WINNING NOTIFICATION We are pleased to inform you of the final announcement today,29th of April, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 25th of April, 2007 . Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers 05-11-12-16-17-45-42(bonus no.42),this lucky number subsequently won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in ash credited to file XYL/26510460037/04. This is from a total cash prize of £5,520,000,00(Five million, five hundred and twenty thousand pounds sterling) shared mongst the first ten (10) lucky winners in this category i.e Match 5 plus bonus. All participants of this online promotion programme were selected randomly from numerous World Wide Web sites through computer draw system and extracted from close to 125,000 unions, associations and corporate bodies listed online. This promotion takes place Quarterly.
Please note that your lucky winning number falls within our European booklet representative office in the United kingdom as indicated in your play coupon. In view of this,your £552,000,00 (Five hundred and fifty-two thousand pounds sterling) would be released to you by any of our payment office in the United Kingdom.
Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact her via E-mail at ( info_verification201unit@yahoo.co.uk ) 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 measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our claims agent with your verification form given below through her e-mail address as stated thus; Email Address: info_verification201unit@yahoo.co.uk Sharon Cole(Mrs) Fiduciary Representative office 10 Camelot close thamesmead. London E280ES United Kingdom.
These people will claim anything to make a scam e-mail sound real.
———- Forwarded message ———- From: Heineken Company <mlt_gnt@bellsouth.net> Date: Apr 30, 2007 12:24 AM Subject: Congratulation{Your Email Selected} To: info@hen.com
HEINEKEN® (WORLDWIDE) 32 Mendy Street High Wycombe Buckinghamshire HP11,2NZ. ATTENTION: WINNER! FILE #: 2752246896 CODE: 652-662 HEINEKEN® ONLINE USERS PRIZE DRAW: We are pleased to inform you of the release of the long online results of the HEINEKEN WEBSTORE/DRAUGHT MONTHLY PROGRAMME held on the 20th OF April 2007.You were entered as a dependent client with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.
Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 500,000.00 Dollars (FIVE HUNDRED THOUSAND DOLLARS)in cash credited to FILE #: 2752246896. This is from a total cash prize of Thirty-Six Million Dollars shared amongst the Seventy-Two (72) international winners.
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our compensation for the requent use and consumption of our product worldwide. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.
This Programme was commissioned by a one time president of the United States Of America in an indoor lecture held on the 27th April 2007.HEINEKEN is proud to be associated with (former)President Bill Clinton. The President commended HEINEKEN for it\’s great contribution to the growth and development of our society at large and he sited our Football sponsored league as an example.
HEINEKEN® COMPANY SECURITY AGENCY. Please contact the Agent below via email for further instructions on what next to do to claim your winnings. Agents Name: Mike Pauls Email Address: mike_pauls07@yahoo.co.uk
Winners are to fill the below processing form properly to commence immediate processing of their winning prize.
Full Names:……………………………………….. Age:………………………………………………… Sex:………………………………………………… Location/country:………………………………. Home address:………………………………….. Telephone/fax Number:……………………… Ref/batch number:……………………………. Present occupation:……………………………
Your resonse must be sent directly to your claims agent via email: mike_pauls07@yahoo.co.uk
NOTE: Winnings must be claimed before the end of each month. Any information that is been provided by winners must be correct as provision of wrong information by winners may lead to disqualification of a winner, be warned!
Yours Sincerely, Mr. mike pauls Online-Co-ordinator/HEINEKEN® UK 32 Mendy Street High Wycombe Buckinghamshire HP11 2NZ.
———- Forwarded message ———- From: mailoffi@planet.nl <mailoffi@planet.nl> Date: Apr 30, 2007 3:35 AM Subject: FROM MRS. LARISA SOSNITSKAYA OF YUKOS OIL AND BANK MENATEP SPB(URGENT REPLY NEEDED) To: undisclosed-recipients
Dear friend, My name is Mrs. Larisa Sosnitskaya, Personal Assistant to Mr. Boris Mikhail Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in Russia who is presently in jail. I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia, thereby leading to the freezing of his finances and assets. You can read more about his ordeal from the following sites: Http://www.supportmbk.com Http://newsfromrussia.com/main/2005/03/29/58914.html Http://news.bbc.co.uk/1/hi/business/3213505.stm Http://news.bbc.co.uk/2/hi/business/3042850.stm After searching through the books of your Country’s Chambers of Commerce and Industries here in Russia, I am contacting you to assist me to re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and you will be paid 20% for your management services. As soon as I receive your acceptance through my personal email address:larisasosnitskaya_yukos@yahoo.com.hk
I will send you the necessary details and my personal identification documents.
Occaisionally someone tries to profit from the Mikhail Khodorkovsky story. Mikhail is in prison camp somewhere in Siberia and won’t be out anytime soon.
His Money? Good question. I reckon that he has some cash stowed away somewhere, but the people who sent this mail certainly don’t know where it is.
MY NAME IS MRS.LARISA SOSNITSKAYA, PERSONAL SECRETARY TO MR.BORIS MIKHAIL KHODORKOVSKY, THE ARRESTED CHAIRMAN/ CEO OF YUKOS OIL AND BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED AND TRIED IN RUSSIA FOR FINANCING POLITICAL PARTIES AND NOT PAYING TAXES (THE UNION OF RIGHT FORCES, LED BY BORIS NEMTSOV AND YABLOKO, A LIBERAL/SOCIAL DEMOCRATIC PARTY LED BY GREGOR YAVLINSKY) OPPOSED TO THE GOVERNMENT OF MR. VLADMIR PUTIN,THE PRESIDENT THEREBY LEADING TO THE FREEZING OF HIS FINANCES AND ASSETS.I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILLED IS FORTY SIX MILLION DOLLARS (USD$46,000,000.00) AND YOU WILL BE PAID 20% FOR YOUR MANAGEMENT SERVICES. AS SOON AS I RECEIVE YOUR ACCEPTANCE TO MY PERSONAL EMAIL ADDRESS:lisasosnitskaya2@yahoo.com.cn
We happily announce to you the draw (#1164) of the UK LOTTERY,held on wednesday 21st April, 2007. Your e-mail which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 850,000 GBP. Your e-mail address attached to ticket no.: 56475600545 188 with Serial no. 5368/02drew the lucky no.:01.02.04 .32.42. 43. {23} Bonus Ball. This is from a total cash prize of £3.6 Million shared amongst the (4) lucky winners in this category i.e Match 5 plus bonus.In view of this, your £850,000 would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below: Mr Brian Hunt Tell:+44 70457 02391 or +44 70457 03793 Email: brianhunt004@yahoo.co.uk
Top of the day to you, I am writing to formally confirm if you are the owner of this email address,if you are: We happily announce to you the 2nd draw (#2007) of the IRISH LOTTERY onlineSweepstakes International program held On Monday 23th Day of April,2007.These Rollover commenced at exactly 8:00pm and ended around 11.00pm my time.
The lottery Gaming Board was provided with several email addresses from the world wide web by Microsoft international.In which your email address was selected with with Serial number: 5368/02 and this earn you the total sum of one million three hundred fifty thousand euro (1,350,000Euro) For you to claim your winnings,contact:
NOTE:IMPORTANAT NOTICE YOU ARE TO CONTACT YOUR FIDUCIARY AGENT THROUGH THE EMAIL ADDRESS SEE BELOW: inl_claimsoffice1@yahoo.co.uk
Barr Miller Cole Email: inl_claimsoffice1@yahoo.co.uk Telephone:+447-011-130-023 once again congratulation from all members of staff.
———- Forwarded message ———- From: Dr. Martin Bill <martinbill004@yahoo.co.jp> Date: Apr 27, 2007 8:42 AM Subject: I want to present you as a NEXT OF KIN/ HIRE To: michael@holdcroft.biz
martinbill004@yahoo.co.jp
Dear Friend,
We lost a great customer in Indiana Highway Crash at Indiana State Tollway, i want to present you as his NEXT OF KIN/HIRE to the sum of $25.5M USD is 100% legal/Risk Free. Send Your Name, Address, Cellphone, Home Phone and Fax. Reply To: martinbill_1@yahoo.co.in
———- Forwarded message ———- From: Van U. Der-Berge <infos1@dwemailpace.com> Date: Apr 24, 2007 3:37 AM Subject: YAHOO LOTTERY WINNING NOTIFICATION To: nonreply@yahoo.com
You Won $250.000.00! Yahoo! Msn! Mail Congratulates You! THE YAHOO LOTTERY INTERNATIONAL. INC
YAHOO LOTTERY INTL INC Barley House Harold Road Sutton, Greater London Sm1 4te United Kingdom.
Dear Sir/Madam,
YAHOO LOTTERY WINNING NOTIFICATION
We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the April 22 2007 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the April 22 2007 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month.
YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only five people will be merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..
PAYMENT OF PRIZE AND CLAIM
you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Center. Yahoo Lottery Prize must be claimed no later than 15 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 and retrieved These are your identification numbers…. Yahoo! Lottery Results: Batch number…………………Lwh 09102 Lotto number…………………..Lwh35447 Winning number……………….Lwh09788
These numbers are your winning identification numbers, that you will send to your claims agent,send identification and details of claim to. Mr. Patrick . C. Gill Email:yawards042007@yahoo.co.uk Tel:+445600011543 +447031947171Fax:+448704900678 :+44712475425
You are therefore advise to quote the following information to the Clams Agent to facilitate them to process the transfer of your fund without delay. Serial number 5388/02 Draw lucky numbers: 31-6-2613357Ticket number: 56475600545 188 Batch number…………………Lwh 09102 Lotto number…………………..Lwh35447 Winning number……………….Lwh09788 Your winning fall in Africa-Asia! This promotion takes place every Month .Please note that your lucky winning number falls within our European booklet representative office in Africa-Asia as indicated in your play coupon.In view of this, your TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) would be released to you by any of our payment offices in Africa-Asia.Our agent zoned for Africa paying bank will immediately commence the process to facilitate the release of your funds as soon as you contact him.
NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. Congratulations once more!! Yours Sincerely,Thank you for being a Yahoo/Msn Member. Mrs.Darryn Clarke Online coordinator Yahoo International Lottery Program. .ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW: OSA CLAIMS PROCESSING LOTTERY AGENT Contact Person: Mr. Patrick. C. Gill Email: yawards042007@yahoo.co.uk Tel:+44 70111 47935 44702 409 7893 Fax:+44870 479 3935 +44870 479 3999.CONGRATULATIONS ONCE AGAIN.
VERIFICATION AND CLEARANCE FORM 1. FULL NAMES:________(BENEFICIARY NAME) 2. RESIDENTIAL ADRESS:___________ 3. SEX:_______________ 4. DATE AND PLACE OF BIRTH::_________ 5. MARITAL STATUS:__________________ 6. OCCUPATION:___________________ 7. E-MAIL ADDRESS:________________ 8. TELEPHONE NUMBER:_____ 9. FAX NUMBER::___________ A. BATCH NUMBER:_________ SERIAL NO:____________ B. TICKET NUMBER:______ WINNING NO:________ 10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 11. AMOUNT WON:_______ 12. COUNTRY OF RESIDENCE:____________ 13. NEXT OF KIN NAME AND ADDRESS:_____ 14:DATE NOTIFIED _______________ 15:PASSPORT NO:____________________
PLEASE NOTE: You must have to attach a scanned copy of your international passport, Driver’s license. Is mandatory DECLARATION: I……………..HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. DATE: YOUR FULL NAMES: Upon receipt of the duly requested data, Our agent will proceed for proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall within so you can proceed with effecting the release of your claim in anyway you deem fit. The Yahoo.com staffYahoo.com http://www.yahoo.com
———- Forwarded message ———- From: DR LUIS FERNANDEZ <euspainlottery@aim.com> Date: Apr 24, 2007 11:34 AM Subject: CONGRATULATION!!! To:
EURO MILLIONS SPANISH LOTTERY INTERNATIONAL. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. FROM: DESK VICE PRESIDENT REFERENCE NUMBER:67/80/ESP BATCH NUMBER:ESP-541-623-782 DATE:24TH OF APRIL 2007
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 10TH OF APRIL 2007 and result where release on the 24TH OF APRIL 2007. 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 Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C 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 LUIS FERNANDEZ (FERNANDEZ SECURITY COMPANY ESPAÑA) CONTACT CLAIMS AGENT ON TEL:00-34-648-823-675 Email: infofernandezsec@aim.com
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
—————-DISCLAIMER—————-
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 Fernandez 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.
………………VERIFICATION FORM……………..
1.FULL NAME:………………………. 2.ADDRESS:…………………….. 3.MARITAL STATUS:………………… 4.OCCUPATION:…………………… 5.AGE:………… 6.SEX:…………. 7.NATIONALITY:…………………… 8.COUNTRY OF RESIDENCE:……………………. 9.TELEPHONE NUMBER:………………………… 10.FAX NUMBER:……………………………… 11.BATCH NUMBER :……………………. 12.REFERENCE NUMBER:………………… 13.ALTERNATIVE EMAIL ADDRESS IF ANY………
You get the impression these people are good for a joke!
———- Forwarded message ———- From: mankou@eltimon.com mankou@eltimon.com Date: Apr 24, 2007 11:51 AM Subject: Contact Mr.Tobi Francis to claim your fund To: undisclosed-recipients
INTERNATIONAL LOTTERY COMMITTEE (UK). Powered By International Monetary Fund( IMF ) P O Box 1010 London city, L701LN, UNITED KINGDOM,
(Customer Services)
We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund (IMF) who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation. You are to Contact our coordinator officer Mr.Tobi Francis, Access management and support initiatives, a consultant firm on his e-mail address: ( winners@sweepsstakelottery.net )
Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.
Do not hesitate to let us know immediately you receive your fund so that we can take ac count of how many beneficiaries were paid.
Mrs.Sandra Johnson, NATIONAL COORDINATOR London.United Kingdom
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