This arrived in my mailbox today.
It is a scam but, I suspect, a slightly different one.
There is a faint possibility that the money does exist.
In that unlikely event, then you can be 100% sure that the money being transferred comes from drugs or other nefarious activities.
As such, were you stupid enough to fall for this, you would be guilty of money laundering and face a heavy jail sentence.
In other words don't be stupid and respond.
Dear Executive,
I am Mr.Ginq Cheng. I represent Mr.Ho Siu-hoi,the former C.E.O and
director-cum-shareholder of Au Kiang International Company Limited (Au Kiang)
and Dero Enterprise Limited (Dero) in Hong Kong. I have a very sensitive and
confidential brief from this top (executive) to ask for your partnership in
re-profiling funds over $250 Million US dollars.I will give the details, but in
summary, the funds are coming via Hang Seng Bank.The bank official website is :
www.hangseng.com. This is a legitimate transaction. You will be paid 10% for
your "management fees.
Also,furnish me with your confidential telephone number,fax number and private
email address and and I will provide further details and
instructions. Please keep this confidential; we cannot afford more political
problems/scandals. Finally, please note that this must be concluded within two
weeks. Please write back promptly.I will also suggest you visit this news site
on the internet to be better informed about this project.
http://www.webb-site.com/articles/0011.htm
Write me back.I look forward to it.
Sincerely,
MR.GINQ CHENG
INVESTMENT MANAGERS LIMITED
50/D UNITED CENTER,
95 QUEENSWAY,
HONG KONG.
Thursday, June 30, 2005
Wednesday, June 29, 2005
PHISH WARNING
This is a fake email, purportedly coming from Paypal, it is a phish.
The scammer is trying to access your passcodes.
Never click on the links in one of these emails.
Dear valued PayPal® member:
PayPal® is committed to maintaining a safe environment for its community of
buyers and sellers. To protect the security of your account, PayPal employs
some of the most advanced security systems in the world and our anti-fraud
teams regularly screen the PayPal system for unusual activity.
Recently, our Account Review Team identified some unusual activity in your
account. In accordance with PayPal's User Agreement and to ensure that your
account has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. This
is a fraud prevention measure meant to ensure that your account is not
compromised.
In order to secure your account and quickly restore full access, we may
require some specific information from you for the following reason:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
Case ID Number: PP-085-174-157
We encourage you to log in and restore full access as soon as possible.
Should access to your account remain limited for an extended period of
time, it may result in further limitations on the use of your account.
However, failure to restore your records will result in account suspension.
Please update your records on or before July 02, 2005.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
To verify and/or update your account records click on the following link:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you for your prompt attention to this matter. Please understand that
this is a security measure meant to help protect you and your account. We
apologize for any inconvenience.
Sincerely,
PayPal® Account Review Department
This is a fake email, purportedly coming from Paypal, it is a phish.
The scammer is trying to access your passcodes.
Never click on the links in one of these emails.
Dear valued PayPal® member:
PayPal® is committed to maintaining a safe environment for its community of
buyers and sellers. To protect the security of your account, PayPal employs
some of the most advanced security systems in the world and our anti-fraud
teams regularly screen the PayPal system for unusual activity.
Recently, our Account Review Team identified some unusual activity in your
account. In accordance with PayPal's User Agreement and to ensure that your
account has not been compromised, access to your account was limited. Your
account access will remain limited until this issue has been resolved. This
is a fraud prevention measure meant to ensure that your account is not
compromised.
In order to secure your account and quickly restore full access, we may
require some specific information from you for the following reason:
We would like to ensure that your account was not accessed by an
unauthorized third party. Because protecting the security of your account
is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please
understand that this temporary limitation is for your protection.
Case ID Number: PP-085-174-157
We encourage you to log in and restore full access as soon as possible.
Should access to your account remain limited for an extended period of
time, it may result in further limitations on the use of your account.
However, failure to restore your records will result in account suspension.
Please update your records on or before July 02, 2005.
Once you have updated your account records, your PayPal session will not be
interrupted and will continue as normal.
To verify and/or update your account records click on the following link:
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank you for your prompt attention to this matter. Please understand that
this is a security measure meant to help protect you and your account. We
apologize for any inconvenience.
Sincerely,
PayPal® Account Review Department
Monday, June 27, 2005
This pile of shit arrived in my mailbox today.
Entitled "Letter from your friend", it goes on to tell me that there is $15M waiting for me.
It asks me to send a copy of my passport.
It is of course a scam.
Under no circumstances should your respond to one of these; most certainly never ever send copies of your passport to anyone on the net.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
DIRECT LINE:
E-MAIL: ()
Our Ref: CBN/IRD/CBX/021/04
ATTENTION: HONOURABLE CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT / NO:
MAV/NNPC/FGN/MIN/009
From the records of outstanding contractors due for payment with the federal Government of Nigeria, your name and company was discovered as next on the list of The outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$15.5M,(Fifteen Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
1. Your full name.
2. Phone, fax and mobile #.
3. company's name,position and address.
4. profession, age and marital status.
5. Copy of int'l passport or any scanned identity to
prove yourself.
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it, Always get back to me with this bank account email for any enquiries orelse no one will attend to you if you reply back here.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE:
Entitled "Letter from your friend", it goes on to tell me that there is $15M waiting for me.
It asks me to send a copy of my passport.
It is of course a scam.
Under no circumstances should your respond to one of these; most certainly never ever send copies of your passport to anyone on the net.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
(OFFICE OF THE GOVERNOR)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS
DIRECT LINE:
E-MAIL: ()
Our Ref: CBN/IRD/CBX/021/04
ATTENTION: HONOURABLE CONTRACTOR.
IMMEDIATE CONTRACT PAYMENT / NO:
MAV/NNPC/FGN/MIN/009
From the records of outstanding contractors due for payment with the federal Government of Nigeria, your name and company was discovered as next on the list of The outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$15.5M,(Fifteen Million Five Hundred Thousand United States Dollars only) Please re-confirm to me if this is Online with what you have in your record and also re-confirm to me the followings.
1. Your full name.
2. Phone, fax and mobile #.
3. company's name,position and address.
4. profession, age and marital status.
5. Copy of int'l passport or any scanned identity to
prove yourself.
As soon as this informations are received, your payment will be made to you in a certified bank draft from central bank of Nigeria and a copy will be given to you for you to take to your bank and confirm it, Always get back to me with this bank account email for any enquiries orelse no one will attend to you if you reply back here.
YOURS SINCERELY,
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
DIRECT LINE:
Wednesday, June 22, 2005
In my view this must be one of the daftest scam letters that I have received in a long time.
The scammer claims to have $85M being the property of the late Rafik Hariri of Lebanon.
Seemingly Mr Rafik Hariri "starched" (stashed surely!) this sum away.
The scammer says he wants a foreigner to help him recover the money.
In other words, he is asking me to help him steal it.
Those people who are so stupid and greedy, to fall for this daft scam deserve to lose their money.
BUSINESS PARTNER
I am Mr. George Rahal, age 42 a Lawyer and personal assistance to the late former Prime Minister of Lebanon Mr. Rafik Hariri who was assassinated in a bomb blast on the 14th February 2005 in Lebanon.
Before his death he starched away the sum of US$85,000,000.00 in a security and storage company here in South Africa and gave me the documents to keep for confidential reasons.
After a thorough investigation and inquiries I came to the conclusion that nobody not even his family members have knowledge of the existence of the money,
Hence my decision to front a foreigner who will lay claim to the above sum.
If you are interested in being my partner please do not hesitate to call me on my cell phone number +.looking forward to a befitting partnership.
Regards,
George Rahal Esq
The scammer claims to have $85M being the property of the late Rafik Hariri of Lebanon.
Seemingly Mr Rafik Hariri "starched" (stashed surely!) this sum away.
The scammer says he wants a foreigner to help him recover the money.
In other words, he is asking me to help him steal it.
Those people who are so stupid and greedy, to fall for this daft scam deserve to lose their money.
BUSINESS PARTNER
I am Mr. George Rahal, age 42 a Lawyer and personal assistance to the late former Prime Minister of Lebanon Mr. Rafik Hariri who was assassinated in a bomb blast on the 14th February 2005 in Lebanon.
Before his death he starched away the sum of US$85,000,000.00 in a security and storage company here in South Africa and gave me the documents to keep for confidential reasons.
After a thorough investigation and inquiries I came to the conclusion that nobody not even his family members have knowledge of the existence of the money,
Hence my decision to front a foreigner who will lay claim to the above sum.
If you are interested in being my partner please do not hesitate to call me on my cell phone number +.looking forward to a befitting partnership.
Regards,
George Rahal Esq
Tuesday, June 21, 2005
Another fake lottery.
Why don't these people come up with something more imaginative?
DE LOTERIJ PROMOTION.
BS 68-70 ALFONDSTRAAT,
1003BS,AMSTELVEEN THE NETHERLANDS.
Ref. Number: 198/1020/2004
Batch number: D.701246-DLP/04
Sir/ Madam,
We are pleased to inform you of the lottery result winners
International programmes held on 20th of May 2004. Your e-mail
address was attached to ticket number:
375066623 with your serial number 3772-554/DLP.drew you a lucky
number 30-75-14-20-64-52 which consequently won in the secound (2rd)
category,
you are therefore been approved for lump sum payment of US$ 700,000.00)
(Seven Hundred Thousand United states Dollars) CONGRATULATIONS ! ! ! Due
to mix up of some numbers and names, you are advised to keep your winning
information confidential until your claims has been
processed and your money remitted to you in due course via your
nominated bank or otherwise.This is part of our security protocol to avoid double claims and unwarranted abuse
of this programme by some participants. All participants were selected
through an e-mail balloting. This
promotional programme takes place every three years.
To file for your claim, please contact our fiducially agent:
Mr.Greg Fox.
E-mail address:
Tel#:+
Remember, all winning must be claimed not later than 21st of July
2005. 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 regards,
Mrs. Jacky Moore.
Lottery coordinator.
Why don't these people come up with something more imaginative?
DE LOTERIJ PROMOTION.
BS 68-70 ALFONDSTRAAT,
1003BS,AMSTELVEEN THE NETHERLANDS.
Ref. Number: 198/1020/2004
Batch number: D.701246-DLP/04
Sir/ Madam,
We are pleased to inform you of the lottery result winners
International programmes held on 20th of May 2004. Your e-mail
address was attached to ticket number:
375066623 with your serial number 3772-554/DLP.drew you a lucky
number 30-75-14-20-64-52 which consequently won in the secound (2rd)
category,
you are therefore been approved for lump sum payment of US$ 700,000.00)
(Seven Hundred Thousand United states Dollars) CONGRATULATIONS ! ! ! Due
to mix up of some numbers and names, you are advised to keep your winning
information confidential until your claims has been
processed and your money remitted to you in due course via your
nominated bank or otherwise.This is part of our security protocol to avoid double claims and unwarranted abuse
of this programme by some participants. All participants were selected
through an e-mail balloting. This
promotional programme takes place every three years.
To file for your claim, please contact our fiducially agent:
Mr.Greg Fox.
E-mail address:
Tel#:+
Remember, all winning must be claimed not later than 21st of July
2005. 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 regards,
Mrs. Jacky Moore.
Lottery coordinator.
Monday, June 20, 2005
Another fake lottery win dropped into my mailbox today.
They really are wasting their time sending this stuff to me.
Unfortunately, some people fall for it and lose a lot of money that they can ill afford to lose.
Don't be taken in by these scammers.
MULTIDAG LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
ADDRESS: GELDERLANDPLEIN 717 LV AMSTERDAM , 1203 NETHERLANDS.
REF: MDLI/KLV2005-01
BATCH: 7730/U45/ZM
Att: Winner,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,
the results of the Category "A" draws of MULTIDAG LOTTERY Program.
We are happy to inform you that you have emerged a winner under the First Category,
which is part of our promotional draws.
The draws were held on the 16th June 2005.
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 05-765204AC,
with serial number 90-77 drew the lucky numbers 2, 1, 20, 39 and
consequently won in the Category "A".
You have therefore been awarded a lump sum pay out of $1,500,000
(0NE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
in cash, which is the winning payout for Category "A" winners.
This is from the total prize shared among the 5 international winners in this category.
Your funds are now deposited with a reputable finance firm in the Netherlands
Insured with your FILE REFERENCE number.
In your best interest and also to avoid mix up of numbers and names of any kind,
we request that you keep the entire details
of your award strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous
acts by participants/nonparticipants of this program.
This lottery program was organized by our group of philanthropist promoted
and sponsored by Mr. Bill Gates of Microsoft Inc,
eminent personalities like the sultan of Brunei, Multi Choice and other
corporate Organizations. This lottery program was organized to improving the use of
computer software and for the benefit of every Microsoft user.
To begin your claim, please contact your file processing officer.
Mr. Reuben Seligson Wash
OF MULTIDAG LOTTERY INTERNATIONAL
Email: m
Email:
TEL: +
Kind Regards,
MRS FRIZT MARRION DER
DIRECTOR OF PROMOTIONAL PROGRAM
They really are wasting their time sending this stuff to me.
Unfortunately, some people fall for it and lose a lot of money that they can ill afford to lose.
Don't be taken in by these scammers.
MULTIDAG LOTTERY INTERNATIONAL - PROMOTIONAL PROGRAM
ADDRESS: GELDERLANDPLEIN 717 LV AMSTERDAM , 1203 NETHERLANDS.
REF: MDLI/KLV2005-01
BATCH: 7730/U45/ZM
Att: Winner,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,
the results of the Category "A" draws of MULTIDAG LOTTERY Program.
We are happy to inform you that you have emerged a winner under the First Category,
which is part of our promotional draws.
The draws were held on the 16th June 2005.
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 05-765204AC,
with serial number 90-77 drew the lucky numbers 2, 1, 20, 39 and
consequently won in the Category "A".
You have therefore been awarded a lump sum pay out of $1,500,000
(0NE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)
in cash, which is the winning payout for Category "A" winners.
This is from the total prize shared among the 5 international winners in this category.
Your funds are now deposited with a reputable finance firm in the Netherlands
Insured with your FILE REFERENCE number.
In your best interest and also to avoid mix up of numbers and names of any kind,
we request that you keep the entire details
of your award strictly from public notice until the process of transferring your
claims has been completed, and your funds remitted to your account.
This is part of our security protocol to avoid double claiming or unscrupulous
acts by participants/nonparticipants of this program.
This lottery program was organized by our group of philanthropist promoted
and sponsored by Mr. Bill Gates of Microsoft Inc,
eminent personalities like the sultan of Brunei, Multi Choice and other
corporate Organizations. This lottery program was organized to improving the use of
computer software and for the benefit of every Microsoft user.
To begin your claim, please contact your file processing officer.
Mr. Reuben Seligson Wash
OF MULTIDAG LOTTERY INTERNATIONAL
Email: m
Email:
TEL: +
Kind Regards,
MRS FRIZT MARRION DER
DIRECTOR OF PROMOTIONAL PROGRAM
Sunday, June 19, 2005
Prince Opoku has written to me today, offering me the chance to help him transfer a box of gold from his country to mine.
Sounds familiar?
It is another Nigerian scam.
There is no Prince Opoku, and no gold.
There is just a scammer, sitting in front of a PC, sending out thousands of these emails. He works on the statistical certainty that out of every 100000 that he sends out 2 to 5 people will be stupid enough to fall for it, and pay him an up front "processing fee".
Needless to say these poor saps never see their money again.
URGENT AND CONFIDENTIAL
SIR,
FIRST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND
I PRAY MY DECISION TO CONTACT YOU WILL BE GIVEN A GENUINE APPROVAL CONSIDERING
THE FACT THAT WE HAVE NOT KNOWN EACH OTHER BEFORE.
I AM PRINCE MENSAH OPOKU,A GHANAIAN AND THE FIRST SON OF THE SECOND WIFE
OF LATE KING NANA OPOKU ,HIS ROYAL HIGHNESS OF THE ASHANTI KINGDOM
OF THE REPUBLIC OF GHANA.
OUR TRADITION PROHIBITS THE CHILDREN OF THE SECOUND WIFE TO INHERIT THE
ESTATE OF THEIR FATHER,BASED ON THIS FACT,MY FATHER BEFORE HIS DEATH
, DEPOSITED A LARGE AMOUNT OF GOLD,WHICH USED TO BE PART OF THE HOMAGE
PAID TO HIM BY THE MINING COMPANIES OPERATING IN HIS TRADITIONAL LANDS,WITH
A BANK THROUGH A SECURITY COMPANY, AS AN INSURANCE FOR MY FUTURE.
PRESENTLY,MY PARENTS ARE DEAD AND I AM STILL IN SCHOOL WHICH I DECIDED
TO CONTACT YOU IMMEDIATELY TO HELP ME CARRY OUT THIS TREASURE THAT IS
LYING IN THE VAULT OF THE BANK TO YOUR COUNTRY, UNDER YOUR CARE AND SUPERVISSION
FOR FURTHER INVESTMENT PURPOSES,AFTER AN ONWARD SALE.
SIR,THEREFORE,ALL THAT IS NEEDED OF YOU IS JUST YOUR COOPERATION,HONESTY,AND
WILLINGNESS TO COME DOWN TO GHANA WHEREFORE,WE SHALL ALL GO TO THE BANK
TO CLAIM THIS TREASURE THAT HAS ACCUMULATED SOME DEMURRAGE CHARGES.EVERY
LEGAL DOCUMENTS COVERING THE SAFE KEEPING OF THIS GOLD SHALL BE SENT
TO YOU ON REQUEST.
SIR,I HOPE YOU TREAT THIS MESSAGE WITH THE HIGHEST URGENCY IT DESERVE
AND CONSIDER IT FAVORABLY,AFTER WHICH I WILL BE WELL PLEASE, TO FURNISH
YOU WITH ANY ADDITIONAL INFORMATION YOU MAY REQUIRE FROM ME.
PLEASE,ENDEAVOR TO INCLUDE YOUR PRIVATE FAX AND PHONE NUMBERS WHEN REPLYING,
TO ENABLE ME REACH YOU FASTER.YOU CAN ALSO CONTACT ME WITH THIS E-MAIL ADDRESS OR CALL ME ON THIS PHONE LINE....
LOOKING FORWARD TO ESTABLISHING A PROSPEROUS BUSINESS RELATIONSHIP WITH
YOU AT LARGE.
I ANTICIPATE YOUR MAXIMUM UNDERSTANDING AND COOPERATION.
THANKS,
REGARDS,
PRINCE MENSAH OPOKU.
Sounds familiar?
It is another Nigerian scam.
There is no Prince Opoku, and no gold.
There is just a scammer, sitting in front of a PC, sending out thousands of these emails. He works on the statistical certainty that out of every 100000 that he sends out 2 to 5 people will be stupid enough to fall for it, and pay him an up front "processing fee".
Needless to say these poor saps never see their money again.
URGENT AND CONFIDENTIAL
SIR,
FIRST,I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION AND
I PRAY MY DECISION TO CONTACT YOU WILL BE GIVEN A GENUINE APPROVAL CONSIDERING
THE FACT THAT WE HAVE NOT KNOWN EACH OTHER BEFORE.
I AM PRINCE MENSAH OPOKU,A GHANAIAN AND THE FIRST SON OF THE SECOND WIFE
OF LATE KING NANA OPOKU ,HIS ROYAL HIGHNESS OF THE ASHANTI KINGDOM
OF THE REPUBLIC OF GHANA.
OUR TRADITION PROHIBITS THE CHILDREN OF THE SECOUND WIFE TO INHERIT THE
ESTATE OF THEIR FATHER,BASED ON THIS FACT,MY FATHER BEFORE HIS DEATH
, DEPOSITED A LARGE AMOUNT OF GOLD,WHICH USED TO BE PART OF THE HOMAGE
PAID TO HIM BY THE MINING COMPANIES OPERATING IN HIS TRADITIONAL LANDS,WITH
A BANK THROUGH A SECURITY COMPANY, AS AN INSURANCE FOR MY FUTURE.
PRESENTLY,MY PARENTS ARE DEAD AND I AM STILL IN SCHOOL WHICH I DECIDED
TO CONTACT YOU IMMEDIATELY TO HELP ME CARRY OUT THIS TREASURE THAT IS
LYING IN THE VAULT OF THE BANK TO YOUR COUNTRY, UNDER YOUR CARE AND SUPERVISSION
FOR FURTHER INVESTMENT PURPOSES,AFTER AN ONWARD SALE.
SIR,THEREFORE,ALL THAT IS NEEDED OF YOU IS JUST YOUR COOPERATION,HONESTY,AND
WILLINGNESS TO COME DOWN TO GHANA WHEREFORE,WE SHALL ALL GO TO THE BANK
TO CLAIM THIS TREASURE THAT HAS ACCUMULATED SOME DEMURRAGE CHARGES.EVERY
LEGAL DOCUMENTS COVERING THE SAFE KEEPING OF THIS GOLD SHALL BE SENT
TO YOU ON REQUEST.
SIR,I HOPE YOU TREAT THIS MESSAGE WITH THE HIGHEST URGENCY IT DESERVE
AND CONSIDER IT FAVORABLY,AFTER WHICH I WILL BE WELL PLEASE, TO FURNISH
YOU WITH ANY ADDITIONAL INFORMATION YOU MAY REQUIRE FROM ME.
PLEASE,ENDEAVOR TO INCLUDE YOUR PRIVATE FAX AND PHONE NUMBERS WHEN REPLYING,
TO ENABLE ME REACH YOU FASTER.YOU CAN ALSO CONTACT ME WITH THIS E-MAIL ADDRESS OR CALL ME ON THIS PHONE LINE....
LOOKING FORWARD TO ESTABLISHING A PROSPEROUS BUSINESS RELATIONSHIP WITH
YOU AT LARGE.
I ANTICIPATE YOUR MAXIMUM UNDERSTANDING AND COOPERATION.
THANKS,
REGARDS,
PRINCE MENSAH OPOKU.
Friday, June 17, 2005
Another pitiful and dismal attempt to try to extract money from me by way of fraud.
Why do they bother?
INTERNATIONAL LOTTO COMMISSION
C/GUZMAN EL BUENO,122 MADRID - ESPAرA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,
REFRENCE: LP/26510460037/04
BATCH: 54/99919/IPD
ATTENTION ATTENTION:
Dear:SIR/MADAM
We are pleased to inform you of the announcement, of winners of the LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS held on 23th of May 2005. Your name is attached to ticket number 004-88217963 198,with serial number 33375 drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of (1,500.000.00) One Million FiveHundred Thousand Euros in cash credited to file No:LP/26510460037/04.This is from total prize money of EUROS 80,400,000.00 shared among the twenty international winners in this category. All participants were selected through a computer ballot system drawn from
25,000.00 names from Australia, New-Zealand, America, Europe,North America and
Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!!! Your fund is now insured to your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this
program.We hope with a part of your prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery.
To begin your claim, please contact your claim Agent from Lotteria Primitiva Sweeptakes
International Director
Mrs. Susan Taylor. FOREIGN OPERATION MANAGER,
Email:
Phone:+
For due processing and payment of your winning prize to you. Remember, all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your REFERENCE and BATCH numbers in every one of your correspondences with
the security company. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank
you for being part ofour promotions program.
Sincerely,
Maria Iban Sanchez.
Why do they bother?
INTERNATIONAL LOTTO COMMISSION
C/GUZMAN EL BUENO,122 MADRID - ESPAرA.
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT,
REFRENCE: LP/26510460037/04
BATCH: 54/99919/IPD
ATTENTION ATTENTION:
Dear:SIR/MADAM
We are pleased to inform you of the announcement, of winners of the LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS held on 23th of May 2005. Your name is attached to ticket number 004-88217963 198,with serial number 33375 drew the lucky numbers 05-07-11-12-13-27, and consequently won the lottery in the 2nd category.
You have therefore been approved for a lump sum pay out of (1,500.000.00) One Million FiveHundred Thousand Euros in cash credited to file No:LP/26510460037/04.This is from total prize money of EUROS 80,400,000.00 shared among the twenty international winners in this category. All participants were selected through a computer ballot system drawn from
25,000.00 names from Australia, New-Zealand, America, Europe,North America and
Asia as part of International Promotions Program, which is conducted annually.
CONGRATULATIONS!!! Your fund is now insured to your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this
program.We hope with a part of your prize, you will participate in our end of year high stakes Euros 1.1 billion International Lottery.
To begin your claim, please contact your claim Agent from Lotteria Primitiva Sweeptakes
International Director
Mrs. Susan Taylor. FOREIGN OPERATION MANAGER,
Email:
Phone:+
For due processing and payment of your winning prize to you. Remember, all prize money must be claimed not later than two weeks. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your REFERENCE and BATCH numbers in every one of your correspondences with
the security company. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank
you for being part ofour promotions program.
Sincerely,
Maria Iban Sanchez.
Thursday, June 16, 2005
PHISH WARNING
This phish dropped into my mail box today.
It purports to come from FirstMerit Bank.
They claim that I need to click on the link to check my details.
In reality it is a phish, whereby the scammer is trying to harvest my account details.
How do I know this?
1 I don't have an account with this bank
2 No reputable bank will ever ask you for your passwords
3 The email contains at least one typo
Don't click on the link if you receive one of these phishes.
Dear FirstMerit customer,
We recently reviewed your account, and suspect that your FirstMerit Internet Banking account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the FirstMerit Bank network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access , please take the following steps to ensure that your account has not been compromised:
1. Update your FirstMerit Internet Banking account. In case you are not enrolled yet for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password and fill in the required information, including your name and account number.
2. Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made. If any unauthorized activity has taken place on your account, report to FirstMerit Bank staff immediately.
To get started, please click the link below:
https://www.firstmerit.com/update.asp?
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire FirstMeriT system. Thank your for your prompt attention to this matter.
Sincerely,
The FirstMerit Bank Team.
Please do not reply to this email. Mails sent to thi address cannot be answered. For assistance, log in to your FirstMerit Bank account and choose the "Help" link in the header of any page.
This phish dropped into my mail box today.
It purports to come from FirstMerit Bank.
They claim that I need to click on the link to check my details.
In reality it is a phish, whereby the scammer is trying to harvest my account details.
How do I know this?
1 I don't have an account with this bank
2 No reputable bank will ever ask you for your passwords
3 The email contains at least one typo
Don't click on the link if you receive one of these phishes.
Dear FirstMerit customer,
We recently reviewed your account, and suspect that your FirstMerit Internet Banking account may have been accessed by an unauthorized third party.
Protecting the security of your account and of the FirstMerit Bank network is our primary concern. Therefore, as a preventative measure, we have temporarily limited access to sensitive account features.
To restore your account access , please take the following steps to ensure that your account has not been compromised:
1. Update your FirstMerit Internet Banking account. In case you are not enrolled yet for Internet Banking, you will have to use your Social Security Number as both your Personal ID and Password and fill in the required information, including your name and account number.
2. Review your recent account history for any unauthorized withdrawals or deposits, and check your account profile to make sure no changes have been made. If any unauthorized activity has taken place on your account, report to FirstMerit Bank staff immediately.
To get started, please click the link below:
https://www.firstmerit.com/update.asp?
We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintain the integrity of the entire FirstMeriT system. Thank your for your prompt attention to this matter.
Sincerely,
The FirstMerit Bank Team.
Please do not reply to this email. Mails sent to thi address cannot be answered. For assistance, log in to your FirstMerit Bank account and choose the "Help" link in the header of any page.
Wednesday, June 15, 2005
Here we are folks, another fake lottery.
I am sure that I have "won" the Bono lottery before.
Same story though, it is a fake.
DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/AWARDS.
BONO LOTTO LOTTERIES.
AWARD NOTIFICATION.
This is to inform you of the release of the BONOLOTTO DE LA PRIMITIVA LOTTERY held on the 15th of May 2005.
Your email address attached to ticket number 085-12876077-09 with batch number 51390-0 that drew the lucky numbers of 15-17-24-28-32-34, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of Euros 1,102.665.59. (ONE MILLION ONE HUNDRED AND TWO THOUSAND SIX HUNDRED AND SIXTY FIVE EUROS AND FIFTY NINE CENT ONLY) in cash credited to file with REF:NBA.EGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00., shared among the twenty five international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims is been processed and the money remitted to your account, as this is part of our security protocol to avoid double claiming by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs.
To begin your lottery claims , please contact your claim agent,MR.GEORGE WILLIAMS Foreign operation manager EURO INTERNATIONAL SECURITY COMPANY S.A on Tel: or send a mail to
Remember, all prize money must be claimed not later than 30th JUNE. 2005 .Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) because they are the company that bought your ticket and played the lottery on your Email name.
This 10% will be remitted after you have received your winnings prize because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. Furthermore, should there be any change of address, please do inform your claim agent as soon as possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR. GEORGE WILLIAMS.
CONGRATULATION!!!!!
We wish you continued good fortunes.
Sincerely,
LUIS MARTIN MAS
I am sure that I have "won" the Bono lottery before.
Same story though, it is a fake.
DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/AWARDS.
BONO LOTTO LOTTERIES.
AWARD NOTIFICATION.
This is to inform you of the release of the BONOLOTTO DE LA PRIMITIVA LOTTERY held on the 15th of May 2005.
Your email address attached to ticket number 085-12876077-09 with batch number 51390-0 that drew the lucky numbers of 15-17-24-28-32-34, which consequently won the lottery in the 1st category. You have therefore been approved for a lump sum pay of Euros 1,102.665.59. (ONE MILLION ONE HUNDRED AND TWO THOUSAND SIX HUNDRED AND SIXTY FIVE EUROS AND FIFTY NINE CENT ONLY) in cash credited to file with REF:NBA.EGS/3662367114/13.This is from a total cash prize of Euros 70,020.225.00., shared among the twenty five international winners in this category.
CONGRATULATIONS!!!
Your fund is now deposited with our Security Company and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claims is been processed and the money remitted to your account, as this is part of our security protocol to avoid double claiming by participants as it has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs.
To begin your lottery claims , please contact your claim agent,MR.GEORGE WILLIAMS Foreign operation manager EURO INTERNATIONAL SECURITY COMPANY S.A on Tel: or send a mail to
Remember, all prize money must be claimed not later than 30th JUNE. 2005 .Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA. And also be informed that 10% of your lottery winning belongs to (IBERO PROMOTION COMPANY S,A.) because they are the company that bought your ticket and played the lottery on your Email name.
This 10% will be remitted after you have received your winnings prize because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your claim agent. Furthermore, should there be any change of address, please do inform your claim agent as soon as possible. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by your claim agent, MR. GEORGE WILLIAMS.
CONGRATULATION!!!!!
We wish you continued good fortunes.
Sincerely,
LUIS MARTIN MAS
Tuesday, June 14, 2005
Another fake lottery folks!
This time the scammer pretends that this one is Canadian.
As ever, do not respond if you receive one of these.
From: Mrs. Sandra Jones
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Email:
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed May.25 2005 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 10/12/16/21/29/48 with a bonus Number 1,
for LOTTO 6/49 under the choice of the lottery in the
2nd category of daily three. You have therefore been
approved to claim a total sum of US$1.000,000.00
(One Million United States Dollars) in cash credited to
file EAAL/9080118308/04.
This is from a total cash prize of US $130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.
All participants were selected randomly from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr. CHRIS JOHNSON email:
(agent_chris@canada.com)To avoid unnecessary delays and
complications, please quote your reference/ batch
numbers in any correspondences with our designated
agents.
Congratulations once more from all members and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
This time the scammer pretends that this one is Canadian.
As ever, do not respond if you receive one of these.
From: Mrs. Sandra Jones
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Email:
Customer Service: 680 NCA 85914
Ref: EAAL/851OYHI/04
Batch No: Lotto 6/49
Draw Coupon: Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed May.25 2005 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 10/12/16/21/29/48 with a bonus Number 1,
for LOTTO 6/49 under the choice of the lottery in the
2nd category of daily three. You have therefore been
approved to claim a total sum of US$1.000,000.00
(One Million United States Dollars) in cash credited to
file EAAL/9080118308/04.
This is from a total cash prize of US $130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.
All participants were selected randomly from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr. CHRIS JOHNSON email:
(agent_chris@canada.com)To avoid unnecessary delays and
complications, please quote your reference/ batch
numbers in any correspondences with our designated
agents.
Congratulations once more from all members and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
Monday, June 13, 2005
Here is another pathetic attempt to extract money from the gullible and naive.
GINGS lottery is a fake.
Do not respond to it, if you receive an email from them.
Note, I remove the contact details from these fakes; because, believe or not, some people despite being warned still write to me saying that they think they are genuine.
Were I to leave the contact details on the mails, these people would try to contact the scammers!
GINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************
122 EGGAR-STRAAT 1077-YT
AMSTERDAM THE NETHERLANDS
**********************************************************************
PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR SECOND CATEGORY DRAWS.
After a successful completion of the second category
draws of GINGS-LOTTERY GAMES INTERNATIONAL
PROGRAMS.
You have emerged one of the winners of the
GINGS-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email
addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.
*********************************************************************
You/Your Company, attached to:
TICKET NUMBER:HGL-5-9827-NL,with
SERIAL NUMBER:KLH-OPI-DNL drew the
LUCKY NUMBER:MYT,YTR, 29,RGN 36, IU, 42 and
REFERENCE NUMBER: SFH-WF74-5G2
BATCH NUMBER:OX2T-3T2T-D2N
*********************************************************************
As a category B winner, you have been selected by
computer balloting system where only email addresses
are soughted,from a total numbers of 30,000 email addresses
drawn from all over the globe. After an automated computer
ballot of our International Promotions
Program
consequently won in the second Category.
You have therefore been awarded a lump sum pay out of
2,000,000.00EUROS in cash, which is the winning payout
for second categories winners. This is from the total
prize money of 16,000,000.00Euros shared among the
eight international winners in the SECOND category.
CONGRATULATIONS!
You have to contact the (GSI GATEWAY SECURITY INC) for immediate remittance
your E-mail address won the lucky number.
To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire process of transferring your
claims has been completed, and your funds remitted to
your account. This is part of our security protocol to
avoid double claiming or unscrupulous acts by
participants of this program.
required by the (GSI GATEWAY SECURITY INC).
We also wish to bring to your notice our End of Year
(2006) high stakes where you stand a chance of winning
up to 13 million Euros; We hope that with a part of
your prize you will participate.
To begin your claims process please contact your claims agent.
*********************************************************************
MR.PAUL CUCU
FOREIGN SERVICE MANAGER
(GSI)GATEWAY SECURITY INC
45 FREINSTEIN STRAATWEG
1670 NT OOSTERWEG
AMSTERDAM THE NETHERLANDS
Tel: +
Fax: +
EMAIL:(
**********************************************************************
for due processing and remittance of your prize money
to a designated account of your choice.
Remember, you must contact your claim agent not later
than 28th June 2005 after this date, all funds will
be returned as unclaimed
NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.
You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.
1. My full names
2. your full home / office address
3. direct telephone/fax numbers
the above detailed information will be absolutely necessary to file
in your claims.
Congratulations once again from all our staffs of
(GINGS-LOTTERY INTERNATIONAL PROGRAMS)
thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
GINGS-LOTTERY INTERNATIONAL PROGRAMS.
Sincerely Your's,
Anna Hans.
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.
GINGS lottery is a fake.
Do not respond to it, if you receive an email from them.
Note, I remove the contact details from these fakes; because, believe or not, some people despite being warned still write to me saying that they think they are genuine.
Were I to leave the contact details on the mails, these people would try to contact the scammers!
GINGS LOTTERY GAMES INTERNATIONAL PROMOTIONS PROGRAMS
*********************************************************************
122 EGGAR-STRAAT 1077-YT
AMSTERDAM THE NETHERLANDS
**********************************************************************
PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM,
RESULTS FOR SECOND CATEGORY DRAWS.
After a successful completion of the second category
draws of GINGS-LOTTERY GAMES INTERNATIONAL
PROGRAMS.
You have emerged one of the winners of the
GINGS-LOTTERY GAME INTERNATIONAL PROGRAMS, which is part of our
promotional draws. Participants were selected through
a computer ballot system drawn from 30,000 email
addresses of individuals and companies from America,
Africa, Asia, Australia, Canada, Europe, Middle East,
and New Zealand as part of our International
Promotions Program.
*********************************************************************
You/Your Company, attached to:
TICKET NUMBER:HGL-5-9827-NL,with
SERIAL NUMBER:KLH-OPI-DNL drew the
LUCKY NUMBER:MYT,YTR, 29,RGN 36, IU, 42 and
REFERENCE NUMBER: SFH-WF74-5G2
BATCH NUMBER:OX2T-3T2T-D2N
*********************************************************************
As a category B winner, you have been selected by
computer balloting system where only email addresses
are soughted,from a total numbers of 30,000 email addresses
drawn from all over the globe. After an automated computer
ballot of our International Promotions
Program
consequently won in the second Category.
You have therefore been awarded a lump sum pay out of
2,000,000.00EUROS in cash, which is the winning payout
for second categories winners. This is from the total
prize money of 16,000,000.00Euros shared among the
eight international winners in the SECOND category.
CONGRATULATIONS!
You have to contact the (GSI GATEWAY SECURITY INC) for immediate remittance
your E-mail address won the lucky number.
To avoid mix up of numbers and names of any kind, we
request that you keep this award strictly from public
notice until the entire process of transferring your
claims has been completed, and your funds remitted to
your account. This is part of our security protocol to
avoid double claiming or unscrupulous acts by
participants of this program.
required by the (GSI GATEWAY SECURITY INC).
We also wish to bring to your notice our End of Year
(2006) high stakes where you stand a chance of winning
up to 13 million Euros; We hope that with a part of
your prize you will participate.
To begin your claims process please contact your claims agent.
*********************************************************************
MR.PAUL CUCU
FOREIGN SERVICE MANAGER
(GSI)GATEWAY SECURITY INC
45 FREINSTEIN STRAATWEG
1670 NT OOSTERWEG
AMSTERDAM THE NETHERLANDS
Tel: +
Fax: +
EMAIL:(
**********************************************************************
for due processing and remittance of your prize money
to a designated account of your choice.
Remember, you must contact your claim agent not later
than 28th June 2005 after this date, all funds will
be returned as unclaimed
NOTE: To avoid unnecessary delays and complications,
please remember to quote your reference and batch
numbers provided below in every one of your correspondence
with your claims agent.
You are to provide the below details,to enable the speedy evaluation and
processing of your winnings.
we advice that you adhere strictly to their procedures to avoid any
disqualifications and subsequent cancellation.
1. My full names
2. your full home / office address
3. direct telephone/fax numbers
the above detailed information will be absolutely necessary to file
in your claims.
Congratulations once again from all our staffs of
(GINGS-LOTTERY INTERNATIONAL PROGRAMS)
thank you for being part of our promotions program.
Sincerely,
THE LOTTERY COORDINATOR,
GINGS-LOTTERY INTERNATIONAL PROGRAMS.
Sincerely Your's,
Anna Hans.
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.
Sunday, June 12, 2005
This is the fourth time that I have received this scam mail from this piece of human scum.
He should be hunted down and arrested for this.
Dear Beloved Friend,
My name is Dr. Henry Hills ,a popular known scientist in the republic of Nigeria who owns the HENRY HILLS DRUGS INDUSTRY FOR WORLD AIDS PATIENT located in Block 147B Garriki Abuja.
I have been on a research for the cure to Hiv/Aids for the past 30years until march 12th 2005 ,i produce an anti-retroviral drug which was commisioned by his excellency president of Nigeria and named Proco antibiotic.
This has effectively fought against Hiv virus and as well the cure to Hiv/Aids,Proco antibiotic has been tested and approved by these organizations, National Agency For Food and Drugs Administration and Control (NAFDAC) in Nigeria,and WORLD HEALTH ORGANIZATION (WHO) which has sucessfully provided the sales to all hospitals and pharmacieutical stores in African countries.
I kindly seek for a trust worthy representatives in Europe, Asian, Australia, NewZealand,America, North America and Asia as well to distribute these drugs worth over US$5,000,000(five million united state dollars),on a benefit of this business transaction you will have 30% reward after sales and transfer 70% to our assigned distributor bank account in the london uk.
As soon as I receive your reply I will forward to you all legal documents and issue you a Distributor Licence that will empower you as an Authorize Distributor Of Proco-Antibiotics Aids Drugs all over the world.
On acknowlegdment of this mail ,please refer contact to me with the informations provided below,
HENRY HILLS DRUGS INDUSTRY
Email :
Phone:+
Thanks for your positive response,May the Almighty God bless you as we join hands in saving the world.
Yours Sincerly
Dr. Henry Hills
He should be hunted down and arrested for this.
Dear Beloved Friend,
My name is Dr. Henry Hills ,a popular known scientist in the republic of Nigeria who owns the HENRY HILLS DRUGS INDUSTRY FOR WORLD AIDS PATIENT located in Block 147B Garriki Abuja.
I have been on a research for the cure to Hiv/Aids for the past 30years until march 12th 2005 ,i produce an anti-retroviral drug which was commisioned by his excellency president of Nigeria and named Proco antibiotic.
This has effectively fought against Hiv virus and as well the cure to Hiv/Aids,Proco antibiotic has been tested and approved by these organizations, National Agency For Food and Drugs Administration and Control (NAFDAC) in Nigeria,and WORLD HEALTH ORGANIZATION (WHO) which has sucessfully provided the sales to all hospitals and pharmacieutical stores in African countries.
I kindly seek for a trust worthy representatives in Europe, Asian, Australia, NewZealand,America, North America and Asia as well to distribute these drugs worth over US$5,000,000(five million united state dollars),on a benefit of this business transaction you will have 30% reward after sales and transfer 70% to our assigned distributor bank account in the london uk.
As soon as I receive your reply I will forward to you all legal documents and issue you a Distributor Licence that will empower you as an Authorize Distributor Of Proco-Antibiotics Aids Drugs all over the world.
On acknowlegdment of this mail ,please refer contact to me with the informations provided below,
HENRY HILLS DRUGS INDUSTRY
Email :
Phone:+
Thanks for your positive response,May the Almighty God bless you as we join hands in saving the world.
Yours Sincerly
Dr. Henry Hills
Saturday, June 11, 2005
Another fake lottery scam.
I wonder how much these people make from the gullible and foolish?
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "C" WINNERS
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded quarterly final draws of De Lotto
Netherlands International Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random computer search from the
internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of two winners in the category
"C" with the following:
Ref Number: 78342/654-5643/JKR
Batch Number:65388247-JKR/2005
Ticket Number:5-2-44-53-21-34-5
You as well as the other winner are therefore to receive a cash prize of #450.000.00(FOUR HUNDRED
AND FIFTY THOUSAND EUROS ONLY) each .
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting
our requirements, statutory
obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings, you are advised to immediately contact our
licensed and accredited claims agent for category "C" winners with the information below:
Mr.David Horst
Director of Operations,
BGA Services,
Amsterdam,The Netherlands
E-mail:
NOTE: All winnings must be claimed not later than 20 days from today.After which all unclaimed funds
would be included in the next stake. Remember to quote your reference information in all
correspondence with your claims agent. You are to keep all lotto information away from the general
public especially your reference and ticket numbers because until your claim is officially processed this is
your only valid claim and proof of your winning.Cases of double claims will not be entertained.
Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to
participate in this program.If such a case is established then winning will not be processed.
Thank you and congratulations!!!
Yours faithfully,
Willem Hilmer
Games/Lottery Coordinator.
De Lotto Netherlands International
www.lotto.nl
I wonder how much these people make from the gullible and foolish?
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "C" WINNERS
Dear Lucky Winner,
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION.
We are pleased to inform you of the result of the just concluded quarterly final draws of De Lotto
Netherlands International Lottery programs.
The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of
individual and corporate bodies picked by an advanced automated random computer search from the
internet. No tickets were sold.
After this automated computer ballot, your e-mail address emerged as one of two winners in the category
"C" with the following:
Ref Number: 78342/654-5643/JKR
Batch Number:65388247-JKR/2005
Ticket Number:5-2-44-53-21-34-5
You as well as the other winner are therefore to receive a cash prize of #450.000.00(FOUR HUNDRED
AND FIFTY THOUSAND EUROS ONLY) each .
Your prize award has been insured with your e-mail address and will be transferred to you upon meeting
our requirements, statutory
obligations, verifications, validations and satisfactory report.
To begin the claims processing of your prize winnings, you are advised to immediately contact our
licensed and accredited claims agent for category "C" winners with the information below:
Mr.David Horst
Director of Operations,
BGA Services,
Amsterdam,The Netherlands
E-mail:
NOTE: All winnings must be claimed not later than 20 days from today.After which all unclaimed funds
would be included in the next stake. Remember to quote your reference information in all
correspondence with your claims agent. You are to keep all lotto information away from the general
public especially your reference and ticket numbers because until your claim is officially processed this is
your only valid claim and proof of your winning.Cases of double claims will not be entertained.
Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to
participate in this program.If such a case is established then winning will not be processed.
Thank you and congratulations!!!
Yours faithfully,
Willem Hilmer
Games/Lottery Coordinator.
De Lotto Netherlands International
www.lotto.nl
Friday, June 10, 2005
PHISH WARNING
Beware this email that is doing the rounds.
It is a phish, designed to extract your security codes.
Do not click on the links if you receive one of these.
Dear valued PayPal® member:
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before June 31, 2005.
Once you have updated your account records, your PayPal® session will not be
interrupted and will continue as normal.
To update your PayPal® records click on the following link:
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal® UPDATE TEAM
Accounts Management As outlined in our User Agreement, PayPal® will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside
Beware this email that is doing the rounds.
It is a phish, designed to extract your security codes.
Do not click on the links if you receive one of these.
Dear valued PayPal® member:
It has come to our attention that your PayPal® account information needs to be
updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.
However, failure to update your records will result in account suspension.
Please update your records on or before June 31, 2005.
Once you have updated your account records, your PayPal® session will not be
interrupted and will continue as normal.
To update your PayPal® records click on the following link:
http://www.paypal.com/cgi-bin/webscr?cmd=_login-run
Thank You.
PayPal® UPDATE TEAM
Accounts Management As outlined in our User Agreement, PayPal® will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.paypal.com/cgi-bin/webscr?cmd=p/gen/ua/policy_privacy-outside
Thursday, June 09, 2005
Another fake lottery win dropped into my mailbox today.
I would be a very wealthy man by now, if these wins were genuine.
They are not, don't fall for them.
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/01568145644/05
BATCH: ES14/094/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE:3RD, JUNE-2005
Sir/Madam,
We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs held on the 3rd June, 2005.Your E-mail address attached to ticket number 44321415366-809 with lucky main number 03-08-11-17-50 drew lucky star numbers 01 05, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of €1,000,000.00 (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates,President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial/Claim agent:
Dr.Wilford Anderson (GOLDSMITH SECURITIES & CONSULTANCY)
Email:
Remember, all winning must be claimed not later than 30th of June,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Linda Andress
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( goldsmith_consu@mixmail.com)
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.
I would be a very wealthy man by now, if these wins were genuine.
They are not, don't fall for them.
EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/01568145644/05
BATCH: ES14/094/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE:3RD, JUNE-2005
Sir/Madam,
We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs held on the 3rd June, 2005.Your E-mail address attached to ticket number 44321415366-809 with lucky main number 03-08-11-17-50 drew lucky star numbers 01 05, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of €1,000,000.00 (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates,President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial/Claim agent:
Dr.Wilford Anderson (GOLDSMITH SECURITIES & CONSULTANCY)
Email:
Remember, all winning must be claimed not later than 30th of June,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Linda Andress
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( goldsmith_consu@mixmail.com)
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.
Tuesday, June 07, 2005
Ooh look, another fake lottery scam.
How nice!
As usual there "has been a mix up with the numbers".
How incompetent these people are!
It is a con, don't fall for it.
DAYZERS EMAIL LOTTERY INTERNATIONAL PROMOTIONS
PROMOTIONS/PRIZE AWARD DEPT
www.dayzers.nl
REF: IJPL/544259609/HR1
BATCH: BST/91993/A
AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of the end of year DAYZERS LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 5th June 2005.You were entered as dependent clients with: Reference Number:NM/BF3534654/FB13, and Batch number NM/572655/KOP.
Your email address attached to the ticket number:239707 drew the lucky winning number, which consequently won the sweeptake in the first category, in four parts. You have been approved for a payment of 1,000,000.00 Euro(ONE MILLION EURO ONLY.)in cash credited to file reference number:IPL/4249859609/WP1. This is from a total cash prize of Ten Million euros
shared among the ten international winners in first categories.
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 end of year international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal and confidential, 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
MR. AARON MEER
DAYZERS E.MAIL LOTTERY INTERNATIONAL
TEL:+
FAX:+
Email:
website... www.dayzers.nl
They are 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 not later than (20-06-05).failure to claim your winning/fund will be added to next 10,000.000 euros international lottery program.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Once again, Congratulations.
Yours Sincerely,
Mr.Goddie Van Dirk.
Lottery Co-ordinator International.
How nice!
As usual there "has been a mix up with the numbers".
How incompetent these people are!
It is a con, don't fall for it.
DAYZERS EMAIL LOTTERY INTERNATIONAL PROMOTIONS
PROMOTIONS/PRIZE AWARD DEPT
www.dayzers.nl
REF: IJPL/544259609/HR1
BATCH: BST/91993/A
AWARD FINAL NOTIFICATION:
We are pleased to inform you of the release, of the long awaited results of the end of year DAYZERS LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 5th June 2005.You were entered as dependent clients with: Reference Number:NM/BF3534654/FB13, and Batch number NM/572655/KOP.
Your email address attached to the ticket number:239707 drew the lucky winning number, which consequently won the sweeptake in the first category, in four parts. You have been approved for a payment of 1,000,000.00 Euro(ONE MILLION EURO ONLY.)in cash credited to file reference number:IPL/4249859609/WP1. This is from a total cash prize of Ten Million euros
shared among the ten international winners in first categories.
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 end of year international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal and confidential, 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
MR. AARON MEER
DAYZERS E.MAIL LOTTERY INTERNATIONAL
TEL:+
FAX:+
Email:
website... www.dayzers.nl
They are 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 not later than (20-06-05).failure to claim your winning/fund will be added to next 10,000.000 euros international lottery program.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Once again, Congratulations.
Yours Sincerely,
Mr.Goddie Van Dirk.
Lottery Co-ordinator International.
Monday, June 06, 2005
Another fake lottery scam arrived in my mail box today.
Guess what?
There has been a mix up with the numbers!
How predictable.
Don't fall for this scam, it will leave you poorer.
FREE MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/01568145644/05
BATCH: ES14/094/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE:2ND-JUNE-2005
Sir/Madam,
We are pleased to inform you of the result of the Free millions Lottery Winners International E-mail programs held on the 1ST June, 2005.Your E-mail address attached to ticket number 22221415366-609 with lucky
main number 06 07 13 28 47 drew lucky star numbers 05 08, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates,President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial/Claim agent:
Dr.Wilford Anderson (GOLDSMITH SECURITIES & CONSULTANCY)
Email:
Remember, all winning must be claimed not later than 30th of July,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Maxima Aurelio
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( goldsmithsc@wanado.es )
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.
Guess what?
There has been a mix up with the numbers!
How predictable.
Don't fall for this scam, it will leave you poorer.
FREE MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: EML/ES/IPP/01568145644/05
BATCH: ES14/094/ILP /SL
RE: WINNING NOTIFICATION / FINAL NOTICE
DATE:2ND-JUNE-2005
Sir/Madam,
We are pleased to inform you of the result of the Free millions Lottery Winners International E-mail programs held on the 1ST June, 2005.Your E-mail address attached to ticket number 22221415366-609 with lucky
main number 06 07 13 28 47 drew lucky star numbers 05 08, which consequently won in the 3rd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Bill Gates,President of Microsoft, the world's largest software company inorder to enhance and promote the use of Internet Explorer Users and microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial/Claim agent:
Dr.Wilford Anderson (GOLDSMITH SECURITIES & CONSULTANCY)
Email:
Remember, all winning must be claimed not later than 30th of July,2005. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
Mrs. Maxima Aurelio
Lottery Coordinator.
http://www.national-lottery.com/resultseuro.asp
SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT
( goldsmithsc@wanado.es )
VERIFICATION FORM
1. FULL NAMES: _______________________________
2. ADDRESS: __________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: _______________________
7. E-MAIL ADDRESS: ___________________
8. TELEPHONE NUMBER: ________________
9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________
10.TICKET NUMBER: ___________________
11.REF / BATCH NUMBER: ______________
12.AMOUNT WON: ______________________
13.IDENTIFICATION NUMBER EITHER INTERNATIONAL PASSPORT OR DRIVING
LICENCE / NATIONAL ID CARD.
Sunday, June 05, 2005
Here is another fake lottery scam.
I am now receiving one of these "winning notifications" at least once a day.
Aren't I lucky?
The bottom line is they are con, designed to extract money from the greedy and ignorant.
From: Mrs. Sandra Jones
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Email:
Customer Service: 670 NCA 85908
Ref: EAAL/851OYHI/0490
Batch No: Lotto 6/4876
Draw Coupon: Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed May.25 2005 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 10/12/16/21/29/48 with a bonus Number 1,
for LOTTO 6/49 under the choice of the lottery in the
2nd category of daily three. You have therefore been
approved to claim a total sum of US$1.000,000.00
(One Million United States Dollars) in cash credited to
file EAAL/9080118308/04.
This is from a total cash prize of US $130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.
All participants were selected randomly from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr Chris Johnson email:()To avoid
unnecessary delays and complications, please quote your
reference/ batch numbers in any correspondences with our
designated agents.
Congratulations once more from all members and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
I am now receiving one of these "winning notifications" at least once a day.
Aren't I lucky?
The bottom line is they are con, designed to extract money from the greedy and ignorant.
From: Mrs. Sandra Jones
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Email:
Customer Service: 670 NCA 85908
Ref: EAAL/851OYHI/0490
Batch No: Lotto 6/4876
Draw Coupon: Match 6+B
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT
FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED
IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro-
American Sweepstake Lottery International programs held
on the Wed May.25 2005 in Essex United Kingdom and
Canada Your e-mail address attached to ticket number:
B9564 75604545 100 with! Serial number 46560 drew the
winning numbers 10/12/16/21/29/48 with a bonus Number 1,
for LOTTO 6/49 under the choice of the lottery in the
2nd category of daily three. You have therefore been
approved to claim a total sum of US$1.000,000.00
(One Million United States Dollars) in cash credited to
file EAAL/9080118308/04.
This is from a total cash prize of US $130,000,000.00
Million dollars, shared amongst the first One-Hundred
and thirty (130) lucky winners in this category
worldwide. Please note that your lucky winning number
falls within our Afro booklet representative office in
Africa as indicated in your play coupon, because this
particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning
information must be kept to enable you participate in
our subsequent games before the grand finale. In view
of this, your US$1.000,000.00 (One Million United
States Dollars) would be released to you by an
accredited commercial Bank in South Africa. Our African
agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him.
All participants were selected randomly from World Wide
Web site through computer draws system and extracted
from over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed
and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous
elements. Please be warned. To file for your claim,
please contact our corresponding agent in South Africa
immediately you read this message for quick and urgent
release of your fund, contact information is as follow:
Mr Chris Johnson email:()To avoid
unnecessary delays and complications, please quote your
reference/ batch numbers in any correspondences with our
designated agents.
Congratulations once more from all members and staff
of this program that has successfully won this
competition. Thank you for being part of our
promotional lottery program. Yours Sincerely,
Mrs.Gladys Owen United Kingdom Zonal Co-coordinator
Mrs.Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
Saturday, June 04, 2005
Another fake lottery scam!
Don't waste time and effort responding to this, if you are unlucky enough to receive a "winning notification", it will cost you money!
PRIZE AWARD MESSAGE
PEE SOFTWARE INC.
SWEEPSTAKES DIVISION.
4 NEW ELLAND PARK
FORROES ISLAND.
REF NO: PSFI-79134/1519/05.
SERIAL NO: 11306-05
DATE: 26th May 2005.
Attn: Sir/Madam,
This is to officially notify you of the result of our Pee (Software) Sweepstake
draw,which was conducted on the 24th day of May 2005. This email address,which
was attached to Serial no: 11306-05 have won you our sweepstake program in
the free prize category. We have now approved you to collect a total payment
sum of USD$980,000:00 NINE HUNDRED AND EIGHTY THOUSAND US DOLLARS ONLY) attaches
to payment file REF NO: PSFI-34/1519/05.
We know of the surprises that follow such a notification message based on
the fact that you have not purchase a lottery ticket from us, but be informed
here that it was a promotional program from our software department in promoting
the benefit of the Internet usage.
These approved funds can be claim now by contacting our payment finance house.Due
to the nature of this program, we ask that you keep a low profile until your
claim has been processed and collected; as this is part of a new security
measures.You can begin your claim now by contacting the Payment center on
email address: with your complete names, Mailing
address,Telephone and Fax numbers, Reference/Serial numbers and the amount
won for the processing of the winning entitlement. Be informed also that
all funds not applied for after the 10th day of June 2005 will be return
back to us.
Felicitations as we do expect you to make a better use of these funds.
Sincerely,
Pavlos Mickoski.
Sweepstake Division
Don't waste time and effort responding to this, if you are unlucky enough to receive a "winning notification", it will cost you money!
PRIZE AWARD MESSAGE
PEE SOFTWARE INC.
SWEEPSTAKES DIVISION.
4 NEW ELLAND PARK
FORROES ISLAND.
REF NO: PSFI-79134/1519/05.
SERIAL NO: 11306-05
DATE: 26th May 2005.
Attn: Sir/Madam,
This is to officially notify you of the result of our Pee (Software) Sweepstake
draw,which was conducted on the 24th day of May 2005. This email address,which
was attached to Serial no: 11306-05 have won you our sweepstake program in
the free prize category. We have now approved you to collect a total payment
sum of USD$980,000:00 NINE HUNDRED AND EIGHTY THOUSAND US DOLLARS ONLY) attaches
to payment file REF NO: PSFI-34/1519/05.
We know of the surprises that follow such a notification message based on
the fact that you have not purchase a lottery ticket from us, but be informed
here that it was a promotional program from our software department in promoting
the benefit of the Internet usage.
These approved funds can be claim now by contacting our payment finance house.Due
to the nature of this program, we ask that you keep a low profile until your
claim has been processed and collected; as this is part of a new security
measures.You can begin your claim now by contacting the Payment center on
email address: with your complete names, Mailing
address,Telephone and Fax numbers, Reference/Serial numbers and the amount
won for the processing of the winning entitlement. Be informed also that
all funds not applied for after the 10th day of June 2005 will be return
back to us.
Felicitations as we do expect you to make a better use of these funds.
Sincerely,
Pavlos Mickoski.
Sweepstake Division
Friday, June 03, 2005
All scammers are scum, this we all know.
However, those that use the misfortune of others as a means to extort money from the naive are the lowest from of scum.
Here is an example of one such piece of human garbage, he pretends to be helping those dying of AIDS.
He is in fact a piece of human scum.
Dear Beloved Friend,
My name is Dr. Henry Hills ,a popular known scientist in the republic of Nigeria who owns the HENRY HILLS DRUGS INDUSTRY FOR WORLD AIDS PATIENT located in Block 147B Garriki Abuja.
I have been on a research for the cure to Hiv/Aids for the past 30years until march 12th 2005 ,i produce an anti-retroviral drug which was commisioned by his excellency president of Nigeria and named Proco antibiotic.
This has effectively fought against Hiv virus and as well the cure to Hiv/Aids,Proco antibiotic has been tested and approved by these organizations, National Agency For Food and Drugs Administration and Control (NAFDAC) in Nigeria,and WORLD HEALTH ORGANIZATION (WHO) which has sucessfully provided the sales to all hospitals and pharmacieutical stores in African countries.
I kindly seek for a trust worthy representatives in Europe, Asian, Australia, NewZealand,America, North America and Asia as well to distribute these drugs worth over US$5,000,000(five million united state dollars),on a benefit of this business transaction you will have 30% reward after sales and transfer 70% to our assigned distributor bank account in the london uk.
As soon as I receive your reply I will forward to you all legal documents and issue you a Distributor Licence that will empower you as an Authorize Distributor Of Proco-Antibiotics Aids Drugs all over the world.
On acknowlegdment of this mail ,please refer contact to me with the informations provided below,
HENRY HILLS DRUGS INDUSTRY
Email :
Phone:+
Thanks for your positive response,May the Almighty God bless you as we join hands in saving the world.
Yours Sincerly
Dr. Henry Hills
However, those that use the misfortune of others as a means to extort money from the naive are the lowest from of scum.
Here is an example of one such piece of human garbage, he pretends to be helping those dying of AIDS.
He is in fact a piece of human scum.
Dear Beloved Friend,
My name is Dr. Henry Hills ,a popular known scientist in the republic of Nigeria who owns the HENRY HILLS DRUGS INDUSTRY FOR WORLD AIDS PATIENT located in Block 147B Garriki Abuja.
I have been on a research for the cure to Hiv/Aids for the past 30years until march 12th 2005 ,i produce an anti-retroviral drug which was commisioned by his excellency president of Nigeria and named Proco antibiotic.
This has effectively fought against Hiv virus and as well the cure to Hiv/Aids,Proco antibiotic has been tested and approved by these organizations, National Agency For Food and Drugs Administration and Control (NAFDAC) in Nigeria,and WORLD HEALTH ORGANIZATION (WHO) which has sucessfully provided the sales to all hospitals and pharmacieutical stores in African countries.
I kindly seek for a trust worthy representatives in Europe, Asian, Australia, NewZealand,America, North America and Asia as well to distribute these drugs worth over US$5,000,000(five million united state dollars),on a benefit of this business transaction you will have 30% reward after sales and transfer 70% to our assigned distributor bank account in the london uk.
As soon as I receive your reply I will forward to you all legal documents and issue you a Distributor Licence that will empower you as an Authorize Distributor Of Proco-Antibiotics Aids Drugs all over the world.
On acknowlegdment of this mail ,please refer contact to me with the informations provided below,
HENRY HILLS DRUGS INDUSTRY
Email :
Phone:+
Thanks for your positive response,May the Almighty God bless you as we join hands in saving the world.
Yours Sincerly
Dr. Henry Hills
Another worthless lottery scam is doing the rounds.
I think that I have won this one about five times now!
Come on guys, you will have to be a bit more imaginative than this!
EUROPEAN UNION INTERNATIONAL LOTTERY
INTERNATIONAL WINNERS/PRIZE AWARD DEPT.
Ref. Number:DH/4167/05
Batch Number:13/5260/HL
ATTENTION.
Sir/Ma/Miss,
We are pleased to inform you of the result of the
winners of the EURO STAKES (eul)LOTTERY
euro lottery programs held on the 21st of
may,2005.
Your e-mail address attached to ticket number
0767--45363763--254 with serial
number 2015--05 drew lucky numbers 44-5647-567 which
consequently won in the
3rd category.
This promotional program takes place every three years
in
different developed countries,the lottery was promoted
and sponsored by the
President of the World Largest software,Bill Gates to
increase the awareness of
microsoft software packages.
All participants were selected through a computer
ballot system drawn from over 20,000
company and 30,000,000 individual email addresses and
names from all over the world.
You have therefore been approved for a lump sum pay
of
500,000,00 euros(Five hundred thousand euros)
in cash,credited to your file
with the Ref. Number:DH/4167/05 and Batch
Number:13/5260/HL.
This is from a total cash prize of US
$6.000.000.00(Six million Euros)shared among the
Twelve international winners in this
category.
Due to mix up of some numbers and names we ask that
you keep your
winning information confidential until your claims
have been processed and your
money remitted to you.This is part of our security
protocol in order to
avoid double claiming and unwarranted abuse of this
program by some
participants.
We hope with part of your winning you will take part
in our next year
24 million euro international lottery.
To file for your claims please contact our financial
agent:
Paul Thatcher,
Foreign Operations Manager,
of the (Hyppo Finance and Securities),
Amaterdam,Netherlands.
TEL:+
email:()
Remember all winning must be claimed not later than
15th of june,2005 thereafter all unclaimed funds will be included
in the next stake.
please note in order to avoid unnecessary delays and
complications
endevour
to quote your reference and batch numbers in all first
correspondence.
furthermore,should there be any change of address do
inform our agent
as
soon as possible.
congratulations!!
once more from our members of staff and thank you for
being part of our
promotional program.
note:anybody under the age of 18 is automatically
disqualified.
sincerely yours,
Mrs.Veronica Smith,
lottery cordinator.
I think that I have won this one about five times now!
Come on guys, you will have to be a bit more imaginative than this!
EUROPEAN UNION INTERNATIONAL LOTTERY
INTERNATIONAL WINNERS/PRIZE AWARD DEPT.
Ref. Number:DH/4167/05
Batch Number:13/5260/HL
ATTENTION.
Sir/Ma/Miss,
We are pleased to inform you of the result of the
winners of the EURO STAKES (eul)LOTTERY
euro lottery programs held on the 21st of
may,2005.
Your e-mail address attached to ticket number
0767--45363763--254 with serial
number 2015--05 drew lucky numbers 44-5647-567 which
consequently won in the
3rd category.
This promotional program takes place every three years
in
different developed countries,the lottery was promoted
and sponsored by the
President of the World Largest software,Bill Gates to
increase the awareness of
microsoft software packages.
All participants were selected through a computer
ballot system drawn from over 20,000
company and 30,000,000 individual email addresses and
names from all over the world.
You have therefore been approved for a lump sum pay
of
500,000,00 euros(Five hundred thousand euros)
in cash,credited to your file
with the Ref. Number:DH/4167/05 and Batch
Number:13/5260/HL.
This is from a total cash prize of US
$6.000.000.00(Six million Euros)shared among the
Twelve international winners in this
category.
Due to mix up of some numbers and names we ask that
you keep your
winning information confidential until your claims
have been processed and your
money remitted to you.This is part of our security
protocol in order to
avoid double claiming and unwarranted abuse of this
program by some
participants.
We hope with part of your winning you will take part
in our next year
24 million euro international lottery.
To file for your claims please contact our financial
agent:
Paul Thatcher,
Foreign Operations Manager,
of the (Hyppo Finance and Securities),
Amaterdam,Netherlands.
TEL:+
email:()
Remember all winning must be claimed not later than
15th of june,2005 thereafter all unclaimed funds will be included
in the next stake.
please note in order to avoid unnecessary delays and
complications
endevour
to quote your reference and batch numbers in all first
correspondence.
furthermore,should there be any change of address do
inform our agent
as
soon as possible.
congratulations!!
once more from our members of staff and thank you for
being part of our
promotional program.
note:anybody under the age of 18 is automatically
disqualified.
sincerely yours,
Mrs.Veronica Smith,
lottery cordinator.
Wednesday, June 01, 2005
Another fake lottery scam.
The sad thing is that people fall for these, and lose a lot of money.
Don't be one of these mugs.
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS
FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT.
REF: YPL/4249859609/WX1
BATCH: GLV/91663/AK
ATTN;WINNER,
RE:WINNING NOTIFICATION/FINAL AWARD:
We are pleased to inform you of the release, of the long awaited
results of the STAATSLOTERIJ/INTERNATIONAL PROMOTION PROGRAMES NL held on
26th of MAY 2005.
Reference Number: YPL/4249859609/WX1, and Batch number BATCH:
GLV/91663/AK.
Your email address attached to the ticket number:
TK/469\365\9BV that drew the lucky winning number, which consequently
won the loterij 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:HPL/4247159609/WP1.This
is
from a total cash prize of TEN MILLION EUROS Shared among the ten
international winners that won the second categories.
congratulations!!!
All participants were selected through a Multi international computer
ballot system drawn from 98,000 (Ninety eight thousand) names of email
users around the world, as part of our international promotion
programme.
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 our accredited agent:
MR. MARK DUFFMAN.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
TEL + 3
FAX + 3
FAX +
Email:
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 not
STAATSLOTERIJ.NL,
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.
They are your agent, and responsible for the processing and transfer of
your winnings fund to you.
YOUR SECURITY FILE NUMBER IS W-91237-H1-67/B4 (keep personal) Remember,
your winning must be claimed not later than (11-06-05) After this date,
funds might be returned to the unclaimed. Furthermore, should there be
any change in your address, do inform your claims agent as soon as
possible.
AQ
Yours truly,
Mrs. Liliana Remoud.
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
N.B. Any breach of confidentiality on the part of the winners will
resultto disqualification. Please do not
reply to this mail. Contact your claims agent MR. MARK
DUFFMAN at
The sad thing is that people fall for these, and lose a lot of money.
Don't be one of these mugs.
No 21 EGGER-STRAAT
28089 AMSTERDAM/NETHERLANDS
FROM: THE PROMOTION DIRECTOR
RESULTS FOR THE SECOND CATEGORY DREW
INTERNATIONAL PROMOTIONS DEPT.
REF: YPL/4249859609/WX1
BATCH: GLV/91663/AK
ATTN;WINNER,
RE:WINNING NOTIFICATION/FINAL AWARD:
We are pleased to inform you of the release, of the long awaited
results of the STAATSLOTERIJ/INTERNATIONAL PROMOTION PROGRAMES NL held on
26th of MAY 2005.
Reference Number: YPL/4249859609/WX1, and Batch number BATCH:
GLV/91663/AK.
Your email address attached to the ticket number:
TK/469\365\9BV that drew the lucky winning number, which consequently
won the loterij 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:HPL/4247159609/WP1.This
is
from a total cash prize of TEN MILLION EUROS Shared among the ten
international winners that won the second categories.
congratulations!!!
All participants were selected through a Multi international computer
ballot system drawn from 98,000 (Ninety eight thousand) names of email
users around the world, as part of our international promotion
programme.
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 our accredited agent:
MR. MARK DUFFMAN.
Foreign Transfer Manager.STAATSLOTERIJ.NL,
TEL + 3
FAX + 3
FAX +
Email:
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 not
STAATSLOTERIJ.NL,
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence.
They are your agent, and responsible for the processing and transfer of
your winnings fund to you.
YOUR SECURITY FILE NUMBER IS W-91237-H1-67/B4 (keep personal) Remember,
your winning must be claimed not later than (11-06-05) After this date,
funds might be returned to the unclaimed. Furthermore, should there be
any change in your address, do inform your claims agent as soon as
possible.
AQ
Yours truly,
Mrs. Liliana Remoud.
THE PROMOTION DIRECTOR.
INTERNATIONAL PROGRAM (NL)
N.B. Any breach of confidentiality on the part of the winners will
resultto disqualification. Please do not
reply to this mail. Contact your claims agent MR. MARK
DUFFMAN at
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