Posts Tagged “Unwarranted Abuse”

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———- 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





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———- 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.







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———- 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.

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——— 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.

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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:
8) 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.

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———- 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



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gets sent out regularly.



———- Forwarded message ———-

From: UK NATIONAL LOTTERY 2007 <infodept@lottery.com>

Date: Apr 3, 2007 6:59 AM

Subject: OFFICIAL NOTIFICATION…………

To:



UNITED KINGDOM LOTTERY

The Lottery Company

P.O Box 789

Harrogate HG1 2YR

************************

Ref: UK/9420X2/68

Batch: 074/05/ZY369

************************





Our Dear Winner,



You have won the sum of £ 850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our Year 2007 Easter Charity Bonanza.



This results for Saturday 31 March, 2007 is  now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -3-35-39-42-44-48- and bonus ball -41- in the Lotto, to check your results online click on this link http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.



Be advice to keep your winning information confidential until your claims have 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. For the release of your winning, kindly contact your claims supervisory officer given below.



You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMBER:02-05-19-23-32-41-{38}.



**************************

Dr. Owen Briggs

Foreign Services Manager, Payment and Release order

Department,UK NATIONAL CLAIMS PROCESSING

LOTTERY AGENT.

OCEANIC BT, LONDON, UNITED KINGDOM

Email:claim30001@hotmail.co.uk

Tel: +44-7011139603

Fax:+44-7011139503

**************************



You are therefore advised to give the following informations to the fiduciary  Dr. Owen Briggs  via email claim30001@hotmail.co.uk, and please quote your winning number.



1. Full name and address.

2. Country.

3. Tel and fax number.

4. Occupation.

5. Email Address.



Congratulations once again.



Mary Peter (Mrs)

Online Coordinator for

THE NATIONAL LOTTERY

BRITISH LOTTERY

The Lottery Company

England







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———- Forwarded message ———-
From: UK NATIONAL LOTTERY 2007 <infodept@lottery.org>
Date: Apr 1, 2007 4:16 PM
Subject: OFFICIAL NOTIFICATION…………

To:

UNITED KINGDOM LOTTERY
The Lottery Company
P.O Box 789
Harrogate HG1 2YR
************************
Ref: UK/9420X2/68
Batch: 074/05/ZY369
************************

Our Dear Winner,

You have won the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our Year 2007 Easter Charity Bonanza.

This results for Saturday 31 March, 2007 is now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -3-35-39-42-44-48- and bonus ball -41- in the Lotto, to check your results online click on this link http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.

Be advice to keep your winning information confidential until your claims have 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. For the release of your winning, kindly contact your claims supervisory officer given below.

You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMBER:02-05-19-23-32-41-{38}.

***********************
Dr. Owen Briggs
Foreign Services Manager, Payment and Release order
Department,UK NATIONAL CLAIMS PROCESSING
LOTTERY AGENT.
OCEANIC BT, LONDON, UNITED KINGDOM
Email:claim30001@hotmail.co.uk
Tel:+44-7011139603
+44-7011139503
***********************

You are therefore advised to give the following informations to the fiduciary Dr. Owen Briggs via email claim30001@hotmail.co.uk, and please quote your winning number.

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.
5.Email Address.

Congratulations once again.

Mary Peter (Mrs)
Online Coordinator for
THE NATIONAL LOTTERY
BRITISH LOTTERY
The Lottery Company
England

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———- Forwarded message ———-

From: NATIONAL LOTTERY 2007 <infodept@lottery.org>

Date: Apr 1, 2007 4:25 PM

Subject: CONTACT  OWEN BRIGGS NOW…YOU HAVE WON 850,000.00 POUNDS STERLING

To:







UNITED KINGDOM LOTTERY

The Lottery Company

P.O Box 789

Harrogate HG1 2YR

************************

Ref: UK/9420X2/68

Batch: 074/05/ZY369

************************



Our Dear Winner,



You have won the sum of £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND,POUNDS STERLING ) from the UNITED KINGDOM LOTTERY on our Year 2007 Easter Charity Bonanza.



This results for Saturday 31 March, 2007 is  now released to you today and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers -3-35-39-42-44-48- and bonus ball -41- in the Lotto, to check your results online click on this link http://lottery.co.uk/res/ participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.



Be advice to keep your winning information confidential until your claims have 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. For the release of your winning, kindly contact your claims supervisory officer given below.



You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMBER:02-05-19-23-32-41-{38}.



***************

Dr. Owen Briggs

Foreign Services Manager, Payment and Release order

Department,UK NATIONAL CLAIMS PROCESSING

LOTTERY AGENT.

OCEANIC BT, LONDON, UNITED KINGDOM

Email:claim30001@hotmail.co.uk

Tel:+44-7011139603

     +44-7011139503

***************



You are therefore advised to give the following informations to the fiduciary  Dr. Owen Briggs  via email claim30001@hotmail.co.uk, and please quote your winning number.



1. Full name and address.

2. Country.

3. Tel and fax number.

4. Occupation.

5.Email Address.



Congratulations once again.



Mary Peter (Mrs)

Online Coordinator for

THE NATIONAL LOTTERY

BRITISH LOTTERY

The Lottery Company

England







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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

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