scam is good

Your Email Has Won You 1,900,000.00Great British Pounds SterlingsWednesday, May 7, 2008 9:26 PM
From: 'The United Kingdom National Lottery' <info@uklottery.co.gov>Add sender to Contacts To: undisclosed-recipients


Congratulations!!!

Please contact our affiliated courier company immediately with the
following reference pin numbers {PCUN8218090} for the immediate dispatch
of your winnings. Find below is the contact details of our affiliated:
(Also remember to call the courier company immediately)

::::Fill IdentiForm: :::
FullName:
MaritalStatus:
Occupation:
Telenumber:er:
Nationality:
Sex:
Age:

UNIVERSAL EXPRESS COURIER COMPANY
DISPATCH MANAGER: Mr. Nelson Williams
TELEPHONE:+44 70457 81738
CONTACT EMAIL: universal.express.courier@live.com

Congratulations once again from our entire staff.


- Powered by TIME dotNet Berhad -

Urgent From IRAQ!!*Wednesday, May 7, 2008 6:45 PM
From: 'Capt. Alvin McAlister' <alvin@usmc.com>Add sender to Contacts To: undisclosed-recipients
Dear Friend, I am Alvin McAlister; a US Marine Capt. serving in the Hqs.
Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad
province. I am desperately in need of assistance and I have summoned
up courage
to contact you. I am presently in Iraq and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum of
$10,570,000 (Ten million Five Hundred and Seventy Thousand US dollars) to the
States or any safe country of your choice, as far as I can be assured that it
will be safe in your care until I complete my service here, this is no stolen
money and there are no dangers involved. Last year,some money in various
currencies was discovered concealed in barrels with piles of weapons and
ammunition at a location near one of Saddam Hussein's old Presidential Palaces
during a search operation and it was agreed by all party present that
the money
be shared amongst us. This might appear as an illegal thing to do but I tell
you what? No compensation can make up for the risks we have taken with our
lives in this hell hole. The above figure was given to me as my share and to
conceal this kind of money became a problem for me, so with the help of a
German contact working with the UN here(his office enjoys some immunity)I was
able to get the package out to a safe location entirely out of trouble spot.

All i need from you is to stand as the beneficiary to the above sum due to my
inability as my service is still on, I do not know for how long I will remain
here as I have been lucky to have survived 2 suicide bomb attacks by Pure
Divine intervention. This and other reasons put into consideration have
prompted me to reach out for help. If it might be of interest to you then
Endeavour to contact me via my private box: j.sr@live.com so we would work out
the necessary formalities but i pray that you are discreet about this mutually
benefiting relationship.

Respectfully,
Capt. Alvin McAlister
USMC. IRAQ.*Semper Fi.*

I got this in the mail recen.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
FROM: GOVERNMENT ACCREDITED LICENSEDLOTTERY PROMOTERS.FREELOTTO AFFILIATED OFFICE U.K,82 VICTORIA STREET VICTORIA LONDON SW1 U.KTel:+44 704 571 5859 NOTIFICATION OF WINNING We are pleased to inform you of the release of the recent results ofthe FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 6thMay,2008. You were entered as dependent clients with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddressattached to the ticket number: 54-20-17-52-34-30 that draw the lucky winningnumber, which consequently won the Daily Jackpot in the firstcategory,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT. All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over100,000 unions, associatons and co-oporate bodies that are listedonline. This email promotion takes place every month. Please note that yourlucky winning number falls within our European booklet representativeoffice in Europe as indicated in your play coupon. In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to youby our payment office in United Kingdom. Our Fudiciary agent willimmediately commence the process to facilitate the release of your funds assoon as you contact him. For security reasons, you are advised to keep your winning informationconfidential till your claim is processed and your money remitted toyou. This is part of our precautionary measure to avoid double claimingand unwarranted abuse of this program, Pleasebe warned. FreeLotto Winning Draw Results for 6th May,2008. $50,000.00: 4-5-34-41-3-37$200,000.00: 22-43-6-9-28-26$10,000.00: 12-32-17-14-24-10$100,000.00 : 2-27-22-47-16-21Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30 Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43 To file for your claim, please contact your fudiciary agent immediatelyvia the email below: Mr. Williams Ford(Freelotto Fiduciary Department)82 Victoria StreetVictoria London SW1 U.KEmail:freelottoagent00@aol.co.ukTel:(+44)-704-571-58= ========================================================================Provide him with these following details with which he will begin theprocessing of your winnings. 1.Name in full.2.Address.3.Nationality.4.Age. 5.Occupation.6.Phone No.7.Present Country.8.Fax [optional].9.Email address.10.Se* *************************************************************************The freelotto internet draw is held every month and is so organized toencourage the use of the internet and computer worldwide. We are proudto say that over 400 millions U.S Dollars are won annually in more than118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be usingFree Lotto addresses, but are not from The Free Lotto. PLEASE REPORTIMMEDIATELY TO:abuse@freelotto.com Once again congratulations. Sincerely,Kevin J. AroninChairman & CEO Copyright © 1995-2008The FREELOTTO National Lottery Inc. All rightsreserved. Terms of ServiceGuideline+ +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++N:B: You are advised to keep your winning strictly confidential untilyour winning is processed and received by you. This is to avoid doubleclaiming which could lead to disqualification.

I had also received a mail from Mr.Prinkket Graffin saying that i have won Pound 2,50,000 and he had asked me for my personnal details,but i just have given him the scan copy of my PAN Card no,my Election Identity Card and my Driving License,Address,phone no etc.Will somebody inform me if they can do any harm with this personnal infornation.I hav not given my personnal account number.Plz reply anybody.

I had also received a mail from Mr.Prinkket Graffin saying that i have won Pound 2,50,000 and he had asked me for my personnal details,but i just have given him the scan copy of my PAN Card no,my Election Identity Card and my Driving License,Address,phone no etc.Will somebody inform me if they can do any harm with this personnal infornation.I hav not given my personnal account number.Plz reply anybody.

I had also received a mail from Mr.Prinkket Graffin saying that i have won Pound 2,50,000 and he had asked me for my personnal details,but i just have given him the scan copy of my PAN Card no,my Election Identity Card and my Driving License,Address,phone no etc.Will somebody inform me if they can do any harm with this personnal infornation.I hav not given my personnal account number.Plz reply anybody.

I received a mail from UK National Lottery informing me that I won. I contacted the courier services who informed me that I need to make payment to them prior to them sending me the cheque. I am so glad that I did a search on them before throughing my money in the sea.

THE UK NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
REF: UK/934031x2/18
BATCH: 065/011/AY74


Dear Winner,we are sorry for the delay.

Congratulations once again from all the staff here. I am in receipt of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this year lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 200,000 website on the internet of which your email address () was attached to a ticket number, and it was selected along with others as winners.

Your ticket number 083-2121-190-420 attached to your email address, with serial number 6053-12 drew the lucky numbers
23-12-42-25-54-10-13 (bonus no.13),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 cash credited to file XYL/36210460134/06. This is from a total cash prize of £552,000,00(Five million, five hundred and twenty thousand pounds sterling) shared amongst the first ten (10) lucky winners
in this category i.e Match 5 plus bonus.

I have finally verified your winnings and it's exactly with what is present on our Database. Your particulars have been documented for record purposes.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. Please fill in the verification form provided below


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____________________

With regards to this,please contact the courier department with the informations provided below:.

UNIVERSAL SWIFT COURIER SERVICES
Email:universalswiftcourier_dept@live.com
Phone:+447011121763
Fax:+44-7006-061-882
Mr. Birch Morrison
Director, Operations/Logistics.


They are responsible for sending the original documents and funds to you.Your documents and funds will be couriered to you as soon as you adhere to all instructions,from the courier department.This documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scaned copies of driver's lisence or any form of national identity.Endeavour to make your winnings confidential during the process of the transfer of your winnings,to avoid double claims.


Thank you for your understanding

Regards,
Mrs. PauNicholas


-----------------------------------------------------------------------------------
UNIVERSAL SWIFT COURIER SERVICESYour Sure Way To Safe DeliveryUnit 21 Bloomsbury Street
London
WC1B 3XD
Date:16/05/2008

ORDER NO.: 01207

Valued Client

Thank you for writing UNIVERSAL SWIFT COURIER SERVICES, in corespondance with your claims agent Nicholas Paula , this email is to inform you that we have concluded the processing of your documents which will be sent along side with your winning Certified Bank Cheque £552,000.00 of (Five Hundred And Fifty TwoThousand Pounds Sterling) which is to be couriered to you. You are to please confirm your mailing address / Name and phone Number to enable us dispatch your parcel immediately. Note that we do not deliver to P.O.Box address or street corners but to your RESIDENCE . It is the usual practise of our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid. Be rest assured that your check/cheque has been confirmed valid and true, in our office. Hence, your delivery will be made once you have met the necessary requirements.

Universal Swift Courier Services, is a freight courier company with a commitment to provide you, the customer, with the finest possible service tailored to your individual needs.We are highly experienced customs clearance brokers, enabling us to customs clear your shipments quickly and efficiently through the complicated customs procedure. We also offer an excess baggage service, merchandise in baggage customs clearance and a full domestic roadfreight service.Please be informed that your funds is ready for DISBURSEMENT, and the Name in our list of shippment is {Gerda Van Der Walt}, as one of the Lottery Winner. All your winning documents which includes your certificate and a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government,stating that the money was obtained legally through the Lottery have been made available(Proccessed)

DESCRIPTION OF PARCEL TO BE DELIVER:

Order Number: 01207

Description of parcel to be delivered:
An original certificate of weight :-------------0.15kg
Bonded draft of weight :-------------0.17kg
Total weight of parcel :-------------0.32kg
Colour of Parcel :-------------Brown.
'Universal Swift Courier Services' is a registered and copyright trade marks of :- Universal Trans International L.
=====================================================================

You can now begin the final step of the claims process, which is the delivery of your prize to you.
There are two options open to you, for receiving your prize
Do choose from any of the option ONE or TWO, that is more convenient for you to receive your funds.

OPTION ONE:(A,B & C Dispatching Of Check/Cheque)

A. Gold Delivery: in 24hours
Mailing GBP £170.00 00.00
Insurance GBP £125.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £575.00 00.00


B. Classic Delivery: in 48hours
Mailing GBP £120.00 00.00
Insurance GBP £100.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £500.00 00.00


C. Normal Delivery: in 5Days
Mailing GBP £100.00 00.00
Insurance GBP £80.00 00.00
Doc Proccessing fee GBP £280.00 00.00
TOTAL GBP £460.00 00.00



OPTION TWO: Transfering Of funds Directly To Your Account
The said amount £552,000,00 (Five Hundred and Fifty-two Thousand, Pounds Sterling) ,will be wired to your bank account via swift bank transfer.
Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.3% (i.e £1,656.00 GBP) will be paid by you.
Valued Client

You will be required to send us this informations to proceed:
(1.)The delivery option which you have chosen above.
(2.)Your bank details (if you have chosen option 2, bank transfer.)

Having done this, you would be given proper guidelines on how to go about sending the payment and note you are advice to keep this winning information confidential, to avoid double claiming or delivery of funds to the wrong person.

Please be informed that the charges of delivering must be paid by you as stated by the British Law and Our Courier'S Entity before we can commence with the delivery of your winning Cheque. Please note that deadline for claiming your cheque/check is exactly one week after the receipt of this email. After this period,your cheque/check will be return back to the LOTTERY BOARD, as unclaimed. That is the instruction given to us by the Lottery Corporation Payment Service(L.C.P.S) of the BRITISH LOTTERY SWEEPSTAKES.

Below is the Promotion winner's database list. Please find your name and other related information below.

Form
7084EZ Office of the Prize Administration
PRIZE PAYMENT DIRECTIVE -(E)- 2007/2008
(Rev. 03, 2008)

A number of pending winners listed here may be qualified to receive their prizes in the amount specified by verifying their Ref#:,on the following F.A.S.T . form, in conjunction with submitting the winning entry in accordance with the rules, terms and conditions. The convenient Universal Swift Courier Services, guarantees that a winning cheque in the amount of £552,000,00( FIVE HUNDRED AND FIFTY TWO THOUSAND POUNDS STERLING) will be released to its rightful winner upon said submission in conjunction with the rules.

FIRSTNAME LASTNAME CITY STATE OR
COUNTRY AMOUNT STATUS SPDPAR0913500
SPDPAR0913500
Compare your Reference number
if both match,
proceed to next step.

WINNING STAMP APPROVAL
Gerda Van Der Walt ............ South Africa £552,000.00 UNDELIVERED
Leo Peters Atlanta USA £385,000.00 DELIVERED
Morgan Pilot Lome South Africa $585,000.00 DELIVERED
Chris Charity Michigan New Zealand £350,000.00 DISQUALIFIED
Bridget Green Las Vegas NV £385,000.00 DELIVERED
Wang Lu Heping District China £685,000.00 DELIVERED
Elaine D. Statesville NC £450,000.00 PAID
Thomas Hulsmann Parma OH £385,000.00 DELIVERED
GULREZ KHAN ------ ------- £400,000.00 UNDELIVERED
Eric Prevost Calvados France £450,000.00 DELIVERED
Bill Herriott Glasgow United Kingdom £385,000.00 DELIVERED
Louis Williams Manchester U.K £330,000.00 DELIVERED
Balekane Pearl Maleo N/A South Africa £550,000.00 UNDELIVERED


Note: The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.UNIVERSAL SWIFT COURIER SERVICES LTD. do not allow Cash on delivery{C.O.D} as all payment must be made, before shipment can commence. Thanks for using the UNIVERSALSWIFT COURIER SERVICES .Your satisfaction is our priority and we look forward to providing you the best of our quality service. Do have a wonderful day in anticipation of hearing from you ASAP.
Good luck and hope to hear from you soon.


Best Regards

Mr. Birch Morrison
Courier Officer
Tel: +447011121763
Fax+44-7006-061-882
Universal Swift Courier Services L.T.D
IMPORTANT NOTE: Your prize is protected by a hardcover policy, which makes it impossible to deduct any amount from it before remittance. This means that the above Insurance charges cannot be deducted from the Amount and hence you will have to make the payment MUST BE PAID before we can commence delivery out of UNITED KINGDOM. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly of the British law.This is to protect recipients and to avoid misappropriation of funds



-----------------------------------------------------------------------------------
E-mail for the greater good. Join the i’m Initiative from Microsoft.
21 Bloomsbury Street ... Larger Map

I got this letter

GLOBAL LOTTERY CORPORATION
7 GERATON DRIVE,
APT 89K KENS WAY,
LIVERPOOL,
UNITED KINGDOM



Dear Winner,

Congratulations once again from all the staff here.Your email address won you this lottery.Email addresses of individuals and companies were selected through a computerized ballot system were your email address along with 2 others were selected as the lucky electronic mails.


Below, is a copy of our VERIFICATION AND FUNDS RELEASE FORM , please you are expected to fill accordingly and send immediately back to us, so we can proceed with the clearing of your file.

We will then send you a complete information of our official cosultant to send you your funds which is £738,000.00 Great Britain Pounds Sterlings(Equivalence $1.5 million dollars.)

1. Full Names : ....................
2. Residential Address :...................
3. Phone Number :Mobile&Home:.................
4. Fax Number : ..................
5. Occupation : .....................
6. Sex : ................
7. Age :....................
8. Nationality :................
9.Annual Income. :.............


*You are adviced to forward these informations as soon as possible to
enable us attend to your file.

For inquiries on how to claim your price,do call our claims promotion centre
+44 70457 32868
+44 70457 33544

Once again, congratulations.

Warm Regards,
MR TOM ANDERSON.

LATEST Format of the Scam Mail:




National Lottery Commission,
2 Monck Street,
London SW1P 2BQ,
United Kingdom.
Ref : UK/776090X2/23
Batch: 013/05/8394369
National Dra16- 05-2008
=============================================
WI
WINNING DRAW NUMBER: 8,11,21,32,35,42(bo. 47)
=============================================

WINNINNING NOTIFICATION:

We happily announce to you the Draw (#942) of the UK NATIONAL
LOTTERY,online UK National Lottery program held on 16th may 2008.
Your e-mail address attached to Ticket Number:8603775966738
with Serial number 5368/02 drew the Winning Numbers:
8,11,21,32,35,42,(bonus.47),which subsequently won you the lottery
in the 2nd category i.e match 3 plus bonus.
You are therefore been approved to claim total sum of £1,628,360.00
(One Million Six Hundred And Twenty Eight Thousand Three Hundred
And Sixty Million Pounds) in cash credited to file.This is from a
total cash prize of £20,350,000.00 pounds,shared amongst the Winners
with different amount won 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 100,000 unions,associations, and corporate bodies that are
listed online.

This promotion takes place weekly.

Please contact our Fiduciary Agent for VALIDAT.
**********************************************************************
Barrister David Mark.
Foreign Services Manager,
Payment and Release order Department,
CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
Tel Phone:+447024043160
E-mail:bardavidmark1@hotmail.co.uk
E-mail:bardavidmark1@hotmail. uk
***********************************************************************
Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.
Congratulations from me and members of staff of THE UK NATIONAL
LOTTERY.

Mrs. Rose Wood,
Winning Department,
Co-ordinator UK National Lottery.
==============================================
Material Copyright © 2008 The Lottery Co. Ltd.
==============================================

ECONOMIC COMMUNITY OF WEST AFRICAN STATES IN COLLABRATION WITH
UNITED
NATIONS 2007/2008 COMPENSATION PAYMENT DIRECTIVE.

ATTN:
Sir/madam,

SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT CODE: 07689.

This is to bring to your notice that I am delegated from the United
Nations to the Economic
community of West African States to pay 100 scammed Foreign 419 victims
five hundred thousand United States Dollars each, you are listed and approved
for this payment as one of the scammed victims. Get back to me as soon as
possible for the immediate procession of your compensations funds.

On this faithful recommendations, I want you to know that during the last
ECOWAS meetings, it was alarmed so much by the rest of the world in the
meeting on the lose of funds by various foreigners to the scam artists operating
syndicates all over the West African states and in U.K today, the president of
this Organization with its member countries is now paying 100 victims the sum
of five hundred thousand United States
Dollars each.

According to the number of applicants at hand,64 beneficiaries have been paid
of which half of the victims are from the United States, we still have more 36
left to be paid the compensation of five hundred thousand United States Dollars
each. Your particulars was mentioned by some of the syndicates who was
arrested in some parts of West Africa and also in U.K as one of the victims of
the operations, you are hereby warned not to communicate or duplicate this
message to any body for any reason what so ever because investigations is
still going on to get the rest of the culprits.

Information on how you will be paid will be sent to you as son as we get your
response.

Note that you’re to put your reference number in all your corresponding emails
to us and also you are to send us your Full Names and Phone Numbers so we
can reach on to you. As we receive your return email towards processing your
compensation.


Executive Director,
Mr. Barry Lamode
Telephone: +2348063829418 , +2348065005390 or +2348054621530
Email- Barryfunds@hotmail.com or
info@victimsrefund.ourprofile.org

It seems that apart from the intuitive response from our minds that this has to be a scam, you may also notice that the english used is improper and has spelling mistakes.

From:'National Lottery' <ukfinance@email.nu>
[Add to Address Book]

To:undisclosed-recipients:;
Subject:DEAR WINNER
Date:Friday, May 16, 2008 12:34:46 PM



U.K National Lottery
P O Box 1010
11 G Lower Dorset Street,
London England.
(Customer Services)

Dear Winner.


This is to inform you that you have been selected for a cash prize of

?500,000(GBP) in cash credited to file KTU/9023118308/03. held on the 7th of May. 2008 in Uk.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 which you were selected.


The United Kingdom National Lottery is approved by the Uk Gaming Board. In other to claim your won Amount contact the Customer Support Unit


Name Of Claims Agent: MR.DAVID WOODS.


Email address :ukfinance@email.nu
Phone: +447024013270
Fax :+447075707738.



Provide him with the information below:


1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.country:
8.Telephone:
9.Alternative email address:


Yours faithfully,
Linda George.
Online coordinator .

E o mare pacaleala!!!!!

hi there, i just won 700,000 pounds...how do i get that money of you. please reply to my emal address and tell me how.
thank you very much..


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