Posts Tagged “Lottery Winners International Programs”

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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

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crime-online-bono-lottery.png
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 

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A short version this time



———- Forwarded message ———-

From: Darryn Clarke(Mrs) />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

: 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)



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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)

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Lottery scam mail number 2 for today.

——– Original Message ——–
Subject: CONGRATULATION (20-Sep-2005 16:25)
From: madridmlottery@yahoo.com
To: xxx@xxx.xxx

MEGA LOTTERY INTERNATIONAL
PLAZA DE COLON E-29080, MADRID SPAIN.
FROM THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/ PRIZE AWARD DEPT.
REF:EG/2551256945/08
BATCH NO:0007570913

Sir/Madam
We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th of Sept. 2005. Your e-mail address attached to ticket number 20511465897-9056 with srial number 472-9716543
drew lucky numbers 8-66-97-22-96-07 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of €750,000.00 (Seven Hundred And Fifty Thousand Euros)

CONGRATULATIONS!!!
Your fund is now deposited with the finance company and insured in your name, Due to mixed up of some umbers and names we ask that you keep this award a top secret from public notice until your claim has been processed and your money remitted to your account as this is part of our security protocolto avoid double claiming of unwarranted taking of advantage of this program by participants. All participants were selected through a computer
ballot system drawn from 25,000 names from Asia, Australia, America, Africa, New Zealand, Europe and Middle East, as part of our International promotions
program.
To begin your claim, please contact your claims agent, MR KELVIN JAMES the Foreign Service manager of GLOBAL TRUST AGENCY On Tel 0034- 685- 595- 443 for the processing and remittance of your prize money to a designated account of your choice.
MR KELVIN JAMES
GLOBAL TRUST AGENCY
121 MADRID CENTRAL
SPAIN.

PHONE: +34 685 595 443
EMAIL: lotterywinneresp@walla.com
Remember, all prize money must be claimed not later than 15th of OCT 2005. After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y
HACIENDA as unclaimed Note: In order to avoid unnecessary delays and
complications, please remember to quote your reference and batch number in every of your correspondence with us or your agent.
Further more, should you have any change of address or questions do inform your claims official as soon as possible.

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 Rita Carlos
Lottery Coordinator.

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