This particular scammer starts off by saying "Be Happy".
I will only "Be Happy" as and when these scamming scum bags are locked up in jail, and their pathetic schemes to trick the naive and greedy are shut down.
BE HAPPY!!
  Â
FROM:PROMOTION DEPARTMENT OF FREELOTTO BV
WINNING
NOTICE FOR CATEGORY A WINNER - Ref No:lL/03/357856256/NL
We are happy
to inform you that your email address has been selected as one of the
lucky email addresses in the category "A" of the online lotto conducted
by our company Postcode Lotto BV here in Amsterdam. CONGRATULATIONS!The
cyber-Lotto was conducted by a first of its kind automated computer
balloting system, where by email addresses(25,000 email addresses),were
extracted from all continents of the world. A draw was held in
different categories and winners emerged from different parts of the
world and they are entitled to various cash prizes depending on their
different categories.Thus, you are entitled to a prize money of
€1,000,000,00.
Reference number for your prize is:lL/03/357856256/NL,
Ticket number:lL252/03/78.
As a category A winner, you have been
selected by computer balloting system where only email addresses are
soughted,from a total number of 25,000 addresses drawn from all over
the globe.After an automated computer ballot of our International
Promotions Program, only THREE winners emerged in this category and
therefore each are to receive payouts of €1,000,000,00 from the total
of €3,000,000.00 (THREE MILLION EUROS).
To immediately claim your
prize, please contact our Category "A" financial handlers DELLOITTE
FINANCE BV below are the contact information of their financial
director:
Mr Arnold Hansman
Financial Director
DELLOITTE FINANCE BV
NOORDBARGERSTRAATÂ 77
NL-7812 AA EMMEN
THE NETHERLANDS
TEL:+3
FAX:+3
E-mail:
website:
www.freelotto.com
Provide Prize reference number-lL/03/357856256/NL
and winning ticket number-Â
lL252/03/78 ,Contact telephone number, for
Confirmation.
FREELOTTO BV code no: lL25278NL
You may be required to
provide any of the above information during the process of collecting
your prize. We congratulate you once again and it is our hope that you
participate in any of our international programs in the nearest future.
Thank you.
Sincerely,
Patricia Wayne,
Promotions Manager
Postcodelotto
BV
PLEASE NOTE: YOU ARE TO KEEP ALL LOTTERY INFORMATIONS FROM PUBLIC
AS WE WILL NOT ENTERTAIN CASES OF MULTIPLE CLAIMS PROCESSING OR
COMPROMISE THE PRIVACY AND SECURITY OF ALL OUR WINNER.THIS IS IN LINE
WITH THE DATA PROTECTION ACT OF THE INTERNATIONAL LOTTO BV ,VISITE OUR
WEBSITE-
Friday, January 20, 2006
Thursday, January 19, 2006
This scammer has left it rather late in the day to be wishing me a happy new year, don't you think?
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
BONUS WINNING NOTIFICATION:
Dear winner,
We happily announce to you the draw (#1000) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Saturday 17th of
December,2005.
Your e-mail address attached to ticket number: 56154800945 618 with
Serial number 20117/02 drew the lucky numbers: 07-12-16-24-29-37 (bonus
no.44), which subsequently won you the lottery in the 2nd category
i.e. match 5 plus bonus. You have therefore been approved to claim a
total sum of £450,000(four hundred and fifty thousand pounds sterling)
in cash credited to file KTU/9023118308/03. This is from a total cash
prize of £4,500,000 shared amongst the (10) lucky winners in this
category i.e Match 5 plus bonus.
Participants were selected through a computer ballot system drawn
randomly from a pool of over 100,000 names of e-mail addresses drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective
overseas entries. We hope with part of your prize awards, you will take
part in our subsequent lottery jackpots.
In view of this, your £450,000(four hundred and fifty thousand pounds
sterling) in cash will be released to you by our payment offices in
Europe. Our agents will immediately commence the process to facilitate
the release of your funds as soon they are contacted.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measures to avoid double claiming and unwarranted
abuse of this program. Please be advised.
To file for your claim, please contact our fiduciary agent,with your
ref/batch numbers, direct telephone and fax numbers on his email
address below.
Dr. Mark Adams.
Congratulations from me and members of staff of UK National lottery
THE NATIONAL LOTTERY.
Yours faithfully,
Garry Hanson (Sir)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes Bonus International Program.
DO NOT REPLY TO THIS MAIL !!! CONTACT OUR FIDUCIARY AGENT FOR YOUR
CLAIMS.
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
BONUS WINNING NOTIFICATION:
Dear winner,
We happily announce to you the draw (#1000) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on Saturday 17th of
December,2005.
Your e-mail address attached to ticket number: 56154800945 618 with
Serial number 20117/02 drew the lucky numbers: 07-12-16-24-29-37 (bonus
no.44), which subsequently won you the lottery in the 2nd category
i.e. match 5 plus bonus. You have therefore been approved to claim a
total sum of £450,000(four hundred and fifty thousand pounds sterling)
in cash credited to file KTU/9023118308/03. This is from a total cash
prize of £4,500,000 shared amongst the (10) lucky winners in this
category i.e Match 5 plus bonus.
Participants were selected through a computer ballot system drawn
randomly from a pool of over 100,000 names of e-mail addresses drawn
from Europe, America, Asia, Australia, New Zealand, Middle-East, parts
of Africa, and North & South America as part of our international
promotions programme conducted annually to encourage prospective
overseas entries. We hope with part of your prize awards, you will take
part in our subsequent lottery jackpots.
In view of this, your £450,000(four hundred and fifty thousand pounds
sterling) in cash will be released to you by our payment offices in
Europe. Our agents will immediately commence the process to facilitate
the release of your funds as soon they are contacted.
For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to
you in whatever manner you deem fit to claim your prize. This is part
of our precautionary measures to avoid double claiming and unwarranted
abuse of this program. Please be advised.
To file for your claim, please contact our fiduciary agent,with your
ref/batch numbers, direct telephone and fax numbers on his email
address below.
Dr. Mark Adams.
Congratulations from me and members of staff of UK National lottery
THE NATIONAL LOTTERY.
Yours faithfully,
Garry Hanson (Sir)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes Bonus International Program.
DO NOT REPLY TO THIS MAIL !!! CONTACT OUR FIDUCIARY AGENT FOR YOUR
CLAIMS.
Tuesday, January 17, 2006
Despite the fact that this site has been running for quite some time, and that the press and media are full of warnings about these scams, people still unfortunately fall for them.
I received the following series of documents today from a visitor who, regrettably, has lost some money paying the "processing" fee on a non existent lottery "win".
My correspondent has asked me to post the letters as a warning to others.
You will note that as the scam develops, the scammer becomes bolder and tries (having already received the "processing fee") to extract further money from the victim.
Another point worth noting is that the grammar and spelling are atrocious. This, if nothing else, should give a clear warning that the letters are a fake.
My commiserations to my correspondent for losing money on this.
I hope that the thieving scum bags who stole it get what is due to them.
COMBIPLAY LOTTERY INTERNATIONAL
COMBIPLAY LOTTERY-WHEEL E-GAME 2005
INTERNATIONAL PROMOTION PROGRAM
ADMIRAALSTRAAT 104 1053 GW
AMSTERDAM THE NETHERLANDS
FROM:THE DIRECTOR OF PROMOTIONS
INTERNATIONAL PROMOTION DEPT.
REF: CMBNL/4240039609/RFE
BATCH: CMP/12863/XZ
Dear Winner,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations!!We are pleased to inform you of the result of the just
concluded annual final draws of the COMBIPLAY LOTTERY WHEEL-E-GAME.The
online cyber lotto draws was conducted from an exclusive list of
20.000.00
companies/corporate bodies and 30.000.000 individual email addresses
from
Europe,North & South America, Asia, Australia, New Zealand,Middle-East
and
Africa.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
the winners in the category "A" with the following:
REFERENCE NUMBER: CMB/3086/2508/05
Batch Numbers CPR4/B549-24
SECURITY FILE NUM:CMP/76231/007
serial number 45-18 drew the
lucky numbers 34-88-56-17 12.
You as well as the other winners are therefore to receive a cash prize
of
1.500,000.00 (One Million Five Hundred Thousand Euros),each as payout
for
Category A winners.This is from the total prize money shared among the
winners in this category.
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 reports.
To begin the claims processing of your prize winnings you are advised
to
contact our licensed and accredited claims agent for category
"A"winners
with the information below:
MR.ROLAND BOSMAN.
COMBIPLAY LOTTERY SECURITY AGENCY,
DUE PROCESS UNIT (DPU).
Tel:+31-626-248-172.
FAX:+31-847-306-332.
Email: combiplayagent@netscape.net
You are expected to provide the following details below to your claims
agent:
1) BATCH,REF.NUMBERS AND SECURITY FILE NUMBER.
2) FULL NAMES
3) AGE
4) MAILING ADDRESS
5) PHONE AND FAX NUMBERS
6] NATIONALITY/COUNTRY
7) EMAIL ADDRESS
NOTE: All winnings must be claimed not later than 20 days.After this
date
all unclaimed funds would be included in the next stake. Remember to
quote
your reference informations in all correspondence.
You are to keep all lottery informations away from the general public
especially your reference and ticket numbers.(This is important as a
case of
double claims/impersonation will not be entertained).
Congratulations once again from all our staff and thank you for being
part
of our promotions program.
Yours Sincerely,
Mrs.Veronica Van Basten.
(Lottery Coordinator)
N.B Any breach of confidentiality Or Secrecy on the part of the winners
will
result to disqualification and if you are below 18 years of age, you
are
automatically disqualified.
Please do not reply to this e-mail address.
Contact your Claims agent immediately.
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:23rd Nov.2005.
This is to acknowledge the receipt of your mail.We will like to outline herein
the terms and conditions for claiming your winning.
Your claim processing required the following:
1,You are to provide us as soon as possible a valid identification document
proving you have attained the eligible age of 18 years and above.
2,Upon certification that you are eligible,your form will be processed. The form
should be properly filled because it will be screened of discrepancy.
3,A file will be opened for you by the Legal Department upon certification that
the informations provided in your duly filled form are true and correct.
4,You are to fill out the attached (CLAIM PROCESSING FORM)to enable us commence
the processing of your winning (FUND)and return via fax or by e-mail attachment
to our office.
There is a colum in the Cliam Processing Form:Appearance and the
Non-Appearance.If you are willing to come to the Netherlands to endorse the
release documents of your prize winning,then mark the Appearance and if not
willing to come and wants us to nominate a Lawyer who will on your behalf
Notarize/Legalize your prize winning file in the International Court of Justice
{ICJ}here in the Netherlands,then mark the Non-Appearance.
Do note that your prize winning(FUND)must be claimed before expiration date.
Congratulation in advance.
Sincerely yours,
Mr.Roland Bosman.
Foreign Dept.Manager.
COMBIPLAY LOTTERY INT.
INTERNATIONAL PROMOTION PROGRAM.
ADMIRAALSTRAAT 104 1053 GW
AMSTERDAMTHE NETHERLANDS.
Tel:+31-626-248-172.
Fax:+31-847-306-332.
Date:20th Dec.2005.
This is to acknowledge the receipt of your dully filled Claim Processing Form and Identification Card in this office.We have on your behalf nominated a Lawyer{i.e Non-Appearance} to represent your interest both at the Netherlands Gaming Board Control{NGBC} and the European Gaming Board Commission{EGBC}for the endorsement of the release documents of your prize winning.Your prize winning must be Notarized/Legalized in the International Court of Justice here in the Netherlands to enable us obtain your AWARD WINNING CERTIFICATE which facilitate the immediate remittance of your prize.
This dedcision became imparetive due to time limit,please you are therefore advise to act as instructed herein.Therefore,you are require to send accross the sum of 250.00euros which must be paid at the Court for the Noatrization/Legalization of your winning file.And the Lawyer has require the sum of 400.00euros for his Legal Services on your behalf,thus you are require to send the total sum of 650.00euros accross.
THIS MONEY SHOULD BE SEND TO OUR ACCOUNT CLERK MR.PATRICK RINGNALDA,THROUGH WESTERN UNION MONEY TRANSFER SERVICES OR THE MONEY GRAM TRANSFER SERVICES.THIS PAYMENT CHOICE IS DUE TO TIME FACTOR.
MAKE THE PAYMENT ON THE NAME AND INFORMATIONS AS GIVEN BELOW:
NAME:MR.PATRICK RINGNALDA
ADDRESS: ADMIRAALSTRAAT,104
POST CODE:1053 GW
AMSTERDAM THE NETHERLANDS.
KINDLY SEND THE PAYMENT SLIP TO ENABLE US ATTACH IT TO YOUR FILE.AND IN THE CASE THERE IS NO WESTERN UNION MONEY TRANSFER OR THE MONEY GRAM IN YOUR COUNTRY,YOU ARE THEREFORE REQUIRE TO SEEK FOR ANY RELATIVES/FRIENDS OUTSIDE YOUR COUNTRY TO HELP YOU MAKE THE PAYMENT AS THE EXPIRATION DATE IS 30TH DECEMBER 2005.
Upon the receipt of the above,we will be able to process and finanlize your winning within the next 72 working hours and you will be contacted by our paying Bank for the immediate remittance of your prize money.Please forward your Banking informations where you want your prize money to be transferred.As soon as we receive the above,we shall issue a Letter of Irrevocable Guarantee Payment Bond{IGPB}to our Paying Bank which secure and enhance the immediate release of your funds.
WE AWAIT YOUR QUICK RESPONSE TO THIS IMPORTANT ISSUE.
Regards,
Mr.Roland Bosman
Foreign Dept.Manager.
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:22nd Dec.2005.
This is to acknowledge the receipt of your mail and also the acknowledge the receipt of the payment slip forwarded by your counsin to this office.The Legalization/Notarization of your winning file at the Area Court is now in progress and the moment we are through,I will personally keep you posted.
As you requested to know,we are going to make the payment of your prize in Euros currency and you will receive it in the equivalent in your local currency,this is in the case you want us to make the payment into your Bank Account in your Country{Algeria} alternatively,you can receive it in Euro currency if you choose for us to transfer the money into your husband's foreign Bank Account.
Therefore you are require to forward the Banking Informations as indicated below:
NAME OF BANK:
ACCOUNT BENEFICIARY:
BANK ADDRESS:
ACCOUNT NO.:
SWIFT CODE:
We strictly advise that any defult in Banking informations supplied to this office shall be the responsibility of the supplier.Therefore,ensure you are correct and send a reliable Banking Informations as we cannot be responsible if your amount won sent to any wrong Banking Informations supplied by you.
Your file has been forwarded to the approprate Departments and hopefully we should be able to obtain the AWARD WINNING CERTIFICATE before the close of the day tomorrow,I shall thereafter forward to you a scanned copy of the Certificate while the other copy to our Paying Bank for onward procedures.
Meanwhile the entire staff wish to congratulate you once again and wishing you merry xmas and new year in advance!!!
Regards,
Mr.Roland Bosman, Mrs.Veronica Van Basten
Foreign Dept.Manager. Co-ordinator International.
Dr.Philip H.Keneth
CEO.
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:23rd Dec.2005.
This is to inform you that your prize documents/file have been
successfully Notarized/Legalized at the Area Court.Attached is a copy of the
Award Winning Certificate,you are advise to keep it as the Paying Bank
will require you to send them a copy when due{before the subsequent
remittance of your prize}.
Importantly,your file has been forwarded to the Netherlands'Gaming
Board Control / European Gaming Commission Board to obtain the approval
which facilitate the transfer of your prize.It is herewith outline that as
Non-European Resident,the Netherlands Gaming Board Control{NGBC}and the
European Gaming Commission Board {EGCB} have demanded that you pay a
Non-Resident Regulatory Tax.They have demanded for a total sum of
3,850.00euros {Three Thousand Eight Hundred and Fifty Euros only}.By virtue of
my profession and due obligations combined with the efforts of the
appointed Lawyer,we have conducted all necessary steps to avert the
situation but it's Lawful and mandatory that you pay the Non Resident
Regulatory Tax.
In view of the aforementioned,I Personally advise you proceed to make
the transfer of the above stated amount to enable this Department
accomplish its Fiducial obligations without hindrance.You can make the
transfer as usual i.e on the name of MR.PATRICK RINGNALDA by Western Union
Money Transfer due to time limit.The moment you send the money please
forward the payment slip,you need to act very fast since the deadline is
30th December 2005.We must accomplish all that are needed and your
prize remitted to you before the deadline.
I personally advise without due delay for you to proceed to meet up
with the requirement by the NGBC and the EGBC as this is the only thing
holding the release approval form,this Approval Form will enable the
Ministry of Finance instruct the Netherlands'Central Bank to accept the
International transfer of your winning prize.
Congratulations in advance.
Warm Regards,
Mr.Roland Bosman
[Foreign Department Manager]
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:27th Dec.2005.
We write to confirm if you are in receipt of the forwarded AWARD WINNING CERTIFICATE and the attached instructions? We urge you to please hurry up to enable us meet up with the due normal processes before the deadline.
As you receive this mail kindly keep us posted.
Regards,
Mrs.Jennifer V.Van Bomen
Director of Finance.
I received the following series of documents today from a visitor who, regrettably, has lost some money paying the "processing" fee on a non existent lottery "win".
My correspondent has asked me to post the letters as a warning to others.
You will note that as the scam develops, the scammer becomes bolder and tries (having already received the "processing fee") to extract further money from the victim.
Another point worth noting is that the grammar and spelling are atrocious. This, if nothing else, should give a clear warning that the letters are a fake.
My commiserations to my correspondent for losing money on this.
I hope that the thieving scum bags who stole it get what is due to them.
COMBIPLAY LOTTERY INTERNATIONAL
COMBIPLAY LOTTERY-WHEEL E-GAME 2005
INTERNATIONAL PROMOTION PROGRAM
ADMIRAALSTRAAT 104 1053 GW
AMSTERDAM THE NETHERLANDS
FROM:THE DIRECTOR OF PROMOTIONS
INTERNATIONAL PROMOTION DEPT.
REF: CMBNL/4240039609/RFE
BATCH: CMP/12863/XZ
Dear Winner,
RESULTS FOR CATEGORY "A" DRAWS
Congratulations!!We are pleased to inform you of the result of the just
concluded annual final draws of the COMBIPLAY LOTTERY WHEEL-E-GAME.The
online cyber lotto draws was conducted from an exclusive list of
20.000.00
companies/corporate bodies and 30.000.000 individual email addresses
from
Europe,North & South America, Asia, Australia, New Zealand,Middle-East
and
Africa.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
the winners in the category "A" with the following:
REFERENCE NUMBER: CMB/3086/2508/05
Batch Numbers CPR4/B549-24
SECURITY FILE NUM:CMP/76231/007
serial number 45-18 drew the
lucky numbers 34-88-56-17 12.
You as well as the other winners are therefore to receive a cash prize
of
1.500,000.00 (One Million Five Hundred Thousand Euros),each as payout
for
Category A winners.This is from the total prize money shared among the
winners in this category.
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 reports.
To begin the claims processing of your prize winnings you are advised
to
contact our licensed and accredited claims agent for category
"A"winners
with the information below:
MR.ROLAND BOSMAN.
COMBIPLAY LOTTERY SECURITY AGENCY,
DUE PROCESS UNIT (DPU).
Tel:+31-626-248-172.
FAX:+31-847-306-332.
Email: combiplayagent@netscape.net
You are expected to provide the following details below to your claims
agent:
1) BATCH,REF.NUMBERS AND SECURITY FILE NUMBER.
2) FULL NAMES
3) AGE
4) MAILING ADDRESS
5) PHONE AND FAX NUMBERS
6] NATIONALITY/COUNTRY
7) EMAIL ADDRESS
NOTE: All winnings must be claimed not later than 20 days.After this
date
all unclaimed funds would be included in the next stake. Remember to
quote
your reference informations in all correspondence.
You are to keep all lottery informations away from the general public
especially your reference and ticket numbers.(This is important as a
case of
double claims/impersonation will not be entertained).
Congratulations once again from all our staff and thank you for being
part
of our promotions program.
Yours Sincerely,
Mrs.Veronica Van Basten.
(Lottery Coordinator)
N.B Any breach of confidentiality Or Secrecy on the part of the winners
will
result to disqualification and if you are below 18 years of age, you
are
automatically disqualified.
Please do not reply to this e-mail address.
Contact your Claims agent immediately.
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:23rd Nov.2005.
This is to acknowledge the receipt of your mail.We will like to outline herein
the terms and conditions for claiming your winning.
Your claim processing required the following:
1,You are to provide us as soon as possible a valid identification document
proving you have attained the eligible age of 18 years and above.
2,Upon certification that you are eligible,your form will be processed. The form
should be properly filled because it will be screened of discrepancy.
3,A file will be opened for you by the Legal Department upon certification that
the informations provided in your duly filled form are true and correct.
4,You are to fill out the attached (CLAIM PROCESSING FORM)to enable us commence
the processing of your winning (FUND)and return via fax or by e-mail attachment
to our office.
There is a colum in the Cliam Processing Form:Appearance and the
Non-Appearance.If you are willing to come to the Netherlands to endorse the
release documents of your prize winning,then mark the Appearance and if not
willing to come and wants us to nominate a Lawyer who will on your behalf
Notarize/Legalize your prize winning file in the International Court of Justice
{ICJ}here in the Netherlands,then mark the Non-Appearance.
Do note that your prize winning(FUND)must be claimed before expiration date.
Congratulation in advance.
Sincerely yours,
Mr.Roland Bosman.
Foreign Dept.Manager.
COMBIPLAY LOTTERY INT.
INTERNATIONAL PROMOTION PROGRAM.
ADMIRAALSTRAAT 104 1053 GW
AMSTERDAMTHE NETHERLANDS.
Tel:+31-626-248-172.
Fax:+31-847-306-332.
Date:20th Dec.2005.
This is to acknowledge the receipt of your dully filled Claim Processing Form and Identification Card in this office.We have on your behalf nominated a Lawyer{i.e Non-Appearance} to represent your interest both at the Netherlands Gaming Board Control{NGBC} and the European Gaming Board Commission{EGBC}for the endorsement of the release documents of your prize winning.Your prize winning must be Notarized/Legalized in the International Court of Justice here in the Netherlands to enable us obtain your AWARD WINNING CERTIFICATE which facilitate the immediate remittance of your prize.
This dedcision became imparetive due to time limit,please you are therefore advise to act as instructed herein.Therefore,you are require to send accross the sum of 250.00euros which must be paid at the Court for the Noatrization/Legalization of your winning file.And the Lawyer has require the sum of 400.00euros for his Legal Services on your behalf,thus you are require to send the total sum of 650.00euros accross.
THIS MONEY SHOULD BE SEND TO OUR ACCOUNT CLERK MR.PATRICK RINGNALDA,THROUGH WESTERN UNION MONEY TRANSFER SERVICES OR THE MONEY GRAM TRANSFER SERVICES.THIS PAYMENT CHOICE IS DUE TO TIME FACTOR.
MAKE THE PAYMENT ON THE NAME AND INFORMATIONS AS GIVEN BELOW:
NAME:MR.PATRICK RINGNALDA
ADDRESS: ADMIRAALSTRAAT,104
POST CODE:1053 GW
AMSTERDAM THE NETHERLANDS.
KINDLY SEND THE PAYMENT SLIP TO ENABLE US ATTACH IT TO YOUR FILE.AND IN THE CASE THERE IS NO WESTERN UNION MONEY TRANSFER OR THE MONEY GRAM IN YOUR COUNTRY,YOU ARE THEREFORE REQUIRE TO SEEK FOR ANY RELATIVES/FRIENDS OUTSIDE YOUR COUNTRY TO HELP YOU MAKE THE PAYMENT AS THE EXPIRATION DATE IS 30TH DECEMBER 2005.
Upon the receipt of the above,we will be able to process and finanlize your winning within the next 72 working hours and you will be contacted by our paying Bank for the immediate remittance of your prize money.Please forward your Banking informations where you want your prize money to be transferred.As soon as we receive the above,we shall issue a Letter of Irrevocable Guarantee Payment Bond{IGPB}to our Paying Bank which secure and enhance the immediate release of your funds.
WE AWAIT YOUR QUICK RESPONSE TO THIS IMPORTANT ISSUE.
Regards,
Mr.Roland Bosman
Foreign Dept.Manager.
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:22nd Dec.2005.
This is to acknowledge the receipt of your mail and also the acknowledge the receipt of the payment slip forwarded by your counsin to this office.The Legalization/Notarization of your winning file at the Area Court is now in progress and the moment we are through,I will personally keep you posted.
As you requested to know,we are going to make the payment of your prize in Euros currency and you will receive it in the equivalent in your local currency,this is in the case you want us to make the payment into your Bank Account in your Country{Algeria} alternatively,you can receive it in Euro currency if you choose for us to transfer the money into your husband's foreign Bank Account.
Therefore you are require to forward the Banking Informations as indicated below:
NAME OF BANK:
ACCOUNT BENEFICIARY:
BANK ADDRESS:
ACCOUNT NO.:
SWIFT CODE:
We strictly advise that any defult in Banking informations supplied to this office shall be the responsibility of the supplier.Therefore,ensure you are correct and send a reliable Banking Informations as we cannot be responsible if your amount won sent to any wrong Banking Informations supplied by you.
Your file has been forwarded to the approprate Departments and hopefully we should be able to obtain the AWARD WINNING CERTIFICATE before the close of the day tomorrow,I shall thereafter forward to you a scanned copy of the Certificate while the other copy to our Paying Bank for onward procedures.
Meanwhile the entire staff wish to congratulate you once again and wishing you merry xmas and new year in advance!!!
Regards,
Mr.Roland Bosman, Mrs.Veronica Van Basten
Foreign Dept.Manager. Co-ordinator International.
Dr.Philip H.Keneth
CEO.
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:23rd Dec.2005.
This is to inform you that your prize documents/file have been
successfully Notarized/Legalized at the Area Court.Attached is a copy of the
Award Winning Certificate,you are advise to keep it as the Paying Bank
will require you to send them a copy when due{before the subsequent
remittance of your prize}.
Importantly,your file has been forwarded to the Netherlands'Gaming
Board Control / European Gaming Commission Board to obtain the approval
which facilitate the transfer of your prize.It is herewith outline that as
Non-European Resident,the Netherlands Gaming Board Control{NGBC}and the
European Gaming Commission Board {EGCB} have demanded that you pay a
Non-Resident Regulatory Tax.They have demanded for a total sum of
3,850.00euros {Three Thousand Eight Hundred and Fifty Euros only}.By virtue of
my profession and due obligations combined with the efforts of the
appointed Lawyer,we have conducted all necessary steps to avert the
situation but it's Lawful and mandatory that you pay the Non Resident
Regulatory Tax.
In view of the aforementioned,I Personally advise you proceed to make
the transfer of the above stated amount to enable this Department
accomplish its Fiducial obligations without hindrance.You can make the
transfer as usual i.e on the name of MR.PATRICK RINGNALDA by Western Union
Money Transfer due to time limit.The moment you send the money please
forward the payment slip,you need to act very fast since the deadline is
30th December 2005.We must accomplish all that are needed and your
prize remitted to you before the deadline.
I personally advise without due delay for you to proceed to meet up
with the requirement by the NGBC and the EGBC as this is the only thing
holding the release approval form,this Approval Form will enable the
Ministry of Finance instruct the Netherlands'Central Bank to accept the
International transfer of your winning prize.
Congratulations in advance.
Warm Regards,
Mr.Roland Bosman
[Foreign Department Manager]
COMBIPLAY LOTTERY INTL'
DUE PROCESSING UNIT{DPU}
AMSTERDAM,THE NETHERLANDS.
TEL:0031-626-248-172.
FAX:0031-847-306-332.
Date:27th Dec.2005.
We write to confirm if you are in receipt of the forwarded AWARD WINNING CERTIFICATE and the attached instructions? We urge you to please hurry up to enable us meet up with the due normal processes before the deadline.
As you receive this mail kindly keep us posted.
Regards,
Mrs.Jennifer V.Van Bomen
Director of Finance.
Monday, January 16, 2006
Yet another fake lottery scam is doing the rounds.
These all operate on the same premise. The hapless respondent is asked to send a "processing" fee of approximately 500-1000 Euros. Once this fee has been sent, the "winner" never hears from the scammer again.
Please don't fall for this, there is no such thing as a free lunch!
ACCULOTTO E-MAIL LOTTERY
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the International
Lottery program held on the 12th January 2006. Your e-mail address
attached to ticket number 37511465899-6410 with serial number 4872-510
drewlucky numbers 7-14-88-23-3545 which consequently won in the 1st
category,you have therefore $500,000.00 {Five Hundred Thousand United
States dollars) CONGRATULATIONS!!!
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.How did i win this e-mail lottery? Good question!!! 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. This promotional program takes place every
three year. This lottery was promoted and sponsored by Gioco finance
We hope with part of your winning you will take part in our next USD 50
million international lottery. To file for your claims, please contact
your fiducial agent.
==================================
DR.DENNY LORENZO
GIOCO FINANCE.
TEL: 0
FAX: 0
E-MAIL:
==================================
Remember, all winning must be claimed
not later than 28th Febuary 2006. After this date all unclaimed funds
will be included in the next stake. Please note in order to avoid
unnecessary delays and complications also 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. To enable you file your winning prize, you are
advised to fully comply
with our co-respondent agency office. 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.Lillian Paolo
Lottery Coordinator,
Milan,Italy.
These all operate on the same premise. The hapless respondent is asked to send a "processing" fee of approximately 500-1000 Euros. Once this fee has been sent, the "winner" never hears from the scammer again.
Please don't fall for this, there is no such thing as a free lunch!
ACCULOTTO E-MAIL LOTTERY
FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL/PRIZE AWARD DEPT
REF:PL2/209318/09
BATCH:18/103/HME.
Attn:Dear Sir/Madam
We are pleased to inform you of the result of the International
Lottery program held on the 12th January 2006. Your e-mail address
attached to ticket number 37511465899-6410 with serial number 4872-510
drewlucky numbers 7-14-88-23-3545 which consequently won in the 1st
category,you have therefore $500,000.00 {Five Hundred Thousand United
States dollars) CONGRATULATIONS!!!
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.How did i win this e-mail lottery? Good question!!! 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. This promotional program takes place every
three year. This lottery was promoted and sponsored by Gioco finance
We hope with part of your winning you will take part in our next USD 50
million international lottery. To file for your claims, please contact
your fiducial agent.
==================================
DR.DENNY LORENZO
GIOCO FINANCE.
TEL: 0
FAX: 0
E-MAIL:
==================================
Remember, all winning must be claimed
not later than 28th Febuary 2006. After this date all unclaimed funds
will be included in the next stake. Please note in order to avoid
unnecessary delays and complications also 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. To enable you file your winning prize, you are
advised to fully comply
with our co-respondent agency office. 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.Lillian Paolo
Lottery Coordinator,
Milan,Italy.
Friday, January 13, 2006
"Congratulations you have won..."
Bollocks I have!
Pass the sick bag someone.
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
SUPER E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: 65409/11/05/SLT
REF. NO: SLT/54390812/121/3421
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD. Your name attached to ticket number 219028 with Serial number 200432 drew the lucky numbers of 05-31-75-64-25-74, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of
Five Hundred Thousand United States Dollars ( US$500,000.00 ) only, which is deposited in your favour as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information, Super lottery international will decline payment if such irregularity occurs. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact your claims agent below on or before the 21st of February 2006
CONTACT NAME: JIM EDWARDS
EMAIL: a
It is imperative that you contact your assigned payment
officer within the stipulated period of time. After this date all unclaimed funds will be included in subsequent promos. Please note in order to avoid preventable 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.
Yours Sincerely,
Mrs. Anna-Maria Spitale
Vice President
Super Lotto International
Bollocks I have!
Pass the sick bag someone.
NOTICE...CONGRATULATIONS!!!!
FROM THE OFFICE OF THE VICE PRESIDENT
SUPER E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: 65409/11/05/SLT
REF. NO: SLT/54390812/121/3421
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY BALLOT INTERNATIONAL/ WORLD GAMING BOARD. Your name attached to ticket number 219028 with Serial number 200432 drew the lucky numbers of 05-31-75-64-25-74, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of
Five Hundred Thousand United States Dollars ( US$500,000.00 ) only, which is deposited in your favour as beneficiary and covered with HIGH INSURANCE POLICY. It is important that keep your winning confidential to avoid people garnering your information and subsequently making claim with your winning paraphernalia information, Super lottery international will decline payment if such irregularity occurs. All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000.00 individual email addresses and names from all over the world. To begin your lottery claim, please contact your claims agent below on or before the 21st of February 2006
CONTACT NAME: JIM EDWARDS
EMAIL: a
It is imperative that you contact your assigned payment
officer within the stipulated period of time. After this date all unclaimed funds will be included in subsequent promos. Please note in order to avoid preventable 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.
Yours Sincerely,
Mrs. Anna-Maria Spitale
Vice President
Super Lotto International
Thursday, January 12, 2006
These scamming scumbags are so keen to try to trick me out of my money, that they sent this to me twice today.
Needless to say they will get now't!
FROM: THE LOTTERY COORDINATOR,
MICROSOFT EMAIL LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing
Avenue 44 9459 PE Schiphol-Rijk.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,the results of the
First Category draws of MICROSOFT LOTTERY INT.
We are happy to inform
you that you have emerged a winner under the First Category, which is
part of our promotional draws held on 5th december 2005. Participants
were selected through a computer ballot system drawn from 2,500,000
email addresses of individuals and companies from Africa, America,
Asia, Australia,Europe, Middle East, and Oceania as part of
ourInternational Promotions Program.
Your e-mail address, attached to
ticket number 50941465206-529, with serial number 5772-54 drew the
lucky numbers 3-4-17-28-35-44Â and consequently won in the First
Category.
You have therefore been awarded a lump sum pay out of
1,000,000.00 (One million United State dollars), which is the winning
payout for Category AÂ winners. This is from the total prize money from
2,000,000 shared among the 2 winners in this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest
to aviod 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.
Please contact our
claims department immediately for due processing and remittance of
your prize money to a designated account of your choice:
To file for
your claim,please contact.
***********************************************
DR. ROY HANS (MICROSOFT
CLAIMS DEPARTMENT).
AMSTERDAM-NETHERLANDS.
Email:
wi
Tel.:+
***********************************************
NOTE: For easy
reference and identification, find below your reference and Batch
numbers. Remember to quote these numbers in every of your
correspondence.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER:
14/011/IPD
Congratulations once again from all our staff and thank you
for being part of our promotions program.
Sincerely Yours,
MRS.
ELIZABETH MOUS.
THE LOTTERY COORDINATOR,
Needless to say they will get now't!
FROM: THE LOTTERY COORDINATOR,
MICROSOFT EMAIL LOTTERY INTERNATIONAL
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
Microsoft B.V. Boeing
Avenue 44 9459 PE Schiphol-Rijk.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD
RESULTS FOR CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice,the results of the
First Category draws of MICROSOFT LOTTERY INT.
We are happy to inform
you that you have emerged a winner under the First Category, which is
part of our promotional draws held on 5th december 2005. Participants
were selected through a computer ballot system drawn from 2,500,000
email addresses of individuals and companies from Africa, America,
Asia, Australia,Europe, Middle East, and Oceania as part of
ourInternational Promotions Program.
Your e-mail address, attached to
ticket number 50941465206-529, with serial number 5772-54 drew the
lucky numbers 3-4-17-28-35-44Â and consequently won in the First
Category.
You have therefore been awarded a lump sum pay out of
1,000,000.00 (One million United State dollars), which is the winning
payout for Category AÂ winners. This is from the total prize money from
2,000,000 shared among the 2 winners in this category CONGRATULATIONS!
Your fund is now deposited with the paying Bank.
In your best interest
to aviod 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.
Please contact our
claims department immediately for due processing and remittance of
your prize money to a designated account of your choice:
To file for
your claim,please contact.
***********************************************
DR. ROY HANS (MICROSOFT
CLAIMS DEPARTMENT).
AMSTERDAM-NETHERLANDS.
Email:
wi
Tel.:+
***********************************************
NOTE: For easy
reference and identification, find below your reference and Batch
numbers. Remember to quote these numbers in every of your
correspondence.
REFERENCE NUMBER: LSLUK/2031/8161/04
BATCH NUMBER:
14/011/IPD
Congratulations once again from all our staff and thank you
for being part of our promotions program.
Sincerely Yours,
MRS.
ELIZABETH MOUS.
THE LOTTERY COORDINATOR,
Wednesday, January 11, 2006
Whether the scammer invokes the name of God or Allah, a scam is still a scam.
Not only does this scammer insult my intelligence by trying to con me, he also degrades the English language.
If you receive one of these, throw it away; it is worthless!
My name is Mr.Abudullah Wazari from Kuwait, and my late wife (Dr)Mrs. Sarah Wazari Abudullah , she worked with shell petroleum company in South Africa for twelve years before she died in the year 2003 after a brief illness. We were married for eight years without a child. She died after a brief illness that lasted for only four days before she give up. since we married we were both Islamic couple members. Since she death I decided not to re-marry or get a child outside my matrimonial home When my late wife was alive she deposited the sum of 12 Million (Twelve Million U.S. Dollars) with International Diplomatic service company in Malaysia which is still under the safe keeping.
Now am undergoing a serious sickness that resulted to be stoke and cancer problem, I had tried all my best to treat myself with every medical expert but no improvement Currently my Doctor told me that I would not last for the next five months due to my cancer problems. Though what disturbs me most is my stroke . Having known my condition, I decided to donate this fund to mosque, Islamic school authority or better Muslim individual that will utilize this money the way I am going to instruct here . I want this fund to be used on, orphanages and widows propagating and to promote work of almighty Allah, the word of Allah and to ensure that the house of Allah is maintained. The qoran made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money or
devoted relations whose behavior has left much to be desired while I am ill and above all I don't want a situation where this money will be used in an Ungodly
manner,hence this bold decision i know she will be rejoicing in the bosom of Allah if these fund spend to promote the work of almighty Allah.
I don want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Allah. I don't need any telephone communication in this regard because my health and the presence of my wife relatives around me always. I don't want them to know about this development. With Allah all things are possible. As soon as I receive your reply i will instruct my attorney to furnish you with more details on how to claim my fund. I will also instruct him to issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you and the Moslem to always pray for me because the Allah is my shepherd. My happiness is that I lived a life of a worthy Moslem. Whoever that wants to serve Allah must serve him in spirit and truth. Please always be prayerful all through your life. And reply me
through my alternative e-mail address(m ) as delay in your reply will give me room in sourcing for a another faith member for this same purpose.
Please assure me that you will act accordingly as I stated here in. As I am disabled and can not be able to move around and do much due to am presently very ill, I will really appreciate it for you to contact me through my Email address as the internet is only mean of communicating. Hoping to hear from you soonest.
Remain blessed in the name of the Allah.
Thanks,
Mr. Abudullah wazari
Not only does this scammer insult my intelligence by trying to con me, he also degrades the English language.
If you receive one of these, throw it away; it is worthless!
My name is Mr.Abudullah Wazari from Kuwait, and my late wife (Dr)Mrs. Sarah Wazari Abudullah , she worked with shell petroleum company in South Africa for twelve years before she died in the year 2003 after a brief illness. We were married for eight years without a child. She died after a brief illness that lasted for only four days before she give up. since we married we were both Islamic couple members. Since she death I decided not to re-marry or get a child outside my matrimonial home When my late wife was alive she deposited the sum of 12 Million (Twelve Million U.S. Dollars) with International Diplomatic service company in Malaysia which is still under the safe keeping.
Now am undergoing a serious sickness that resulted to be stoke and cancer problem, I had tried all my best to treat myself with every medical expert but no improvement Currently my Doctor told me that I would not last for the next five months due to my cancer problems. Though what disturbs me most is my stroke . Having known my condition, I decided to donate this fund to mosque, Islamic school authority or better Muslim individual that will utilize this money the way I am going to instruct here . I want this fund to be used on, orphanages and widows propagating and to promote work of almighty Allah, the word of Allah and to ensure that the house of Allah is maintained. The qoran made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money or
devoted relations whose behavior has left much to be desired while I am ill and above all I don't want a situation where this money will be used in an Ungodly
manner,hence this bold decision i know she will be rejoicing in the bosom of Allah if these fund spend to promote the work of almighty Allah.
I don want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Allah. I don't need any telephone communication in this regard because my health and the presence of my wife relatives around me always. I don't want them to know about this development. With Allah all things are possible. As soon as I receive your reply i will instruct my attorney to furnish you with more details on how to claim my fund. I will also instruct him to issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you and the Moslem to always pray for me because the Allah is my shepherd. My happiness is that I lived a life of a worthy Moslem. Whoever that wants to serve Allah must serve him in spirit and truth. Please always be prayerful all through your life. And reply me
through my alternative e-mail address(m ) as delay in your reply will give me room in sourcing for a another faith member for this same purpose.
Please assure me that you will act accordingly as I stated here in. As I am disabled and can not be able to move around and do much due to am presently very ill, I will really appreciate it for you to contact me through my Email address as the internet is only mean of communicating. Hoping to hear from you soonest.
Remain blessed in the name of the Allah.
Thanks,
Mr. Abudullah wazari
Tuesday, January 10, 2006
I have "won" $1M fictitious dollars in a non existent lottery.
It really is time that the conmen who send these fake emails out are locked up.
YOUR ID HAS WON 1.000.000.00USD FROM DAYZERS PROMOTIONS.
  Â
******************************************************************
DAYZERS MEGA GLOBAL EMAIL LOTTERY INTERNATIONAL
FROM: INTERNATIONAL
PROMOTION / PRIZE AWARD .
For more informations click on to www.dayzers.
nl
******************************************************************
REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: WINNING
NOTIFICATION/FINAL NOTICE .
Sir/Madam ,
We are pleased to inform you
of the result of the Lottery Winners
International programs held on
the 6th of January 2006. Your e-mail address attached to ticket number
20511465897-6287 with serial number 472-971103 drew lucky numbers 8-66-
97-22-46-88 which consequently won in the 2nd category, you have
therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One
million United States Dollars)
CONGRATULATIONS!!!
Due to mix up of
some numbers and names, we ask that you keep your winning information
very confidential till your claims has been processed and your
prize/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 200,000,000 company and 300,000,000 individual
email addresses and names from all over the world.
This promotional
program takes place annually. We hope with part of your winning you
will take part in our next year USD100 million international lottery.
To file for your claim, please contact our/your fiducial agent
Mr Phelp
Grant Mrs Cheryl Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES.
(Claims
undewriter, Claims assessor,Claims adjustor,claim negotiator)
TEL/ 00
FAX/ 00 (EUROPE)
FAX/ 001 (U. S. A)
Email:
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.
Sincerely Yours,
Iries
Van Guus
Lottery Coordinator.
It really is time that the conmen who send these fake emails out are locked up.
YOUR ID HAS WON 1.000.000.00USD FROM DAYZERS PROMOTIONS.
  Â
******************************************************************
DAYZERS MEGA GLOBAL EMAIL LOTTERY INTERNATIONAL
FROM: INTERNATIONAL
PROMOTION / PRIZE AWARD .
For more informations click on to www.dayzers.
nl
******************************************************************
REF: CIL/231-FMI0431/09
BATCH: IPD/15/096/PTNL
RE: WINNING
NOTIFICATION/FINAL NOTICE .
Sir/Madam ,
We are pleased to inform you
of the result of the Lottery Winners
International programs held on
the 6th of January 2006. Your e-mail address attached to ticket number
20511465897-6287 with serial number 472-971103 drew lucky numbers 8-66-
97-22-46-88 which consequently won in the 2nd category, you have
therefore been approved for a lump sum pay out of US$ 1,000,000.00 (One
million United States Dollars)
CONGRATULATIONS!!!
Due to mix up of
some numbers and names, we ask that you keep your winning information
very confidential till your claims has been processed and your
prize/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 200,000,000 company and 300,000,000 individual
email addresses and names from all over the world.
This promotional
program takes place annually. We hope with part of your winning you
will take part in our next year USD100 million international lottery.
To file for your claim, please contact our/your fiducial agent
Mr Phelp
Grant Mrs Cheryl Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES.
(Claims
undewriter, Claims assessor,Claims adjustor,claim negotiator)
TEL/ 00
FAX/ 00 (EUROPE)
FAX/ 001 (U. S. A)
Email:
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.
Sincerely Yours,
Iries
Van Guus
Lottery Coordinator.
Sunday, January 08, 2006
Yet another pathetic attempt to con me.
YOUR EMAIL ID HAS WONÂ YOU 500.000.00 USD.
MICROSOFT GLOBAL EMAIL
/LUCKYDAY LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION / PRIZE
AWARD .
PROMOTING INTERNET USAGE OVER THE GLOBE
REF: CIL/231-
FMI0431/09
BATCH: IPD/15/096/PTNL
RE: WINNING NOTIFICATION/FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Lottery
Winners International programs held on the 6th January 2006. Your e-
mail address attached to ticket number 20511465897-6287 with serial
number 472-971103 drew lucky numbers 8-66-97-22-46-88 which
consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of US$ 500,000.00 (Five Hundred Thousand United
States
Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and
names, we ask that you keep your winning information very confidential
till your claims has been processed and your prize/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 200,000,000 company and 300,000,000 individual email addresses and
names from all over the world.
This promotional program takes place
annually. We hope with part of your winning you will take part in our
next year USD100 million international lottery.
To file for your claim,
please contact our/your fiducial agent
Mr Phelp Grant Mrs Cheryl Klein
Huis
NETPOINT CLAIM MANAGEMENT SERVICES
(Claims undewriter, Claims
assessor,Claims adjustor,claim negotiator)
TEL/ 0
FAX/
(EUROPE)
FAX/ 0 (U. S. A)
Email:
Alternative email address:
.
Please note that 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.
Sincerely Yours,
Iries
Van Guus
Lottery Coordinator.
YOUR EMAIL ID HAS WONÂ YOU 500.000.00 USD.
MICROSOFT GLOBAL EMAIL
/LUCKYDAY LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION / PRIZE
AWARD .
PROMOTING INTERNET USAGE OVER THE GLOBE
REF: CIL/231-
FMI0431/09
BATCH: IPD/15/096/PTNL
RE: WINNING NOTIFICATION/FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Lottery
Winners International programs held on the 6th January 2006. Your e-
mail address attached to ticket number 20511465897-6287 with serial
number 472-971103 drew lucky numbers 8-66-97-22-46-88 which
consequently won in the 2nd category, you have therefore been approved
for a lump sum pay out of US$ 500,000.00 (Five Hundred Thousand United
States
Dollars)
CONGRATULATIONS!!!
Due to mix up of some numbers and
names, we ask that you keep your winning information very confidential
till your claims has been processed and your prize/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 200,000,000 company and 300,000,000 individual email addresses and
names from all over the world.
This promotional program takes place
annually. We hope with part of your winning you will take part in our
next year USD100 million international lottery.
To file for your claim,
please contact our/your fiducial agent
Mr Phelp Grant Mrs Cheryl Klein
Huis
NETPOINT CLAIM MANAGEMENT SERVICES
(Claims undewriter, Claims
assessor,Claims adjustor,claim negotiator)
TEL/ 0
FAX/
(EUROPE)
FAX/ 0 (U. S. A)
Email:
Alternative email address:
.
Please note that 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.
Sincerely Yours,
Iries
Van Guus
Lottery Coordinator.
Wednesday, January 04, 2006
Another pathetic attmept to con me.
I have said it before, but I will say it again, these scammers are scum!
PROMOTIONS DIRECTOR
BEIGLSCHE LOTTERY INTERNATIONAL.
(ACCREDITED LICENSED AGENT)
Belliardstraat, 25-33
1040 BRUSSEL
www.belgischelotto.be
BELGIUM EMAIL LOTTERY (BE) INTERNATIONAL SWEEPTAKES.
Batch Number:57/8703/3PD
Credited file Number:EGS56/50071245/25
We wish to congratulate you over your success in our computer balloting
sweepstake held on the 3rd January 2006.In which email addresses were
used.
It is a promotional program aimed at encouraging internet users;
Therefore you do not need to buy ticket to enter for it.Your e-mail
address
attached to ticket number 738-13465550-7--798 with serial number
8052-79
drewlucky numbers 8-10-25-30-32-49 which consequently won in the 1st
category.You have therefore been approved for a lump sum pay of
1,000,000.00
EUROS (ONE MILLION EUROS) CONGRATULATIONS!!! .
This is from a total cash prize of ( THIRTY MILLION EUROS) shared among
the
thrity international winners in this category.CONGRATULATIONS!!!Due to
mix
up of some numbers and names. 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 and
unwarranted abuse of this program by some participants.All participants
were
selected through a computer ballot system drawn from over 50,000
company and
70,000,000 individual email addresses and names from all over the
world.
This promotional program takes place every year, the lottery was
promoted
and sponsored by belgium lottery to compensate some few individuals
with
website and email addresses.
We also wish to bring to your notice of our next year premium stakes
draw
where you stand a chance of winning up to 50.000.000 (FIFTY MILLION
EUROS)
We hope that with a part of your prize you will participate in it.
Your fund is now deposited with in a bank under a fixed deposit bond
policy
insured to you by our financial agent.To file for your claim please
contact
our financial agent, (E.U) Foriegn operations manager.
Mr Wright .G. T. Edward.
Email:Email:
Tel:
Remember all winning must be claimed not later than 13th of January
2006.
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 credited file number and Batch numbers in all
correspondence. Please attach your phone and fax number. 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.
Wishing you a happy and prosperous New Year.
Sincerely yours,
Lotto Co-ordinator
Mrs.judith bauev
To file for your cliams, contact your financial cliam agent on the
information below:
Mr Wright .G. T. Edward.
Email:
Tel:+
I have said it before, but I will say it again, these scammers are scum!
PROMOTIONS DIRECTOR
BEIGLSCHE LOTTERY INTERNATIONAL.
(ACCREDITED LICENSED AGENT)
Belliardstraat, 25-33
1040 BRUSSEL
www.belgischelotto.be
BELGIUM EMAIL LOTTERY (BE) INTERNATIONAL SWEEPTAKES.
Batch Number:57/8703/3PD
Credited file Number:EGS56/50071245/25
We wish to congratulate you over your success in our computer balloting
sweepstake held on the 3rd January 2006.In which email addresses were
used.
It is a promotional program aimed at encouraging internet users;
Therefore you do not need to buy ticket to enter for it.Your e-mail
address
attached to ticket number 738-13465550-7--798 with serial number
8052-79
drewlucky numbers 8-10-25-30-32-49 which consequently won in the 1st
category.You have therefore been approved for a lump sum pay of
1,000,000.00
EUROS (ONE MILLION EUROS) CONGRATULATIONS!!! .
This is from a total cash prize of ( THIRTY MILLION EUROS) shared among
the
thrity international winners in this category.CONGRATULATIONS!!!Due to
mix
up of some numbers and names. 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 and
unwarranted abuse of this program by some participants.All participants
were
selected through a computer ballot system drawn from over 50,000
company and
70,000,000 individual email addresses and names from all over the
world.
This promotional program takes place every year, the lottery was
promoted
and sponsored by belgium lottery to compensate some few individuals
with
website and email addresses.
We also wish to bring to your notice of our next year premium stakes
draw
where you stand a chance of winning up to 50.000.000 (FIFTY MILLION
EUROS)
We hope that with a part of your prize you will participate in it.
Your fund is now deposited with in a bank under a fixed deposit bond
policy
insured to you by our financial agent.To file for your claim please
contact
our financial agent, (E.U) Foriegn operations manager.
Mr Wright .G. T. Edward.
Email:Email:
Tel:
Remember all winning must be claimed not later than 13th of January
2006.
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 credited file number and Batch numbers in all
correspondence. Please attach your phone and fax number. 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.
Wishing you a happy and prosperous New Year.
Sincerely yours,
Lotto Co-ordinator
Mrs.judith bauev
To file for your cliams, contact your financial cliam agent on the
information below:
Mr Wright .G. T. Edward.
Email:
Tel:+
Tuesday, January 03, 2006
Someone should tell this scammer, that Christmas was over a week ago.
What a prat!
ANNUAL CHRISTMAS EMAIL LOTTERY BONAZA.
FROM:Â PRIZE AWARD DEPARTMENT
               EMAIL LOTTERY PROMOTION
               SOEST, THEÂ
NETHERLANDS.
OUR REF:Â Â Â Â AWARD/PRIZE INFO
REFERENCE-
NUMBERS:Â Â Â Â Â Â Â Â Â Â DSB/425/901/8974/SPL
BATCH-
NUMBERS:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â SPL769/401/06 DSB
WINNING SECURITY-CODE:Â Â
NLSPL/0DSB/05
Dear Winner,
We are glad to inform you of the result
of Annual Christmas Email Lottery Bonaza held on the 27th DECEMBER,
2005 and that you were one of the FIVE LUCKY WINNERS and your e-mail
address was attached to:
SERIAL-NUMBERS:Â Â Â Â Â Â Â 865/193/052
LUCKY-
NUMBERS:Â Â Â Â Â Â Â 1-8-9-40-2-6-19E
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!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Please be informed that
all participants were selected through a computer ballot system drawn
from over 75,000 companies and 200,000,000 individual email addresses
and names from all over the world. It is also important to inform you
that your PRIZE MONEY has been insured and deposited with our
correspondent Bank who will later effect your payment upon meeting our
requirements, verifications, statutory obligations,validations and
satisfactory report from the appointed Claim Agent.
Please to file in
for your claims,you are therefore advised to contact our Claim's Agent
as indicated below:
MRÂ RONNYÂ EDFORD
DSB CONSULTANCY AGENCY
Reply-
Email:Â
Telephone:Â Â Â
Due to
the possibility of unscrupulous individuals filing a double claim, we
suggest that you keep this award strictly confidential until your claim
has been processed. This is part of our security protocol measures to
avoid double claiming and unwarranted abuse of this program by some
participants/non participants.
Please do remember, all winning must
be claimed not later than 15TH JANUARY,2006.
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:
A. Winning
Security Code and Lucky-Numbers.
B. Your Full Names and Address
C.Â
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 16 is automatically disqualified.
Sincerely yours,
Mrs Annete Van Blomen
What a prat!
ANNUAL CHRISTMAS EMAIL LOTTERY BONAZA.
FROM:Â PRIZE AWARD DEPARTMENT
               EMAIL LOTTERY PROMOTION
               SOEST, THEÂ
NETHERLANDS.
OUR REF:Â Â Â Â AWARD/PRIZE INFO
REFERENCE-
NUMBERS:Â Â Â Â Â Â Â Â Â Â DSB/425/901/8974/SPL
BATCH-
NUMBERS:Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â SPL769/401/06 DSB
WINNING SECURITY-CODE:Â Â
NLSPL/0DSB/05
Dear Winner,
We are glad to inform you of the result
of Annual Christmas Email Lottery Bonaza held on the 27th DECEMBER,
2005 and that you were one of the FIVE LUCKY WINNERS and your e-mail
address was attached to:
SERIAL-NUMBERS:Â Â Â Â Â Â Â 865/193/052
LUCKY-
NUMBERS:Â Â Â Â Â Â Â 1-8-9-40-2-6-19E
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!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Please be informed that
all participants were selected through a computer ballot system drawn
from over 75,000 companies and 200,000,000 individual email addresses
and names from all over the world. It is also important to inform you
that your PRIZE MONEY has been insured and deposited with our
correspondent Bank who will later effect your payment upon meeting our
requirements, verifications, statutory obligations,validations and
satisfactory report from the appointed Claim Agent.
Please to file in
for your claims,you are therefore advised to contact our Claim's Agent
as indicated below:
MRÂ RONNYÂ EDFORD
DSB CONSULTANCY AGENCY
Reply-
Email:Â
Telephone:Â Â Â
Due to
the possibility of unscrupulous individuals filing a double claim, we
suggest that you keep this award strictly confidential until your claim
has been processed. This is part of our security protocol measures to
avoid double claiming and unwarranted abuse of this program by some
participants/non participants.
Please do remember, all winning must
be claimed not later than 15TH JANUARY,2006.
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:
A. Winning
Security Code and Lucky-Numbers.
B. Your Full Names and Address
C.Â
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 16 is automatically disqualified.
Sincerely yours,
Mrs Annete Van Blomen
Monday, January 02, 2006
The scammers start 2006 as they mean to go on; namely, assaulting my mailbox with their useless dishonest crap.
Euromillion Loteria Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting
sweepstake held on 10th December, 2005. This is a millennium scientific
computer game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy ticket
to enter for it.
Your email address attached to ticket star number (4-5) drew the EUROMILLION
lucky numbers 3-19-26-49-50 which consequently won the draw in the Second
category. You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty
Six Cents)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This
is a protective measure to avoid double claiming by people you may tell as
we have had cases like this before, please send your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference
numbers and amount won information for processing of your winning fund to
our registered claim agent in addrres below.
mainland trustse Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:
Remember, all winning must be claimed not later than 30th January, 2006.Please
note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Once again congratulations.
Best regard,
Mrs. Emily Simon,
Lottery coordinator.
The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying
is strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt
Euromillion Loteria Español
Paseo De La Castellana
15-89, 28008 Madrid.
Spain Branch.
Ref. Nº: ES/007/05/12/MAD.
Batch. Nº: GHT/2907/333/05
YOUR E-MAIL ADDRESS WON THE LOTTERY.
We wish to congratulate you over your email success in our computer balloting
sweepstake held on 10th December, 2005. This is a millennium scientific
computer game in which email addresses were used. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy ticket
to enter for it.
Your email address attached to ticket star number (4-5) drew the EUROMILLION
lucky numbers 3-19-26-49-50 which consequently won the draw in the Second
category. You have been approve for the star prize of EUR 667,248.26. (Six
Hundred And Sixty Seven Thousand, Two Hundred And Fourty Eight Euros. Twenty
Six Cents)
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive
your lump prize in your account or optional cheque issuance to you. This
is a protective measure to avoid double claiming by people you may tell as
we have had cases like this before, please send your Full Name,Home and
Office Tel & Fax Number, Mobile Tel Number and your winning ticket number,reference
numbers and amount won information for processing of your winning fund to
our registered claim agent in addrres below.
mainland trustse Service
Mr.Phillip Weeks
Address: Avenida de America 12
Madrid Spain.
E-mail:
Remember, all winning must be claimed not later than 30th January, 2006.Please
note, in order to avoid unnecessary delays and complications, remember to
quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon as possible.
Once again congratulations.
Best regard,
Mrs. Emily Simon,
Lottery coordinator.
The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorised use, disclosure or copying
is strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt
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