Fw: Congratulations - 2007 - Lottery Scam

----- Original Message -----

From: Chuck Matthew

To: IRIS XXX

Sent: Tuesday, February 06, 2007 12:21 PM

Subject: Congratulations

 

 

 

ATTN:John Da Silva,

 

Congratulations Once again!

 

HOT LOTTO (MUSL) is a non-profit, government-benefit association owned and operated by its 31 member lotteries. Each MUSL member offers one or more of the games administered by MUSL Offices. All profits are retained by this lottery and are used to fund projects approved by the state legislatures.
 
I wish to congratulate you for being one of the lucky winners of this year HOT LOTTO. Count yourself a lucky person.
 
 
I am glad to inform you that I am in receipt of your mail and the provided required details, your winning Statement and winning prize, which will be ready for disbursement in exactly (4) days time.

 

In this regard, you will be expected to accept the under listed method of delivery, due to high internet scam and fraudulent activities the board of this lottery has decided to apply the Bank to Bank wire transfer and the Courier service delivery.
 
Note: Your fund with us is not in liquid form but in Bank Check, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing between lottery Boards and the Intercontinental Gaming Commission.
 
 
1. COURIER DELIVERY.
2. BANK TO BANK WIRE TRANSFER.

 

In consonance with our policy in this regard, be advised that if you opt for the check to be couriered or transferred to your personal bank account, the Lottery Board exempts itself from all liability related to this service. The cost of this service would be borne by you, this is a Prerequisite for this option. You will be given details of the cost for any stipulated option of delivery you choose.

 

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place with your choice of delivery for further processing and assistance of your funds disbursement contact our affiliate courier company in Italy for assistance and update.

 

Courier Contact And Details:-

Note! This information should be sent to the Courier when contacting the office:

 

Full Names:

Delivery Address:

Phone Number:

Ref Number: PW 9590 ES 9414

 

******************************************************************         

Dispatch Officer: Mr. Emilio Giordano

Email: bartolini01@yahoo.it

Bartolini Courier Service

******************************************************************

 

 

 

 

Congratulations Once Again!!!
Matthew Chuck.

HOT LOTTO.

Phone:  +44 703 590 0897

             +44 703 196 5949

 

 

 

 

 

 

 

 

 

                                                                                                                                      

                                                                                                                                              PAST WINNER:-

_______________________________________
YM - 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。
http://messenger.yahoo.com.hk

NOTIFICATION OF DONATIONS !!! - 2007 - Lottery Scam

----- Original Message -----
From: "Online Donations" <mailtodonations2007@yahoo.it>
Sent: Monday, February 05, 2007 11:52 PM
Subject: NOTIFICATION OF DONATIONS !!!

ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.ipsia.acli.it
Via G. Marcora,
18/20 - 00153 Roma

ISTITUTO PACE SVILUPPO NOTIFICATION OF DONATIONS !!!

Attention Winner, We happily announce to you the draw (#942) of the
ISTITUTO
PACE
SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United
Nations,
European
Union And Ecowas Yearly Donations. Your e-mail address attached to TICKET
NUMBER:
1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW
NUMBERS:31-17-8-
28-55
(bonus no.25), which subsequently won you the donation in the 2nd
category. You have therefore been approved to claim total sum of $750,000
(Seven
Hundred And Fifty Thousand Dollars) in cash credited to file .This is
from a total cash prize of ( $75,000 000 ), shared amongst the one
hundred (100) lucky winners in this category. All participants for the
online
version were
selected randomly from World Wide Web sites through computer draw system
and
extracted from
over 100,000 unions, associations, corporate bodies and consumer shops in
all
localities.
That are listed online. This promotion takes place yearly. your lucky
winning
number falls within our
European booklet representative office in Europe as indicated in your play
coupon. In view of this, your
$750,000 (Seven Hundred And Fifty Thousand Dollars) will be released to you
by
any of
our payment offices in Europe, Africa .

Our agent will immediately commence the process to
facilitate the release of your funds as soon as you contact her. For
security reasons, you are advised to keep your donation information
confidential till your Donation is processed and your money remitted
to you in whatever manner you deem fit to claim your donation.
This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned.
To file for your claim,Please contact our agent.
********************************************************************

Mrs. Anna .A. Duff
EMAIL ADDRESS:mailtodonations@yahoo.it

Endeavour to contact her with the following informations:

1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8,Donation information i,e ticket number, batch number, reference
number, serial number e.t.c

Yours faithfully,
Linda Wilson (Mrs)
Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI

-----------------------------------------------------------------------
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CONGRATULATIONS!!! - 2007 - Lottery Scam

----- Original Message -----
From: "Lottery Gambing Board" <markalarie@cox.net>
Sent: Monday, February 05, 2007 8:10 PM
Subject: CONGRATULATIONS!!!

FREE LOTTERY WORLDWIDE INTERNATIONAL
Dear Winner
Your e-mail address attached to ticket number : 4156189324 Agent Id
Number:110
You are therefore been approved for a pay out of £500,000.00(G.B.P)
For verification please fill the form below and forward it to our

Contact Person: Mrs.Eva Pedro
Email: infoevapedro007@sify.com

NAME:
ADDRESS:
CITY/STATE:
TEL/FAX:
HOME TEL:
EMAIL ADDRESS:
ADDRESS:
OCCUPATION:
MARITAL STATUS:
DATE OF BIRTH:
Regard,
Audrey Williams.

Fw: HELLO!!! - 2007 - Lottery Scam

----- Original Message -----
From: " MR. Walter Morgan." <markalarie@cox.net>
Sent: Monday, February 05, 2007 11:17 AM
Subject: HELLO!!!

HOT LOTTO
A division of Multi-State Lottery Association (MUSL).North Dakota.
http://www.lotteryusa.com/lottery/HL/HLhotlotto_f10.html

FROM THE DESK OF THE DIRECTOR INTERNATIONAL PRIZE AWARD DEPT.
Attn Lucky Winner,
NOTIFICATION FOR CATEGORY "Hot Ball: 15" WINNER ONLY Date: Sat Jan 6
'2007We are pleased to inform you of the result of the last final draw of
our Lottery International Programs. the online cyber lotto 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.

After this automated computer ballot, your e-mail address emerged as a
winner in the category "Hot Ball: 15" with the following numbers attached
Ref Number: PW 590 ES 9414, Batch Number: 573881545-NL/2006 and Ticket draw
Number: 5, 16, 26, 29, 36, You are therefore to receive a cash prize of
$19.09 Million Nineteen Million Nine Hundred Thousand United States Dollars)
from the total payout.

Name: Matthew Chuck
Email: hotlotto02@yahoo.com.hk

You are advice to provide him with the following information:

Names:
Telephone number:
Age:
Country:
State:

Yours Faithfully,
Walter Morgan.
Lottery Coordinator.

WINNING NOTIFICATION OF THREE MILLI ON POUNDS STERLING £3,000,000.00GBP - 2007 - Lottery Scam

----- Original Message -----
From: "TRANSGLOBE INTERNATIONAL LOTTERY PROMO" <TRANSGLOBE2@FADMAIL.COM>
Sent: Saturday, February 03, 2007 5:00 AM
Subject: WINNING NOTIFICATION OF THREE MILLI ON POUNDS STERLING
£3,000,000.00GBP

TRANSGLOBE INTERNATIONAL LOTTERY PROMO,
corporate headquarters,lottery boards,East
UNITED KINGDOM

Dear Lucky Winner,
We are delighted to inform you of your prize release on the 1ST
FEBUARY, 2007 from the Transglobr International Lottery Programme.
Which is
fully
based on an electronic selection of winners using their e-mail
addresses.

Your name was attached to ticket number: 5647560054 ,serial number
5360/02 .This batch draws the lucky numbers as follows 5-13-33-37-42
bonus
number 17,which consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of £3,000,000.00 .[THREE
MILLION POUNDS STERLINGS] in cash credit file ref: ILP/HW 47509/02.
All participant were selected through a computer balloting system drawn
form millions E-mail addresses from all over the world as part of our
international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.

HOW TO CLAIM YOUR PRIZE, Simply contact , Mr FRANK POWER,
EMAIL:transglobe_fundagent@fadmail.com. He will be incharge of
directing you
on how to claim your winning prize.

MRS Tracy Kennedy. (co-ordinator)

Fw: congratulation you have won ..£500,000.00 POUNDS - 2007 - Lottery Scam

----- Original Message -----
From: "Free Lotto Sweepstakes" <sencodes@adelphia.net>
Sent: Saturday, February 03, 2007 9:31 AM
Subject: congratulation you have won ..£500,000.00 POUNDS

THE FREE LOTTO COMPANY
The Free Lotto Sweepstakes
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

Dear Winner

We are pleased to inform you of the final announcement that you are one
of our end of year winniers of the FREE LOTTERY ONLINE PROMO PROGRAMME
, held on the 20Th of January, 2007. You have therefore been
approved to claim a total sum of £500,000.00 POUNDS.

Do fill out the claims form inother to process the claims of your prize
without delay.

PAYMENT PROCESSING FORM
1.FULL NAMES:__________________________________
2.ADDRESS:____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:______
10.AMOUNT WON:___________________________________
11. COUNTRY:________________________________

Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.

FIDUCIARY AGENT Mr.stephen mario
Email:freelotteryclaimagent001@yahoo.co.uk

Sincerely,
GERG SMITH
On line Coordinator
Free Lottery Sweepstakes
FREE LOTTO INTERNATIONAL COMPANY.

INVESTMENT PROPOSAL ! REPLY TO (e-holdings@enerchinaltd.ws) - 2007 - Investment Scam

----- Original Message -----
From: "Enerchina Holdings Ltd" <e-holdings@enerchinaltd.ws>
Sent: Friday, February 02, 2007 4:28 PM
Subject: INVESTMENT PROPOSAL ! REPLY TO (e-holdings@enerchinaltd.ws)

Dear Sir/Madam,

I am making an Investment proposal to you this day to be an active
representative of our organization Enerchina Holdings Ltd.

Our Profile:

Enerchina Holdings Ltd. (Stock Code: 622.HK, "Enerchina Holdings") is a
clean energy and public utility developer. Its main businesses include
power generation, city gas distribution and other clean energy sources
covering 12 provinces and 42 cities throughout China . Sinolink Worldwide
Holdings Ltd (Stock Code: 1168. HK) and one of the world's largest venture
investment funds, Warburg Pincus, are the major shareholders of Enerchina
Holdings Ltd.

Shenzhen Fuhuade Power Plant, a wholly owned subsidiary of Enerchina, was
jointly established in 1994 by Shenzhen Power Supply Bureau and Sinolink.
At present it has three generator sets with a combined output of 665
Megawatts. Application is currently in process to expand the overall
capacity to 1400 Megawatts. The power plant is situated only 8 kilometers
away from the Guangdong liquefied natural gas terminal. This strategic
location has established an important foundation for the plant applying
natural gas as its main fuel source in the future.

In addition to electric power supply, Enerchina Holdings also works in
natural gas distribution, pipeline network construction, transportation,
storage, wholesale and retail through its subsidiary , Panva Gas Holdings
Ltd (Stock Code:1083.HK, "Panva Gas"). At present, its business has spread
throughout 12 provinces and close to 42 cities in China , and has become a
well-known name throughout the Chinese gas industry.

In our bid to expand our frontiers we are searching for reliable
individuals and organizations who can act as agents in receiving and
handling financial transactions for us when the need may arise and will be
entitled to an agreeable percentage for whatever amount you receive on our
behalf. If you are interested in being our agent please send a copy of
your resume and explain in details to us what you presently do for your
organization. We need your complete contact address,full names including
your sex,telephone and fax number for us to verify the information you
present to us.

We wish you success in your Endeavour as your begin to work with us as a
representative partner. And please you can contact us by our official
E-mail Below.

Best Regards,
Elina Sajakorpi
Business Consultant,
Enerchina Holdings Ltd.
28th Floor, Vicwood Plaza ,
199 Des Voeux Road Central, Hong Kong.
Fax: +852-301-43149
Email:e-holdings@enerchinaltd.ws
Website:www.enerchina.hk

Ref. Number: IES/376005/77: Contact the fiduciary officer - 2007 - Lottery Scam

----- Original Message -----
From: "United Kingdom-Queens Online Lottery"
<claimsdepartment062007@yahoo.com.hk>
Sent: Friday, February 02, 2007 4:59 AM
Subject: Ref. Number: IES/376005/77: Contact the fiduciary officer

United Kingdom-Queens Online Lottery
P O Box 657,
5th Floor 1,
Plough Place,
EC4A 1DE,
London, United Kingdom
(Customer Services)

ONLINE WEB LOTTERY WINNINGS OF GBP880,000.00!!

We happily announce to you the draws of United Kingdom-Queens Online
Lottery,
an Online International Sweepstakes Program
held on Friday 2nd February, 2007. Your email address
attached to ticket/serial number IE6098-07, with serial
number IE535-29 drew the lucky numbers: 1-15-24-37-42-50
(bonus no. 33), With Ref. Number: IES/376O05/77, Batch
Number: 05/507/IES360 and subsequently won the lottery
in the 1st category.

You have therefore been approved to claim a total sum of
GBP880,000.00 (Eight hundred and eighty thousand pounds
sterling) in cash credited to file ISPR/7563409218/05.
This is from a total cash prize of GBP8,680,770.00 shared
amongst the first nine (9) lucky Winners in this
category.

WE SAY CONGRATULATIONS!!!!!

For security reasons, you are advised to keep your
winning information confidential till your claim is
processed and your money remitted to you in whatever
manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program.
Deductions from WINNING SUM are not allowed until
WINNING SUM has been handed over to the winner. Please
be warned.

You are to fill the form below form official documentation;

FULL NAMES:__________________________________
ADDRESS: _________________________________________________
CITY:_________________________
STATE:__________________________________ ZIP: ______________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS:_________________
OCCUPATION:________________________
E-MAIL ADDRESS:_____________________________
TELEPHONE NUMBER:_____________________

You are to please contact your fiduciary officer to file
for your winnings using the information below;

United Kingdom-Queens Online Lottery Winnings
P O Box 657,
5th Floor 1,
Plough Place,
EC4A 1DE,
London, United Kingdom
(Customer Services)
Email: claimsoffice02008@yahoo.com.hk

All prize money must be claimed in ten working days.
After this date, all funds will be returned as
unclaimed please take note.

Furthermore, should there be any change of your address,
do inform your claims agent as soon as possible.
Please include your private telephone and fax numbers
while replying.

Congratulations once again from our team and staffs of United
Kingdom-Queens Online Lottery
thank you for being part of our Online web promotional program.

Sincerely,
Mrs. Cindy Reeds
Lottery Coordinator
--------------------------------------------------------
---------------------------
Note: Anybody under the age of 17 is AUTOMATICALY
DISQUALIFIED and Any BREACH of CONFIDENTIALITY on the part of the WINNERS
will result to disqualification.

FIELDCREST MARKETING COMPANY PLC. - 2007 - Job Scam

----- Original Message -----
From: "FIELDCREST MARKETING COMPANY PLC." <john_kevlin113@yahoo.com.hk>
To: <iris-xxx@telkomsa.net>
Sent: Thursday, February 01, 2007 8:46 AM
Subject: FIELDCREST MARKETING COMPANY PLC.

FIELDCREST MARKETING COMPANY PLC.
Import & Export Co Ltd (CHINA)
FIELDCREST Import & Export Ltd: introduces to you a position of the
FINANCIAL MANAGER, esponsible for payment from the customers and financial
means. The requirements for the interested candidate are as follow:
- Being energetic, responsible, honest and industrious
- Being under 80 years old and 18yrs and above
- Having a few (1-2) spare hours a day)
- Having a phone house/mobile phone
- Having a passport or Drivers license (any means of identification)
Once you are able to attribute to your self and meet the entire above
listed requirement, you should apply for an offered position. Our company
remains one of the most successful distributors, manufacturer and exporter
of a wide range of car audio, car video,car speakers and
automobile related equipments, as well as a large importer of AC, fridge
compressors, pumps and valves, machine tools, and cast irons such as gray
iron and alloys. The company plans to undertake export, import and
cash-and-carry wholesale trading of metallurgical raw and processed
materials, auxiliary materials, metallic and non-metallic mineral products,
non-ferrous and
ferrous metal products and other items, in order to achieve our set goal ,
we have decided to employ the services of eligible persons/company ready to
act as our sales representative in his/her country/region.FIELDCREST GROUP
is a multinational Company based in CHINA with
subsidiaries in various part of America and Europe. Presently we do not
have offices in most countries in Europe and America, but with the help of
the financial manager we are able to communicate with our customers from
this part of the world easily, that is the reason we are employing the
services of eligible and trust worthy individual/Company to act as Company
representative in Europe and America.Recently our company profit has
increase so much that we have decided to expand it into the market of
Europe, Australia, America and Africa,
so the duties of the financial manager in one of these countries require
receiving the payments on our behalf from the customer in the nearest
region. After that, the employee is supposed to remitte the receiving
payment into the Company's account.Note that you can still go about your
normal business activity as our payment agent, it only requires few hours of
your spare time weekly. Finally we would like to mention that, the salary of
our staff is not fixed by definite amount of money but is 10% of any payment
made through you to the Company , we are always eager to give you an
opportunity to earn more depending the amount collected from our customers,
therefore any questions are welcome.Please contact us for more information,
subject to your satisfaction you will be given the opportunity to negotiate
your mode of which we will
pay for your services as our financial manager in your region.
Kindly fill in the blank spaces and forward to the below address.
1.Your Full
Names................................................................................. 2.Age/Sex............................................../.................................................. 3.Home Address...................................................................................... 4.Occupation........................................................................................... 5.Company Name.........................................Position............................ 6.Company address:............................................................................... 7.State/Country....................................................................................... 8.Your Phone/Fax Numbers.............................../.................................. 6.Any means of identification (international passport or drivers licence). Your email should be address to the marketing manager, zonal head office in Europe. Mr.John Kevlin. Mayfield road Belvedere, DA17 6
DX London, United Kingdom. Registration #:05280320 Phone: +447031841452,+447045706630 Email:john_kevlin113@yahoo.com.hk

YOUR URGENT ATTENTION IS HIGHLY NEEDED IMMEDIATELY IN GOOD FAITH . - 2007 - NatWest Bank Scam

----- Original Message -----
From: "Mr.William Moris" <peter7@adelphia.net>
Sent: Thursday, February 01, 2007 1:43 AM
Subject: YOUR URGENT ATTENTION IS HIGHLY NEEDED IMMEDIATELY IN GOOD FAITH .

NATWEST BANK PLC
ST. THOMAS HOSPITAL
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
complement of the season
Before proceeding, I wish to introduce myself to you; I am William Moris
astaff of Natwest Bank plc London. I am the head of the accountsdepartment.I
am pleased to get across to you for a very urgent and profitable business
proposal which I believe will profit the both of us after completion.I
contacted you after a careful thought that you might be capable of handling
this business transaction, which i explained below. The sum of
(12,500,000.00)has been floating as unclaimed since 2000 in my bank as all
efforts to get across ! to the his relatives of our client
who deposited the money have hit the stones.Mr. Andreas Schranner died of a
heart failure here in london.All attempts to trace his next of kin were
fruitless. My position here at my office requiries me to investigate and I
therefore made further investigations and discovered that Mr. Andreas
Schranner did not declare any next of kin or relation in all his official
documents, including his bank deposit paperwork in my bank.According to the
British Law. The money will revert to the ownership of the British
government if nobody applies to claim the fund. To avoid
this money being sent to the British treasury as unclaimed funds, I have
decided to seek your assistance to have you stand as his next of kin so that
the said fund (£12,500,000.00 ) would be released in your name as the next
of kin and paid into your account.All documents and proof that will have you
claim! this fund without stress will be forwarded to you upon your response
to this mail more so, i want to inform you that i have unanimously agreed to
offer you (£4m) of the total
sum for the assistance and role you are going to play in this
transaction,(£2m)will be given to charity organizations in your country with
your supervision while the remaining will be for me and my other loyal
collegues here. Please send your confidential telephone and fax number in
your reply to this business transaction.
PLEASE CHANNEL YOUR RESPONSE TO : william_staffmoris02@yahoo.co.uk
Mr. William Moris.

God Bless You
William moris

Dear Internet User (CONGRATULATIONS)!!! - 2007 - Coca Cola Scam

----- Original Message -----
From: "THE COCA COLA BOTTLING COMPANY" <THE COCA COLA BOTTLING
COMPANY@webmail3.knology.net>
Sent: Tuesday, January 30, 2007 7:10 PM
Subject: Dear Internet User (CONGRATULATIONS)!!!

THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM

THE COCA'COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual
final draws held on the (22nd January 2007) by Coca-Cola in
conjunction with the British American Tobacco Worldwide Promotion,
your email was among the 20 Lucky winners who won £1,000,000.00 each
on the THE COCA'COLA COMPANY PROMOTION

However the results were released on the 27th of January,2007 and your
email was attached to ticket number (7PWYZ2006) and ballot
number(BT:12052006/20) The online draws was conducted by a random
selection of email addresses from an exclusive list of 29,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no tickets
were sold but all email addresses were assigned to different ticket
numbers for representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine(TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed
by the The International Association of Gaming Regulators (IAGR).This
lottery is the 3rd of its kind and we intend to sensitize the public
and tocreate awareness for the 2012 Olympics which will be held in the
United Kingdom.

In other to claim your £1,000,000.00 prize winning,you will have to
fill the form below and send it to the Promotion manager of THE
COCA'COLA COMPANY for verification and then you will be directed to the
Payment Centre.

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................

Please you are adviced to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of
your fund.

(CONTACT PROMOTION MANAGER)

Name: Mr.ALTON WILLIAMS
E mail : altonwilliams@cocacolaplc.1to1.org
Tell:+447040118765
+447011130048
You are to keep all lotto information away from the general public
especially your ticket number and ballot number. (This is important as
a case of double claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not
to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Rose Hills.

NEW YEAR PROMOTION - 2007 - Lottery Scam

----- Original Message -----
From: "WINNING NOTIFICATION FROM FREE LOTTERY 2007"
<towncvrescue@adelphia.net>
Sent: Friday, January 26, 2007 11:26 AM
Subject: NEW YEAR PROMOTION

The Free Lotto Sweepstakes,
PO Box 42 Peter borough
SE15 2UD
UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312
Batch No:901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099

NEW YEAR PROMOTION

We are pleased to announce to you our NEW YEAR PROMOTION which is
the giving away of the sum of £500.000.00(G.B.P) which is equivalent to
($984,174.71.00 USD).

Your email address emerged as one of the winning email addresses out of
an initial database of 300,000 email addresses.
In other to claim your prize you are required to contact our claims
officer :

NAME : Mr.Paul Ferguson.

EMAIL ADDRESS : paulfergusondept@yahoo.co.uk

Fill the form underneath.

PAYMENT PROCESSING FORM
1.FULL NAMES:_____________
2.ADDRESS:________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:________
6.OCCUPATION:____________
7.E-MAIL ADDRESS:_________
8.TELEPHONE NUMBER:_____
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL_____
10.AMOUNT WON:______________________________
11. COUNTRY________________________________

Note that you are automatically disqualified if you are below 18 years
of age and illegal dissemination of this mail is highly prohibited.

Sincerely,
Greg Smith
On line Coordinator
Free Lotto Sweepstakes

Company Representative Needed ! ! ! - 2007 - Oil and Gas Scam

----- Original Message -----
From: "Mr. Carol Harvey" <mailto_ceooffice@yahoo.com.hk>
Sent: Wednesday, January 24, 2007 3:20 AM
Subject: Company Representative Needed ! ! !

>
>
>
> From The Desk Of
> Mr.Carol Harvey
> Chief Executive Officer
> ES Oil and Gas Ltd
> 2711 Metrople Square
> 2 On Yiu Street Hong Kong.
> Tel/Fax: +852-301-71646.
>
> I am Mr Carol Harvey, Chief Executive Officer of ES Oil and Gas Ltd. We
> are an OPEC members that deals on crude oil, raw materials and export
> to Canada, America, Europe and Asia.
> I will want to solicit for your assistance and Our company is also into
> promotions and entertainments. We are looking for a reliable commission
> agent who can help us receive payments from customers that our company
> supplies Goods to in Canada,America, Europe and Asia as well as making
> Payments through you to us.
> Please if you are reliable and Interested in been a commission agent
> with our company we will be glad but you have to be an honest and a
> trustworthy person.
> Thank you for your time as we are looking forward to
> working With you as you send your response back to us.
> Note that, as our commission agent, you will receive some percentage
> and motivations on whatever amount that is paid by our debtors through
> you to us.
> Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as a
> commission agent. Please, to facilitate and proceed if accepted do send
> me your information to the email: esoilandgas101@yahoo.com.hk
>
> Required details includes:
> 1: Full Names
> 2: Mailing Address
> 3: Phone/Fax
> 4: Occupation
> 5: Nationality
> 6: Sex
> 7: Age
> 8: Email address
> The board will be looking forward to hear from you.
>
> Yours Sincerely,
> Carol Harvey.
> Chief Executive Officer.
>
>

NOTIFICA DEL PREMIO:CONGRATULAZI ON!!! - 2007 - Lottery Scam

----- Original Message -----
From: "LOTTERY COORDINATOR" <gsteel@adelphia.net>
Sent: Tuesday, January 23, 2007 4:36 AM
Subject: RE: NOTIFICA DEL PREMIO:CONGRATULAZI ON!!!

> ITALIAN SUPERENALOTTO 2006
> PREMIO DEPARTMNT,
> EDIZIONE DEL INTERNET,
> VIA GARIBALDI 35, 21000 ROME, ITALY.
>
> ATTENTION: WINNER!
> TICKET NUMBER: 27511465896-6410
> SERIAL NUMBER: 4204-777
> DREW LUCKY NUMBERS 5-21-23-34-61-72
>
> NOTIFICATION............CONGRATULATIONS
>
> We happily announce to you the draw. This mail is to bring to your notice
> that your email emerged as one of our winning email address in our last
> lotto sweepstakes programme that made you automatically a winner of the
> 2nd category i.e match 5 plus bonus.You have therefore been approved to
> claim a total sum of 1,200,000.00 Euros {One Million Two Hundred Thousand
> Euros} which is equivalent to (1,552,862.47 USD).
>
> All participants for the online version were selected randomly from World
> Wide Web sites through computer draw system and extracted from over
> 100,000 unions, associations, and corporate bodies that are listed online.
>
> would be released to you by any of our payment offices. To file for your
> claim, please fill the claims form below and contact our fiduciary agent,
>
> PAYMENT PROCESSING FORM
> FULL NAME................................................
> FULL ADDRESS:........................................
> SEX:..............................................................
> AGE.............................................................
> OCCUPATION...........................................
> TEL...............................................................
> COUNTRY..................................................
>
> (FIDUCIARY AGENT)
> Name: Mrs. Adaline Daniela
> Email address: info_superenaloclaims07@yahoo.it
>
> your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep
> personal). Remember, your winning must be claimed not later than (ONE
> MONTH OF NOTIFICATION).
>
> Yours Sincerely,
> Mrs. Elena Giorgio
> LOTTERY COORDINATOR.
>

Winning Notification of $917,956.00 USD - 2007 - Lottery Scam

I am going to post a few of the scams that I encountered over the last few years.

Here is first on.

 

 

---

----- Original Message -----

From: "2007 Lottery Gaming Board" <heatherbain@adelphia.net>

Sent: Saturday, January 20, 2007 4:38 PM

Subject: Winning Notification of $917,956.00 USD.

Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
the lucky number: 29
We are pleased to notify you that your email address emerged as a
winner in our promotional lotto sweepstakes and as a result you have
been granted the lump sum payout of £500.000.00(G.B.P) which is
equivalentto ($917,956.00 USD.
Contact your claims officer below for your claims/winnings

Mrs.Eva Pedro
Email: infoevapedro002@sify.com



you are to forward the following details to enable us clear your file
for immediate payment:
1. Full Names: _______________________
2. Address: __________________________
3. Age: _____________________________
4. Sex: ______________________________
5. Marital Status: _____________________
6. Occupation: ________________________
7. Phone numbers: ______________________
8. Fax number: ________________________
9. Country: ___________________________



Sincerely,
Mr.David Jose
On line Coordinator
Free Lotto Sweepstakes