Crime Online

———- Forwarded message ———-

From: Microsft Award Team <info-14@adelphia.net>

Date: Apr 11, 2007 4:22 AM

Subject: HELLO

To: undisclosed-recipients



Microsoft Award Team

20 Craven Park, Harlesden London

NW10,United Kingdom.

Ref: BTD/968/07

Batch: 409978E





Dear winner,



The  Microsoft company successfully organized a  promo, over 100,000.000.00 (One Hundred Million Great Britain Pounds) was embarked for the Draws. Winners were randomly selected from a wide range of web hosts which we enjoy their patronage. computer draw system was used for selection attaching email addresses to ticket numbers.



EMAIL ADD: attached to ticket number:009275787420

SERIAL NUMBER: BTD/7588329193/06

WINNING NUMBER:14-41-12-80-19-47(04)

WINNER:1,000,000Pounds.

DRAW DATE:10/MAR/2007

DRAW NUMBER: 1

It was held in London (UK) the claims agent assigned to you to, for the release of your prize is Mr.David Cole Email:fiduciarymicrosoft_claims@yahoo.com.hk

Tel: +44 701 113 9626



Sincerely,

Dr.Olivia Holland

Head Customer care Service

Microsoft Promotion Team

M S N/April/2007







Technorati Tags: Dr.Olivia Holland, Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: DR.HERLEY PETERSON <info_yahoo/msnlotto@yahoo.co.uk>

Date: Apr 11, 2007 4:08 PM

Subject: YAHOO/MSN & MICROSOFT WINNING NOTIFICATION!

To:



Yahoo/Msn Lottery Incoperation

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 the month of April 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 Yahoo and Hotmail we only select five people every Month as our winners 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. Next Of Kin…………

8. Zip Code……………

9. Occupation………….

10. Company…………….

11. State:……………..

12.Country…………….

13.Nationality…………

14. Your Reference and Batch number at the top of this mail:



(CONTACT EVENTS MANAGER)

Name:Mr.james Hills

E-mail:dept_uk01@yahoo.co.uk

Tell:+44-7045-7007-80





Thank you and Accept my hearty congratulations once again!





Yours faithfully,

Dr.HERLEY PETERSON

(Yahoo/Msn Lottery Games/Lottery Coordinator).





Technorati Tags: Dr.HERLEY PETERSON, Lottery Scam, Internet fraud

———- Forwarded message ———-

From: MONICA SHAGAYA <terry_cambell78@hotmail.com>

Date: Apr 9, 2007 11:18 PM

Subject: MICROSOFT EMAIL LOTTERY PROMOTION:UNITED KINGDOM

To: undisclosed-recipients



UK MICROSOFT JACKPOT LOTTERY



REF NO: MSW/56B-672GH/L

BATCH: 4583JL/WIN



MICROSOFT EMAIL LOTTERY PROMOTION:UNITED KINGDOM



Finally, today, we announce the results  of the MICROSOFT MEGA JACKPOT LOTTERY  EMAIL DRAWS held on february 9th, 2007. Your company or your personal e-mail address, attached to winning number 11-48-26-34-44-34, With serial number (647489), consequently won in the Tenth category.Since the draw  was conducted through zonal batching of the emails sampled,and the globe was divided, in this instance, into two zones,you are hereby notified that your winning falls under Europe Zone,and hence you are to be paid by our European Payment Centre.



You have been approved for lump sums pay out of £850,000,000 British Pounds Sterling  in Certified Cheque Credited to File REF NO: MSW/56B-672GH/L and winning number {11 48 26 34 44 34} Selection process was carried out through random sampling in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.



Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number(11 48 26 34 44 34) To claim your winning prize,contact the Claims Payment Officer  by email below for remittance of your prize to you.  FUDICIARY AGENT.



MICROSOFT CLAIMS DEPARTMENT

Email: larry_martinsclaimsagent1@yahoo.co.uk

Handling Officer: Mr. Larry Martins

Contact Phone Number:+447031930006



NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT:



1.FullName:……………………………………..

2.Address:…………………………..

3.Nationality:………………………..

4.Sex:…………

5.Age:…………………….

Date of Birth…………….

6.Occupation:…………………………………………

7.Home Tel:.   Mobile Tel:…………….Fax:……………

8.State of Origin:…………………Country:…………..

9Your File Ref No: ……………………………………



Dr.MONICA SHAGAYA

Online Co-ordinator



Mrs. Maurrine

Secretary

LOTTERY SPONSOR  Microsoft

Corporation U.K.





Technorati Tags: Microsof E-Mail Lottery, Lottery Scam, Internet Fraud

———- Forwarded message ———-
From: SOUTH AFRICAN ONLINE LOTTERY marerecasius1010winningagent@yahoo.com
Date: Apr 9, 2007 4:47 PM
Subject: CONGRATULATIONS! YOU ARE WINNER
To: undisclosed-recipients

INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
BACTH NO:SANLEL/48931006/90
REF NO:SANLEL/19908613/90

RE: AWARD WINNING FINAL NOTIFICATION.

This is to inform you of the release for the SOUTH AFRICA WORLD CUP 2010 EMAIL LOTTERY WINNING ,Held on the Saturday 16th of December 2006.Due to the mix of numbers, the results were released today 9th of April, 2007.

Your email address was attached to the ticket number 00788769 with serial number 0980978-0 drew lucky numbers of 1-3-19. Which consequently won the lottery in the 2nd category. You have therefore been approved for the lump sum payment of 500.000.00 ( Five Hundred Thousand us dollars) in cash credited to file with REF NO:SANLEL/19908613/90 . CONGRATULATION:

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 twice in a week to encourage prospective overseas entries.

The internet emailing diea was used, since most people are not able to purchase tickets and play outside South Africa. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.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 claims and unwarranted abuse of this program by some participants.All participants were selected through a computer ballot system drawn from only Microsoft users from 20,000 companies, and 3,000,000 individual email addresses and names from all over the world.

This promotional program takes place every three years. To begin your lottery claim,Your prize award has been insured in your email and is ready for claims,you are advised to expeditiously contact our licensed and accredited claims agent for Overseas Lottery Winners for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with,make sure you re-confirm the following to Mr Marere Casius,full names,address,country,occupation,age,sex and phone/fax number.

The person appointed to handle your processing and remittance of your prize money to an account of your choice is Mr Marere Casius .

Name : Mr Marere Casius
Email: marerecasius1010winningagent@yahoo.com

Any claim not made Two weeks from this date, will be returned as unclaimed to the MINISTERIAL VAN DE ECONOMIA SOUTH AFRICA:Note that all unclaimed winnings will be included in the next stake. Also in order to avoid unnecessary delay and complications, remember to quote your reference and batch numbers on all your correspondence with Mr Marere Casius Follow all his instruction religiously.Furthermore,should there be any change of address do inform our agent as soon as possible.

Congratulations once more from all our staff and thank you for being part of our promotional program.Feel very free to call me once you receive this mail.

Yours Sincerely,
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SOUTH AFRICA.

Technorati Tags: Marere Casius, SOUTH AFRICAN ONLINE LOTTERY, Lottery Scam, Internet Fraud

This came in twice today.

———- Forwarded message ———-
From: EUROMILLIONS ONLINE DRAW NOTTIFICATION infotech200@bellsouth.net
Date: Apr 9, 2007 5:42 PM
Subject: The National Lottery / Draw 165 Fri 06 Apr 07.
To: info@euromillons.co.uk

The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RD
Draw 165 Fri 06 Apr 07

Dear Lucky Winner,

We are pleased to inform you of the result of the EUROMILLIONS BALLOT DRAW an International program surpported by the European Union Government, and draws are held every week. the last draw was held on .Your e-mail address was attached to the following informations

(1) TICKET NUMBER: 857-58-34-001-6358
(2) SERIAL NUMBER: BATCH/548500023
(3) WINNING NUMBER:15, 23, 29, 41, 48(LUCKY STARS) 03 & 06

which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €950,000.00 (Nine Hundred and fifty Thousand Euros).

NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols 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 20,000 company and 30,000,000 individual email addresses from all over the world. This promotional program takes place weekly. This lottery was promoted and sponsored by International software organization committee and the EUROPEAN UNION GOVERNMENTS, we hope with part of your winning you will take part in our next coming (20million euro) international lottery.

To file for your claim, please contact our claim Manager below with your verification form as provided below:

NAME: Sir. Trevor Baski.
Email : emclaimsagent@yahoo.ie

THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.

(1) BENEFICIARY FIRST NAME:
(2) BENEFICIARY LAST NAME:
(3) NATIONALITY:
(4) RESIDENTIAL ADDRESS:
(5) DATE OF BIRTH:
(6) SEX:
(7) TEL. NUMBER:
FAX NUMBER:
(9) EMAIL:
(10) AMOUNT WON:
(11) BATCH NUMBER:
(12) REFERENCE NR:
(13) OCCUPATION:
(14) MARITAL STATUS:

DECLARATION:
I______ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED CLAIM MANAGER SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE___

(YOUR FULLNAMES)________

CONGRATULATIONS: Contact your claim manager for due processing and remittance of your prize money to you. You must contact your claims manager not later than 15th of April, 2007. 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 numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims manager as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.

We wish you continued good fortunes.

Best regards.
Mrs Benedicta Johnson
Promotion Comitee Chairperson.

Technorati Tags: Benedicta Johnson, UK National Lotter, Lottery Scam, Internet Fraud

———- Forwarded message ———-
From: riclyn2@telus.net riclyn2@telus.net
Date: Mar 28, 2007 2:34 PM
Subject: CONGRATULATIONS!!!
To: undisclosed-recipients

Yahoo/MsnLottery

Incoperation

Baley House, Har Road

Sutton, Greater London

SM1 4te

United Kingdom

This is to inform you that you have won a prize money of(£500,000) FIVE

HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of march 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 Yahoo and

Hotmail we only select five people every Month as our winners through

electronic balloting System without the winner applying,we congratulate you

for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

of Claim,

Winners Shall be paid in accordance with his/her Settlement Centre.

Yahoo/Msn 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.

These are your identification numbers:

Batch number…………………YM 09102XN

Reff number…………………..YM35447XN

Winning number……………….YM09788

contact

EVENTS AGENT MANAGER,send your winning identification numbers to them at this

contact address below.

(CONTACT EVENTS AGENT MANAGER)

Mr.James cole

EMAIL:claimspart35@yahoo.co.uk

Phone:+447045708651

You are therefore advised to send the following information to the EVENTS

AGENT to facilitate them and process the COURIER of your money.

1. Full name…………..

2. Sex…………..

3. Country…………….

4. State………….

5. Contact Address……..

6. Telephone Number…….

7. Marital Status………

8. Occupation………….

9. Age………………..

10.Nest Of Kin……….

11.Zip Code………….

Congratulations!! once again.

Yours in service,

MRS CHRISTINA JAMES Dr.

Samual Bent

(Public Relations Officer.BRITISH EMBASSY) (Lottery Co-

ordinator)

Technorati Tags: Yahoo/MSN Lottery, Lottery Scam, Internet Fraud

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———- Forwarded message ———-

From: Hazel B Conner />Date: Mar 12, 2007 12:45 PM

Subject: Notification Letter!!!

To: support@gcronline.com





THE UK NATIONAL LOTTERY

PO Box 1010

Liverpool L70 1NL



FROM: THE DESK OF THE MANAGING DIRECTOR

INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.





REFERENCE NUMBER:UK/839030X2/14

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458



NOTIFICATION/FINAL NOTICE



National U.K Lottery wishes to inform you the results of the E-mail address ballot lottery international program by GreatBritainYouremail accounthave been picked as a winner of £480,152.00



This results is now released your email address attached to Draw 1034 10th of March,2007. Jackpot 04-09-10-19-24-37 Bonus ball 28 participantswereselected through a computer ballot system drawn from Microsoft usersfrom company and individual email addresses users.



Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is partofoursecurity protocol to avoid double claiming and unwarranted abuseofthisprogram,For the release of your winning.All winning must be laimed notlater thanOne Week of Acknowledgment.



After this date all unclaimed funds will be returned to European Union Treasury as Unclaimed. Please note in order to avoid unnecessary delaysand complications please remember to quote your reference numberin all correspondence.You are therefore advised to give the following information’sto your claims agent listed bellow, VERIFICATION FORM

1.Full Name___________

2.Full Address_________

3.Marital Status_______

4.Occupation_________

5.Age_______________

6.Sex_______________

7.Nationality_________

8.Country Of Residence___

9.Telephone Number___

10.Fax Number________

11.Ticket Number______

12.Reference Number___

13.Batch Number______



Mr swank jefferson

Email:swankjefferson_claimsofficer@yahoo.co.uk

Programs Events Department

Congratulations from the staff and thank you for being part

of emailaccount users program.





Yours Sincerely,

Mrs.Julie Van Hans





Technorati Tags: UK National Lottery, Lottery Scam, Internet Fraud

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here it is …..

———- Forwarded message ———-
From: LOTTERY BOARD uklotterydept601@bellsouth.net
Date: Mar 9, 2007 6:28 PM
Subject: CONFIRM YOUR WINNING PRIZE Ref: XYL /26510460037/05
To: info@lottery.org

The National Lottery
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 (#1071) winner of the UK NATIONAL LOTTERY cash prize of £2,696,385 (Two Million Six Hundred and Ninety held on the 7th of Fabuary 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.

Agents Name: Van Williams
Email: claims_uknationallottey77@yahoo.co.uk
Tel: +447024096270
+ 44 702 402 8482
Fax: + 44 7075767527

1.Name……………………..
2.Address…………………..
3.Nationality……………….
4.Age………………………
5.Sex………………………
6.Occupation………………..
7.Phone/Fax…………………
8.cOUNTRY…………………

YOU ARE TO CHOOSE PAYMENT MODE: OPTIONS

1. BANK TO BANK WIRE TRANSFER.
2. CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS

Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program
uklotterydept601@bellsouth.net

Technorati Tags: UK National Lottery, Lottery Scam, Internet Fraud

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———- Forwarded message ———-

From: LOTTERY BOARD />Date: Mar 10, 2007 10:05 AM

Subject: You’ve Won

To: uklotto@nationallottery.co.uk





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 8th of March 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.



REF No: UKNL-L/200-26937

BATCH No: 2005MJL-01

TICKET No: 20511465463-7644

SERIAL No: S/N-00168

LUCKY No: 887-13-865-37-10-83



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. Duncan Edward

TELL:+44 70457 07109

Email: online.unl102@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.





Technorati Tags: UK national Lottery, Lottery Scam, Internet Fraud

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———- Forwarded message ———-

From: Hispano list promotion />Date: Mar 8, 2007 5:36 PM

Subject: Congratulations!!! Your Email Has Won The 2007 Program

To: undisclosed-recipients



EUROMILLONES AWARD

Madrid-Spain.

Ref No: ESM/WIN/008/05/10/MA



Attn: Winner,

We wish to congratulate you over your email success in our computer balloting sweepstake held on 2nd March 2007.



This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of Eur 950, 000.00(Nine Hundred And Fifty Thousand Euro Only) in the Second Category.



This the first Promotional program for the year 2007. It is absolutely the biggest bonanza in this year stakes.



To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:



*********************************************************************

Mr. Edward Lopez (Claim Director)

FINANFACIL SEGUROS S.A

Avda. Puerto Rico, S/N

28090 Madrid.

Tel: 0034-651-047-021

E-mail: finanfacil@aim.com or

finanfacil1@hotmail.com

*********************************************************************



The below informations are attached to your winning informations

(1) Batch No: EULO/2907/444/908/06

(2) Ticket No: 45407

(3) Lucky No: 3-18-40-40-76

(4) Serial No: 51622



You must contact the appointed agent with your Full Names,Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) including your winning informations stated above via email to process the immediate payment of your prize.



The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately.Any claim not made before this date will be CANCELLED.



Best Regards,

Mrs. Finela Transofa

(Lottery coordinator).

Madrid, 8th March. 2007





Technorati Tags: Euromillones, Lottery Scam, Internet Fraud

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