Lottery scam, part 2

[FrumpyBB]

From: ejohn7571@gmail.com
IP: 10.95.96.9
Subject: Final Reminder!!!
Tel: Not found



This is to remind you of your 2,000,000,00GBP you won in the 2011 End of year promo, which you did not reply us since we notify you in december, your funds has been deposited in an offhore account with the Triodos Bank, here in United Kingdom
Phone Number: Tel +(44) 7438 858 553
Account Officer : Dr.Peter Clerk
Best Regards
Mrs Jennifer James
.

[FrumpyBB]

From: espnclaimsdept@msnzone.cn

Subject: DEAR EMAIL OWNER: FILE FOR YOUR CLAIM: Msn Espn Cricket Awards Centre,
Tel: +447010021294

ESPN AWARD <espnclaimsdept@msnzone.cn>


Msn Espn Cricket Awards Centre,
Belgrave House, Buckingham Palace Rd.
London SW1W 9TQ, United Kingdom
Email: espnclaimsdept@msnzone.cn
Tel: +447010021294
+447010021476

Congratulations!!!!!

Dear Email owner,

Greeting and congratulation from the Msn Espn Cricket Awards Centre, you
are advise to find
the Attachment of this mail, file and return for your claim. Thanks for
your understanding.

Warm Regards,

Dr. Farah Jones.

(Secretary)
ESPN STAR CRICKET DEPARTMENT
Dr. Kelvin Samson

(PUBLIC RELATIONS OFFICER)
ESPN STAR CRICKET DEPARTMENT
EMAIL: espnclaimsdept@msnzone.cn
+447010021294
+447010021476

[FrumpyBB]

From: info-month@mail.pma.gov.tw
IP: IP not found
Subject: Dear Winner
Tel: +447031895576


Message-ID: <39fd97b0-bc9e-47ef-870b-cc6aacda282a@MAIL.pma.gov.tw>
Return-Path: info-month@mail.pma.gov.tw

Your Email Won 450,000.00 GBP on mercedes benz 2012 Online Bonnaza.
Please contact Our claims Agent:

Name: Brian Williams
Tel: +44 7031 895 576
e-mail: mercedes44203@gmx.com

Fill the Form Below:
NAME: ..................................
PHONE:............................
ADDRESS: .......................
COUNTRY:............................

Mr. Philip Varnum
Mercedes Benz Company Uk
.

[FrumpyBB]

From: jennylang70707@yahoo.co.jp
IP: IP not found
Subject: Payment Notice


Message-Id: <20111126112429.086F610E0258@mail1.gpsintermedia.net>

This is to inform you that an irrevocable directive has been issued for the release of your funds. This fund has to do with the Asia Pacific Lottery.

Just in case you are thinking of how you won without entering or buying a ticket,This particular lottery is a free ticket online email address draws where millions of email addresses were collected from every part of the world and used for the online draws/sweepstakes.During winners selection, your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to the sum of US$17.5Million.

I have been mandated to oversee the release of these funds to beneficiaries and this email was among beneficiaries being owed the sum of US$17.5 Million. If you are the owner of this email address,you have to acknowledge the receipt of this notification by confirming that you are willing and ready to receive your funds so that we can initiate the process of releasing your funds to you.

Regards,

Jenny Lang
*************************************************************************************************
CONFIDENTIALITY NOTICE:
This email (and any attachment) is confidential and may be subject to legal privilege. It is meant only for the intended recipient(s), and must not be used, disclosed, copied or re-transmitted in any form (whether amended or otherwise) without our prior knowledge and consent.

.

[FrumpyBB]

latisha nicholas <latishanicholas13@gmail.com>


Dear ,

We at Western Union are celebrating our 158th Anniversary to our beloved
customers worldwide ,USA,Middle East,Australia,Europe For 157 years Western
Union has been connecting people theres so much more than money youresending & receiving. Every sender and receiver is important to us. So were
rewarding our customers with this prizes USD1.000.000.00 ( One Million
United State Dollars).

You sent money through an Western Union agent or received money through
Western Union, youve been SELECTED as the winner of this great opportunity
kindly re-confirm your information.

However, you are required to confirm the following information for
immediate payment of your USD1.000.000.00 ( One Million United State
Dollars).

1. Full Names:
2. Address:
3. City:
4. Tel:
5. Occupation:
You will be contacted by Western Union in the next 24 hours as soon as you
confirm your information and you will receive the USD1.000.000.00 ( One
Million United State Dollars) prizes immediately from us.

Save time, send money, earn rewards! Western Union is a service peopletrust.

ANNIVERSARY DAY
Thank you for using Western Union
Yours sincerely,
Latisha Nicholas

[hunter_hunted]

http://www.migente.com/migente_winnersinfo/

--------------------------
Subject: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
MIGENTE.COM COPERATIONS


Dear Sir,


Congratulations! We happily announce to you the Migente Corporation MARCH 2012 Promotional Draw! Your Migente ID has won you a prize of (U.S. $750,000.00) Seven Hundred and Fifty Thousand U.S. Dollars for the month of MARCH Lottery Promotion Which is proudly organized by the European National Fund Inc London in conjunction with the Migente Corporation International Datesite Lottery Worldwide Promotion to motivate and encourage the Use of the Computer Internet for dating Globally Worldwide.

Monthly Migente Corporation! Collects all the functioning new ids of the people that are registered on Migente! Among the millions that subscribe to Migente! and various Dating window users. Your ? username address was picked by the automated computer ballot system as the migente.com newly subscribed Active User! This eventually qualified you for the Winning. Our participants in this lottery program were selected randomly through a computer ballot system as without the winner applying because it?s set for new members to motivate their usage. We are congratulating you for being one of the people selected for this Second Random for the Year 2012.

Please note that your lucky winning number falls within our London representative's Booklet in bedford 105 Broad-wick Street London as indicated in your FILE NUMBER: FD2349QUID. In view of this, your won prize of ($750,000.00 US Dollars) would be released to you by Our Payment claim Agent; Our Payment Claim Agent will immediately commence the process to facilitate the release of your won cash prize as soon as you contact Barrister Morris Hudson?s office.

How to claim, kindly: reply with your information to MIGENTE payment desk. Contact Barrister Morris Hudson?s office below: E-mail Address and Telephone Number for your claims with the following details below to enable the speedy evaluation and processing of your winning. due to the decision of the board after all winners has been alerted, the winning page will be suspended to avoid wrong practices and you are hereby required to make contacts directly to the stated payment claims emails below for speedy evaluation of your payments.

Barrister Morris Hudson?s
E.N.F Inc.LONDON PAYMENT CLAIMS AGENT
E-mail: myquickclaims2012@yahoo.com, OR migente_lottoclaims@yahoo.com OR migentewinnings@yahoo.com

Tel: +447024012295, +447024033179
OR +2348036114018, +2348036114053



You Are Required to fill below Verification form with your details and send it directly to our payment claims agent Email Id for verification purposes without any further delay. Make sure to claim your won prize on or before 21 days, otherwise your won prize money will be automatically void.


Winner's Verification Form:


* FULL NAME:..............................................................

* PLACE OF BIRTH:.....................................................

* RELIGION:.................................................................

* DATE OF BIRTH..................................AGE:..............

* MARITAL STATUS :..................GENDER :..................

* E-MAIL ID :..................................................................

* MOBILE NUMBER :......................................................

* JOB / OCCUPATION :.................................................

* HOME CONTACT ADDRESS :.....................................

* COUNTRY :......................... CITY:.............................


These Are Your Winning Identification Numbers:


* FILE NUMBER :..........................FD2349QUID

* REFERENCE NUMBER ......Enf 23 441 753 271 9746

* TICKET NUMBER ....................................Enf 6781345

* BATCH NUMBER ...............Enf 20 25 65 90 43 15 78

* SERIAL NUMBER .................................Enf 6/984/120

* DRAW NUMBER ................Enf 0009857/16738/00001

* CATEGORY ........................................... 2nd

In order to avoid unnecessary delays and complications, make sure that your winning details are quoted correctly in all correspondence. For security purposes and clarity we advice that you keep your winning information's confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning prize cheque delivered to you. BE WARNED!

Your winning details can only be released to our fiduciary agent who will commence the process of your winning, this is to avoid wrong and double claims, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous individuals. You are requested to contact Our LONDON Fiduciary Agent immediately for your claims.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning prize. Once again! Please Note that this winning is valid for 21 DAYS and failure to issue claims after this period, your won prize will be automatically void.

YOUR user ADDRESS HAS WON

Congratulations Once More!

Yours Faithfully,

Dr. Og ide Ambrose Migente director
Dr. Martin Marvel Finance Director,
Dr. Richard Lawrence Head of Administration,
European National Fund Inc London.

[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
--------------------------------------------------------------------------------

[FrumpyBB]

From: Mdallas1@jhmi.edu
IP: IP not found
Subject: tf-8?q?Prize_Winnings_1050000?Tel: Not found

1.0
VW Motors Email Promo<Mdallas1@jhmi.edu>
Date: Thu, 01 Mar 2012 14:11:30 -0500
Reply-To: eddie.vw002@aol.com

The results of our email promo your email has been approved send your Name, Address, Phone number to Mr Eddie Goodman, eddie.vw002@bluesash.net
.

[FrumpyBB]

From: tracyshane@moneygram.com

Subject: DEAR WINNERS OF MONEY GRAM PRICE AWARD MEGA-JACKPOT

Reply-To: tracyshane@ukmoneygramprizeaward.com

"tracyshane@moneygram.com"


*MoneyGramInternational Price Award Mega-Jackpot**Promotion/Claims Department*
*Coningsby road Peterborough pe3 8sb*
*England, United Kingdom*

Winning Number: FB/575061725
Batch No: MG/8056490902
Ref No. MG/UK/2012
*******************************************

Dear Winner,

This is to inform you that you have won a prize money of Eight Hundred Four
Thousand, Four Hundred and Sixty Three British Pounds {GBP804,463 POUNDS}
in First Quarter 2012 on going Money Gram Price Award Jackpot, which is
sponsored and organized by Money Gram Management

For more information Please contact

Name: TRACY SHANE

Email: tracyshane@ukmoneygramprizeaward.com

Kindly send the following information to her

1. Full Name: ________________________________
2. Contact Address: ___________________________
3. Country: __________________________________
4. Age:______________________________________
6. Phone: ____________________Fax:____________
7. Occupation: ________________________________
8. E-mail: ____________________________________

Thanks,
Money Gram Management

.

[FrumpyBB]

From: viviane@stpeter.com.br
IP: 41.203.64.129
Subject: DEAR LUCKY WINNER: Your ref:...Date: 02/07/2012
Tel: Not found

- format NOT downloaded -

[FrumpyBB]

From: western.union.customer.care@cash4u.com
IP: 196.201.51.18
Subject: $2,000000.00(Two Millon Dollars)
Tel: Not found




Please be informed that you have Re: $2,000000.00(Two Millon Dollars) Lodged in our Western Union outlet to be transferred to you as a Compensation.Contact Western Union Office.

Note: You were selected as a winner of Ecowas Lottery Jackpot and I personally advise that you use the funds wisely. However, we need your
information as stated below to commence the transaction due process:

1. Receiver's Full Name:
2. Receiver's Address:
3. Receiver's Country:
4. Receiver's Telephone Number:
5. Receiver's Occupation:

HERE IS THE CONTACT INFORMATION OF WESTERN UNION .
Mr.Daniel Milton
EMAIL ADDRESS:western.union.customer.care@cash4u.com

[FrumpyBB]

From: zeffreezuma@aim.com
IP: 68.36.179.112
Subject: WINNING NUMBER: OL/565/300/25..
Tel: +31683296443



ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF FEBRUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/565/300/25

OUR DEAR WINNER,

THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO) NOTE THAT, ALL PARTICIPANTS WERE SELECTED BY THEIR MAILING ADDRESSES/NAMES THROUGH COMPUTER BALLOT SYSTEM DRAWN IN ASSOCIATION WITH WORLD WEB INCORPORATION AND FROM OTHER LOTTERY INSTITUTE. YOU ARE ONE OF THE LUCKY WINNERS OUT OF 40,000 PARTICIPANTS. THE PROGRAMME WHICH WAS PROMOTED AND SPONSORED BY EUROPEAN LOTTERY GUILDS AND SOME OF THE WORLD BIGGEST INTERNATIONAL LOTTERY INSTITUTE THAT INCLUDE LOTTO, EURO MILLIONS, ETC HAS BEEN THE BIGGEST EVER PLAYED IN THE WORLD WHICH HAS CHANGED THE LIFE OF MILLIONS OF PEOPLE. WE HOPE WITH PART OF YOUR WINNING YOU WILL TAKE PART IN OUR NEXT 650 MILLION EUROS INTERNATIONAL LOTTERY.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 30TH OF MARCH, 2012. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-683-296-443
E-MAIL: infobv2@aim.com

WARNING: BEWARE OF SCAM IN CASE YOU RECEIVE ANY DOCUMENTS SIMILAR TO THIS DO NOT HESITATE TO INFORM US, PLEASE KEEP THIS NOTICE CONFIDENTIAL (2012 ELG, ALL RIGHTS RESERVED) OVERSEAS SUBSCRIBERS AGENTS IS A GOVERNMENT-LICENSED LOTTERY SERVICE AGENCY, WHICH HAS BEEN MARKETING NATIONAL LOTTERIES TO OVERSEAS SUBSCRIBERS FOR OVER 20 YEARS. ACTING AS AGENTS ON BEHALF OF LOTTERY PLAYERS AROUND THE WORLD, QS MAKES IT POSSIBLE FOR YOU TO ENTER GOVERNMENT LOTTERIES, SUCH AS THE NETHERLANDS LOTTERY, SPANISH LOTTERY ETC...

REGARDS,

MRS. CHRISTY KROON.
(PROMOTION DIRECTOR).

.

[FrumpyBB]

From: LOTTOWINING@cash4u.com
IP: 41.71.147.137
Subject: from the lottery company. we need your reply.
Tel: Not found




*Attention Mr. Haji Halef Omar Ibn Haji Abul Abbas,

This is to acknowledge your email regarding to your wining entitlement here in our lotto company. Sequel to your question if this is real. It is indeed REAL and not SCAM as you may think. Please as a matter of urgency you are advice to come over to our office here in *London * where the Lotto game was lunch for your Draft/Check.*

*The reason of meeting face to face is to remove every doubt in you as seeing is believing,*
*The Lotto firm will pay you by Draft/Check as it is reading on our first email letter to you, and the Draft has to be deposited into your bank for 10days, after verification is completed the wining fund in the Draft/Check will be paid to you by your bank as the said winner without any problem. *
*Further more, if you cannot come in person this will attract the fees of 150pounds only from you to enable us dispatch the Draft/Check by courier service to your doorstep in 48hrs.*
*More so, the Draft/Check will be send to you by email attachment first for you to view and see how authentic it is before sending with the above means.

The attached is your wining certificate please keeps it for recording purpose. Our lawyer name frank Anthony will send you the copy of the Draft as soon as you reply this email.*

*We wait to hear from you as urgent.

Congratulation once again, *

Mr. Frank Anthony
*Accredited and appointed lawyer to*
the Real UK/AMERICA Lottery Game*

[FrumpyBB]

From: webface79@yahoo.com.vn
IP: 116.203.244.153
Subject: CONGRATULATIONS
Tel: Not found

1.0

CONGRATULATIONS ATTACHED FILE IS YOUR WINNING DETAILS
&ONGRATULATIONS<nbsp;<ATTACHED FILE IS YOUR WINNING DETAILS<

--NOT downloaded!

[FrumpyBB]

Thrower: FreeLott 'info@freelotto.com
.

______________________________________________________

From: peterson_claimsdepartment@hotmail.com
IP: 10.180.104.65
Subject: Claims Procedure...... Congratulations!
Tel: Not found


Message-ID: <CAM-megRmFb5VJNwaKwxJmzKBcJ9ASuHwWWtyT1ft9wo6nUjxwg@mail.gmail.com>
SO-8859-1?Q?_Free_Lotto_?peterson_claim ... otmail.com>

Attention Winner,

I received your mail and have been informed that you are the winner of our FREE
LOTTO mobile/on-line lottery draw promotion. You are to provide thefollowing information to facilitate your claim:

A duly completed Prize Award Verification & Payment Form to enable this
office verify, process, approve and have your cheque and winning
Certificate couriered to you by postal mail or by Online Bank Transfer.

The requested information will enable us verify and refer you to our
affiliated courier company/Bank, On receipt of your duly completed Prize
Award Verification Form, I'll then email you the contact details of our
affiliate Courier Company/Bank, so that your winning Certificate and
Cheques can be sent to you via Postal Mail/Bank Transfer.
I strongly advise you to adhere and comply to this instructions above in
order to avoid disqualification of your claim.

Note that it is against the policies of this program for any staff of this
program to involve in any matter relating to our client's claim. So you are
advised not to suggest any kind of involvement to any of our staffs that
may attract dis-qualification of our prize claim.
The attached Prize Award Verification & Payment Form Draft is below which
you will fill out and return by email to this office.

Once again, CONGRATULATIONS!!!!
Yours faithfully for FREE LOTTOMr. John Peterson
CUSTOMER SERVICE

PRIZE AWARD VERIFICATION FORM

PERSONAL DETAILS:

NAME(MR.MRS.MS.):.................................................................

COMPANY NAME: (IF APPLICABLE)...........................................

.

______________________________________________________

[IceFM]

Qualification Number: 14-20-9-11-4-8-10

Your email address has has been approved ((( One Million Euro ))) in the 2012 La Primitiva Email sweepstakes program held In Spain.This email was sent to notify you officially .contact the finance agent below with your names,telephone,on how to claim your prize.

CAJA RURAL ESPANA
*******************************
Contact officer: Mr.Mario Carlos
Reply to: cajarural@kimo.com
Madrid.spain.

Best Regards,

Mr.Bob Fernando
Co-ordinator
web:www.laprimitiva.es



Received: from User (unknown [46.115.17.50])
(Authenticated sender: seller)
by voyager.rjnet.com.br (Postfix) with ESMTP id 6767A10A08C4;
Reply-To: <cajarural@kimo.com>
From: "LA PRIMITIVA ES"<seller@rjnet.com.br>
X-Mailer: Microsoft Outlook Express 6.00.2800.1081


E-PLUS-MOBILES-BLOCK-6
IPv4 addresses dynamic assigned to mobil devices
E-PLUS ADMIN GROUP
Germany
40472 Duesseldorf
E-Plus Strasse 1


First IP <200.159.128.191> shows


007.237.643/0001-00
Novanet da Barra Ass e Inf LTDA
Brazil