Crime Online

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A short version this time

———- Forwarded message ———-
From: Darryn Clarke(Mrs) <terristevenson@cox.net >
Date: Feb 25, 2007 4:23 PM
Subject: HELLO
To: undisclosed-recipients

Dear Winner,
We are officially informing you of the result of the Lottery Winners International programs held on the  1st of January 2007 as part of our promotional programmes for the year 2007. Your e-mail address  attached to ticket number 77007742781005-18721 with reference number 414-3721060 drew winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which consequently won in the 1st  category via our electronic ticket as stated above.You have therefore been approved for a pay out of
£2,543,170 GPB.
For verification please fill the form below and forward it to our fiduciary agent the person of :Susan Thomas
Email: susan@uknationallotteryaward.up2u.org.uk
FREE LOTTERY INTERNATIONAL PROMOTION
PROMOTIONS/PRIZE AWARD DEPT
LONDON, UNITED KINGDOM.
ADDRESS: 74 CRANBOUNE ROAD LONDON. UNITED KINGDOM
PHONE: +447017026164
FAX : 00447092867033
                                             PRIZE AWARD VERIFICATION
FORM
PERSONAL DETAILS:
NAME (MR.MRS.MS.):……………….
ADDRESS:………………………………..
CITY:………………………………………
STATE:… …………………………………
TEL:………………………………………..
FAX:……………………………………….
EMAIL ADDRESS:……………………..
ADDRESS:………………. ……………….
OCCUPATION:…………………………..
MARITAL STATUS:…………………….
DATE OF BIRTH:………………………..
PRIZE WINNING DETAILS:
TICKET#:………………………………….
NAME OF RECEIVER:………………….
Regard,
Darryn Clarke(Mrs)

Tags: Batch Number, Email, Email Address, Lottery Winners International Programs, Mail, Occupation, Ticket Number, United Kingdom

If they don't work on their own, just pile them up together …..

———- Forwarded message ———-
From: The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007
<winningnotification@windows.com>
Date: Feb 25, 2007 4:54 PM
Subject: The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007
To: undisclosed-recipients

The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION

We happily announce to you the draw (#1130) of the The
Windows,Msn,Yahoo And Coca Cola Online Promotion 2007, online
Sweepstakes International program held on Saturday 24th February
2007. Your e-mail address attached to ticket number: 56475600545188
with Serial number 5368/02 drew the lucky numbers: 15 18 23 31 37 49
38 (Bonus ball) 14 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 £750,000.00( Seven Hundred And
Fifty Thousand Pounds Sterling's) in cash credited to file XYL /26510460037/05 .

This is from a total cash prize of £2,250,000.00 (Two Million Two
Hundred And Fifty thousand Pounds Sterling's) shared amongst the (3)
lucky winners in this category i.e Match 5 Plus bonus. All
participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted from over
100,000 nions, associations and co-operate bodies that are listed
online.

This promotion takes place Once weekly (Saturday). Please note that
your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In
view of this, your £750,000.00( Seven Hundred And Fifty Thousand
Pounds Sterling's). would be released to you by our payment office in
UK.

Our Fiduciary agent will immediately commence the process to
facilitate the release of your funds as soon as you contact him. For
security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to
ou. This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You
are expected to fill and submit to the Fiduciary agent.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_________
6.OCCUPATION:_____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:_____
9.LOTTO NUMBERS:_________
B. DRAW NUMBER:__________
10.TICKET NUMBER:_________
11.SERIAL NUMBER:_________
12.AMOUNT WON:___________
13. STATE:__________________
14. COUNTRY________________

To file for your claim, please fill and submit your verification form
to our fiduciary agent immediately via email.

Agents Name: McDanny Cole.
Email: mcdannycole45@yahoo.co.uk
Fax: + 44 870 478 9627

Warning!!!: Fraudulent emails are circulating that appear to be using
National Lottery addresses, but are not from The Windows,Msn,Yahoo And
Coca Cola Online Promotion 2007.
PLEASE REPORT IMMEDIATELY TO :

Once again congratulations…
Cordially,
SIR BERNERD WILLIAM
Online Co-ordinator
The Windows,Msn,Yahoo And Coca Cola Online Promotion 2007

Sweepstakes International Program.

Copyright (c) 1994-2007 The The Windows,Msn,Yahoo And Coca Cola Online
Promotion 2007 Inc. All rights reserved. Terms of Service - Guidelin

Tags: Contact, Email, Full Names, Heir, Lucky Number, Lucky Numbers, Mail, Money, Occupation, Security Reasons, Ticket Number, United Kingdom, Unwarranted Abuse, Yahoo

Any job which comes per e-mail includes the collection of pyments is a
Transfer Agent scam.

———- Forwarded message ———-
From: Mr Thomas Fernandez <simmonsdrayton@bellsouth.net>
Date: Feb 25, 2007 5:45 PM
Subject: BE OUR REPRESENTATIVES
To: michellebaca@verizon.net

CHINA ORGANIC EMITTING DIODE COMPANY.
238 CUANG HE ROAD,
ZHNGZHOU, HENAN,
CHINA 100031.

Dear Sir/Madam,
We are a production, import and export company searching for
representatives who can help us establish a medium of getting to our
customers from Canada,America and Europe as well as making payments
through you to us.

We have taken a dominant position in the fast-growing market for
equipment used for anufacturing organic light-emitting diode (OLED).
A major challenge in the OLED equipment market is a lack of
standardization. Every piece of OLED manufacturing gear is custom-made
even if the manufacturer offers a set menu of features and options.
This is due to the fact that OLED processes vary greatly and are not
optimized; therefore, panel makers need special adjustments as well
as built-in flexibility for the inevitable changes that are still
occurring in the market.

We can negotiate the mode of payment for goods and services subject to
yoursatisfaction. Be well informed that as a representative, your
area of business should NOT be a hindrance or the possesion of a
company. As you can assist mainly in facilitating collection of
payments through you to us for a percentage reward.

Thank you.
Mr. Thomas Fernandez.
General Manager.
Please send your response to thomasfernandez1234@yahoo.com.cn

Tags: Dear Sir, Gani, Madam, Mail, Transfer Agent Scam, Yahoo

I don't think I have to tell you, do I?

———- Forwarded message ———-
From: LOTTERY BOARD <nationallottery9@bellsouth.net>
Date: Feb 24, 2007 11:44 PM
Subject: LOTTERY NOTIFICATION
To: info@lotteryboard.org

THE LOTTERY DEPARTMENT UK.
22 Garden Close,PE9 2YP, London

Dear Winner

This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 18th of February 2007 in
London Uk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a
database of over 250,000 email addresses drawn from which you were
selected.

The BRITISH UK. Lottery is approved by the British Gaming Board.To
begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your prize.

Mr. Michael Field
TELL:+44-7011-128-252
Email: Infouknational.lotteryboard@yahoo.co.uk

Contact him by sending him with the underlisted informations

(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Sincerely,
Mrs. Rose Woods
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: Infouknational.lotteryboard@yahoo.co.uk

Tags: Contact, Email, Email Address, Email Addresses, Lottery Board, Mail, Occupation, Yahoo

———- Forwarded message ———-
From: THE U.K NATIONAL LOTTERY <lottoinformation@cox.net>
Date: Feb 24, 2007 11:55 PM
Subject: Online Promo Programme
To: undisclosed-recipients

We are pleased to inform you of the final announcement that you are
one of our new year winners of the UKONLINE PROMO AWARDS, held on the
9th of FEBRUARY, 2007.

You have therefore been approved to claim a total sum of £516,778:00
POUNDS STERLING.
Please contact Claims agent for your claims.

Mr Peter Taylor(CLAIMS AGENT)
Email:ukgamingdraws@msn.com

1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Nationality:
9.Country of Residence:

Yours Truly,
Mrs.Lucy Baines.
Co-ordinator(Online Promo Programme)

Tags: Contact, Email, Full Names, Mail, Occupation

What works better? Long or short copy?

———- Forwarded message ———-
From: LOTTO.NL COMPANY < photographix2001csxayy@yahoo.com>
Date: Feb 24, 2007 3:44 PM
Subject: JACKPOT REF NO: 428/77/UML,
To:

CONGRATULATIONS YOU HAVE WON.
INTERNATIONAL PROMOTIONS/PAYMENT DEPARTMENT
LOTTO.NL COMPANY
www.lotto.nl

REF NO: 428/77/UML,
BATCH NO: 46/304/GMA.

AWARD WINNING PROMOTION.

Dear Lucky Winner,

We are pleased to inform you that you are one of the selected winners of the lotto.nl Promotion held on Friday 23rd of Febuary 2007. Your email address attached to ticket number 564 64701565 177, with serial number 7288/03 drew the lucky numbers 42-6-37-13-37-8; the lottery was categorized into four zonal (Africa, America, Europe and Asia) stages. Consequently you have won the lottery in the 2nd category. You have therefore been approved for lump sum pay out of Euros 1,500, 000.00 (One Million Five Hundred Thousand Euros) Credited to file Ref No: 428/77/UML,Batch No. 46/304/GMA.

All participants in this Lottery Program have been selected randomly through a computer Ballot System drawn from over 200,000,00 Companies and 30,000,00 individual emails address from all search engines and web sites. This promotional program will take place every year until the games begin in Beijing China in 2008. However,winners are only eligible for claims once. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.

ELIGIBILITY:
This promotion is offered only electronically via the Internet and is open to all persons from age 18 years and above with a valid email address and who live in any of the aforementioned countries. This promotion is void in all other countries and is also void where prohibited. Principals and employees of the lotto.nl lottery Company and its respective Parents, subsidiaries and their immediate families are not eligible to participate in this promotion.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims application. It is even more imperative for overseas winners. To begin your claims , you are therefore advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed so as to facilitate your claims;

Claims Verification Unit Lotto.nl lottery company
Contact Person Mr. Porter Williams.
Telephone :0031 642 858 433
Email: lottonlclaim@aim.com

When contacting your fiducial officer, you are to provide them with
1. Your winning reference and batch numbers: REF NO: 428/77/UML, BATCH NO: 46/304/GMA
2. Your full name and address:
3. Your contact telephone number:
4.Quote amount won.
5. Notification date

Remember, you must contact your claim officer not later than two weeks of receiving this notification. After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays and complications, please remember to Quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore you are seriously advised to keep all winning lottery information and numbers from the public in line with our company security protocol to avoid double claiming and unwarranted abuse of this program by unscrupulous individuals.

Congratulations once again from all members of staffs and thank you for being part of our Promotions program.

Yours Sincerely,

MRS. LORETHA WAXLE.
INTERNATIONAL LOTTERY/GAME CO-ORDINATOR,
LOTTO.NL INTERNATIONAL PROMOTIONS.

Tags: One Million

The Transfer Agent scam e-mails are certainly getting very popular. I reckon once the “Agent” has been burned, they need to get further new “Agents” to keep the money rolling.

———- Forwarded message ———-
From: Peter Jackson p_jackson147@myway.com
Date: Feb 24, 2007 4:32 PM
Subject: Part Time Employment.(Work From Home)
To:

Online Job Offer(open to US citizen and resident only)
(Work from Home and get Paid Weekly).

Dear Sir/Madam,
Peter Jackson & sons Limited is a UK textile company a subsidairy of Nw texnet home.We we are currently looking for representatives who will assist us in establishing a new distribution network in the States..It is an online job that would not affect your present job. We produce several Fabrics and Textiles and we sell our Products within and outside European Countries also to the Western Countries.There have been difficulties when selling to the United States of America due to their mode of payment, they often pay with a MONEY ORDER / CHEQUE,BANK TRANSFER. which cause delay in realisation in the United Kingdom.As a result,it has imposed a burden since we have limited Staff in US and this has affected Account reconciliation and turnover grossly. We need Responsible, Legitimate and Trustworthy Persons in the States to work as FINANCE CO-ORDINATORS(REPRESENTATIVES) to assist us in processing the Payments from our Customers and we offer a very attractive Remuneration package and good carrier prospects.

1. Your Remuneration shall be 10% of each payment received.
Prospective finance co-ordinators should forward the following information in orders for us to reach you.

Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
Employment Form.
First Name:……………
Middle Name:…………..
Last Name:…………….
Addrress Line 1………………..
Address Line 2…………………..
City: ………..
State:………..
Zip: ………..
Home.Phone:….
Cell.Phone:….
Gender:……
Marital.Status:…..
Age:…
Occupation(Optional)………
Nation of Origin:………

Warmest Regards,
Mr.Peter Jackson.
PETER JACKSON & SONS LTD.
CELL PHONE NUMBER:+44 208 1149 396
FAX NO:+44 700 596 1407
WEST VALE WORKS
STAINLAND ROAD
GREETLAND
HALIFAX
HX4 8BD
UNITED KINGDOM

Tags: United State

———- Forwarded message ———-
From: UK LOTTERY INT’L <infofree@bellsouth.net>
Date: Feb 24, 2007 2:31 PM
Subject: OFFICIAL PRIZE AWARD!!!
To: award@lottery.co.uk

The National Lottery Board
Home Office:L70 1NL Liverpool,
P. O. Box 1010, UNITED KINGDOM
(Customer Services)
Reference Number: UK/9420X2/68
Batch Number: 074/05/ZY369
Ticket Number: 56475600545188.

WINNING NOTIFICATION:
We happily announce to you the draw (#1165) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on Wed 21 Feb. 2007. Your e-mail address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky (lotto) numbers:

01 06 26 34 39 42

Bonus ball (#25)which subsequently won you the lottery in the 2nd category i.e match 6 plus bonus. You have therefore been approved to claim a total sum of £541,022(Five hundred and forty one thousand,twenty-two pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £3,246,132 shared amongst the (6) lucky winners in this category i.e Match 6 plus bonus.

All participants for the online version were selected randomly from the World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claims agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winnings and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place Bi-weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £541.022(Five hundred and forty one thousand, twenty-two pounds sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your prize remitted to you in whatever anner you deem fit. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for claim, fill out the information required in the verification form and establish contact via e-mail between the hours of 8.00am - 7.30pm on Monday through Saturday and contact our overseas claims unit with the information below:

OVERSEAS CLAIMS UNIT
United Kingdom Lottery Fiduciary
Contact Person: Mrs. Sharon Cole, email:
ukclaimunit001@yahoo.co.uk

VERIFICATION FORM

1.FULL NAMES:_____
2.ADDRESS:________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:__
6.OCCUPATION:______
7.E-MAIL ADDRESS:__
8.TELEPHONE NUMBER:
9.LOTTO NUMBER:______
B. DRAW NUMBER:_____
10.TICKET NUMBER:____
11.SERIAL NUMBER:____
12.AMOUNT WON:______
13.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
______________________
14. COUNTRY_________

CLAIMANT SIGNATORY DECLARATION
===================

I,……………………………….. HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY FORM OF SETTLEMENT FROM THE UK. NATIONAL LOTTERY NOR ANY MEMBER OF MY FAMILY. I, THEREFORE, DECLARE THAT THE UK. NATIONAL LOTTERY ACTS ON MY BEHALF IN THE PROCESSING AND TRANSFER OF MY PRIZE AS INSTRUCTED BY ME. ===================

You can go to our online result site to confirm your winnings and also for verification of your winning numbers: www.national-lottery.co.uk/player/p/results/results.do

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Dr. Carl A. Moore.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Phone :+44- 7024066047
+44- 7024065627

(c) Copyright 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline

Tags: Batch Number, Contact, Email, Full Names, Lottery Board, Mail, Occupation, Remittance, Security Reasons, Ticket Number, United Kingdom, Unwarranted Abuse, Yahoo

They hardly get bigger than these three

———- Forwarded message ———-
From: Yahoo/Msn Lottery <ladyr_mosley@yahoo.co.uk >
Date: Feb 24, 2007 12:16 AM
Subject: YAHOO/MSN & MICROSOFT WINDOWS LOTTER
To: undisclosed-recipients

Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.

This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for this month 2007 Lottery  promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

    YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions  that subscribed to the Yahoo and Hotmail.we only select five people every Month as our einners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

      You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize  has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788

      These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Telephone Number…….
5. Marital Status………
6. Sex………………..
7. Zip Code……………
8. Occupation………….
9. State:……………..
10.Country…………… .
11.Nationality…………
12.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Ramson White
E-mail: msnwindows2007@yahoo.co.uk
TEL: +44 701112 9845

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs.Florina Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).

Tags: Amp, Batch Number, Contact, Contact Address, Email, Email Address, Email Addresses, Gani, Hundred Thousand, Mail, Money, Occupation, United Kingdom, Yahoo

It goes to show that any big named company is prone to be used by these crooks as a front.

This one starts of as a BT lottery and ends as, you guessed it ……. British National Lottery.

What a joke!

———- Forwarded message ———-
From: Micheal Roning <british_uklottery90@yahoo.co.uk>
Date: Feb 24, 2007 3:09 AM
Subject: CONGRATULATIONS..YOU JUST WON
To:

  BTLONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
BTLONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON, LONDON.

ON.LONDONRef: BTL/491OXI/04
Batch: 12/25/0304

WINNING NOTIFICATION
Compliments of the season, we announce to you the draw of the British Lottery International programs held on the 18th  of November  2006 in London. Your e-mail address attached to ticket number: 564 75600545-188 with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category. You have been approved to claim a total sum of US $500, 000.00 (five hundred thousand, United States Dollars) in cash credited to file RPC/9080118308/04 made available from a total cash prize of US $25 Million dollars.

You were randomly selected for the online version  from world wide web sites through a computer drawn system extracted from over 100,000 companies. Please note that your lucky winning number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your US $500, 000.00 (five hundred thousand, United States Dollars) would be released to you by our affiliate bank in London as soon as you establish contact.

  To file for your claims, contact us as soon as possible:

1. Name in full………….
2. Address……………..
3. Nationality………….
4. Age……………………
5. Occupation…………
6. Phone/Fax…………..

fiduciary agent via the below details;

Claim Agent: Mr Micheal Roning

Email: michealroning4uklottery@yahoo.co.uk

     Avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or our designated agent.

CONGRATULATIONS  FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY.

Michael Roning, Esq.
Tel: +44-702 405-3028

Zone Co-ordinator for BRITISH NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

                                                                                                         Michael Ronin, Esq.

                                                                                                                    Zone Co-ordinator
                                                                                                                     Zone Co-ordinator

ON.LONDONRef: BTL/491OXI

Tags: Compliment, United State