congratulations you have won
Wednesday, November 24, 2010 7:09 PM
From:
"MICROSOFT LOTTERY" <microclaim009@att.net>
IP:74.115.1.17 Anonymous Proxy
Message contains attachments
1 File (548KB)
* YOU JUST WON A LOTTERY.docYOU JUST WON A LOTTERY.doc
view the attachment and contact your claim agent in uk
-------------------------------------------------------------------
msn
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 JANUARY 2010
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
MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA
Past winners
Lottery scam, part 2
Lottery scam, part 2
by minerva on Thu Nov 25, 2010 1:33 pm
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
Re: Lottery scam
by hunter_hunted on Sun Nov 28, 2010 7:02 pm
http://www.saymehi .com/profile.php?ID=52950
infogirl
34 y/o female
leeds, United Kingdom
Your loyalty for using SAYMEHI INC , have earned you 13 points in our Month of November customer reward programme and in a way of saying thank you for your patronage and making us among the top choiced social networking site in the world, we have decided to reward you with the token sum of one hundred thousand Great Britain Pounds (100,000 GBP)
Your profile name was selected alongside several lucky winners here at our branch office via a random selection.
It is very important that you contact SAYMEHI claims manager for more information and directives as regards the processing of your Award.
*********** ******************** ****************
Co ntact:
NAME: Henry Smith.
SAYMEHI Claims Manager
Email: loyaltyreward2010@g mail.com
phone.+447 035919109
********* ******************** *****************
Y ou are advised to keep this information confidential. Proudly supported by Googlemail.
the same telephone number apears on this topic page 20 posted by schatzi on january the 15th
infogirl
34 y/o female
leeds, United Kingdom
Your loyalty for using SAYMEHI INC , have earned you 13 points in our Month of November customer reward programme and in a way of saying thank you for your patronage and making us among the top choiced social networking site in the world, we have decided to reward you with the token sum of one hundred thousand Great Britain Pounds (100,000 GBP)
Your profile name was selected alongside several lucky winners here at our branch office via a random selection.
It is very important that you contact SAYMEHI claims manager for more information and directives as regards the processing of your Award.
*********** ******************** ****************
Co ntact:
NAME: Henry Smith.
SAYMEHI Claims Manager
Email: loyaltyreward2010@g mail.com
phone.+447 035919109
********* ******************** *****************
Y ou are advised to keep this information confidential. Proudly supported by Googlemail.
the same telephone number apears on this topic page 20 posted by schatzi on january the 15th
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
-
hunter_hunted - Scam Buster
- Posts: 5044
- Joined: Tue Mar 31, 2009 3:30 pm
- Location: scammerland
Tweet
Re: Lottery scam
by minerva on Thu Dec 02, 2010 2:09 pm
From:
"Western Union Board" <carson-david01@sbcglobal.net>
IP:65.120.57.67 Satellite Provider
certified winner ($50,000,00 USD),,Provide
Names,Country,Tel.Occupation
"Western Union Board" <carson-david01@sbcglobal.net>
IP:65.120.57.67 Satellite Provider
certified winner ($50,000,00 USD),,Provide
Names,Country,Tel.Occupation
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
US Jails Nigerian Over $2.7m Lottery Scam
by IceFM on Mon Dec 06, 2010 10:30 am
Published 05/12/2010 02:34:00 Leadership
A Nigerian man who was involved in running several bogus lottery companies out of London, England, has been sentenced to 14 years in U.S federal prison for swindling mainly elderly victims of more than $2.7 million with promises of huge winnings in international lotteries. Emmanuel Onwuzulike, who also used the name "Tony Moore," 53, was sentenced at the end of the week by the United States district judge, Dale S. Fischer.
In addition to the 168-month prison term, Judge Fischer ordered Onwuzulike who pleaded guilty in July to one count of mail fraud, to pay full restitution to his victims across the United States.
In court, prosecutors argued that he was part of an organisation that defrauded approximately 52 victims most of whom were elderly, of $2,729,942. From 2004 through 2006, Onwuzulike helped operate companies with names like Euromillones Loteria International and EU Anti-Terrorism Commission.
The Metropolitan Police Service in London executed a search warrant in August 2006, obtaining evidence about the bogus lottery businesses from Onwuzulike's residence and vehicle.
Using phone calls, letters and emails, those involved in the international lottery scheme contacted potential victims, telling them they had won a lottery prize.
However, to collect the 'winnings,' victims had to call telemarketers in Spain or England, who told the victims that they had to pay taxes or other fees to receive "prizes" that never materialized.
Some victims were "reloaded" when the fraudulent telemarketers demanded more fees or taxes from victims.
In June 2006, a victim in Orange County, California, received a letter informing her that she had won $815,950 from the Euromillones Spanish Sweepstakes Lottery. The letter directed the victim to contact a person in London, who told the victim that she had to pay a 2 per cent tax in order to receive her winnings.
This victim wired $16,319 to a bank account controlled by Onwuzulike, but she never received any money.
Another Orange County woman, under similar circumstances, wired a total of $39,241 after being told that she had won $3.8 million in the Australian lottery.
A victim who lived in the San Fernando Valley sent about $368,000 to Onwuzulike, which caused her and her children to lose their home.
"This case involves a serious fraud through which the defendant and others stole money from victims who could hardly afford the loss," prosecutors wrote in sentencing papers. "This crime had devastating consequences for its victims, emotional as well as financial."
Evidence obtained by authorities in London indicated that Onwuzulike targeted victims around the world, including people in the United Arab Emirates.
As part of the 14-year sentence, Judge Fischer found that Onwuzulike withdrew tens of thousands in cash from bank accounts where victims' money was being held after authorities in England specifically ordered him to leave the money in the bank.
The case against Onwuzulike was investigated by the Federal Bureau of Investigation and the Metropolitan Police Service in London.
Source: Nigeria Online
A Nigerian man who was involved in running several bogus lottery companies out of London, England, has been sentenced to 14 years in U.S federal prison for swindling mainly elderly victims of more than $2.7 million with promises of huge winnings in international lotteries. Emmanuel Onwuzulike, who also used the name "Tony Moore," 53, was sentenced at the end of the week by the United States district judge, Dale S. Fischer.
In addition to the 168-month prison term, Judge Fischer ordered Onwuzulike who pleaded guilty in July to one count of mail fraud, to pay full restitution to his victims across the United States.
In court, prosecutors argued that he was part of an organisation that defrauded approximately 52 victims most of whom were elderly, of $2,729,942. From 2004 through 2006, Onwuzulike helped operate companies with names like Euromillones Loteria International and EU Anti-Terrorism Commission.
The Metropolitan Police Service in London executed a search warrant in August 2006, obtaining evidence about the bogus lottery businesses from Onwuzulike's residence and vehicle.
Using phone calls, letters and emails, those involved in the international lottery scheme contacted potential victims, telling them they had won a lottery prize.
However, to collect the 'winnings,' victims had to call telemarketers in Spain or England, who told the victims that they had to pay taxes or other fees to receive "prizes" that never materialized.
Some victims were "reloaded" when the fraudulent telemarketers demanded more fees or taxes from victims.
In June 2006, a victim in Orange County, California, received a letter informing her that she had won $815,950 from the Euromillones Spanish Sweepstakes Lottery. The letter directed the victim to contact a person in London, who told the victim that she had to pay a 2 per cent tax in order to receive her winnings.
This victim wired $16,319 to a bank account controlled by Onwuzulike, but she never received any money.
Another Orange County woman, under similar circumstances, wired a total of $39,241 after being told that she had won $3.8 million in the Australian lottery.
A victim who lived in the San Fernando Valley sent about $368,000 to Onwuzulike, which caused her and her children to lose their home.
"This case involves a serious fraud through which the defendant and others stole money from victims who could hardly afford the loss," prosecutors wrote in sentencing papers. "This crime had devastating consequences for its victims, emotional as well as financial."
Evidence obtained by authorities in London indicated that Onwuzulike targeted victims around the world, including people in the United Arab Emirates.
As part of the 14-year sentence, Judge Fischer found that Onwuzulike withdrew tens of thousands in cash from bank accounts where victims' money was being held after authorities in England specifically ordered him to leave the money in the bank.
The case against Onwuzulike was investigated by the Federal Bureau of Investigation and the Metropolitan Police Service in London.
Source: Nigeria Online
------------------------------------------------------------------------------------------------------
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+++ The FAQ / FAQ in deutsch +++
Click here to research your scammer's email address with Spokeo.
+++ The FAQ / FAQ in deutsch +++
Re: Lottery scam
by minerva on Thu Dec 09, 2010 2:46 pm
congratulations!!
Wednesday, December 8, 2010 4:36 PM
From:
"Serena Fleming" <Serena.Fleming@edinburgh.gov.uk>
IP:192.168.227.192
Originating ISP:[/b] THEPLANET.COM INTERNET SERVICES
City: Houston
Country of Origin: United States
To:
Ref Number: UK/9420X2/68
Attention: Email Owner,
We are pleased to notify you once again that your email address won the UK National Online Promotion held for the Month of December 2010, You are therefore been approved to claim the sum of £ 950,000.00 GBP. We are yet to receive your file for Claims.
For Due remittance of funds Contact Claims Agent for your claims with Ticket no: 56475600545 188.
***************************************
Claims Agent Name: Damian Anderson
Claims Agent Email: uknl_screening1@hotmail.com
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of British Government Financial Department.
Note: This is an automatic message do not click on your reply button,only send all require details to the below Email: uknl_screening1@hotmail.com only.
Regards / Serina Fleming
Wednesday, December 8, 2010 4:36 PM
From:
"Serena Fleming" <Serena.Fleming@edinburgh.gov.uk>
IP:192.168.227.192
Originating ISP:[/b] THEPLANET.COM INTERNET SERVICES
City: Houston
Country of Origin: United States
To:
Ref Number: UK/9420X2/68
Attention: Email Owner,
We are pleased to notify you once again that your email address won the UK National Online Promotion held for the Month of December 2010, You are therefore been approved to claim the sum of £ 950,000.00 GBP. We are yet to receive your file for Claims.
For Due remittance of funds Contact Claims Agent for your claims with Ticket no: 56475600545 188.
***************************************
Claims Agent Name: Damian Anderson
Claims Agent Email: uknl_screening1@hotmail.com
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of British Government Financial Department.
Note: This is an automatic message do not click on your reply button,only send all require details to the below Email: uknl_screening1@hotmail.com only.
Regards / Serina Fleming
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
Re: Lottery scam
by red zora on Thu Dec 09, 2010 5:56 pm
Von Anderson Scott <anderson.scott212@yahoo.com>
An
Datum 9. Dezember 2010 08:37
Betreff congratulation
Gesendet von yahoo.com
Unterzeichnet von yahoo.com
Details ausblenden 08:37 (Vor 10 Stunden)
The Msn/Yahoo Lottery Incorporation
(Events Manager)
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£50,000,.00 (British Pounds) held on the 4th December 2010
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. 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 Million
Pounds,(firty thousand Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £50,000,.00 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 Mrs. Rose Elvis who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mrs. Rose Elvis
Email:anderson.mary@gmail.com.uk
Contact her, please provide her 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
Mr. David Adams
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
69.22.179.85
General IP Information
Hostname: 69.22.179.85
ISP: NLAYER COMMUNICATIONS
Organization: NLAYER COMMUNICATIONS
Proxy: None detected
Type: Corporate
Assignment: Static IP
Blacklist:
Geolocation Information
Country: United States us flag
State/Region: Illinois
City: Chicago
Latitude: 41.8824
Longitude: -87.6376
Area Code: 312
Postal Code: 60606
An
Datum 9. Dezember 2010 08:37
Betreff congratulation
Gesendet von yahoo.com
Unterzeichnet von yahoo.com
Details ausblenden 08:37 (Vor 10 Stunden)
The Msn/Yahoo Lottery Incorporation
(Events Manager)
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£50,000,.00 (British Pounds) held on the 4th December 2010
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. 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 Million
Pounds,(firty thousand Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £50,000,.00 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 Mrs. Rose Elvis who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mrs. Rose Elvis
Email:anderson.mary@gmail.com.uk
Contact her, please provide her 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
Mr. David Adams
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
69.22.179.85
General IP Information
Hostname: 69.22.179.85
ISP: NLAYER COMMUNICATIONS
Organization: NLAYER COMMUNICATIONS
Proxy: None detected
Type: Corporate
Assignment: Static IP
Blacklist:
Geolocation Information
Country: United States us flag
State/Region: Illinois
City: Chicago
Latitude: 41.8824
Longitude: -87.6376
Area Code: 312
Postal Code: 60606
IMPORTANT INFORMATION!!!
viewtopic.php?f=72&t=5149
LEAVE YOUR SCAMMER WITHOUT WORDS,TELL HIM NOTHING!!!
How to use this board? Have a look here
viewtopic.php?f=18&t=63
viewtopic.php?f=72&t=5149
LEAVE YOUR SCAMMER WITHOUT WORDS,TELL HIM NOTHING!!!
How to use this board? Have a look here
viewtopic.php?f=18&t=63
Re: Lottery scam
by red zora on Sat Dec 11, 2010 12:14 am
Idiot...send me the same email again plus another contact emailaddress....but a better IP now 
Von Anderson Scott <anderson.scott212@yahoo.com>
An
Datum 10. Dezember 2010 23:23
Betreff hurry now
Gesendet von yahoo.com
Unterzeichnet von yahoo.com
Details ausblenden 23:23 (Vor 0 Minuten)
The Msn/Yahoo Lottery Incorporation
(Events Manager)
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£50,000,.00 (British Pounds) held on the 4th December 2010
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. 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 Million
Pounds,(firty thousand Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £50,000,.00 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 Mrs. Rose Elvis who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mrs. Rose Elvis
Email:rose_eive48@rocketmail.com
Contact her, please provide her 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
Mr. David Adams
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
41.155.94.131
General IP Information
Hostname: dial-pool94.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Latitude: 6.4531
Longitude: 3.3958
Von Anderson Scott <anderson.scott212@yahoo.com>
An
Datum 10. Dezember 2010 23:23
Betreff hurry now
Gesendet von yahoo.com
Unterzeichnet von yahoo.com
Details ausblenden 23:23 (Vor 0 Minuten)
The Msn/Yahoo Lottery Incorporation
(Events Manager)
PO Box 1010,Liverpool
L70 1NL,United Kingdom
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£50,000,.00 (British Pounds) held on the 4th December 2010
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. 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 Million
Pounds,(firty thousand Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of £50,000,.00 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 Mrs. Rose Elvis who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mrs. Rose Elvis
Email:rose_eive48@rocketmail.com
Contact her, please provide her 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
Mr. David Adams
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.
41.155.94.131
General IP Information
Hostname: dial-pool94.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Proxy: None detected
Type: Dial-up
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Latitude: 6.4531
Longitude: 3.3958
IMPORTANT INFORMATION!!!
viewtopic.php?f=72&t=5149
LEAVE YOUR SCAMMER WITHOUT WORDS,TELL HIM NOTHING!!!
How to use this board? Have a look here
viewtopic.php?f=18&t=63
viewtopic.php?f=72&t=5149
LEAVE YOUR SCAMMER WITHOUT WORDS,TELL HIM NOTHING!!!
How to use this board? Have a look here
viewtopic.php?f=18&t=63
Re: Lottery scam
by minerva on Sun Dec 12, 2010 3:02 pm
winner
Sunday, December 12, 2010 8:37 AM
From:
"Lottery" <mloto.yahoo.co.uk@[24.224.74.29]>
To:
undisclosed-recipients
IP:80.179.55.175 Israel - Tel Aviv
You have won 500.000
provide agent Paul Ines
Name,address,telephone
Sunday, December 12, 2010 8:37 AM
From:
"Lottery" <mloto.yahoo.co.uk@[24.224.74.29]>
To:
undisclosed-recipients
IP:80.179.55.175 Israel - Tel Aviv
You have won 500.000
provide agent Paul Ines
Name,address,telephone
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
Re: Lottery scam
by minerva on Sun Dec 12, 2010 3:14 pm
Congratulations you have won
Saturday, December 11, 2010 9:05 PM
From:
"MICROSOFT LOTTERY" <msnlotto4@att.net>
To:
undisclosed-recipients
Message contains attachments
1 File (718KB)
* CONGRATS YOU JUST WON.docCONGRATS YOU JUST WON.doc
Antivirus Logo
No virus threat detected
File: CONGRATS YOU JUST WON.docDownload File
contact your claims agent in uk
-------------------------------------------------------------------------------
Congratulations
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: 175051720/10
BATCH NO: 405649992/488
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 THE FINAL ANNOUNCEMENT THAT YOU ARE ONE OF OUR END OF YEAR WINNERS OF THE MS-WORLD UNITED KINGDOM INTERNATIONAL LOTTERY PROGRAM HELD ON 25 MAY 2010.THE ONLINE CYBER LOTTO DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 147,000 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE INTERNET WITHOUT ANY PHYSICAL TICKETS SOLD.
AFTER THIS AUTOMATED COMPUTER BALLOT, YOUR E-MAIL ADDRESS EMERGED AS ONE OF THREE WINNERS IN THE CATEGORY "A" WITH SERIAL NUMBER 707824077 AND WITH THE FOLLOWING WINNING INFORMATION: YOU ARE HENCEFORTH APPROVED TO CLAIM A TOTAL SUM OF $1,000,000 (ONE MILLION DOLLARS). PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW-475061725/10. THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 DOLLARS, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 147,000 EMAILS, 21,000 EMAILS FROM EACH CONTINENT (AFRICA, ANTARCTICA, ASIA, AUSTRALIA, EUROPE, NORTH AMERICA, AND SOUTH AMERICA., 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-HW-475061725/10 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS HAS TO 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.
IN ADDITION, 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: msnclaimnow1@gmail.com
TELEPHONE: +447031975608
NOTE: BE WARNED NOT TO REPLY MAILS LIKE THIS ON NET, AS THERE ARE A LOTS OF SCAM ARTISTE OUT THERE PRETENDING TO BE US. YOUR CLAIM AGENT, DR SMITH WALKER IN UNITED KINGDOM WILL ASSIST YOU IN THE PROCESSING OF YOUR PRIZE REDEEMTION WITH YOUR CHOSEN PAYMENT CENTRE.
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
MRS. BASHEERA ABUBAKAR
(CO-COORDINTOR).
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
REF: SETTLEMENT CENTRE:
IT IS MY PLEASURE TO INFORM YOU THAT WE HAVE TWO PAYMENT CENTERS WHERE YOU WILL CONTACT FOR REDEEMING OF YOUR WINNING PRIZE OF $1,000,000 .00 ONLY.
THEY ARE NAMELY:
1. EUROPEAN AFFILIATE OFFICE (SPAIN). (CENTER & BANK TRANSFER)
2. AFRICAN REGIONAL SETTLEMENT CENTER (NIGERIA). (BANK TRANSFER ONLY)
THE ABOVE PAYMENT CENTERS ARE SELLECTED FOR YOU TO CHOOSE YOUR REDEEMPTION CENTRE. IF YOU CHOOSE TO TRAVEL TO THE EUROPEAN AFFILIATE OFFICE, YOU WOULD HAVE TO PAY FOR ALL THE COST OF YOUR TRAVEL, LOGISTICS AND HOTEL ACCOMMODATION.
AND IF YOU CHOOSE THE AFRICA CENTER, YOU JUST NEED TO OPEN AN ACCOUNT WITH THEM AND YOUR PRICE WILL BE TRANSFERRED.
FOR YOUR PRIZE TO BE PROCESSED YOU NEED TO CHOOSE YOUR PAYMENT CENTRE. FILL UP THIS FORM AND SEND IT TO OUR CLAIM AGENT IN UNITED KINGDOM WITH THE FOLLOWING EMAIL ADDRESS: DR SMITH WALKER (msnclaimnow1@gmail.com). YOU ALSO HAVE TO SEND SCANNED COPY OF YOUR VALID INTERNATIONAL DRIVER`S LICENCE OR PASSPORT TO AVOID DOUBLE CLAIM
IMMEDIATELY YOUR CLAIM AGENT RECEIVES ALL THE NECCESARY INFORMATION HE REQUIRES, YOUR WINING PRIZE WILL BE FORWARDED TO YOU ALONGSIDE YOUR WINNING CERTIFICATE FROM YOUR PAYMENT CENTER.
YOU’RE WINNER: NO 17
NAME
:
ADDRESS
:
NATIONALITY
:
SEX
:
AGE
:
PHONE
:
OCCUPATION
:
COMPANY
:
SECURITY CODE
:
WINNING NO
:
PAYMENT CENTER
:
NOTE THAT THERE EXISTS A PERIODIC CONDITION ON ALL CLAIMS PROCESS; THEREFORE, YOU HAVE LIMITED TIME TO CLAIM YOUR WINNINGS. FAILURE TO CLAIM YOUR WINNINGS WITHIN THE STIPULATED TIME FRAME WILL LEAD TO THE FORFEITURE OF YOUR WINNINGS AFTER WHICH YOUR WINNINGS REMITTED BACK TO THE MICROSOFT HEADQUARTERS AND WILL THEN BE ADDED TO NEXT WINNING DRAWS. ALSO KINDLY BE AWARE THAT THE FINANCIAL SERVICES AUTHORITY REGULATES THE MICROSOFT LOTTERY WINNING PRIZES AND AS A RESULT, YOU ARE ADVICE TO FOLLOW THE LOTTERY CLAIMS TERMS AND CONDITIONS TO ENSURE THE REMITTANCE OF YOUR PRIZE TO YOU WITHIN THE STIPULATED TIME OF THE CLAIMING OF WINNINGS.
-----------------------------
IP
Originating IP: 41.184.48.38
Originating ISP: IPNX Nigeria Ltd
City: Lagos
Country of Origin: Nigeria
Saturday, December 11, 2010 9:05 PM
From:
"MICROSOFT LOTTERY" <msnlotto4@att.net>
To:
undisclosed-recipients
Message contains attachments
1 File (718KB)
* CONGRATS YOU JUST WON.docCONGRATS YOU JUST WON.doc
Antivirus Logo
No virus threat detected
File: CONGRATS YOU JUST WON.docDownload File
contact your claims agent in uk
-------------------------------------------------------------------------------
Congratulations
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: 175051720/10
BATCH NO: 405649992/488
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 THE FINAL ANNOUNCEMENT THAT YOU ARE ONE OF OUR END OF YEAR WINNERS OF THE MS-WORLD UNITED KINGDOM INTERNATIONAL LOTTERY PROGRAM HELD ON 25 MAY 2010.THE ONLINE CYBER LOTTO DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 147,000 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE INTERNET WITHOUT ANY PHYSICAL TICKETS SOLD.
AFTER THIS AUTOMATED COMPUTER BALLOT, YOUR E-MAIL ADDRESS EMERGED AS ONE OF THREE WINNERS IN THE CATEGORY "A" WITH SERIAL NUMBER 707824077 AND WITH THE FOLLOWING WINNING INFORMATION: YOU ARE HENCEFORTH APPROVED TO CLAIM A TOTAL SUM OF $1,000,000 (ONE MILLION DOLLARS). PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW-475061725/10. THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 DOLLARS, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 147,000 EMAILS, 21,000 EMAILS FROM EACH CONTINENT (AFRICA, ANTARCTICA, ASIA, AUSTRALIA, EUROPE, NORTH AMERICA, AND SOUTH AMERICA., 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-HW-475061725/10 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS HAS TO 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.
IN ADDITION, 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: msnclaimnow1@gmail.com
TELEPHONE: +447031975608
NOTE: BE WARNED NOT TO REPLY MAILS LIKE THIS ON NET, AS THERE ARE A LOTS OF SCAM ARTISTE OUT THERE PRETENDING TO BE US. YOUR CLAIM AGENT, DR SMITH WALKER IN UNITED KINGDOM WILL ASSIST YOU IN THE PROCESSING OF YOUR PRIZE REDEEMTION WITH YOUR CHOSEN PAYMENT CENTRE.
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
MRS. BASHEERA ABUBAKAR
(CO-COORDINTOR).
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
REF: SETTLEMENT CENTRE:
IT IS MY PLEASURE TO INFORM YOU THAT WE HAVE TWO PAYMENT CENTERS WHERE YOU WILL CONTACT FOR REDEEMING OF YOUR WINNING PRIZE OF $1,000,000 .00 ONLY.
THEY ARE NAMELY:
1. EUROPEAN AFFILIATE OFFICE (SPAIN). (CENTER & BANK TRANSFER)
2. AFRICAN REGIONAL SETTLEMENT CENTER (NIGERIA). (BANK TRANSFER ONLY)
THE ABOVE PAYMENT CENTERS ARE SELLECTED FOR YOU TO CHOOSE YOUR REDEEMPTION CENTRE. IF YOU CHOOSE TO TRAVEL TO THE EUROPEAN AFFILIATE OFFICE, YOU WOULD HAVE TO PAY FOR ALL THE COST OF YOUR TRAVEL, LOGISTICS AND HOTEL ACCOMMODATION.
AND IF YOU CHOOSE THE AFRICA CENTER, YOU JUST NEED TO OPEN AN ACCOUNT WITH THEM AND YOUR PRICE WILL BE TRANSFERRED.
FOR YOUR PRIZE TO BE PROCESSED YOU NEED TO CHOOSE YOUR PAYMENT CENTRE. FILL UP THIS FORM AND SEND IT TO OUR CLAIM AGENT IN UNITED KINGDOM WITH THE FOLLOWING EMAIL ADDRESS: DR SMITH WALKER (msnclaimnow1@gmail.com). YOU ALSO HAVE TO SEND SCANNED COPY OF YOUR VALID INTERNATIONAL DRIVER`S LICENCE OR PASSPORT TO AVOID DOUBLE CLAIM
IMMEDIATELY YOUR CLAIM AGENT RECEIVES ALL THE NECCESARY INFORMATION HE REQUIRES, YOUR WINING PRIZE WILL BE FORWARDED TO YOU ALONGSIDE YOUR WINNING CERTIFICATE FROM YOUR PAYMENT CENTER.
YOU’RE WINNER: NO 17
NAME
:
ADDRESS
:
NATIONALITY
:
SEX
:
AGE
:
PHONE
:
OCCUPATION
:
COMPANY
:
SECURITY CODE
:
WINNING NO
:
PAYMENT CENTER
:
NOTE THAT THERE EXISTS A PERIODIC CONDITION ON ALL CLAIMS PROCESS; THEREFORE, YOU HAVE LIMITED TIME TO CLAIM YOUR WINNINGS. FAILURE TO CLAIM YOUR WINNINGS WITHIN THE STIPULATED TIME FRAME WILL LEAD TO THE FORFEITURE OF YOUR WINNINGS AFTER WHICH YOUR WINNINGS REMITTED BACK TO THE MICROSOFT HEADQUARTERS AND WILL THEN BE ADDED TO NEXT WINNING DRAWS. ALSO KINDLY BE AWARE THAT THE FINANCIAL SERVICES AUTHORITY REGULATES THE MICROSOFT LOTTERY WINNING PRIZES AND AS A RESULT, YOU ARE ADVICE TO FOLLOW THE LOTTERY CLAIMS TERMS AND CONDITIONS TO ENSURE THE REMITTANCE OF YOUR PRIZE TO YOU WITHIN THE STIPULATED TIME OF THE CLAIMING OF WINNINGS.
-----------------------------
IP
Originating IP: 41.184.48.38
Originating ISP: IPNX Nigeria Ltd
City: Lagos
Country of Origin: Nigeria
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
Re: Lottery scam
by hunter_hunted on Tue Dec 14, 2010 10:59 am
this email has come twice, did i have win the lottery twice? jejejejje 
Received: from [41.138.166.1] by mwmweb073 with HTTP; Wed
Dec 08 11:19:46 CET 2010
Date: Wed, 8 Dec 2010 11:19:46 +0100 (CET)
From: =?UTF-8?Q?"Jennifer_D=C3=B6ring"?= <Janny3000@web.de>
Dear Winner,
You have been declared the winner of Five Hundred Thousand US dollars ($500, 000, 00) which was won by Your E-mail Address in our Lucky star Australia Winning no:
Winning no: GB8701/LPRC
REF: 475061725
Batch: 7056490902/188
All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.
We congratulate you! Please, you are required to contact Mr. Frank Eze our claim agent for verification and procedure to get your prize won.
Email: directorfrankeze85@gmail.com
Send all this following information’s to Mr. Frank Eze immediately for further procession.
QUOTE YOUR:
YOUR NAME: …..
YOUR AGE: …..
MARRIAGE STATUS: …..
TELEPHONE NO: …..
OCCUPATION: …..
COUNTRY: …..
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This part of our security protocol is to avoid double claiming and unwarranted taking advantage of this programmed by non-participants or unofficial personnel.
Congratulations once again on your win!!!
Best regards
Mr. John William
(Coordinator)
Received: from [41.138.166.1] by mwmweb073 with HTTP; Wed
Dec 08 11:19:46 CET 2010
Date: Wed, 8 Dec 2010 11:19:46 +0100 (CET)
From: =?UTF-8?Q?"Jennifer_D=C3=B6ring"?= <Janny3000@web.de>
Dear Winner,
You have been declared the winner of Five Hundred Thousand US dollars ($500, 000, 00) which was won by Your E-mail Address in our Lucky star Australia Winning no:
Winning no: GB8701/LPRC
REF: 475061725
Batch: 7056490902/188
All participants were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually.
We congratulate you! Please, you are required to contact Mr. Frank Eze our claim agent for verification and procedure to get your prize won.
Email: directorfrankeze85@gmail.com
Send all this following information’s to Mr. Frank Eze immediately for further procession.
QUOTE YOUR:
YOUR NAME: …..
YOUR AGE: …..
MARRIAGE STATUS: …..
TELEPHONE NO: …..
OCCUPATION: …..
COUNTRY: …..
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This part of our security protocol is to avoid double claiming and unwarranted taking advantage of this programmed by non-participants or unofficial personnel.
Congratulations once again on your win!!!
Best regards
Mr. John William
(Coordinator)
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
-
hunter_hunted - Scam Buster
- Posts: 5044
- Joined: Tue Mar 31, 2009 3:30 pm
- Location: scammerland
Tweet
Re: Lottery scam
by minerva on Sun Dec 19, 2010 12:54 pm
TICKET NoP 3502 /8707-01
Sunday, December 19, 2010 3:11 AM
From:
"UK-Lotto" <info@uklotto.org>
IP:70.60.38.16 Kenton US
BATCH No: 573881545-NL/2010
TICKET NoP 3502 /8707-01
Dear Winner,
Your e-mail address has subsequently won you the sum of
£650,000.00 (GBP)Uk Lottery Xmass Bonus Splash.
Contact: Mr. Ryan Bond for full details and claims procedures.
For: The U.K National Lottery.
Tel:+447035990007
Email:infodeskclaims_11@yahoo.com.hk
UK-Lotto Co-ordinator;
Dr.Alex Mark
Sunday, December 19, 2010 3:11 AM
From:
"UK-Lotto" <info@uklotto.org>
IP:70.60.38.16 Kenton US
BATCH No: 573881545-NL/2010
TICKET NoP 3502 /8707-01
Dear Winner,
Your e-mail address has subsequently won you the sum of
£650,000.00 (GBP)Uk Lottery Xmass Bonus Splash.
Contact: Mr. Ryan Bond for full details and claims procedures.
For: The U.K National Lottery.
Tel:+447035990007
Email:infodeskclaims_11@yahoo.com.hk
UK-Lotto Co-ordinator;
Dr.Alex Mark
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
Re: Lottery scam
by hunter_hunted on Sun Dec 19, 2010 4:28 pm
X-AOL-IP: 77.70.128.189 owerri, nigeria
To: undisclosed-recipients:;
X-Spam-Flag:YES
X-AOL-SENDER: rlzofengagement@aim.com
The Aussie National On-line Lotto.
Sydney Borough Drive, 1402
Australia.
Dear Winner,
We are please to inform you today the 13th day of December 2010,That your email address has won the Sum of $1,000.000.00 usd (One Million U.S. dollars ONLY) from the Australian International Lottery Program.Which is fully based on an electronic selection of winners using their e-mail addresses you do not need to buy a ticket to be part of this draw of lottery.
Your email address was amongst those chosen during the 2010 Christmas promotion program from our new Java-based software that randomly selects email addresses from computer/email balloting system from which winners are selected. You may be surprised that you received the Notification without applying for the lottery promotion. the lottery is a random selection of some emails which if your email falls among you are a winner All participant were selected through computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia,India,Europe,Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility every Christmas to the citizens in the communities where they have operational base.
Further more your detail (e-mail address) falls within our Nigeria representative office in Africa as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in NIGERIA.
To file for your claims you will have to simply contact our fiducial
agent,REV FR KELVIN JERRY with the below information's:
Regional Claims Agent: REV FR KELVIN JERRY.
Official Email: lotteryrepresentative_jerry@rediffmail.com
Official Contact Line: +2348039374190
Claims Requirements:
Ticket Number:47061725 07056490902 & Serial Number, Winning Number:GB8701/LPRC. This batch draws the lucky numbers as follows
5-13-33-37-42 & which consequently won
the lottery in the second category..
1.Full Names:
2.Nationality:
3.Age:
4.Sex:
5.Contact Address:
6.Telephone Number:
7.Occupation:
NOTE: Do not reply to me, but you have to contact your claims agent
REV FR KELVIN JERRY E-mail: lotteryrepresentative_jerry@rediffmail.com
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Yours sincerely,
Mrs.Rosemary Quiles.
Coordinator.
To: undisclosed-recipients:;
X-Spam-Flag:YES
X-AOL-SENDER: rlzofengagement@aim.com
The Aussie National On-line Lotto.
Sydney Borough Drive, 1402
Australia.
Dear Winner,
We are please to inform you today the 13th day of December 2010,That your email address has won the Sum of $1,000.000.00 usd (One Million U.S. dollars ONLY) from the Australian International Lottery Program.Which is fully based on an electronic selection of winners using their e-mail addresses you do not need to buy a ticket to be part of this draw of lottery.
Your email address was amongst those chosen during the 2010 Christmas promotion program from our new Java-based software that randomly selects email addresses from computer/email balloting system from which winners are selected. You may be surprised that you received the Notification without applying for the lottery promotion. the lottery is a random selection of some emails which if your email falls among you are a winner All participant were selected through computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia,India,Europe,Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility every Christmas to the citizens in the communities where they have operational base.
Further more your detail (e-mail address) falls within our Nigeria representative office in Africa as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in NIGERIA.
To file for your claims you will have to simply contact our fiducial
agent,REV FR KELVIN JERRY with the below information's:
Regional Claims Agent: REV FR KELVIN JERRY.
Official Email: lotteryrepresentative_jerry@rediffmail.com
Official Contact Line: +2348039374190
Claims Requirements:
Ticket Number:47061725 07056490902 & Serial Number, Winning Number:GB8701/LPRC. This batch draws the lucky numbers as follows
5-13-33-37-42 & which consequently won
the lottery in the second category..
1.Full Names:
2.Nationality:
3.Age:
4.Sex:
5.Contact Address:
6.Telephone Number:
7.Occupation:
NOTE: Do not reply to me, but you have to contact your claims agent
REV FR KELVIN JERRY E-mail: lotteryrepresentative_jerry@rediffmail.com
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Yours sincerely,
Mrs.Rosemary Quiles.
Coordinator.
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
-
hunter_hunted - Scam Buster
- Posts: 5044
- Joined: Tue Mar 31, 2009 3:30 pm
- Location: scammerland
Tweet
Re: Lottery scam
by IceFM on Wed Dec 22, 2010 12:11 pm
From: THOMAS SMYTH (johnny@chamt.com.tw)
Red Kings Online Promotions
Eastern-Cape, 8001
South Africa .
Congratulations!!!! "You have won US$2,754,000.00 from Red Kings Online
Promotions
For Claiming, Urgently call or contact;
Mr. Thomas Smyth
Tel +27735534434 fax +27112197387
E-mail:rkthomasmyth@zing.vn
CONGRATULATIONS!!!!
We wish you success in our Red Kings Online Promotions Claiming Online
Promotions/Email Internet Program made today.
Your Email Address was attached to Ticket No: 34, 11, 43,27,29,06 Drew the Lucky
No: 05-17-22-26-55-38 Bonus 44 from 800,000 Email Addresses consequently won in
the 2nd Category. You have therefore been approved to claim a Star Prize of
$2,754,000.00 in cash credited to File No: 6712314/ZAR/2010. Below is your
Winning Details;
Reference No: 12-15-19-27-39/MOP/2010
Batch No: 5-6-4/21/MOP/2010
Amount Won: US$2,754,000.00
For more information about your winning, please visit our home page.
"The Validity period of the winnings is (10) Working Days, of your reply to the
Agency; hence you are expected to make your claims immediately, any claim not
made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for the
immediate release of your winnings:
Red Kings Online Promotions
(Mr. Thomas Smyth)
Tel+27735534434fax +27112197387
E-mail:rkthomasmyth@zing.vn
Congratulations'' once again from all our Staff and thank you for being part of
our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Red Kings Online Promotions Online Promotions
Eastern Cape , South Africa
Copy Right (C) 2010
(Reg No: 2000/003778/2010)
41.217.65.11
ZOOMNIGERIA
ZOOM Mobile Nigeria Ltd
8A, Adeola Odeku Street
City: Victoria Island, Lagos
Postal Code: 999999*
Lagos
Red Kings Online Promotions
Eastern-Cape, 8001
South Africa .
Congratulations!!!! "You have won US$2,754,000.00 from Red Kings Online
Promotions
For Claiming, Urgently call or contact;
Mr. Thomas Smyth
Tel +27735534434 fax +27112197387
E-mail:rkthomasmyth@zing.vn
CONGRATULATIONS!!!!
We wish you success in our Red Kings Online Promotions Claiming Online
Promotions/Email Internet Program made today.
Your Email Address was attached to Ticket No: 34, 11, 43,27,29,06 Drew the Lucky
No: 05-17-22-26-55-38 Bonus 44 from 800,000 Email Addresses consequently won in
the 2nd Category. You have therefore been approved to claim a Star Prize of
$2,754,000.00 in cash credited to File No: 6712314/ZAR/2010. Below is your
Winning Details;
Reference No: 12-15-19-27-39/MOP/2010
Batch No: 5-6-4/21/MOP/2010
Amount Won: US$2,754,000.00
For more information about your winning, please visit our home page.
"The Validity period of the winnings is (10) Working Days, of your reply to the
Agency; hence you are expected to make your claims immediately, any claim not
made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for the
immediate release of your winnings:
Red Kings Online Promotions
(Mr. Thomas Smyth)
Tel+27735534434fax +27112197387
E-mail:rkthomasmyth@zing.vn
Congratulations'' once again from all our Staff and thank you for being part of
our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Red Kings Online Promotions Online Promotions
Eastern Cape , South Africa
Copy Right (C) 2010
(Reg No: 2000/003778/2010)
41.217.65.11
ZOOMNIGERIA
ZOOM Mobile Nigeria Ltd
8A, Adeola Odeku Street
City: Victoria Island, Lagos
Postal Code: 999999*
Lagos
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.
+++ The FAQ / FAQ in deutsch +++
Click here to research your scammer's email address with Spokeo.
+++ The FAQ / FAQ in deutsch +++
Online Lotto
by Pinky on Wed Jan 05, 2011 11:46 pm
From: "Online Lotto" <D.Taylor@uea.ac.uk>
Reply-To: agentservices011@aim.com
Originating IP: 212.64.6.226
Originating ISP: Online Breedband B.V.
City: Amsterdam
Country of Origin: Netherlands
Online Lotto.
http://www.lotto.nl
Your email address has won you (One Million Euro) from Online Lotto, all
the E-mail addresses were selected from a data base of internet E-mail
users, which your E-mail address came out as the winning coupon.
Expiration date 28th of January, 2011. Contact our claims Agent below with
your Winning number: EU/ILO-564/003/1010.
Online Lotto Agency.
Miss. Gillian Rowland.
Director of winning claim department.
Tel: +31-620-669-926
E-mail: agentservices011@aim.com
Regards
Mrs. Eva Johnson.
Promotion Award Co-Coordinator.
Reply-To: agentservices011@aim.com
Originating IP: 212.64.6.226
Originating ISP: Online Breedband B.V.
City: Amsterdam
Country of Origin: Netherlands
Online Lotto.
http://www.lotto.nl
Your email address has won you (One Million Euro) from Online Lotto, all
the E-mail addresses were selected from a data base of internet E-mail
users, which your E-mail address came out as the winning coupon.
Expiration date 28th of January, 2011. Contact our claims Agent below with
your Winning number: EU/ILO-564/003/1010.
Online Lotto Agency.
Miss. Gillian Rowland.
Director of winning claim department.
Tel: +31-620-669-926
E-mail: agentservices011@aim.com
Regards
Mrs. Eva Johnson.
Promotion Award Co-Coordinator.
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