Crime Online

———- Forwarded message ———-

From: THE UK INT’L LOTTERY PROGRAMME <infodept@bellsouth.net>

Date: Apr 29, 2007 11:26 PM

Subject: Prize Notification………(Contact Our Claims Agent)

To: 1@bellsouth.net





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 today,29th of April, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 25th of April, 2007 .

Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers 05-11-12-16-17-45-42(bonus no.42),this lucky number subsequently won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in  ash credited to file  XYL/26510460037/04. This is from a total cash prize of £5,520,000,00(Five million, five hundred and twenty thousand pounds sterling) shared  mongst the first ten (10) lucky winners in this category i.e Match 5 plus bonus.

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 £552,000,00 (Five hundred and fifty-two thousand 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 her via E-mail at ( info_verification201unit@yahoo.co.uk )

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 claims agent with your verification form given below through her e-mail address as stated thus;

Email Address: info_verification201unit@yahoo.co.uk

Sharon Cole(Mrs)

Fiduciary Representative office

10 Camelot close thamesmead.

London E280ES

United Kingdom.





VERIFICATION FORM

1.Full Name___________________________

2.Full Address_________________________

3.Marital Status_____________________

4.Occupation____________________

5.Age____________________________

6.Sex____________________________

7.Nationality___________________

8.Country Of Residence______________

9.Telephone Number_______________

10.Fax Number______________________

11.Ticket Number___________________

12.Reference Number_______________

13.Batch Number____________________





Yours truly,

SIR RICHARD K. LIOYD.

Co-ordinator(Online Sweepstakes International Program)



Copyright © 1994-2007 The UK National Lottery Inc

All rights reserved.





Technorati Tags: UK National Lottery, Lottery Scam, Internet fraud

Here’s the original HTML-Mail

———- Forwarded message ———-
From: onlinew8@planet.nl
Date: Apr 22, 2007 4:52 PM
Subject: CONGRATULATIONS………….YOUR EMAIL HAS WON!!! KTU/9023118308/07
To: undisclosed-recipients

UK NATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax :+(44) 870 4714089

WINNING NOTIFICATION 2007

We happily announce to you the draw (#1182) of the UK NATIONAL LOTTERY,online Sweepstakes Bonanza and as part of our International program held on Sat 21th April 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:; 14-20-21-30-41-46 (with bonus ball 06) which subsequently won Five(5)of you the Rollover prizes of £4,337,270.Therefore you have been approved to claim a total sum of £867,454 (Eight Hundred and Sixty-Seven Thousand,Four Hundred and Fifty-Four Pounds Sterlings) which is equivalent to 1,623,002.01 USD in cash credited to file KTU/9023118308/07

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

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 be warned.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Sunday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Richard Smith
Email: claims_dept_uklotterydraws@yahoo.co.uk
Phone: +44 7040131886 +44-702 407 4572
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
===============

[FULLNAME
OFWINNER]…………….
[CURRENTADDRESS]….
[COUNTRY/REGION]….
[STATE/PROVINCE]…..
[AGE] ………..
[SEX]..
[MARTIALSTATUS]……..
[OCCUPATION].. ……………………
[CURRENTEMAIL]
[TEL/FAX]…………..

ENTRY WINNING INFORMATION
————————————-
[ENTRYTICKET
NR]………………………………..
[DRAWDATE]…………………….

CLAIMANTSIGNATORY DECLARATION
==========

I,……………….HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEH ALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.

=======================

Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. 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.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

An Eynsham mother scooped a Lotto jackpot fortune of £650,000 on Sat 31th March2007, thanks to her dedicated grandparents.

You have been advised to contact your claims officer with the above contact details. Congratulations from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
GREG STEWART (Mr.)
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Open 7 days 8am-8pm

Copyright © 1994-2007 The UK International Promotion Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460

Technorati Tags: GREG STEWART, UK National Lottery, 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: Mr. David Murphy info_londonltry.net@baze.mmksoft.com
Date: Apr 9, 2007 5:32 PM
Subject: LONDON 2012 OLYMPICS LOTTERY PROMO online !!
To:

The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

London 2012 Chairman Sebastian Coe told the International Olympic Committee that London would offer a unique opportunity for the Olympic Movement to connect with the youth of the world. In this light, we happily announce to you the draw (01) of the LONDON 2012 OLYMPICS LOTTERY PROMO online Sweepstakes International program held on 4th of 9TH April 2007. This lottery promo is sponsored by common wealth nations and corporate bodies to promote the games come 2012.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 18, 25, 29, 31, 43 (bonus ball 24), which subsequently won you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of £57, 305 (fifty seven thousand, three hundred and five pounds sterlings) in cash credited to file LOP/TU/9023118308/03. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this.

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. This promotion takes place monthly.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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 options 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, (simply click the reply button) please contact our Coordinator:

Name: Graham Williams
Phone Number: +4470457112021
contact him with the following email adress below:
grahamwilliamss@gmail.com

FULL NAME:………………………….
PHONE NUMBER:………………………
COUNTRY:………………………………
ADDRESS:…………………………..
SEX:…………………………………
AGE:………………………..
OCCUPATION:…………………………
WINNING E-MAIL ADDRESS…………………
7. Attach any form of identification (drivers license or passport) at point of collection

Congratulations once again

Yours faithfully,
David Murphy(Mr.)
Coordinator for LONDON 2012 LOTTERY PROMO
Sweepstakes International Program.

Technorati Tags: David Murphy, LONDON 2012 OLYMPICS LOTTERY PROMO, Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: Mrs.Elina.Powells web_info007@adelphia.net

Date: Apr 4, 2007 5:23 AM

Subject: CONTACT CLAIMS DEPARTMENT OFFICER.

To: undisclosed-recipients





CUSTOMERS SERVICES!!

FREE LOTTO INTERNATIONAL

P O Box 1010

Liverpool, L70 1NL

UNITED KINGDOM

BATCH NUMBER: 013/05/8394369

REF NUMBER:UK/776090X2/23



We happily announce to you the draw (#961) of the FREE LOTTO INTERNATIONAL LOTTERY,online Sweepstakes International programm held on 4th of April 2007.It is yet to be claimed and you are getting the final NOTIFICATION as regards this.Your e-mail address attached to ticket number: 8603775966738 with BATCH NUMBER: 013/05/8394369 and REF NUMBER:UK/776090X2/23 which drew the Winning numbers: 24-30-38-43-46-06 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 (Three Hundred thousand Pounds Sterling) All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over hundren unions, associations, and corporate bodies that are listed online.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 (Three Hundred thousand pounds Sterling) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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:

walterjetter_ukdeptofficer@yahoo.com.hk

validation form of your winnings.

1.FULL NAMES:

2.ADDRESS:

3.SEX:

4.AGE:

5.MARITAL STATUS:

6.OCCUPATION:

7.E-MAIL ADDRESS:

8.TELEPHONE NUMBER:

9.AMOUNT WON:

10.COUNTRY:

Yours faithfully, Mrs.Elina Powells.Online Coordinator

web_info007@adelphia.net



Technorati Tags: FREE LOTTO INTERNATIONAL, Lottery Scam, Internet Fraud

This is a normal Lottery Scam E-Mail. The only difference being the use of an Italian name of the “Institute for Peace Development and Innovation promoted by ACLI”. If you go to their website you will find a warning message from them.

http://www.ipsia.acli.it/

———- Forwarded message ———-
From: MRS PHINA LAWRENCE mrs_phina@yahoo.it
Date: Apr 2, 2007 3:34 AM
Subject: NOTIFICATION OF DONATIONS OF CASH PRIZE 0F 750,000.00
To:

ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.ipsia.acli.it
Via G. Marcora,
18/20 - 00153 Roma

ISTITUTO PACE SVILUPPO NOTIFICATION OF DONATIONS
!!!

Attention Winner, We happily announce to you the draw (#942) of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United Nations, European Union And Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER: 1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55 (bonus no.25), which subsequently won you the donation in the 2nd category.

You have therefore been approved to claim total sum of $750,000(Seven Hundred And Fifty Thousand Dollars) in cash credited to file .This is from a total cash prize of ( $75,000 000 ), shared amongst the one hundred (100) lucky 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, corporate bodies and consumer shops in all localities. That are listed online. This promotion takes place yearly. your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $750,000 (Seven Hundred And Fifty Thousand Dollars) will be released to you by any of our payment offices in Europe, Africa Or America.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your donation information confidential till your Donation is processed and your money remitted to you in whatever manner you deem fit to claim your donation. 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 agent.

**********************
Mrs. Anna .E. Coil
EMAIL ADDRESS:donationagency01@yahoo.it

Endeavour to contact her with the following informations:

1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8, Donation information i,e ticket number, batch number, reference number, serial number e.t.c

Yours faithfully,
Phina Lawrence (Mrs)
Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI

Technorati Tags: Phina Lawrence, Lottery Scam, Internet Fraud

———- Forwarded message ———-
From: online652242@telkomsa.net online652242@telkomsa.net
Date: Mar 31, 2007 1:02 PM
Subject: CONGRATULATION YOUR EMAIL ID WON £2.500,000,00
To: undisclosed-recipients

UK NATIONAL LOTTERY COMMISSION
THE UK NATIONAL LOTTERY
101 Wigmore Street
London
W1U 1QU

CUSTOMER SERVICE:
Ref. Number: KPC/9080118308/02/TCA
Batch Number: 12/25/0304
Ticket Number: 564 75600545 18
Serial Number: 5388/02

AWARD WINNING NOTIFICATION:

We happily announce to you the draw (#1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on March 31st 2007.

Your e-mail address attached to ticket number:564 75600545 18 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7 (bonus no.03),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 £2.500,000,00(Two Million Five Hundred Thousand pounds sterling) in cash credited to file KPC/9080118308/02/TCA.

This is from a total cash prize of £95,000,000.00 (Ninty Five Million Pound)shared amongst the first Nine (9) lucky winners in this category i.e Match 5 plus bonus.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. 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,you have therefore been approved to claim a total sum of £2,500.000.00 (Two Million Five Hundred Thousand pounds sterling).This sum will be released to you by any of our payment offices in Europe.

Our European 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 until your claims is processed and your money remitted to you in whatever manner you deem fit.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.

To file for your claims, please contact our fiduciary agent:

*********************
Name: Mr.Thompson Rice
E-mail:thompson.rice12@yahoo.co.uk
Tel: +44 702 402 0368
Fax: +44 870 479 6153
Foreign Services Manager,Trans Atlantic Company,
Release order Department,United Kingdom.
*********************

For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
William Hill

Technorati Tags: William Hill, UK National Lottery, Lottery Scam, Internet Fraud

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———- Forwarded message ———-

From: MICROSOFT XP WINDOWS <eaas_lott0012@hotmail.com>

Date: Mar 24, 2007 7:27 AM

Subject: MICROSOFT WINNING NOTIFICATION.

To:

 

FROM: MR HERLEY PETTERSON.

E.A.A.S Lottery Headquarters:

Customer Service

580 N. Tenth Street Sacramento,

Euro - Afro Asian Sweepstake Lottery

London United Kingdom.

 

 

 MICROSOFT WINNING NOTIFICATION.



We happily announce to you the draw of the Euro - Afro Asian Sweepstake Lottery International programs held on Monday 12 March 2007 in LONDON ENGLAND.Your e-mail address attached to ticket number: EAASL-130876   which subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of £150.000.00 (One Hundred and Fifty Thousand pounds sterling) 

 

This is from a total cash prize of £1,500,000 ,shared amongst the first ten(10) lucky winners in this category.Please note that your lucky winning number falls within our europe booklet representative in LONDON ,ENGLAND as indicated in your play coupon. 

 

In view of this, your £150.000.00(One Hundred and Fifty Thousand pounds sterling)cheque would be released to you by our fudiciary agent in LONDON,ENGLAND.Our Fudiciary agent will immediately commence the process to facilitate the release of your check as soon as you contact him. All participants were selected randomly from World Wide Web sites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.This promotion takes place annually and it is sponsored by Sultan of Brunei Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. 

 

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned 

  

 

To begin your claim please contact our licensed and accredited agent assigned to you

 

MR RICHARD CROUTCH.

EURO AFRO-ASIAN LOTTERY

Information and Payment Bureau:

1290 London Representative Office.

Phone:+44-7011140638

Fax:+44-870-479-6623

E-mail:mr_richcroutch04@yahoo.co.uk

 

To avoid unnecessary delays and complications, you are to contact MR RICHARD CROUTCH. with the followings details below:



 

VERIFICATION AND FUNDS RELEASE FORM 

1.FULL NAMES: 

2.ADDRESS: 

3.SEX: 

4.AGE: 

5.MARITAL STATUS: 

6.OCCUPATION: 

7COMPANY NAME

8.E-MAIL ADDRESS: 

9.TELEPHONE NUMBER: 

10.STATE:

11.COUNTRY: 

12 NEXT OF KIN:

13HOW DO YOU FEEL AS A WINNER:

14AMOUNT WON:



 

2.Quote your Ticket number in any correspondences with us or our designated agent.Winners under 18 years of age will be authomatically disqualified.



 

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY .

 



Sincerely,

FROM: MR HERLEY PETTERSON.

EURO AFRO-ASIAN ZONAL CO-ORDINATOR.



Technorati Tags: Windows XP, Herley Patterson, Lottery Scam, Internet Fraud

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———- Forwarded message ———-
From: FREE AWARD DEPARTMENT />Date: Mar 8, 2007 5:20 PM
Subject: FREE AWARD DEPT( YOU ARE A WINNER)……………
To:

FREE AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex
L70 1NL.LONDON
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION/ FINAL NOTICE

We happily announce to you the draw (#1081) of the FREE LOTTO AWARDS, online Sweepstakes International program held on Thu.8th March. 2007. Your e-mail address attached to ticket number: 56475600545 005 with Serial number 5368/13 drew the lucky numbers: 09-11-22-39-40-42(bonus no.12), 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 £119,118 (One hundred and nineteen thousand - one hundred and eighteen pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £833, 826 shared amongst the (7) lucky winners in this category i.e. Match 5 plus bonus.

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.

This promotion takes place weekly (wed and sat). 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 £119,118 (One hundred and nineteen thousand - one hundred and eighteen pounds sterling) would be released to you by any of our payment offices in Europe . Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information confidential till your claims 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 your fiduciary agent with the details below:

Name of Fiduciary Agent: Mr. Danny Boer.
Email: mrdannyboer_freelottoaward@yahoo.com.hk
Tel: +44 702 403 5988
www.freelotto.com
FREE LOTTO AWARDS SERVICE OFFICER.

Note: You are to contact your fiduciary agent immediately and provide him with your ticket number, Winning Email Address and your lucky numbers so that he can help you in processing the release of your winnings to you as soon as possible.

Congratulations from the staff and thank you for being part of email account users program: Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT).

Sincerely,
Mr. Walter Fribs.
Online Coordinators.
FREE LOTTO AWARDS BOARD.

NOTE: Any breach of confidentiality on the part of the Winners will result to disqualification. 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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