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The UK NATIONAL LOTTERY scam

 

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2009-12-03, 16:52:29
OJAS from United States  
@Belgium Rebecca http://newfaces.com/Reb
2009-12-04, 23:40:06
anonymous from Malaysia  
Attn: Winner

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.We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:

(1).WINNING CERTIFICATE FROM BRITISH NATIONAL LOTTERY PROMOTIONS.
(2).CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.);
(3).CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.).
(4). AFFIDAVIT OF CLAIM

Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

We have then forwarded your winning cheque to the courier firm that will handle the delivery. It will be delivered to your address. You are to proceed to your bank with the cheque to cash it once you receive it.

The process for claiming your win 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 1,000,000 Pounds. However, Action Express Courier Delivery Services are responsible for sending you your Certified Cheque and the original copies of the documents which will require your signature.

When the documents are couriered to you, you would sign them and return them to the courier company, from there it would be forwarded to our Lottery headquarters. Please oblige to follow the Action Express Courier Delivery instructions so the document can get to your present address on time.

You are to contact the Delivery officer of the Payment Parastatal with the following information belo

*****************************************************
Co
Courier Name: Action Express Courier Ltd.
Contact Person: Mr. Garry Mark
Tel: +44-704-570-6914
Email: actioncourierexpressdeivery1@live.co.uk
*****************************************************

You are required to give The Courier Company your Name, telephone number, Amount Won and address in case they need to contact you regarding the delivery. This information will not be kept by Action Express Courier Delivery or used by any other third party.

Note: you are to provide the courier firm with the underlisted information's to enable them deliver the parcel to your address.:

Full Name:
Address where you want your parcel deliver to:
City/State:
Country:
Amount Won:
Telephone Number:
Ref Number:

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

Once again I say congratulations.

Warm Regards,
Customer Services
+44-702-407-1801
British National Lottery
2009-12-06, 19:48:05
anonymous from Benin  
Attn :Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $435,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $85.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Here is the information;MTCN:5884710348 SENDER NAME; ANTHONY AFIOCHA Track it now on our website at www.westernunion.com.So we are waiting for you to send the So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call 0022998836885
After the payment of $85.00 you will start receiving your money every day $7000.00 through money gram and Western Union $7000.00 by western union until the full payment of $1.9m is completed. So what you will be receiving per day is $14,000.00

Beneficianame- ---------------------------
Address-------------------- ------------
Telephone-----------------------------
occupaupation.......................
country......................
sex...........................
Contact me with this information's below:
CONTACT PERSON: NWABUNWANNE JAMES.
TEL: 0022998836885
EMAIL:(westernunion1_31@prokonto.pl OR jamieken@portugalmail.pt)
Send the money through Western Union Money Transfer with the

information below:
RECEIVER NAME:.....NWABUNWANNE JAMES.
COUNTRY............. Cotonou, Benin Republic
Text Question...... In God
Answer...............We Trust.
Amount...............$85.
The moment i receive the payment of $85 i will release the first
payment informations of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Please,contact MR.NWABUNWANNE JAMES ,for the transfer charge above
MR.NWABUNWANNE JAMES
FOREIGN OPERATION MANAGER
WESTERN UNION DEPARTMENT
THIS IS OUR CONDUCT CODE (303)


2009-12-06, 19:50:21
anonymous from Benin  
Attn :Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $435,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $85.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Here is the information;MTCN:5884710348 SENDER NAME; ANTHONY AFIOCHA Track it now on our website at www.westernunion.com.So we are waiting for you to send the So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call 0022998836885
After the payment of $85.00 you will start receiving your money every day $7000.00 through money gram and Western Union $7000.00 by western union until the full payment of $1.9m is completed. So what you will be receiving per day is $14,000.00

Beneficianame- ---------------------------
Address-------------------- ------------
Telephone-----------------------------
occupaupation.......................
country......................
sex...........................
Contact me with this information's below:
CONTACT PERSON: NWABUNWANNE JAMES.
TEL: 0022998836885
EMAIL:(westernunion1_31@prokonto.pl OR jamieken@portugalmail.pt)
Send the money through Western Union Money Transfer with the

information below:
RECEIVER NAME:.....NWABUNWANNE JAMES.
COUNTRY............. Cotonou, Benin Republic
Text Question...... In God
Answer...............We Trust.
Amount...............$85.
The moment i receive the payment of $85 i will release the first
payment informations of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Please,contact MR.NWABUNWANNE JAMES ,for the transfer charge above
MR.NWABUNWANNE JAMES
FOREIGN OPERATION MANAGER
WESTERN UNION DEPARTMENT
THIS IS OUR CONDUCT CODE (303)


2009-12-06, 19:52:58
anonymous from Benin  
Attn :Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $435,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $85.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Here is the information;MTCN:5884710348 SENDER NAME; ANTHONY AFIOCHA Track it now on our website at www.westernunion.com.So we are waiting for you to send the So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call 0022998836885
After the payment of $85.00 you will start receiving your money every day $7000.00 through money gram and Western Union $7000.00 by western union until the full payment of $1.9m is completed. So what you will be receiving per day is $14,000.00

Beneficianame- ---------------------------
Address------------------- -----------
Telephone-----------------------------
occupaupaupation.......................
country......................
sex...........................
Contact me with this information's below:
CONTACT PERSON: NWABUNWANNE JAMES.
TEL: 0022998836885
EMAIL:(westernunion1_31@prokonto.pl OR jamieken@portugalmail.pt)
Send the money through Western Union Money Transfer with the

information below:
RECEIVER NAME:.....NWABUNWANNE JAMES.
COUNTRY............. Cotonou, Benin Republic
Text Question...... In God
Answer...............We Trust.
Amount...............$85.
The moment i receive the payment of $85 i will release the first
payment informations of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Please,contact MR.NWABUNWANNE JAMES ,for the transfer charge above
MR.NWABUNWANNE JAMES
FOREIGN OPERATION MANAGER
WESTERN UNION DEPARTMENT
THIS IS OUR CONDUCT CODE (303)
2009-12-06, 19:55:02
anonymous from Benin  
Attn :Beneficiary,

This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a bill of $435,in order to receive your payment of
which we didn’t hear from you for sometime now....Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now
requesting that those involve should pay only the sum of $85.00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your designated address.But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the payment for this year until next year because this year is not like last year.

Here is the information;MTCN:5884710348 SENDER NAME; ANTHONY AFIOCHA Track it now on our website at www.westernunion.com.So we are waiting for you to send the So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project.So be advise to send the $85.00 immediately so that we will register your payment and for to start receive $7000.00 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you will call 0022998836885
After the payment of $85.00 you will start receiving your money every day $7000.00 through money gram and Western Union $7000.00 by western union until the full payment of $1.9m is completed. So what you will be receiving per day is $14,000.00

Beneficianame- ---------------------------
Address------------------- -----------
Telephone-----------------------------
occupaupaupation.......................
country......................
sex...........................
Contact me with this information's below:
CONTACT PERSON: NWABUNWANNE JAMES.
TEL: 0022998836885
EMAIL:(westernunion1_31@prokonto.pl OR jamieken@portugalmail.pt)
Send the money through Western Union Money Transfer with the

information below:
RECEIVER NAME:.....NWABUNWANNE JAMES.
COUNTRY............. Cotonou, Benin Republic
Text Question...... In God
Answer...............We Trust.
Amount...............$85.
The moment i receive the payment of $85 i will release the first
payment informations of $7000.00 to you and you will pick up the money
and i will send you another money. Hoping to hear from you.
Please,contact MR.NWABUNWANNE JAMES ,for the transfer charge above
MR.NWABUNWANNE JAMES
FOREIGN OPERATION MANAGER
WESTERN UNION DEPARTMENT
THIS IS OUR CONDUCT CODE (303)

2009-12-07, 03:17:05
anonymous from Rawalpindi, Pakistan  
is richard cooker a fraud
2009-12-07, 14:23:57
anonymous from United States  
i also got a national lottery email... and the thing about this one was that instead of just a mail.. it also came with a document attached to it... man these guys get better everyday...



Dear Winner.

We are pleased to announce you as one of the 3 lucky winners in the UK
National Lottery draw held today, click on the attached winning details
for more informations.

Thanks.

Mrs.Lisa Eldon


AND THEN IN THE DOCUMENT IT SAID....

United Kingdom National Lottery
No.18 Sterling House.Woolich
Se 18 6up, London.


FROM: THE DESK OF THE PROMOTION MANAGER.
INTERNATIONAL PROMOTIONS/ PROCESSING PRIZE AWARD DEPARTMENT
UK.NATIONAL LOTTERY.
Dear Sir/Madam,


l would like you to understand that, this is no spam message. We are pleased to announce you as one of the 3 lucky winners in the UK National Lottery draw held today. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside to others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total pay out of £500,000.00 Pounds (Five Hundred Thousand pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 02, 03, 21, 24, 38, 44
(2) Serial number: 21-8-1974
(3) Lotto batch number: 14/0017/1PD
(4) Reference number: EGS/2251256003/03
(5) Full Name.......................
(6) Occupation.....................
(7) Age.................................
(8) Gender..........................
(9) Country...........................
(10)Phone............................
Please call DR.LESLEY JONES as soon as you read through this notification before sending him email drlesleyjones@gala.net

Dr.Lesley Jones
Claims Department Manager
Email: drlesleyjones@gala.net

Tel: +447031748835
Fax: +44 8704796143

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs. Lisa Eldon
Promotions Manager
N.B:
1.All claims are nullified after 60 working days from today.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
4. All winners under the age of 18 are automatically disqualified.
5. Please contact your claims agent by fax or email 'Dr.Lesley Jones. Email; drlesleyjones@gala.net

2009-12-10, 12:14:32
hendrick01@sympatico.ca from Canada  
i just recieved this one today from email zwb1@mail.tsinghua.edu.cn
--------------------------------
REF No: UK/9580X2/45
BATCH No: 062/01/ZY469
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 887-13-865-37-10-83

FINAL NOTIFICATION

This is to inform you that you have been selected for a cash prize of £1,000,000.00 (British Pounds) held on the 23th of November 2009 in London 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.

please contact our claims agent;

Dr. Pinkett Griffin
Email: claimsagentso1o@yahoo.com.hk

Provide him with the information 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:

Yours faithfully,
Lorraine Dodds(Mrs.)
Online coordinator for THE NATIONAL LOTTERY
Sweepstakes International Program.
-------------------------------------------
2009-12-11, 18:04:17
anonymous from Saudi Arabia  
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON:5 TH OF MAY 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL 'E-MAIL' PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: msnclaimagent@gmail.com
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
   
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
2009-12-11, 18:07:04
anonymous from Saudi Arabia  
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON:5 TH OF MAY 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL 'E-MAIL' PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: msnclaimagent@gmail.com
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
   
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
2009-12-11, 18:13:31
anonymous from Saudi Arabia  
rating
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.
REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON:5 TH OF MAY 2009

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL 'E-MAIL' PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.

CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: msnclaimagent@gmail.com
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF YOUR PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.
   
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD
2009-12-12, 12:15:59
anonymous from Draper, United States  
Here is the e-mail message I received:


Unit 7 / Centurion Way Business Pk
Alfreton Road Derby
Derbyshire DE21 4AY
UNITED KINGDOM.
Tel: +44 (7)-045-717-686
http://www.derby-exp.co.uk/

DERBY EXPRESS COURIER DELIVERY SERVICES



International Remittance,
Foreign Operations Department,
DERBY Courier Services

ATTN:Esteemed Winner,

Warmest regards to you today.

This is to notify you that the Delivery of your Winnings has been approved for Release via Derby Express Deliveries Courier Company, delivery coming to you from the UNITED KINGDOM NATIONAL LOTTERY. I need you to reconfirm this notification from a woman who came to my office few Days ago with some information supposedly sent by you and claiming to be your representative.

Find her personal information below for your reconfirmation:

Name: Jessica Mcjones
Home Address: 91 Euston Road
London NW1 2DB
Contact number: +447024095583

E.Mail: jessicamcjones@yahoo.com

Do reconfirm to this office, if this woman was authorized to receive the funds on your behalf, to ensure that the Delivery Company will not be held responsible for any complaints delivery is made.The UNITED KINGDOM NATIONAL LOTTERY BORD, have approved our reputable . To handle and deliver all unclaimed winnings before the quarter of the year.

However, we shall proceed to issue all Delivery details to Mrs Jessica Mcjones, if we do not receive any formal reconfirmation and instructions from you within 3 Working days.Thank you.



BEST REGARDS
THOMAS CLARKE
DISPATCH MANAGER
+44 (7)-011-140-801
http://www.derby-exp.co.uk/

Copyright 1999-2009 Derby Express Courier Delivery Servi.


-----------------------------------------------------------------------------------

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s)and contains confidential and privileged information.Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

2009-12-17, 01:07:04
anonymous from United States  
rating
Damitart Paul 01-12-2009 21:44 (новое) пожаловаться удалить
Dear Grishina,

I know this Letter will come to you as surprise,though I do not intend to embarrass you. Let me start by formally introducing My self to you.

I am Barrister Damitart Paul Lare, a Legal Practitioner and Principal Partner of an accredited Law Firm.I am the Attorney representing Late Engr. Bill A.Grishina, who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home.As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client took life Insurance Policy which entitles any Surviving member of his family to a large sum of USD17,000,000.00 (Seventeen Million US Dollars)in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Thanks and Best Regards,

Damitart Paul Lare (Esq).

Principal Partner.
2009-12-17, 01:10:30
anonymous from United States  
rating
Damitart Paul 01-12-2009 21:44 (новое) пожаловаться удалить
Dear Grishina,

I know this Letter will come to you as surprise,though I do not intend to embarrass you. Let me start by formally introducing My self to you.

I am Barrister Damitart Paul Lare, a Legal Practitioner and Principal Partner of an accredited Law Firm.I am the Attorney representing Late Engr. Bill A.Grishina, who lost his life during the 2004 Tsunami disaster while on vacation with his family in Thailand at the famous tourist resort Island of Phuket.

My deceased client lived most of his life time in Togo and took here as home.As a consultant to Cement Prospecting Companies in Togo, he made fortune for himself and I have been his personal Attorney Spanning for a period of five years. My late client took life Insurance Policy which entitles any Surviving member of his family to a large sum of USD17,000,000.00 (Seventeen Million US Dollars)in the event of his death.

Unfortunately his wife and only female child who statutorily are his next of kin died with him in the disaster and under the existing law here, the Surviving relatives of my deceased client becomes the benefactors.

It is as a result of this development that compelled me to go into an extensive search in the internet for possible trace of his family Linage but to no avail.

However, since coincidentally both of you bear the same Last name, I want to seek your consent to present you as a relative to my deceased client by virtue of family linage. As the attorney to the deceased, the onus of proof to establish your relationship with my client rest on me and to achieve this objective, there are judicial process involved which I will brief you on subsequent correspondence if you indicate interest.

I am not pursuing this claim for the monetary gain but a duty I owe to my late client as I intend to use part of the funds to establish a Charity Foundation or Children Hospital in his name, notwithstanding you will be adequately rewarded for your assistance in this endeavor.

Expecting to hear from you as soon as possible.

Thanks and Best Regards,

Damitart Paul Lare (Esq).

Principal Partner.
You are on page 116 of 129, other pages: 1 2 3 113 114 115 [116] 117 118 119 126 127 128 129

 

 

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