National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services)
WINNING NOTIFICATION We happily announce to you the draw (#953) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 15th of March, 2007. Your e-mail address attached to ticket number: 5647560054 with Serial number 5368/02 drew the lucky numbers: (bonus no.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £1,000,000(one million pounds sterling) in cash credited to file KTU/9023118308/03.
Please contact our Fiduciary agent Louisa Estrada Dr. Official Email:trada_101@echina.com
Yours faithfully, Rose Wood (Mrs).
I wish to inform you that this letter is not a hoax mail !!!
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to an oversea account ($16,700.000.00 USD) Sixteen Million Seven Hundred Thousand United States Dollars) from one of the banks located in Euroupe. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business ,I am trusting in you and believing in God that you will never let me down either now or in future.
I am mr Mark Bell a personal assiatant to late Andreas Schranner. During the course of his bank's last week auditing,it was discovered that since his death no one has come forward to lay claim to this funds.So the bank issued me a memo to provide his next of kin or forfeith the funds. This account was opened with the bank in 1999 and since 2000 nobody has operated on this account again, after going through some old files in my records,I discovered that my late client died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will beforfeited for nothing.The owner of this account Mr. Andreas Schranner a German property magnate who unfortunately lost his life in the plane crash of AF4590 German Concorde which crahsed on July 25th 2000,including his family leaving nobody as next of kin.
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that the account is a secret account.The total amount involved is Sixteen million Seven Hundred Thousand United States Dollars only 16, 700.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.At the conclusion of this business, you will be given 25% of the total amount,70% will be for us, while 5% will be for expenses both parties might have incurredduring the process of transferring. I look forward to your earliest reply. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.You can reach me directly on my telephone number for more clearification +221 4409966
Sächsische Lotto-GmbH Central Office. Management and Central Services: Oststraße 105 D – 04317 Leipzig Germany.
WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws of Sächsische Lotto-GmbH Program.
Sächsische Lotto-GmbH draws was conducted from an exclusive list of 20,000,000 e-mail addresses of individual and corporate bodies picked by an automated random computer ballot search from the internet as part of our international promotions program which we conduct every year. No tickets were sold.
After this automated computer ballot, your e-mail address attached to serial number 06-3434 drew the lucky numbers 7-17-21-26-37-42, which consequently emerged you as one of first fifty (50) lucky winners in this category.
You have therefore been approved for a lump sum payout of €1,000,000.00 (One Million EURO) in cash credited to file SL/06-GmbH/4009.
This is from total cash prize of €50 Million Euro shared amongst the first fifty (50) lucky winners in this category. Your funds are now deposited in an offshore bank with a hardcover insurance.
Please note that your lucky winning number falls within our European booklet representative office in London. In view of this, our affiliate bank in the Europe would release your €1,000,000.00 (One Million Euro) to you.
To begin your claim, you are to choose from the options below:
1.Telegraphic /swift bank transfer. 2.Diplomatic Courier Service.
For option one(1),you are to send your name and address in full, bank name, bank address, next of kin, account number, Swift/Routing/Sort Code, so as to facilitate the release of your funds to your stated local bank account.
For option two(2),you are to send your name and mailing address in full, so as to facilitate the release of your Funds to your desired address.
You are required to send the necessary information as regards your choosen option to our help line below:
Sächsische Lotto-GmbH Information and Payment Bureau: London Representative Office. Help Service Contact Tel: +44 701-115-0676 Fax: +44-870-974-4065 E-mail:infoheinz1@uk2.net
You will be assisted in the processing and remittance of your prize funds into your designated bank account.
Note that all prize funds must be claimed not later than two weeks. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. please endeavor to quote your Reference Number:SL/06-GmbH/4009 and Batch numbers:SL/06-GmbH/3434 in every correspondence with your agent.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
Mrs.Haley Abban Promotions Manager. Sächsische Lotto-GmbH
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am Sister mrs grace patrick from Bahrain. I am married to Dr. phillip patrick who worked with Bahrain embassy in cote d'ivoire for nine years before he died in the year 2005.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of 8.5 Million U.S.Dollars)with one BANK in cote d' ivoire. Presently, this money is still with the BANK. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke, Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the BANK in ivory coast.
I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian.
Who ever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. Any delay in your reply will give me a room in searching for a church or christian individual for this same purpose.
Please assure me that you will act accordingly as I stated here and i want you to fast and pray for God to take asbsolute controll of this fund untill it get to you.
UK-STAKE NATIONAL LOTTERY 184 WESTING FIELD DRIVE, S.W 4TH, P.O.BOX 1010 LIVERPOOL, UNITED KINGDOM. Ref: UK/9510R9/06 Batch: 13/JEF/55
We announce to you the draw (#1089) of the UK Stake draw/Promotions held on the 11th of August 2006 in Liverpool UK, THE UNITED KINGDOM INTERNATIONAL PROGRAMMES, Your email address was attached to ticket number 36475600545-187UK, with serial number 9318/14 drew The lucky numbers 18-06-20-14-64-11-05, and consequently Won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay of £1,000,000:00 (GBP) in cash credited to file REF NO. Ref: UK/9510R9/06. This is from total prize money of £8,000,000.00 GBP) shared among the Eight International winners in this category.
All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies as part of International Promotions Program, which is conducted annually. Please note that your lucky winning number falls within our European booklet representative office in Europe. In view of this, your £1,000,000.00 (GBP) will be released to you by our preferred payment center in London. Our agent will immediately commence the process to facilitate the release of your winnings as soon as you contact the payment centre. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winnings 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 people. Please be warned, as this is part of the lottery program to avoid double claiming or unscrupulous acts by participants of this program. Your prize is deposited safely with a security banking firm here in United Kingdom. To file for your claim, please contact our fiduciary claim Agent.
For due processing and remittance of your prize, please remember to quote your Reference, draw and batch numbers in every one of your correspondences with your claim agent. Remember, all prize money must be claimed not later than the 8th of September, 2006. After this date, all funds will be returned as unclaimed .Furthermore, should there be any changes of your address do inform your claim agent as soon as possible.
Congratulations. Sincerely, Sharon Smith Zonal Coordinator
N.B. Any breach of confidentiality on the part of the Winners will result to disqualification. Please do not reply to this mail, rather contact your claims agent whose Credentials are listed above.
BATCH No: NM/207161/WOP. REF NUMBER : NM/BC921245/KY14.
LOTTO NL. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ROTERSSTRAAT 11, 1018 WB AMSTERDAM, THE NETHERLANDS.
RESULTS FOR CATEGORY "A" DRAWS
Dear Winner,
Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTT NL.PROMO INT. We are happy to inform you that you have emerged as a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 7th of August. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as paart of our International Promotions Program.
Your e-mail address, attached to ticket number 46939,with serial number 472-9768 and lucky number W-91237-H-67/B4 consequently won in the First Category. You have therefore been awarded a lump sum pay out of ?1,000,000 (One Million Euros), which is the winning payout for Category A winners.This is from a total cash prize of ?10,000,000.00 (Ten Million Euros) shared amongst the first Ten (10) lucky winners in this category.
In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by Participants/nonparticipa nts of this program. Please contact our paying bank (Inter Continental Alliance Finance & Securities) immediately for due processing and remittance of your prize money to a designated account of your choice:
NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your paying bank.
Your fund is now deposited with the paying Bank. To begin your claims, kindly contact the paying bank with the below information: ************************* ********************** Contact person: Mr. James Milton. (International Remittance Department). E-mail: infoicafsinter01@netscape .net Tel: 0031-629-355-505 ************************* ********************** NOTE: All claims are nullified after 20 working days from today. Congratulations once again from all our staff, and thank you for being part of our promotions program.
Yours Sincerely, Mrs. Susan Tessier (Lottery Coordinator).
YOUR E-MAIL ADDRESS WON THE LOTTERY. We wish to congratulate you over your email success in our computer balloting sweepstake held on 28th july 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.Your email address attached to ticket star number (45407) with serial number 51622 drew the EUROMILLION lucky numbers 3-18-40-40-76 which consequently won the draw in the Second category. You have been approve for the star prize of EUR 950,000.00 (Nine Hundred And Fifty Thousand Euros. Only) CONGRATULATIONS !!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, reference numbers and amount won information for processing of your winning fund to our registered claim agent in address below:
Be informed that the appointed agent will be required to swear affidavits of lotto claim also remember, all winning must be claimed not later than 31th August, 2006. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Once again congratulations.
Best regard, Dr:Simon Lopez Lottery coordinator.
This promotional program takes place every year. This year lottery was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning you will take part on our next year 2 million international lottery.
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you in your country.i feel confident therefore to introduce myself and this offer to you based on this problem of war in my country.
I have a substantial capital i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how money will be invested,properly managed and the type of investment after the money is transferred to your cu stody with your help and assistance.
Meanwhile,on indication of your willingness to handle this transaction sincerely by protecting our interests and upon your acceptance of this proposal,I would furnish you with the full detailed information, procedure, amount involve and mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the money in your country under your proper management and care.
I shall be glad to reserve this respect and opportunity for you,if you so desire,but do urge you to give the matter your immediate attention it deserves.
If this proposal is acceptable by you,please do not make undue advantage of the trust i bestow on you,and your urgent reply is highly needed,for more detailes informations.
Looking forward to your candid and urgent and positive reply today on my Private Email: Adresse;(chimafamilybox@y ahoo.com) and a mutual healthy business relationship with you.
Best regards, and have a great day.
Yours Faithfully,
Mrs. Grace Chima N/B: Please try and get back to me on this email address for urgent respond (chimafamilybox@yahoo.com)
From: - Adrian Smith Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ England TEL/FAX: 44-87125-63553
Estate of Michael Trevor
FINAL NOTIFICATION
Please confirm your receipt of this mail because previous hard copy letters have been sent through your mailing address but we did not get any response from you. Not to worry, because even if it was intercepted in the course of postage, no execution will be carried out without the endorsement of Rev. Father Chris Samuel and me the attorney for the execution.
On-behalf of the Trustees and Executors of the Will of late of Michael Trevor, I wish to notify you that you were listed as a beneficiary to the bequest of the sum of US$4.3M [Four Million Three Hundred Thousand US Dollars] in the codicil and last testament of the deceased.
The late Michael Trevor until his death was a former Managing Director and pioneer staff of a big construction company in Canada and later invested in Airport Technology products. He established himself as a wealthy business in Canada where he exported Airfield Equipment products to Africa and other countries. He was a very dedicated man and a great philanthropist during his lifetime. He involved himself in helping people by giving invest able loans in agriculture and other ventures.
Late Michael Trevor died on 9th December 2005 at the age of 78. He has since been buried on the 23rd of December 2005. He was from England but lived in Canada all through his active years but later move down to London due to long-term illness where he died in a specialist hospital last December. He was married but without a child and lost his wife in 1986 due to breast cancer. He said in his words as stated in his last testament that "it is my desired wish to see that the poor and less privileged are given assistance by any means and limit this token could go, especially in Africa and Canada and the rest of the world having seen it all myself. He therefore advised that this amount be invested and the part of the proceeds be used in the work of humanity".
I hereby request that you forward the following information's for proper reconfirmation and to enable us file necessary documents of claims at probate registry for the release of this fund to you.
1) Your full names and address
2) Telephone and fax numbers.
3.) Age / Occupation
Please inform me if you did receive this notification this time.
I am Johnson Cole, a credit manager in a bank here in the United Kingdom. I am the account officer of a foreigner named FREDERICK WONG who died in an air crash along with his wife (LILLA WONG) on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, because after six years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. So it is on this note I decided to seek for whom his name will be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst them at the end of the year.
The amount involved is Fifteen Million United States Dollars(US$15,000,000.00). All documentation regarding the transfer of this funds have been carefully worked out to favor you if you will assisted and I assure you that it is 100% risk free. If this proposal is acceptable by you, please endeavor to contact meimmediately through my personal email:
Upon the successful transfer of the funds you will have to yourself Five Million USD ($ 5 Million USD) and I will invest the rest a business venture in your country upon your advice.
Please do keep this confidential upon your acceptance.
Please I am Mr John Williams, the only son of Late Chief Isaac Williams from Sierra Leone. I am writing you in Absolute confidence primarily to seek your assistance to transfer our money, eight million, eight hundred thousand dollars (US$8,800,000.00) my late father deposited in the favour of beneficiary in a custody of a BANK here in Abidjan to your private account pending our arrival to your country. SOURCE OF THE MONEY My father late, Chief Isaac Williams, a native of Mende district in the Northern Province of Sierra Leone, was the general Manager of Sierra Leone mining Corperation (S.L.M.C.)Freetown. According to my Father,this money was then income accrued from mining corporations over draft and minor sales.
Before the peak of the civil war between the rebels forces of major Paul Koroma and the combined forces of ECOMOG peace-keeping force that almost destroyed my country, following the forceful removal from power of the Civilian Elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family, my mother, my little sister and myself to be evacuated to Abidjan, Cote d'Ivoire with our personal effects.
My father deposited the fund for the safe custody until after the war when he will join us. During the war in my country, and following the indiscriminate looting of public and Government properties by the rebel forces, the Sierra Leone mining coperation Was one of the targets looted and destroyed. My father including other top Government functionaries were attacked and killed by the rebels because of his good relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father death, and with the news of my Uncles involvement in air crash, dashed our hope of survival. The untimely deaths caused my mothers heart failure and other related complications of which she later died in the hospital here after several months she suffered after we must have spent a lot of money on her. Now my 19-year-old sister and I are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and Orphans. Our only hope now is on this money our father deposited in the BANK in my favour as next of kin. I have visited the bank with all the related vital deposit papers and it was approved by the bank. I humbly solicit for your assistance in the followings ways. To assist me to transfer this money to your bank account as my late father’s business associate.
-To transfer this money in your name to your country -To make a good arrangement for a joint business investment on our behalf in your country and you as the caretaker. -To arrange for residence visa and for me and little sister to further our education. -And to make arrangement for our travel with you to your country after our money transferred into your account. The whole deposit documents issued the bank, issued to my late father is in my custody. For your assistance,I and my sick sister were offering you 20 % of this money to you for your assistance. Please mail me as soon as you receive this mail. I am anxiously waiting for your Mail.please contact me via my email johnwilliams19@yahoo.fr
Customer Service The National Lottery PO Box 1010 Liverpool L70 1NL United Kingdom.
Ref: LSUK/2031/8161/05 Batch: R3/A312-59
WINNING NOTIFICATION:
We happily announce to you the draw (#999) held on Wednesday , 23rd November 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 04,29,39,41,43,45,42.which subsequently won you the Match 5 plus bonus.You have therefore been approved to claim a total sum of £1,251,420(One million, Two Hundred and Fifty One Thousand, Four Hundred and Twenty Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,251,420 would be released to you by any of our payment offices in Europe. To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger
Email: <removed>
Tel: +44 7040125683
Fax: +44-87-1247-1755
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:
That way your winning certificate and all other relevant documents/paperwork can be prepared for you.You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport.For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Sir Jones Dutcher.
Online Co-ordinator for U.K NATIONAL LOTTERY Sweepstakes International Program.
EURO MILLIONS AWARD/PROMOTIONAL DEPARTMENT VALENCIA.SPAIN.
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
We are please to announce you as one of the 10 lucky winners in the email lottery programme draw of the EURO MILLIONS held on the 30th of december,2005. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system (THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of 466.812,79 euro (Four hundred and sixty-six thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lotto payment order:
To immediately claim your prize,contact the claim/paying agent on the telephone number below.
EURO TRUST AGENCY S.L
=========================
Mr.Sabastin Antonio calle nazarat 99.5678,Valencia,spain. TEL:0034-649-697-618 TEL:0034-900-800-456 EMAIL TO: <removed>
The above claim agent will assist you in the processing and remittance of your prize funds to you,note that not later than one week 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:
************************* *********************
1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.
2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.The beneficiary is responsible for the VETT/APPROVAL CHARGES of your winning prize to his/her country.
For verification on your lucky winning prize,you are to visit our online site and indicate the date this email lottery programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number.
Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro millions to encourage the use of internet.All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.
FROM: THE PROMOTION DIRECTOR RESULTS FOR THE SECOND CATEGORY DRAW INTERNATIONAL PROMOTIONS DEPT. REF:564/768/890 YPL/4249859609/WX1 BATCH: GLV/91663/AK
STAATS LOTERIJ AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release,of the long awaited end of year results of the STAATS LOTERIJ INTERNATIONAL PROMOTION PROGRAM held on the 01st February, 2006.
You were entered as dependent clients with: Reference Number:7334NFJF/UDDFMF/ND DD, and Batch numberDFFF346/56TR/765GHG .
Your email address attached to the ticket number:445555377 that drew the lucky winning number, which consequently won the sweeptake in the second category, in four parts.
You have been approved for a payment of 1,000,000.00Euro (ONE MILLION EURO)in cash credited to file reference number:43QFFSS/GDFD7565/6 6HGMH.
This is from a total cash prize of ten milliom euro shared among the Ten International Winners in Categories B.
Congratulations!!!!!
All participants were selected through a computer ballot system drawn from of email users around the world, as part of our international promotion program.
Due to mixed up of some names and addresses, 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 the release of your winning by contacting your/our accredited agent in our security department:
They are your agent, and responsible for the processing and transfer of your winnings to you.
YOUR SECURITY FILE NUMBER IS 345DF/E5A*X903(keep personal) Remember, your winning must be claimed not later than(15-02-06).
failure to claim your winning/ fund will be added to next 17,000.000 euro international lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
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.
Winners are to cover the legal charges of €205 not STAATSLOTERIJ.NL,
Once again,Congratulations.
Yours Sincerely, Mrs. Wendy Van Berg Co-ordinator International
PLEASE NOTE that the following email is rated as a 419 scam and is in no way affiliated to Honda UK.
HONDA COMPANY UK. An Affiliate of Honda Uk. 28 TANFIELD ROAD, CROYDON. LONDON.
AWARD NOTIFICATION
We are pleased to inform you of the release, of the long awaited results of the HONDA CAR INTERNATIONAL PROMOTION PROGRAME held on the 23th of january 2006. You were entered as dependent clients with: Reference SERIAL NUMBER: 652-662 and Batch number AT-040SB06-03.
Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of 250,000.00euros(TWO HUNDRED AND FIFTY THOUSAND EUROS.) in cash credited to file reference number:IPL/4249859609/WP1 .
This is from a total cash prize of five million euros shared among the ten international winners in first categories.Along with a New Honda FR-V.
Congratulations!!!!! All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our internat ional promotion program.
Due to mixed up of some names and addresses,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 participants or impersonators, taking advantage of the situation.You are to contact your/our-accredited agent for your claim:
MR ROBERT CARPENTER HONDA CLAIMING SECURITY AGENCY. Email: honda-claims@excite.com
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H°67/B4 (keep personal) Remember, your winning must be claimed on time. Failure to claim your winning/ fund it will be added to the next 10,000.000 euros AND CAR international lottery programe.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again congratulations.
You are to contact your claims officer directly immediately with the following details For claims Verification.
FULL LEGAL NAMES: COMPLETE MAILING ADDRESS: COUNTRY OF RESIDENCE: AGE: OCCUPATION: TEL: FAX:
Yours Sincerely, MR haddy grey CAR LOTTERY CO-ORDINATOR. EMAIL-- honda.claim@yahoo.co.uk NB:DO NOT REPLY TO THIS MAIL EXCEPT FOR INQUIRIES,CONTACT OUR AGENCY
We are pleased to inform you of the result of the Winner in our International Lottery Program held on the 1st of January, 2006. Your e-mail address attached to ticket number 521194 with serial number 3772-556 drew lucky numbers (2) (1)( 1 )( 9)(4)which consequently won in the Joker category, you have therefore been approved for a lump sum pay out of NINE HUNDRED THOUSAND POUNDS ONLY. (900,000,00 Only)
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money Remitted to you.
This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program . All People 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 every five years.
This lottery was promoted and sponsored by a conglomerate of some multinational companies in UK and South Africa as part of their social responsibility to the citizens in the communities where they have operational base.
To file for your claim, please contact our financial agent abroad. BAR MARK PARROT ESQ REPLY EMAIL:markparrot2000@exec utivemail.co.za HIS CONTACT DETAILS: Tell+0027-73-056-3068. FAX:0027-II-507-5868
Remember all winning must be claimed not later than a whole Month .After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence.Furthermore should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being the lucky one in this our promotional program.
Yours Sincerely, Mr. Lyl Donald Tell:+44-703-187-2619. Fax:+448704780901 International Lottery (co-ordinator)
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.
UKMILLION LOTTERY AWARD Address: 21 Florence Rd, New cross, Gb12 London. United kingdom Branch. Ref. Nº: UK/007/05/12/MAD. Batch. Nº: GHT/2907/333/05.
YOUR E-MAIL ADDRESS WON THE LOTTERY.
Congratulation! We are pleased to inform to you that your are a declared winner of star prize of #667,248.26. (Six Hundred And Sixty Seven Thousand, Two Hundred And Forty Eight Pounds twenty Six Cents). Your email success in our computer balloting sweepstake held on 2nd January2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging Internet users; therefore you do not need to buy ticket to enter for it. Your email address attached to ticket star number (4-5) drew the UKMILLION lucky numbers 3-19-26-49-50, which consequently won the draw in the Second category.
IMPORTANT MESSAGE FROM THE AWARDS COMMITEE:
You are advised to keep this winning very confidential until you receive your prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before. Please send as follows to this office for the processing of your fund.
Remember, all winning must be claimed not later than one month. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Once again congratulations.
Best regard, Mrs. Emily Simon, (Lottery coordinator).
This promotional program takes place every year. It was promoted and sponsored by THE MANAGEMENT OF THE STAATSLOTERIJ COMPANY B.V AND SULTAN OF BRUNEI, we hope with part of your winning, you will take part on our next year €5 million international lottery.
Barrister Samuell Wells Principal Attorney, Consult Associate Chambers 25 Rue de Eglise Lome - Togo
Dear Mr XXXXX
I am Mr.Samuell Wells,a solicitor at law and a personal attorney to Late Mr.W.C. XXXXX, here in after shall be referred to as my client.My client worked as an independent contractor to Shell Development Company here in Lome Togo.
On the 21st of April 2000 my client, his wife and heir only daughter were involved in a car accident along Nouvissi express Road and all occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to locate any of my clients extended relatives this has also prove unsuccessfull.
I have contacted you to assist in repartrating fund valued at Seventeen Million Five Hundred United States Dollars only ($US17,500,000.00) left behind by my client with the Security & Finance Firm here in Lome Togo before it gets confisicated or declared unserviceable by the Security & Finance Firm where this amount were deposited.
The Director of the Security & Finance Firm contacted me and asked that I as the attorney to my late client should present either his cousins or his next of kin so that they will release and transfer the fund left in their custody to them.
Ever since then, I have made several attempts to locate any of his cousins or next of kin so that they will come forward to put in claims to the said fund but unfortunately, I discovered that in all his files with my chambers,he never mentioned having any relatives nor cousin\'s.
After several attempts to trace any of his relative,I decided to track his last name over the internet in search of his cousins hence I contacted you. One fact remains clear,that anybody I present to the bank as his next of kin, shall inherit the fund and it is based on this fact that I ask you to get back to me immediately so that we both will discuss on terms of partnership in this issue so that I will forward your name to the bank as his legitimate next of kin backed up with a sworn affidavit of oaths from the magistrate court of Togo.
Be advised that this transaction is 100% risk-free as this transaction will remain sealed for life at the conclusion which will not take more than three weeks. I await your immediate response so that I will give you a more comprehensive detail as regards to this transaction.Please you should give me your private phone number so as to speak with you.
Barrister Samuell Wells Principal Attorney, Consult Associate Chambers
TKO Notice: Possible unauthorized listing on your account
Please watch out for these E-Bay phishing scams!!!!
_________________________ _____________________
Dear eBay customer,
Due to recent activity, including possible unauthorized listings placed on your account, we will require a second confirmation of your identity with us in order to allow us to investigate this matter further.Your account is not suspended, but if in 48 hours after you receive this message your account is not confirmed we reserve the right to suspend your eBay registration. If you received this notice and you are not the authorized account holder, please be aware that it is in violation of eBay policy to represent oneself as another eBay user. Such action may also be in violation of local, national, and/or international law. eBay is committed to assist law enforcement with any inquires related to attempts to misappropriate personal information with the intent to commit fraud or theft. Information will be provided at the request of law enforcement agencies to ensure that perpetrators are prosecuted to the fullest extent of the law.
To confirm your identity with us click here:
After responding to the message, we ask that you allow at least 72 hours for the case to be investigated. Emailing us before that time will result in delays. We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.
eBay will request personal data (password, credit card/bank numbers, and so on) in this email.
FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZEAWARD DEPARTMENT
Dear Recipient,
ONLINE RESULT
Congratulations to you as we bring to your notice, the results of the draws(#968), conducted by AUTRALIA POWERBALL LOTTERY.
We are happy to inform you that you have emerged a winner in our Online Sweepstakes International program held on 1st December 2005.
The draws were held prior to your notification. All Participants for the online version were selected randomly from World Wide Web through computer draw system and extracted from over 100,000 Unions, associations, corporate bodies and email service provider (ESP) that are listed online.
Your e-mail address attached to ticket number: 56475600545 188 with Serial Number 5368/02 drew the lucky numbers: 1, 2, 5, 10, 17; Powerball: 34 Draw (#968} Wednesday, 1st December 2005 and consequently won you the lottery in the 2nd category I. match 5 plus Bonus. You have therefore been awarded a lump sum pay out of $2million (Two Million United State Dollars) which is the winning payout for "2nd" Category winners. This is from the total prize money of $6,000,000,000.00 shared between the 3 international winners in this category.
CONGRATULATIONS!
Please note, that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your online play coupon. In view of this, your $2,000,000 (Two Million,United States Dollars) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process; to facilitate The release of your funds as soon as you contact him (within 2 weeks from notification).
To file for your claim, please contact our fiduciary agent:
Mr.Maxwell Clayton, Foreign Department Manager, Spectrum Finance and Investment Group. Suite 4, Munro Centre, 12 Parkrgrove Street, Dundee, DD7 5LN United kindom
NOTE: For easy reference and identification find below your reference and batch numbers. You are to state your reference and batch identification numbers in all your correspondence to your representing officer. Note, that you are to forward this email to Mr. Timothy Nestro for your prize claim processing.
Congratulations once again from all our staff and thank you for being part of our program.
Sincerely, Patrick Nash The Lottery Coodinator, AUSTRALIA POWERBALL LOTTERY
N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.
**** PLEASE DO NOT RESPOND TO THIS EMAIL **** FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND PROCEDURERS, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT.
(TERMS AND CONDITIONS APPLY)
AUSTRALIA POWERBALL, ABN: (20080109217) is licensed as a AUSTRALIAN Gaming and lottery Financial Service Company, Licensed under the Corporations Act 2001. The AUSTRALIAN Securities and Investments Commission (ASIC) administer this License according to the Corporations Law and the Financial Services Reform legislation.
------------------------- ------------------------- ------------ CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at postmaster@GSL_GAMING.org and destroy all copies of this communication and any attachments.
Congratulations to you as we bring to your notice, the results of the "BIG MATCH" Category draws, conducted by SISAL INTERNATIOANAL LOTTERY. We are happy to inform you that you have emerged a winner under the Big Match Category, which is part of our promotional draws. The draws were held prior to your notification. Participants were selected through a computer ballot system drawn from 4,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.
You/Your Company, attached to ticket number 3322/6181-22 with serial number 92-71 drew the lucky numbers 19, 21, 25,30,41,44 (22), and consequently won in the "BIG MATCH" Category. You have therefore been awarded a lump sum pay out of $2million (Two Million United State Dollars) which is the winning payout for "BIG MATCH" Category winners. This is from the total prize money of $6,000,000,000.00 shared between the 3 international winners in this category.
CONGRATULATIONS!
We also wish to bring to your notice our end of year (2005) high stakes where you stand a chance of winning up to $12Million, we hope that with a part of your prize, you will participate. Please contact your agent as soon as possible with the information below for processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your agent within two weeks from the day of your notification.
MR.TIMOTHY NESTRO, FOREIGN DEPARTMENT MANAGER, SPECTRUM FINANCE AND INVESTMENT GROUP. Suite 25, Regent House Covent Garden, DUNDEE. 8LP United Kingdom EMAIL:timnestro@spectrumf inancegroup.net
NOTE: For easy reference and identification find below your reference and batch numbers. You are to state your reference and batch identification numbers in all your correspondence to your representing officer. Note, that you are to forward this email to Mr. TIMOTHY NESTRO for your prize claim processing.
Congratulations once again from all our staff and thank you for being part of our program.
Sincerely,
THE LOTTERY COORDINATOR, SISAL INERNATIONAL LOTTERY No.2, Piazza Diaz, 20159 P.O.Box: 20158 Milan - Italy
N.B. Any breach of confidentiality on the part of the Winners will result to disqualification.
**** PLEASE DO NOT RESPOND TO THIS EMAIL **** FOR ALL QUESTIONS CONCERNING YOUR WINNING STATUS, ENQUIRY AND PROCEDURERS, SHOULD BE DIRECTED TO YOUR CLAIMS AGENT.
(TERMS AND CONDITIONS APPLY) SISAL INTERNATIONAL, SBN: (20080109217) is licensed as a ITALIAN Gaming and lottery Financial Service Company, Licensed under the Corporations Act 2001. The ITALIAN Securities and Investments Commission (ISIC) administer this License according to the Corporations Law and the Financial Services Reform legislation.
------------------------- ------------------------------ ------- CONFIDENTIALITY NOTICE: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please notify the Gaming Control Board immediately by e-mail at postmaster@GSL_GAMING.org and destroy all copies of this communication and any attachments.
In appreciation of your esteemed contact received through a reliable source and the choice of your country I wish to introduce myself .
I am Prince Michael William kishali Duke the first son of His Royal Majesty, WIWA DUKE and the traditional ruler of Eleme Province in the oil area of Rivers State of Nigeria. I am making this contact to you in respect of US 65,000,000.00, which I inherited, from my late father.
This funds was accumulated from royalties paid to my father as compensation by the oil firms located in our area as a result of oil presence on our land which hamper agriculture which is our major source of livelihood. Unfortunately my father died from protracted diabetes.
But before his he called my attention and informed me that he lodged some funds with a security firm and Security Code Number was also revealed to me, he then advised me to look for a reliable business partner abroad, who will assist me in investing the funds in a lucrative business as a result of economic instability in Nigeria.
I and my family have unanimously decided to give you 20% of the total funds, 2% for charity homes and 3% for expenses, which may arise during the transaction, fax and phone bills inclusive. The balance of 75% you will invest and manage for my family. I hereby guarantee you that this is not government funds, it is not drug funds and it is not funds from arms deal.I will give you all proof of deposit and existence of funds once urged and fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family and your family.
Nevertheless if you are for any reason not interest, kindly inform me immediately so that I will look for another contact.
FROM:UNIVERSAL LOTTO INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: MLI/709-ILGI0230/92 BATCH: IPD/77/256/PTNL RE: WINNING FINAL NOTIFICATION Sir/Madam We are pleased to inform you of the result of the Lottery Winners Internationalprograms held on the 18th of Nov, 2005. Your e-mail address attached to ticketnumber 705-454-33-770-1812-11 with serial number 345-009 000 drew lucky numbers9-76-707-959-960-2 0 which consequently wonin the 2nd category, you have therefore been approved for a lump sumpay out of US$800,000.00 (Eight Hundred Thousand United StatesDollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winninginformation very confidential till your claims has been processed and yourprize/money Remitted to you.
This is part of our security protocol to avoid double claiming and unwarrantedabuse of this program by some participants.
All participants were selected through a computer ballot system drawn fromover 200,000,000 company and 600,000,000 individual email addresses and namesfrom all over the world.
This promotional program takes place annually.
We hope with part of your winning you will take part in our next year USD400 million international lottery.
To file for your claim, please contact our/your fiducial agent DR.MORIS DO of the, UNITRUST TRUST AGENCY TEL: +31-617-620-766, Email:unitrust1@netscape.net.
Note that all winning must be claimed not later than 30th Nov, 2005. Afterthis 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 beingpart of our promotional program.
Note: Anybody under the age of 20 is automatically disqualified.
THE FREE LOTTO COMPANY EU HEAD OFFICE DENSTRAAT 100B 2053 DS AMSTERDAM, HOLLAND.
FROM: THE DESK OF THE MANAGING DIRECTOR THE FREE LOTTO COMPANY: WINNING FINAL NOTIFICATION.CONGRATULATIONS!!! We are please to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 4th November, 2005. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails. Your email address emerged alongside 9 others as a category 2 winner in this year's Annual Free Lotto Draw.Consequently, you have therefore been approved for a total pay out of 1,000,000 Us Dollars (one million Dollars) only. In order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers:
Please contact the under-listed claims officer as soon as possible for the immediate release of your winnings:
Advocate Dr John Peters Telephone number +31 -626 448 919 Fax: +31-847-545-681 Email: bejesbejesnl@netscape.net BEJESBEJESLAW FIRM 21B EGGERRST RAAT NN 102 AMSTERDAM, N.L
For processing and remittance of your cash to a designated account of your choice. Remember, all winnings must be claim not later than November 13th, 2005, after this date, unclaimed funds will be returned to the International Lotto, We're so sure that FreeLotto F.A.S.T. is the easiest way to win money online that we're giving you a to prove it!
Below is your personal Identification Number and can only be used by you to claim prizes from FreeLotto Automatic Subscription Play and prize verification. Do not disclose this number to anyone. It assures you, that upon submitting the winning entry in accordance with the Rules of FreeLotto to Advocate
Dr John Peters Telephone number +31 -626 448 919 Fax: +31-847-545-681 Email: bejesbejesnl@netscape.net This will enable his office to send the claims application form (A4) to you the Beneficiary.
Sincerely, Maria J. Chambers Promotions Manager The Lotto Company Holland & Europe.
The National Lottery P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM (Customer Services) Tel: ++44 703 184 8823 Fax: ++44 709 287 1711
Ref: UK/9420X2/68 Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#476 ) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on saturday 10th september,2005. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky number which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £1,000,000.00 (One Million Pounds sterlings) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of £5,000,000 shared amongst the first five (5) lucky winners in this category.
All participants for the online version were selected randomly from World Wide Web sites through computer draw systemand extracted from over 100,000 unions, associations and corporate bodies that are listed online. This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds sterlings) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned.
To file for your claim, please contact our fiduciary agent in the Netherland: MRS. JENNIFER MAXWELL
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter.
Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
