|
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 (55)
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.
From: "EUROMILLION LOTTERY" <adminnotice@mail.ru> Add to Address Book Add Mobile Alert To: info@euroaward.org Subject: EUROMILLION LOTTERY WINNING NOTIFICATION!!!! Date: Fri, 28 Jul 2006 18:40:16 +0400
EUROMILLION LOTTERY COMPANY, C/GUZMAN EL BUENO,117 MADRID,ESPANA.
FROM: THE DESK OF THE CYBER ANALYST, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
Dear Winner,
REF: OYL /26510460037/02 BATCH: 24/00319/IPD
Your e-mail address has been selected randomly amongst twenty others by a Computer Ballot System through a "WORLD WIDE WEB SITE SEARCH ENGINE".These e-mail addresses were 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 yearly to encourage prospective overseas entries.your lucky winning number falls within our Euro booklet representative office in Europe as indicated in our play coupon. Here is your ticket number:023-0148-790-459 with Serial number 5368/05,which drew the lucky number: 29.
Congratulations once again, you have been approved to claim a total sum of 1,532,000.00 Euro in the satellite software email free lottery conducted by EURO MILLION LOTTERY COMPANY.
Hence, you are to contact our Financial Controller for Clearance. Here are the contact info: Financial controller: CONTACT: Alvaro.J. Matinez Email:jerryclaimsagent001@yahoo.es Fax No: 34- 669-951-994.
You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country:
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 we have to ensure in order to prevent unwarranted abuse of this program.
All claims process and clearance procedures must be duly completed early to avoid impersonation resulting to the issue of double claim.To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Congratulations from all members and staffs of this program.
Yours faithfully, MRS:CAROLINE JACKSON( EURO MILLION PROMOTION CYBER ANALYST).
From: "Mr Louis Grey" <acculotteryagent002@lycos.co.uk> Add to Address Book Add Mobile Alert Subject: FROM:ACCULOTTO.COM INTERNATIONAL!!!(YOU HAVE WON) Date: Fri, 28 Jul 2006 14:48:25 +0100 To:
FROM:ACCULOTTO.COM INTERNATIONAL OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK) C/ CRYDON 28089,LONDON. FROM: THE PROMOTIONS DIRECTOR INTERNATIONAL PROMOTIONS DEPT. www.acculotto.com
Dear Lottery Winner!!!
LOTTERY AWARD FINAL NOTIFICATION:
Europe/ America private international e-games organizers and co-sponsors,ACCULOTTO Group International, officially brings to your notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK.
Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate,personalized lucky numbers using AccuLotto system.By doing this the foundation seek to courage the use of Internet for academic and business pursuits. It major aim is to promote music,theater,art, literature, projects in the social and political arena with a focus on health, as well as science, research,and higher education.
You have emerged the 2006 ACCULOTTO.COM promotions award winner of our yearly car give away promotions.Your email which drew the winning number, was selected via our E-games Random Selection System (ERSS) We hereby wish to inform you that your free Mercedes car attached with 1.700.000 POUNDS incash are pending your collection.
You have been approved for a payment of 1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.)AND A BRAN! D NEW 2005 HAUSKAA VAPPUA MERCEDES BENZ CAR in cash credited tofile reference number: IPL/4249859609/WP1 which is deposited with a Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.
Congratulations!!!!!
All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers. Your email address attached to ticket number EL-23133 with batch numberEL-35,serial number EL-123542 and reference number EL-9318 drew winning number 14-6-7-9-07,consequently.
We ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim,do file for t! he release of your winning by contacting your/our accredited claims agent with your following informations:
1.Full Names.................. 2.Residential Address............For Delivery 3.Phone Number............ 4.Fax Number............... 5.Occupation................ 6.Sex........... .............. 7.Age........................... 8.Nationality..... ...........
================================================ DR. MRS LAURA GREEN (Foreign Transfer Manager) TRUST MANAGEMENT AND FINANCE BV. ACCULOTTO.COM CLAIMING SECURITY AGENCY. C/ CRYDON 28089,UK Tel:+447031942470 Email:acculotteryagent_dpt@yahoo.co.uk =============================================== They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS ISW-91237-H067/B4(keep personal) Remember, your winning must be claimed not later than(12th August 2006). Failure to claim your winning/ fund will be added to next Inte rnational lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again Congratulations.
Yours Sincerely, Mr.LOUIS GREY. ACCULOTTO.COM/LOTTERY CO-ORDINATOR OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)
Copyright 1994-2006 Acculotto. All rights reserved. Terms of Service - Guideline
77635 476378 255667460
Date: Thu, 3 Aug 2006 02:50:19 +0100 (GMT+01:00) From: "MRS JACKLIN MORGAN." <jacklin_morgan9@virgilio.it> Add to Address Book Add Mobile Alert Subject: KINDLY ACKNOWLEDGE.
KINDLY ACKNOWLEDGE.
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00) (One Million Dollars).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other articipants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars. Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of LOTERIA PRIMITIVA . Thank you for being part of our promotionalprogram. For immediate release of your cash prize to you, please kindly contact our Paying Bank MR PAUL VANFRANT C/ARROYO DE LAMIEL 28007 MADRID ESPANA WEBSITE:WWW.CAJAMADRID.ES TEL:0034646468264 EMAIL:payingbank4win@aim.com Kindly send the following information to the paying bank:
(i) Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Congratulations once again. Yours Faithfully, Mrs.JACKLIN MORGAN Cordinator.
From: "EURO SPANISH LOTTERY 2006" <euromillion212@yahoo.es> Add to Address Book Add Mobile Alert Subject: EURO MILLIONS SPANISH LOTTERY 2006 Date: Thu, 03 Aug 2006 16:56:26 +0200
EURO MILLIONS SPANISH LOTTERY FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782: RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 31TH OF JUly 2006 and result where release on the 3RD OF AUGUST 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial mainnumber 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keepyourwinning 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 Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in ourend of year 50 million Euro International lottery. To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ (SANCHEZ SECURITYCOMPANYESPA?A) CONTACT CLAIMS AGENT ON TEL:0034-699-752-404 Email:infosanchez212@excite.com Remember, all winning mustbe claimed notlater than one month,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,FELISHA JOSE --------------------------------------------------------------- This message is confidential. It may also be privileged orotherwise protected by work product immunity or other legal rules. If you have received it please let us knowby reply it from your system; youshould not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company Espa?a may be monitored toensurecompliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
Date: Thu, 3 Aug 2006 10:49:51 -0400 (EDT) Subject: CONGRATULATION!!! YOU WON A GOOGLE BALLOT LOTTERY From: infowardmail@casmomplat.com Add to Address Book Add Mobile Alert
FROM:LOTTERY COORDINATOR, INT. PROMOTIONS AND PRICE AWARD DEPARTMENT GOOGLE. SOUTHERN AVENUE 12900.
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE 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 were held on 18TH of July 2006 and results are being officially announced today 3RD of August 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 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One Million (1,000,000.00) Euro, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 Euro shared among the 2 winners in this category.
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 / non participants 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: To file for your claim, kindly contact your CLAIMS agent.
Mr.George Paniou, Trust Claims Agency TEL: +30-694-497-3565 Email:trustclaim@aim.com THINOS 73, 10722, ATHENS GREECE.
You are advised to contact the agents by email. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER:GPINT/7980/4376/06 BATCH NUMBER:33/904/G3K. Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, Mrs.Sofia Hans. PROMOTIONS COORDINATOR.
Date: 2 Aug 2006 23:10:09 -0000 To: tgross@svbizlaw.com Subject: CONGRATULATIONS From: "GROUP LOTTO" <info@groulotto.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: Thu, 3 Aug 2006 08:36:57 -0400 (EDT) Subject: CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION From: staatmicroorgnl@casmomplat.com Add to Address Book Add Mobile Alert
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: 03rd of August 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 :executiveplanetz@aim.com
********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, MRS.MARISKA NOWAK.
From: "jjsecu@netscape.net" <infomil@netscape.net> Add to Address Book Add Mobile Alert To: "eumil@walla.com" <info@svbizlaw.com> Subject: HELLO, EURO MILLIONS WINNER'S, Date: Thu, 03 Aug 2006 15:26:17 +0400
Française des Jeux loterie nationale (Loto, Euromillions) jeux
Safig-Fdjeux Service clientèle BP 1813 77018 Melun Cedex
DATE: 24th JULY, 2006 Email: infomil@netscape.net www.fdjeux.com
FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRICE AWARD DEPT. REF Nº: EUMIL/1125 6890033/03 BATCH Nº: WW/1117/IPY
DEAR: INTERNATIONAL WINNER,
AWARD NOTIFICATION/ FINAL NOTICE.
We are pleased to inform you of the result of the EURO MILLIONS LOTERIE SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM which was held on the 2nd JULY, 2006, due to mix up of numbers and names, the results were finally released on the 23RD JULY, 2006. Your name attached to a track number 012-99571100-033 with serial number 9114-06 drew the lucky numbers which subsequently won the lottery in the 1st category. You have therefore been approved for a lump sum payout of €650, 000.000.00 (SIX HUNDRED AND FIFTY MILLION EURO ONLY, ) in cash credited to the file reference number: / EUMIL/1125 6890033/03. This is from a total cash price of €900,000.000.00 (NINE HUNDRED MILLION EURO ONLY) shared among the seventeen international winners in this category. CONGRATULATIONS!!! Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your money remitted to your nominated account as this is part of our security protocol to avoid double claiming or unwarranted advantage taking of this program by the general public. All participants were selected through a computer ballot system drawn from 28,000 names from Asia, Australia, New Zealand, Middle East, Europe, Africa and North America as part of our international promotions program which we conduct thrice every year. We hope that with part of your prize, you will part-take in our next high stake promotions agenda of €1,3 billion international lottery. To begin your claim please contact your claims agent JEREMY Cédric, Foreign Operations Manager ALL STATE GAMES AGENCY SARL EmailL: clientserviceeuromillions@ifrance.com on telephone (0033 612 812 050) for processing and remittance of your prize funds into your designated bank account. Please also note that all prize funds must be claimed not later than 31TH AUGUST, 2006. After this date all funds will be returned to the MINISTÈRE l'ÉCONOMIE Et des FINANCES as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Congratulation once again from all members of our staff, and thank you for being part of our promotions program. Sincerely,
SYLVIE LATOUR VICE-PRESIDENT EURO MILLIONS.
Date: Thu, 3 Aug 2006 10:52:09 +0100 (GMT+01:00) From: european.international6@virgilio.it Add to Address Book Add Mobile Alert Subject: PUBLICATION RESULTS!!!!!!!!!!!!!!
FROM:Micro Dayzers International PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the Micro Dayzers corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 3rd of July, 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only), We write to officially notify you of this award and 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 today the 3rd of August 2006 with the following particulars attached to it.
(I) Award numbers: TL 22/15409 (ii) Email ticket number: TL754/22/76 (iii) Lotto codenumber: TL09622NL (iv) The file Ref number: TL/0534/30/05
Please contact the claim agents within 3 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
MRS.Doris Cambell CLAIM MANAGER MR.Mike Smith PUBLIC RELATIONS +31610-629-068 EMAIL:microagents@netscape.net
The Micro Dayzer Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Micro Dayzer internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide.
Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,
MR HARRY DOFF Promotions Manager Netherlands the Lotter company European promotions.
FROM:Micro Dayzers International PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL
Dear Winner,
Following official publication of results of the E-mail electronic online Sweepstakes organized by the Micro Dayzers corporation, the Slidecircuir award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 3rd of July, 2006, in Amsterdam The Netherlands,wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only), We write to officially notify you of this award and 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 today the 3rd of August 2006 with the following particulars attached to it.
(I) Award numbers: TL 22/15409 (ii) Email ticket number: TL754/22/76 (iii) Lotto codenumber: TL09622NL (iv) The file Ref number: TL/0534/30/05
Please contact the claim agents within 3 working days to facilitate the release of your prize, You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.
MRS.Doris Cambell CLAIM MANAGER MR.Mike Smith PUBLIC RELATIONS +31610-629-068 EMAIL:microagents@netscape.net
The Micro Dayzer Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other international companies. The Micro Dayzer internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide. We are proud to say that over 200 Million Dollar are won annually in more than 150 countries worldwide.
Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,
MR HARRY DOFF Promotions Manager Netherlands the Lotter company European promotions.
From: tgross@svbizlaw.com View Contact Details Add Mobile Alert , To: "tgross" <tgross@svbizlaw.com> Subject: PRIZE NOTIFICATION..................YOU'VE WON!!!!!!!!!!!!!!!!!
GOVERNMENT ACCREDITED LICENSED!!! UKLOTTERYONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration UKE343556L). ...................................
BOARDLINE LOTTERY HEADQUARTERS. PROMOTIONS/PRIZE AWARD DEPT Henley Grange, Green Lane, Lower Swanwick, Southampton SO31 7DF LONDON,ENGLAND, UNITED KINGDOM REF: UKE/34457722/2006. BATCH: 87/097300/UK/UKZ
Attn : Winner,
We are pleased to inform you of the announcement on 3RD AUGUST 2006, of winners of the BRITISH INTERNATIONAL LOTTERY DRAWS held on 2ND AUGUST 2006. Your email address attached to ticket number 673-31-167-8755 drew the winning numbers 2-14-65-67-23-54-19, batch number 87/097300/UK/UKZ . and consequently won the lottery in the 1st category. You have therefore been approved of a lump sum pay out of £2,500,000.00 (Two Million five hundred thousand POUND STERLING) in credited to file LOTTERY REF NO.UKE/34457722/2006.This is from total prize money of ( 62,500,000.00 POUND STERLING ) shared among the twentyfive international winners in categories C with serial number: 4599/03. 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 annually.
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 nominated bank 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.
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/phone call with the particulars presented below stating the batch and reference numbers to this letter between the hours of 8.00am - 11.30pm on Monday through saturday.
CLAIMS AGENT CONTACT NAME:MR.PHIL THOMAS CITY/ COUNTRY: London. TEL: +44-703-19-5305 TEL: +44-703196-5742 FAX: +44-870-389-0246 Email:claims_agent@indiatimes.com
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 two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, you are to contact MR.PHIL THOMAS. With followings details below:
UK NATIONAL LOTTERY : WINNING PRIZE CLIAMS- LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt) =========================================================================================== [FULLNAME OFWINNER]................................................................
[CURRENTADDRESS].........................................................................
[COUNTRY/REGION]................................ [STATE/PROVINCE]......................................
[AGE]............. [SEX]................................... [MARTIALSTATUS]..............................
[OCCUPATION].................................................................
[CURRENTEMAIL]......................................[TEL/FAX].......................................
REF:............................. BATCH: ...........................
---------------------------------------------------------------------------------- ENTRY WINNING INFORMATION ----------------------------------------------------------------------------------- [ENTRYTICKET NR].................................. [DRAWDATE]....................................
CLAIMANTSIGNATORY DECLARATION ==================================== I,.....................................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY ? FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEHALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME. =======================================================================================
Yours sincerely, Mrs. JANE MARK Email:clearification@indiatimes.com DIRECTOR OF PROMOTION. N.B. Any breach of confidentiality on the part of the winners will result to disqualification
Material Copyright © 2006 The Lottery Co. Ltd.
From: "The National Lottery" <uklotto087@mail.ru> Add to Address Book Add Mobile Alert To: uklotto087@mail.ru Subject: Notification of Winning (UKON 2006) Date: Fri, 04 Aug 2006 02:21:05 +0400
THE NATIONAL LOTTERY. MORTIMER HOUSE ,MORTIMER STREET, LONDON, W1T3JH UNITED KINGDOM.
Claims Unit Department: Contact Person: Mr Paul Davis Contact email:- prize_pauldavis@yahoo.co.uk
FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
Date:3-08-2006 ___________________________________________________________ Notification of Winning (UKON 2006) Winning Ref No: UKON-5464K2/71 Batch Number: 012/06/DR432 Lucky Numbers: 34 . 13. 26 . 19 . 02 . 12 . [08] Bonus Ball ___________________________________________________________
Dear Winner, You have been Selected in the UKON 2006 Lottery Program. Our lottery program selection has finally been performed today which was held at the Marina office. UK Promotion is a joint Euro/America private lottery registered and organized in accordance with the World Lottery Regulation act. We the The National Lottery organizing committee are pleased to officially notify you of the status of your email application. An official notification of winning is hereby issued to you as your email promotion ticket randomly drew for the Lucky Numbers: 34 . 13. 26 . 19 . 02 . 12 . [08] Bonus Ball ,which selected your email as the 2nd winner of our lottery program you have consequently won the lottery program in the first batch.
Congratulations!
We have officially approved a sum payout of 950,000.00 GBP only to you as the lottery winner. This amount is from total prize cash of 2,850,000.00 GBP randomly distributed among Three (3) international winners selected by our Lottery Random System Selection (LRSS). All participants were selected through a computer ballot system drawn from 25,000 names/ email issued from Australia, New Zealand, America, Europe, North America and Asia, as part of our International Promotions Program, which is conducted yearly. Your prize can only be obtained from the assinged listed corresopndence office, they are to assist and provide helpful information to you in order to receiving your prize. The National Lottery Promotion, =========================================================== Please carefully read all information provided on your winning file.please remember to quote your winning reference and Lucky winning number correspondences with this of fice. Furthermore, should there be any change of your address, do inform us as soon as possible.Congratulations from all our staff for being part of UKON 2006 Lottery Program.Sincerely,Information Department The National Lottery Promotion. ======================================================= NB: The Nati onal Lottery holds the right to cancle your winning if you are below the age of 18,Employees and immediate family members of employees of The National Lottery, its associated companies,professional advisers, advertising and promotional agencies are not eligible to be winners of this promotional lottery.Contacts should be made directly to the Claims Unit Department via email on or before 14 days after receiving your winning notification as this is mandatory.Looking forward to your urgent reply by filling the VERIFICATION FORM. ==================================================== =========
[form omitted]
Date: Thu, 3 Aug 2006 19:38:13 +0100 (GMT+01:00) From: ryanwinpoe@virgilio.it Add to Address Book Add Mobile Alert Subject: From Mrs. Susan Simon.
From Mrs. Susan Simon.
We are glad to inform you that your E-mail address appears as the confirmed Winner of our last [E.U.I.L] email lottery program held on Thursday the 27th of July 2006. Your e-mail address attached to Reference number 216-365-787 lucky numbers 32-15-54- 35-47, which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of Three Millions Euros (EUR. 3.000,000.00) only.
CONGRATULATIONS!!! This promotional program takes place every year. All participants were selected through a computer ballot system from over 200,000 companies and 50,000, 000 individual email addresses and names from all over the world. In order to avoid unnecessary delays and complications please remember to quote your reference number and lucky numbers in all correspondence. We ask that you should keep your winning information confidential until your claim has been processed and your money remitted to you.
To file for your claim or for further details please contact our /your agent:
NAME: Dr. P. Williams Telephone: 0031 (0) 619 251 704 Email: drpwilliams@myway.com (or) barrwilliams_ass@myway.com
In respect of our commitment towards helping the less privileged, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.
NOTE; that all winning must be claimed not later than 14 working days from this day you receive this mail. Congratulations once more from our members of staff.
Yours sincerely, Mrs. Susan Simon
This email and its attachments are confidential and may contain legally privileged information. You should not disclose the contents to any other person. If you are not the intended recipient, please notify the sender immediately and delete this email from your system. SUSAN SIMON CONFIRMATION
From: "UKNATIONALWEB LOTTERY" <ukwebgames29@hotmail.com> Add to Address Book Add Mobile Alert Subject: From United Kingdom:Sweepstakes Online Notification Lottery. Date: Fri, 04 Aug 2006 02:43:24 +0000
UK NATIONAL LOTTERY HEADQUARTERS The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England
Customer Services
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 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
three winners in the category "A" with the following winning
information:
REF No: UK/9420X2/68 BATCH No: 074/05/ZY369 TICKET No: 20511465463-7644 SERIAL No: S/N-00168 LUCKY No: 887-13-865-37-10-83
You as well as the other winners are therefore to receive a
cash prize of £1,450,000(One million,Four Hundred and Fifty
Thousand pounds sterling)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, Contact the processing Consultant:
NAME:Mr.Gary Cooker. Email:garycooker_worldclaimsagent@yahoo.co.uk
Tel: +44 704 012 2601 Fax: +44 871 661 7513
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).
You are hereby advice to send the assign judiciary Agent
details below for Processing of your Claims:
(1)FULL NAME (2)FULL ADDRESS (3)NATIONALITY. (4)DATE OF BIRTH (5)OCCUPATION (6)WINNING EMAIL (7)TELEPHONE NUMBER (8)DATE OF WINNING NOTIFICATION (9)SEX (10)TOTAL AMOUNT WON (11)MARITAL STATUE (12)COUNTRY OF ORIGIN AND RESIDENT
Sincerely, Mrs. Cecilia Moore For UK NATIONAL LOTTERY.
Date: Fri, 04 Aug 2006 06:17:41 +0200 From: canadalotterysa2010@canadalottery.com Add to Address Book Add Mobile Alert To: canadalotterysa2010@canadalottery.com Subject: YOU ARE A WINNER
From: MR STANLY WOODGATE Email: canadalotterysa2010@canadalottery.com
Customer Service: 870 NCA 1000 Ref: CASA2010/007349/2006 Batch No: Lotto 6/49 Draw Coupon: Match 1+NS
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held Saturday July 22, 2006 in Essex United Kingdom Your e-mail address attached to ticket number: CA4477890 with Serial number 98041 drew the Winning numbers 02/06/09/20/43/44 with a bonus Number 46, for LOTTO 6/49 under the choice of the lottery in the 1st category of daily three. You have therefore been approved to claim a total sum of US$4,033,266.00 (Four Million Thirty Three Thousand Two Hundred and Sixty Six United States Dollars) in cash credited to file CASA/218334205687/06.
This is from a total cash prize of US$210,000,000.00 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$4,033,266.00 (Four Million Thirty Three Thousand Two Hundred and Sixty Six United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our corresponding agent in South Africa immediately you read this message with the filled verification form for quick and urgent release of your fund, contact information is as follow:
Mr. Jabu Nkosi Email: (agentjabunkosi@canada.com) +27 73 489 8526
To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated agents.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE_____________________
9. Fax NUMBER:_____________________
10.REFERENCE NUMBER:____________________
11.TICKET NUMBER:___________________
12.SERIAL NUMBER:__________________
13.AMOUNT WON:___________________________________
14.WINNING NUMBER: ________________________________
15. STATE:__________________________________
16. COUNTRY________________________________
Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.
Warm Regards,
MR STANLY WOODGATE Promotion Manager
Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program.
Yours Sincerely, Mrs. Gladys Owen United Kingdom Zonal Co-coordinator Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson Canadian/American Zonal Secretary General. Switzerland Zonal Co-coordinator For African Winners Dr Bill Wilson. African/European Head Office Baumgarten-strasse 15 Postfach 686 Geneva CH-8201 Schaffhausen Dr Peter Martins Head South African Offshore Payment Office Madrid, Spain. Thanks for your Co-operation in anticipation.
From: "canada lot" <www.canadaq@hotmail.com> Add to Address Book Add Mobile Alert Subject: WINNING NOTIFICATION Date: Fri, 04 Aug 2006 15:12:37 +0200
From: Ms. Patricia Atkins Canada Lottery-Soccer World Cup 2010 Promotional Draw 1550 Princess Street Kingston, ON, Canada, K7M 9E3 Attention: Customer AFRSA680 payment_office1@canada.com Ref: EAAL/851OYHI/05 Batch No. Lotto 6/49
WINNING NOTIFICATION Sir
The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International Programs held on sat july 15th 2006 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 13-17-21-33-41-42 with a bonus Number -38 for LOTTO 6/49 under the choice of the lottery in the 2nd category of bi-weekly six.
You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/9080118308/05. This is from a total cash prize of US $11,100,000.00 Million dollars, shared amongst the first One Hundred and-thirty (130) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$ 820,000.00 ( Eight Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa.
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned! To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: emails: payment_office1@canada.com or Phone+ 27 78139 7594 to avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents.
Congratulations! Once more from all members and staff of this program that has ensured that you won this competition.
Thank you for being part of our Promotional Lottery program.
Yours Sincerely,
Ms. Patricia Atkins NOTE To confirm that you have the winning number for on sat july 15th 2006 draw, visit: http://www.canada.com/findit/lotteries/results.aspx?id=6 confirm under Lotto 6/49
Date: Fri, 04 Aug 2006 14:15:04 +0200 From: "euro millons" <euromillonsaward02@web.de> Add to Address Book Add Mobile Alert To: euromillonsaward02@web.de Subject: Euro Millons ( Your Email Address Has Won A Lottery )!!!!
FROM THE DESK OF VICE PRESIDENT EURO MILLONES LOTTERY C/AMERICANO 216,22290 MADRID - SPAIN
DEAR WINNER
We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 20th of July due to the mixture of names and address the result was released on the 3rd August, 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 the Euro Millones Lottery Draw.Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lott o payment order: (I) Batch No: EAS/2006/ELA (ii) Ticket No: 555-219-0015 (iii) Lucky No: 05-12-24-45-54 (iv) Ref No: TESU/PP09/8000/ROAG
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: MR.JOSE FERNADO ROYAL AGENCIA SPAIN PHONE NR:+34 646 214 734 FAX NUMBER:+34 911 414 381 E-mail: royalagencia@netscape.net 2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.
3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 20 04 on payment of International Lottery Winners.
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!! Best regards, Euro Millones Lottery.
Date: Fri, 4 Aug 2006 11:29:34 +0200 (SAST) Subject: PINNACLE AID !!! From: "Mr.Kelvin Stake" <yuiodlk@yahoo.co.uk> Add to Address Book Add Mobile Alert
Attn:
This is to notify you that you have been choosen By the Board of Trustees of the PINNACLE AID (NGO uk) as one of the final Recepients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme. PINNACLE AID (U.K.) a Multi-Million Pounds NGO group was established with the objective Of Human Growth, Educational and Community development.
In line with the 28 years anniversary program, the PINNACLE AID (U.K.) in conjunction with the European Council is giving out One Hundred Million Pounds Sterling as specific Donations/Grants to 150 lucky international recipients worldwide in different categories for Business development and Social.
These funds are freely given to use for your business and educational development, charitable work and your community development at large.
Your Email was selected Based on an internet random selection exercise, You therefore are confirmed one of the lucky recipients and are entitled to 850,000.00 (eight hundred and fifty thousand Pounds Sterling Only) as charity donations/aid from the PINNACLE AID (UK).
You are required to Contact immediately the PINNACLE AID (UK) paying bank below by email. Endeavour to quote Your Qualification Number: (N-222-6747, E-900-56) for qualification documentations, verification and processing of your 850,000.00 Pounds Sterling entitlement.
Mr.Pabblo Ventura FIRST INVESTMENT BANK PLC, 2297 Coventry Road Sheldon Birmingham B26 3PU,UK. Fax: +44-707-576-7526 Fax: +44-707-576-7525 Tel:+44 7040-186-226 Tel:+44 7040-186-261 Email:firstinvestment7@aim.com
Endeavour to quote your Qualification numbers (N-222-6747, E-900-56) in all your correspondence with Mr.Pabblo Ventura
Please note that this donations/Grants are administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised to keep this whole information confidential until you have collected your donation,This is to avoid double and unqualified claim, due to beneficiaries informing third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest congratulations!
Yours faithfully,
Mr.Kelvin Stake, Online Conductor, PINNACLE AID UK, 149 Church Rd, Yardley, Birmingham, B25 8UP,UK. Fax: +44-707-576-7518 Tel:+44 7040-185-756 Email:actionaiduk_onlinecordinator@yahoo.co.uk
From: "mcfyQUEST LOTTERY GAMES" <ndbrechealeslie@aim.com> Add to Address Book Add Mobile Alert To: tgross@svbizlaw.com Subject: QUEST LOTTERY onx Date: Sat, 5 Aug 2006 10:53:24 +0200
QUEST LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS ********************************************************************* 675 DEFLOCKLAAN STRAAT 1657 JK AMSTERDAM THE NETHERLANDS. ********************************************************************** PROMOTIONS/PRIZE AWARD DEPARTMENT DEAR SIR/MADAM, RESULTS FOR FIRST CATEGORY DRAWS.
After a successful completion of the first category draws of QUEST-LOTTERY GAMES INTERNATIONAL PROGRAMS.
You have emerged as one of the winners of the QUEST-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our promotional draws. Participants were selected through a computer ballot system drawn from 30,000 email addresses of individuals and companies from America, Africa, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. ********************************************************************* You/Your Company, attached to: TICKET NUMBER:BH1-VC9-89KS SERIAL NUMBER:LUYP-KPP LUCKY NUMBER:DSE-MJK-29RGN REFERENCE NUMBER: QUI-UU4-5L BATCH NUMBER:BXQ6-Y22UY-POQ ********************************************************************* As a category (A) winner, you have been selected by computer balloting system where only email addresses are soughted,from a total numbers of 30,000 email addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program consequently won in the first Category.
You have therefore been awarded a lump sum pay out of 2,000,000.00EUROS. Which is the winning payout for first categories winners. This is from the total prize money of 12,000,000.00Euros shared among the six international winners in the FIRST categories. CONGRATULATIONS!!!!! You have to contact the (File/Claim Officer) for immediate remittance your E-mail address won the lucky number.
To avoid mix up of numbers and names of any kind, we request that you keep this award strictly from public notice until the entire 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 of this program required by the (QUEST-LOTTERY GAMES INTERNATIONAL).
We also wish to bring to your notice our End of Year (2006) high stakes where you stand a chance of winning up to 13 million Euros; We hope that with a part of your prize you will participate.
To begin your claims process of your winning prize, please contact your claims agent through e-mail or telephone,fax immedaitely you received this notification for due processing and remittance of your prize money to a designated account of your choice. ********************************************************************* File/Claim Officer MR.Mark cole. manager International Remmittance/Credit unit Facility Management Region CITI Trust Finance & Security 98 Kimpering Straat 1263 Qx Amsterdam Netherlandse TEL: 00-31-623-268-104 FAX: 00-31-847-290-451 Email:claimagent880@aim.com
********************************************************************** Remember, you must contact your claim agent not later than August 15th 2006 after this date, all funds will be returned as unclaimed NOTE: To avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondence with your claims agent. You are to provide the below details,to enable the speedy evaluation and processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any disqualifications and subsequent cancellation.
1.Your full names:
2. your full home / office address:
3. direct telephone/fax numbers:
the above detailed information will be absolutely necessary to file in your claims. Congratulations once again from all staffs of (QUEST-LOTTERY INTERNATIONAL PROGRAMS) thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, QUEST-LOTTERY INTERNATIONAL PROGRAMS.
Sincerely Your's,
Rechea leslie.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail.
Contact your claims agent.
wyypqsrwikqgencaqmkgicftxior
From: "mrs carole souter" <onlineballot2006@lycos.co.uk> Add to Address Book Add Mobile Alert Subject: Electronic !!! Mail !!! Award !!! Winning !!! Notification Date: Sun, 6 Aug 2006 02:27:33 -0700 To:
********************************************************** HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM. P.O Box 1103 Asbury Street, Creek Road, Deptford, London SE8. Tel:+44(0)702 305 3577 Fax:+44 (0)703 040 3567 ********************************************************** GAMBLING BOARD OF GREAT BRITAIN LICENSED. ONLINE BALLOT LOTTERY (Registration 70339411). REGISTERED UNDER THE DATA PROTECTION ACT. ********************************************************** REF NO: HLP/200-26937564-75600545-188 BATCH: 2005MJL-01 (No Ticket Sold) ********************************************************** ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER:UNITED KINGDOM Lucky winner,
We happily announce to you the draw of the HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on the 5th of JUNE 2006 in London. Your e-mail address attached to Reference number:HLP/200-26937564-75600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category.
You have therefore been approved to claim a total sum of GBP£5,500,000.00 POUNDS (Five million five hundred thousand great britain pounds) in cash credited to file C/9080118308/06.
This is from a total cash prize of £ 27,500,000.00 POUNDS,shared among the five (5) international winners in this category of this years Lottery Program Jackpot as the 2nd largest ever for the European Lottery.
The estimated £75 million jackpot would be the sixth-biggest in the European history. The biggest was the £363 million jackpot that went to two winners in a May 2000 drawing of The big game, mega millions predecessor.
Please note that your lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£5,500,000.00 POUNDS (Five million five hundred thousand great britain pounds) would be released to you by our affiliate agent payment center in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly(Electronically Generated) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning informations confidential till your claim is processed and your money transferred to a designated bank account of your choice. 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.
ELIGIBILITY: This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the Heritage Lottery International and its respective Parents, subsidiaries and their immediate families are not eligible to partake in his promotion.
CLAIMS PROCEDURES: It is our standard practice to allocate agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency,You are to contact the underlisted officer by email for processing and remittance of your prize money to you.Your assigned claims officer contact informational is:
Name: Mr.stephen boyce Email:stephenboyce9@yahoo.co.uk Tel:+44(0)702 305 3577
Remember, all prize money must be claimed not later than the 25th AUGUST,2006. All funds not Claimed on or before the fixed date will be penalized accordingly.Do email the above email addresses from now on,you are to contact your assigned claims officer.
Our winners are assured of the utmost standards of confidentiality,and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!! At your disposal, we remain. Very Truly Yours, Mrs.Carole Souter.
NOTE: It has come to our attention that fraudulent emails are being sent out from the united kingdom by some group of people. These emails are NOT from Heritage Lottery international Email-games .
These emails may claim that the recipient has won a prize in Heritage Lottery International Email-games, the Heritage LotteryInternational Email-games or some othernon-existent international version of Heritage Lottery International Email-games.
These emails may include our name, our logo and links to a copy of an old Heritage Lottery International Email-games web page as we are working seriously to ensure security on our web page.In accordance with the Heritage Lottery International
Email-games policy and regulations,this notification is dispatched directly to only the 5 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 authoriny part of it.
Date: Sat, 5 Aug 2006 00:42:45 +0200 (CEST) To: tgross@svbizlaw.com Subject: THIS IS UNBELIEVABLE...........CONGRATULATIONS From: "CROWN AGENT" <crwngnt@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: 05 06 08 19 34 38 (11) (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: crown_gnt@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: 05 06 08 19 34 38 (11) (ii) Reference Number: NLUK /06/Q33321, (iii) Int'l Lottery Code numbers: NL11028574-1 must be in all your mails with the claims department.
Date: Fri, 04 Aug 2006 14:51:24 +0900 From: "Euro Million" <laagsteheypbank@tiscali.it> Add to Address Book Add Mobile Alert To: "Thanks" <tgross@svbizlaw.com> Subject: Euro Millions are Affiliate of Belgium National (BNL)
Euro Hoge Wei 28, 2011 Zaventem, Belgium. Euro Millions are Affiliate of Belgium National (BNL). Sir/Madam,
CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions , which was held on the 25th, June 2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Prize Number (match 3): 106000007 drew a prize of 1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limit placed on the payment of your prize: 1,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: 1,000,000.00 Euros have been transferred to you by our bank.
You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-32-44-45-50 (01-07) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet surfers around the globe. Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next sweepstake of 5 Million Euros. You must claim your prize: 1,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information: Bank: Laagste Heypotheekofferte Bank. N.L. Attention: Dirk Garvin. Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands. E-mail: laagstbnkinnl@aim.com Telephone: +31616 209 526. Fax : (+3184) 7 176 706.
Furnish them with the following: (i). your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won).
Congratulations.
Yours faithfully, Vjertis Von Adrian (Ms.) CPA. Coordinator: Euro Millions.
From: "SPANISH EURO LOTTERY" <euromillion212@yahoo.es> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: SPANISH EURO MILLION LOTTERY Date: Sat, 05 Aug 2006 15:14:07 +0200
EURO MILLIONS SPANISH LOTTERY FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REFERENCE: 67/80/IPD BATCH: EGGS-541-623-782: RE: WINNING NOTIFICATION / FINAL NOTICE Sir/Madam We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 13TH OF JUly 2006 and result where release on the 4TH OF AUGUST 2006. Your E-mail address attached to ticket number 653-908-321-675 withserial mainnumber 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00Euro.(One Million Euro) CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that you keepyourwinning 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 Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will takepart in ourend of year 50 million Euro International lottery. To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ (SANCHEZ SECURITYCOMPANYESPA?A) CONTACT CLAIMS AGENT ON TEL:0034-699-752-404 Email:infosanchez212@excite.com Remember, all winning mustbe claimed notlater than one month,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,FELISHA JOSE --------------------------------------------------------------- This message is confidential. It may also beprivileged orotherwise protected by work product immunity or other legal rules. If you have received it please let us knowby reply it from your system; youshould not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company Espa?a may be monitored toensurecompliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion. The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.
To: info@svbizlaw.com Subject: CONGRATULATIONS!!! From: "SWISS LOTTO" <lotto@swisslotto.nl> Add to Address Book Add Mobile Alert Date: Fri, 04 Aug 2006 10:14:53 +0200
SWISS LOTTO, Capadosestraat 401, 2523 AG, S-Gravenhage, Nederland. https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON € 1,000,000.00 Euros
You have been awarded € 1,000,000.00 Euros in the SWISS LOTTO 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 SWISS LOTTO. And this promotion is proudly sponsored by the SWISS LOTTO Nederland organization.
You can log on to our website for more information concerning our Entire lottery promo https://www.swisslotto.ch
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 winning number falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your €1,000,000.00 Euros will be released to you by our fiduciary agent in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.
All participants were selected randomly from World Wide Web through computer draw System and extracted from over 2,000,000 individual and companies email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your prize money remitted to you in whatever manner you to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent: Tomas Andersen Telephone: 31-64-477-3666 Email: onlinegamesfiduciary@excite.com
Provide him with the information below: 1. Name: 2. Address: 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: 10. Fax Number: 11. Draw Number above:
This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.
Always remember to quote your Reference / Batch number in any correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and Thank you for being part of our promotional lottery program.
Yours truly, Vander Hoffman Online Games Director SWISS LOTTO, Capadosestraat 401, 2523 AG, S-Gravenhage, Nederland. https://www.swisslotto.ch
N: B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE VIA EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED VIA TELEPHONE.
From: "FELICA ELE" <feliciaele@gawab.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATIONS!!! Date: Mon, 07 Aug 2006 19:48:57 +0500
EL GORDO SPANISH SWEEPSTAKE GATE WAY LOTTERY COMPANY CALLE AROYO NO 44-47, PISO 4G 28030 MADRID ESPAÑA FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.. BATCH: EGGS-545-608-987: REFERENCE: 33/6757/IPD
AWARD NOTIFICATION. This is to inform you of the release of the EL-GORDO DE LA PRIMITIVA LOTTERY held on the 8th of JULY 2006. The results were released on the 28th, JULY, 2006. Your email address was attached to ticket number 766-553-550-189 with serial number 375-876-775-431 that drew the lucky numbers of 90-52-55-26-49, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum of payent of Euros 1,950,000.39c (ONE MILLION, NINE HUNDRED AND FIFTY THOUSAND EURO,THIRTY NINE = CENTIMOS ONLY)in cash. credited to file with REF:N=BA.EGS/3254-9847/1343. CONGRATULATIONS!!! Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice untill your claims has been processed and the money remitted to your account as this is part of our security protocol to avoid double claiming of unwarranted taking advantage of this program by participants as it has happened in the past. All participants were selected through a computer ballot system drawn from25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims , please contact your claims agent, MR.PARTHY MACARTHY( lotteryclaim2006@netscape.net ) on Telephone number: 0034-696-846-453. Remember, all prize money must be claimed not later than two weeks from the day you receive this notification. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 2% of your lottery winning belongs to your agent because they are the company that bought your ticket and played the lottery on your name, NOTE this 2% will be remitted. AFTER you have received your winnings prize because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondenc with us or your claim agent. furthermore, should there be any change of address, please do inform your claim agent as soon as possible. A copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR.PARTHY MACARTHY CONGRATULATIONS!!! Once again from all members of our staff and thank you for being a part of our International promotions program. we wish you continued good fortunes. Sincerely , MRS FELICIA ELE LOTTERY COORDINATOR.
From: "EURO MILLION AWARD" <euromillionaward@caramail.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: FINAL WINNING NOTIFICATION 2006
EURO MILLION AWARD OFFICE OF THE VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EMLA/61-ILGI0509/45 BATCH:EMLA/15/096/WRCS RE: WINNING FINAL NOTIFICATION: We happily announce to you the draw of the Euro Million Lottery International programs held on the 30th July 2006 in Madrid Spain.Your e-mail address attached to ticket number: 213440056545 168 with Serial number 4188/05drew the lucky numbers: 4 9 22 24 30 41 20 which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 500,000.00 Euro(Five Hundred Thousand Euro) in cash credited to file KPC/9087533308/03.This is from a total cash prize of Five Million Euro(5 million Euro), shared amongst the first Tenth (10th)lucky winners in this category.Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 500,000.00 Euro(Five Hundred Thousand Euro) would be released to you by our security firm in Madrid, Spain. Our agent will immediately commence the process to facilitate the release of your funds as soon asyou contact him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. 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 fitto claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent: DR PETER JAMES Santa Lucia Security Company. Spain. Email:santalucespana@netscape.net Email:santaluciaespana@casinomail.com Telephone: 0034-660 689 879 For due processing and remittance of your prize money to a designated account of your choice. Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returnedto the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. To avoid unnecessary delays and complications, please quote your reference/batchnumbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Yours Sincerely, Wilfred Miguel Lottery Director.
PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO DR PETER JAMES FOR FURTHER INFORMATIONS. 1.FULL NAMES:__________________________________ 2.ADDRESS:_____________________________________________ _____________________________________ _______ 3.SEX:_______________ 4. AGE:______ 5.MARITAL STATUS:___________________ 6.OCCUPATION:________________________ 7.POSITION HELD____________________ 8.HAVE YOU APASSPORT OR LICENCE.............(identification on delivery) 9.ANNUAL INCOME.......................... 10.INDICATE PREFERRED MODE OF PRIZE COLLECTION: (A) CHEQUE (B) DRAFT (C) TELEGRAPHIC TRANSFER IF BY TELEGRAPHIC TRANSFER (Details of the account where you want your funds transferred): .......................................................... ....................................................... 11.E-MAIL ADDRESS:_____________________________ 12.TELEPHONE NUMBER:_____________________ 13.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________ 14.TICKET NUMBER:___________________ 15.SERIAL NUMBER:__________________ 16.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 17.AMOUNT WON:___________________________________ 18. STATE:__________________________________ 19. COUNTRY________________________________ To avoid unnecessary delays and complications, please quote your reference/batchnumbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Yours Sincerely, Wilfred Miguel Lottery Director. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! Copyright © 1994-2005 The Euro Million International Lottery Inc. All rights reserved. Terms of Service - Guideline 77635 476378 255667460
Date: Mon, 7 Aug 2006 18:07:51 +0100 (GMT+01:00) From: patiencegrace@virgilio.it Add to Address Book Add Mobile Alert Subject: Batch No. 24/5766/HGM.
Batch No. 24/5766/HGM.
FROM THE PROMOTIONAL MANAGER
CLAIM WINNING PROMOTION. Dear Winner,
We are pleased to inform you that you are one of the selected winners of the BankGiro.nl promotion held on Saturday 20th of June 2006. Your email address attached to ticket number Ticket number 906747820743, with serial number 2197/03 drew the lucky numbers 52-6-39-15-36-1; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages.
Consequently you have won the promotion in the 2nd category. You have therefore been approved for a lump sum pay out of ? 1,000,000.00 (One Million Euros ) Credited to file REF NO: 428/70/NUL, Batch No. 24/5766/HGM.
All participants in this Program have been selected randomly through a computer Ballot System drawn from over 200,000,00 Companies and 30,000,00 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However, winners are only eligible for claims once.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice untill your claim has been processed and your money remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.
ELIGIBILITY: This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries.
This promotion is void in all other countries and is also void where prohibited. Principals and employees of the Claim.nl company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion. CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award.
Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims.
CLAIMS PROCESSING OFFICER. Mr. CEE JAN WILLIAM TEL:0031-649-304-015 FAX:0031-206-006-898 EMAIL TO: giroverificatie@netscape.net
The above claim agent will assist you in the processing and remittance of your prize funds to you, not later than two weeks After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed. N.B: Terms and conditions to claim your prize:
Please note that you will be required to pay for the issueance of your legal back up legalization/notarization document in court. When contacting your claims agent, you are to provide them with
1. Your full name and address 2. Your contact telephone number. 3. Your winning numbers
Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent.
Furthermore you are seriously advised to keep all winning claim information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.
Congratulations once again from all members of staffs and thank you for being part of our
Promotions program. Yours Sincerely,
Mevrouw Anges Zwerus. Promotions Manager BankGiro lottery www.bankgiroloterij.nl
Date: Mon, 7 Aug 2006 17:07:01 +0100 (GMT+01:00) From: awardnet1@virgilio.it Add to Address Book Add Mobile Alert Subject: AWAITING YOUR REPLY!!!
Ticket Nr: 458796 WEBMAIL SUPERBALL PROMO. FORWARD YOUR DETAILS!! INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the
results of the Second Category draws of THE MICRO/STAAT 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 7th of August, 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 Nr: 458796, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35- 44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of US$1,000,000,00 (One Million United States Dollars), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 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 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: SW/90/0021/7896/56 BATCH NUMBER: 34/0065/KJY SERIAL NUMBER:5772-54 LUCKY NUMBERS:3-4-17-28-35-44
To file for your claim,please contact the fiduciary agent. **************************************************************************** MR.Albert Dickson. AMERSFOORT, THE NETHERLANDS.
Reply Email:albertdickson@aim.com **************************************************************************** Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely Yours, MRS.MARISKA ALLBACK THE PROMOTION COORDINATOR,
Date: Mon, 7 Aug 2006 15:16:20 +0100 (GMT+01:00) From: goodnews34@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 6th of August,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.
: Mon, 7 Aug 2006 10:21:05 +0100 (GMT+01:00) From: national_online6@virgilio.it Add to Address Book Add Mobile Alert Subject: Ref : NL/1121/70.
Ref : NL/1121/70. THE-NETHERLANDS (STAATS/NATIONAL LOTTERY) ONLINE LOTTERY DEPARTMENT. KHORHOSTRAAT 155, AMSTERDAM THE NETHERLANDS. Ref : NL/1121/70. Batch3442/756/G/NL. T.C.T.N: NL233/4541X. DEAR WINNER: We happily announce to you the Draw Number: 1-3-4-9 of the THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Saturday 5th of August 2006. Your e-mail address attached to Ticket Number:436234529, Serial Number: 5669/06 drew the Winning Numbers:2-7-19-3-02 with (Bonus No.13), which subsequently won you the lottery in the 1St. category (i. e) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES 1st. 10 USD.$1,000,000:00 each.
Your e-mail won you the prize in the 2ND category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$10 Million Dollars, shared amongst the first Ten (10)lucky winners in this categories. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place annually. Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States Dollars) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification.
CONTACT: ******************************************************************* MR JOHN JONES of the, JAHAMENS B.V. TEL: +31-616-705-385. FAX: +31- 847-248-601. Email:jahamensbv@aim.com ******************************************************************** Congratulations from me and members of staff of THE-NETHERLANDS NATIONAL LOTTERY, INTERNET ONLINE DEPARTMENT.
Yours faithfully,
DIANA KERK (MRS). Online coordinator, For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT.
Date: Mon, 7 Aug 2006 11:14:44 +0100 (GMT+01:00) From: pamelabrown4@virgilio.it Add to Address Book Add Mobile Alert Subject: CONFIRMATION ALERT"""
CONFIRMATION ALERT""" YOUR WINNING DETAILS Ref No: GML/2551256003/11 Batch No: 14/0017/IPD Serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.
Attn: Lottery Winner,
FINAL NOTICE NOTIFICATION.
We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 29th of JULY 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 900,000.00 (Nine hundred thousand euros)
Congratulations!!!
All participants were selected through a Multi-international computer ballot system drawn from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia,Africa, Europe, North And South America and around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. To begin your claim, do file for the release of your winning by contacting our accredited agent: , Foreign Transfer Manager, Mr. Marco Van Damn Tel: +31- 644 893 478 FAX: +31-847 572 622 services06@aim.com
NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL, Please note: In order to avoid unnecessary delays and complications always remember to quote your reference and batch numbers in all correspondence. They are your agent, and responsible for the processing and transfer of your winning funds to you. Your Security File no SRF\X1090-K1-674 (keep personal) Remember your winning must be claimed not later than 15 Days after this date, unclaimed funds might be returned to the lotto organizers. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Yours faithfully .Mrs.MARIA LUXEMBURG
Contact your claims agent Mr.Marco Van Damn Foreign Transfer Manager at services06@aim.com,
From: "UK INTERNATIONAL LOTTERY" <uknational_lot@casinomail.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: FINAL WINNING NOTIFICATION
UK INTERNATIONAL LOTTERY FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT LONDON, L70 1NL UNITED KINGDOM Ref: UK/9420X2/70 Batch: 064/02/ZB341 FINAL WINNING NOTIFICATION:
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (#1178) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on monday 1sth 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 three times in a year to encourage prospective overseas entries. The internet emailing diea 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 17,500,000,00 Great Britain Pounds coming up end of the year.
The result of our computer draw (#1178) selected your name and email address attached to e-ticket number: 76475612545 197 with Serial number 6368/04 drew the lucky numbers: 07-15-19-23-37-48(Bonus Ball 45) 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 €763,392 (Seven Hundred And Sixty Three Thousand, Three Hundred And Ninety Two European Euros) in cash credited to file kTU/9023118308/07.This is from a total cash prize of €4,580,352 (Four Million, Five Hundred And Eighty Thousand, Three Hundred And Fifty Two European Euros) shared amongst 6 lucky winners 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, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners 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 (€763,392 Euros only) (Seven Hundred And Sixty Three Thousand, Three Hundred And Ninety Two European Euros ) will be released to you by our fiduciary agent in (SPAIN).Please be informed that claims not processed within the stipulated period of two weeks of noticfication may be forfilted to the pool without further notice.
Our payment unit 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 informations below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim dedected by our monitoring committee will lead to the Uk national lottery cacelling the winnings. making a loss for both the real winner, and the fake (intended) claimer. Below you will find a Documentation Form, requesting your required particulars.
LOTTERY DOCUMENTATION FORM
FULL NAMES:__________________________________ ADDRESS: _________________________________________________ CITY:_________________________ STATE:__________________________________ ZIP: _____________________ PHONE:__________________________________ COUNTRY________________________________ SEX:_______________ AGE:__________________ MARITAL STATUS:_________________ OCCUPATION:________________________ E-MAIL ADDRESS:_____________________________ NATIONALITY_________________________
You are required to fill and submit the above particulars to our Overseas Claims Agent/Spain Payment Unit with the below email address.
Overseas Claims/spain Payment Unit Contact Person: Dr Martins George Email: femosecurities@excite.com Phone:+34-649-500-072 Fax: +34-940-464-768
CONGRATULATIONS!!! At your disposal, I remain. Very Truly Yours,
Sir Candid Walker. Lottery Co-ordinator. P O Box 1290 London, L70 1NL UNITED KINGDOMWarning!!!: Fraudulent emails are circulating that appear to be using National Lottery addresses, but are not from The National
Date: Mon, 07 Aug 2006 20:44:09 +0200 From: "jacklin allan" <jacklinallan3@web.de> Add to Address Book Add Mobile Alert To: jacklinallan3@web.de Subject: KINDLY ACKNOWLEDGE.
KINDLY ACKNOWLEDGE.
Sir/Madam,
CONGRATULATIONS!!!We are pleased to inform you of the result of the LOTERIA PRIMITIVA Winners International programs held . Your e-mail address attached to ticket No:014032581085 with prize No 43450845/sl drew (1,000,000.00) Dollars which was first in the 2nd class of the draws. You are to receive a (1,000,000.00) (One Million Dollars).
Be informed because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your fund (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other a rticipants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses- the draws are conducted around the world through our internet based ballot system.
The promotion is sponsored and promoted by LOTERIA PRIMITIVA . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Dollars. Remember, all winning must be claimed not later than 25 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us.
Congratulations once again from all members of LOTERIA PRIMITIVA . Thank you for being part of our promotionalprogram. For immediate release of your cash prize to you,please kindly contact our Paying Bank MR PAUL VANFRANT C/ARROYO DE LAMIEL 28007 MADRID ESPANA WEBSITE:WWW.CAJAMADRID.ES TEL:0034646468264 EMAIL:claimbanksl1@aim.com Kindly send the following information to the paying bank:
(i) Your names, (ii) Contact telephone and fax numbers (iii) Contact Address (iv) Your winning numbers (v) Quote amount won. Congratulations once again. Yours Faithfully, Mrs.JACKLIN ALLAN Cordinator.
Date: Mon, 7 Aug 2006 21:08:21 +0200 (MEST) From: "maria.martinez1@terra.es" <maria.martinez1@terra.es> Add to Address Book Add Mobile Alert Subject: notification
INORBIT LOTTERY PROMOTIONS S.A
PLAZA DE TORO, E-28830
BARCELONA, SPAIN
TEL; 00-34625803064
E-MAIL; LOTTERY_INFO@INORBIT.COM
WINNING NOTIFICATION
REF NO; AIF61693628-09
DEAR SIR/MADAM,
SEQUEL TO THE ANNUAL PROMOTION DRAW OF THE ABOVE NAMED ESTABLISHMENT IN EUROPE, CONDUCTED ON THE 4TH OF AUGUST, 2006. I AM GLAD TO NOTIFY YOU THAT YOUR E-MAIL ADDRESS ATTECHED TO TICKET NUMBER 40338522CH WON IN THE THIRD CATEGORY A LUMP-SUM OF ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS(USD 1, 500,000;00).
CONGRATULATIONS AND BE ADVISED TO KEEP CONFIDETAIL TILL YOUR PRIZE IS PROCESSED TO AVOID MULTIPLE APPLICATIONS/FILLINGS. ALL PARTICIPANTS WERE SELECTED RANDOMLY BY A COMPUTER SOFTWARE BALLOT DEVICE.
THIS PROMOTION IS SPONSORED BY SOME GROUP OF CORPORATE ESTABLISHMENT AND ACCREDITED CHARITABLE ORGANIZATIONS IN EUROPE.
BE INFORMED THAT A MINIMUM OF 10% OF YOUR PRIZE MUST BE DONATED TO A REMARKABLE CHARITY ORGANIZATION IN YOUR LOCALITY OR ANY WHERE IN THE WORLD. TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR FIDUCIAL AGENT;
MRS. MARINA VAN DIJK. INORBIT CONSULTANT 11(E-MAIL; NATALIA_ANTONIO@INORBIT.COM)
CONGRATULATIONS ONCE MORE,
SINCERELY YOURS
MRS MARIA MARTINEZ
NB; KINDLY STATE YOUR REF AND TICKET NUMBERS WHEN FILLING FOR YOUR CLAIM.
From: "MARTIN CARLOS" <martincarlos2006@aim.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: EURO CREDIT SECURITY & FINANCE LTD LONDDON Date: Fri, 04 Aug 2006 14:57:14 +0200
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 78 LAKESIDE ROAD WEST,KESINTON- LONDON.N34 OD5 ENGLAND. REF: LP/67/80/IPD BATCH: EGGS-541-623-782 DATE: 4th AUGUST, 2006
Dear Winner,
We are pleased to inform you of the result of the Euro millions Lottery International award e-mail programs held on the 3 th AUGUST , 2006.Your E-mail address attached to ticket number 653 908 321 675 with lucky main number 05- 32 - 44- 45- 50 drew lucky star numbers 01, 077, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 3,632,160 Euro. (Three Million Six Hundred & Thirty Two Thousand One Hundred and Sixty Euro Only) !!!CONGRATULATIONS!!! Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. This is an irish woman who won , ihttp://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm To file for your claim, please contact our fiducial/Claim agent: ********************************************************************************* OFFICE : EURO CREDIT SECURITY & FINANCE LTD LONDDON CONTACT : MARTIN CARLOS( Insurance Officer) E- MAIL : martin_carlos2006@yahoo.es ********************************************************************************* Remember, all winning must be claimed not later than 30TH of SEPTEMBER , 2006. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified. Yours Sincerely, Mr .GILBERT SIMPSON Lottery Coordinator.
Date: Tue, 08 Aug 2006 00:41:18 +0100 Subject: Pepsi Award Notification To: info@svbizlaw.com From: "Pepsi Award Notification" <sirnolanferguson1@yahoo.co.uk> Add to Address Book Add Mobile Alert
Pepsi Award Notification
THE PEPSI COMPANY PROMOTION/PRIZE AWARD 101 CHURCHIL PLACE, STAMFORD BRIDGE LONDON SW1V 3DW. UNITED KINGDOM. THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION We are pleased to inform you of the result of the just concluded annual final draws held on the 13th July 2006 by Pepsi Bottling Company in conjunction with the British American Tobacco Worldwide Promotion, your email was amongst the 20 Lucky winners who won £ 500,000.00 each on the Pepsi Bottling Company promotion award.
The Pepsi bottling company was founded by Mr.Caleb Bradham in the year August 28, 1898, and applied for trademark with the U.S. Patent Office, Washington D.C., and forms the first Pepsi-Cola Company in the year 1902, in the year 1905, Pepsi-Cola's first bottling franchises are established in Charlotte and Durham, North Carolina. However the results were released on the 5th August 2006 and your email attached to ticket number (HTT726W) and ballot number (BT:5643325/30) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public. For remittance of winning , Winners are to come over to our office here in London. And for those who cannot make the trip over to the United Kingdom in person should contact the Pepsi Promotion remittance officer as soon as possible for him to arrange an alternative for you. If you can make the trip, you are also required to contact the remittance officer. NB: For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize to you. You are required to fill and submit the above particulars to MR. Solomon Brikson (Overseas Claims/United Kingdom Payment Officer) with the below email address.
Your assigned claims officer contact email is: ------------------------------------------------- Mr. Solomon Brikson Email: solomonbrikson@yahoo.ie Tel:+44-702-402-5788
NOTE: Upon receipt of this informations, Our payment unit 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 informations below for quick verifications and release of funds between the hours of 8.00am - 17.30pm on Monday through Friday. *Staff of Pepsi Bottling Company and the British American Tobacco Company are not to partake in this Lottery. Accept my hearty congratulations once again! Yours faithfully, Sir. Nolan Ferguson Promotion Co-ordinator, Pepsi International Award. Sweepstakes International Program. Copyright © 1994-2006 The Pepsi-Cola Inc. All rights reserved. Terms of Service - Guidelines.
Date: Mon, 7 Aug 2006 14:08:41 +0100 (GMT+01:00) From: micro.softto@virgilio.it Add to Address Book Add Mobile Alert Subject: PUBLICATION OF TOSHIBA-MICROSOFT INTERNET PROMOTION LOTTERY.
PUBLICATION OF TOSHIBA-MICROSOFT INTERNET PROMOTION LOTTERY.
66B HEMENSTRAAT NOORDHILL,
1085KJ AMSTERDAM ZUIDWEST,
AMSTERDAM, THE NETHERLANDS.
FROM: THE DESK OF THE MANAGING DIRECTOR. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT S.C.F.N; ADS/57845216/GWK. BATCH: UAD/2986542754/ADJ. TEL +31-610-698-963. ATTN: CEO
Dear Winner, We are pleased to inform you of the result of the Internet compensation promotion programs held on the 7TH of August, 2006 and it’s aimed at compensating frequent internet explorers in all over the world. Your e- mail address attached to ticket number; JJE231000015478 with serial numbers JC245GM457825, batch number UAD/2986542754/ADJ, lottery reference number 4524121100MM and drew from lucky numbers 6857-2356- 1002-5784-9856 which consequently won in the 3rd category. you are therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the Toshiba-Microsoft International Company, payable in cash credited to security file numbers; ADS/57845216/GWK at the Authorise Payment Bank.
CONGRATULATIONS! Due to the mix up of some numbers and email addresses, we ask that you keep your winning information’s confidential until your claim has been processed and your funds remitted to you in cash or into your provided bank account as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this program by some participants. TOSHIBA-MICROSOFT EXPLORATION COMPANY was founded in 1975 and Microsoft is the worldwide leader in software services and Internet technologies for personal and business computing. This company offers a wide range of products and services designed to empower people through great software any time, any place and on any devices. TOSHIBA-MICROSOFT is a registered trademark of Microsoft Corp. in the United States and/or other countries. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware and a simple to use interface and It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence.
Note that all winners were selected through a computer ballot-system drawn from over 80,000.00 companies and 400,000.00 personal email addresses from all over the world online of which three (3) where selected at random as winners in different categories. This promotion program takes place every Four Years connected to the Olympic sports organization. This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industrialize standard in the early 1980s and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen (Shareholder in Microsoft). We hope that you will have the chance of receiving compensation next Four Years as you keep on browsing the net to boost the sales of software materials in all over the world. To make your cliam, please contact our Clearance and financial consultants in the Netherlands:
MRS. NIKKEI VANDITH FOR DR. POL STEWART (director of operations). MACOMGLOBAL FINANCIAL INTERNATIONAL BV. (Clearance and financial consultants)
TEL: +31-610-698-903 Fax: +31-847-301-110 Email: macomglobal@netscape.net macomglobal@mrlottery.com macomgloball@aim.com
Remember, all winnings must be claim not later than 8TH of September, 2006. After this date all unclaimed funds will be return to the promotion company. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. numbers and batch numbers in all your correspondence with the Clearance Authority (MACOMGLOBAL FINANCIAL INTERNATIONAL BV). Furthermore, should there be any change of your contact address or information’s about you, do inform our Legal Representative as soon as possible to avoid disqualification of winnings and any breach of confidentiality on the part of any winners will result to disqualification of winning.
Congratulations from all the members of our staff and thank you for being part of our promotion program and publications.
Yours Sincerely, MRS.VAN BOER (LOTTERY CO- ORDINATOR). TOSHIBA-MICROSOFT EXPLORATION COMPANY. 66B HEMENSTRAAT NOORDHILL 1085KJ AMSTERDAM ZUIDWEST AMSTERDAM, THE NETHERLANDS.
Remark: We hope your winning will be used for the betterment of mankind and will change the lives of so many people for good and the use of software and hardware in all over the world as you keep on browsing the net to boost the sales of software materials in all over the world.
Date: Mon, 7 Aug 2006 23:13:33 +0100 From: onlinewinner@portugalmail.com Add to Address Book Add Mobile Alert Subject: CONGRATULATIONS YOUR EMAIL WON THE UK ONLINE LOTTERY!!! To:
Customer Service Connecticut Lottery Corporation 34 Creek Road Victoria Island Lagos Nigeria LAGOS NIGERIA, CT 06051 BATCH No-W2861137/ST SERIAL No - 0016827866217 WINNING NOTIFICATION:
We happily announce to you the draw of the Connecticut Lottery International programs organised by the united state of America held on the 7of Aug 2006 in Nigeria. Your e-mail address attached to ticket number: 644 79543465 B44 has subsequently won you the lottery in the 3rd category. you are a winner of the International Connecticut Lottery Corporation where winners are listed after payment. You have therefore been approved for a lump sum payout of US$3,500,000.00 in cash credited to file REF No.: PLI/4080318306/04. This is from total prize money of US$35,000,000.00 shared among the six(10) international winners in the category C. Ref Number of Connecticut Lottery sweepstake draws - 07 ,18 , 37 , 39 , 46 , 49 , 56 From over 1000000 Email of individuals and company extracted through the world wide web via computer ballot system your Email - attached to ticket number 64479543465B44 with Connecticut Lottery sweep stake draw ref number 07 ,18 , 37 , 41 , 46 , 48 , 56 . Scored 5 over 7 and won in the third category
This promotion takes place only for this season before play coupon begins. In view of this, your US$3,500,000.00 (Three Million Five Hundred United States Dollars) would be released to you by our security firm in Nigeria . Our Nigeria agent will immediately commence the proccess to facilitate the release of your funds as soon as you contact him.
Please note that your lucky winning number falls within our America booklet representative office in NIGERIA 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 part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our NIGERIA payment agent . MR WHALE SMITH Email : ngclaimsagent100@yahoo.com
To avoid unnecessary delays and complications, you are to contact Mr. Whale Smith with followings details below: . Your full name, telephone number, contact address , Age and vocation. . Quote your Ticket, Batch,and serial number in any correspondences with us or our designated agent Congratulations, once more from all members and staffs of this program.Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL, CONTACT YOUR CLAIM AGENT DIRECTLY.@ Email Adress: ngclaimsagent100@yahoo.com Best Regards, Mrs Jane Gilbert. Zonal Coordinator
From: "sammar_sisternene" <sammar_abubakar2@yahoo.co.uk> Add to Address Book Add Mobile Alert Date: Mon, 7 Aug 2006 22:30:16 +0200 Subject: GOOD DAY
From Sammar Abubakar, Dakar Senegal ,West Africa.
Attn : Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider and give it urgent and favourable reply. My name is Sammar abubakar,23 years,a citizen of Sierra - Leone.The Son of late Bala abubakar, who before his death was the person managing the Sierra - Leone goldand diamond corporation( SGDC ) . I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and Two of my Sister, now I am left with only my Yonger Sister Nene.
I was terrified of the situation and because of this I escaped with my yonger sister Nene from Sierra - Leone to Senegal into a refugee camp. Senegal Was Where My Late Father have deposited US$ 10,.000.000.00 (Ten Million United States Dollars ). To be honest with you, this is the only legacy left for me by my Late Father which Iam with the certificate of deposit and other necessary documents regarding this deposit. My aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account , then as a business developer , you can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .
Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal. where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse. We are prepared to offer you 20% of the total funds for your able assistance and support and would send you proofs of the funds as soon as we favourably hear from you. Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons. Note that this transaction is 100% Risk free and absolutely confidential. You can reply US through Our private e-mail sammar_sisternene@yahoo.co.uk. Also I Will like you to send US your Full Information .
1) TELEPHONE NUMBER 2) YOUR FAS NUMBER 3) YOUR PASPORT 4) HOUSE ADDRESS Thanking you in anticipation and God bless. Sincerely Yours Sammar And Sister .
From: "lotte drew" <lotte_drewbf25@hotmail.fr> Add to Address Book Add Mobile Alert Subject: !!!CONGRATULATION!!! Date: Wed, 09 Aug 2006 14:26:36 +0200
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD LONDON MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . WINNER- REF: LP/26510460037/03. BATCH: 24/00319/IPE
www.acculotto.com
WINNING/AWARD FINAL NOTIFICATION It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT LOTTERY AWARD held on 28TH of march 2006.Having picked your mail address by our electr