently, you have therefore been approved for total pay out of 1Million pounds (One million Pounds) only. The following particulars are attached to your lottery payment order:
(i)Winning numbers: 990-11-815-37-10-83 (ii) Email ticket number: 901-0148-790-691 (iii) Lotto Batch No. 13/FFP/LDL/037 (IV) File REF NO: MELI-T/17-F044262312 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.
CLAIMS CONTACT AGENT: Mr Keston Brooke Email:claims_department58@yahoo.co.uk Tel +44-703-196-4391
You are to provide the assigned cliams agent with the under listed information as soon as possible. ========================================================================================= APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter) ----------------------------------------------------------------------------------------- [FULL NAME OF WINNER]..........................................................
[FULL MAILING ADDRESS]......................................................... [COUNTRY/ REGION]..........................................................
[STATE/ PROVINCE]........................................................
[DATE OF BIRTH].........../......../................
[SEX]...........................
MARITAL STATUS].....................
[OCCUPATION].....................................
[CURRENT E-MAIL]........................
[TEL/FAX]............................
Please indicate "X" for the option you want your prize remitted to you. Listed are the options of receiving prize payment. 1). CASH PICK UP IN ANY OF OUR PAYMENT CENTRES IN EUROPE(AMSTERDAM IN THE NETHERLANDS AND MADRID SPAIN)[....]
2) CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIED TO YOU VIA OUR AFFILIATE COURIER COMPANY[....]
Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Tina Forrester. LOTTERY COORDINATOR. N.B: 1. All claims are nullified after 20 working days from today. 2. Your Ref number must be in all your mails with the claims officer. 3. Do inform the claims officer of any change of names or addresses. 4. Please do not reply to this email. Contact your claims agent. ************************************************************************************************* ************************************************************************************************* ******** The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. Is proudly sponsored by financial Corp's, the Heritage group and a conglomerate of other international IT companies. And is organized to encourage the use of the Internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide. Once again on behalf of all our staff, CONGRATULATIONS!!!
From: "Online Coordinator" <richard.lloyd@rediffmail.com> Add to Address Book Add Mobile Alert To: Undisclosed-Recipient@, Subject: Contact Accredited Agent !!! Date: Mon, 17 Jul 2006 18:19:51 +0100
The UK National Lottery
Thames mead, London, L70 1NL, United Kingdom. P.O Box 1010.
From: The Office of the Online Coordinator
Promotions/Prize Award Department UK National Lottery Sweepstakes International.
PRIZE AWARD WINNING NOTIFICATION
For
Ref Number: UK/9420X2/68 Batch Number: 074/05/ZY369
We are pleased to inform you of the result of the just concluded final draws (#1068) of the United Kingdom National Lottery International Online Sweepstakes program held on Saturday 1st July, 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 the 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.
The UK National lottery is sponsored by the British Government and is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).
We choose this method of winning notification to our winners to promote the use of the e-mail and also due to the fact that the notification is meant to be a surprise to the lucky winners. The Principals and employees of the UK National Lottery and its respective Parents, subsidiaries and their immediate families are not eligible.
NOTE: NO TICKETS WERE SOLD FOR THIS ONLINE PROMOTIONS, THAT IS WHY YOU HAVE BEEN ASSIGNED WITH YOUR REF NUMBER AND BATCH NUMBER TO IDENTIFY YOU.
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 informations:
WINNING INFORMATION Batch Number: 074/05/ZY369 Reference Number: UK/9420X2/68 Ticket number: 56475600545188 File Number: KTU/9023118308/03 Serial Number: 5368/02
You have therefore been approved to claim a total sum of 750,000 (Seven hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03. 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.
CLAIMS PROCEDURES: It is our standard practice to allocate accredited agents for the processing of claims application. In other to claim your 750,000 (Seven hundred and fifty thousand pounds sterling) 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. It is also imperative that you call our fiduciary agent with the official telephone number below.
Accredited Fiduciary Agent: Mr. Larry White. Tel: +44-703-197-0805 Fax: +44- 870-479-6344
Email: agentlarrywhite@ukonlinepromos.orangehome.co.uk
VERIFICATION AND FUND RELEASE FORM
Full Names: Present Address: Present Country.: Telephone No: Email Address: Occupation.:
Age.: Gender.: Nationality.:
Amount Won:
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 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.
***YOUR WINNING INFORMATIONS SHOULD BE RELEASED ONLY TO YOUR ACCREDITED FIDUCIARY AGENT FOR LEGAL AND SECURITY REASONS!!!
NOTE: DO NOT SEND YOUR REPLY TO THIS EMAIL ADDRESS BECAUSE THIS EMAIL ADDRESS IS NOT MONITORED. YOU ARE REQUIRED TO SEND ALL YOUR MAILS TO YOUR ACCREDITED FIDUCIARY AGENT!!!
Once again do accept my hearty congratulations on behalf of the staffs and members of the UK national Lottery Online Sweepstakes International program!!!
Yours faithfully, Mr. Richard K. Lloyd Online coordinator for The UK 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 or entity (is) 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).
From: "HARDY GREY" <irishlott02@lycos.co.uk> Add to Address Book Add Mobile Alert Subject: ANNOUCEMENT OF RESULT Date: Tue, 18 Jul 2006 04:15:13 +0100 To:
IRISH GOVERNMENT ACCREDITED LICENSED IRISH WEB LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF (Registration Z720633X).
The Irish Lottery 47 Meadow Vale, Sligo, Ireland. Ref: LSUK/2031/8161/05 Batch: R3/A312-59
We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on the 14th of july, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Draw Number 05/93 drew the lucky number: 4 8 15 16 23 24 19 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of 450,000.00 euros (Four Hundred and Fifty Thousand Euros) in cash credited to file KTU/9023118308/05 of Irish Lottery.
All participants for the online version were selected randomly from theWorld Wide Web through a 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 playcoupon. In view of this, your 450,000.00 euros would be released to you by any of our payment offices in Europe(UK). To file for your claim, please contact our fiduciary agent:
Mr robert carpenter Email: claim-agent@excite.com
You are to contact your fiduciary agent directly immediately with the following details For claims Verification.
FULL LEGAL NAMES: COMPLETE MAILING ADDRESS: COUNTRY OF RESIDENCE: AGE: OCCUPATION: TEL: FAX:
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than Two Weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed.
In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number(LSUK/2031/8161/05) and Batch Number (R3/A312-59) in every correspondencewith your agent.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
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.
Good luck from me and members of staff of the IRISH LOTTERY.
Yours faithfully, SIR HARDY GREY. Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.
Date: Mon, 26 Jun 2006 21:02:15 +0300 (EEST) Subject: YOUR EMAIL WON THIS PRIZE From: "primetiva" <primetiva@mynet.com> Add to Address Book Add Mobile Alert
YOUR EMAIL WON THIS PRIZE
THE NATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM (Customer Services)
REF N: ES-0415-2006/MAD. BATCH N: ES-0006997-EU. INTERNATIONAL WINNING NOTIFICATION/EASTER RESULT.
The UK Lottery board wishes to inform the beneficiary to this email address the results of the email address ballot lottery international program held on 15th of June. 2006. Your email account have been picked as a winner of a lump sum pay out of EURO 502,185 (FIVE HUNDRED AND TWO THOUSAND, ONE HUNDRED AND EIGHTY FIVE EUROS) in cash credited to file REF N: ES-0415-2006/MAD.
All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database, union associations and corporate bodies that are listed online. This promotion is this year Easter Bonanza International Lottery Program of UK NATIONAL LOTTERY.
Note that in order to avoid unnecessary delays and complications, always remember to quote your reference numbers in all correspondence with your claim agent.
Be advice to 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 people you might disclose your winning information to, any breach of confidentiality on the part of the Winners will result to disqualification, so be warn !!!.
To file your claim, please contact our registered affiliated claims agent:
BOND AND CREDITORS UK E.mail: ukbondcred@outgun.com Tel; +44 7031931122
Note below your winning details for verification and processing of your winning prize.
REF N: ES-0415-2006/MAD. BATCH N: ES-0006997-EU. Lucky N: 2-10-26-40-45. Ticket N: A46709.
Congratulations again from all our staff and thank you for being part of our promotions program.
Best regards,
Mr. Fruit Smithlin Online Coordinator.
From: "Mr.Louis Grey" <accu_lottery54@lycos.co.uk> Add to Address Book Add Mobile Alert Subject: FROM:ACCULOTTO.COM INTERNATIONAL(CONGRATULATIONS!!!YOU HAVE WON) Date: Thu, 22 Jun 2006 14:51:52 +0500 To:
FROM:ACCULOTTO.COM INTERNATIONAL OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)C/ CRYDON 28089,LONDON. FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. www.acculotto.com
Dear Lottery Winner!!!
LOTTERY AWARD FINAL NOTIFICATION:
Europe/ America private international e-games organizers and co-sponsors,ACCULOTTO Group International, officially brings to your notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK.
Most recently this foundation set up the NEW LOTTERY SCHEME We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music,theater,art, literature, projects in the social and political arena with a focus on health, as well as science, research,and higher education.
You have emerged the 2006 ACCULOTTO.COM promotions award winner of our yearly car give away promotions.Your email which drew the winning number, was selected via our E-games Random Selection System (ERSS) We hereby wish to inform you that your free Mercedes car attached with 1.700.000 POUNDS incash are pending your collection.
You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.)AND A BRAN! D NEW 2005 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited tofile reference number: IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.
Congratulations!!!!!
All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers. Your email address attached to ticket number EL-23133 with batch numberEL-35,serial number EL-123542 and reference number EL-9318 drew winning number 14-6-7-9-07,consequently.
We ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim,do file for t! he release of your winning by contacting your/our accredited claims agent with your following informations:
1.Full Names.................. 2.Residential Address............For Delivery 3.Phone Number............ 4.Fax Number............... 5.Occupation................ 6.Sex........... .............. 7.Age........................... 8.Nationality..... ...........
================================================ DR. MRS LAURA GREEN (Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV. ACCULOTTO.COM CLAIMING SECURITY AGENCY. C/ CRYDON 28089,UK Tel:+447031942470 Email:accu_lottery2@yahoo.co.uk =============================================== They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS ISW-91237-H067/B4(keep personal) Remember, your winning must be claimed not later than(30th June 2006). Failure to claim your winning/ fund will be added to next Inte rnational lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.
Yours Sincerely, Mr.LOUIS GREY. ACCULOTTO.COM/LOTTERY CO-ORDINATOR OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)
Copyright 1994-2006 Acculotto. All rights reserved. Terms of Service - Guideline
77635 476378 255667460
From: delotbv@tutopia.com.br Add to Address Book Add Mobile Alert To: delotbv@tutopia.com.br Subject: DELOTTOBV INTERNATIONAL PROGRAM Date: Wed, 07 Jun 2006 15:12:18 -0400
DELOTTOBV INTERNATIONAL PROGRAM (Customer Services) Ref: 74UK/957/-00885DT Batch: DT957/74UK Zonal Draw No: DT-A2-004-875 Grand Draw No: 915
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#915) of the DELOTTOBV International Program held on 5th May 2006. Participants were selected through a randomly selecting 15,000 participants from an initial database of 300,000 emails, all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and North America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide 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 our Prize Transfer agents .You are to contact our agents by email/fax or call within a week of receiving this notice. Be advice to 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. You have therefore been approved to claim a total sum of (US$1,500,000.00) 0ne Million, Five Hundred Thousand Dollars only in cash credited to file number 74UK/957/-00885DT.This is from a total cash prize of US$7,500, 000:00 shared amongst the five (5) lucky winners in this category i.e. Match 5 plus bonus.
Bonus Your prize award has been insured in your favour and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Winners within a period of 7 working days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Your claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her. You may wish to establish contact via e-mail or fax/telephone with the particulars presented below.
OVERSEAS CLAIMS UNIT. INVESTECBV Lottery Fiduciary Contact Person: Mr. Hans Boyer email : investecbvfin@uk2.net Phone: + 35 1 960 282 013 Fax: + 35 3 818 290 286
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. Any lottery double claim dedected by our monitoring committee will lead to the Delottobv cancelling the winnings. making a loss for both the real winner, and the fake (intended) claimer.
CONGRATULATIONS!!!
At your disposal, we remain. Very Truly Yours,
Mr. Anton Brooks.. Co-Ordinator, TEL/FAX: + 35 3 818 290 052 Copyright 1994-2006 The Delottobv International
Date: Thu, 20 Jul 2006 16:43:47 +0100 (GMT+01:00) From: "Mr.Everist Diko" <everistdiko54@virgilio.it> Add to Address Book Add Mobile Alert Subject: Business From: Mr. Everist Diko.
From: Mr. Everist Diko. 8 Zulberg Close, off Ernest Oppenheimer Road, Johannesburg 2196, Republic of South Africa.
Dear Friend,
RE: TRANSFER OF US$26,000.000.00 (TWENTY SIX MILLION UNITED STATES DOLLARS ONLY)
I am the personal account officer to the great late INDUSTRIALIST who had an account in one of the top banks here in South Africa.Forgive my contact because this letter comes to you as a surprise, as you don't know of it's coming before. My contact is for you to please assist to transfer US$26,000.000.00 ( Twenty Six million United States dollars only) in tranches from a Prime Bank here in South Africa to any oversea's account(s).
The account was opened in 1998 and he died in 2003 without a written or oral WILL and since 2003 nobody had operated the account. The account is dormant and the funds floating.If I do not remit this money out urgently it will be forfeited to the bank. Firstly, I must solicit your strictest confidence in this transaction because of my official position and nature of the deal. The business can be concluded in 10 (ten) banking days .I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude.The account holder was a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the accountant of the company.
My investigation through the National immigration department proved to me as well that he was single as at the time of his entry into the Republic of South Africa. The credit balance in this account is USD$26 Million ( Twenty Six Million United States Dollars only). Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information on this account which I will disclose to you if you are interested to do this business with me.There is no risk in this business if you follow my instructions. Given my position and my personal rapport with the manager of the bank, the funds can be transferred to any account(s) you nominate .I need an assurance from you that this money will be intact pending my arrival to your bank for disbursements. We will start with the first swift wire-transfer of US$6 million( Six million United States only) Upon successful transfer of the first tranch without any disappointment from your side, you shall apply for the outstanding sum of US $20 Million to the same or other account(s).
Armed with correct information as a foreigner and appropriate documentations as we shall arrange I will use my position to secure a prompt conclusion to the transaction. Your duty is to send me the banking coordinates for the transfer while maintaining the required confidentiality . At the conclusion of the transfer you will receive 35%, 5% will be for any expenses both parties incurred in the process of this business and 60% of the funds will be for me. Upon your strong assurance of your full cooperations and receipt of your account details then I will start the process of the funds transfer to your account without further delay ok.
I look forward to hear from you soonest.
May God bless you.
Sincerely, Mr. Everist Diko.
Date: Tue, 25 Jul 2006 05:09:42 -0600 Subject: FINAL WINNING NOTIFICATION...Congratulations!!! From: "irishlottery11160" <irishlottery11160@terra.com.mx> Add to Address Book Add Mobile Alert To:
The Irish Lottery P O Box 1010 11 G Lower Dorset Street, Dublin 1, Ireland (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Friday 21th July 2006. 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:08, 20, 21, 24, 28, 40, (bonus no.39), which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 4,419,864 shared amongst the(5)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 1,350,000(One million, three hundred and fifty thousand, 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 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 fiduciary agent:
MR. BROWN WILLIAMS Email: fiduciaryagent_01@lycos.com TEL: +447031924178 FAX: +448704794564
Endeavour to email him the informations below: Full names........ Address.............. sex.................. Age.................... Winning numbers......... Email address.............. Telephone.................... Occupation....................... Country.............. immediately.
Congratulations from me and members of staff of THE IRISH LOTTERY. Yours faithfully, Sir. Cooker Johnson Online coordinator for THE IRISH LOTTERY Sweepstakes International Program.
From: "Mrs ANN-MARIE" <info.dispatch@thuiswinkel.nl> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: WE HAVE WON !THANKS TO YOU !! Date: Tue, 25 Jul 2006 20:52:13 +0200
WE WON, THANKS TO YOU! Post Bank the Netherlands has won at the National Thuiswinkel Awards 2006 international online program in the category of The Annual financial Service .Almost 65% of the votes in this category went to post Bank this means that you have massively voted in our favour. That makes Post bank particularly proud! Post Bank wants to thank you for this reason for your email address was attached to the winning ticket amongst the total 65% of votes which also won our yearly sweepstake 2006 edition .We are giving away prizes; as a means of showing our appreciation to all votes cast within these category, to compensate and encourage online shop, the use of the internet and computer worldwide and there are more! NATIONAL THUISWINKEL ONLINE AWARD Post Bank has again become the winner of the National Thuiswinkel Award program 2006 edition in the category financial services. Also in 2005; Post bank dragged this prize in the Guard. Consumers have cast their votes during their occasional visit on their favourite web shop. Post Bank the Winner in the category collected the most Votes (101.793) and with that, the favourite is the Netherlands webwinkelend at the National Thuiswinkel Awards with the initiative of the Dutch Thuiswinkel organization, the trade association of Companies which sell Nationwide and on distance shore online .Thuiswinkel.org, ask annually some Group of conglomeration of International IT company and professional jury what is at present the Best WEBSHOPS of the Netherlands.(March 2006)and the result lives us with no question unanswered Netherlands Webwinkelend our Priority. DRAW! DRAW!! DRAW!!! You have being chosen as one of the five lucky winners in the July 2006 edition of the Post Bank Thuiswinkel online Ten Million euros { 10,000,000.00} Give-away prize held on the 21st of July2006 .whereby a lump-sum payout of five million euros will be shared amongst selected lucky winners. HOW WAS THE SELECTION DONE? Winners were randomly selected from an initial database of (101.793) votes of Browsed and generated email on their favourite webwinkel, which we digitally downsize to (5.000) from which we eventually selected the final and lucky five by means of internet .The process was done through a computerized balloting system selecting Emails from the total 65% votes of the financial category massively voted in our favour, Thanks. CONGRATULATIONS!!! You have therefore been approved for a huge pay-out of One Million euros only. {1,000,000.00}! ON TO THE FUTURE; With your votes and trust on Post Bank as Thuiswinkel, Post Bank wants that trust gladly preserved .We work of it daily hard to make customers already our clients satisfy, So that Post Bank not only in 2006 but also in 2007 the chances of making this important network prizes. The process of collecting your winnings is to be handled by our Thuiswinkel Prize Transfer Agent. Please find full contact details below; MR JAN VAN MULLEN, Operation Service Manager, ADD: Beekstraat 133, 6811 DW Arnhem, the Netherlands. TEL: +31-617-816-167. FAX: +31-847-301-277. Email:jvm.dispatch@inbox.com ALTERNATIVE EMAIL:jvmullen@aol.com FOR FEEDBACK ACCESS {info_claimcenterpostbank@post.com} due to terrorist/Scam abuses of this program FEEDBACK WILL BE ALERTED VIA EMAIL. Be notifying that any winner below the age of eighteen year will automatically be disqualified. You are to contact your claims agent via EMAIL/FAX within a week of receiving this notice by providing him with your Full Names, Country of residence along with the following information below: REF N:Ps21Tw/084-06/nl. TICKET N: 1524-1 CONTROL N:001#-W61-0506 CONCERNING THUISWINKEL.ORG The Thuiswinkel Award are organized annually Thuiswinkel.org ,a trade association for companies whose products and services sell online via digital communications to consumers, for example by means of the internet .Each company that are member of the association keeps to the rules of thuiswinkel guarantee. Furthermore you are seriously advised to keep all winning informations and numbers from the public inline with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals. Please do not reply to this mail, contact your Transfer agent as instructed above. Remember all prize money must be claimed not later than 4th of August...2006, Why claims begin 28th of July...2006 EXEMPTIONS, Weekends and non working Days. {I.e. A GRACE OF SIX WORKING (6days) DAYS TO CLAIM THE AWARD}.On behalf of all our staff in POSTBANK THUISWINKEL Online Award Program, The Netherlands, accept my. Congratulations! Best Regards, MRS ANN-MARIE BENZON. {VICE-PRESIDENT) E-MAIL:amariebenz@aim.com
From: "winningnls@aim.com" <winningnls@aim.com> Add to Address Book Add Mobile Alert Date: Tue, 25 Jul 2006 21:57:49 To: tgross@svbizlaw.com Subject: Tracy Raymond
******************************************************************************************************************************************************************* FROM: GOVERNMENT ACCREDITED LICENSED LOTTERYPROMOTERS.WINNING NOTICE FOR CATEGORY \"A\ WINNER *************************************************************************************************************************************************************** Dear Lucky Winner
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands 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: PC 1972 NL 912 Batch Number: 26371973-NL/2006 Ticket Number: PCP 856-097
You as well as the other winner are therefore to receive a cash prize of 800,000.00 (EIGHT HUNDRED THOUSAND EURO ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category \"A\" winners with the information below:
Mr. Wilson Peters, Remittance Department Director, (Seceurtronics Crediting Services) Eglantierbaan 16 2908 LV Capelle aan den IJssel NEDERLANDS Tel/Fax: +31-616 557 608 EMAIL:seceucredserv@consultant.com
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.You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program.
Thank you and congratulations!!!
Yours faithfully, Mrs. Tracy Raymond Games/Lottery Coordinator. De Lotto Netherlands International www.lotto.nl
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: Tue, 25 Jul 2006 12:20:48 +0100 (GMT+01:00) From: loteria.nlae@virgilio.it Add to Address Book Add Mobile Alert Subject: Loteria
ONLAELOTERIA INTERNACIONAL PROMOTION/PRIZE AWARD SPAIN
REFF: OZA/7367/45/19/97 BATCH: 14/321/IPD/ES www.onlae.com
We are pleased to inform you of the result of the of the onlae loteria Internacional programs held on the 22th of July, 2006. Your e-mail address attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16, 18, 52,33,44,90 which consequently won. You have therefore been approved for a lump sum pay out of 150,000.00 Euro. (One Hundred and Fifty Thousand) CONGRATULATIONS!! All participants were selected through a computer ballot system drawn from over 100.000.00 Company and 1.000.000.00 individual email addresses and names from Middle East, Asia, Africa, Canada, Europe North and South America, Oceania and around the world. To file for your claim, please contact our fiduciary agent:
INTERCONTINENTAL FINANCIA AGENCY,S.L MR. ALBERTO JOHNSON TEL: +34-692-909-154 Email: infointercontin@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 notified also that all winnings must be claimed not later than 20th August, 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.
Sincerely yours, Mrs.R.T.Moolln Winning Co -coordinator
From: "Mr. Dean Maxwell" <nklclaimsagents@netscape.net> Add to Address Book Add Mobile Alert To: "nklclaimsagentt@netscape.net" <info@svbizlaw.com> Subject: WINNING NOTIFICATION!!! Date: Tue, 25 Jul 2006 12:37:43 +1200
WINNER RAINBOW LOTTO NL, AMSTERDAM, THE NETHERLANDS. FROM THE DESK OF THE DIRECTOR, INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: RNL/2311786008/06 BATCH: 14/011/IP
RE: WINNING NOTIFICATION/FINAL NOTICE.
We are pleased to inform you of the release today the 26th of July 2006, of the Winner Rainbow Lotto International program held on the 21th of July 2006. Your personal or company email address attached to ticket number 205-11465886-629 with serial number 3772-99 drew lucky numbers 7-14-17-23-31-44 which consequently won the lottery in the First category. You have therefore been approved for a lump sum payout of 1,000,000 (One million euro) in cash credited to file Ref.No RNL/2311786008/06.
This is from a total cash prize of 49,000,000 (Forty nine million euros) shared among several international lucky winners in this category.
CONGRATULATIONS!!! Your funds is now deposited with Platinum securities Co. to your name and due to mix up of some numbers and names, we ask that you keep this winning private from public notice until your claim has been processed and your money remitted to your designated account.
This is part of our security protocol to avoid double claims and unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from over 500,000 companies and individual email addresses from all over the world as part of our international promotions programme which takes place once in every year.
Remember all winning must be claimed not later than 8th August 2006. After this date all unclaimed funds will be returned to the pool as unclaimed and included in the next stake. To file for your claim, please contact our/your fiducially agent,
Mr. Dean Maxwell, Email: nklclaimsagentt@netscape.net
NOTE: In order to avoid unnecessary delays and complications please remember to quote all your winning information such as reference, batch, lucky drew, serial and ticket numbers in all correspondence with your agent.
From: "LA LOTTO PROMOTIONS" <claudtrott@virgilio.it> Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS AND WELCOME LUCKY WINNER,AS YOUR WINNING MONEY IS DEPOSITED IN THE BANK HERE IN ITALY Date: Tue, 25 Jul 2006 07:05:45 +0200
Customer Service LOTTOLORE.COM LOTTERY Ref: CAN/84571LLX2/257 Batch: LL/06/YXLL120 Via Duca Degli Abruzzi 48, 10100 Torino , Italy ========================================================================== WINNING NOTIFICATION We happily announce to you the draw of the first ever LottoLore Sweepstake Lottery International computer generated programs held on the 28th of June 2006 in Canada. Your e-mail address attached to ticket number: 589642-5682 with Serial number 5823/06 which draw the lucky numbers 3, 5 , 19, 20 , 34 , 47 ( Bonus 47 ) in National 6/49. You are therefore, been approved to claim a total sum of 500,000.00GBP ( five hundred thousand, Pounds Sterling) in cash. This is from a total cash prize of US 5 Million Pounds, 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 websites. This promotion takes place annually, Please note that your lucky winning category #:two(2) falls within our European booklet representative office in Italy as indicated in your play coupon. 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 your claim, please contact your Italian claims agent with the below details for processing of your claims. Italy Claims Unit Lottolore.com Contact Person: SIMA STEFAN Email: simastefan@libero.it MRS CLAUDIO TROTTI claudtrott@virgilio.it ========================================================================== To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any of your correspondences with us or your designated agent. Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. YOU ARE ADVISE TO STRICTLY CONTACT YOUR CLAIMS AGENT THROUGH THIS EMAIL ADDRESS INDICATED ABOVE. Please do adhere by this . Yours faithfully, RYAN STEWART (Mr.) Director.International Promotions Unit, N.B . Warning!!!: Fraudulent emails are circulating that appear to be using Lottolore Lottery addresses, but are not from The LOTTOLORE.COM. PLEASE REPORT IMMEDIATELY TO : CUSTOMER CARE/COMPLAINTS DEPT: postmaster_magodo@virgilio.it ========================================================================== The Lottolore.com promo Awards is proudly sponsored by the Microsoft Corporation, the Intel Group,Toshiba,Dell Computers, Mckintosh and a conglomeration of other international IT companies. The Free lottery internet draw is held quarterly every 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. ========================================================================== 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.
From: infouklotto06@universia.net.mx Add to Address Book Add Mobile Alert Date: Mon, 24 Jul 2006 17:01:39 -0700 Subject: CONGRATULATIONS: YOU ARE A WINNER !!! To:
UK NATIONAL LOTTERY THE MARINA OFFICES. ST PETERS YATCH BASIN, NEWCASTLE UPON TYNE, NE6 1HX, ENGLAND.
UK LOTTERY BONUS PROMOTION PRIZE AWARDS FOR CATEGORY "A" WINNERS NOTIFICATION
Dear Lucky Winner, We are pleased to inform you of the result of the just concluded UNITEDKINGDOM NATIONAL LOTTERY programmes held on the 22nd July 2006. The 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, 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 winning information:
REF No: UK/9420X2/68 BATCH No: 074/05/ZY369 TICKET No: 56475600545 188 SERIAL No: 5368/02 LUCKY Nos: 2, 8, 11, 12, 22, 26 (Bonus Ball 46 )
You as well as the several lucky winners in this category are therefore to receive a cash prize of 864,008 ( Eight Hundred and Sixty -Four Thousand, and Eight British Pounds Sterlings) 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. To file for your claim,please contact the Claims Agent ;
Name: SIR ANTHONY MARSHAL Official Emails: uklottoclaimsagent@unionplus.net claimsagentanthony@excite.com
NOTE: All winnings must be claimed not later than 20 days from the date of this Notice. After this date all unclaimed funds would be returned to source and included in the next stakes. Remember to quote your reference information in all correspondence. You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 18 and members of staff of affiliate agencies are automatically disqualified from this programme.
NOTE: You are to forward the following information to the claims agent;
Name of Beneficiary ------------------------------------------ Address: ------------------------------------------------------------ City/State:--------------------------------------------------------- Nationality:------------------------- Sex------------ Winning Email Address: ----------------------------------------- TTel: ---------------------------------------------------- Occupation:------------------------ Marital status:..................................... Age: ---------------------------- Next of Kin:------------------------------------------- AMOUNT WON. .......................................................... In Figures: -------------------------------------------------------------------- -------------------- In Words: ---------------------------------------------------------------------- ----------------- Lucky Nos:---------------------------------------------------------------------- -------------------- Ticket No: --------------------------------------------------------------------- -----------------------
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
Reply as soon as possible.
Congratulations !
PHILOMINA TERRY( MRS.) Online Co-ordinator, UK NATIONAL LOTTERY
From: "Microsoft Lottery" <microsoftwordlotery@atmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Winning Notification Date: Wed, 26 Jul 2006 13:18:07 +0100
FROM THE VICE PRESIDENT MICROSOFT LOTTERY INTERNATIONAL PROMOTIONS PRIZE AWARD REF N: MIC25993189SP06 BATCH N:1007581900 ATTN WINNER, We wish to congratulate you over your success in our MICROSOFT LOTTERY INTERNATIONAL WORLD GAMING BOARD computer balloting Sweep stake held on the 29Th JUNE 2006. This is a Millennium scientific computer games lottery in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for this draws. Your email address name attached to a ticket number 042091890 with serial number 6132306 drew the lucky Numbers 01148814577 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of FIVE HUNDRED AND FIFTY THOUSAND EUROS ONLY (550,000.00 Euros) this is from total prize money of 1,000,000.00 Euros distributed to winners from 1st to 3rd and consolation awards categories. CONGRATULATIONS: Your fund is now deposited with our correspondence Bank. 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 Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. this promotional program takes place every three years. To begin your claim please contact your claim agent Mr. Marvin Davis. For processing and remittance of your prize fund into your designated bank account. LIBERTY SEGUROS COMPANY MADRID SPAIN Contact person: Mr. Marvin Davis (Legal Department Officer) Email: libertysegu@aim.com Note: All prize funds must be claimed before the 31Th of AUGUST 2006 after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us to your claim agent. Furthermore, should there be any change in your address do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our promotion program. Yours Sincerely, Mrs. Cynthia Lopez Vice President, MICROSOFT LOTTERY INTERNATIONAL NOTE; ONLY REPLY TO YOUR CLAIMS COORDINATOR TO CLAIM YOUR CASH PRIZE.
From: "Microsoft Lottery" <microsoftwordlotery@atmail.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Winning Notification Date: Wed, 26 Jul 2006 13:18:07 +0100
FROM THE VICE PRESIDENT MICROSOFT LOTTERY INTERNATIONAL PROMOTIONS PRIZE AWARD REF N: MIC25993189SP06 BATCH N:1007581900 ATTN WINNER, We wish to congratulate you over your success in our MICROSOFT LOTTERY INTERNATIONAL WORLD GAMING BOARD computer balloting Sweep stake held on the 29Th JUNE 2006. This is a Millennium scientific computer games lottery in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for this draws. Your email address name attached to a ticket number 042091890 with serial number 6132306 drew the lucky Numbers 01148814577 which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of FIVE HUNDRED AND FIFTY THOUSAND EUROS ONLY (550,000.00 Euros) this is from total prize money of 1,000,000.00 Euros distributed to winners from 1st to 3rd and consolation awards categories. CONGRATULATIONS: Your fund is now deposited with our correspondence Bank. 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 Microsoft users from over 20,000 company, and 3,000,000 individual email addresses and names from all over the world. this promotional program takes place every three years. To begin your claim please contact your claim agent Mr. Marvin Davis. For processing and remittance of your prize fund into your designated bank account. LIBERTY SEGUROS COMPANY MADRID SPAIN Contact person: Mr. Marvin Davis (Legal Department Officer) Email: libertysegu@aim.com Note: All prize funds must be claimed before the 31Th of AUGUST 2006 after this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us to your claim agent. Furthermore, should there be any change in your address do inform your claim agent as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our promotion program. Yours Sincerely, Mrs. Cynthia Lopez Vice President, MICROSOFT LOTTERY INTERNATIONAL NOTE; ONLY REPLY TO YOUR CLAIMS COORDINATOR TO CLAIM YOUR CASH PRIZE.
From: "CONGRATULATIONS" <lottoprimitiva22@aim.com> Add to Address Book Add Mobile Alert To: "Info" <info@svbizlaw.com> Subject: VERY URGENT!!! Date: Mon, 3 Jan 2000 04:56:05 +0100
Lotteria Primitiva, Calle, Toledo 93, Postcode 21903, Marbella, Spain.
REF No: LP78120943/08ES BATCH: LPES8702
Dear Info,
RESULTS FOR JUNE CATEGORY "A" DRAWS
In view of the yearly sweepstake of the Lottery Primitiva Group organization held on the 10th of July,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/ 08-19-29-32-47 with serial number 22871/03 drew the lucky numbers: 01-09-25-28-43-49 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 Lotteria Primitiva .
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
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, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60
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