Lottery scam, part 2

[minerva]

Your Reference No: UK/9420X/05‏
Monday, April 4, 2011 12:16 PM
From:
"Microsoft Corporations" <info@mic.org>
Add sender to Contacts
To:
undisclosed-recipients
Microsoft Sweepstakes Promotion,
Customer Service.
Your Batch No: 074/05/ZY369
Your Reference No: UK/9420X/05


OFFICIAL WINNING NOTIFICATION.


We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.)
held this April 2011, in London. Where in your email address emerged as one
of the online Winning emails in the 1st category and therefore attracted a
cash award of 550,000.00 GBP and a Toshiba laptop. To begin your claim,
do file for the release of your winning by contacting our Foreign Transfer

Manager with your details as listed below.

(Foreign Transfer Manager)
Mr Patrick Parker
Tel: +44 704-577-9151
Email:{msp.promdept@live.co.uk}

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

Mrs. Rose William
Co-ordinator Microsoft Corporations.

Originating IP: 41.206.11.21
Originating ISP: MTN Nigeria
City: n/a
Country of Origin: Nigeria

[minerva]

RE
Wednesday, April 6, 2011 9:19 PM
From:
"MONDAY NATIONAL LOTTERY" <info@lot.org>
Add sender to Contacts
To:
undisclosed-recipients

Congratulation Your E-mail ID has won you £1,000,000.00GBP,confirm mail by
sending your Name,address,age,Occupation, Country,phone number etc
to(mlbwin@hotmail.co.uk)

IP:140.120.140.238
Originating ISP:National Chung Hsing University
City: Taichung
Country of Origin: Taiwan

[minerva]

[ No Subject ]
Wednesday, April 6, 2011 8:40 PM
From:
"COCA COLA PROMOTION/PRIZE AWARD" <sarah.bellalou@versailles.inra.fr>
Add sender to Contacts
To:
undisclosed-recipients

You are among the winners of this year Coco Cola Promotion Award Team
your email have won you £700,000.00 GBP sterling.To file for your claim,
please contact ourfiduciary agent for claims with the information below:
Mr.Lester Gold (Email:lestergold01@aol.co.uk)
REF No: UK/9876125
1. Full Names:2. Home Address:3. Age:4. Sex:5.Occupation:6:Phone numbers
6: Country:............

Sincerely,
Mrs.Ross Webb

IP:120.140.104.177
Originating ISP: Packet One Networks (M) Sdn
City:Kuala Selangor
Country of Origin: Malaysia

[wayne]

This is to inform you that you have won prize money of TWO MILLION US DOLLARS ($2,000,000.00) for the YEARLY Lottery promotion which is organized by Yahoo Lottery INC for the introduction of the new YAHOO! BETA MAIL which all YAHOO! users are required to switch onto.

YAHOO! MAIL INC& MICROSOFT WINDOWS arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to all email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

Be advice to know that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim. Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:

Batch Number.......................YBM-EBS-360AF
Ref Number...........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF

These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.

OUR FIDUCIARY CLAIM OFFICE
E-mail: winpro2011@live.com

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

Personal Information
1. Full Name: ……………………………………
2. Nationality: ……………………………………
3. Contact Address: ……………………....……
4. Telephone Number: ………………....………
5. Marital Status: ………………….......…………
6. Occupation: ……………………...……………
7. Age/ Gender: ………………...………………

We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks to Yahoo!
You select how to transfer the prize money to you:

Bank Draft/Cheque Delivery to Your Address (YES) Bank to Bank Transfer (NO) By Cash Delivery to your Address (NO)

NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE HIGH COURT OF GHANA, BEFORE THE BANK CAN RELEASE YOUR MONEY.

[wayne]

FACEBOOK AWARD [facebookjackpo2110@att.net]
120.141.234.39

Attn: Winner
Email Ref No: fbook/177/55/2010
Winning No: Fbook/977/799/2010


AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by Facebook International, through their latest internet software.You are therefore been approved by Facebook the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).
Claims Requirements:
1. Full Name: _____________________
2. Email Address: _____________________
3. Nationality: ___________
4. Age: _______
5. Occupation: _____________________
6. Cell Phone: ___________
7. Winning No: _______
8. Email Ref No:______

[Foxy]

Dear Winner,

Your Email was luckily drawn by a computer balloting system as one of our
winners in our Online lottery bonanza from the prestigious COCA-COLA
ONLINE PROMOTION. Thus, making you the winner of the sum of 750,000.00GBP
(Seven Hundred & Fifty Thousand Great British Pounds Sterling’s).

Your e-mail addresses were from over 40 networks and corporate bodies
picked by an advanced automated random computer selection from the web.

To proceed with your claims, you are advised to fill the verification form
for payment given below and return back to us immediately.

Fill Out This Form Verification Form
1. Full Names:
2. Contact Address:
3. State:
4. Country of resident:
5. Nationality:
6. Age:
7. Sex:
8. Occupation:
9. Marital Status:
10.Winning Email
11. Your Mobile Number:
DECLARATION: I ___________________ _ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A
FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE ___/_/___
(YOUR FULLNAMES)_____________________________________

CONTACT OF THE EVENT MANAGER.
CLAIM AGENT NAME : DR. ROBERT MUELLER
E-Mail: cocacola-claims2011@live.com
Tel : +447017458520

Sincerely yours,
MRS. LISA PASKER
COCA COLA GAMES/LOTTERY COORDINATOR.

[minerva]

You have won, £1,500,000.00.
Wednesday, April 13, 2011 1:52 AM
From:
"Pepsi Award Promo" <web.office8@virgilio.it>

IP:41.216.52.20-Benin


Congratulations!!!.

You have won, £1,500,000.00. In the 2011 Pepsi Award promo,contact Mr Strachan with: mark_strachan@yahoo.com for further details

Thanks,
Susan

[Foxy]

FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO9/315116127/27
BATCH:15/623/UK.
Registered Lottery No 220949

CONGRATULATIONS!!!


Dear Esteemed Winner,


Yahoo! Corporation hereby announces its April 2011 Lottery draws held on the 01/04/2011. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137, lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £1,000,000.00 (i.e One Million United Kingdom Pounds).To file for your claims, please contact our claims director:

MR MICHEAL SMITH
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
125 Shaftesbury Avenue, London, WC2H 8AD
Email: michealsmith@paysandu.com
Telephone::(+44)-7024017680

You are to provide the assigned claims agent via email with the underlisted information as soon as possible. Note that it is mandatory you use the email of the claims director above to send your response so that your email will be attended to, if you click reply on this message you will not get the response of your claims director, so you are expected to carefully use the email address of the claims director above to provide your requested information.

======================================================================
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT A DDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*

Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers all correspondence. Furthermore, should there be any change of address do inform your claims director. Congratulations once again, from all members of staff and thank you for being part of our promotions program.

CONGRATULATIONS!!!

Your Sincerely,
Mrs Sharrell few
Yahoo! Promotional Manager

[wayne]

SWISS LOTTO NEDERLANDS [fidswissagent@yahoo.com.hk]
203.156.136.82

SWISS LOTTO NETHERLANDS
Maerlandtweg 35, 2921 LC,
Krimpen Aan Den Ijssel , Netherlands .
https://www.swisslotto.ch


&#8226;



CONGRATULATIONS!!!.....YOU HAVE WON &#8364; 850,000.00 EURO

You have been awarded &#8364;850,000.00 Euros in the SWISS LOTTO NETHERLANDS in which e-mail addresses are picked randomly by Software powered by the internet through the World Wide Web.

Your email address was amongst those chosen this year for the SWISS LOTTO NETHERLANDS . And this promotion is proudly sponsored by the SWISS LOTTO NETHERLANDS organization.

Your email address, attached to Ticket Number 641-9830170/OPK, Reference Number NLD-BBO/11217/2532, Serial Number 25081203 drew the Lucky Numbers 7-12-01-17-98-25-323, and consequently won the lottery in the first Category. You have therefore been approved for a lump sum pay out of &#8364;850,000.00 Euro.

Please note that your lucky winning number falls within our European Booklet representative office in Europe . In View of this, your &#8364;850,000.00 Euro will be released to you by our fiduciary agent in Europe . Our European agent will immediately commence the process to facilitate the release of your lottery winning prize as soon as you contact them.

All participants were selected randomly from the World Wide Web through computer draw System and extracted from over 100,000,000 email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning prize remitted to you in whatever option you choose to Claim your winning prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

Fiduciary Agent: Mr. Marzeen Gluvart
TEL: +31-061-743-8854
EMAIL: swiss-nl-fiduciary2011@live.com

Provide him with the information below.

1. Name:
2. 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. Serial Number:
14. Lucky Numbers:
15. Category:

These details facilitate the release process of your lottery winning prize; to avoid unnecessary delays and complications in the processing of your lottery winning prize, always remember to quote your Ticket, Reference, Serial and Lucky Number in all your correspondences with us or our designated agent.

Congratulations once again from all members and staff of this promotional program and Thank you for being part of our lottery program this year.

Yours truly,
Hoffman Meijer
Online Games Director
SWISS LOTTO NETHERLANDS ,
Maerlandtweg 35, 2921 LC,
Krimpen Aan Den Ijssel , Netherlands .
https://www.swisslotto.ch

N: B - PLEASE NOTE THAT ALL CORRESPONDENT WILL BE TEMPORARILY BE THROUGH EMAIL UNTIL 24 HOURS BEFORE PAY-OUT THEN YOU WILL BE NOTIFIED BY TELEPHONE.

[Foxy]

Attn:ATM card winner,

This email will come to you as a surprise.The Automated teller machine
inc.(ATM) have chosen your name/email randomly by the board of trustees
through a computerized random ATM ballot system as one of the final
recipients for the 2011 ATM grant promo.

The promo was sponsored by the Automated machine inc.(ATM)/multi-million
groups of companies to promote the use of ATM cards,and to improve the
standard of living globally,by giving out once in a "LIFE TIME CASH GRANT
PROMO" ATM Card Value USD ($850.000.00) Eight Hundred And Fifty Thousand
United States Dollars, to 5 lucky recipients respectively,for the year
financial grant promo,in accordance with the enabling act Parliament world
development programme.

You have been granted an International ATM platinum card value USD
($850.000.00).To secured the release of the ATM CARD you must call and email
the assigned agent

below with your

FULL NAME:________________________
RESIDENTIAL ADDRESS:______________
OCCUPATION:_______________________
NATIONALITY:______________________
PRESENT COUNTRY:__________________
AGE:_______________________________
SEX:_______________________________
TELEPHONE NUMBER:________________
FAX NUMBER:_______________________

ONCE AGAIN CONGRATULATIONS.....
(PAYMENT REMMITANCE AGENT)
Mr.Udeh Daniel
E-Mail: e-claims1@live.co.uk
TEL:+234-803-928-8280

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD, WHICH
YOU WILL USE TO WITHDRAW MONEY IN ANY ATM MACHINE,FROM ANY PART OF THE
WORLD.Note always quote your (ATM CASH GRANT NUMBER: FA/3956/NG) in all your
emails.

NB: Information contained in this email is intended for the use of addressee
only, and is confidential. Any dissemination, distribution, copying or use of
this communication without the prior permission of the addressee is strictly
prohibited. If you are not the intended recipient of this communication you
should destroy it
without copying.

Best regards,
Mrs.Ash orch
Director of ATM Inc

[nenet75]

I got this message on my facebook account:

Jennifer Macon April 14 at 1:55pm Report
Ref: XYL /26510460037/10
Batch: 24/00319/IP
This is to inform you that FACEBOOK in conjunction with Dream
Lottery UK has selected your face-book ID for a cash prize of
$1,000,000.00 Dollars held in 12th April 2011 in
London UK. The selection process was carried out through random
selection in Our computerized names selection system(nss) from a
database of over 500 names drawn from face book user's which
your ID were selected as one of the winners.
Contact our agent for claims with:
Agents Name: ROBERT L.M HORNSBY
Email: roberthorn2011@live.com
Tel: +44-7045768583
Yours faithfully,
Sincerely,
Mrs.Jennifer Macon

[Foxy]

This is a short notice from Yahoo! We hereby announce the official notification of the results of the Microsoft-Yahoo! Financial promotions held This Month.you have won in the 1st category, you have been approved for a lump sum pay out of 1,000,000.00GBP (i.e One Million United Kingdom Pounds).Please ensure to keep this message for future references{Do Not Delete} as it may be required to procces your claims,Your One Million British Pounds will be released to you by our European Union office here in london,please reply immediately to claim your prize:

Your prize Ticket Details:
*Ticket Number:883734657492-5319
*Serial Number:7263-267
*Batch Number:8254297137
*Reference Number:7336065782
*Lucky Drew Number:14-22-28-37-40-44

Please note that the above ticket information was automatically attached to your email address which has consequently won in the 1st category and you have therefore been approved by the Yahoo Finance Management to claim the total sum of 1,000,000.00GBP (i.e One Million United Kingdom Pounds).

To claim your prize please contact:

Mr.William Hollen
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email: director@manager.in.th

you are required to contact us with your detailed information as listed below;

FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX *
AGE*
MARITAL
STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*

Yours Sincerely,
Mrs.Amelia Hunts

[Foxy]

Dear E-mail User,
Your email has just won the sum of £5,014,478 GBP in cash credited to a
file in the just concluded UK NATIONAL LOTTERY. Programme held on Draw
Date: Saturday 19/03/2011
====================================
Winning Numbers:10,26,28,34,35,39 bonus 17.
Ticket Number: 8603775966738
Secret No:089188/10
Winning Date: Draw Date: Saturday 19/03/2011
=============================================
1. Full Name
2. Address:
3.Age/Gender
4. Occupation
5.Nationality
6.Phone Number
7. Have you won a lottery before?(YES/NO)
8.Amount Won?

Send details to Fiduciary Agent: Barrister David Green

Email: claims_claimsupdate@hotmail.com

Note:All Reponse should be sent to Agent via email: (
claims_claimsupdate@hotmail.com )
Online Co-Ordinator
Rose Wood (Mrs)
http://www.national-lottery.com/results ... ltID=85140

[Foxy]

WORLDWIDE | LOTTERY | COMPANY
60 Hyde Park Gate Kensington
London W1K 1QA England

Congratulations you have won $2,500,000.00 and a brand new laptop from the WorldwideLotto
Organization.

WorldwideLotto is the global gateway to a $230 billion dollar lottery industry, the largest lottery
in the world, and the opportunity to fund humanitarian needs and Wants you to win and the world
to win. "One World - One Lottery" defines the universal scope and "Betting For a Better World"
establishes the philosophy of the company, Implementing this commitment requires a reliable funding
solution which is easily understood and within the reach of every person worldwide. Structured on
small individuals, investments, shared and expandable on a universal scale, Worldwide Lottery is
that solution.

The World Lottery Association, audited by Price Waterhouse or Coopers Lybrand and insured by
Lloyds of London. Our jackpots will be guaranteed, our winners paid, and our funding for world
causes, disseminated.

We are glad to inform you that you have won a prize money of Two Million, Five Hundred Thousand
United States Dollars ($2,500,000.00) Only,and a brand new Laptop in our last WorldwideLotto
promotional draw.The online WorldwideLotto draws was conducted from an exclusive list of 25,000,000
e-mail addresses of individual and corporate bodies picked by an advanced automated random computer
search from the internet. No tickets were sold.

WorldwideLotto functions throughout the world, in a volume and scope unobtainable to bordered lotteries.
Through the instantaneous reach of the Internet E-mail technology enhanced by E-commerce, M-commerce,
land-based vendors, superior domain marketability, and pervasive branding, WorldwideLotto becoming the
greatest lottery on earth.

In line with the governing rules of claim, you requested to furnish us With the
following information:

Full Name: -
Telephone Number: -
Fax Number: -
Home Address: -
Date Of Birth:
Occupation: -
Office Address:
E-mail: -

Further more for your claims of $2,500,000.00, you are advice to responds for guidiance on how to
get your money and your laptop.

Yours Truly,
HOLBERT JAZZ
Tel: +448712456996
Fax: +448712456997
Email: jaz@admin.in.th
Claims Director

[Foxy]

Our Dear Winner,

Your Email I.D/Company email address have just Won a Sum payout of
£700,000.00 GBP. You are to contact Mrs.Monica Dickson with the below details
for claim, and please contact us immediately via email for more information.

1.Name...................2.Address............ 3.Age.............. 4.sex..............5.Occupation.....................6.Phone/
Fax...............7.Amount Won.....,

NOTE: This Winning Notification may come as SPAM/JUNK due to server problem,
you are hereby advised to reply to this mail immediately you receive your
winning notification.

Contact Email: contactuklotterydept201@yahoo.co.uk

Regards,
Mrs.Monica Dickson
Claims Department.