Showing posts with label Lottery Scam. Show all posts
Showing posts with label Lottery Scam. Show all posts

Friday, October 24, 2008

(no subject)

Subject: (no subject)
Date: 10/18/2008 7:50:29 P.M. Eastern Daylight Time
From: chevronpromotions@gmail.com


Attn:
Your email ID has won you 500,000 USD in the ongoing NIGERIAN CHEVRON TEXACO
ALLEVIATE POVERTY CAMPAIGN PROMO. Please contact KENNETH DAVIDS
immediately at chevronpromotions@gmail.com
to file for your claims immediately, or call
+2348057385923. You are to provide the following details:

FULL NAME:......................................
CONTACT ADDRESS:................................
VALID MOBILE PHONE NUMBER:......................

FROM MICROSOFT MEGA JACKPOT LOTTERY AWARD TEAM

Subject: FROM MICROSOFT MEGA JACKPOT LOTTERY AWARD TEAM
Date: 10/18/2008 9:49:06 P.M. Eastern Daylight Time
From: micromega@walla.com
Reply To: micromegajackpotuk@yahoo.com.hk



FROM MICROSOFT MEGA JACKPOT LOTTERY AWARD TEAM
MICROSOFT MEGA JACKPOT LOTTERY U.K.
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

Your Email Address Has Won 850,000.British Pound Sterling From
Microsoft Mega Jackpot Lottery held on the 1st April 2008,Ref No:
MSW/56b-672GH/l and Winning Number 23-76-06-54-42-100.Contact Mr.
Eldman Green with your full Information below:PLEASE NOTE THAT YOU ARE
TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE:

1.Full Name:..............................................................
2.Address:........ .........................................................
3.Nationality:.............................................................
4.Age:.........................Sex......Male..............Date of
Birth:..............................
5.Occupation:............................................................
6 Company name, position and address 7. Are you a property
owner...................
8.Mobile Phone:...............Home Phone,Office Phone........
..................Fax:.....no..................................
9.State of Origin
:...Mother...................Country:........................


Upon the receipt of this mail kindly send the required information and
call me immediately for more directives: Tel: +447045712313


Sincerely,


Mr. Eldman Green
Director of Operations Tel:+447045712313





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THE UK INTERNATIONAL LOTTERY

Subject: THE UK INTERNATIONAL LOTTERY .
Date: 10/19/2008 7:36:16 A.M. Eastern Daylight Time
From: agentbenjyair001@yahoo.com.hk


THE UK INTERNATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Date:30-09-2008


Attention;Winner,



We are pleased to inform you of the result of The Uk National Lottery Email online

Program held in Bangkok Thailand has been released.Your Email address attached to

ticket number 5-4-3-2-1-0 with serial number 2113-05 drew the lucky

numbers:#GHDJ487304JD9W which consequently won YOU the lottery Price in the First

category.

You are therefore been approved for a lump sum payout of $4.1musd(FOUR MILLION,ONE

HUNDRED THOUSAND UNITED STATES DOLLAR)credited to file EAASL/941OYI/02/STXN. This is

from a total cash prize of $60 Million Dollars shared amongst the first fifty (50)

lucky winners in this category.

All participants were selected through a computer ballot system drawn from 25,000

names and email addresses from all continent of the world as part of our

international promotions program which we conduct every Quarter of the year.

To begin your claim,please contact your claims agent:

Mr.Raja Benjyair Claims Agent Asian District
Bangkok Thailand.
Tel:+447045795154.
Email: agentbenjyair001@yahoo.com.hk

Your claims agent will assist you in the processing for the remittance of your prize

funds pending your choice of payment.Note that all prize funds must be claimed not

later
than One month of this announcement.

After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In

order to avoid unnecessary delays and complications,please endeavor to quote your

Reference
(TNL/776/05/EGS)Batch numbers (02/01/0078)and your lucky numbers(#GHDJ487304JD9W) in

every correspondence with your agent.

Furthermore,should there be any change in your address, do inform your claims agent

as soon as possible.

Congratulations once again from all members of our staff and thank you for being part

of our promotions program.

Yours faithfully,
Mr.Cleopatra Jones.
Promotions Manager
THE UK NATIONAL LOTTERY.

Thursday, October 23, 2008

WINNING NOTIFICATION

Subject: WINNING NOTIFICATION
Date: 10/19/2008 6:04:01 P.M. Eastern Daylight Time
From: regina.smith@mnsu.edu


Lottery Headquarters:
Customer Service
28 Shefield ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION

We happily announce to you the draw (#471) of the UK NATIONAL

LOTTERY,online Sweepstakes International program held on 1st
October,2008.

Your e-mail address attached to ticket number: 56475600545 with Serial
number 5368/02 drew the lucky numbers: 05 21 23 28 40 48 26(bonus
no.),which subsequently won you the lottery in the 2nd category
i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £850,000
(Eight
Hundred And Fifty thousand pounds sterling) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of #10,000,000 shared
amongst the first four (4) lucky winners in this category i.e Match 5
plus bonus.

All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are
listedonline.
This promotion takes place weekly until the end of the
year.(31/12/2008)

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.(5647560054) In view of this, your £850,000 (Eight Hundred And
Fifty thousand pounds sterling) would be released to you by any of our
payment offices in Europe.

To file for your claim, please contact our fiduciary agent and 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:

Mr. Emmanuel Loiseau
Email:emmanuelloiseau_9@live.co.uk
Phone Number:+447045708285

Zonal Co-Ordinator
(Smith Regina)

PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER

Subject: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER
Date: 10/22/2008 4:29:18 A.M. Eastern Daylight Time
From: info@bmw.com


THE LOTTERY DEPARTMENT
BMW LAND Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Office of Prize Disbursement (OPD)

RE: PRIZE WINNER NOTICE - OFFICIAL DISPATCH LETTER

Dear Prize Winner,

You have been approved for a Grand sum of seven Hundred Thousand Great British
Pounds from the BMWLAND Cars Promotional Lottery Department London UK . The
selection process was carried out through random selection in our computerized
email selection system(ess)from a data base of over Two Hundred and Fifity
Thousand email addresses drawn from all the continents of the world.The BMW
LAND Cars Promotional Lottery is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators (IAGR). This
lottery is entry free
which NO TICKETS ARE PURCHASED and we intend to sensitize the public. To begin
the processing of your prize you are to contact your claims officer through our
accredited Prize Transfer agents as stated below:

Mr. David Smith,
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Email :claims_dsmith002@live.com
Contact him, please provide him with your
secret pin codeBMW:7pwyz2008
and your reference number
BMW:2551256003/23 and he will communicate to you further information as to when
prize remittance will be effected.

Claims Requirements:
1.Name in full.
2.Address.
3.Nationality.
4.Age.
5.Occupation.
6.Phone/Fax.
7.Present.

Country.....
==================================================================

Please indicate "X" for the option you want your prize remitted to you. Listed
are the options of receiving prize payment.

(1) BY COURIER DELIVERY OF YOUR PRIZE:
...............................................[.....]

(2) BANK PAYMENT TRANSFER|TELEGRAPHIC TRANSFER|SWIFT TRANSFER|ONLINE ACCOUNT
TRANSFER........{.....}PAYMENT APPROVAL PROCESS:

Accept my hearty congratulations once again!

Regards
John wood
BMWLAND Lottery manager.

Mrs Susan Brutte

Subject: Mrs Susan Brutte
Date: 10/22/2008 4:52:33 A.M. Eastern Daylight Time
From: infodept@cyberlotto.com


BATCH No: UOS/15/096/IVNL
SERIAL No:472-9768-79
LUCKY No:8-66-97-22-65-5
Amount Won: 850,000.00 Euros

The online cyber lotto draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by
an advanced automated random computer search from the internet. No tickets
were sold. To file in for the processing of your prize winnings, you are
advised to contact our Certified and Accredited claims agent for category
"A"winners with the information below:
***************************************************
Name: Mr. Peter Jones
Tel: +31619249831
Fax: +31-84-713-8326
Email: bvclaimsdept2@hotmail.com
****************************************************
You are advice to provide him with the following information: NAME,
ADDRESS, OCCUPATION, AGE, SEX, PHONE NUMBER, and SERIAL NUMBER which is a
standard practice just to ensure that we are dealing with the right
individual.

Mrs Susan Brutte
Lottery Coordinator

***YOUR EMAIL WAS SELECTED***

Subject: ***YOUR EMAIL WAS SELECTED***
Date: 10/22/2008 7:08:43 P.M. Eastern Daylight Time
From: info@lottery.co.uk

UK NATIONAL LOTTERY HEADQUARTERS
P O Box 1010 Liverpool,
(Customer Services)

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final
draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery programs.After
this automated computer ballot, your e-mail address emerged as one of two
winners in the category /"A"/ You are therefore been approve to claim the sum
of 1,000,000 (One Million Pounds Sterling) with the information below: contact
him,please provide him with the following codes below:

Secret pin code x7pwyz2005
Serial number 5368/02
REF No: UK/9420X2/68
TICKET No: 56475600545188
BATCH No: 2005MJL-01
LUCKY No: 887-13-865-37-10-83

To file for your claim fill the form below and send it to our

payment Parastatal:
Contact Person: Mr.Donald Wilson.
Telephone: +447011133851

E-mail: claims_uknl009@yahoo.com.hk
E-mail: claims_uknl009@yahoo.com.hk

Time to call(10am to 5pm london time GMT )
PAYMENT PROCESSING FORM

(1) FULL NAME:
(2) FULL ADDRESS :
(3) NATIONALITY:
(4) DATE OF BIRTH :
(6) TELEPHONE NUMBER :
(7) OCCUPATION:
(8) SEX:

Sincerely,
Mr.Victor Brown.
UK NATIONAL LOTTERY.

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(no subject)

Subject: (no subject)
Date: 10/23/2008 8:34:09 A.M. Eastern Daylight Time
From: H.J.Stephenson@ljmu.ac.uk


I am Barr. Teddy Williams. It's my duty to inform you that you are beneficiary of Engr. Jurgan Krugger (USD$30, 100.000.00) WILL.your are to contact me for more details on: bartedwilliams@gmail.com

Your E-mail Address Has Won!

Subject: Your E-mail Address Has Won!
Date: 10/23/2008 10:54:25 A.M. Eastern Daylight Time From: lottocoordlg3@earthlink.net


Attn: Winner,

The National Lottery is running a program where instead of bought tickets and numbers email addresses were taken from all over the world. You have been selected as a victorious winner via your email address because you have visited one of our sponsored sites and have voluntarily given your email address to receive emails from their sponsors. Your E-mail address has come up as one of our lucky winners; you have therefore won the sum of One Million Great British Pounds (1,000,000, 00). This is from a total cash prize of Ten Million Great British Pounds (10,000,000, 00) shared amongst Ten Lucky Winners in the Category A+.

Note: All claimants must complete the notary process with the High Court and a certificate will be presented to our bank before prize payout. This cash prize must be claimed not later than the 6th of November 2008. Contact your appointed agent below and provide him with: Reference number: AKLM/AERNL/08, Your full names, Address, Tel/Fax number, Country of residence.

Appointed claim agent:
Mr. Raymond Harrington
Email: ramd3@mac.com
Tel: 0044 703 180 8912

Mrs. Lisa Green
Lotto Coordinator

Congratulation You Have Won 1,000,000.00

Subject: Congratulation You Have Won 1,000,000.00
Date: 10/23/2008 9:11:30 P.M. Eastern Daylight Time
From: medservice@iol.cz
Reply To: claimsdepartment008@live.com



This is to inform you that email has been approved to claim a total sum of £1,000,000.00 from the BRITISH NATIONAL LOTTERY In cash credited to file PC/9080118308/04 made available from a total cash prize of £1,000,000.00.

For more information on how to redeem your price
Contact: Mr. Mike Brown via email
Email:claimsdepartment008@live.com

FINAL NOTIFICATION !!

Subject: FINAL NOTIFICATION !!
Date: 10/23/2008 10:17:30 P.M. Eastern Daylight Time
From: info@nationallottery.com
Reply To: nl_board@live.com


Lansdowne Row
Berkeley Square
London, W1J 6H
United Kingdom.
Ref: UK/7803XI/04
Batch: 03/BT25/0306

NOTICE OF CONSOLATION PRIZE WINNING!!
On the behalf of the Uk National Lottery Board, I hereby announce that
your email has been drawn winner of the Draw (#1168) of the online UK
National Lottery program  held on Mon 22 Sept 08.Your e-mail address
attached to Ticket Number: 2006680 with Serial number 2378/06 drew the
Winning numbers: 16 27 28 29 30 42 Bonus Ball 43,which subsequently won
you the lottery in the 2nd category i.e match 3 plus bonus.
You are hereby entitled to 500 000GBP (Five Hundred Thousand Pounds)
To file for your claim,Please contact our Fiduciary Agent for
validation.
*******************************************************************
Endeavour to email them the following informations for immediate
processing, verification and legalization of claims in order for
payment to be made to you as required in accordance with our payout
policy.
FULL NAME:
SEX :
AGE:
MARITAL STATUS :
ADDRESS:
NATIONALITY :
OCCUPATION:
TELEPHONE:(HOME/MOBILE);
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
*******************************************************************
Mr.William Cole
FIDUCIARY AGENT, Payment and Release order Department,
UK NATIONAL
LOTTERY CLAIMS PROCESSING AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Email; mr_williamcoles@live.com
Tel:+44-703-185-4067.