Crime Online

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It’s one of those e-mails where the contact office is in Africa. What
a coincidence!

———- Forwarded message ———-
From: AUSTRALIA LOTTO LOTTERY INC.
Date: Sep 5, 2008 3:10 AM
Subject: CONGRATULATIONS………..
To: undisclosed-recipients

AUSTRALIA LOTTO LOTTERY INC.
Date:4/9/2008
Ref:4758961725
Batch:ALLINC 70564943902/188
Winning no:FGNGB2701/LPRC

CONGRATULATIONS………..

Dear Lucky Winner,

We are delighted to inform you of your prize release on the of 4th
STEP-2008 from the Australian International Lottery programme. Which is
fully bank on an electronic selection of winners using their e-mail
addresses Your name was attached to ticket number 47061725 07056490902
serial number 7741137002 This batch draws the lucky numbers as follows
513-33-37-42 bonus number 17,which consequently won the lottery in the
second category. You hereby have been approved a lump sum pay of
US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize of US$4.8million shared
amongst eight lucky winners in this category.

All participant were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, (Africa Nigeria
claiming office)and Oceania apart of our international promotions
program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European
representative office in France,Spain, as indicated in your play
coupon and your prize of US$600 000,.00USD, will be released to you
from this regional branch office in
Africa. We hope with part of your prize, you will participate in our
end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our fiducial agent,REVEREND
PAUL JOHNSON HIS
EMAIL ADDRESS IS(revpauljohnsonagent@gmail.com) to file for your claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your full
name, address and telephone number to help locate your file easily.
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and
yourprize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this programmer by non-participant or
unofficial personnel.

Note, all winnings MUST be claimed under two weeks of receiving this
message otherwise all funds will be returned as Unclaimed and
eventually donated to charity Congratulations once again on your
winnings!!!(co-ordinator) PLEASE DO REPLY TO THIS EMAIL.AND CONTACT
YOUR CLAIMS AGENT OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.

BEST REGARD,
Mrs Rose Hill
LOTTERY DIRECTOR

Tags: Africa Nigeria, Asia Europe, Australian International Lottery Programme, Balloting System, Bonus Number, Canada Australia, Contact Office, E Mail Address, E Mail Addresses, International Lottery, International Promotions, Lotto Lottery, Lucky Winner, Lucky Winners, Operational Base, Regional Branch Office, Representative Office, Ticket Number, Time Australia, Undisclosed Recipients

This is the first time somebody has used the Spanish subsidiary of the UK National Lottery

———- Forwarded message ———-
From: Thomas Gasol
Date: 2008/8/31
Subject: !!!CONGRATULATION YOU ARE A WINNER!!!.
To: undisclosed-recipients

LOTERIA NACIONAL
Madrid-Spain
https://www.lotojuegos.com
Ref No: LN/88-5/XXX08.
Batch No: 009/12345SP.

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff and the International Promotion Department of the LOTERIA NACIONAL Satellite lottery, Spain, wishes to congratulate you on your success as the STAR PRIZE WINNER in this year NACIONAL LOTTO Satellite lottery Spain International Promotion (SLP) .The late notice was due to mix up email addresses, no tickets were sold, and you were randomly selected as a winner.
This comes with a prize of One Million, Five Hundred Thousand Euro (Ђ1,500,000) Euros in the LOTERIA-NACIONAL Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this year for the LOTERIA-NACIONAL Satellite lottery. And this promotion is proudly sponsored by the EUROMILLONES LOTTO SPAIN organization. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Each email address was attached to a ticket number and your email address with ticket number: KY/098/HG/7BN was randomly selected as the star prize winner amongst other consolation prize winners.

Your email address, attached to Ref number: LN/88-5/XXX08 with Serial number: 009/12345SP drew the lucky Numbers 25, and consequently won the lottery in the “A” Category. You have therefore been approved for a lump sum pay out of Ђ 1,500,000 Euros.

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 Ђ 1,500,000 Euros will be released to you by our accredited remittance bank located in Europe.

To file for your claim, kindly fill the verification form below and send it to the Claims Manager, Mr. Thomas Gasol of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Claims Manager,
M. Thomas Gasol
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) Ref. Number:
7.) COUNTRY:
8.) PHONE:
9.) FAX NUMBER:
10) Monthly Income:

Thanks for been part of this promotional award programme.We wish you the best of lucky as you spend your good fortune.
Yours sincerely,
Mrs. Melissa De Grout
Promotion Manager
Tel: + 34-667-302-512
Email: loteriaclaim@aim.com
https://www.lotojuegos.com

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

Thomas Gasol, Loterei Nacional

Tags: Consolation Prize, E Mail Addresses, Euromillones, Gasol, International Promotion, Loterei Nacional, Loteria Nacional, Lotojuegos, Madrid Spain, Promotion Department, Ref Number, Representative Office, Satellite Software, Selection System, Software Email, Spanish Subsidiary, Star Prize, Thomas Gasol, Ticket Number, Uk National Lottery, Undisclosed Recipients, Winning Number

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

———- Forwarded message ———-
From: BRITISH LOTTO DRAW <jjamesdavies@yahoo.com>
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

The fantasy that the Africans have is sometimes amazing. For instance, they lump the IMF and European Union together in a story which sounds plausible for someone who’s general knowledge is not in top form.

All you hear is IMF and EU and, voilà! The story must be real!

I like the phrase “your inheritance/contract & Winning Prize fund”, which shows the crooks are even lumping together 3 different types of stories they use regularly.

———- Forwarded message ———-
From: Jerry Douglas
Date: Sat, May 3, 2008 at 5:11 PM
Subject: International Monetary Fund (IMF)
To:

International Monetary Fund (IMF)
Resident Representative Office
Avd Gran-via 57, 28089 Madrid Spain
Tel: +34 67 6310-641
Fax: +1 (702) 995-7412

Attention: Sole Beneficiary.

This is to inform you that through our Global Security Network, and investigations, which reveals that, you have not yet received your long overdue payment. Please be informed that the authorities in conjunction with the law enforcement agents, European Financial Action Task Force & Crimes Commission have put in place machinery to checkmate this urgly incident.
I wish to inform you that there is a directive from the European Union and IMF to pay all outstanding debts owed to beneficiaries. This was resolved in a meeting held between European Union Government Authorities and Officials of United States Government in New
York last week, as a condition from the International Monetary Fund to support European Union (EU) and United States of America in the fight against corruprtion,money laundering and terrorism

To this effect, your inheritance/contract & Winning Prize fund including the accrued interest is now to be release to you within two days after you have identified yourself as the real beneficiary. And your funds would be releasing to you through the appointed paying bank in Spain(Europe). Please note that because of the series of complains EU Government received as regards to misappropriation of funds and payments to wrong bank accounts the Government took a decision in making two different mode of payment (1) Payment Via Online Banking Transfers (2) Payment by Certified Bank Draft/Cheque Be informed that you have been selected among the qualified beneficiaries who are to receive their fund within 48hrs.
Therefore, you are advise to call the Resident Representative Officer Dr.Donald S.Lucas on direct telephone hotline:
+34 67 6310-641. or E-mail: imfspainrep@mail.md
For immediate transfer of your fund as the authorities instructed.

The entire IMF and Goverment Authorities humbly appologies for any delay and incovienencies which this transfer might have caused you.
Make sure you include this listed informations while contacting the officer in chrage of your remittance (Dr Donald S.Lucas):

1, Your full Name:
2, Your contact Address:
3, Your private phone ,Mobile and fax numbers:
4,Your occupation:
5, Your age:
6, Your Country of Origin:

Regards,
Prof.Jerry Douglas
Clearing Officer International Monetary Fund (IMF)

Tags: Accrued Interest, Africans, Avd, Crooks, Financial Action Task Force, General Knowledge, Global Security Network, Government Authorities, International Monetary Fund, International Monetary Fund Imf, Jerry Douglas, Madrid Spain, Money Laundering, Overdue Payment, Representative Office, Resident Representative, Sole Beneficiary, Spain Europe, Spain Tel, Union Government