Crime Online

———- Forwarded message ———-

From: Rev. Rosie Court <ljourdan@cox.net>

Date: Apr 17, 2007 4:10 PM

Subject: BATCH: Q45/05/2006HBL

To: undisclosed-recipients



DEAR WINNER

We happily announce to you the draw (#7464) of the HANDBELLS LOTTERY,

online Sweepstakes International program held on 12th April 07 Your

e-mail address attached to ticket number:56475600545 005 with Serial

number 5368/13 drew the lucky numbers:06-12-19-20-38-39 (bonus

no.57),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 £500,000.00 (Five hundred Thousand Pounds Sterling) in cash credited

to file No: HBL/0192635373/LN.This is from a total cash prize of

£2,000,000.00 shared amongst the (4) lucky international winners in

this category.

All participants for the online version were selected randomly from World

Wide Web sites through computer draw system and extracted from over

100,000 unions, associations, and corporate bodies that are listed

online.

To begin your claim, please contact your claims agent:

Mr Gram Poly

Email: hbl_bellsaward2007@yahoo.com.hk

Tel: +44-701-114-7661

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

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

Sincerely,

Rev. Rosie Court

Online coordinator for THE HANDBELLS LOTTERY Sweepstakes International Program.

The completed form should be sent to your claims agent for

*Name of Beneficiary:*Address:*City/State:

*Nationality:*Sex:*Email Address:*Tel:

*Occupation:*Next of Kin:*Age:*AMOUNT WON:

*In Figures:*In Words:*Lucky Nos:*Ticket No:







Technorati Tags: Rosie Court, Lottery Scam, Internet Fraud

———- 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

———- Forwarded message ———-

From: bmwinfo6@planet.nl <bmwinfo6@planet.nl>

Date: Apr 17, 2007 1:39 AM

Subject: TICKET NUMBER:023-1111-790-458

To: undisclosed-recipients



UK NATIONAL LOTTERY

HOME OFFICE:

165 FULHAM PALACE RD.

W6 8JB UNITED KINGDOM .

REFERENCE NUMBER:UK/839030X2/14

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458



WINNING NOTIFICATION



We are pleased to inform you of the final announcement, Draw 1070 of

winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the

13.4.2007

Your ticket number 023-1111-790-458 attached to your email address,

with serial number 5073-12 drew the lucky numbers 09-23-32-35-36-40-05

(bonus no.),this lucky number subsequently won you the lottery in the

2nd category.

You have therefore been approved for a lump sum pay out of £643,206

(Six Hundred And Fourty Three thousand Two Hundred And Six pounds

sterling) in cash credited to file KTU/9023118308/03.



All participants of this online promotion programme were selected

randomly from numerous World Wide Web sites through computer draw

system and extracted from close to 125,000 unions, associations and

corporate bodies listed online. This promotion takes place Quarterly.



Please note that your lucky winning number falls within our European

booklet representative office in the United kingdom as indicated in

your play coupon. In view of this,your £643,206 (Six Hundred And

Fourty Three thousand Two Hundred And Six pounds sterling) would be

released to you by any of our payment office in the United Kingdom .



Your assigned claims agent will immediately commence the process to

facilitate the release of your funds as soon as you contact him/her

via electronic mail(email) or other options made available to you.



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 fudiciary agent

Mrs mary borro. (esq.)

Email:mary_cut007@yahoo.co.uk Provide her with the information below:

1.Full Name:

2.Full Address:

3.Marital Status:

4.Occupation:

5.Annual Income:

6.Age:

7.Sex:

8.Nationality:

9.Country Of Residence:

10.Telephone Number:

11.Fax Number:

12.Ticket Number(above):

13.Reference Number(above):

14.Batch Number(above):

For due processing and remittance of your prize money.

Note: You must contact your claims officer not later than 2 (two)

weeks after this date, all funds will be returned as unclaimed. In

order to avoid unnecessary delays and complications.

please remember to quote your reference number in every one of your

correspondences with your claims officer Furthermore, should there be

any change of your address, do inform your claims officer as soon as

possible.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our online promotional lottery program.



Goodluck from me and members of staff of the UK

NATIONAL LOTTERY.

Yours Truly,

Richard Lloyd







Technorati Tags: Richard Lloyd, UK National Lottery, 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: 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

———- 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: THE MICROSOFT LOTTERY BOARD />Date: Mar 3, 2007 12:52 AM

Subject: YOU HAVE WON: 500,000:00GBP (file REF NO: MSW-L/200-26937)

To: undisclosed-recipients



Ticket Number: : 8390281

Serial Number: 3422/06

Lucky Numbers: 4-7-10-33-35-49



Dear Winner,

You Have Won: 500,000:00GBP



We are pleased to inform you of the announcement today of winners of the MSW MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on the 20TH FEBRUARY, 2007.



Your company or your personal e-mail address, is attached to winning number 20-12DEC-2006-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for a lump sum pay out of 500,000.00 GBP ( FIVE HUNDRED THOUSAND POUNDS STERLING) credited to file REF NO: MSW-L/200-26937.



To claim your winning prize, you must first contact the claims department by email for processing and remittance of your prize money to you.

The claims officer contact email is:

martinpitts_claimsdept@yahoo.co.uk



You are to quote Your full Name, Age Sex, and Contact phone Number.



Warmest Regards,

Steve Scott.





Technorati Tags: Microsoft Lottery Scam, Lottery Scam, Internet Fraud

powered by performancing firefox

Not exactly a record ….



———- Forwarded message ———-

From: uknationallottery_2007_promotion@arcor.de />Date: Mar 3, 2007 1:18 AM

Subject: CONGRATULATION………..YOU WON

To: uknationallottery_2007_promotion@arcor.de



The Camelot Group,:

Operators of The National Lottery.

3b Olympic Way, Sefton Business Park,

Aintree, Liverpool , L30 1RD

REF:UKL/74A0802742006

BATCH:2006UKL-01



LOTTERY NOTICE

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 1St March 2007. Your email 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-A0802742006. 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 New Year bonanza. The Camelot Group, operators of the United Kingdom National Lottery is 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 retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.Be advice to 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.

To begin your claim, please contact your fiduciaryagent:

MR. WilliamsRonald

Tel: +44 704 571 2809

Official Email: fiduciary_lotteryclaimagent@yahoo.co.uk

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

Note below your winning details:

Ticket NAAº: 22-1356-4096-988

Serial NAAº: A069-07

Lucky NAAº: 12-13-21-26-32-39 Bonus-17

File REF NAº.: UKL/74-A0802742006

BATCH NAAº.: 2006UKL-01

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

Sincerely,

Mrs Dianne Thompson

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.

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance.

*Name of Beneficiary:….

*Address:…………………

*Country:…………………

*City/State:………………

*Nationality:…………….

*Sex:………..

*Email Address:………………………….

*Tel:………………………

*Fax (if any)……………..

*Occupation:…………….

*Next of Kin:…………….

*Age:…………………

*AMOUNT WON:………..

*In Figures:……………..

*In Words:………………

*Lucky Nos:……………..

*Ticket No:………………

OFFICE USE ONLY

Verified by:___________

Confirmed by: ________

FIDUCIARY AGENT SIGNATURE:

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.





Technorati Tags: UK National Lottery, LotteryScam, Internet Fraud

powered by performancing firefox

———- Forwarded message ———-

From: 2007_promotion_notification@arcor.de />Date: Mar 1, 2007 12:38 AM

Subject: CONGRATULATION………..YOU WON

To: 2007_promotion_notification@arcor.de



The Camelot Group,:

Operators of The National Lottery.

3b Olympic Way, Sefton Business Park,

Aintree, Liverpool , L30 1RD

REF:UKL/74A0802742006

BATCH:2006UKL-01



LOTTERY NOTICE

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 27th Feb 2007. Your email 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-A0802742006. 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 New Year bonanza. The Camelot Group, operators of the

United Kingdom National Lottery is 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 retured to European Union Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications please remember to quote your

reference number in all correspondence.Be advice to 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. To begin your claim, please contact your fiduciaryagent:

MR. Williams Ronald

Tel: +44 704 571 2809

Official Email: fiduciary_lotteryclaimagent@yahoo.co.uk

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

Note below your winning details:

Ticket NAAº: 22-1356-4096-988

Serial NAAº: A069-07

Lucky NAAº: 12-13-21-26-32-39 Bonus-17

File REF NAº.: UKL/74-A0802742006

BATCH NAAº.: 2006UKL-01

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

Sincerely,

Mrs Dianne Thompson

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.

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.

*IMPORTANT* FILL OUT THIS WINNERS VERIFICATION FORM BELOW:

Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification. Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. The completed form should be sent to your Fiduciary agent for immediate commencement of prize remittance.

*Name of Beneficiary:……..

*Address:…………………….

*Country:……………………..

*City/State:…………………..

*Nationality:………………….

*Sex:………..

*Email Address:…………….

*Tel:……………………….

*Fax (if any)………………….

*Occupation:…………………

*Next of Kin:……………….

*Age:…………………

*AMOUNT WON:……………

*In Figures:…………………..

*In Words:……………………

*Lucky Nos:…………………

*Ticket No:…………………..

OFFICE USE ONLY

Verified by:________________

Confirmed by: ________________

FIDUCIARY AGENT SIGNATURE:

NOTE: Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.





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