|
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 (54)
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: Fri, 21 Jul 2006 12:53:39 +0100 (GMT+01:00) From: p_green_lotto@virgilio.it Add to Address Book Add Mobile Alert Subject: I: LDL
Forwarded Message
Date: Fri, 21 Jul 2006 11:12:47 +0100 (GMT+01:00) From: p_green_lotto@virgilio.it Subject: LDL
Dear Winner,
(Batch # UML010/C2) (Ref. # 428/77/UML)
We are pleased to announce you as one of the ten lucky winners in the luckyday Lotto draw held yesterday 20-07-2006.All ten winning Addresses were randomly selected from a batch of fifty thousand international Emails. Your email address emerged alongside nine others as category two Winners in this year's Annual luckyday Lotto Draw. Consequently, you have therefore been approved for a total pay out of 5oo,ooo.oo(five hundred thousand euros) only.
Contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings.
Mr.willson hillary
Complete Solutions Ltd
Email- willsonhillary@netscape.net
NB: Your ref and batch number is the key to your winning.Please keep it safe and handy as you make conact to claim your prize
Winners are adviced also to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements. Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely, Paul Green Promotions Manager The Luckyday Lotto Company
The Luckyday Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other international IT companies.
The Luckyday lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide.
Date: Fri, 21 Jul 2006 15:57:30 +0100 (GMT+01:00) From: easydraw27@virgilio.it Add to Address Book Add Mobile Alert Subject: WITH LUCKY DRAW TICKET NO: 27940128127
WITH LUCKY DRAW TICKET NO: 27940128127 RE: WINNING FINAL NOTIFICATION
NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: easydrawaim@aim.com and morriscollins02@netscape.net
CONGRATULATIONS!!! EASYDRAW INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam;
We are pleased to inform you of the result of the Easydraw Lotto Winners International programs held on the 20th of July, 2006. Your e-mail address attached to ticket No: 27940128127 with prize No 222191015/HL drew €750,000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00 (Seven Hundred And Fifty Thousand Euros)., Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund (€750,000.00)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 72,000 individual and companies email addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Easydraw Lotto.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 30 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 Easydraw 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. Morris Collins (International Processing Department). Email:easydrawaim@aim. com and morriscollins02@netscape.net Telephone: +31-627-032-938
Congratulations once again. Yours Sincerely,
Mrs. Doris Twinx(Lottery Coordinator).
NB:CLAIM YOUR PRIZE THROUGH THIS EMAIL ADDRESS: morriscollins02@netscape.net
WARNING: ANY MAIL RECEIVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR EMAIL ADDRESSES SHOULD BE FORWARDED TO THIS OFFICE IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION
Date: Fri, 21 Jul 2006 06:49:38 -0700 From: staatsdraw114@iol.pt Add to Address Book Add Mobile Alert Subject: YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD!!!CONGRATULATIONS!!!
YOUR EMAIL ADDRESS HAS WON $1,000,000.00 USD!!!CONGRATULATIONS!!!
FROM: PROMOTIONS DEPARTMENT OF STAATS LOTERIJ INTERNATIONAL, WINNING NOTICE FOR CATEGORY"A" WINNER- Ref. No.- LSLUK/2031/8161/06 BATCH NUMBER: 14/011/IPD. www.staatsloterij.nl
Attention: Staatsloterij International has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently won in the First Category.
No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category"A" as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only SEVEN winners emerged in this category and therefore each are to receive payouts of $1,000,000.00 USD DOLLAR from the total of $7,000,000.00 USD DOLLAR SEVEN MILLION UNITED STATES DOLLAR). However, every email address selected was accompanied by a reference and ticket number,after the cyber lotto selection, the below ticket and reference numbers emerged as one of the lucky winners in the above category.CONGRATULATIONS!!!
Reference number for your prize is:Ref. No.- LSLUK/2031/8161/06 BATCH NUMBER: 14/011/IPD. ticket number 50941465206-529
For your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of 1,000,000.00 Dollar in line with our procedures and upon your directions.Your prize has been insured to its full value with your email address and will be transferred to you under their professional service. To immediately initiate the processing of your prize claim, please contact the under-mentioned at our claims department;
Mr. F.Vincent Amsterdam-Netherlands.
Email: Lotclaims@netscape.net
Tel.: +31-644 945 401.
In your best interest(s), you must initiate contact within three weeks of receipt of this Correspondence. Attorney/Fiduciary Agents, are to handle all matters with regards to legalization of your winning documents.You are also advised to send a copy of this email, to the Director of operations at the claims department, Mr.Frank Vincent,when contacting him. You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.
Thank you and CONGRATULATIONS!!!.
Sincerely, Mrs.Kate Veldhuizen. Promotions Manager, Staatsloterij international, Netherlands.
Date: Fri, 21 Jul 2006 06:03:22 -0600 Subject: 2006-2007 US-DIVERSITY GREEN CARD/VISA WINNING NOTIFICATION(CONGRATULATIONS !! !) From: "dvlotteryonline" <dvlotteryonline@terra.com.mx> Add to Address Book Add Mobile Alert To:
Public communication Division: PA/PL,Rm.2206 U.S Department of state 2201C Street NW Washington,D.C.20520.
ATTN: WINNER,
Congratulations ! ! You have been selected as one of the lucky winners on our internet screening machine,online DIVERSITY-2006-2007 USA national visa/green card immigration program.
It is our pleasure to congratulate you on your success in the Online internet selection America DIVERSITY-2006-2007 VISA /GREEN CARD IMMIGRATION PROGRAM which was applied and processed by our immigration service. Your visa/grren card winner's identity code is ID-GRN777#4200DV# and the serial net visa passport attached to your case number is SNVPh700IU# .
In this respect,you are implored to forward the following requirements for further correspondence: (a) Your present contact address(for correspondent). (b) Your recent passport photograph :REGULAR MAIL: You can also send your photo(s) by regular mail.
For faster processing, a scanned copy of your passport photograph should be send via our attached network recieving email address:
(verificationonline@usa.com)
The photo must be between 1 by 1 and 2 by 2 inches (37-50 mm) square,with the applicant's, spouse's, or child's name printed on the back.
Please mail the photos to: Immigration Services 211 South St. #334 Philadelphia, PA 19147 United States. ******Preferably for faster delivery and processing you are implored to make a scanned copy of your recent passport photograph and send it via online/(email) to our immigration service***********.
(c) Clearance/acceptance fees of ($649.67)/($849.67) for SINGLE /FAMILY SIZE STATUS. Details of requirements: Your present contact address should be forwarded strictly to our attached network receieving email address for correspondences:
(verificationonline@usa.com)
A clearance/acceptance fees payment ($649.67)/($849.67) SINGLE /FAMILY SIZE STATUS, we accept only western union money transfer payment method due to some reasons from our past experiences as regard other apyment method (creditcard is not acceptable,please).
Your western union or other means of money transfer payment informationshould be forwarded as directed on payment procedures via our attached network recieving email-address
(verificationonline@usa.com)
Your payment confirmation shall be sent to you as soon as clarification is done on your payment. Providing the above requirements will assure you your visa lottery acknowledgement card and visa lottery security case code which would be sent to your email addresses as provided.
Important notice :After completing all your immigration process/clearance fees payment requirement the immigration service will with this effect forward your Green Card/visa case code and acknowledgement card to the USA embassy in individual country for other necessary claims as soon as you have been sent all the necessary migration credentials via our attached courier service on accomplishing all necessary processing and payment procedure.
According to the United States code of conduct and constitution Vol.176/866:Act 690SN guiding all immigration, green card permit agencies if non-response after 21days on receiving this notification, your winner's status shall reveal no interest and we would inresponse refer your lottery winning code and acknowledgement card back to the USA government/ immigration
service center. We shall be anticipating for your response soonest.
Thanks. Marykate Purchia.
Online Co-ordinator. CONGRATULATIONS !!!
Kevin Powell. President.
Date: Fri, 21 Jul 2006 23:02:38 +0100 (GMT+01:00) From: prizeaward64@virgilio.it Add to Address Book Add Mobile Alert Subject: MRS WENDY WITKAMP
MRS WENDY WITKAMP
YOUR E-MAIL ADDRESS WON THE LOTTERY.
REF Number: GLR/231-ILGI0431/06
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTTO NL PROMO INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 21st of July 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 20511465463-7655, with serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of $1,000,000,00 (One Million Dollars), which is the winning payout for Category A winners.
This is from a total cash prize of $10,000,000.00 (Ten Million Dollars) shared amongst the first Ten (10) lucky winners in this category
CONGRATULATIONS ! ! !
Your fund is now deposited with the paying Bank.In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.Please contact your claim agent officer (International Remittance Dept)immediately for due processingand remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with claims agent
REF Number: GLR/231-ILGI0431/06 BATCH No: EOS/15/096/TVFS TICKET No:20511465463-7655 SERIAL No:472-9768-79 LUCKY No:8-66-97-22-65-55
To claim your funds, please contact your claim officer .
Contact person: Mr. M. de Bruijne. (International Remittance Department). E-mail: bigestlottonl@netscape.net Tel:+31-649- 304-315 Fax:+31-847-539-161
Congratulations once again from all our staff and thank you for being part of our promotions program.
Yours Sincerely, Mrs. Wendy Witkamp. (Lotto nl Coordinator).
N.B: All claims are nullified after 15 working days from today.
Date: 21 Jul 2006 20:53:33 -0000 To: info@svbizlaw.com, info@teamrapidmovement.de, info@tech-sol.net, info@tekstil.si, info@ternif.com, info@textileasia.compk, info@themusicpages.com, info@thermo-dm.si, info@thetransitionteam.com, info@tima.ws, info@tiskarnagrafit.com, info@tma.ie, info@tntevents.net, info@touchstonegallery.com, info@traders.com, info@travel-arts.com, info@triangleabstracting.com, info@trinet.si, info@trinetcom.com, info@trinitystar.com, info@ttfreezers.com, info@tvshowcentral.net, info@tvweather.com, info@typesociety.org, info@typo.cz, info@uffdabrudders.com, info@unicalamus.org, info@union-gain.com, info@unionmax.com.hk, info@uniquetradefairs.com Subject: Online Random Search From: "Susan Green" <info@lottery.co.uk> Add to Address Book Add Mobile Alert
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Ref: UK/9420X2/70 Batch: 074/05/ZY345
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#1103) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Wednesday 19th July, 2006.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted twice in a week to encourage prospective overseas entries. The internet emailing idea was used, since most people do are not able to purchase tickets and play outside the UK. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1103) selected your name and email address attached to e-ticket number: 56475612545 187 with Serial number 5368/03 drew the lucky numbers:54 87 65 87 98 98 76 76
Bonus which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £2,500,000 (Two Million, five hundred thousand, pounds sterling) in cash credited to file KTU/9023118308/07.This is from a total cash prize of £7,500,000 (Seven million, five thousand pounds sterling), to be shared by you and two others, in this category i.e. Match 6.
Your prize award has been insured in your email and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 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.
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 £2,500,000 (Two Million, five hundred thousand, pounds sterling) would be released to you by any of our payment offices in Europe.
Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday
OVERSEAS CLAIMS UNIT. United Kingdom Lottery Fiduciary Contact Person: Mr. James Mello Email: fidu_agentuk2@iwon.com
OR
fiduciary_agentuk2@boxlotto.com Phone: +44 704 011 0277
+44 702 402 7990 +44 702 402 7991
Fax : +44 709 284 4703
Please fill the following personal details accordingly so as to proceed with your winnings.
1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country Of Residence: 9. Telephone Number (Country Code)-(Area Code)- Phone Number): 10 Cell Number: (Country Code) - (Cell Phone Number): 11. Fax Number: 12. Draw Number above:- 13. Annual income: 14. Email Address:
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 detected by our monitoring committee will lead to the UK national lottery canceling the winnings, making a loss for both the real winner, and the fake (intended) claimer.
You can check your winning by matching your lucky numbers on our result checking page in the link below:
http://www.lottery.co.uk/checker/
CONGRATULATIONS!!!
At your disposal, we remain. Very Truly Yours,
Mrs. Susan Green. The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
Copyright © 1994-2006 The UK National Lottery Inc. All rights reserved. Terms of Service - Guideline
Date: Tue, 11 Jul 2006 13:48:13 +0100 From: nllotterywinners@f2s.com Add to Address Book Add Mobile Alert Subject: NL PROMOTION PRIZE AWARDS WINNING NOTIFICATION
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY \"A\" WINNER
Dear Lucky Winner,
RE: LOTTO INTERNATIONAL NL PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of Lotto nternational Netherlands 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 607 ES 208 Batch Number: 26371545-LNI/2006 Ticket Number: PCP 002 871
You as well as the other winner are therefore to receive a cash prize of EUR 1, 500,000.00. (ONE MILLION, FIVE 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. Donald Van Oliver Department Director, Netherlands Lottery International Nl Company [Lotto International Netherlands], 107 Vanderloop 1902AB ,Amsterdam, The Netherlands E-mail:donald_oliver1@walla.com phone:+31 649 208 996
=========================================================================
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. Agatha DeBoer, Games/Lottery Coordinator. Lotto International Netherlands
Lotto International Netherlands: 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.
From: "LOTTOLORE LOTTO" <lottolore@o2.pl> Add to Address Book Add Mobile Alert Subject: £500,000.00 For You Date: Sun, 23 Jul 2006 04:04:25 +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: JOHN LUCA Email: agentjohnluca@yahoo.it lucajohn@dixinet.com ========================================================================== 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_lottolore@yahoo.ca ========================================================================== 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.
Date: Sun, 23 Jul 2006 18:38:09 +0200 From: "Euro Million" <eur-million2006@web.de> Add to Address Book Add Mobile Alert To: euromill@español.es Subject: ***Congratulations!!! Your Email Has Won A Prize.***
From The Desk Of Vice President
Euro Millions Lottery.
MADRID - SPAIN.
www.loteria.com
Attn: Beneficiary.
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 16th of July 2006. due to the mixture of names and address the result was released on the 21st July 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Euro Millones Lottery Draw.
Consequently, you have therefore been approved for a total pay out of €950,000:00 (Nine Hundred and Fifty Thousand Euro Only).The following particulars are attached to your lotto payment order:
(I) Batch No: WTWU/3030/INSD
(ii) Ref No: MGMT/1770/5800/EUES
(iii) Lucky No: 06-19-25-39-44
(iv) Ticket No: 245-242-065
The Euro Millones Lottery Program is proudly sponsored by international IT companies. The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings.
Mr. James D. Cole
VENOX SECURITY & FINANCIAL NETWORK
TEL: +34-651-047-021
E-mail: venoxoffice@aim.com or venox.agency@terra.es
N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) , Reference and Batch Numbers via email to process the immediate payment of your prize.
3. Be informed that the Beneficairy has to obtain an Affidavit from the Ministry of Justice which is in accordance with the European Union Financial Commission Act 2004 on payment of International Lottery Winners to enable your appointed agent obtain the Local Government Tax certificate receipt here in Spain before the assigned paying bank can effect payment.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Fiduciary Agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!
Best regards,
Mrs.Rosemod Raul.
(Vice-President)
Date: Sun, 23 Jul 2006 13:16:03 +0100 (GMT+01:00) From: infor_organis@virgilio.it Add to Address Book Add Mobile Alert Subject: ACT FAST, AS SOON AS POSSIBLE
ACT FAST, AS SOON AS POSSIBLE ACN INTERNATIONAL PRIZE DRAW WON Batch Number: acn223/98/32 Ref. Number: 561/003/51142 Email Address: acngroupn@netscape.net
Sir/Madam We are pleased to inform you of the result of the ACN Lottery International programs held on the 22th July 2006. Your e-mail address attached to ticket 51167550044 with serial number 8831-671 drew lucky numbers 40-50-90-18-41-68 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of US$ 2,000,000.00(Two Million United States Dollars) Congratulations!!! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol To avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year USD50 million international lotto. To fill for your claim, please contact our fiducially approve agent,Mr.HANS DOUGLAS
Date: Sun, 23 Jul 2006 17:12:11 +0100 (GMT+01:00) From: rosealberto@virgilio.it Add to Address Book Add Mobile Alert Subject: CONTACT
LOTTERIA SHOP NATIONAL www.lottoshop.com FROM:PRIZE AWARD DEPT. REF: 241918906-076 BATCH: 00189/04
ATTN: WINNER,
FINAL NOTICE
We are pleased to inform you of the result of the of the Lotto Shop World Wide programs held on the 22nd of JULY 2006. Your e-mail address attached to ticket number 241918906-076 with game Number 54568 drew lucky numbers 16,18,29,33,37,42 which consequently won. You have therefore been approved for a lump sum pay out of €150,000.00 (One Hundred and Fifty Thousand Euro) CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from over 100.000.00 company and 1.000.000.00 individual email addresses and names from Middel East, Asia, Africa, Canada, Europe North and south America, Oceania and around the world. To file for your claim, please contact our fiduciary agent;
Mr.Guti Carlos Circle Net Capital Services S.L . Madrid, Spain; Tel: +34-675-134-504 Emails:circlenets6@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 that all winnings must be claimed not later than 7th 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 ROSA ALBERTO Winning Co-ordinator, ( LOTTERIA SHOP NATIONAL )
Tel:+31-620-282- 459 Contact Email Address:acngroupn@netscape.net Mr.HANS DOUGLAS (OPERATIONAL DIRECTOR)
Remember all winning must be claimed not later than 11th of August 2006. After this date, all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mr Jose Owen. Lottery Coordinator. Email Address:acngroupn@netscape.net
Date: Sun, 23 Jul 2006 19:50:05 +0100 From: euromillion_award765@iol.pt Add to Address Book Add Mobile Alert Subject: RE/AWARD NOTIFICATION;FINAL NOTICE
EURO MILLIONES SPANISH LOTTERY ESPAÑAl C / CORDOBA N? 14 PLANTA 2-A 28089 MADRID, ESPANA FROM:THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF:67/80/IPD BATCH:EGGS-541-623-782 DATE.28nd June ,2006 RE/AWARD NOTIFICATION;FINAL NOTICE We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 29th of June ,2006.Your E-mail address attached to ticket number 2203-006 with lucky main number 02 11 21 22 30 drew lucky star numbers 04 06, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our!security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm To file for your claim, please contact our fiducial/Claim agent: DR.JAMES JUAN ( COFIDIS EL DINERO DIRECTO) Email:cofidis_consultant@myway.com Remember, all winning must be claimed not later than 30TH of July 2006.After this date all unclaimed funds will be included in the next stake.Please note in ! order to avoid unnecessary delays and complications please remembe r to quote your reference number and batch numbers! in all correspondence. Furthermore, should there be any chang e of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Sincerely yours, Mr.Agustin Lorenzo Lopez Lottery Coordinator. http://www.national-lottery.com/resultseuro.asp
Date: Tue, 25 Jul 2006 09:36:07 +0100 (GMT+01:00) From: b.nederlands@virgilio.it Add to Address Book Add Mobile Alert Subject: RESULT OF CATIGORY "A" DRAW
CONTACT: MR. HAROLD.VAN.DER.SMIT LOTERIJ PROMOTION & PRIZE AWARD DEPT AMSTERDAM,DE NEDERLANDS OUR REF: DLINT/3306/2106/06 www. bankgiroloterij.nl
RESULTS OF CATEGORY "A" DRAW
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the www.bankgiroloterij.nl corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products (F.P.S.) held in Amsterdam the Nederlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of Eur.1,000,000.00 (One Million Euros).
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.
REF No: DEN/231- ILGI0431/06 BATCH No: EAPA/15/096/TVFS DRAW No: 20511465463-7644 SERIAL No: 472- 9768-98 LUCKY No: 8-66-97-22-65- 99
Please contact this bank claim processing department 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 department.
CONTACT: MR. HAROLD.VAN.DER.SMIT (Claim Processing Department) TEL: +31-633 788 295 FAX :+31-84-724-5784 Mail to: pvandijk1@aim.com
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)SEX: 6)PHONES AND FAX NUMBERS: 7)EMAIL ADDRESS: 8) COUNTRY OF RESIDENT: 9)NATIONALITY: 10)MAILING ADDRESS: 11)AMOUNT WON:
The Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Netscape mail server, Dell Computers, Dutch yahoo mail server, Virgilio mail server,Microsoft and other international companies. This internet draw is held periodically no ticket sold 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 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. Wendy Witkamp(Loterij Promotions Coordinator)
www. bankgiroloterij.nl is een onderdeel van De Loterij Copyright(c) 2006 by De Loterij, De Nederland's
Date: Tue, 25 Jul 2006 20:22:34 +0300 (EEST) Subject: AWARD NOTICE From: "staatlotto_nl" <staatlotto_nl@mynet.com> Add to Address Book Add Mobile Alert
AWARD NOTICE 09,24,30,40,42,48,BONUS(15)
Dear Sir/Madam,
We are pleased to inform you of the result of the Lottery Winners International programs held on Friay 21st July, 2006. Your name attached to a ticket number 56475600545 188 with serial number 5368/02 drew the lucky numbers, (09,24,30,40,42,48,BONUS(15) which consequently won you the lottery in the 2nd category.
You have therefore been approved for a lump sum payout of Euro 1,000,000.00 (One MIllion Euros) in cash credited to the file reference number: NLT/245512568021/05. This is from a total cash price of Euro 1,000,000.00 shared among the ten(10) lucky winners in this category. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to you as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.
All participants were selected through a computer ballot system drawn from an on-line world wide web correlation of E-MAIL address names all over the world as part of our international promotions program which we conduct once every year. To file out your claim please contact our fiduciary agent:
CLAIM PROCESSING OFFICER. Mr. Porter Williams. Email: staatsnlclaims@netscape.net Tel: 0031 644 943 847.
Note:You are advise to quote your ticket and lucky numbers to our fiduciary agent in order to avoid unnecessary delays and complications. Furthermore, should there be any change in your address, do inform our fiduciary agent as soon as possible. For the immediate release of your payments you are to provide the following details to our fiduciary agent;
1.Your Full Names and address 2.Your winning lucky numbers
Remember that this program is organised to enhance the use of internet and also to encourage all micro-soft users all over the world. Congratulations once again from all members of our staff, and thank you for being part of our promotions program.
MRS.LISA WAXLE CO-ORDINATOR STAATS PRIZE AWARD.
Date: Wed, 26 Jul 2006 02:49:08 +0400 From: "Easidial Lottery" <cosamc@zwallet.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: Congratulation you won a lottery
FORM: EASIDIAL LOTTERY ORGANIZATION NAL-LOTTO PROMO SA 12 REGSTON HILL CARLSTON STREET CAPETOWN E.C.4 Office of Prize Disbursement (OPD) Johannesburg, South Africa. RE: OFFICIAL LETTER - PRIZE WINNING NOTICE
Dear Prize Winner,
EASIDIAL LOTTERY ORGANIZATION on behalf of the South African 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 10th July 2006 at Lottery office complex, Easidial, South Africa.
This notification is to officially notify that you are one of the winners in the EASIDIAL LOTTERY ORGANIZATION. You have won a promotional cash prize of US$1.200, 000:00 Dollars(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: ED/22207886091/02 Batch number: 777/1608/RDL Prize won: US$1. 200,000:00 (ONE MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) Lottery Date: 25th July 2006 Please take the time to review this notification and note the date of expiration 9th July 2006. To redeem your winning prize, completely fill the LOTTERY CLAIMS APPLICATION FORM-C. Submit your form to the accredited claims processing attorney:
MR. HANS TREVOR. Email:hanstrevor@forwardway.com Alternative email: trevor_hans@yahoo.co.uk TEL: 0027-78-170-3820 FAX: 0027-11-507-5638 ====================================================================== APPLICATION FOR PRIZE CLAIM (Receipt Official Notification Letter) [WINNING NO 9343BP-5] ---------------------------------------------------------------------- [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 EASIDIAL LOTTERY. All rights reserved. Offer valid to winners 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: Tue, 25 Jul 2006 14:45:09 +0300 (EEST) Subject: YOUR TICKET NUMBER: 46939894427 From: "davolis_mendes1" <davolis_mendes1@mynet.com> Add to Address Book Add Mobile Alert
TICKET NUMBER: 46939894427 LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Koningen Julianaplein 21, 2391 BD Denhaag, The Netherlands RESULTS FOR CATEGORY "A" DRAWS
Dear Sir/Madam,
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The results of the draws hve been officially announced .Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H?67/B4 consequently won in the First Category. You have therefore been awarded a lump sumpay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.Also give them the following informations Name Telephone numbers and fax Age Address Occupation REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.
CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: *********************************************** Contact person:Mr Oltlom stopen International Remittance Officer laagste bank ASmsterdarm,Netherlands E-mail: services114@netscape.net Tel:0031-644-957-468 Fax: 0031-847-235-420
*********************************************** NOTE: All claims are nullified after 10 working days from today if unclaimed Congratulations once again from all our staffs, and thank you for being part of our promotions program.
Yours Sincerely, Mrs.Davolis Mendes online co-ordinator
From: "Mr. Dean Maxwell" <nklclaimsagents@netscape.net> Add to Address Book Add Mobile Alert To: "nklclaimsagentt@netscape.net" <tgross@svbizlaw.com> Subject: WINNING NOTIFICATION!!! Date: Wed, 26 Jul 2006 04:29:12 -0400
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: "primitiva loterias" <primitivaloterias@terra.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: WINNING NOTIFICATION Date: Tue, 25 Jul 2006 18:58:26 +0200
WINNING NOTIFICATION FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. CALLE ALCALA-28290 MADRID-SPAIN REF Nº: EPSL/25003189/SP/05 BATCH Nº:1007581999 ATTN: WINNER, primitivaloterias@terra.com RE: AWARD NOTIFICATION/ FINAL NOTICE. We are pleased to inform you of the release of the results LOTERIA PRIMITIVA/INTERNATIONAL PROGRAM, Held 22 July 2006 your email address name attached to a ticket number 004-2046912-680 with serial number 9123-07 drew the lucky numbers 5-20-48-91-41-75 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of €625,000.00 (Six Hundred and Twenty Five Thousand Euros) in cash credited to the file reference number: EPSL/25003189/SP/05. This is from a total cash price of €20,368,770.00 (Twenty million three hundred and sixty-eight thousand, seven hundred and seventy euros only) shared among the seventeen international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with our correspondence bank insured to your name. Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Africa, Europe and North America as part of our international promotions program which we conduct once every year. We hope that with part of your prize, you will part-take in our end of year high stake 2,300,000,000.00 international lotteries. To begin your claim please contact your claim agent, MMT SEGUROS. Mr. Daniel Reyes Foreign Services Manager Email: mmt_seguros@terra.es Tel: 0034 625 217 426 For processing and remittance of your prize fund into your designated bank account . Note: All prize funds must be claimed before the 7TH 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 endeavour 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. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this email address. Contact your claim agent. Best Regards Mrs. Louisa Santos (The Management)
Date: Tue, 25 Jul 2006 19:28:01 +0400 (MSD) To: tgross@svbizlaw.com Subject: YOUR EMAIL WON (1ST CATEGOR) From: "British Lottery Online Draws" <britishlottery909@yahoo.co.uk> Add to Address Book Add Mobile Alert
BRISTISH LOTTERY INTERNATIONAL DRAWS FROM: THE DIRECTOR OF PROMOTIONS INTERNATIONAL PROMOTION DEPT. SECURITY FILE NO: XX561BJ. REF: BTL/491OXI/04. BATCH: 12/25/0304.
Attn : Winner,
We are pleased to inform you of the announcement on Sunday July 23th 2006, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 22th July 2006. Your email address attached to ticket number 564-75600545-188 drew the winning numbers 3-13-15-24-35-42-17, batch number 12/25/0304. and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of $12.500.000.00 US DOLLARS (Twelve million five Hundred Thousand United state dollars ) in credited to file LOTTERY REF NO.BTL/491OXI/04.This is from total prize money of ( 350,000,000.00 US DOLLARS) shared among the twentyeight international winners in categories C with serial number: 5388/02. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International Promotions Program, which is conducted annua! lly.
CONGRATULATIONS!!!!!!! Your fund is now in custody of a financial Security company insured in your FILE REFERENCE. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist here in England. We hope with a part of your prize, you Will participate in our end of year high stakes POUNDS 15,000,000 million International Lottery. This email was send to you before without respond.
TO FILE FOR YOUR CLAIM, please contact your claims agent: MRS. CHERRY K. MOORE. G.F.C Tel : +(44)-702-407-8632 Email : cherrymoore@hotmail.co.uk
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, verifications and validation provided by our processing Agent; that would be designated to your file. For due processing and remittance of your winning prize to your designated account of your choice. Be informed that all prize money must be claimed not later than 28th July 2006. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MRS. CHERRY MOORE. with followings details below: 1. Your full names, telephone, contact address and 2. quote your reference/batch numbers in any correspondences with us or our designated agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from our team of staff and thank you for being part of our promotional Program.
This email was sent to you on the 24th of July, 2006 but there was no response from you, so we are given you the last opportunity to respond
Yours sincerely, Mr. Kelly Edward DIRECTOR OF PROMOTION. N.B. Any breach of confidentiality on the part of the winners will result to disqualification
Date: Wed, 26 Jul 2006 10:10:25 +0200 (CEST) To: tgross@svbizlaw.com Subject: THIS IS UNBELIEVABLE...........CONGRATULATIONS From: "CROWN AGENT" <crwn_gnt@yahoo.co.uk> Add to Address Book Add Mobile Alert
THE LOTTERY COORDINATOR, NATIONAL LOTTERY UNITED KINGDOM. 1 BRIDGE STREET, STAINES, lONDON TW18 4TP UNITED KINGDOM Dear Second Quater Winner,
RE: WINNING NOTICE: SECOND QUARTER WINNER ------------------------------------------- --------------------------------------------- On behalf of National Lottery UK, Computer Ballot Department, we are pleased to notify/announce you winner, your email emerged in the ticketless internet/computer Ballot Draws. Your email address was randomly selected from a batch of 100,000 email addresses from around the world under our free promotional draws. Consequently, you have therefore been approved for a total pay out of £950,000 Pounds (Nine Hundred and Fifty Thousand Pounds only). The following particulars are attached to your lotto payment order: (i) Winning numbers: 02 17 22 41 52 (00) (ii) Reference Number: NLUK /06/Q33321, (iii) Int'l Lottery Code numbers: NL11028574-1 Your fund is now insured in your name and deposited with CROWN AGENT FINANCIAL SERVICE LTD. In your best interest and also to avoid mix up of numbers and names of any kind, we advice that you keep the entire details of your award strictly private until the processing/verification has been done by the finance security company and funds remitted to your account. This is part of our security protocol to avoid double claimant to a prize. Please contact your claims agent (CROWN AGENT FINANCIAL SERVICE) immediately by fax/email/phone, to begin your claims process, Claims agent contact immediately below: Mr. Frank Moore
Crown Agent Financial Service Tel: +44-702-402-6793 Email: crwnagent@yahoo.co.uk
Once again on behalf of the entire management, CONGRATULATIONS!!! Sincerely, THE LOTTERY COORDINATOR, NATIONAL LOTTERY UNITED KINGDOM. 1 BRIDGE STREET, STAINES, lONDON TW18 4TP UNITED KINGDOM N.B: 1.Your (i) Winning numbers: 02 17 22 41 52 (00) (ii) Reference Number: NLUK /06/Q33321, (iii) Int'l Lottery Code numbers: NL11028574-1 must be in all your mails with the claims department.
From: "LOTTOLORE.COM" <lottolore@o2.pl> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: You Have Won GBP£500,000.00 Date: Wed, 26 Jul 2006 08:45:50 +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: JOHN LUCA Email: agentjohnluca@yahoo.it lucajohn@dixinet.com =========================================================================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_lottolore@yahoo.ca =========================================================================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. DeleteReplyForwardNot SpamMove...
Date: Tue, 25 Jul 2006 14:39:59 -0400 (EDT) Subject: CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION From: micr_softpromo@infoelectro.org Add to Address Book Add Mobile Alert To: micr_softpromo@infoelectro.org
Dear Winner,
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: 25th 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.
Date: Tue, 25 Jul 2006 17:11:24 +0100 (GMT+01:00) From: select_lotto58@virgilio.it Add to Address Book Add Mobile Alert Subject: FROM SELECT AWARD!!! (YOUR PRIZE MONEY)
FROM SELECT AWARD!!! (YOUR PRIZE MONEY)
FROM THE DESK OF THE DIRECTOR PROMOTION/PRIZE AWARD DEPT. SELECT LOTTO/LUCKY DAY LOTTO NL Ref.No NLD/2300786008/06. Batch No 10/044/SLN
Dear Winner,
We are pleased to inform you the result of the computer random selection for the SELECT LOTTO/LUCKY DAY LOTTO NL International program held on 25th of July, 2006.Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, and consequently won the lottery in the 2nd category.
The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900,000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually.It was a promotional program from our software department in promoting the benefit of the Internet usage.( NO TICKETS WERE SOLD)
You have therefore been approved for a lump sum pay out of (Two Million Untied Stated Dollars) $2,000,000:00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of (one hundred million Dollars $100,000,000:00) shared among several international lucky winners in this category.
CONGRATULATIONS!!! Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you. We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.
To begin your claims, you are urgently requested to contact our claims agent (Regional Finance) Amsterdam-Netherlands immediately with your telephone number and fax numbers, and make sure you quote your, REF NO: NLD/2300786008/06,Batch No: 10/044/SLN your name and contact details in all your correspondence with the finance institute.
............................................ Company Name: Regional Financial Officer in Charge: Mr. Andrea Peter Tel/Fax: +31-847-404- 063 E-mail: regionalfins01@aim.com ..................................................
Remember, all winnings must be claim not later than 12th of August 2006. After this date all unclaimed funds will be return to the promotion company.
Indicate your full Name and Address,Country,Telephone and fax number in your reply to your claim agent.
Yours sincerely, Mrs.Noraly Mattews (Claims Coordinator) SELECT LOTTO/LUCKY DAY LOTTO NL
From: "EURO MILLIONS LOTTERY DRAW!!!" <luckywinnersdraw2006@casinomail.com> Add to Address Book Add Mobile Alert Subject: FINAL CLAIMS:-2006 EURO MILLIONS LOTTERY WINNER (CONGRATULATIONS) Date: Tue, 25 Jul 2006 15:01:00 +0200
EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPPD/989/768788/06 BATCH: ES34/65851/ILPD /SL WINNING NOTIFICATION DATE: 25Th-July-2006.
We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs draw 123 held on the 16th of June,2006. Your E-mail address attached to ticket number 874442232888-699 with lucky main number 01 16 26 30 36 drew lucky star numbers 03 09 , which consequently won in the 3rd category game, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates,chairman and chief executive of Microsoft, the world's largest software company in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery.
To file for your claim, please contact our fiducial/Claim agent: DR.Carlos Antonio (EUROMUTUA SECURITIES & CONSULTANT) TEL:+34- 649-502-682. Email: euromutuasecsss@mixmail.com
Remember, all winning must be claimed not later than 15th of August 2006,after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Beneroze C. Santos Lottery Coordinator.
From: "jerry baker" <officemail@bk.ru> Add to Address Book Add Mobile Alert To: officemail@bk.ru Subject: CONGRATULATION Date: Mon, 31 Jul 2006 18:57:15 +0400
Programs and Events Department The Cocacola Lottery - Frontline Group, P.O. Box 251, Watford WD1 8GD
LOTTERY 2006 INTERNATIONALPROMOTION PROGRAM
We are pleased to notify you the draw of the COCACOLA SERIAL NUMBER,Online Sweepstakes International Lottery Program held on 30TH JULY 2006 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. We are officially informing you of the result of the Frontline Cocacola Lottery Winners International programs held on the 1st JULY 2006 as part of our promotional programs for the year 2006. Your e-mail address attached to ticket number 56475600545188 with reference number CO/9420x/68 ,cheque number 30-90-57 ,drew winning numbers 7-00-71-00-66-49 and credited to batch number 074/05/zy369 and serial number 5368/2 which consequently won in the 3rd category via our electronic ticket as stated above. You have therefore been approved for a pay out of £ 250,000 GBP (two hundred and fivty thousand Pounds Sterling). Note: that is year cocacola lottery up take is base in the United Kingdom and your winning prize cheque will be issued out in the United Kingdom. CONGRATULATIONS!!! We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 500,000 email addresses drawn from all the continents of the world. This promotional program being the first of its kind will now take place annually and we hope with part of your winning you will take part in our next year International Lottery. To file for your claim, you will be contacting our Customer Service Unit, authorized to conduct the neccessary erification to enable you receive total payment (You will receive more information upon your acknowledgment of this email).
This promotional lottery is promoted and sponsored by the Cocacola company management and we intend to use this medium to help individuals generate fortunes which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. All winning must be claimed not later than One Week of Acknowledgment. After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. After this date all winning funds will be included in our subsequent program. In order to avoid complications always quote your reference number in all correspondence. You are to provide the claims agent with the under listed information as soon as possible:
=============================================================== NON-RESIDENT [UK]AWARD CLAIM FORM COCACOLA SERIAL LOTTERY =============================================================== FULLNAME:............................................................................................................................ ADDRESSE:.............................................................................................................................. CITY/STATE:................................./COUNTRY OF ORIGIN:................................................ MARITAL STATUS:........................................... NATIONALITY..................................SEX............................................. DATE OF BIRTH:............................... TEL/FAX NR:..............................................OCCUPATION:..................................................... CURRENT EMAIL:................................................................... ===================================================== WINNING INFORMATION ====================================================== COUPON NR:..............................................................LOTTERY REF NR:................................................... LOTTERY DATE:...........................................CLAIMANT SIGNATURE:.................................................. PAMENT MENTHOD FOR NON RESIDEND OF THE LOTTERY BASE SIT IN THE UNITED KINGDOM (1) TRAVELLING TO THE UK NATIONAL LOTTERY FOR CASH COLLECTION (Send flight itinerary to confirm your arrival/appointment Date}:................................................... (2) ELECTRONIC WIRE TRANSFER:............................. (3) Courier service for shipment:........................................ As soon as you receive this comfirmation you have to send claim form to the claim officer Overseas Claims Unit: "United Kingdom Lottery Fiduciary " Contact Person: PAUL FISHERS Email:cla_ims_agent@yahoo.com Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Note our product remians the best for your refreshment. CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, Mr Rex MacCarthy.
From: "Patricia Lawrence" <patricialaw100@mail.ru> Add to Address Book Add Mobile Alert To: patricialaw100@mail.ru Subject: CONGRATULATIONS!!! TO YOU!!! YOU ARE A WINNER!!! Date: Sun, 30 Jul 2006 08:13:55 +0400
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT MICROSOFT WORD LOTTERY,UK 61-70 Southampton Row, Bloomsbury, LONDON, United Kingdom, WC1B 4AR DIRECTOR:MR. KENT ANDERSON.
REF NO: MSW-L/200-26937 BATCH: 2005MJL-01
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
We are pleased to inform you of the announcement today of winners of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 13TH MARCH, 2006.
Your company or your personal e-mail address, is attached to winning number 20-12DEC-2004-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category.
You have therefore been approved for a lump sum pay out of GBP5,500,000.00 POUNDS in cash which is approximately $10.4 MILLION US DOLLARS credited to file REF NO: MSW-L/200-26937. This is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty (5)international winners in this category.
All participants were selected through our microsoft computer ballot system drawn form 21,000 names,3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted annually for our prominent MS WORD user all over the world, and for the continues use of E-mail. We are sorry to let you know that our site is still under construction, as we are updating our site.
Your fund has been deposited in an escrow account and insured with your REF NO: MSW-L/200-26937 and your E-mail address, Please note that, you are to contact us via email and not phone as we are promoting the use of E-mail, any communications with this office should be by mail, You have the right to call the bank, as we will provide you with the necessary details on how to claim your prize. You are to keep your ref. number and batch number from the public, until you have been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our year high stakes US$1.3 billion International Lottery.
To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you. The claims officer contact email is:
CLAIMS OFFICER :MR. DAVE MORRISON
E-m@il : dave_morrison005@excite.com
TELEPHONE# : +44 -702-401-6389.
** WINNERS must claim their winning prize before the 23RD AUGUST, 2006. All funds not claimed on or before the fixed date will be penalised accordingly.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
BENEFICIARY FIRST NAME------------- BENEFICIARY LAST NAME-------------- RESIDENTIAL ADDRESS---------------- DATE AND PLACE OF BIRTH------------ TEL. NUMBER------------------------ FAX NUMBER------------------------- EMAIL ADDRESS---------------------- NEXT OF KIN NAME AND ADDRESS------- AMOUNT WON------------------------- BATCH NUMBER----------------------- REFERENCE Nº----------------------- OCCUPATION------------------------- MARITAL STATUS----------------------
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net as they are alot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer MR. DAVE MORRISON at once by email. You will be asked to provide some details to enable us proceed file keeping.
Congratulations!! Oncemore.
Yours Faithfully, MRS. PATRICIA LAWRENCE. LOTTERY CO-ORDINATOR/ANNOUNCER.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.
NOTE: Do not reply this mail. You are to contact your claims officer immediately.
SPONSORS:- CHIEF SPONSOR; MICROSOFT CO-OPERATIONS UK;MICROSOFT CO OPERATIONS ASIA; MICROSOFT CO-OPERATIONS USA ;AMTRAK COURIER EXPRESS;GLOBAL COURIER EXPRESS
From: "kevinjones121" <ukagentwilliamsmith@worldemail.com> Add to Address Book Add Mobile Alert Subject: WINNING NOTICE FOR CATEGORY 'A' WINNER Date: Tue, 01 Aug 2006 07:00:32 -0300
FROM: UNITED KINGDOM NATIONAL LOTTERY. 3B OLYMPIC WAY, SEXTONS BUSINESS PARK, AINTREE, LIVERPOOL, L30 1RD.
WINNING NOTICE FOR CATEGORY "A" WINNER
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION Dear Lucky Winner, We are pleased to inform you of the result of the just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs. 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: UKNL-L/200-26937 BATCH No: 2005MJL-01 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83 You as well as the other winner are therefore to receive a cash prize of £500,000.00. Pounds (Five hundred thousand pounds 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: To file for your claim, please contact the processing agent; Mr DONALD WILLIAMS. TEL: +44 (0) 703 194 2002 Email: ukagentwilliamsmith@yahoo.co.uk
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). Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program. Please note; You are hereby advice to send us the following; 1. Your full name, age, occupation and contact address 2. Your personal phone and fax number, and 3. Your winning numbe rs. Reply to this confidential email account; ukagentwilliamsmith@yahoo.co.uk
DRAW NO________________
FULL NAMES_______________
ADRESSES_________________
AMOUNT WON______________
COUNTRY__________________
TEL NUMBER_______________
AGE_____________________
Congratulations once more from our members of staff and thank you for being part of our promotional program. Sincerely, Mr.DONALD WILLIAMS for UK NATIONAL LOTTERY. NOTE: You are to contact your claims officer immediately.
From: "zongo usman" <zongo45usman@latinmail.com> Add to Address Book Add Mobile Alert To: zongo45usman@latinmail.com, Subject: CONFIDETIAL PROPOSAL PLEASE TREAT AS URGENT Date: Thu, 27 Jul 2006 16:16:01 +0200 (CEST)
DEAR FRIEND, I AM MR.ZONGO USMAN.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO.
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum of TWEENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($225MUSD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS INDUSTREALIST IN WEST-AFRICAN REGIONS.HE HAS BEEN DEAD SINCE YEARS 2003 AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. URGENCY HAS TO BE APPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS, MR.ZONGO USMAN.
Date: 31 Jul 2006 20:29:18 -0000 To: info@svbizlaw.com Subject: CONGRATULATIONS From: "GROUP LOTTO" <info@grouplotto.co.uk> Add to Address Book Add Mobile Alert
Dear Lucky Winner,
We are pleased to inform you of the result of the winners of the Group Lotto programs held on the 25th July, 2006.Your e-mail address attached to ticket number 002/8765 with serial number 0000876 drew lucky numbers 8-10-23-30-32-49 which consequently won in the 3rd category.
You have therefore been approved for a lump sum pay of GBP500, 000.00 (Five hundred thousand pounds) in cash credit. This is from a total cash prize of GBP5, 000, 000.00 (Five million pounds) shared among the ten (10) international winners in this category.
CONGRATULATIONS!!! Due to mix up of some numbers and names we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place once every year, we hope with part of your winning you will be lucky in our next year GBP 10 million international lottery.
To file for your claim please contact our payment center;
Mr. Brown Walter Payment Center paycnter@netscape.net
All correspondence should be related to this payment center. Remember all winning must be claimed not later than two weeks from this day, unclaimed fund will be included in the next year's stake. Please note in order to avoid unnecessary delays and complications please remember to quote your ticket number and serial numbers in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations!!! from our members of staff, and thank you for being part of our promotional lucky program.
Note: Anybody under the age of 18 is automatically disqualified. ***************
DO NOT RESPOND TO THIS MAIL.KINDLY CONTACT YOUR SPECIFIED AGENT FOR YOUR PAYMENT. ***************
Sincerely yours, Cynthia Morrison Lotto Co-ordinator UK INTERNATIONAL LOTTO
Date: Sun, 30 Jul 2006 16:16:12 +0200 From: info@excfs.net Add to Address Book Add Mobile Alert To: Subject: Ref No: RHS-41394/82/06.
Ref No: RHS-41394/82/06. Rinex Holdings Inc. Sweepstakes Division Hovestraag Centrum 7721BV Cayman NL. Ref No: RHS-41394/82/06. Serial No: 76612
Date: July 30th, 2006.
Dear Sir/Madam,
SWEEPSTAKE PRIZE AWARD INFORMATION.
We wish to officially notify you of the result of our Rinex Internet Sweepstakes program that was conducted on the 29th day of July 2006 and that this email address which was attached to a Serial Number 76612 and selected by our E-games Selection System (ESS) has won you the recipient of this email address our promotional sweepstakes prize in the general category. You have now been selected among the winners to claim a total payment sum of USD$980,000:00 (NINE HUNDRED AND EIGHTY THOUSAND US DOLLARS ONLY) each as attaches to payment file Ref No: RHS-41394/82/06. We are aware of the surprises that do follow such a notification message based on the fact that you have not purchase a lottery ticket any time, but be informed here that it was a promotional program from our software companies with the major aim of introducing our sweepstake services and at the same time promoting the benefit of the Internet usage. All email addresses that were use for this program were extracted from the internet through our associates partners.
These approved funds can only be claimed by contacting the assign payment house attach to this program by the authority. Due to the nature of this program, we ask that you keep a copy of this email message safe until your claim has been processed and collected from out payment house; as this is the only security measure that has been put in place to save guild each winner interest. You can begin your claim now by contacting the Payment house on email address: gilmacs@katamail.com with your Complete Names, Postal (Resident) Address, Telephone and Fax Numbers, Occupation, Reference Numbers and the amount approved (Won) for the processing of this claim. All funds not applied for after the 15th day of August 2006 will be return back to us.
Felicitations as we do expect you to make better use of these funds.
Sincerely Yours, Jennet Hans Meier. Customer Services. Email: rinexsweep@excite.com
Copyright © 1994-2006 Rinex Holdings Inc.
*************************************************************************** Note: In accordance with the Rinex Sweepstakes policy and regulations, this notification is dispatched directly to the prize Winners only. If you are not the rightful recipient and feel you have received this message by error, kindly destroy any copy in your possession for you are not authorized to read, print, retain or disseminate any part of it.
: Tue, 01 Aug 2006 16:19:56 +0200 From: luckypromotions4@iol.pt Add to Address Book Add Mobile Alert Subject: CLAIM NOTICE FOR YOUR CONSOLATION PRIZE WINNING!!!
CLAIM NOTICE FOR YOUR CONSOLATION PRIZE WINNING!!! LUCKYDAY EUROPEAN EMAIL PROMOTION PROGRAM 70 PROVINCIALEWEG,9379 HF HAARLEM THE NETHERLANDS. (¡) Batch No: LEPP/7416/VA/ES (¡¡) Ticket No: TWM/1800/806 (¡¡¡) Lucky No: 07-55-01-20-64 (¡v) Ref No: LES/2006/M (v) Serial No: LEPM/67000/MMC
CONSOLATION PRIZE WINNING NOTICE!!!
Europe/America private international e-games organizers and Co-sponsors, EUROPEAN EMAIL PROMOTION PROGRAM, officially bring to your notice of the final draw result of AUGUST 1ST 2006 EUROPEAN EMAIL PROMOTION PROGRAM wheel E-game which was conducted at our international corporate office complex in NETHERLANDS.
Most recently this foundation set up the NEW LOTTERY SCHEME to give outprizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 10 lucky consolation prize winners.
Your email ID identified with Coupon No. LEP/7410687 and was selected by our E-games Random Selection System (ERSS) with entries from the 5,000,000 different email addresses enrolled for the E-game. Your email ID was included among the 5,000,000 different email addresses submitted by our partner international email provider companies.
You have won a consolation cash prize of US$878,000:00 (Eight Hundred and Seventy Eight Thousand United States Dollars Only). The EUROPEAN EMAIL PROMOTION PROGRAM Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
NAME:MR; RAYMOND RHODES,(Director for processement of claims) TELEPHONE:0031-619-028-745 FAX :0031-847-538-401 EMAIL TO:allianceagency@netscape.net
The appointed agent will be required to Notarize all your award winning documents in the NETHERLANDS and also obtain Approval Legal Clearance Certificate from the Court here in NETHERLANDS which is in accordance with the European Union Lottery Act 2004 on payment of International Lottery Winners. Be inform that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.
Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our next coming EURO MILLONES Email-games.
ELSE HOWARDS(Mrs) , (Group Coordinator)
NB: In accordance with the EUROPEAN EMAIL PROMOTION PROGRAM E-games policy and regulations, this notification is dispatched directly to only the 10 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.
This programme is sponsored by Mr. Donald Hughes (Executive Director Foreign Operations European Central Bank), Mrs. Ruth Wilisign(Manager Domestic Banking Operations,U.S.A), Dr.Alphonsus Haak(Director International Credit Department,SWISS BANK), Mrs. Janet Holferson(Executive), Mr.Mark Paul (Executive), Mr. Edward Grootien(Regional Director TOYOTA JAPAN).Copyright © 2006 Lottery International PROGRAMMES.
Date: Tue, 1 Aug 2006 13:41:47 +0100 (GMT+01:00) From: jennifercole3@virgilio.it Add to Address Book Add Mobile Alert Subject: EMERGE RECENT WINNER!!!
EMERGE RECENT WINNER!!!
NTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULT FOR THIRD CATEGORY DRAW.
Congratulations to you as we bring to your notice, the results of the third Category draws of THE MICRO/LOTTERY PROMO INT. We are happy to inform you that you have emerged a winner under the third Category, which is part of our promotional draws. The draws are being officially announced today 1th of AUGUST, 2006.
All participants were selected through a computer ballot system drawn from 1,000,000 email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part of our International Promotions Program.
Your e- mail address attached to ticket number: 2752246896 with Batch number AT- 040SB03-06. Drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of ONE MILLION, THREE HUNDRED THOUSAND UNITED STATE DOLLARS (US$1,300,000.00) in cash credited to reference number: SNL/4249859609/WP1 made available from a total cash prize of 13 Million United State Dollars, shared amongst the first Ten (10) lucky winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claim forms and the acquisition of the certificate of award.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:
You are advised to contact the agents by email.Failure to do so may warrant disqualification.
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.
REFERENCE NUMBER: SNL/4249859609/WP1 BATCH NUMBER: AT-040SB03-06.
To file for your claim,please contact the fiduciary agent.
*********************************************** MR. GEORGE KALKMAN SALEM GUARANTY & TRUST COY. LTD.
E-mail: agentkalkman@aim.com Phone: +31 623 117 432 *********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours,
MRS.VICTORIA PERRY. THE PROMOTION COORDINATOR.
Date: Tue, 1 Aug 2006 11:36:27 +0100 (GMT+01:00) From: dardinfo_agencya@virgilio.it Add to Address Book Add Mobile Alert Subject: Serial number 472-9768 ,
Serial number 472-9768 , LOTTO NL. INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT ROTERSSTRAAT 11, 1018 WB HOLLAND, THE NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT.NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 29th of July. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia,Europe, Middle East, and Oceania as paart of our International Promotions Program.
Your e-mail address, attached to Ticket number 7083210091, with serial number 472-9768 and lucky number W-91233-H-67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of Euro 10,000,000.00 (Ten MillionEuros) shared amongst the first Ten (10) lucky winnersin this category.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipants of this program. Please contact our paying bank (Fortis Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with our paying bank.
REF Number:NM/BC9212467/FY14 BATCH No:LM/207161/NL.
CONGRATULATIONS!!! Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: ********************************************** Contact person: Mr. Smith Milton . (International Remittance Department). Tel: 0031-652- 257-530. E-mail:userawa1815@aol.com. *********************************************** NOTE: All claims are nullified after 20 working days from today.Congratulations once again from all our staff, and thank you for being part of our promotions program.
Yours Sincerely, Mrs. Sofia Van Mitzer (Lottery Coordinator).
Date: Fri, 28 Jul 2006 05:40:43 +0800 From: " N.S.E.A" <natnaemailbv@netscape.net> Add to Address Book Add Mobile Alert To: "EMAIL USER" <tgross@svbizlaw.com> Subject: €1000,000.00 (One million euro Only)
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
ATTENTION:Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified of by the NATIONAL SWEEPSTAKES EMAIL AWARD PROMOTION PROGRAMMS of your email lottery winning for 2006 NATIONAL SWEEPSTAKES EMAIL AWARD - Wheel E-game held on 28th February 2006.
We wish to congratulate you on the selection of your email coupon number, which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.NL132478 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies. Ref Number:35149/337-5247/LNILottery Group: Consolation Prize GroupSECURITY FILE NO:DL/678921/C11.REF: ICL/4245678609/LMR.BATCH: ML/91663/BAN. Prize Amount: €1000,000.00 (One million euro Only)
You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above. and your, Telephone phone number,Contact address and your profile. Mr.Amstrong O’Brien(esq.) TEL : +31 63 373-5550 FAX : +31-20-524-1416 Email : admin@national-sweepstakes.com
Congratulations once again from all our staffs & Sponsorers on your consolation prize winning,
Ms,Nichol Van Dam (Lottery Coordinator)
breach of confidentiality on the part of the winners will result to disqualification. Winners under 18 yrs of age requires parental consent and approval.
NATIONAL EMAIL SWEEPSTAKES AWARD PROMOTION PROGRAM.(NV) NL.234875. Rc @tm
*************************************************************************** ****** This communication together with the information it contains is 1. Intended for the person/s and/or organization/s named above and for no other person/s and/or organization/s, and 2.May be confidential and protected by law.Unauthorised use, copying or disclosure of any and/or all of it may be unlawful. Should this communication be received in error, please contact me immediately by means of a return email. *************************************************************************** *******
From: "NETHERLANDS PRIME LOTTERY" <primelotto2006@aim.com> Add to Address Book Add Mobile Alert To: Subject: Contact Your Fiduciary Agent (Mr. Richard Smith). Date: Tue, 1 Aug 2006 17:52:13 +0200 FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. NETHERLANDS PRIME LOTTERY. ATTN: Lucky Winner, CONGRATULATION!!! AWARDS WINNING NOTIFICATION we are pleased to inform you of the result of the just concluded annual Final draws of Prime lottery International Netherlands programs. The online cyber lotto draws was conducted from an exclusive list of 40,000 E-mail addresses of individuals and corporate bodies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand and 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 the Lucky winners in the category "A" with the following: Serial No: 5368/06 Batch No: 074/05/ZY345 Ref No: Netherland/9420X2/70 Winning Ticket Number: 56475612545 You as well as the other winner are therefore to receive a cash prize of €2,000.000.00(Two Million Euros) this is from the total prize money of €80,000,000.00 shared between 40 international winners in the First category. Your prize awards have been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. DO NOT REPLY TO THIS EMAIL. To begin the claims processing of your prize winnings you are advised to Contact our licensed Fiduciary Agent for Category "A" winners with the information below: Mr. Richard Smith Netherlands Prime Lottery International, Tel:+31-611-405-888 Fax:+31-847-376-880 E-mail: info@prime-lottery.com NOTE: All winnings must be claimed not later than 10 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 serial and ticket numbers. (This is important as a case of double claims will not be entertained). Anybody under the age of 16 and members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mr. Robert Hans, Games/Lottery Coordinator. N.B: ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. PLEASE DO NOT REPLY TO THIS EMAIL ADDRESS.CONTACT YOUR FIDUCIARY AGENT.(TERMS AND CONDITIONS APPLY) BE INFORMED THAT YOU MUST MAKE ALL CORRESPONDECE WITH YOUR WINNING E-MAIL ADDRESS, NO OTHER E-MAIL ADDRESS WILL BE ENTERTAINED. Copyright 1994-2006 The Prime Lottery Inc. All rights reserved. Terms of Service - Guideline 77635 476378 2556674417 Date: 27 Jul 2006 23:32:53 -0000 To: smanion@svbizlaw.com Subject: COONGRATULATIONS From: "DE NEDERLAND LOTTO" <info@dnlotto.nl> Add to Address Book Add Mobile Alert DE NEDERLAND LOTTO, CAPADOSESTRAAT 401, 2523 AG, S-GRAVENHAGE, NEDERLAND. You have been awarded €1,000,000.00 Euros in DE NEDERLAND LOTTO email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the World Wide Web. Your email address was amongst those chosen this year for the DE NEDERLAND LOTTO. And this promo is proudly sponsored by some eminent personality and the owner of the largest software company in the Nederland. Your email address, attached to Ticket number 641-9830170/OPj with Reference number NIL- AIE/11217/2532, Batch Number and Serial number 25081203 drew the lucky Numbers 7-12-01-17-98-25-323, and consequently won the lotto in the first Category. You have therefore been approved for a lump sum pay out of €1,000,000.00 Euros. Please note that your lucky number falls within our European representative office in Europe. In View of this, your €1,000,000.00 Euros will be released to you by our accredited agent in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them. All participants were selected randomly from the World Wide Web through computer draw System and extracted from over 500,000,000 companies and individual email addresses. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winning prize remitted to you in whatever means you wish to receive your winning prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our/your accredited agent: Tomas Andersen Telephone: 31-64-477-3666 Email: imfnv@netscape.net Not that all winnings must be claimed not later than August 30th, 2006. After this date all unclaimed winning fund will be included in the next stake. Please note in order to avoid unnecessary delays and complications always remember to quote your reference number, batch numbers, ticket number, lucky number and serial number in all correspondence with our/your accredited agent. Be informed that if there should be any change of your address, do inform our/your accredited claims agent as soon as possible Congratulations once again from our members of staff and thank you for being part of our promotional program this year. Important Information: If you are below 18 years of age, you are automatically disqualified. Please do not reply to this mail. Contact our/your accredited claims agent immediately for remittance of your lottery winning funds. Yours Sincerely, Jensen Hoffman Lottery Co-ordinator
From: "INTERNATIONAL GAMES BOARD" <internationalgamesboard@caramail.com> Add to Address Book Add Mobile Alert To: smanion@svbizlaw.com Date: Mon, 31 Jul 2006 18:09:38 +0200 Subject:
(WORLD WIDE PROMOTION PROGRAME) CALLE AROYO NO.10 PISO ID 28008 MADRID, SPAIN. TEL: 00 34 609 133 527
Email(internationalgamesboard@caramail.com) FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT BATCH: EGS/2551256003/04 REFERENCE: 14/0017/IPD 25/07/2006 RE: AWARD FINAL NOTIFICATION.
This is to inform you on the release of the result of LOTTERY BOARD PROMOTIONS SA Program held on the 4th of July,2006. Due to mix up of some numbers and names,the results were released on the 25th of July,2006.Your name attached to ticket number 031-1127-841 with serial number 3214-07 drew the lucky numbers of 3-15-18-27-37-43 which consequently won the lottery in the 3rd category.You have therefore been approved for a lump sum of €815,810.00(EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) in cash credited to file with Batch Nº EGS/2551256003/04.This is from a total cash prize of €6,621,340.00(SIX MILLION SIX HUNDRED AND TWENTY ONE THOUSAND,THREE HUNDRED AND FORTY EUROS ONLY) Shared among the thirty one international winners.CONGRATULATIONS!!!!!!
Your fund is now deposited with a security company and insured in your name.Due to mix up of some numbers and names,we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand,Europe,South America and North America as part of our International promotions program which we conduct once every year.We hope your lucky name will draw a bigger cash prize in the next year's program.
To begin your lottery claim, please contact your claims agent,MR DALLAS GREY Foreign operations manager(COFIDIS SECURITY & FINANCE SA)on Tel:00 34 699 790 143 Fax:00 34 940 464 781,Email:(cofidisfinsec@hotmail.com) for the processing and remittance of your winning prize money to a designation of your choice. Remember,all prize money must be claimed not later than,30th of August,2006.After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in every correspondence with us or your agent.Furthermore,should there be any change of your address,do inform your claims agent as soon as possible.Attached is a processing form,fill it out and return to COFIDIS SECURITY & FINANCE SA on fax:0034 605 505 061,Email:(cofidisfinsec@hotmail.com)for processing and remittance of your winning fund.
Congratulations once again from all our members of staff and thank you for being a part of our International promotions program.
Sincerely,
SANCHEZ M. RAUL REGISTERED VICE PRESIDENT
Date: Mon, 31 Jul 2006 16:43:59 +0100 (GMT+01:00) From: goodnews33@virgilio.it Add to Address Book Add Mobile Alert Subject: FINAL AWARD NOTIFICATION RESULT !!!
FINAL AWARD NOTIFICATION RESULT !!! E.U LOTTO AWARD LUCKY NUMBER: 44/42/09-ANL/06 TICKET NUMBER: 67-84-501 YOUR REF NUMBER: AD/GU888/68/06.NH OUR CONTACT E-MAIL: euresult1@aol.com
FINAL NOTICE OF WINNING
We are delighted to notify you of the result of the free lotto E.U programs held on 30th of July,2006 your email address were attached to one of the ten winning Ticket numbers (67-84-501) - with Game (Number 7387).
You have therefore been approved for a lump sum pay out of 750,000.00 euro (Seven Hundred And Fifty Thousand Euro)
CONGRATULATIONS!
All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent.
E.U LOTTO AWARD AGENCY Rotterdam the Netherlands Tel: 0031 633 733 265 E-mail: euresult1@aol.com Mr. Raymond White
It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants.
Please note that non-residence of the Netherlands will be required to pay for the notarization/non- residence fee. All winnings must be claimed not later than 2 weeks upon receipt of this notification, after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully, Mrs.Jyotsna Field. Award Centre Co-coordinator.FINAL AWARD NOTIFICATION RESULT !!! E.U LOTTO AWARD LUCKY NUMBER: 44/42/09-ANL/06 TICKET NUMBER: 67-84-501 YOUR REF NUMBER: AD/GU888/68/06.NH OUR CONTACT E-MAIL: euresult1@aol.com
FINAL NOTICE OF WINNING
We are delighted to notify you of the result of the free lotto E.U programs held on 30th of July,2006 your email address were attached to one of the ten winning Ticket numbers (67-84-501) - with Game (Number 7387).
You have therefore been approved for a lump sum pay out of 750,000.00 euro (Seven Hundred And Fifty Thousand Euro)
CONGRATULATIONS!
All participants were selected through a computer ballot system from our sponsors databases, including over 5,000 companies and 20,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America, Oceania and around the world. To file for your urgent claim, please contact our affiliate agent.
E.U LOTTO AWARD AGENCY Rotterdam the Netherlands Tel: 0031 633 733 265 E-mail: euresult1@aol.com Mr. Raymond White
It is part of our security protocol to avoid double claiming and to minimize identification difficulties advise you to keep this information confidential until your claim is processed successfully and to avoid unwarranted abuse of this program by some participants.
Please note that non-residence of the Netherlands will be required to pay for the notarization/non-residence fee. All winnings must be claimed not later than 2 weeks upon receipt of this notification, after this date all unclaimed winnings will be null and void.
In Order to avoid unnecessary delays and complications remember to quote your ticket number and game numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.
Yours faithfully, Mrs.Jyotsna Field. Award Centre Co-coordinator.
Date: Tue, 1 Aug 2006 12:52:51 -0700 (PDT) From: "benwills william" <benwills1232005@yahoo.com> Add to Address Book Add Mobile Alert Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more Subject: Mr. Ben williams To: benwills1232005@yahoo.com
Mr. Ben williams Adila International Commercial Bank, Accra-Branch Ghana.
I am writing to solicit your urgent assistance in the transfer of US$3,760.000.00.This funds is the excess of what my Branch in which i am the Manager made as profit during the Last Year Auditing.I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess.I placed this amount of $3,760,000.00 on a suspence account without a beneficiary.
As an officer of the Bank,i cannot be directly connected to this money that is why i contacted you to assist in recieving this funds into any of your Bank account in your country so that both of us can make use of this funds. This transaction is going to be a Bank-to-Bank transfer.All i need from you is to stand as the original depositor of this funds.
If you accept this offer,i will appreciate you send to me your phone and fax number immediately before this year runs out.Please contact me immediately through this email address:(benwills1232005@yahoo.com) or you call me on my private telephone number +233-285062528 so that we can proceed before this year runs out.
Thanks for your understanding and co-operation. I wait for your prompt response.
Mr. Ben Williams Adila.
Date: Tue, 01 Aug 2006 20:25:34 +0200 From: "MICROSOFT WINNING" <awardwinning_notification-WINNING@web.de> Add to Address Book Add Mobile Alert To: awardwinning_notification-WINNING@WEB.DE Subject: AWARD WINNING NOTIFICATION; MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937 BATCH NO: 2005SEPTL#22 WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM
DEAR WINNER, &nb sp; MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN EUROPE BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 20TH, JUL 2006.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND CO MPUTERS WORLDWIDE. YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR. MIKE LONGMAN). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.
AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .
PRIZE CLAIM
CLAIMS AGENT OFFICER CONTACT EMAIL IS:
MR. MIKE LONGMAN
CLAIMS AGENT
E-MAIL: mik_logmn@yahoo.com REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA.
NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBE RS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER MR. MIKE LONGMAN . AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD. SINCERELY, &nbs p;
Mrs. Basheera Abubakar Mrs. Caro Smith (Co-coordinator). (Secretary)
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA, < DIV class=Msonfiltered="MARGIN: 0in 0in 0pt; LINE-HEIGHT: 14.4pt">MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
Date: Mon, 31 Jul 2006 02:20:16 +0200 From: winningprocessunit@inmail24.com Add to Address Book Add Mobile Alert Subject: JULY WINNING NTIFICATION
The National Lottery, P O Box 1010, L70 1NL Liverpool, UNITED KINGDOM (Customer Services)
Batch: 074/05/ZY369 Ref: UK/9420X2/68
WINNING NOTIFICATION: We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on the 21st July, 2006. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers:12-18-22-24-32-33(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £250,000 (Two hundred and fifty thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £1,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus. All participants for the online