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If you believe a Brit wrote this, I will have to correct you. It’s an African again

———- Forwarded message ———-
From: MR WILLIAMS COLE
Date: 21.11.2007 12:15
Subject: Dear Friend
To: undisclosed-recipients

Dear Friend

Do accept my sincere apologies if my mail does not meet your personal ethics. I would like to introduce myself, I am Williams Cole and I work with the staff in the accounts management section of a well-known bank here in the United Kingdom.

One of our accounts is holding a balance of £15,000,000 (fifteen million British Pounds) and has been dormant for the past 3 years. From my investigations and confirmations, the owner of this account is a foreigner by name of Mr. Gerald Stone who died on the 4th of January 2002 in a planecrash in Birmingham here in the UK.

Since then no one has responded in anyway in regards to claiming the funds. As far as we can tell he has no family member who are aware of the existence of either the account or the funds. Information from the National Immigration Office also states that he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with us. We thus propose to do business with you, standing in as the next of kin. We will process these funds from the deceased and release them toyou, after due processes have been followed.

This transaction is totally risk free as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Think this over and should you be interested, please let me hear from you.

Regards,

MR WILLIAMS COLE

Reply to: cole20022003@excite.co.uk
   

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:________________

This looks as though it’s getting to be a habit.

———- Forwarded message ———-
From: UK NATIONAL LOTTERY <rbuford8@adelphia.net>
Date: 10.11.2007 06:19
Subject: Congratulation!!! Your E-mail Was Among…
To: undisclosed-recipients

UNITED KINGDOM 6/49
P O Box 1010,
3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
Date: 10th November , 2007

This is to inform you that you have been selected for a cash prize of £500,000.00 (British Pounds) held on the 27th October , 2007 in London Uk.

The UNITED NATIONAL LOTTERY is approved by the British Gaming Board.To begin the claim process of your prize you are to contact the claims department manager of UK NATIONAL LOTTERY to redeem your winning cheque of 500,000.00 pounds that had been deposited in your favor with Tnt Courier Delivery Company,please contact Mr. Douglas Washington,

Contact Email:agentdouglaswash01@googlemail.com
……………………………………………………….
Contact him by email and provide him with the following codes below: Secret pin code x7pwyz2005,Serial number 5368/02,REF No: UK/9420X2/68

Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

Sincerely,
Stella Ellis (Mrs)
Online coordinator for THE UNITED LOTTERY DEPARTMENT,

Sincerely,
Stella Ellis (Mrs)
Online coordinator for THE UNITED LOTTERY DEPARTMENT,

Another UK Lottery e-mail. This time they didn’t look very closely at the message and copied it in twice.

———- Forwarded message ———-
From: Uk National Lottery <rkilgo@adelphia.net>
Date: 12.11.2007 22:57
Subject: ATTENTION:WINNER,
To: undisclosed-recipients

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTENTION:WINNER,
CONGRATULATIONS! This is to inform you that you have been selected as one of the winners of the UK LOTTERY.The Administrative and promotions department has just approved the payment of the sum of 500,000.00 GBP(Five hundred thousand great british pounds sterlings) in cash credited to file UKT/11005 . You are therefore adviced to contact our paying bank for the transfer of your funds to you.
See contact details below:
GLOBAL TRUST BANK PLC.
391 Arlngton Square,
Belfast, BT1 9DJ,
United Kingdom
Tel: +44 702 409 4594
+44 702 409 4851
EMAIL : globalonlineplc@yahoo.co.uk
Once again Congratulations !
Thanks,
Mrs. Tina Lewis,
National Lottery Ag

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
ATTENTION:WINNER,
CONGRATULATIONS! This is to inform you that you have been selected as one of the winners of the UK LOTTERY.The Administrative and promotions department has just approved the payment of the sum of 500,000.00 GBP(Five hundred thousand great british pounds sterlings) in cash credited to file UKT/11005 . You are therefore adviced to contact our paying bank for the transfer of your funds to you.
See contact details below:
GLOBAL TRUST BANK PLC.
391 Arlngton Square,
Belfast, BT1 9DJ,
United Kingdom
Tel: +44 702 409 4594
+44 702 409 4851
EMAIL : globalonlineplc@yahoo.co.uk
Once again Congratulations !
Thanks,
Mrs. Tina Lewis,
National Lottery Agent.

There is no such thing as a European Lottery Corporation. But, as you and I know that does not stop the crooks from using the name for this.

———- Forwarded message ———-
From: THE EUROPEAN LOTTERY CORPORATION <uelorg007@yahoo.de>
Date: Oct 31, 2007 12:08 PM
Subject: CONGRATULATIONS!!YOU HAVE WON£2,500,000.00
To: undisclosed-recipients

THE EUROPEAN LOTTERY CORPORATION
64 MANCHESTER RD, LONDON E14 3BE

Ref Number: EU/17AD/LG9009
Batch Number: 839081500-ELC/2007
Ticket Number: ELC/11452/8707-01
Amount Won: £2,500,000.00.

Attn Lucky Winner,

CATEGORY “A” WINNING NOTIFICATION.

We happily announce to you the result of the last final annual draw of our International Lottery Programs.

The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold.

CONGRATULATIONS!!!

After this automated computer ballot, your e-mail address emerged as a winner in the category “A” with the following numbers attached Ref Number: EU/17E/LG9009,Batch Number: 839081500-ELC/2007 and Ticket Number: ELC/11452/8707-01 You are therefore to receive a cash prize of £2,500,000.00. (Two Million Five Hundred Thousand United Kingdom Pound Sterling) from the total payout, CONGRATULATIONS!

Your prize award has been insured with your e-mail address and Ref Number: EU/17E/LG9009
and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below: *************************************
Name: Mr. Allan Baas
E-Mail: mr.allanbaas@winning.com
Tel: +44 7045751381, +44 7045764039
Fax: +44 7005982291
*************************************
You are advice to provide him with the following information:
Names:
Telephone/Fax number:
Nationality:
Age:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. 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. 

Yours Faithfully,
Michael Williams.
Lottery Coordinator.

Apart from the fact that BMW does not run lotteries, this one has several points which show it’s does not come from BMW.

1. Sender E-Mail Address: pbmwlottery@yahoo.com.cn
2. Public Relations Department: sir.tonyhopkins@yahoo.co.uk
3. Director of Promotions: Engr. Matt Colva Nnewtown

A company like BMW would never use freemail accounts to promote an event like this. They would use only BMW domains.

———- Forwarded message ———-
From: BMW PUBLIC RELATIONS DEPARTMENT <pbmwlottery@yahoo.com.cn> Date: 26 Oct 2007 22:35:24 +0200
Subject: YOUR EMAIL WON OUR LOTTERY ( pin code X7PYWM2007 & Reference Number BMW:2551256003/23.
To:

BMW GROUP PROMOTION

PUBLIC RELATIONS DEPARTMENT, BMW

Automobiles

22 Garden Close, Stamford, Lincs, PE9 2YP, London

United Kingdom

26.10.2007

Attention: Lucky Winner,

Message Dated The 26TH Of Oct. 2007.

This is to inform you that you have been selected for a cash prize of £550,000.00 (Five hundred and fifty thousand Great British Pounds) from the BMW e-LOTTERY BONANZA International programs held on Saturday the 20th of Aug. 2007, in London United Kingdom.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. Addition of a BMW automobile car is inludes, details would be sent to you on claims processing.

The BMW e-Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

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

PUBLIC RELATIONS DEPARTMENT

7 DOCK WAY, SEFTON BUSINESS PARK

LONDON, T40 4RT

UNITED KINGDOM.

Sir. Tony Hopkins

BY EMAIL

Email: sir.tonyhopkins@yahoo.co.uk

Telephone: +44704575081

=====================
Contact him by providing him with your secret pin code X7PYWM2007 and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed information’s as soon as possible:

1.Name in full.———————-

2.Address.—————————

3.Nationality.———————–

4.Age.——————————-

5.Occupation.———————

*Monthly salary——————

6.Telephone Number.——–

*Mobile.—————————–

7.Present Country.————

8.Short comment on our products. [optional].
——————————————

9.Fax [optional].—————-

10.Email address. ————-

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

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

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

MR.JEFFERY ANDERSON

THE DIRECTOR PROMOTIONS

BMW PUBLIC RELATIONS DEPARTMENT

UNITED KINGDOM

Regards,

Sir. Tony Hopkins
FIDUCIARY/ AGENT
BMW GROUP PROMOTION.

Engr. Matt Colva Nnewtown.
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.

This is the same text that Billy Wood sent some days ago. Even the “three kids, two dogs and wife” are the same!

———- Forwarded message ———-
From: EMPLOYMENT OFFER
Date: Oct 24, 2007 8:09 PM
Subject: EMPLOYMENT! EMPLOYMENT!! EMPLOYMENT!!!..
To: “employment_offer@orangemail.es”

SIMON SMITH ART AND CRAFT WORKS.

53 Langhorne Road, Leytonstone, E11 4HL, United Kingdom.

Mobile: 447024068845 or 447031908923

My name is Mr. Simon Smith, I am an Artist and a consultant. I live in UK, with my three kids and two of my dogs and my wife. It is definitely a full house and I have been doing Artworks ever since I was young. That made me heard about 18 years experience in the profession. I have a major in Art in high school and took a few College Art Courses. Most of my works are done in either pencil or airbrush mixed with color pencils, which I have recently added to make my work more presentable to world. I design and create artwork on the computer too. I have been selling my artworks for the past 4 years and have had my work featured on trading cards, prints, dallies, magazines and others. I have sold my artworks in galleries and to private collectors from all over the world. I am always facing serious difficulties when it comes to selling my art works to Americans and British’s and people in some other countries of the world, they are always offering to pay with a US MONEY ORDER or CHEQUE and Other Forms of Negotiable Instruments, which is difficult to be cashed here in UK.

I am looking for a representative in the STATE or UK and other countries of the World who will be working for me as a per time worker and I will be willing to pay the person 15% for every transaction, which wouldn’t affect your present state of work. I mean someone who would help me receive payments from my customers. I need a person who is responsible, reliable and trustworthy. Because the cost of coming to the state and getting payments is very expensive for me and I am working on setting up a branch in some countries soon, so for now I need a representative in some countries who will be handling the payment aspect for me This payments will becoming from my clients and your name and address will be effected on any of the negotiable instruments my clients are paying you with. So all you need to do is to cash the PAYMENTS, deduct the said percentage and send the balance of the money back to us through Western Union Money Transfer or Money Gram to any place I will have to instruct you. But the problem I have is Trust and Honesty, but I have my way of getting anyone that gets away with our money, I will contact the FEDERAL BUREAU OF INVESTIGATIONS (FBI) branch in Washington to get that person tracked down before the next 48hours. These payments from my clients will be sent to you through FEDEX or UPS. If you are interested, please get back to me as soon as possible with the information’s below

FULL NAME:
ADDRESS:
PHONE NUMBER:
COUNTRY:

CONTACT ME AT simon_smith21221@yahoo.com

Regards,
Mr. Simon Smith.