I have "won" $1M.
Pity it is a fake lottery!
REF. No: LDNL/3211/8904/4353!!!
FROM THE DESK OF THE VICE PRESIDENT
FREEÂ Â LOTTERIJÂ PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
BACTH NO : LDNL/1091/1976/6754
REF. No: LDNL/3211/8904/4353
           Â
              WINNING NOTIFICATION / FINAL NOTICE
  Â
This is to inform you of the release of the LOTTERRY BALLOT
INTERNATIONAL/WORLD GAMING BOARD held on the 20th of October 2005. Due
to the mix up of number, the results were released on the 20th of
November 2005. Your email address attached to Ticket No:12890567 with
Serial No:8535390782 the Lucky No: 2123489765 which consequently won
the lottery in the 1st Category. You have therefore been approved for a
lump sum payout of US$1,000,000:00 Only (ONE MILLION UNITED STATES
DOLLARS ONLY) in cash which is deposited with a Finance & Security
Company in your favour as beneficiary and covered with HIGH INSURANCE
POLICY Due to mix up of some numbers and names, we ask that you keep
your winning information confidential until your claims has been
processed and your money remitted to you. This is part of our security
protocol to avoid double claiming and unwarranted abuse of this program
by some participants. All participants were selected through a computer
ballot system drawn from only Microsoft users from over 20,000 company,
and 3,000,000 individual email addresses and names from all over the
world. To begin your lottery claim, please contact the appionted Agent
below that have been appointed for the processing of your claim with
your Full Name, Home Address, Home and Office contact Telephone and Fax
number to begin the processing of your claim
Machher Chambers NL
Advocate Mr. Van Botsh
Advocate Mrs. W.A Mens
Dr. Steve Dijk
Email:
el: T
Fax:
www.freelotto.com
 Note that all winning must be claimed not
later than 24th of December 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 promotiom programme.
Best Regards,
Diana Kobi
Lottery Coordinator.
Stupid Punts!
Stupid Punts!
Text
Examples of the "Nigerian scam" that flood my email box everyday.
Thursday, December 15, 2005
Wednesday, December 14, 2005
As the run up to Christmas continues, the fake lottery scams are coming thick and fast now.
Doubtless the authors are hoping to dupe the financially naive into thinking that they have had a lucky pre Christmas piece of good fortune.
Should you receive one of these, do not waste your time responding; it is a fake, designed to trick you out of money for "processing" your claim.
CONGRATULATION CLAIM YOUR PRIZE
ORGANIZING COMMITTEE
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
WEESP,NETHERLANDS.
REFERENCE-NUMBERS: DPA/421901/9245NL
BATCH-NUMBERS: NLDPA/8R4/92
SUBJECT: CONGRATULATION CLAIM YOUR PRIZE
Dear Winner,
We are delighted to inform you of the result of Email Lottery Promotion held on the 10TH DECEMBER, 2005 and that you were one of the THREE LUCKY WINNERS and your e-mail address attached to:
SERIAL-NUMBERS: 352-2368
LUCKY-NUMBERS: 4-8-7-22-4-8
WINNING SECURITY-CODE: DPA/279/NL
which consequently won in the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 65,000 company and 450,000,000 individual email addresses and names from all over the world.Please to file in for your claims,contact our Claim's Agent:
MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email:
Telephone:
Please do remember, all winning must be claimed not later than 19TH DECEMBER,2005.
After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications,if you wish to file in for your claims,you are
therefore requested to qoute the following claims requirements to the above reply email address:
1. Batch, Winning Security Code and Lucky-Numbers.
2. Your Full Names and Address
3. Telephone Numbers.
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,
Mr Matts Wood
Doubtless the authors are hoping to dupe the financially naive into thinking that they have had a lucky pre Christmas piece of good fortune.
Should you receive one of these, do not waste your time responding; it is a fake, designed to trick you out of money for "processing" your claim.
CONGRATULATION CLAIM YOUR PRIZE
ORGANIZING COMMITTEE
EMAIL LOTTERY PROMOTION
LUCKYDAY INTERNATIONAL NL
PRIZE AWARD DEPARTMENT
WEESP,NETHERLANDS.
REFERENCE-NUMBERS: DPA/421901/9245NL
BATCH-NUMBERS: NLDPA/8R4/92
SUBJECT: CONGRATULATION CLAIM YOUR PRIZE
Dear Winner,
We are delighted to inform you of the result of Email Lottery Promotion held on the 10TH DECEMBER, 2005 and that you were one of the THREE LUCKY WINNERS and your e-mail address attached to:
SERIAL-NUMBERS: 352-2368
LUCKY-NUMBERS: 4-8-7-22-4-8
WINNING SECURITY-CODE: DPA/279/NL
which consequently won in the 1st category, you have therefore been approved for a lump sum pay of $500,000(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
CONGRATULATIONS!!! CONGRATULATIONS!!!! CONGRATULATIONS!!!!!
Please be informed that all participants were selected through a computer
ballot system drawn from over 65,000 company and 450,000,000 individual email addresses and names from all over the world.Please to file in for your claims,contact our Claim's Agent:
MR LUTTON GILLS
Foreign Remittance operation manager,
DPA- AGENCY(financialpeople)
Reply-Email:
Telephone:
Please do remember, all winning must be claimed not later than 19TH DECEMBER,2005.
After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications,if you wish to file in for your claims,you are
therefore requested to qoute the following claims requirements to the above reply email address:
1. Batch, Winning Security Code and Lucky-Numbers.
2. Your Full Names and Address
3. Telephone Numbers.
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,
Mr Matts Wood
Tuesday, December 13, 2005
Whether it is in English or French, a scam is still a scam!
Avotre Attention,
Permettez-moi de vous informer de mon desir d'entrée dans le rapport d'affaires
avec vous. je pense que vous êtes digne de la recommandation de ma prierre donc
une personne honorable de confiance que je peux faire des affaires avec vous.
ainsi je n'ai aucune hesitation me fier de vous pour des affaires simples et
sinccres.
Je suis Rita Dikko le seul fille du defunt de M. et Mme Camara Dikko. Mon pere
etait un negociant de cacao et exploitant d'or Abidjan la capital economique de
la Cote d'Ivoire, mon père a été empoisonné la pénurie par ses associés
d'affaires sur un de leurs promenades en voyage d'affaires.
Ma mere est morte quand j'etais un bebe et depuis lors mon père m'a pris à sa
charge. Avant la mort de mon pere à l'hopital (CHR de COCODY ABIDJAN. COTE D'
IVOIRE) ci-dessus il m'a secrèctement appelé au chevet de son lit et m'a indiqué
qu'il à la somme de dix millions, cinq cents mille dollars américains. USD ($
10.500.000) dans un compte d'ordre fixe/ordre dans une banque principale ici
Abidjan, qu'il a employé mon nom en tant que son seul de ce fonds. Il m'a
egalement explique que c'etait en raison de cette richesse qu'il a ete
empoisonné par ses associés d'affaires.
Aussi il souhaite que je cherche un associé etranger dans un pays de mon choix
ou je transfererai cet argent et l'emploierai dans des investissements tel que
la gestion de biens immobiliers ou la gestion d'hotel.
Monsieur, je cherche honorablement votre aide des manières suivantes:
(1) me fournir un compte bancaire sur lequel sera transferé cet argent.
(2) me servir en tant que gardien de mon argent puisque j'ai seulement 22 ans.
(3) Pour m'aider à immigrer dans votre pays avec une attestation de residence
afin que je puisse pour suivre mes etudes.
Ainsi dit, Monsieur je suis disposé à vous offrir 15% de la somme totale en
compensation pour votre effort après que le transfert de mon argent sera
effectué sur votre compte bancaire.
En outre, vous indiquez vos options pour m'aider sachant pour moi, j'ai la foi
que cette transaction peut se faire le plus vite possible et confidentiel parce
que j'ai peur de ceux qui ont assassiné mon père pour ne pas qu'ils s'apprennent
à moi et aussi compte tenu de la situation que présente mon pays parcequ'il cour
une rébellion et l'an prochain sera les élection présidentiel, nous ne savons
surtout pas ce qui se passera, je vous pris de m'aidez.
Merci , que Dieu vous benisse immensement et je compte sur votre bonne volonté
et j'attends votre réponse.
Rita Dikko
Avotre Attention,
Permettez-moi de vous informer de mon desir d'entrée dans le rapport d'affaires
avec vous. je pense que vous êtes digne de la recommandation de ma prierre donc
une personne honorable de confiance que je peux faire des affaires avec vous.
ainsi je n'ai aucune hesitation me fier de vous pour des affaires simples et
sinccres.
Je suis Rita Dikko le seul fille du defunt de M. et Mme Camara Dikko. Mon pere
etait un negociant de cacao et exploitant d'or Abidjan la capital economique de
la Cote d'Ivoire, mon père a été empoisonné la pénurie par ses associés
d'affaires sur un de leurs promenades en voyage d'affaires.
Ma mere est morte quand j'etais un bebe et depuis lors mon père m'a pris à sa
charge. Avant la mort de mon pere à l'hopital (CHR de COCODY ABIDJAN. COTE D'
IVOIRE) ci-dessus il m'a secrèctement appelé au chevet de son lit et m'a indiqué
qu'il à la somme de dix millions, cinq cents mille dollars américains. USD ($
10.500.000) dans un compte d'ordre fixe/ordre dans une banque principale ici
Abidjan, qu'il a employé mon nom en tant que son seul de ce fonds. Il m'a
egalement explique que c'etait en raison de cette richesse qu'il a ete
empoisonné par ses associés d'affaires.
Aussi il souhaite que je cherche un associé etranger dans un pays de mon choix
ou je transfererai cet argent et l'emploierai dans des investissements tel que
la gestion de biens immobiliers ou la gestion d'hotel.
Monsieur, je cherche honorablement votre aide des manières suivantes:
(1) me fournir un compte bancaire sur lequel sera transferé cet argent.
(2) me servir en tant que gardien de mon argent puisque j'ai seulement 22 ans.
(3) Pour m'aider à immigrer dans votre pays avec une attestation de residence
afin que je puisse pour suivre mes etudes.
Ainsi dit, Monsieur je suis disposé à vous offrir 15% de la somme totale en
compensation pour votre effort après que le transfert de mon argent sera
effectué sur votre compte bancaire.
En outre, vous indiquez vos options pour m'aider sachant pour moi, j'ai la foi
que cette transaction peut se faire le plus vite possible et confidentiel parce
que j'ai peur de ceux qui ont assassiné mon père pour ne pas qu'ils s'apprennent
à moi et aussi compte tenu de la situation que présente mon pays parcequ'il cour
une rébellion et l'an prochain sera les élection présidentiel, nous ne savons
surtout pas ce qui se passera, je vous pris de m'aidez.
Merci , que Dieu vous benisse immensement et je compte sur votre bonne volonté
et j'attends votre réponse.
Rita Dikko
Monday, December 12, 2005
I have just "won" another fake lottery.
If you receive one of these "wins" throw it away, it is worthless.
FROM THE DESK OF THE VICE PRESIDENT
HOPE FOUNDATION E-MAIL LOTTERY INTERNATIONAL
PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD.
ADDRESS:VIA TURATI 22-24 MILAN
BACTH NO: HFTE/EU/1377/88788/004
REF. No: HFTE/EU/1570/60824/004
WINNING NOTIFICATION / PROCESSING ADVICE
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 7TH OF November 2005. Due to the
mix up of number, the results were released on the 24TH OF November 2005.
Your email address attached to Ticket No:5286394537 with Serial No
9114572523 drew the lucky numbers of 01-09-33-40-67 which subsequently won the
lottery in the 1st category.
You have therefore been approved for a lump sum payout of
€1,450,000.00 EURO(ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND EURO
ONLY) in credited to a file reference number KHLM 7663452987 This is from total prize money of €7,250,000.00 Euro shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program,conducted every TWO years ,and this is promoted and sponsored by eminent personalities. CONGRATULATIONS! Your funds is now in custody of a financial/
Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants.To process your claim, please contact your file/claim officer: MR.MARCO LUCA OF HOPE FOUNDATION E-MAILS INTERNATIONAL CORPORATION,SPA.on email() Make sure that you quote your winning references in all your correspondence with them.
Please be informed that NON RESIDENCE of ITALY will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in ITALY prior to European Gaming Board as required by the paying Authority.
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in everyone of your correspondences with your agent and all reply must be via email as to ensure the legibility.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Note that all winning must be claimed not later than 30th December 2005.
After this date all unclaimed, funds will be included in the next
stake.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 21 is automatically disqualified.
Yours Sincerely,
SERGIO BELLONI.
Lottery Coordinator
If you receive one of these "wins" throw it away, it is worthless.
FROM THE DESK OF THE VICE PRESIDENT
HOPE FOUNDATION E-MAIL LOTTERY INTERNATIONAL
PROGRAM INTERNATIONAL PROMOTIONS/PRIZE AWARD.
ADDRESS:VIA TURATI 22-24 MILAN
BACTH NO: HFTE/EU/1377/88788/004
REF. No: HFTE/EU/1570/60824/004
WINNING NOTIFICATION / PROCESSING ADVICE
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/ WORLD GAMING BOARD held on the 7TH OF November 2005. Due to the
mix up of number, the results were released on the 24TH OF November 2005.
Your email address attached to Ticket No:5286394537 with Serial No
9114572523 drew the lucky numbers of 01-09-33-40-67 which subsequently won the
lottery in the 1st category.
You have therefore been approved for a lump sum payout of
€1,450,000.00 EURO(ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND EURO
ONLY) in credited to a file reference number KHLM 7663452987 This is from total prize money of €7,250,000.00 Euro shared among the international winners in our 1st -5th categories. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 3,000,000 individual email addresses from all search engines and website all over the world as part of International Promotions Program,conducted every TWO years ,and this is promoted and sponsored by eminent personalities. CONGRATULATIONS! Your funds is now in custody of a financial/
Security company insured in your FILE REFERENCE and covered with HIGH INSURANCE POLICY
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed and
your money Remitted to you. This is part of our security protocol to
avoid double claiming and unwarranted abuse of this program by some
participants.To process your claim, please contact your file/claim officer: MR.MARCO LUCA OF HOPE FOUNDATION E-MAILS INTERNATIONAL CORPORATION,SPA.on email() Make sure that you quote your winning references in all your correspondence with them.
Please be informed that NON RESIDENCE of ITALY will be required to procure an Affidavits of Lotto Claim/Court clearance certificate from the Court in ITALY prior to European Gaming Board as required by the paying Authority.
Please be aware that your Paying Authority will Effect Payment Swiftly upon satisfactory Report, For due processing and remittance of your winning prize to designated account of your choice, please treat as urgent.
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in everyone of your correspondences with your agent and all reply must be via email as to ensure the legibility.
Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.
Note that all winning must be claimed not later than 30th December 2005.
After this date all unclaimed, funds will be included in the next
stake.
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Note: Anybody under the age of 21 is automatically disqualified.
Yours Sincerely,
SERGIO BELLONI.
Lottery Coordinator
Saturday, December 10, 2005
This fake lottery only offers me a "win" of 500K Euros...pah!
I don't get out of bed for less than 1M Euros.
Suffice to say, the scammer's mail has been trashed.
DATE: 9th DECEMBER, 2005.
FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD
RE: AWARD NOTIFICATION.
This is to inform you of the release of THE NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 5th NOVEMBER 2005, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 2nd DECEMBER 2005, Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been
approved for a lump sum pay of E500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY), in cash credited to file with REF: º.EGS/3662367114/13. This is from a total cash prize of E70,020.225.00, shared among the (25) 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 claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent,
MR.JEFF LARRY, (+34636402768)
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL:
Remember, all prize money must be claimed not later than 17th DECEMBER, 2005. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that 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 all correspondences 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 JEFF LARRY.
CONGRATULATIONS!!!!
Once again from all members of our staff and thank
you for being a part of our International Promotions program. We wish you continued good fortunes.
Sincerely,
ANGELA MAMMI (MRS.),
VICE PRESIDENT,
I don't get out of bed for less than 1M Euros.
Suffice to say, the scammer's mail has been trashed.
DATE: 9th DECEMBER, 2005.
FROM: MRS ANGELA MAMMI THE DESK OF THE VICE PRESIDENT.
THE NATIONAL LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH: EGS/ 22504002/05: REFERENCE: 15/0018/IPD
RE: AWARD NOTIFICATION.
This is to inform you of the release of THE NATIONAL LOTTERY
INTERNATIONAL PROMOTIONS PRIZE DRAW, held on the 5th NOVEMBER 2005, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 2nd DECEMBER 2005, Your name was attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been
approved for a lump sum pay of E500,000.00. (FIVE HUNDRED THOUSAND EUROS ONLY), in cash credited to file with REF: º.EGS/3662367114/13. This is from a total cash prize of E70,020.225.00, shared among the (25) 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 claim has been processed, and the money remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.
All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.
We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, please contact your Claims Agent,
MR.JEFF LARRY, (+34636402768)
FOREIGN OPERATION MANAGER,
GLOBAL SECURITY & FINANCE COMPANY SPAIN,
EMAIL:
Remember, all prize money must be claimed not later than 17th DECEMBER, 2005. Any claim not made by this date will be returned to the DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (the PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that 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 all correspondences 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 JEFF LARRY.
CONGRATULATIONS!!!!
Once again from all members of our staff and thank
you for being a part of our International Promotions program. We wish you continued good fortunes.
Sincerely,
ANGELA MAMMI (MRS.),
VICE PRESIDENT,
Friday, December 09, 2005
This scammer claims to work with Mikhail Khordokovsky, the former C.E.O of Yukos Oil, and that they have $75M.
They want me to help transfer this money out of Russia.
In the unlikely event that there really is $75M, which of course there isn't, any transaction of this size passing through a bank would immediately attract the attention of the authorities; as it is 100% sure to be money laundering.
Any poor sap who responds to this nonsense needs their head examining.
Dear Sir,
I am PETER LAGUTIN and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief
from this top (oligarch) to ask for your partnership
in re-profiling funds over US$75.5 million. I will give
the details, but in summary, the funds are coming via
Bank Menatep.
This is a legitimate transaction. You will be paid 10%
for your "management fees". If you are interested,
please write back by
< > and provide me with your
confidential telephone number, fax number and email
address and I will provide further details and
instructions.
Please keep this confidential; we can’t afford more
political problems. Finally, please note that this
must be concluded within two weeks. Please write back
promptly.I will also suggest you visit these news
sites on the internet to be better informed
about this project.
04&passListType=Person&uniqueId=M1IF&datatype=Person
Write me back. I look forward to it.
Regards
Mr. PETER LAGUTIN
They want me to help transfer this money out of Russia.
In the unlikely event that there really is $75M, which of course there isn't, any transaction of this size passing through a bank would immediately attract the attention of the authorities; as it is 100% sure to be money laundering.
Any poor sap who responds to this nonsense needs their head examining.
Dear Sir,
I am PETER LAGUTIN and I represent Mr. Mikhail
Khordokovsky the former C.E.O of Yukos Oil Company in
Russia. I have a very sensitive and confidential brief
from this top (oligarch) to ask for your partnership
in re-profiling funds over US$75.5 million. I will give
the details, but in summary, the funds are coming via
Bank Menatep.
This is a legitimate transaction. You will be paid 10%
for your "management fees". If you are interested,
please write back by
< > and provide me with your
confidential telephone number, fax number and email
address and I will provide further details and
instructions.
Please keep this confidential; we can’t afford more
political problems. Finally, please note that this
must be concluded within two weeks. Please write back
promptly.I will also suggest you visit these news
sites on the internet to be better informed
about this project.
04&passListType=Person&uniqueId=M1IF&datatype=Person
Write me back. I look forward to it.
Regards
Mr. PETER LAGUTIN
Thursday, December 08, 2005
Yet another fake lottery scam is doing the rounds.
Here it is in all its glory!
From: Mrs. JENNIFER BROWN
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Email: Promo_sa2010@canada.com
Customer Service: 700 NCA 75105
Ref: CASA2010/001029/2005
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on Saturday October 29, 2005 in Essex United Kingdom
Your e-mail address attached to ticket number: CA4477839 with Serial number 75062 drew the Winning numbers 04/14/19/25/26/49 with a bonus Number 21, 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$4,687,352.00 (Four Million Six Hundred and Eighty Seven Thousand Three Hundred and Fifty Two United States Dollars) in cash credited to file CASA/909334205676/04.
This is from a total cash prize of US $180,000,000.00 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$4,687,352.00 (Four Million Six Hundred and Eighty Seven Thousand Three Hundred and Fifty Two United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:
Mr.Jeff Bill
email: ()
To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated
agents.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE/Fax NUMBER:_____________________
9.REFERENCE NUMBER:____________________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13.WINNING NUMBER: ________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.
Warm Regards,
Jennifer Brown (Mrs)
Promotion Manager
Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Gladys Owen United Kingdom Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
Here it is in all its glory!
From: Mrs. JENNIFER BROWN
No: 125 St Michael's Street
Plot 2A Harrison Drive
Ontario Canada.
Email: Promo_sa2010@canada.com
Customer Service: 700 NCA 75105
Ref: CASA2010/001029/2005
Batch No: Lotto 6/49
Draw Coupon: Match 1+NS
WINNING NOTIFICATION
THIS LOTTERY IS SPONSORED BY THE CANADIAN GOVERNMENT FOR THE PROMOTION OF THE 2010 WORLD CUP TO BE HOSTED IN SOUTH AFRICA.
We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on Saturday October 29, 2005 in Essex United Kingdom
Your e-mail address attached to ticket number: CA4477839 with Serial number 75062 drew the Winning numbers 04/14/19/25/26/49 with a bonus Number 21, 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$4,687,352.00 (Four Million Six Hundred and Eighty Seven Thousand Three Hundred and Fifty Two United States Dollars) in cash credited to file CASA/909334205676/04.
This is from a total cash prize of US $180,000,000.00 Million dollars, shared amongst the first lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World
Cup to be Hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent games before the grand finale. In view of this, your US$4,687,352.00 (Four Million Six Hundred and Eighty Seven Thousand Three Hundred and Fifty Two United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 60,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:
Mr.Jeff Bill
email: ()
To avoid unnecessary delays and complications, please quote your reference/ batch numbers in any correspondences with our designated
agents.
VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE/Fax NUMBER:_____________________
9.REFERENCE NUMBER:____________________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.AMOUNT WON:___________________________________
13.WINNING NUMBER: ________________________________
14. STATE:__________________________________
15. COUNTRY________________________________
Upon receipt of the duly requested data, your claim agent will proceed with the release of your winning.
Warm Regards,
Jennifer Brown (Mrs)
Promotion Manager
Congratulations once more from all members and staff of this program you have successfully won this competition. Thank you for being part of our promotional lottery program.
Yours Sincerely,
Mrs. Gladys Owen United Kingdom Zonal Co-coordinator
Mrs. Patricia Hope Asst. Gen. Sec Mr. Grey Johnson
Canadian/American Zonal Secretary General.
Switzerland Zonal Co-coordinator For African Winners Dr
Bill Wilson. African/European Head Office
Baumgarten-strasse 15 Postfach 686 Geneva CH-8201
Schaffhausen Dr Peter Martins Head South African
Offshore Payment Office Madrid, Spain. Thanks for your
Co-operation in anticipation.
Wednesday, December 07, 2005
This criminal assault on the English language arrived in my email box today.
The writer claims that she wants help in retrieving $8M, to help fund her daughter's education (a pathetic attempt to pull my heart strings there).
Simply put, there is no $8M; this is just a scam designed to trick the ignorant and the greedy.
Throw it away, if you receive one.
How are you hope all is well with you and your family? My daughter is having funds in Europe to claim we
need your assistance. She is 25 years old and a house girl as her profession, I was unable to take care
of her properly so the late woman Madam Florence Zuma decided to help me out and make sure she get
better life because we belive childred are the leaders of tomoorow.
I have this thing to tell you which I believe it can be helpful to both of Us.
Like I told you at the beginning she is a house help am working under a woman named above but she is
dead now and she is a very well know woman and she is a diamond merchant in Ghana but she Lives in
Sierra Leone.
My Daughter stayed with her all this years working under her so she is dead now and she
Don't having kid nor husband; she has a fund in Europe with my daughter name US$8.5 million us
dollars. Right now we are in Sierra Leone cannot secure a visa to go there personally.
I need your assistance to help us claim the funds and secured it in your Custody before I and my family
come over with your help securing a visa for us in your embassy with the name of the company you will
open once you claim the funds I believe with the company name they will give us visa.
For your assistance we will offer you 20% of the funds once you claim it.
I have all documents covering the funds I have talk to firm securing the consignment they said
Once we have a beneficiary they will act according to my instructions and work with the new beneficiary
so please let me know if you can be of assistance in this transaction
So I can give you more details.
If you are willing to us contact me only on this email ()OR you can contact
my Daughter on her email address () but I prefer you contact me for better
understanding.
Note: Once you claim the funds you will look for a school for my daughter there in your country so that
she can further her education.
Thanks for your understanding
Best regard
E K
The writer claims that she wants help in retrieving $8M, to help fund her daughter's education (a pathetic attempt to pull my heart strings there).
Simply put, there is no $8M; this is just a scam designed to trick the ignorant and the greedy.
Throw it away, if you receive one.
How are you hope all is well with you and your family? My daughter is having funds in Europe to claim we
need your assistance. She is 25 years old and a house girl as her profession, I was unable to take care
of her properly so the late woman Madam Florence Zuma decided to help me out and make sure she get
better life because we belive childred are the leaders of tomoorow.
I have this thing to tell you which I believe it can be helpful to both of Us.
Like I told you at the beginning she is a house help am working under a woman named above but she is
dead now and she is a very well know woman and she is a diamond merchant in Ghana but she Lives in
Sierra Leone.
My Daughter stayed with her all this years working under her so she is dead now and she
Don't having kid nor husband; she has a fund in Europe with my daughter name US$8.5 million us
dollars. Right now we are in Sierra Leone cannot secure a visa to go there personally.
I need your assistance to help us claim the funds and secured it in your Custody before I and my family
come over with your help securing a visa for us in your embassy with the name of the company you will
open once you claim the funds I believe with the company name they will give us visa.
For your assistance we will offer you 20% of the funds once you claim it.
I have all documents covering the funds I have talk to firm securing the consignment they said
Once we have a beneficiary they will act according to my instructions and work with the new beneficiary
so please let me know if you can be of assistance in this transaction
So I can give you more details.
If you are willing to us contact me only on this email ()OR you can contact
my Daughter on her email address () but I prefer you contact me for better
understanding.
Note: Once you claim the funds you will look for a school for my daughter there in your country so that
she can further her education.
Thanks for your understanding
Best regard
E K
Monday, December 05, 2005
Oh good, another lottery "win"; that will come in handy for Christmas!
In case you haven't twigged it yet, this is just another fake lottery scam; throw it away, if you receive one of these.
EXCLUSIVE G8 E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(YULETIDE SESSION LOTTERY AWARD)
BACTH NO: EXG8/EU/0177/82798/005
REF. No: EXG8/EU/12380/70924/005
YULETIDE SESSION LOTTERY AWARD/PROCESSING ADVICE
This is to inform you of the release of the G8 E-MAIL
YULETIDE SESSION LOTTERY AWARD held on the 15TH OF
SEPTEMBER, 2005. Due to the mix up of numbers, the
results were released on the 20TH OF october 2005.
Your email address attached to Ticket No: 7804468845
with Serial No 0252393053 drew the lucky numbers of
05-07-65-11-92 which subsequently won the lottery in
the 1st category. You have therefore been approved for
a lump sum payout of $1,450,000.00 (ONE MILLION FOUR
HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) in credited to
a file reference number SBNA 6483490491. This is from
total prize money of $5,250,000.00 DOLLARS shared among
the international winners in our 1st -5th categories.
All participants were selected through a computer
ballot system drawn from 25,000 company email
addresses and 3,000,000 individual email addresses
from all search engines and website all over the world
as part of Yuletide Promotions Program, conducted
every TWO years, and this is promoted and sponsored by
eminent personalities FROM THE G8.
CONGRATULATIONS, your funds is now in custody of a
Financial/Security Company insured in your FILE
REFERENCE and covered with HIGH INSURANCE POLICY. Due
to mix up of some numbers and names, we ask that you
keep your winning information confidential until your
claims has been processed and your money Remitted to
you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants.
To process your claim, please contact your file/claim
officer:
DR. ENRICO MANSELL
EXCLUSIVE G8 E-MAILS INTERNATIONAL CORPORATION,
email: g8
Make sure that you quote your winning references in
all your correspondence with them. Please be informed
that NON RESIDENCE of ITALY will be required to
procure an Affidavits of Lotto Claim/Court clearance
certificate from the Court in ITALY prior to European
Gaming Board as required by the paying
Authority. Please be aware that your Paying Authority
will Effect Payment Swiftly upon satisfactory Report,
For due processing and remittance of your winning
prize to designated account of your choice, please
treat as urgent and all reply must be via email as to
ensure the legibility.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible. Note that all winning must be claimed not
later than 23rd OF december, 2005. After this date all
unclaimed,
funds will be included in the next stake.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Note: Anybody under the age of 17 is automatically
disqualified.
Yours Sincerely,
Francesca Richwald.
Vice President
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all
claims
process,failing which would lead to disqualification
and winnings
Forfeiture. Winners are therefore advised to expedite
their claims process.
(b) Being one of the lucky winners, you constitute
entrant's full and
unconditional agreement to and acceptance of our terms
and conditions of claims to avoid any discrepancy in
the cause of payment of your prize awards winning.
(c)as our staffs are bound by the oath of secrecy
taken onemployment. By this lottery prize awards
winning, you acknowledge your acceptance to be added
to ourlottery master player database.
In case you haven't twigged it yet, this is just another fake lottery scam; throw it away, if you receive one of these.
EXCLUSIVE G8 E-MAIL LOTTERY INTERNATIONAL PROGRAM
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(YULETIDE SESSION LOTTERY AWARD)
BACTH NO: EXG8/EU/0177/82798/005
REF. No: EXG8/EU/12380/70924/005
YULETIDE SESSION LOTTERY AWARD/PROCESSING ADVICE
This is to inform you of the release of the G8 E-MAIL
YULETIDE SESSION LOTTERY AWARD held on the 15TH OF
SEPTEMBER, 2005. Due to the mix up of numbers, the
results were released on the 20TH OF october 2005.
Your email address attached to Ticket No: 7804468845
with Serial No 0252393053 drew the lucky numbers of
05-07-65-11-92 which subsequently won the lottery in
the 1st category. You have therefore been approved for
a lump sum payout of $1,450,000.00 (ONE MILLION FOUR
HUNDRED AND FIFTY THOUSAND DOLLARS ONLY) in credited to
a file reference number SBNA 6483490491. This is from
total prize money of $5,250,000.00 DOLLARS shared among
the international winners in our 1st -5th categories.
All participants were selected through a computer
ballot system drawn from 25,000 company email
addresses and 3,000,000 individual email addresses
from all search engines and website all over the world
as part of Yuletide Promotions Program, conducted
every TWO years, and this is promoted and sponsored by
eminent personalities FROM THE G8.
CONGRATULATIONS, your funds is now in custody of a
Financial/Security Company insured in your FILE
REFERENCE and covered with HIGH INSURANCE POLICY. Due
to mix up of some numbers and names, we ask that you
keep your winning information confidential until your
claims has been processed and your money Remitted to
you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program
by some participants.
To process your claim, please contact your file/claim
officer:
DR. ENRICO MANSELL
EXCLUSIVE G8 E-MAILS INTERNATIONAL CORPORATION,
email: g8
Make sure that you quote your winning references in
all your correspondence with them. Please be informed
that NON RESIDENCE of ITALY will be required to
procure an Affidavits of Lotto Claim/Court clearance
certificate from the Court in ITALY prior to European
Gaming Board as required by the paying
Authority. Please be aware that your Paying Authority
will Effect Payment Swiftly upon satisfactory Report,
For due processing and remittance of your winning
prize to designated account of your choice, please
treat as urgent and all reply must be via email as to
ensure the legibility.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible. Note that all winning must be claimed not
later than 23rd OF december, 2005. After this date all
unclaimed,
funds will be included in the next stake.
Congratulations once more from our members of staff
and thank you for being part of our promotional
program.
Note: Anybody under the age of 17 is automatically
disqualified.
Yours Sincerely,
Francesca Richwald.
Vice President
IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all
claims
process,failing which would lead to disqualification
and winnings
Forfeiture. Winners are therefore advised to expedite
their claims process.
(b) Being one of the lucky winners, you constitute
entrant's full and
unconditional agreement to and acceptance of our terms
and conditions of claims to avoid any discrepancy in
the cause of payment of your prize awards winning.
(c)as our staffs are bound by the oath of secrecy
taken onemployment. By this lottery prize awards
winning, you acknowledge your acceptance to be added
to ourlottery master player database.
Saturday, December 03, 2005
In the run up to Christmas, it is reassuring to know that I will not be short of cash. That would, at any rate, should be the conclusion based on the number of lottery "wins" that I have been receiving in my mail box these days.
I guess, if these "wins" were not fake, then I would now be richer than Bill Gates.
However, none of these lottery "wins" are genuine, they are cons sent out by scummy scammers; who hope to trick me into claiming a "prize" and paying a "processing fee".
They are worthless!
EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL
INTERNET EXTRA AWARD PROGRAM)
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
Ref. Number: E2K/102/633/0905
Batch Number: 027/310-AY11
ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP
Dear winner,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 1st December, 2005. Your e-mail address attached to ticket number 1942896-9032 with serial number A001490 drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros)
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You will need to have your identification documents and claims form notarized by the fiduciary agent (below) before a magistrate or notary public in The Netherlands.
All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program takes place once a year.
This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in
your play coupon to file in for your claims, please contact the company processing officer.
MR. DENNIS BROER,
Claims processing manager
EUROPW LOTTO PLUS
Tel: +
Fax: +
www.europw.com
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 for being part of our promotional program.
Sincerely yours,
Mrs. Anna-maria Vanbel.
Lottery Coordinator
EuroPW Lottery Program.
I guess, if these "wins" were not fake, then I would now be richer than Bill Gates.
However, none of these lottery "wins" are genuine, they are cons sent out by scummy scammers; who hope to trick me into claiming a "prize" and paying a "processing fee".
They are worthless!
EUROPW LOTTO SWEEPSTAKE (NATIONAL/INTERNATIONAL
INTERNET EXTRA AWARD PROGRAM)
FROM: THE DESK OF THE PROMOTIONAL LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPARTMENT.
KROPAAR STRAAT 34, 1032LA,
AMSTERDAM, THE NETHERLANDS
Ref. Number: E2K/102/633/0905
Batch Number: 027/310-AY11
ELECTRONIC MAIL AWARD WINNING NOTIFICATION / PROCESSING ADVICE: ELP
Dear winner,
We are pleased to inform you of the result of the Lottery Winners International programs held on the 1st December, 2005. Your e-mail address attached to ticket number 1942896-9032 with serial number A001490 drew lucky numbers 11-0-17-31-60- 75-9 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros)
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
You will need to have your identification documents and claims form notarized by the fiduciary agent (below) before a magistrate or notary public in The Netherlands.
All participants were selected through a computer ballot system drawn from over 10,000,000 companies and 30,000,000 individual email addresses and names from all over the world, names from Australia, New Zealand, America, Europe, North America, Middle East, Africa and Asia as part of International Promotions Program. This promotional program takes place once a year.
This lottery is promoted by the software and internet giant corporations to compensate some few individuals with website and email addresses, we hope with part of your winning you will take part in our next year EUR10 million international lottery. Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in
your play coupon to file in for your claims, please contact the company processing officer.
MR. DENNIS BROER,
Claims processing manager
EUROPW LOTTO PLUS
Tel: +
Fax: +
www.europw.com
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 for being part of our promotional program.
Sincerely yours,
Mrs. Anna-maria Vanbel.
Lottery Coordinator
EuroPW Lottery Program.
Friday, December 02, 2005
Oh joy, another fake lottery "win".
The scammer informs me that I have "won" a poxy 793K Euros or 795K Euros, depending on which paragraph of the email you read.
Pah!
I don't get out of bed for less than 1M Euros.
If the scammer is reading this, when you are trying to commit fraud the golden rule is get your story right; the different "winnings" quoted are a sure giveaway.
Should you receive one of these, throw it away; it is worthless.
NATIONAL LOTTERY S.L
Calle Granvia-17c
P. O Box1779
Madrid Spain
(Customer Services)
Ref: ES/9420X2/675
Batch: 074/05/ZY3653
REPLY EMAIL TO:
FINAL WINNING NOTIFICATION/ PROCESSING ADVICE:
We happily announce to you the draw (#932) of the EL MASTER NATIONAL LOTTERY(Euromillion), online Sweepstakes International program held on November 12th, 2005 Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 04-11-12-13-32 (03-09), which subsequently won you the lottery in the 2nd category i.e. Match 2 and stars1 plus bonus. You have therefore been approved to claim a total sum of €795,579.50 (Seven hundred and ninety three thousand, five hundred seventhy nine and fifthy Euros) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of €Euros 6,000.000.00 shared amongst the Nine
(9) lucky winners in this category i.e. Match 2 and stars 1 plus bonus. All participants
for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your
play coupon.
In view of this, you have therefore been approved to claim a total sum of €793,579.50(Seven hundred and ninety three thousand, five hundred seventhy nine and fifthy Euros) which would be released to you by any of our payment offices in Europe. You money is now insured in your name under insurance bond policy. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent:
MR JOHN RAPHAEL OR MARTHA BROOKER
TEL
FAX.+
Email: l
You must finalize on your claim before 7th of December 2005.
Good luck and Congratulations once more from me and members of staff of the
NATIONAL LOTTERY.
Yours faithfully,
CARLOS E. MENMDIATA
Online coordinator for NATIONAL LOTTO S.L
Sweepstakes International Program.
The scammer informs me that I have "won" a poxy 793K Euros or 795K Euros, depending on which paragraph of the email you read.
Pah!
I don't get out of bed for less than 1M Euros.
If the scammer is reading this, when you are trying to commit fraud the golden rule is get your story right; the different "winnings" quoted are a sure giveaway.
Should you receive one of these, throw it away; it is worthless.
NATIONAL LOTTERY S.L
Calle Granvia-17c
P. O Box1779
Madrid Spain
(Customer Services)
Ref: ES/9420X2/675
Batch: 074/05/ZY3653
REPLY EMAIL TO:
FINAL WINNING NOTIFICATION/ PROCESSING ADVICE:
We happily announce to you the draw (#932) of the EL MASTER NATIONAL LOTTERY(Euromillion), online Sweepstakes International program held on November 12th, 2005 Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 04-11-12-13-32 (03-09), which subsequently won you the lottery in the 2nd category i.e. Match 2 and stars1 plus bonus. You have therefore been approved to claim a total sum of €795,579.50 (Seven hundred and ninety three thousand, five hundred seventhy nine and fifthy Euros) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of €Euros 6,000.000.00 shared amongst the Nine
(9) lucky winners in this category i.e. Match 2 and stars 1 plus bonus. All participants
for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your
play coupon.
In view of this, you have therefore been approved to claim a total sum of €793,579.50(Seven hundred and ninety three thousand, five hundred seventhy nine and fifthy Euros) which would be released to you by any of our payment offices in Europe. You money is now insured in your name under insurance bond policy. Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent:
MR JOHN RAPHAEL OR MARTHA BROOKER
TEL
FAX.+
Email: l
You must finalize on your claim before 7th of December 2005.
Good luck and Congratulations once more from me and members of staff of the
NATIONAL LOTTERY.
Yours faithfully,
CARLOS E. MENMDIATA
Online coordinator for NATIONAL LOTTO S.L
Sweepstakes International Program.
Thursday, December 01, 2005
Here we go folks, another fake lottery; that I "won" today.
In the unlikely event that the scammer who sent me this email is reading this post, the word "electronic" is spelt with a "c" not a "k"!
Plokner!
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "A" WINNER
Dear Lucky Winner,
ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of A Lotto International A Netherlands programs. The online
cyber lotto draws
was conducted from an exclusive list of 25,000,000 e-mail addresses of
individual and
corporate bodies were 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 "A" with the
following:
Ref Number: PC 3690/ES 414
Batch Number: 081545-LNG/2005
Ticket Number: PCP 3502 0707
Serial Number:1132
You as well as the other winner are therefore to receive a cash prize of
1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the
total payout.
Your prize award has been insured with your e-mail address and will be
transfered to you upon meeting our requirements, statutory obligations,
verifications, validations
and satisfactory report.
To file in for the processing of your prize winnings, you are advised to
contact our Licensed and Accredited Claims Agent for category "A" winners
with the information
below:
Dr. Gold Peterson,
Remittance Department Director,
Government Accredited Licensed Lottery Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
Tel: +3
+3
Fax: +3
E-mail:
Provide him with the following details, as this will enbale him to start
the processing of your claim.
Name:
Tel Number:
Nationality:
Ref Number:
Batch Number:
Ticket/Lucky Number:
Serial Number
NOTE: All winnings must be claimed not later than 14 days of notice,
thereafter unclaimed funds would be included in the next stake. Remember to
quote your reference
information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers.
(This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to
participate in this program.
Thank you and congratulations.
Yours faithfully,
Mrs. Mercy Williams
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl
In the unlikely event that the scammer who sent me this email is reading this post, the word "electronic" is spelt with a "c" not a "k"!
Plokner!
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
WINNING NOTICE FOR CATEGORY "A" WINNER
Dear Lucky Winner,
ELEKTRONIK LOTTO PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws of A Lotto International A Netherlands programs. The online
cyber lotto draws
was conducted from an exclusive list of 25,000,000 e-mail addresses of
individual and
corporate bodies were 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 "A" with the
following:
Ref Number: PC 3690/ES 414
Batch Number: 081545-LNG/2005
Ticket Number: PCP 3502 0707
Serial Number:1132
You as well as the other winner are therefore to receive a cash prize of
1,500,000.00. (ONE MILLION, FIVE HUNDRED THOUSAND EURO ONLY) each from the
total payout.
Your prize award has been insured with your e-mail address and will be
transfered to you upon meeting our requirements, statutory obligations,
verifications, validations
and satisfactory report.
To file in for the processing of your prize winnings, you are advised to
contact our Licensed and Accredited Claims Agent for category "A" winners
with the information
below:
Dr. Gold Peterson,
Remittance Department Director,
Government Accredited Licensed Lottery Promoters,
Venderloop 1902 AB, Amsterdam,
The Netherlands.
Tel: +3
+3
Fax: +3
E-mail:
Provide him with the following details, as this will enbale him to start
the processing of your claim.
Name:
Tel Number:
Nationality:
Ref Number:
Batch Number:
Ticket/Lucky Number:
Serial Number
NOTE: All winnings must be claimed not later than 14 days of notice,
thereafter unclaimed funds would be included in the next stake. Remember to
quote your reference
information in all correspondence.
You are to keep all lotto information confidential, especially your
reference and ticket numbers.
(This is important as a case of double claims will not be entertained).
Members of the affiliate agencies are automatically not allowed to
participate in this program.
Thank you and congratulations.
Yours faithfully,
Mrs. Mercy Williams
Games/Lottery Coordinator.
Lotto International Netherlands
www.lotto.nl
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