Crime Online

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"Susan" copied this. As you can see they were very sloppy with their typing.

—————- Original Message ——————
Subject: DEAR FRIEND, (07-Apr-2006 9:09)
From: khalid_susan@myway.com
To: undisclosed-recipients

DEAR FRIEND,

AS YOU READTHIS,DON\’T FEEL SORRY FOR ME,BECAUSE IBELIEVE EVERYONE WILL DIE SOMEDAY .MY NAME IS MRS SUSAN KHALID, A WIDOWAND CHILDLESS WOMAN NOW DUE TO A CAR ACCIDENT  THAT CHANGED MY WHOLELIFE ,I AM A MERCHANT IN NIGERIA . I HAVE BEEN DIAGNOSED WITH ESOPHAGEALCANCER WHICH WAS
DISCOVERED VERY LATE,DUE TO MY LAXITY INCARING FOR MYHEALTH. IT HAS DEFILED ALL FORMS OF MEDICINE,AND RIGH NOW I HAVE ONLYABOUT A FEW MONTHS TO LIVE,ACCORDING TO MEDICAL EXPERTS.I HAVE NEVERPARTICULARLY LIVE MY LIFE SO WELL,AS I NEVER REALLY CARED FOR ANYONE NOTEVEN MYSELF BUT MY BUSINESS.THOUGH I AM VERY RICH, BUT WAS  EVERGENEROUS,I WAS ALWAYS HOSTILE TO PEOPLE AND I ONLY FOCUS ON MY BUSINESSAS THAT WAS THE ONLY THING I CARED FOR BUT NOW I REGRET ALL THIS AS INOW KNOW THAT THERE IS MORE TO LIFE THAN JUST WANTING TO HAVE OR MAKE ALLTHE MONEY IN THE WORLD.
I BELIEVE WHEN GOD GIVES ME A SECOND CHANCETO COME TO  HIS WORLD I WOULD LIVE MY LIFE IN A DIFFRENT WAY FROM HOW IHAVE LIVED BEFORE.NOW THAT GOD HAS CALLED ME THROUGH THIS WAY I HAVEWILLED AND GIVEN MOST OF MY PROPERTIES AND ASSETS TO MY IMMEDIATE ANDEXTENDED FAMILY AND AS WELL AS
FEW CLOSE FRIENDS.I WANT GOD TO BEMERCIFUL TO ME AND  ACCEPT MYSOUL,
AND SO I HAVE DECIDED TO GIVE ALMS TOCHARITY  RGANISATIONS,AS I WANT THIS TO BE ONE OF THE LAST GOOD DEEDS IDID ON EARTH.SO FAR,I HAVE DISTRIBUTED MONEY TO SOME CHARITYORGANISATIONS IN THE U.A.E ALGERIA, MALAYSIA AND IDIAN.NOW THAT MYHEALTH HAS DETERIORATED SO BADLY,I CAN  NOT DO THIS MYSELFANYMORE.

I ONCED ASKED MY FAMILY MEMBERS TO CLOSE ONE OF MY ACCOUNTSAND DISTRIBUTE THE FUNDS WHICH I HAVE THERE TO CHARITY ORGANISATIONIN BULGARIA AND PAKISTAN,THEY  REFUSED AND KEPT THE MONEY TOTHEMSELVES.HENCE,I DO NOT
TRUST THEM ANYMORE,AS THEY SEEM NOT TO BECONTENDED WITH WHAT I HAVE LEFT FOR THEM! THE LAST OF THE FUNDS WHICH NOONE KNOWS OF IS THE HUGE CASH DEPOSIT OF THIRTY FIVE MILLIONDOLLARS($35,000,000 ,00) IN EUROPE WITH A CARGO SHIPPING SECURITY FIRMIN FRANCE PARIS .
I WANT TO KNOW IF YOU CAN BE OF GOOD HELP TODISPATCH THIS FUNDS TO CHARITY ORGANISATIONS.I HAVE SET ASIDE 10%FOR YOUFOR YOUR TIME AND PATIENCE.MAY GOD BE WITH YOU AS YOU HAVE DECIDED TOTAKE A BOLD STEP TO HEAL THE WORLD WITH ME OR EVEN IN MYDEMISE…

PLEASE REPLY TO MY PRIVATE MAIL BOX[khalid_susan@yahoo.fr]
AS I WILL ONLY BE BUSY ACCESSING MY PRIVATE BOXWAITING FOR YOUR REPLY.

Tags: E Mail, Nigeria

Phishing is not exactly something I know a lot about. But this time the E-Mail was so obvious, (I don’t have an account at the Chase) that I thought it a good idea to take a closer look at it.

The link in the E-Mail looked like this https://chaseonline.chase.com/accountservices.jsp. But in reality it was actually this http://www.the-drift.com/zboard/www.chaseonline.com/chase/chase/login.php

The website www.the-drift.com is a Korean website which looks like a motor racing portal. But the Chase clone (see above) looks like the real thing.

So if you are a Chase customer and are in a hurry, you could end up sending these crooks your bank details if you don’t take a closer look!

My impression is that the crooks are targeting the Chase. Up until recently, it was the Volksbank which was coming in regularly.

So my advice is, always take a second look at E-Mails from your bank. And if you are not sure, check the URL in your browser to see if it looks suspitious.

Above all if you are not sure, don’t enter your account details until you have spoken with your bank. It will save you a lot of worry and money too!

Tags: Blog, Crooks, Mail, Money

This one of the really despicable kind of scam e-mail.

——– Original Message ——–
Subject: CAN I TRUST YOU ??? (03-Apr-2006 17:42)
From: bluecross@virgilio.it
To: undisclosed-recipients

Dear Friend,

My name is William Stevenson a British merchant formally based in Dubai.I have been diagnosed with Esophageal cancer It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God Is About To Call me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to
be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa and Asia including the psunami victims.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. before I became ill. Presently, I am still having a
deposit with a bank that is yet to be disposed of.I Beg You In The name of God to Help Me Take The Money To Any Orphanage Home Close To You.I Believe That You Would Offer This Service For Humanity Sake. If You Can Help Me. Get Back To Me.May Good Lord Bless You And Your Family
I Await Your Response.

Regards.
Williams

Tags: William Stevenson, 419 scam, Internet scam

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Tags: 419 scam, Africa, Dear Friend, Gani, Mail, Medical Experts, Money

This message from a GI serving in Iraq is hardly real. I don’t want to say that this cannot happen, because Iraq and the US have show us several cases which shouldn’t have occurred.

In this case, the language is wrong. A GI does not write or speak like Europeans, and especially not like Africans. Although the writer tries to keep his language more western.

Things like "superior" should be "Commanding officer", "Squad Leader". Or the word "juncture", for example, is hardly know in the US vocabulary. And what "petit officers" are I have no idea. If he means a "petty officer", this is not a phrase used by GI’s.

This is an original story, but full of mistakes.

——– Original Message ——–
Subject: Waiting For Your Response. (04-Apr-2006 1:08)
From: i_shawn3@virgilio.it
To: undisclosed-recipients

From: Sgt.Irvin Shawn
Sgt: Third (3rd) infantry Division US Military
Iraq
Direct

Dear Friend

My name is Sgt.Irvin Shawn i am an American soldier, serving in the military with the Third (3rd) infantry Division in Iraq. I and my superior after going on a rampage on Saddam Hussein palace in Baghdad discovered a substantial amount of money. You may need to check out the following BBC website to confirm more of our discovery which was made know to the government, but this particular one is a top secret:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

This fund in question was moved to a secure place with the assistance of our contact person in UK (A private attorney of our UK military colleague); the total is $25,000,000.00 (Twenty Five million US dollars).Basically since we are working for the government we cannot keep these funds in our bank account. It is on this juncture that we decided to seek your assistance to keep this money for us in your account or an offshore account controlled by you.

There is no risk involved whatsoever. If you are interested I will send you the full
details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details for identification

You can see photo of counting involving some petit officers in my unit.

Respectfully submitted

NB: Forward your response to
my direct email address: irv_shawn@yahoo.co.uk

Tags: Sgt. Irvin Shawn, 419 scam, Iraq, US Army, Internet fraud

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Tags: 419 scam, Africa, Africans, Amount Of Money, Amp, Contact, Dear Friend, Email, Email Address, Fax Numbers, Mail, Money, Reply, Yahoo

It looks as though Coca-Cola is a good puller. These people have even gone to the extent to produce a HTML-E-mail for this scam. You can see the screen shot here: http://tinyurl.com/f439d.

Now the quality of the E-Mail shows you that this is not a real Coca-Cola production. Also the E-Mail address is not an official Coca-Cola address. So this one is easy to recognise as a scam E-Mail.

————– Original Message —————————
Subject: FELICITATIONS! WINNER £150,000 (04-Apr-2006 4:48)
From: peterwill_cocacola@emailwave.com
To: info@clarkemodet.cl

WINNERS ONLY:
C\ Don Jaime I nº11 2º
50.003
WORLD WIDE
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Feb 2nd 2006

Dear Lucky Winner,

THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws of Coca-Cola Manchester Zone A3, UK Annual Promo.

The online Coca-Cola Manchester Zone A3, UK Annual Promo draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize with the following data:

Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750

You as well as the other winners are therefore to receive a cash prize of £150,000 (ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS) each from the total payout.

Your prize award has been insured with your e-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent/security company
for SECOND category winners with the information below: You are also advised to give the following informations to the claim’s agent via email
1. Full name and address:
2. Country:
3. Tel and fax number:
4.Occupation:
5. Your Reference and Batch number at the top of this mail:
MR PETER COLLINS
COCA COLA PROMO CLAIMS AGENT
Foreign Services Manager, Payment and Release Order Dept.
Email:petercollins_claimagent@yahoo.co.uk

NOTE: All winnings must be claimed within 20 days from today. After this date all unclaimed funds would be included in the next stake.
Remember to quote your reference information in all correspondence with your claims agent.
You are to keep all lotto information away from the general public especially your reference and ticket numbers. (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,
Peter Williams.
COCAL COLA Games/Lottery Coordinator.

Copyright © 1994-2006 Coca-Cola.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

Tags: Coca-Cola, Lottery scam, 419 scam, Internet fraud

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Tags: 419 scam, Batch Number, Category Winners, Contact, Email, Email Address, Email Addresses, Lottery Scam, Mail, Occupation, Security Company, Ticket Number, Yahoo

This is also a seldom seen scam e-mail. Abbey is telling the same story about being a poor orphan and daddy was poisoned by his business partners. All very sad stuff designed to get the tears running.

Strangely enough it works.

——– Original Message ——–
Subject: From Abbey Johnson (02-Apr-2006 17:10)
From: abbeyjohnson@universia.net.mx
To: undisclosed-recipients

FROM Abbey Johnson

Permit me to inform you of my desire of going into business relationship with you. I am the only child of late Dr and Mrs Bello Johnson.

My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Cote D’Ivoire before he was poisoned to death by his business associates on one of their outing to discuss a business deal.

When my mother died on the 21st October 1987, my father took me so special because I am moteherless.

Before the death of my father on 24th November 2005 in a private hospital in Abidjan, he secretly called me on his bed side and told me that during the war in my country, he moved the sum of (Eleven Million Six Hundred thousand United States Dollars) and deposited with a security company in Nigeria but the security company does not know the contents of the consignment because my father deposited it as family treasure.

His last words before his death, was that I should move to Ghana where his enemies will not know my where about then from Ghana that I must find any possible means of moving out and naturalize in a foreign country where I can put up solid investment with the money so that I will not lack anything as his only son.

Now, I am staying here in a village in Kumasi Ghana with a teacher and his family of 4. Though they are poor but caring.
My father’s desire is that I seek for a foreign partner in a country where I will transfer this money and use it for investment purposes, (Such as Real Estate management).
To fulfil my father’s dream for me by moving out of my country, I am honourably seeking your assistance in the following way:

(1) To serve as the guardian of this fund.

(2) assist me in putting this sum of money in safe keeping by accepting to receive it from the security company with a letter of authority from me.

(3) to make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

Moreover, I am willing to offer you 20% of the total sum as compensation for your efforts/input after the successful conclusion of this transaction.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a few days you signify interest to assist me.

Anticipating hearing from you immediately. Thanks and God bless you.

Abbey Johnson

Tags: Abbey Johnson, 419 scam, Internet fraud

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Tags: Nigeria, United State

If you have seen one, you have seen them all.

——– Original Message ——–
Subject: Winning Notification ! Congratulations ! ! (02-Apr-2006 18:49)
From: postboxl@looto.com
To:xxx@xxx.xxx

{WORLD-LOTTERY INTERNATIONAL.
ACCREDITED LICENSED AGENT TO LOOTO.COM B.V)
AFFIFLIATE SPONSORS OF EURO MILLIONS ONLINE AWARD PROGRAM ,
Beekstraat 133,6811 DW
Arnhem ,The Netherlands.
euro_millions@mail.com
CONTROL NUMBER:ENL#084-06/03.
BATCH NUMBER:001-00A506-W61
TICKET NUMBER: 07177
ATTENTION; winner,
DRAW ! DRAW !! DRAW !!!
Hurray! You have been Choosen as one of the five lucky winners in the first edition of the TEN MILLION EURO GRAND STAKE PROMO {€10,000,000.00},of the euro million world lottery Award,held on 31st Of March..2006.whereby a lump-sum payout of five million euros will be shared amongst selected lucky winners.
CONGRATULATIONS!!!
You have therefore been approved for a huge pay-out of 1 Million Euros (€ 1,000,000.00},Only)!
-HOW WAS THE SELECTION PROCESS DONE- ?
Winners were randomly selected from an initial database of 500,000 emails which was eventually downsized to 5,000 from which we eventually selected the final and lucky five. The process was done through the computerized email balloting system selecting emails from The Middle East,Asia,Africa,Canada, Europe, U.S.A and South America.The process of collecting your winnings is to be handled by our Prize Transfer Agents.To ensure a smooth collection of your GRAND PRIZE, You are to contact Your FIDUCIARY CLAIM AGENT VIA EMAIL/FAX{SEE BELOW} within a week of receiving this notice. Please find full contact details
below:
Mr James Pieter{JP} ,
Operation Service Manager,
ADD:Beekstraat 133,6811 DW
Arnhem,The Netherlands.
TEL:+31-619-022-327.
FAX:+31-847-301-277.
Email:jamespieter@netscape.net
FOR FEEDBACK ACCESS {euro_millions@mail.com} due to terrorist/Scam abuse of this program FEEDBACK WILL BE ALERTED VIA EMAIL.When you contact your claims agent please provide him with your full names,country of residence and address along with the following information below:
—————————–
CONTROL NUMBER:ENL#084-06/03.
BATCH NUMBER:001-00A506-W61
TICKET NUMBER: 07177
—————————–
Furthermore you are seriously advised to keep all winning lottery informations and numbers from the public inline with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.Please do not reply to this mail, contact your claims agent as instructed above.Remember all prize money must be claimed not later than 14th April..2006,Why claims begin 5th of April..2006 EXEMPTIONS,Weekends and non working Days.{i.e;A GRACE OF SEVEN WORKING (7days)DAYS TO CLAIM THE AWARD}.On behalf of all our staff in EURO Millions internet award Program ,The Netherlands lottery draw, accept my..Congratulations!.
Best Regards,
MRS ANN-MARIE BENSON.
{VICE-PRESIDENT)
E-MAIL:amariebenz@netscape.net
——————————————————————————————–
The Euro millions internet Awards program is proudly sponsored and secured by the Microsoft Corporation,the Intel- Group,Toshiba, RSS ONLINE, Dell computers,cyberluck,Mckintosh and a conglomeration of other international IT companies.The Euro millions internet draw is held once every three year and is so organized to encourage the use of the internet and computers worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.This programme is authenticated by the RSS Validation Online.

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Tags: Africa, Batch Number, Contact, Email, Full Names, Gani, Lottery Scam, Mail, Money, Reply, Security Protocol, Ticket Number, Unwarranted Abuse

This goes to show that any tragedy will be used by our African friends it it fits the bill. The Hariri assassination is obviously a good candidate.

——– Original Message ——–
Subject: From Mrs Nazek Hariri. (02-Apr-2006 20:00)
From: nazharir@zwallet.com
To: xxx@xxx.xxx

Mrs.Nazek Hariri,
President,
Hariri Organization
Beirut, Lebanon
E-mail: nazharir@takemail.com
Dear Friend,
This letter may come to you as a surprise due to the fact that we have never met. The message could be strange but real, if you pay some Attention to it. I could have notified you about it at least for the Sake of your integrity.
I am Mrs.Nazek Hariri, wife of the late Prime Minister of Lebanon, Mr. Rafiq Hariri, who was assassinated on 14 February 2005, along with 20 Others, near the St. George Hotel in Beirut.
——————————————–
Here were a URL list with reports on the
Assasination

—————————————–
In the wake of his assassination on 14 February 2005, the United Nations Secretary-General Kofi Annan dispatched a fact-finding mission To investigate the killing. Arriving in Beirut on 25 February, the mission
Interviewed Lebanese officials and politicians, from both the Government and opposition, studied the Lebanese investigation and legal Proceedings examined the crime scene and collected evidence. It also
Interviewed some Witnesses.
The report emphasizes that it is impossible to identify the culprit Until the perpetrators have been brought to justice, but blames the Syrian government, which it charges with exerting influence that goes beyond the reasonable exercise of cooperative or neighborly relations, with Primary responsibility for the political tension that preceded the Assassination, by its (interference) with the details of governance in Lebanon in a heavy-handed and inflexible manner. Since the perpetrators of these evil act has not been brought to
Justice, l have the feelings that l am not also save here in Beirut. I Intend leaving for Europe or the United States.
During my husband’s regime as the Prime Minister of Lebanon, He realized some reasonable amount of money from various deals that i successfully executed. The money was deposited by my husband in my Name, Mrs.Nazek Hariri, in a Finance firm in Europe. I have plans to invest This money outside Lebanon,I am contacting you because am looking for a trusted and reliable Person that will represent me in Europe to claim the money
on myBehalf. I have sent a notification letter to the financier institution, that the Consignment will be collected by the family foreign business partner.Why l need a foreign partner is that, as an Arab woman,
the tradition Forbids me to run any business with my son (Saadeddine). Since he was Not aware of the money from the very first beginning.When I receive your positive response I will then give you details to the
Finance firm, and the amount involves

Best regards and God bless,
Mrs.Nazek Hariri.

Tags: Nazek Hariri, 419 scam, Internet fraud

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Tags: United State

This e-mail is exactly how I received it. Somewhere along the line they are wishing a "Happy New Year". That shows you how simple these scams are.

Copy and send. Copy and send.

——– Original Message ——–
Subject: EASTER WINNING NOTICE FOR YOU/PL (03-Apr-2006 4:02)
From: ukwinningnotice@katamail.com
To: xxx@xxx.xxx

Hurray!!!

2006 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR APRIL 2006 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the APRIL LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.
CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: REF: IL/03/357856256/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ukwinningnotice@katamail.com
Phone number: 009-44-703-192-4338

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM PROCEDURE

HAPPY NEWYEAR!!!
Hurray!!!

2006 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR APRIL 2006 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the APRIL LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.
CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: REF: IL/03/357856256/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ukwinningnotice@katamail.com
Phone number: 009-44-703-192-4338

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE

HAPPY NEWYEAR!!!
Hurray!!!

2006 WINNING NOTICE
FROM: THELOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

Dear Recipient,

RESULTS FOR APRIL 2006 CATEGORY "A" DRAWS
Congratulations to you as we bring to your notice, the results of The Category "A" draws of TRIPPLE WINS INTERNATIONAL GAMES.
We are happy to inform you that you have emerged a winner under the APRIL LUCKY DRAWS First Category, which is part of our promotional draws.

The draws were held prior to your notification.
Participants were selected through a computer ballot system drawn from 4,000,000names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program.

You/Your Company, attached to ticket number IL252/03/78 with serial number IL25278NL drew the lucky numbers 10, 11, 19,20,23,1 (6), and consequently won in the Category "A. You have therefore been awarded a lump sum pay out Fifteen Million Euros (15,000,000.00) in cash, which is the winning payout for Category “winners.
CONGRATULATIONS!

Please contact the claims agent email address below as soon as possible for the processing of your prize money. For due processing and remittance of your prize money to a designated account of your choice.
NOTE: For easy reference and identification find below your reference numbers.
Note that you are to forward this email to the Mrs. Cherry Rings (Claims Agent) for your prize claim processing.
REFERENCE NUMBER: REF: IL/03/357856256/NL
Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

Williams Chester

UKLOTTERY PROMOTION
FINANCIAL UNIT DIRECTOR/CONTROLLER
FIRST SECURITIES AND TRIPPLE WINS INTERNATIONAL GAMES,
UNITED KINGDOM BEDFORD HILL,
BALLAM SW 12
ENGLAND.

Claims Agent Contact
Mrs. Cherry Rings
CONTACT EMAIL ADDRESS: ukwinningnotice@katamail.com
Phone number: 009-44-703-192-4338

N.B.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.PLEASE DO NOT REPLY TO THIS MAIL BOX, YOU ARE TO CONTACT YOURS CLAIMS AGENT FOR FURTHER PRIZE CLAIM
PROCEDURE

HAPPY NEWYEAR!!!

Tags: EASTER WINNING NOTICE, Lottery scam, 419 scam, Internet fraud

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Tags: 419 scam, Africa, Amp, Ballot System, Contact, Email, Email Address, Email Addresses, Lottery Scam, Lucky Number, Lucky Numbers, Lump Sum, Mail, Money, Remittance, Reply, Scams, Ticket Number, United Kingdom

I don’t think the Africans actually do any statistics. Most likely, they are only interested in cash in the bank.So who needs statistics?

——– Original Message ——–
Subject: CONGRATULATION !!! YOU HAVE WON (03-Apr-2006 13:22)
From: eulotteryespana@netscape.net
To: xxx@xxx.xxx

EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam
We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 16TH OF FEB 2006 and result where release on the 3rd April 2006. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.
This lottery was promoted and sponsored by Spainsh European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.
To file for your claim, please contact our fiducial agent: DR.ROBERT SANCHEZ
(SANCHEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:0034-699-752-404
Email: sanchezclaim@netscape.net
Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MRS,COMFORT JOSE
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This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Sanchez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.
The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

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