Posts Tagged “Ballot System”
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This is just a standard lottery scam e-mail. Just the name has been adapted just a little bit.
———- Forwarded message ———- From: <spanishloterialoto4@switched.com> Date: 2008/4/29 Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!! To: undisclosed-recipients
SPANISH LOTERIA INTERNATIONAL FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. RE: WINNING NOTIFICATION / FINAL NOTICE REFERENCE: 500/020/DDE BATCH: BAB-7111-6226-9997 DATE: 29-04-2008 SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!! Sir/Madam
We are pleased to inform you of the result of the Euro Millions Spanish Loteria Winners International E-mail programs held on Tuesday April 24, 2008 and result where release on Tuesday April 28, 2008 Your E-mail address attached to ticket number 655-008-421-775 with serial main number 445790 drew lucky star numbers 32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of One Million Two Hundred and Fifty Thousand Euros (Ђ1.250,000.00) Euros 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.
Meanwhile,to clarify your doubts on how come you were selected and frequently questions that you may likely ask(HOW DID I ENTER THIS CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).
Allparticipants 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 fiduciary agent: Dr.Tom Sanchez Dinero Express Info Tel:0034-636-049-280 Email:infodineroexpres@gmail.com Or dineroexpresssp@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 MARRY JOY JOSE.
COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL: dineroexpresssp@aim.com
VERIFICATION FORM
1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. OCCUPATION: _______________________ 6. TELEPHONE NUMBER: ________________ 7. TICKET NUMBER: _______________ 8.REFERENCE: ___________________ 9.BATCH NUMBER: ______________ 10.AMOUNT WON: ______________________
““““““““““““““““““““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 you is from Spanish Loteria may be monitored to ensure compliance with internal policies and to protect your winning from the Spanish Loteria Award Promotion
Tags: Ballot System, E Mail Address, Euro Millions, International Promotion, Internet Explorer Users, Joe Jose, Loteria, Lottery Board, Lottery Scam, Lucky Star, Lump Sum, Mail Programs, Security Protocol, Star Numbers, Ticket Number, Undisclosed Recipients, Unicef, Unwarranted Abuse, Use Of Internet, World Organization
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The Football World Cup is being held in South Africa in 2 years time. This is enough of a story for 419 to create an imaginary Lottery as a basis for the well know lottery scam type of E-Mail.

Scam - South Africa Lottery
———- Forwarded message ———-
From: msn online <online656@web.de>
Date: Mon, Apr 21, 2008 at 11:14 AM
Subject: FROM THE SOUTH AFRICAN LOTTERY BOARD
To: online656@web.de
SOUTH AFRICA FIFA WORLD CUP 2010
SOUTH AFRICA FIFA WORLD CUP 2010
CONGRATULATIONS!
We are pleased to inform you of the announcement of the winners of the GLOBAL MEGA LOTTERY SOUTH AFRICA/INTERNATIONAL PROGRAMS, as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia,Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program.
You qualified for the draw.as a result of our visiting various websites we are running the e-business promotions for. You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 12, 19, 29, 30, 37, 40, BONUS O1, and consequently YOU HAVE won in the Second Category.
Your winning Ticket is Number. 100-309-7482
Your Serial Number. 513-10
Your lucky Numbers are. 12, 19, 29, 30, 37,40
Bonus Number 01
Your INSURANCE Number: LP3/7599.LTSA
You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7,000 000.00 shared among the Seven international winners in the Second category.
CONGRATULATIONS!
Please be informed that your won fund, US$US$1,000,000.00 is now deposited with the Global Omega Finance and Security Company insured with your email address which won you this prize, so we would like you to contact your agent and give them your full names so that they will re-insure your money with your full names. 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.
CLAIM PROCESSING FORM
1.Full Names .
2.Full Address .
3.Country of resident.
4.Nationality / Origin.
5.Tele /Cell numbers .
6.Occupation .
7.Lucky numbers .
8.Ticket numbers .
9.Sex.
10.Age.
11.Amount you won.
Call the claim manager on his telephone number for urgent processing and the immediate payment of your money and send your claim processing form via his Email address.
Remember, you must contact your claim manager not later than one week, which this message was sent to you. After one week, all funds will be returned as unclaimed.
FOREIGN SERVICE CLAIM MANAGER,
MR. WILLIAM GUGU
EMAIL: info_2010worldcup@yahoo.com
TEL: 0027-731 139 488
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: GLOR:39-4025-P
BATCH NUMBER: 7490-26004-ZZA
THIS GLOBAL MEGA LOTTERY SOUTH AFRICA PROGRAM, IS A BONUS FOR THE WORLD FOR THE 2010 SOCCER WORLD
Congratulations” once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
GLOBAL MEGA LOTTERY SOUTH AFRICA.
234, WOODMEAD STREET
UNIT 999 9TH FLOOR
JOHANNESBURG, SOUTH AFRICA.
GLOBAL MEGA LOTTERY SOUTH AFRICA
GOES INTERNATIONAL
AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Féderation Internationale de Football Association) FIFA SUPPORT AFRICA
SOUTH AFRICA FIFA WORLD CUP 2010
Tags: LotteryScam, FIFA World Cup 2010
Tags: Africa, Africa International, Ballot System, Batch Number, Bonus Number, Business Promotions, Category Winners, Contact, E Mail, Email, Email Address, Email Addresses, Fifa World Cup, Fifa World Cup 2010, Football World Cup, Full Names, Global Mega Lottery, Global Mega Lottery South Africa, Insurance Number, International Winners, Lottery Board, Lottery Scam, Ltsa, Lucky Number, Lucky Numbers, Lump Sum, Mail, Mail Scam, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Occupation, Oha, Security Company, South African Lottery, Ticket Number, World Cup 2010, Yahoo
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I have received this 3 times this week already
http://crime-online.info/2008/04/the-colourful-bono-lottery-scam-e-mail/
———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aol.com>
Date: Thu, Apr 17, 2008 at 10:25 PM
Subject: B.O.N.O N.OT.I.C.E
To:
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
VALENCIA SPAIN
BATCH: 14/017/ZHV /ES
REFERENCE NO : OHA/2456H987708/02
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aol.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator
Tags: lotteryscam, bono lottery, philipina george
Tags: Aol, Ballot System, Batch Number, Contact, E Mail Address, Email, Email Address, Email Addresses, Eminent Personalities, Full Names, Gani, International Lottery, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lump Sum, Mail, Millon, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Number 13, Oha, Security Protocol, Software Companies, Soleman, Ticket Number, Unwarranted Abuse, Valencia Spain
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 Do they mean Bono from U2?
———- Forwarded message ———- From: BONO LOTTERY AWARD <aclaimoffice1@aim.com> Date: Mon, Apr 14, 2008 at 5:08 PM Subject: (Cnfirmation By Calling .)Call Now. To:
YOU WON INTERNATIONAL PRIZE/AWARD DEPARTMENT YOU WON (1,000,000,00)Euros BONO LOTTERY AWARD VALENCIA SPAIN BATCH: 14/017/ZHV /ES REFERENCE NO : OHA/2456H987708/02 Dear:Winner, We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros). CONGRATULATIONS! Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and 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 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery. To file for your claim, please contact our Fiducial Agent: BONO TRUST AGENCY Name: MR.JUAN SOLEMAN Email:aclaimoffice@aol.com Tel: 0034-634-045-998 Fax: 0034-911-012-759 Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim. To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified. Sincerely Yours, Mrs.Philipina George Lottery Co-ordinator
 Tags: Aol, Ballot System, Batch Number, Contact, Email, Email Address, Email Addresses, Eminent Personalities, Full Names, Gani, International Lottery, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lump Sum, Mail, Millon, Money, Oha, Security Protocol, Software Companies, Soleman, Ticket Number, Unwarranted Abuse, Valencia Spain
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Mr. Bladder (funny name) has sent me the standard UK Lottery e-mail. It looks as though I have won a second time today …
———- Forwarded message ———- From: <lottobrod@aol.com> Date: Sun, Mar 30, 2008 at 12:02 PM Subject: FINAL NOTICE OF AWARD NOTIFICATION To: undisclosed-recipients
FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
DEAR SIR/MADAM, FINAL NOTICE OF AWARD NOTIFICATION We are pleased to inform you of the announcement today, 28TH AUGUST, 2007, of winners of the LOTTERY INTERCEPT LOTTO U.K/INTERNATIONAL PROGRAMS, held on 3rd APRIL, 2007 as part of our promotional draws. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our electronic business Promotions Program. You qualified for the draw as a result of you visiting Various websites we are running the e-business promotions for.
You/Your Company, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 5, 9, 12, 29, 40, 59, 76, and consequently won in the Second Category. You have therefore been approved for a lump sum pay out of US$950,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$13,650,000.00 shared among the Seven international winners in the Second category.
CONGRATULATIONS! Your fund is now deposited with the interface Finance and Security Company insured in your name. 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.
We hope with a part of your prize, you will participate in our mid year (2008) high stakes US$1.3 billion International Lottery. To begin your claim, please contact your claim agent immediately; MR MORRIS BLADDER. CLAIM AGENT, INTERFACE FINANCE & SECURITY LTD, NEWCASTLE, U.K TEL: +44-703-1898- 644 EMAIL:morris_bladder@hotmail.com For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent not later than 31th march , 2008. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays andcomplications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER: FLS-ZR39-825P-4 BATCH NUMBER: 74-263-BBN Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE PROMOTIONS MANAGER, LOTTERY INTERCEPT UNITED KINGDOM. 115 NORDIX AVE. BRYANSTON, 762 NEWCASTLE, L60 1NL UNITED KINGDOM
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail box. Contact your claims agent through his email contact above. EMAIL:morris_bladder@hotmail.com
Tags: Africa, Amp, Aol, Award Notification, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Dear Sir, Email, Email Address, Email Addresses, International Lottery, International Winners, Lucky Number, Lucky Numbers, Lump Sum, Madam, Mail, Money, Remittance, Reply, Security Company, Security Protocol, Ticket Number, United Kingdom
4 Comments »
Do you believe that the UEFA would give away 200 million, just like that. Even with 20 or so “Sponsors”, they wouldn’t do it without the world media knowing. I haven’t noticed anything like this in the press, have you?
I expect that, coming up to the start of the European Championships next year, we will see a whole lot more of this kind of scam or fraud e-mail.
———- Forwarded message ———- From: European Champions League Date: Oct 22, 2007 12:33 PM Subject: MAIL FROM UEFA To: undisclosed-recipients
ATTENTION:
The Local Organising Committee of the Heineken European Champions League is glad to announce to the world the giving away of the sum of TWO HUNDRED MILLION POUNDS to 100 lucky email addresses all over the world.This promotion is in Appreciation of our International Support for the past Soccer Events and the correspondent earnings at the stock market which was far beyond our projected quarterly earnings.
Be informed that all winners in this program have been selected randomly through a computer ballot system drawn from over 1,500,000 companies and individual e-mail addresses database. Your email address happened to be one of the lucky winner of TWO MILLION POUNDS among the One Hundred email addressess chosen. In order to claim your prize, you will have to fill the form below and send it back to us for verification and then you will be informed on how to make claims of your Cashier’s Check for the sum which has already been deposited along with your email contact.
We use this opportunity to thank all our Sponsors/ Contributors of this
program: HEINEKEN, AIR EMIRATES, ADIDAS,NIKE,MCDONALDS,COCA-COLA,UNITED AIRLINES, BMW, PEPSI, VIRGIN ATLANTIC, UMBRO-SPORTLINE, FUJIFILM,AIR-ASIA, BARCLAYS,VODAFONE, NOKIA N-SERIES, LUCOZADE SPORT, AND A HOST OF EMAIL SERVICE PROVIDERS FOR ALLOWING THE USE OF THEIR DATABASE FOR THE DRAWS AND ALSO FOR THE PROVISION OF SECURE (SSL) EMAIL DELIVERY SYSTEMS.
NAME:…………………………………….. AGE:……………………………………… SEX:……………………………………… ADDRESS:………………………………….. EMAIL:……………………………………. TEL.:…………………………………….. OCCUPATION:………………………………. COUNTRY:…………………………………..
Please you are advised to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 16 years of age.This E-mail message (including attachments, if any)is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited
Congratulation once again and you are advised to send reply to your claims agent for you to be accredited for payment: CLAIMS AGENT: MR.LANGSTON WRIGHT Phone:uefaprizecliams@gmail.com
Sincerely, Susan Hill.
Tags: 6 Years, Amp, Ballot System, Contact, Email, Email Address, Email Addresses, Gani, Heir, Mail, Occupation, Reply
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Of all of the lottery companies who are misused for this type of scam, the UK National Lottery is the one which is used the most.
On some days I get about 3 to 4 from different crooks, all claiming to be announcing that I have won. Of course, I also get the same message from different freemail accounts as well as several coming from just one account.
These are sent to my accounts which used to be in plain text and easily found on my websites. For some time now though, I have coded my e-mail addresses or use separate Software to prevent bots from harvesting my accounts from my websites.
Since I started doing that, I have never received any kind of scam or spam e-mail on any of my new accounts.
One particular piece of software I use is “My Contact Station” which effectivly blocks the use of e-mail harvesters. If you are interested you can get the software direct from My Contact Station
———- Forwarded message ———- From: mario.neves <mario.neves@netcabo.pt> Date: Oct 13, 2007 7:02 PM Subject: Your Email Address Has Won!(Contact Our Claims Agent Via……dept_claimsinfo01@yahoo.co.uk) To:
BRITISH NATIONAL LOTTERY HEADQUARTERS: Ref: UK/9420X2/68 Batch: 074/05/ZY369 British National Lottery, 28 Tan Field Road,Croydon,London Dear Selected winner, This is to inform you that you have been selected for a cash Prize of £7,534,370.00(Seven Million,Five Hundred And Thirty Four Thousand,Thirty Seven Pound Sterling) in cash.from International programme held on October 2007 in the United Kindom,The selection process was carried out through random selection in our computerised email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners,from a file E-ticket Number credited to KTU/9023118308/03. You are therefore advise to contact Claims Agent for the release of your winnings provide him with the under listed informations.CONTACT PERSON: Mr.Wiltold Smith EMAIL: dept_claimsinfo01@yahoo.co.uk Do not have doubt over Your participation in this Promotion, as all Participants were selected Through an electronic computer ballot system for all email users drawn From over 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, Oceania, North American,and South American.To file in for your claims Contact your Claims Attorney with the following information: 1. Name: 2. Telephone Numbers: 3. Age: 4. Address: 5. Country: 6. Occupation: 7. e-ticket:Number: 8. Amount Won: =================================== Claims Wiltold Smith Email: dept_claimsinfo01@yahoo.co.uk ==================================== CONGRATULATIONS, LOTTERY COORDINATOR Tel: +447045709504
 Tags: Africa, Ballot System, Contact, Crooks, Email, Email Address, Email Addresses, Mail, Occupation, Ticket Number, Yahoo
2 Comments »
It looks as though these people are computer gamers ———- Forwarded message ———- From: james james <jamescohen20@hotmail.co.uk> Date: Apr 18, 2007 11:11 AM Subject: you have won. To: FROM: THE LOTTERY COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT. ROYAL RUMBLE LOTTERY INC (Customer Services) NOTIFICATION OF YOUR LOTTO WINNING we are pleased to inform you from ROYAL RUMBLE LOTTERY INC of the announcement today, 14TH oF APRIL 2007 as one of the lucky winners of The ROYAL RUMBLE LOTTERY SOUTH AFRICA Lotto draws, held on the 14TH Of APRIL 2007 as part of Our e-business promotional draws. Participants in the draws 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,as part of our electronic business Promotions. You qualified for the draw as a result of your visiting various websites we are running the Electronic-business promotions for. You/Your Company email address, attached with REFERENCE NUMBER:RRL 2007/03/0023698, and BATCH NUMBER:449.611.RRL consequently won the 2007 1ST Quarter draw. You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash, which is the winning payout for First category winners. This is from the total prize money of US$10,500,000.00 shared among the seven winners in the First category. CONGRATULATIONS! Your winnings should be claimed from our claims/paying Agent Whose detail is given below. Due to the mix that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our Mid year (2007) high stakes US$1.1 billion International Lottery. To begin your claim, please contact our paying agent who also Will be your claim agent immediately: MR. PETER FREEMAN BROKERAGE SERVICES MANAGER GOLD RIFT FINANCE LIMITED Email:peterfreemang@yahoo.co.uk phone:+27-786839533 Fax:+27866027650 For due processing and remittance of your prize money, Remember you must contact your claims agent not later than 10 days from the date of this letter. After this date, Winnings not claimed will be labeled as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers provided below in every one of your correspondences with your claims agent. REFERENCE NUMBER:RRL 2007/02/0023698 BATCH NUMBER:449.611.RRL. Also to begin your Claim send to your claims agent the following information by email. 1)YOUR BATCH AND REFERENCE NUMBERS and AMOUNT WON 2)YOUR FULL NAME 3)YOUR ADDRESS 4)A COPY OF YOUR ID (PASSPORT OR DRIVERS LICENSE) 5)CONTACT TELEPHONE, MOBILE PHONE NUMBER AND FAX NUMBER Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTO AWARDS MANAGER, ROYAL RUMBLE LOTTERY INC. 290 REPUBLIC ROAD JOHANNESBURG, SOUTH AFRICA. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Contact your claims agent by email or fax. Technorati Tags: ROYAL RUMBLE LOTTERY, Lottery Scam, Internet fraud
 Tags: Africa, Amp, Ballot System, Batch Number, Business Promotions, Category Winners, Contact, Email, Email Address, Email Addresses, International Lottery, Lottery Scam, Lump Sum, Mail, Money, Oha, Remittance, Security Protocol, Yahoo
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———- Forwarded message ———- From: onlinel2@planet.nl <onlinel2@planet.nl> Date: Apr 18, 2007 4:17 AM Subject: Electronic!!!Mail!!!Award!!!Winning!!!Notification To: undisclosed-recipients ********************************************************** ROYAL HERITAGE LOTTERY INTERNATIONAL HEADQUARTERS UNITED KINGDOM. P.O Box 1103 Denham Street, 39 Pendleton Place, Greenwich, London, SE10 0RX8. Tel: +44(0)702 305 3577 Fax: +44 (0)703 040 3567 ********************************************************** GAMBLING BOARD OF GREAT BRITAIN LICENSED. ONLINE BALLOT LOTTERY (Registration 70339411). REGISTERED UNDER THE DATA PROTECTION ACT. ********************************************************** REF NO: RHLP/200-26937564-75600545-188 BATCH: 2005MJL-01 (No Ticket Sold) ********************************************************** ELECTRONIC MAIL AWARD WINNING NOTIFICATION. AWARD PRESENTATION CENTER: UNITED KINGDOM Lucky winner, We happily announce to you the draw of the ROYAL HERITAGE MEGA JACKPOT LOTTERY WINNINGS PROGRAMS held on the 20th of March 2007 in London. Therefore you do not need to buy ticket to enter for it Your e-mail address attached to Reference number: RHLP/2006-26954564- 5600-188 with Serial number 76091/02 drew the lucky numbers: 19-6-26-13-2-7, which subsequently won you the lottery prize in the 3rd category. You have therefore been approved to claim a total sum of GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) in cash credited to file W2045/1108309/06. This is from a total cash prize of £ 27,500,000.00 POUNDS, shared among the five (5) international winners in this category of this year Lottery Program Jackpot as the 2nd largest ever for the European Lottery. The estimated £73 million jackpot would be the sixth-biggest in the European history. The biggest was the £363 million jackpot that went to two winners in a May 2000 draw of the big game mega millions predeceases or please note that you’re lucky winning number falls within our European booklet representative office in UK as indicated in our play coupon. In view of this, your GBP£5,500,000.00 POUNDS (Five million five hundred thousand Great Britain pounds) would be released to you by one of our agent. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him the funds will be transferred to you through a private offshore bank who is one of our sponsors. All participants were selected randomly (Electronically Generated) from the ‘World Wide Web’ site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place quarterly. For security reasons, you are advised to keep your winning information’s confidential till your claim is processed and your money transferred to your designated bank account of your choice. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. ELIGIBILITY: This promotion is offered electronically via the Internet and is open to all persons from age 18 years and above with a valid email address. Principals and employees of the Royal Heritage Lottery International and its respective Parents, subsidiaries and their immediate families are not eligible to partake in his promotion. CLAIMS PROCEDURES: It is our standard practice to allocate agents for the processing of claims application. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, you are to contact the under listed officer by email for processing and remittance of your prize money to you. Your assigned claims officer contact informational is: Name: Mr. Gary Woodgate Email:gary_woodgate05@yahoo.co.uk Tel: +44(0)701-113-7730 Remember, all prize money must be claimed not later than the 30th of April, 2007. All funds not Claimed on or before the fixed date will be penalized accordingly. Do email the above email addresses from now on, you are to contact your assigned claims officer. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! Yours, Truly Mrs. Karen Debbie Technorati Tags: ROYAL HERITAGE LOTTERY, Lottery Scam, Internet Fraud
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———- Forwarded message ———- From: UK NATIONAL LOTTERY HQ <admin@uklotteryonline.co.uk> Date: Apr 9, 2007 12:11 PM Subject: YOU HAVE WON !!!!!!!!!! 450,000.00 GBP. To: undisclosed-recipients UK LOTTERY ONLINE NOTIFICATION DESK. GOVERNMENT ACCREDITED LICENSED!!! BRITISH ONLINE INTERNATIONAL LOTTERY IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X). UK Lottery headquarters : Customer Service 28 Tanfield Road, Croydon.London Ref : Btl/4910XI/04 Batch:12/25/0304 RE : WINNING NOTIFICATION………..CONGRATULATIONS!!!!! We are pleased to notify you the draw of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on 06/04/2007 and released on the 09/04/2007. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals 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. The result of our computer draw selected your name and email address attached to e-ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 21. 32. 41.42. 43. 46. 17. (42 Bonus Ball), 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 £450,000.00 (Four hundred and fifity thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £5,400,000 shared amongst the first Twelve (12) lucky winners in this category i.e. Match 5 plus bonus. 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 claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account / door step after all statutory obligations have been satisfactorily dispensed with. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £450,000.00 (Four hundred and fifity thousand 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.To begin your claims process,you are to immediately contact your UK NATIONAL LOTTERY claims agent as follows: Overseas Claims Unit CONTACT NAME: Olivia Bennet CITY/ COUNTRY: London, United Kingdom. EMAIL: agentoliviabennets@yahoo.co.uk TEL: +44-700 5982 567. CLAIMS REQUIREMENT. 1.Full Names: 2.Address: 3.Age: 4.Sex: 5.Marital Status: 6.Occupation: 7.Phone and fax numbers : 8.country: Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! Mr. UK National Lottery,Lottery Scam,Internet fraud Online coordinator =================== Any breach of confidentiality on the part of the winners will result to disqualification.This E-mail message(including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure.If you are not the intended recipient, you are notified that any dissemination, distribution or copying of this communication is strictly prohibited. Technorati Tags: UK National Lottery, Loettery Scam, Internet Fraud
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