Posts Tagged “Lump Sum”

If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!


This message does it’s best to dispell any misgivings the receiver may have. For example, they explain why there was no sign up required to be a winner.

That’s why I say, I’m one of 50 million.

Of course, it was sponsored by ALL international world organisations.

———- Forwarded message ———-
From: SPANISH LOTERIA INTERNATIONAL
Date: May 16, 2008 3:50 PM
Subject: SPANISH LOTERIA EMAIL AWARD CONGRATULATIONS!!!
To:

SPANISH LOTERIA INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
RE: WINNING NOTIFICATION / FINAL NOTICE
REFERENCE: 500/020/DDE
BATCH: BAB-7111-6226-9997
DATE: 16-05-2008
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 May 2, 2008 and result where release on Tuesday May 8, 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:dineroexpress2008@gmail.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: dineroexpress2008@gmail.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: , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


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: , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


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.


A fraudulent Lottery 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: ,

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


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: , ,

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


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 

Tags: , , , , , , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


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: , , , , , , , , , , , , , , , , , , , , , , , , , ,

Comments 4 Comments »


Crime Online Acculotto Scam E-Mail

There are quite a few lottery scam e-mails coming in which are written in French, such as this one. The screen shot shows the unprofessional original HTML formated message.

Notice where the contact person is?

It’s OUAGADOUGOU again!

They must be very busy in Burkino-Faso these days.

Here is the original text:

———- Forwarded message ———-
From: loto osu <lot_osu015@hotmail.fr>
Date: 08.12.2007 11:36
Subject: ! ! ! FÉLICITATION ! ! !
To:
LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D’EXPLOITATION DES 
MINES D’OR. RECOMPENSE  INTERNATIONALE DE LA PROMOTION DE LONDRE. 
SIEGE/OUAGADOUGOU AU BURKINA-FASO, 
12éme. AVENUE KWAME N’KRUMAH 01 BP. 
RÉFÉRENCE DE GAGNANT:LP/26510460037/03. 
GROUPE : 24/00319 
www.acculotto.com 
 
 
                                    AVIS DE GAIN ACCORDE 
 
 
Il est notre plaisir de vous informer par cette  déclaration  des  gagnants de LONDRES des Millions de  RÉCOMPENSES INTERNE de la LOTERIE tenue à date du  31  Dec  2007. Votre adresse email a été sélectionné par nos collecteurs électroniques de visiteurs de site Web dans l’identification de votre patronage aux services d’Internet. 
 
Dans l’aspiration finale, votre nom a été attaché au billet le numéro 6325698-44596-222, avec le numéro de série 410-32659, dessinant les numéros chanceux 4014-236985744-596 qui a par conséquent gagné dans la 22eme catégorie. 
 
Vous avez été donc approuvé pour une somme forfaitaire de (Euros €850,000.00 Huit Cents et Cinquante Mille euros), Comptant N° accrédité de dossier: 
 
LP/26510460037/03. C’est un prix total comptant de (Euro €48.000.000.000 QUARANTE HUIT MILLIARDS D’EURO) mis en communentre 22 pays internationaux dans cette catégorie. Tous les participants ont été choisis par un système de vote à partir d’ordinateur tiré de 25.000 noms d’Afrique,  d’Australie, de Nouvelle Zélande, d’Amérique, Europe, d’Amérique du Nord et d’Asie entant qu’élément du programme international de promotion qui est conduit annuellement pour encourager l’utilisation de l’Internet et des programmes basés par Internet. 
 
Nous sommes enchantés de vous exprimer nos félicitations sincères.  
Nous espérons qu’avec une fraction de votre argent gagné, vous auriez au moins le privilège  dans votre société et participer également à nos promotions de haut prix l’année prochaine, plus de 100 millions d’euros de la loterie internationale. 

Pour vos informations sur la façon dont vous commencerez le traitement et le virement de ce fonds vers votre compte indiqué de votre choix, veuillez contacter le directeur de réclamation indiqué ci-dessous pour recevoir votre argent de gain immédiatement : 

LOTERIE NATIONALE PROMOTIONS/PRIX DONNANT LA RÉCOMPENSE 
12éme .AVENUE KWAME N’KRUMAH 
OUAGADOUGOU, BURKINA-FASO. 
NOM : MR.ADAM SMITH. 
Email :claiming_office1999@yahoo.fr 
nor   +226 78 03 76 92
 
Rappelez-vous que cette réclamation de gain est fixé à 14jour ouvrable,a default tous les fonds seront retournés au ministère des affaires économiques comme non revendiqués.

NOTE : Afin d’éviter un  retard inutile et des complications, mentionnés vos référence et numéros de lot dans chacun de vos correspondances avec nous ou vers la banque de notre commanditaire du même rang. A cas ou il y aura un changement quelconque  de vos adresses, informez le Directeur pour traiter votre transaction aussitôt que possible. 
 
! ! ! FÉLICITATION ! ! ! 
 
Les félicitations de tout notre personnel et vous nous remercions  de faire partie de notre programme de promotions. N’importe quelle infraction de confidentialité de la part des gagnants résultera à la disqualification. 
 
Nous souhaitons que vous ayez continué à gagner de bonnes fortunes. 
 
Les meilleurs voeux. 
La Direction de l’Organisation de loterie.

and the translation:

Forwarded message ———- ———-
From: lotto osu <lot_osu015@hotmail.fr>
Date: 08.12.2007 11:36
Subject:! ! ! FÉLICITATION! ! !
To:
THE ROYAUME-Uni IN COLABORATION WITH THE COMPANY OF OPERATING
MINES D’OR. INTERNATIONAL AWARD FOR THE ADVANCEMENT OF LONDRE.
HEADQUARTERS / OUAGADOUGOU IN BURKINA FASO,
12 th. AVENUE KWAME N’KRUMAH 01 BP.
WINNER OF REFERENCE: LP/26510460037/03.
GROUP: 24/00319
Www.acculotto.com
 
 
                                     GIVES NOTICE OF GAIN
 
 
It is our pleasure to inform you in this declaration of the winners of the Million LONDON REWARDS INTERNAL the LOTTERY held at date of December 31 2007. Your e-mail address has been selected by our electronic collectors website visitors in identifying your patronage to Internet services.
 
In the final aspiration, your name has been attached to ticket number 6325698-44596-222, with the serial number 410-32659, drawing numbers lucky 4014-236985744-596 which consequently won in the 22eme category.
 
You have therefore been approved for a lump sum of (Euros € 850000.00 Eight Cents and Fifty Thousand euros), Cash No. accredited file:
 
LP/26510460037/03. It is a total cash prize of (Euro € 48.000.000.000 FORTY EIGHT BILLION EURO) set communentre 22 countries in the international category. All participants were selected by a voting system from computer from 25,000 names from Africa, Australia, New Zealand, America, Europe, North America and Asia andto that part of the international promotion, which is conducted annually to promote the use of the Internet and programs based on the Internet.
 
We are delighted to express to you our sincere congratulations.
We hope that with a fraction of your money, you would at least privileged in your society and also participate in our promotions high prices next year, over 100 million euros in the lottery.

For information on how you start the processing and transfer of the fund to your account indicated your choice, please contact the Director of claim indicated below to receive your money earning immediately:

NATIONAL LOTTERY PROMOTION / PRIZE GIVING THE REWARD
12 th. AVENUE KWAME N’KRUMAH
OUAGADOUGOU, BURKINA FASO.
NAME: MR.ADAM SMITH.
Email: claiming_office1999@yahoo.fr
Nor +226 78 03 76 92
 
Remember that this claim gain is set at 14jour business, a default all funds will be returned to the Ministry of Economic Affairs as not claimed.

NOTE: In order to avoid unnecessary delays and complications, mentioned your reference and batch numbers in all your correspondence with us or to our bank sponsor of the same rank. A case there will be any change of your address, notify the Director to process your transaction as soon as possible.
 
! ! ! FÉLICITATION! ! !
 
Congratulations to all our staff and we thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result in disqualification.
 
We wish you continued to earn good fortune.
 
Best wishes.
The Directorate of the Organization lottery.

Tags: , , , , , , , , , , ,

Comments No Comments »


Much the same as the last one …

———- Forwarded message ———-
From: bbauer <bbauer@nvc.net>
Date: 27.11.2007 13:34
Subject: Winning Notification!!!*Claim Prize*
To: undisclosed-recipients

The Camelot Group,
Operators of The National Lottery.
3b Camel Building, Sefton Business Park,
Aintree, Liverpool , L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 23rd, November 2007. Your mail account have been picked as a winner of a lump sum pay out of Eight hundred  and ninety-one thousand, nine hundred and thirty-four Great Britain pounds(£891,934.00 pounds sterlings) in cash credited to file REF:UKL/74-A0802742007.This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category.

All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over100,000 names database,union associations and corporate bodies that are listed online.This promotion is this year’s United Kingdom National Lottery Weekly bonus. The Camelot Group, operators of the UnitedKingdom National Lottery i approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators(IAGR).

All winning must be claimed not later than 14 working days from this notification. After this time all unclaimed funds will be returned to European Union Treasury as unclaimed. Please note in order to avoid necessary delays and complications please remember to quote your reference number in all correspondent. Be advice to keep your winning information confidential until your claims has been processed and our money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.To begin your claim,please contact your Claims Agent:
Mr Victor Dave.
PROCESSING DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
Email:camelotpromo_office@yahoo.co.uk
Tel: +44 703 190 8302
He will brief you on steps to be taken for due processing and remittanceof your prize money.Note below your winning details:Ticket Nº:22-1356-4096-988, SerialNº:A069-07Lucky Nº:12-13-21-26-32-39 Bonus-17,File REF Nº.:UKL/74-A0802742007 BATCH Nº.: 2007UKL-01
KINDLY FILL THE VERIFICATION FORM
FULLNAMES:______
Sex:____________
ADDRESS:________
City____________
State___________
Postcode________
Country_________
Tel_____________
Nationality_____
Occupation______
CLAIM OPTIONS(A)Courier(B)Bank
Sincerly,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,
Operator of The Camelot National Lottery.

Tags: , , , , , , , , , , ,

Comments No Comments »


This one is using the parent company as the sender address. It makes no difference, it’s still a scam message.

———- Forwarded message ———-
From: camelotlotto@woh.rr.com
Date: 29.11.2007 01:28
Subject: REF Nº:UKL/74-A0802742007
To: undisclosed-recipients

The Camelot Group, Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD.
REF Nº:UKL/74-A0802742007
BATCH Nº: 2007UKL-01

END OF YEAR LOTTERY NOTIFICATION
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 28th of November 2007.

Your mail account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand,nine hundred and thirty-four Great Britain pounds £891,934.00 pounds sterlings)in cash credited to file REF NO.REF: UKL/74-A0802742007.This is from total prize money of GBP 4,459,670.00 shared among the FIVE(5)international winners in this category. You are to contact our claims agent for validation:
Mr Philip White
Email:camelot_claimsagentoo1@yahoo.co.uk
Tel: +44 703 192 6066,

Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,operator of national lottery

Tags: , , , , , , ,

Comments No Comments »


This message was sent in from a German reader yesterday. It’s the same as a notification I got in April: http://www.crime-online.info/blog/2007/04/lottery-scam-camelot-is-back-again.html

They have changed it a bit, but it’s basically the same text.

—–Ursprüngliche Nachricht—–
Von: UK National Lottery Award Department
[mailto:notice@national-lottery.co.uk]
Gesendet: Dienstag, 13. November 2007 14:24
An: undisclosed-recipients:
Betreff: REF Nº: UKL/74-A0802742007

The Camelot Group,:
Operators of The National Lottery.
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RDa

REF Nº: UKL/74-A0802742007
BATCH Nº: 2007UKL-01

YOUR AWARD NOTIFICATION FOR NOVEMBER 2007

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on 12th of November, 2007. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and nintey-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742007. This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this category. All participants for the online version were selected randomly from World Wide Web through computer balloting system drawn from over 100,000 names database,union associations and corporate bodies that are listed online.This promotion is this year’s United Kingdom National Lottery BONANZA FOR THE MONTH OF NOVEMBER.

To begin your claim, please contact your claims agent:

Mr Anthony Flower
Email: Uknlclaims.dept@yahoo.co.uk
Tel: +44-704-572-2836
+44-701-114-1167

He will brief you on steps to be taken for due processing and remittance of your prize money.

Note below your winning details:

Ticket Nº: 22-1356-4096-988
Serial Nº: A069-07
Lucky Nº: 12-13-21-26-32-39 Bonus-17
BATCH Nº.: 2007UKL-01

Congratulations again from all our staff and thank you for being part of our promotions program.

Sincerely,

Mrs. Angelina Ashton
Online Coordinator,
CAMELOT GROUP,
Operator of The National Lottery.
N.B. Any breach of confidentiality on the part of the Winners will result to
disqualification.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW: Carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process.

*Name of Beneficiary:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Tel:
*Occupation:
*Next of Kin:
*Age:
*Winning Details:

OFFICE USE ONLY
Verified by:________________
Confirmed by: ________________
CLAIMS AGENTS SIGNATURE:________________

Tags: , , , , , , , , , , , ,

Comments No Comments »