Showing posts with label lottery. Show all posts
Showing posts with label lottery. Show all posts

Saturday, January 31, 2009

Confirm Your Won Amount

From: omonteiro@sympatico.ca
To: ....@sympatico.ca
Subject: Confirm Your Won Amount
Date: Thu, 29 Jan 2009 08:39:47 -0500

You Have Won £750,000

Contact Mr Chris Irwin with the following information.

irwinchris.desk2@btinternet.com

Name,Address,Age,Occupation,Tel,Country

Award

From: gerard.cormier@ns.sympatico.ca
To: info@camelot.com
Subject: Award
Date: Sat, 31 Jan 2009 05:49:22 -0500

You have just been awarded,the sum of £ 891,934.00 GBP. in the Camelot Award
2009, Anniversary Bonanza. held on January. For Claims email your details to:deutchsolagency010@hotmail.co.uk

Names:............
Address:..............
Country:................
Age:..........
Sex:..............
Phone/cellphone........

Confirm Your Won Amount

From: omonteiro@sympatico.ca
To: ....@sympatico.ca
Subject: Confirm Your Won Amount
Date: Thu, 29 Jan 2009 08:39:44 -0500

You Have Won £750,000

Contact Mr Chris Irwin with the following information.

irwinchris.desk2@btinternet.com

Name,Address,Age,Occupation,Tel,Country

Congratulation

From: link.2.holmes@sympatico.ca
To: info@winner.com
Subject: Congratulation
Date: Thu, 29 Jan 2009 07:00:47 -0500

You have just been awarded,the sum of £1,000,000.00 GBP in the Nokia Award 2009, Anniversary Bonanza. held on January. For Claims (uk_nokiamobile05@vista.aero)

Names:............
Address:..............
Country:................
Age:..........
Sex:..............

regard
Mr. D. Williams
Co-ordinator
TEL:+44-704-573-8718

Thursday, January 29, 2009

RE:Lottery Winnings.

FROM: Olive Jefferson / ojefferson@live.com

The National Lottery Logo

CONGRATULATIONS
EVIL K,

First, Let me apologise on behalf of the lottery board for the late contact this is based on the fact that we have being working on the money to be approved for delivery and Sir William Smith has not being on seat, it is a new way that we handle our winners it is done for security reasons hope you understand.

Your particulars have been received in this office.This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK National Lottery.Your winning cheque, original copy of your winning certificate, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lottery promotion will be sent to you as soon as you choose from any of the option stipulated below.

To begin the final step of the claims process, which is the shippment of your winning cheque prize to you. With regards to this, there are Three options open to you and also a bank transfer, you are required to select the most convenient of the Three.

The options, together with their associated conditions are presented below:You are be required to pay the neccesary courier charges to enable us send you your cheque and other claim documents.
Shipping your winning cross cheque to you via any of this channel listed below or the bank transfer:

DHL
DHL UK Home
Mailing: £150.00
Insurance: £130.05
Vat: £ 90.00
TOTAL: £370.00


UPS


UPS

Mailing: £140.00
Insurance: £120.00
Vat: £ 60.00 TOTAL: £320.00


FEDEX
FedEx Express Logo
Mailing: £180.00
Insurance: £140.00
Vat: £ 30.55
TOTAL: £350.55


To make payment for any of the courier services you are to send the charges you choose via western union to the information below for your check to be delivered to you along with your certificate of winnings ASAP.

NAME:MARK GEORGE
ADDRESS:MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JG UNITED KINGDOM.

AFTER YOU HAVE SENT IT OUT YOU ARE TO SEND ME THE DETAILS YOU USED IN SENDING OUT THE CHARGES.

This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.

Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds

Send your response to indicate your option within the next 24hrs,because you only have 6 days to claim this cheque and after this period,your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Once again,congratulations.

YOURS SINCERELY,
Olive Jefferson for Sir William Smith

2009 winner‏

From: UK BOARD (link.2.holmes@sympatico.ca)
Sent: Thursday, January 29, 2009 2:55:05 AM
To: info@winner.com


You have won £1000,000,00 GBP.

contact with your name, age, country and address to,

Mr. Edward Fring Email contact_claims@btinternet.com

Wednesday, January 28, 2009

You Just Won £956, 420.00‏

From: British Email Game (info@massage.com)
Sent: Tuesday, January 27, 2009 8:53:15 PM
To:


You have won in the British E-mail Game contact International Bonded
Couriers, Mr.Harry Smith via email:
internationalbondedcourier@googlemail.com British E-mail Game contact
International Bonded Couriers with your Ref: UK/9420X2/68 Batch:
074/05/ZY3691 for claims.

You Have Emerged Winner Of 750,000 Euros

From: Newsletter - Euro Million Inc viaccess3@terra.es
To: YOUR EMAIL ONLY

Attn: Guaranteed Winner,

We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Electronic Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging intern et users; therefore you do not need to buy ticket to enter for it.

Your email address drew and have won the sum of 750,000 Euros ( Seven Hundred and Fifty Thousand Euros) in cash cr edited to file with REFERENCE NUMBER : ESP/WIN/008/05/10/MA WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS : EULO/1007/444/606/08; SERIAL NUMBER: 45327 and PROMO DATE: 15th JAN. 2009


To claim your winning prize, you are to cont act the appointed agent below as soon as possible for the immediate release of your winnings with the below details.

1) Your Complete Names:
2) Your Telephone Number:
3) Your Mobile Number:
4) Fax Number (If available)

C.G.M AGENCIA S.A.
MR. ROBERTO OMION
TEL: +34 600-351-756
Email: cgmaagency@gmail.com or cgmaoffice@mixmail.com

Congratulations once again from all our staff.

Mrs Hector Palmira. (Secretary)
Euro Milliones Board.
Madrid, 27th January 2009.

Tuesday, January 27, 2009

REQUEST FOR YOUR URGENT REPLY‏

REQUEST FOR YOUR URGENT REPLY‏
From: Dr Moore Collins (drmoore424@msn.com)
Sent: Tuesday, January 27, 2009 6:16:20 AM
To:
REQUEST FOR YOUR URGENT REPLY
FROM DR MOORE COLLINS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.


Reply me here please.
Email: drmoore.collins1@live.fr
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million u.s.a.dollaes) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i recieve your return mail. have a great day.
yours,
Dr Moore Collins

Send your Reply to my new email address.
Email: drmoore.collins1@live.fr

Congratulations...Swiss Prize Award...‏

Congratulations...Swiss Prize Award...‏
From: SWISS LOTTO NETHERLANDS (flexkon@superonline.com)
Sent: Tuesday, January 27, 2009 5:05:46 AM
To:

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of ?
1,000.000 Euros with the following numbers attached Ref Number: PW 9590
ES 9414,Batch Number: 573881545-NL/2009 on our online draws which was
played on the year 2009.For further Information about your Winnings,contact
your Lottery.

Claims Officer with the following contact Address Below.
Mr. silva morelli
Tel: +31-626-358-521
Email: claims_silvamorelli2009@yahoo.com.hk
:claims_silvamorelli2009@8u8.com

You will provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Country:
Age:
Occupation:

Congratulations! Thank you for being a user of the World Wide Web.

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
https://www.swisslotto.ch

NOTIFICATION‏

NOTIFICATION‏
From: IR National Lottery Inc (Ashley.Melton@park.edu)
Sent: Tuesday, January 27, 2009 10:02:34 AM
To:
IRISH NATIONAL LOTTERY BOARD
P O Box 1010 DUBLIN, 11 G
LOWER DOEST STREET
(Customer Services)

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE OF £750,000.00(GBP)
FOR THIS MONTH FROM THE IRISH NATIONAL LOTTERY ORGANISATION.
YOUR EMAIL ADDRESS WAS PICK RANDOMLY FROM OUR COMPUTERISE SYSTEM
IN OUR OFFICE.

FOR CLAIMS CONTACT :
FRED MARTINS (Mr.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL :+447045727401
FAX:+447075209966
E-MAIL: enquiriescentre@msn.com

CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .

WE WISH YOU WELL

FROM:SIR CLEMONS GERALDINE
ONLINE CO-ORDINATOR.

Attn Internet User!!‏

Attn Internet User!!‏
From: Uk National Lottery Board (keesee4@earthlink.net)
Sent: Tuesday, January 27, 2009 2:35:35 AM
To:
Sweeps Promotional Games International
12, Olympic way, Sefton Business Park
Aintree Liverpool, L301RD England U.K
Ref no: SPGI/UK/1015/08
Serial no: SPGI/ADRO/UK/08-1324/08
Draw no: 1324/ADRO.

Attn Internet User!!

My name is Mrs. Anita.K.Cole, You`ve received this letter because this
e-mail address was entered during our recent Uk National Lottery
Humanitarian Organization
Promotion London, United Kingdom; I wish to announce you as one of the
3 lucky winners in the Lotto draw held on January 20th,2009. All 3
winning addresses were randomly selected from a batch of 50,000
international emails. Your email address emerged along side 2 others
as a 2nd category winner. Consequently, you have therefore been
approved for a total pay out of #700,000.00(Seven hundred Thousand
Pounds Sterling only).
The following particulars are attached to your lotto payment order:
(I) Serial Batch No:
(II) Winning Number:
(III) Ref No:
Please contact the under mentioned claim officer as soon as possible
for the
immediate release of your winnings:
The Fund Release Order Foreign Operation & International Humanitarian
Organization Center Contact Person:
Mr. JEAN BENDY.
Email:ukclaimsdept09@yahoo.com.hk

forward the below listed details for immediate commencement of your
payment
process:-
1. Your Full Name
2. Wining and Reference numbers:
3. Occupation:
4. Country .
5. Age:
6.Telephone & Mobile number:
7.Amount Won:
8.City :
This is part of our security protocol to avoid double claims and
unwarranted abuse of this program by some winners.
You are requested to contact your claims officer Mr.Jean Bendy,to
assist you with the processing of your winnings and subsequent
payments.

This notification is auto-generated and it is valid for four weeks.
Once again on behalf of all our staff, CONGRATULATIONS!!!
Sincerely,
Mrs. Anita.K.Cole
The Lotto Awards is proudly sponsored by the African/European Union
Lotto corporation/Microsoft Companies, the Intel Group, Toshiba, Dell
computers Mackintosh and a conglomeration of other international IT
companies in order to promote the FIFA 2010 World Cup to be held in
SOUTH AFRICA . The lotto internet draw is organized to encourage the
use of the internet and computers worldwide. We are proud to say that
over 200 Million Pounds are won annually in more than 150 countries
worldwide.

Confirm Your Won Amount‏

Confirm Your Won Amount‏
From: Irish Notification Centre (displays@sympatico.ca)
Sent: Tuesday, January 27, 2009 1:29:26 AM
To: ...@sympatico.ca
You Have Won £750,000

Contact Mr Chris Irwin with the following information.

irwinchris.desk2@btinternet.com

Name,Address,Age,Occupation,Tel,Country

Mrs.Veronica Teresa Alberto.Award Winner Notification 2008

From: elgordodela_awa_1954 <elgordodela_awa_1954@libero.it>

To: undisclosed-recipients:;

Date: Saturday, November 15, 2008, 10:02:11 PM

Subject: Mrs.Veronica Teresa Alberto.Award Winner Notification 2008


Attention:Lucky winner,

As we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by EL GORDO DE La Primitiva(Winner)Spain Lottery International Programs.Your Email

Address attached to a Ticket Number(18457SP)have won an Award the Sum of 1,000,000.00 Euros only.Held on the 28th of August,2008.The program was held on the 27th OF August 2008,and the results where released on the 29th of October 2008.

Please contact the claim officer through the below given contact information.

MANAGER, FOREIGN OPERATIONS.

DR. Frank Castello.

TEL: +34-671 902 596.

Email:loomisconsult@ozu.es


Cheer`s,

Mrs.Veronica Teresa Alberto.

Public Relation Officer.

Saturday, January 24, 2009

CONGRATULATION ALLAH HAS CHOOSE YOU TO HELP THE POOR

From: Habib Mohammed [habib_mohamedchambers@yahoo.com]
To: me and probably shit loads of other people
Subject: CONGRATULATION ALLAH HAS CHOOSE YOU TO HELP THE POOR

FROM THE DESK OF BARRISTER
HABIB MOHAMMED LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 15 JALAN TELUK DATAI
KUALA LUMPUR MALAYSIA
PHONE +60132642260

ASSALAMUALAIKUM ,

Your e-mail address came up in a random draw conducted by my law firm, HABIB MOHAMMED Law Chambers in Kuala Lumpur Malaysia.
My name is HABIB MOHAMMED MAHMUUD (Esq.) A personal attorney to our late client Mr. ABDUL SAAZ who worked with an oil firm in Malaysia, Mr. ABDUL SAAZ a well known Philanthropist, before he died, he made a Will in our law firm stating that $7M (Seven million U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)
The beneficiary of the Will as stated by our late client is deceased. Paragraph 3, page 7 of the Will had a clause in the Will which give us the express right to appoint a beneficiary by way of a balloting system ,we conducted a random draw which was supervised by the ministry of justice and the bank that holds the money, and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.

Upon taking custody of the funds, it is compulsory that you donate 60% of the total Estate value to charity. This is clearly stated in the Will by our late client while you retain 40% for yourself.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit please contact me urgently.
CONGRATULATIONS,
Regards,
BARRISTER, HABIB MOHAMMED MAHMUUD Esq.
ENDEAVOR TO USE FOR THE LESS PRIVILEGED

CONFIRMATION FROM LOTTERY BOARD.

CONFIRMATION FROM LOTTERY BOARD.

From: wwsm2008@aol.com
To: undisclosed (but I bet you it went to a few thousand people)

Dear Sir/Madam,
We are delighted to inform you of your prize release on 3rd January 2009 from the British E-mail Lottery programme.
This is fully based on an electronic selection of winners using their e-mail addresses,your email was attached to ticket number 56475600545 188,serial number 5368/02.
HOW TO CLAIM YOUR PRIZE,
Your winning details falls within our UK/EUROPEAN booklet representative office as indicated in the draw system and we have forwarded your winning details to ourUK/EUROPEAN processing agent for the processing of your documents.
Simply contact our fiduciary agent,British E-mail Lottery Fiduciary Agent:
Mr. Williams Smith

Email:wwwsm@live.com
+44-704-571-7872

1.Name:
2.Address:
3.Marital Status:
4:Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Telephone:

Fill in the details above to your claims agent for verification.
Yours Sincerely,
Mrs. Carol Ronin
(co-coordinator).

Isn't that great!?! Just because I have an email I won! I have no clue how much but I WON!!!
This is what a few thousand people might think when they get the email above... hastly filling in their contact details to make way for more personalised scams.
To make it clear: THIS IS FRAUD!!! Just like these here!
Anyways ... I will send them some details to see what happens next... let's have some fun with them! :)

REFERENCE NUMBER #: BMWL/001/007598590000/11

FROM: Esther Rieger-Fackeldey Esther.Fackeldey@kbh.uu.se
TO: undisclosed-recipients: (a few hundred thousand people that is)

REFERENCE NUMBER #: BMWL/001/007598590000/11 WINNING TICKET #: 564-7600-545-188

This e-mail is to congratulate you as your email address has won you a cash prize of £750,000,00 GBP and a New BMW 2008 X6 xDrive series 35i M Sport Saloon Car in our Online Lottery Sweepstakes Promotion held in London 2009. To file your claims, contact;

Fiduciary Claims Agent: Mr. George Wesley.
E-mail: assigned_georgewesley01@hotmail.com
Tel: +44 70457 43979.
+44 70240 85691.

Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone Number to the Fiduciary Agent, via email for a valid response. Congratulations from all members and staffs of this program. Thank you for being a part of this online lottery promotion.

Reference No (14-23-16-40-48)

FROM: f2hjhvos8058@hetnet.nl

TO: undisclosed

E-mail:Reference No (14-23-16-40-48),

Reply to E-mail:euromilions08@luckymail.com

You have won 1.000.000.00.Euro (One million Euro) in the Euro millions Email Sweepstakes Program Corporation, held on the 16th of January 2009. In Brussels Belgium. Please contact the agency for the claim.

Contact Person: Contact, Mr. kaart van winski.
TEL: TEL: +32-487-780-257 or +1132-487-780-257

Reply to E-mail:euromilions08@luckymail.com
Winning Information's
Reference No (14-23-16-40-48), Serial No HW101/98527,
Ticket No 28-20-15-19-22,Lucky No 2-10-18-22-36-4/6,
Batch No 3-12-30-8-42-10
Note: all winning must be claimed not later than 14th of Feb 2009.

Congratulations!
Sincerely,
Mrs.Angel Gillis
Promotion co-ordinator.
Reply to E-mail:euromilions08@luckymail.com