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The UK NATIONAL LOTTERY scam

 

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You are on page 113 of 159, other pages: 1 2 3 110 111 112 [113] 114 115 116 156 157 158 159
2009-10-20, 20:25:52
anonymous from Malaysia  
The Coca-Cola National Lottery Board
101 Yakubu Gowon Cresent
Asokoro District P.M.B. 401
Abuja, Nigeria.

ATTN:xxxxxxxxxxxxxxxxxxxxxxxxx

I have received your Winning information and it has been registered to our 2009 Winners Database, your details have been processed and your funds are ready for disbursement, you are to contact our Certified Natwestern Bank Online ® Banking where your winning funds will be transfer into your bank account.
You are to contact Natwestern Bank Online ® Banking whose Head Office is here in Abuja Nigeria, you are to forward to them the necessary information below to enable them contact you and confirm to you when and how you can get your funds transfer to your account. You are to fill the necessary information below and send it to them via their contact email.

Your Full Name:
Your Address:
Your Tel/Mobile Phone Number:
Your Winning Email:
your email password:

The details of the Natwestern Bank Online ® Banking who you are to forward the above listed information,stated below, you are to send it to them via their office Email and you can also call them to confirm when you will be receiving your funds in your account

BANK ADDRESS

Contact Name: Mr. Frank Simon
NATWESTERN BANK OF NIGERIA
Natwestern Bank Online ® Banking
WEBSITE: http://www.nwstbk.uk.tc
Email: bnk-nat-west-plc@datviet.com
Tel: (+234)8076039086

As soon as you have sent them an email, they will surely get back to you to inform you the process of their transfer Terms & Policy and also to notify you when your winning will be transfer into your account.

We thank you all for promoting Coca-Cola National Lottery Co Ltd

Warms Regards
Mr. Frank Davidson
Unit 20 Gariki Avenue Abuja,,
Berkshire,SL3 0BH Abuja Nigeria
2009-10-20, 20:27:20
anonymous from Malaysia  
From: Microsoft Promotion Award Team <Bryan@Microsoft.co.uk>
Sent: Fri, October 16, 2009 11:40:07 AM
Subject: Re: Dear Winner (You have been approved to claim the sum of £500,000)

Identification Numbers

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

This is to inform you that you have won a prize of (£500,000) FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of October
2009.YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online. Among the millions that subscribed to Yahoo
and Hotmail we only select five people every year as our winners through
electronic balloting System without the winner applying,we congratulate you
for being one of the persons selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.


CLAIMS REQUIREMENT

FULL NAME:

AGE/SEX:

HOME ADDRESS:

COUNTRY/STATE:

NATIONALITY:

WINNING EMAIL:

PHONE/MOBILE:

OCCUPATION:

You are requested to contact EVENTS AGENT MANAGER,send your winning
identification numbers,fill the claim information above and send it to them
at this contact address below.

Mr. Thomas Kwa
Microsoft Promotion Award Team
Phone +44 703191357
E MAIL: info.msftedition07@gmail.com



Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Award Team

2009-10-24, 01:25:11
anonymous from New Delhi, India  
PLEASE NO BODY BELIEVE ITS ALL CHEATING


UK NATIONAL LOTTERY
<ramesh@cse.iitm.ac.in>     Fri, Oct 23, 2009 at 1:36 AM
Reply-To: ukfundrelease2009@live.com
Reply | Reply to all | Forward | Print | Delete | Show original

UK NATIONAL LOTTERY HEADQUARTERS 2009
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7


We are pleased to inform you today october 22nd 2009,in respect of the just
conducted lottery draw, a lump sum pay out of 1,000 000 (One Million
Pounds Sterling) has been awarded to your email ID, by the UK NATIONAL
LOTTERY ONLINE PROMO PROGRAMME, held on the 1st of October,2009.


You have therefore been approved of 1,000 000 (One Million Pounds
Sterling) in cash credited to file YL/26510460037/09 .

To file for your claim, please contact our claims agent;
Name : Michael Fox
Email : ukfundrelease2009@live.com
TEL : +44-701-427-5373

Provide him with the information below:

REFERENCE NUMBER:UK/0147X4/74
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878

1.Full Name:
2.Full Address:
3.Marital Status
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Congratulations once more from all members and staff of this program.

Sincerely,
RAMESH MARK JONES
UK NATIONAL LOTTERY



Keywords:
2009-10-25, 21:01:52
DOC from United States  
Received: from arrowana.singnet.com.sg (arrowana.singnet.com.sg [165.21.101.120])
by comsmtp2.singnet.com.sg (8.13.8/8.13.6) with ESMTP id n9L5ZPOJ017558; Received: from arrowana.singnet.com.sg (localhost.localdomain [127.0.0.1]) by
arrowana.singnet.com.sg (8.14.3/8.14.2) with ESMTP id n9L5ZFPP009935;
Received: (from cooluser@localhost) by arrowana.singnet.com.sg
(8.14.3/8.14.2/Submit) id n9L5ZFi6009934;
X-Authentication-Warning: arrowana.singnet.com.sg: cooluser set sender to webinfo1105@singnet.com.sg using -f
To: info@bnl.org
Subject: Congratulation ***You E-mail ID Have Won***
Message-ID: <1256103315.4ade9d933d268@arrowana.singnet.com.sg>
Date: Wed, 21 Oct 2009 13:35:15 +0800 (SGT)
From: British Award Co-ordinator <webinfo1105@singnet.com.sg>


IP Information - 165.21.101.120

IP address: 165.21.101.120
Reverse DNS: arrowana.singnet.com.sg.
Reverse DNS authenticity: [Verified]
ASN: 3758
ASN Name: ERX-SINGNET (SingNet)
IP range connectivity: 19
Registrar (per ASN): APNIC
Country (per IP registrar): SG [Singapore]
Country Currency: SGD [Singapore Dollars]
Country IP Range: 165.21.0.0 to 165.21.255.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 165.21.101.120 http://www.dnsstuff..21.101.120



The British National Lottery
P O Box 10103b Liverpool,
L30 1RD United Kingdom
Ref: UK/9420X/05
Batch: 074/05/ZY369

FINAL NOTIFICATION

We wish to congratulate and inform you on
the selection of your cash prize
£1,000,000.00 (British Pounds) in the
British National Lottery Online Promotion
Program held on the 11th October 2009. The
selection of your e-mail address 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. And your e-mail address attached
to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky
numbers: 05, 06, 17, 20, 28, 42 (Bonus
33),which subsequently won you the Lottery
in the 1st category i.e match 5 plus
bonus.You have therefore been approved to
claim a total sum of £ 1,000,000.00 (One
Million Pounds) in cash credited to file KTU/
9023118308/03.This is from a total cash
prize of £ 4,000,000.00 (Four Million
Pounds) ,shared among the (4)lucky winners
in this category i.e. Match 6 plus
bonus.Please contact your fiduciary Agent
Mr.Mark Foster immediately with the feed
Verification/Fund Release Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Name:Mr.Mark Foster
Telephone:+44 704-571-0545
Email ADRESS: redeem.prize22@live.com
2009-10-26, 11:26:26
anonymous from Palestinian Territory  
Hi I am Loay
from palistene

I have got a massage from your email address
and i have not under stand every thing in it
so h wont to ask you to give me more about this massage
and thank you for your kind


I want to ask you to send the information in arabic please .

or call me on this number 006927549017457



loay
2009-10-27, 22:07:10
DOC from United States  
Received: from [41.220.75.3] by web180116.mail.gq1.yahoo.com via HTTP;
X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.347.3
Date: Mon, 26 Oct 2009 23:21:17 -0700 (PDT)
From: British National Lottery <wcar1@sbcglobal.net>
Reply-To: mr.fredpeters1@yahoo.com.hk
Subject: Ref: UK/9420X2/68

IP Information - 41.220.75.3

IP address: 41.220.75.3
Reverse DNS: mtnngprs.com.
Reverse DNS authenticity: [Could be forged: hostname mtnngprs.com. does not exist]
ASN: 29465
ASN Name: VCG-AS (VGC Communication Ltd.)
IP range connectivity: 19
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.220.64.0 to 41.220.79.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.220.75.3 http://www.dnsstuff...220.75.3

http://www.trusteds..1.220.75.3


The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 24th October 2009
in London Uk.The selection process was carried out through random
selection in Ourcomputerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Youre-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+44 703 190 3544
+44 703 190 2608
Email: mr.fredpeters1@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4..Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
2009-10-28, 09:36:57
wanwan from Japan  
IDENTIFICATION NUMBERS{(FWC/IRS/8971}(Contact Allied Irish Bank)


The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERS
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish Lottery promotions Terms and Conditions.

The process for claiming your winnings has been made very simple so that by the end of one week at most,you are assured of having received your cash prize of the sum of £750,000 Pound Sterling's.In the light of the above mentioned, you are to contact the Allied Irish Bank with the contact informations below for the further information on how your winnings funds can get to you immidiately.

Below is the Details of the Allied Irish Bank
Transfer Department
Allied Irish Bank
Mr. Luke Moore
London Drummonds
49 Charing Cross
GB - Admiralty Arch SW1A 2DX.
Tel:+447024082849
+447024080937
+44 70359 94916
Fax: +448704955949
Official Email:info_aibgroups@yahoo.ie



Note that you are to provide the Bank with these details to identify you:
** FULL NAMES:
** FULL ADDRESS:
** TEL:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Its is imperative that you add your IDENTIFICATION NUMBERS{FWC/IRS/8971} as the subject of any correspondence with the Allied Irish Bank and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Allied Irish Bank as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once More Congratulations!!!

Yours Sincerely,
Mr.Owen Fisher



**



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.217.2.7 NIGERIA - - 6.583
3.033 - +01:00
Net Speed ISP Domain
DSL ZOOM MOBILE NIGERIA LTD -

IDD Code Area Code Weather Station
234 - (NIXX0014) MUSHIN



**
http://www.trusteds..41.217.2.7


Keywords:
2009-10-29, 18:59:54
revhermiebathaluna@yahoo.com  
rating
To all my friend,
I am the School Administrator of the BATHALUNA CHRISTIAN SCHOOL INC. and also the PRIEST of PHILIPPINE UNITED APOSTOLIC CHURCH located at # 26 Congressional Road, Batasan Hills,Quezon City,Philippines.


Saving Account Number..............1691-1349-93
Name of Depositor....................: BATHALUNA CHRISTIAN SCHOOL INC.
Name of the BANK.....................: LAND BANK of the PHILIPPINES
Bank Address........................... : COA BRANCH Commonwealth Avenue, Batasan Hills,
: Quezon City,Philippines

Thank you and God Bless you


Keywords:
2009-11-01, 10:49:15
anonymous from Canada  
Dear Winner,You have been cleared a winner of a total sum of £500,000.00 (Five Hundred Thousand Pounds Sterling) from the Microsoft Internatiaonal Lottery program. I am happy to inform you that i have forwarded your Original Certificate and your Certified bank cheque to the courier company. Find below the details of the courier company. ONE WORLD COURIER COMPANYAddress: Units 7 & 8 New Pudsey SquareBradford Road StanningleyLeeds LS28 6PX.Delivery Officer: Mr James SmithEmail:  oneworldpost@oneworld-post.comOffice Number: +44 702 405 6650                          +44 703 197 6982Fax Number:      +44 844 774 2442You are adviced to send the courier company a mail to their email address for their courier cost of delivering your winning prize to the payment centre. When contacting them,you are to include this order number as your subject.Please you are adviced to write down the order number and save it. ORDER NUMBSH231282 ‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏You are to contact the courier company with the following information:Your Complex Name:Delivery Address:Direct Telephone Number:Note: you are to Quote all this information so that they can honour your letter also do keep me updated with your communications with the courier company. Once again i say congratulations and always inform me with your dealings with the courier company.Thanks.  YOURS FAITHFULLY,MR. TERRY MARTINSVERIFICATION DEPARTMENT MANAGER      MICROSOFT AWARD TEAM™
2009-11-02, 07:52:06
anonymous from India  
what this bullshit is????
how can somebody believe this shit?





UK National Lottery Incorporation
Baley House, Har ,Road Sutton,
Greater London SM1 4te
United Kingdom.

Dear LUCKY WINNER ,

This is to inform you that you have won a prize money of Seven Hundred And Fifty Thousand Great Britain Pound Sterlings(£750,000.00) for the month of November 2009 Lottery promotion which is organized by UK INT'Mobile Draw Head on November 2009.


This was a Mobile draw promo which was held in United Kingdom.

These are your identification numbers:
Batch number.....................YM 09102XN
Reff number........................YM35447XN
Winning number....................YM09788

However you will have to fill and submit this form to the events manager for verification & direction on how you can
claim your winning fund.

Fill the Details Below

1. Full name...............
2. Contact Address........
3. Age....................
4. Mobile Number..........
5. Marital Status.........
6. Sex......................
7. Occupation.............
8. Company................
9.State:..................
10.Country......... .......
11.Nationality.............
12.Address.................

Your Reference and Batch number at the top of this mail:

Event Manager
Yours Sincerely,
Mr Brown Walter
Direct Line: +4470359 34248

all of this is a bloody lie.
2009-11-09, 13:46:22
anonymous from Ukraine  








Вот такое письмецо пришло с придложением поучаствовать в ЛОХОТРОНЕ

От кого:
UK NATIONAL LOTTERY
Дата:
Wed, 4 Nov 2009 21:58:43 -0800 (PST)
Тема:
Congratulation...........Dear Lucky Winner

От кого:
UK NATIONAL LOTTERY
Дата:
Wed, 4 Nov 2009 21:58:43 -0800 (PST)
Тема:
Congratulation...........Dear Lucky Winner


Your Email address have been picked as a winner of a lump sum pay out of(£1,000,000.00 GBP)in cash credited to file REF NO.REF:UKHY/BD3113BD.Your
Email Ref Number falls within our European booklet representative's office
in United Kingdom.
========================
Dr.Pinkett Griffin
Email : octoberwins@btinternet.com
=========================
CAMELOT LOTTERY
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________
2009-11-10, 03:58:46   (updated: 2009-11-10, 03:59:20)
007 from United Kingdom  
Hello you guys!
007 is back on the scene after completing his successful 'Crime Reduction' mission in the UK!
Hope all is well with you all!
Best wishes
007



Keywords:
2009-11-12, 11:23:22
007 from United Kingdom  
Always remember the basic rule!!

SEND NO MONEY!!

OK!!

007
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Dating scammer Cecilia Sam
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Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Tatyana Zaiceva
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer mark williams
Dating scammer Henry Mills
Dating scammer Alan Gipson
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Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Oksana Cherepenina
How you recognize male scammers.
Dating scammer James Hall
Dating scammer Elya



Keywords:
2009-11-14, 02:34:42   (updated: 2009-11-14, 02:36:05)
007 from United Kingdom  
SOME MORE SCAMMER CRAP - THEY MUST THINK WE'RE ALL SUCKERS LIKE THEM!!!
[START]
Attn : Beneficiary,
We have received instructions to remit your funds to you immediately,but
without wasting time, we want you to know that the easiest and fastest way
for you to receive your funds is to open an DOMICILIARY BANK ACCOUNT or
AN ATM CARD with our corresponding bank here in Nigeria which is Zenith Bank
Plc.
We want you to know that an DOMICILIARY BANK ACCOUNT or AN ATM CARD will
be activated in your name here in Nigeria and the funds will be deposited
in this account or card as you wish. After this process, you will have
access to your account here and information's will be given to you on how
to make direct on-line/wire transfers by your self to any where or we send
you an ATM card for you to make withdrawals from. Is that not great?All we
need is your full name, contact address, company's name,occupation,
telephone and fax numbers with a scanned copy of your identity. Provide a
valid phone number for we shall call you. Do notify us on the preferred
means that suit you between the DOMICILIARY BANK ACCOUNT or AN ATM CARD.
We await your response as soon as possible.
Mr. Babatunde Oni
Foreign Operations Manager
Zenith Bank Plc
+234-1-820-7165[END]
What ever you do with these types of email, is follow the three Golden Rules:
1. DO NOT ANSWER THEM - JUST COPY & PASTE A POST HERE AND THEN DELETE!!
2. DO NOT OPEN ANY ATTACHMENTS!!
3. DO NOT SEND ANY PERSONAL AND/OR OTHER DETAILS AND NO MONEY!!
OK?
Best wishes and
Good Luck with your fight against all scammers
007
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Scammer Jane Mabou from Ivory Coast, Africa
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Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Tatyana Zaiceva
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Nancy Milman from Accra, Ghana
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Keywords:
2009-11-14, 05:48:49
007 from United Kingdom  
...and some more scammer bollocks or nuts!!

[START]
Hello dear friend, my name is Ibrahim Aliyu, I am from Kuwait and my father was the former senator in the country before he died, he deposited the sum of $80, 000, 000, 00 in the bank of China and right now I an my mum can not transfer the money in to my country account and we don’t want it to be in bank of China again. So please can you be our family friend so that you can be of a help to us by providing an account were the $80, 000, 000, 00 will be transferred so that when you are giving it to us bit by bit through our explanation it will be seen that you are our family friend and you are giving us the money to be used in a scale industry which will be of help to us.

Because right now we are doing nothing so many people my father helped are not willing to help us in return this is the reason why we have decided to bring the money out from the bank of China Please we are letting you know that your co-operation to us and love towards us will warrant us provide you the payment slip and the current bank draft and the bank manager name in charge to attend to you in releasing the money to you.

1) Your Full Name: __________________________
2) Your Address:_______________________________
3) Your Telephone Number:________________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________

Please do contact I and my mother through this information only.

Phon:+965/257 22 27

+965-22/620 808

email: aliyusallam@yahoo.com

Best regard
Ibrahim Aliyu [END]

Best wishes
007




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