Crime Online

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This one is just plain Microsoft, without Yahoo or MSN this time.

———- Forwarded message ———-
From: Mr.Morgan Luke. Date: Mon, Aug 25, 2008 at 10:51 PM
Subject: WINNINGS NOTIFICATION
To:

Dear Winner,

We are pleased to notify you the draw (007) of the MICROSOFT EMAIL LOTTERY INTERNATIONAL WINNINGS PROGRAMS,Online Sweepstakes International Lottery Program held on 24TH of AUGUST, 2008.
Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from all over the world.

The result of our computer draw (#978) selected your name and email address attached to e-ticket number:MSW56475600545 188 with Serial number MSW5368/02 drew the lucky numbers:03.15.16.19.20.24 (26 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 £245,000.00GBP,(Two Hundred And Fourty-Five Thousand Pounds).
In cash credited to file KTU/9023118308/03.

You are to contact the fiduciary agent stated below who will process your winnings.
Mr.Morgan Luke.
Email: morgan_luke2@live.com
+447045721915

CONGRATULATIONS!!!

Sincerely,
MR.Terry Moore
CHIEF SPONSORS;
MICROSOFT CO-OPERATIONS UK

Microsoft, Lottery Fraud, Morgan Luke

Tags: Ballot System, Bonus Ball, E Ticket, Email Programs, Fiduciary Agent, Fourty Five, International Lottery, Lottery Fraud, Lottery International, Lottery Program, Lottery Programs, Lottery Winnings, Lucky Numbers, Microsoft, Microsoft Email, Microsoft Lottery, Morgan Luke, Mr Morgan, Online Lottery, Serial Number, Thousand Pounds, Ticket Number, Uk Lottery

This is a favourite combination for the lottery fraud e-mails.

———- Forwarded message ———-
From: Mrs.Marcelino Hull <mrs.marcelino_hull@yahoo.co.uk>
Date: Thu, Aug 21, 2008 at 10:43 PM
Subject: Batch number………………..YM 09102XN
To: undisclosed-recipients

Yahoo/Msn Lottery
corporation
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
2008 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 internet,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. Zip Code…………..
8. Occupation………….
9. Company……………
11.State:……………..
12.Country……………
13.Nationality…………
14. Your Reference and Batch number at the
top of this mail:

(CONTACT EVENTS MANAGER)
Name: MR. WALLTER SCOTH
E-mail: mr.wallter_scoth12@hotmail.com
TEL: +44-702-4053-243
+44-702-4087-250

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs.Marcelino Hull
(Yahoo/Msn Lottery Games/Lottery Coordinator).

Tags: Balloting System, Batch Number, Britain Pound, Contact Address, Greater London, Har, Hundred Thousand, Lottery Corporation, Lottery Fraud, Lottery Prize, Marcelino, Microsoft, Microsoft Windows, Prize Money, Sm1, Sutton Greater London Sm1 4te United Kingdom, Undisclosed Recipients, Winning Number, Yahoo, Yahoo Co Uk, Yahoo Lottery, Yahoo Msn, Ym

but that does not stop these crooks from using the name for a fraudulent lottery e-mail. Of course, if you add a football topic, such as UEFA to it, that makes it all the more believable, doesn’t it.

———- Forwarded message ———-
From: UEFA CHAMPIONS LEAGUES <noticedept@uefa.com>
Date: Fri, Aug 22, 2008 at 6:51 PM
Subject: YOUR EMAIL ADDRESS HAVE WON!!!(FRIDAY 22ND OF AUGUST).
To:

ATTENTION: Winner

The Local Organizing Committee of the 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 winners 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 to our fudiciary agent 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,ADDIDAS,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 (M/F):…………………………………
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 approved for payment:
CLAIMS AGENT: MR.LANGSTON WRIGHT
EMAIL: uefaclaimdept@gmail.com
Tel: +44-701-113-7809

Sincerely,

Susan Hill.
Online co-ordinator,
Heineken UEFA Champions League.

Tags: Addidas, Air Asia, Air Emirates, Ballot System, Champions Leagues, E Mail Addresses, Email Addresses, Email Service Providers, European Champions, Fri, heiniken, Local Organizing Committee, Lottery Fraud, Lucky Winners, Lucozade Sport, N Series, Quarterly Earnings, Soccer Events, Sportline, UEFA, Uefa Champions, United Airlines, Virgin Atlantic

Of course, the day is not perfect without a prize e-mail from UK National Lottery, is it?

———- Forwarded message ———-
From: BRITISH LOTTO DRAW &lt;jjamesdavies@yahoo.com&gt;
Date: Fri, May 9, 2008 at 1:29 PM
Subject: WINNING NOTIFICATION, TICKET NUMBER: 2008640
To:

UK NATIONAL LOTTERY,
HEADQUARTERS,
60 Merriman Road
Black heath London,
SE3 8RZ, England.
Ref: UK/7803XI/08
Ref no.BTL/4910XI/08

We happily announce to you the Draw (#942) of the online UK National Lottery program held on the APRIL, 2008.Your e-mail address attached to Ticket Number: 2008640 with Serial number 2325/08 drew the Winning numbers: 23 24 30 31 33 37 (bonus no. 20), which subsequently won you the lottery in the 2nd category i.e. match 3 plus bonus.
You have therefore been approved to claim a total sum of #2,900,500:00 (2 million, nine hundred thousand and Five hundred pound Sterling) in cash credited to file KTV/6012118207/06.

This is from a total cash prize of #30,981,000:00 (Thirty million, nine hundred and eighty one thousand pound sterling), shared amongst the lucky Winners in this category i.e. Match 3 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 1,000,000 unions, associations, and corporate bodies that are listed online. Your lucky winning number falls within our Asia booklet representative office in Asia as indicated in your play coupon. In view of this, your #2,900,500:00 (2 million, Nine hundred thousand and Five hundred pound Sterling) will be released to you by any of our payment offices in Asia. Our Asia agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

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 Fiduciary Agent for validation.
********************
Mr. Jan Van Dam FIDUCIARY AGENT, Payment and Release order Department, UK NATIONAL LOTTERY CLAIMS PROCESSING AGENT.OCEANIC BT, LONDON, UNITED KINGDOM
Email: british.lotterydraw@yahoo.co.uk
********************
Endeavour to email them the following information’s for immediate processing, verification and legalization of claims in order for payment to be made to you as required in accordance with our payout policy.

FULL NAME:
ADDRESS:
TELEPHONE HOME/MOBILE)
AMOUNT WON:
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
TICKET NUMBER:
MODE OF PAYMENT:
(Bank or Certified check) Please choose one of the options.

Congratulations from me and members of staff of UK NATIONAL LOTTERY.

Yours faithfully,
Mr. James Davies.
(Online Coordinator for UK NATIONAL LOTTER)
Technorati-Tags: lottery fraud, UK National Lottery

Tags: Black Heath, Btl, Cash Prize, Corporate Bodies, E Mail Address, Eighty One, Fri, Hundred Thousand, Lottery Fraud, Lucky Winners, Merriman Road, Pound Sterling, Representative Office, Se3, Ticket Number, Uk National Lottery, Uk National Lottery Headquarters, Uk National Lottery Program, Whitsun, Winning Number, Winning Numbers