Winning Notification For UK Lottery - 2007 - UK Lottery Scam

 

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

From: John Smith

Sent: Monday, March 19, 2007 6:46 AM

Subject: Winning Notification For UK Lottery 2007

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax: 44 (0)871 661 8831
 
                                  FINAL WINNING NOTIFICATION:

     RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

 

Dear Lucky Winner,

 

We are pleased to notify you of the draw (1152) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday 06 January 2007.
 
Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.

 

We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.
 
The result of our computer draw (1152) selected your email address attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 15. 25. 29. 35. 39. 40 (Bonus no.11), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £2,500,000.00 (Two Million Five Hundred Thousand Pounds Sterling) in cash credited to file BNKJ/1740161514/03.

 

Your prize award has been insured in your name and is ready for claims.
 
To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Friday.
 
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Robert Kings
Email: agentkings_uklotto@yahoo.co.uk

Tel: +44-702-407-4602
Tel: +44-702-406-4853
Fax: +44-709-288-2781

 

In line with the governing rules of claim, you are requested to furnish Your Claim Agent With the following information:

 

1. Full name.

2. Address.

3. A scanned copy of the front page of your international Passport or Driver's License via fax or e-mail attachment, for identification and reference.

4. Occupation.

5. Tel/Fax.

 

Do understand that, this is done to ensure that, we are dealing with the rightful Winner in this 2nd category to avoid double claiming by non winners.

 

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

 

CONGRATULATIONS!!!
 
At your disposal, we remain.
Very Truly Yours,

 

John Smith

 

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
 
                                        Copyright 1994-2008 The UK National Lottery Inc.
                                         All rights reserved. Terms of Service - Guideline
                                                     77635 476378 255667460

 

 

 

 

 

---

Exercise your brain! Try Flexicon.

Attention Winner - 2007 - Lottery Type Scam

----- Original Message -----
From: "FREE LOTTO PROMO" <nasowegodeydey@cox.net>
Sent: Sunday, March 18, 2007 6:14 PM
Subject: Attention Winner

FREE LOTTERY INTERNATIONAL PROMOTION

Attention Winner

We are officially informing you of the result of the Lottery Winners
International programs held on the 1st of January 2007 as part of our
promotional programmes for the year 2007. Your e-mail address attached to
ticket number 77007742781005-18721 with reference number 414-3721060 drew
winning numbers 7-00-71-00-66-49 and credited to batch number 121cfc, which
consequently won in the 1st category via our electronic ticket
as stated above.You have therefore been approved for a pay out of
1,800,000.00 (One Million Eight Hundred Thousand Pounds).
For verification please fill the form below and forward it to our fiduciary
agent the person of :
Simon Lee
Email: resultconfirmationinfo@yahoo.com.hk

PRIZE AWARD
VERIFICATION FORM
PERSONAL DETAILS:
FULL NAMES:
ADDRESS:
CITY:
STATE:
ZIP CODE:
TEL:
FAX:
HOME TEL:
EMAIL ADDRESS:
ADDRESS:
OCCUPATION:
MARITAL STATUS:
DATE OF BIRTH:
NAME OF RECEIVER:
Kind Regard,
Mrs Matilda Jones

YOU HAVE WON ONE MILLION DOLLARS FROM MICROSOFT (CONGRATULATIONS)! - 2007 - Microsoft Lottery Type Scam

----- Original Message -----
From: "MRS SUSAN LARS" <info@microsoftaward.org>
Sent: Saturday, March 17, 2007 5:16 AM
Subject: YOU HAVE WON ONE MILLION DOLLARS FROM MICROSOFT (CONGRATULATIONS)!

Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20070317025209.29086536F08@hotel.jazzhouse.dk>
Date: Sat, 17 Mar 2007 03:52:09 +0100 (CET)
X-Antivirus: avast! (VPS 000724-1, 03/16/2007), Inbound message
X-Antivirus-Status: Clean

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Dear Sir/Madam,

WINNING NOTIFICATION
The prestigious Microsoft and Aol has set out and successfully
organised a Sweepstakes marking the New Year anniversary and we have
rolled out over $25,000,000.00(Twenty-five Million American Dollars)
for the end of year Anniversary Draws. Participants for this draws were
randomly selected and drawn from a wide range of web hosts which we
enjoy their patronage.

The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers, if you ignore this, you
will regret it later. Microsoft and AOL are now the largest Internet
companies and in an effort to make sure that Internet Explorer remains
the most widely used program, Microsoft and AOL are running an e-mail
data test.

Your email address as indicated was drawn and attached to ticket number
008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you $1000,000.00
(One Million Dollars) already issued in a cheque as one of the
10 jackpot winners in this draw. You have therefore won the entire
winning sum of $1000,000.00 (One Million Dollars). The draws
registered as Draw number one was conducted in Brockley, London United
Kingdom .

These Draws are commemorative and as such special. Please note that
your lucky winning number falls within our Africa booklet
representative in West Africa as indicated in your play coupon, In view
of this, your $1000,000.00 (One Million Dollars)
cheque would be released to you by our Fiduciary Agent in West Africa,
Our Fiduciary agent will immediately commence the process to facilitate
the release of your cheque as soon as you contact him.
Make contact with your designated agent who shall by duty guide you
through the process to facilitate the release of your winning cheque.
To file for your claim, Please Contact your fiduciary agent with the
details below:

NAME: MR David Moore
Email: microsoftpromoaward1998@yahoo.co.uk

You are advised to contact your Fiduciary Agent with the following
details to avoid unnecessary delays and complications with your
Name (in Full)
:.......................................................................
Country:................................................................................
Address:................................................................................Direct Telephone No:................................................................Age:......................................................................................Sex:......................................................................................Occupation/position:................................................................. Thank you for being part of this promotional award program.Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative New year Anniversary Draws. Happy New year celebration.Sincerely,MRS. SUSAN LARS Microsoft Promotion Team ==================================================PLEASE NOTE! Any claim not made before (14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings

JOB OFFER( BE OUR COMPANY REPRESENTATIVE) - 2007 - Job Offer Scam

 

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

From: Karty White

Sent: Friday, March 16, 2007 1:32 AM

Subject: JOB OFFER( BE OUR COMPANY REPRESENTATIVE)

Dear Sir/Madam,
A company, Delixi Consults based in People Republic of China and has a Chapter in England, is in need of representatives in Europe and North America and south America and Canada to represent its interests with some companies that export products from China to this continents This message is send in english for universal understanding. Our company Tao & Wang Associate, a small consultantcompany in P.R. of China and England has been mandated to seek individuals in North America SouthAmerica,Europe Asia and Canada and All over the World for thispurpose.We are able to get your email address with the help of marketing research basedon our location.
  The Representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 10% and 15% for your service. We guarantee you a
minimum of$2,000 monthly part time and can reach $20,000 based on the volumeand experience as time goes on. All this is possible because of delaying getting approval for oversea branch. You can view our website for more details: www.delixi.com" If you are interested and for more information, please send an email to:

Mr Shao Lee "delixi_company@yahoo.com.cn" with the information below

(1)Name:
(2)ADDRESS:
(3)phone number:
(4) fax number:
(5) Company name:

Regard,
Ms Karty White
(COMPANY PRO)
DELIXI COMPANY

EUROPEAN UNION ACCREDITED LOTTERY!!! - 2007 - EuroMillions Lottery Scam

 

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

From: EUROMILLIONS ONLINE DRAW

To: Undisclosed-Recipient:;

Sent: Wednesday, March 14, 2007 7:15 AM

Subject: EUROPEAN UNION ACCREDITED LOTTERY!!!

HEAD OFFICE

EUROMILLIONS ONLINE

BALLOT LOTTERY 
The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RD

RE: AWARD WINNING NOTIFICATION/ FINAL NOTICE 

FROM: THE DESK OF THE PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
REF NO: BTL/4910X1/04
BATCH NO: 12/25/0304
Draw 161 Fri 09 Mar 07  
 
The online email ballot department of the euromillions lottery wishes to inform you of the results of the E-mail address ballot lottery international program held on Fri 09 Mar 07. Your email address was attached to ticket number 6475600545-188, with serial number 5388/02 wich drew with lucky numbers

Lucky Stars

 (02-03-25-43-48)(06-09), , and consequently, you Won the lottery in the (A) category.All participants were selected through a computer ballot system drawn from internet users from company and
individual email addresses.
 
You have therefore been approved a lump sum of NINE HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS.
 
Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program,For the release of your winning,kindly contact our accredited security claims agency:
 
Latin Security Limited (UK)
Tel: +44 704 570 7864
Email: latinsuk_84@yahoo.co.uk
 
with the following information:
 
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
 
(1) BENEFICIARY FIRST NAME_______________
 
(2) BENEFICIARY LAST NAME_______________
(3) NATIONALITY_________________________
 
(4) RESIDENTIAL ADDRESS_________________
(5) DATE  OF BIRTH_______________________
(6) SEX______________________________________
(7) TEL. NUMBER_________________________
(8) FAX NUMBER_______________________________
(9) EMAIL ADDRESS_______________________
(10) AMOUNT WON________________________
(11) BATCH NUMBER_______________________
(12) REFERENCE NR________________________
(13) OCCUPATION_________________________
(14) MARITAL STATUS__________________________
 
DECLARATION:
 
I_____________________HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED SECURITY COMPANY SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
 
DATE_________________________________
 
(YOUR FULLNAMES)_____________________
 
 
Our security agency will immediately commence the process to facilitate the Release of your funds as soon as you contact them.
 
Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.
 
Yours faithfully,
Sir Richard Branson
Zonal Co-ordinator
(Promotions Manager)

                                            

Donation Grant Notification - 2007 - Money Award/Grant Scam

----- Original Message -----
From: "FONDAMENTO ITALIA DEL VITTORIO DI ECOWAS E DI UE"
<claimsdepartment062007@yahoo.com.hk>
Sent: Tuesday, March 13, 2007 3:49 PM
Subject: Donation Grant Notification

FONDAMENTO ITALIA DEL VITTORIO DI ECOWAS E DI UE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy .

DONATION NOTIFICATION

Foundation's Officer,
FONDAMENTO ITALIA DEL VITTORIO DI ECOWAS E DI UE, ITALY

Concern.

The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation for your own personal, educational, and business
development. The Fondazione Di Vittorio, established 1977 by the
Multi-Million groups and now supported by the Economic Community for
West African States (ECOWAS), United Nations Organization (UNO) and the
European
Union (EU) was conceived with the objective of human growth,
educational, and community development.

To celebrate the 28th anniversary program, The Vittorio Foundation in
conjunction with the Economic Community for West African States
(ECOWAS), United Nations Organization (UNO) and the European Union (EU)
is giving out a yearly donation of US$500, 000.00 (Five Hundred Thousand
United States Dollars) to 100 lucky recipients. These specific
Donations/Grants will be awarded to 100 lucky international recipients
worldwide; in > different categories for their personal business development
and
enhancement of their educational plans. At least 15% of the awarded
funds should be used by you to develop a part of your environment. This is a
yearly program, which is a measure of universal development strategy.

Note that your country is not the only country that is benefiting from
this donation. Beneficiaries have been chosen from countries from all
continents. The idea of this donation is that within ten years from
now, there will be noteable riches among many unusual people around the
world. This will give many people the opportunity to get their lives to
a stage where they had always wanted.

Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in spending the donation wisely on something that
will last you a long time. Recipients are only eligible to be awarded
this donation once.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, you were selected
among the lucky recipients to receive the award sum of US$500,000.00 (Five
Hundred Thousand United States Dollars) as charity donations/aid from the
Vittorio Foundation, ECOWAS, EU and the UNO in accordance with the
enabling act of Parliament. (Note that all beneficiaries email addresses
were
selected randomly from over 100,000 internet websites or a shop's cash
invoice around your area in which you might have purchased something
from).

You are required to fill the form below and email it to our Executive
Secretary below for qualification documentation and processing of your
claims. After contacting our office with the requested data, you will
be given your donation pin number, which you will use in collecting the
funds. Please endeavor to quote your Qualification numbers (N-222-6747,
E-900-56) in all discussions.

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

===========================================

Executive Secretary- Mr. Magnus Duke
Email donationsoffice062006@yahoo.com.hk
All information is strictly confidential and will only be used for the
purpose to which it is been requested.

Please note that these donations/Grants are strictly administered by
Economic community for West African States (ECOWAS), European Union
(EU), under delegated powers from the United Nations Organization (UNO).
This
means that your qualification number will be reffled to know the
organisation (ECOWAS or EU) that will handle your payment. You are to
keep this whole information confidential until you have been able to collect
your donation, as there have been many cases of double and unqualified
claim, due to beneficiaries informing third parties about his/her
donation.

Finally, all funds should be claimed by their respective beneficiaries,
no later than 15 days after notification. Failure to do so will mean
cancellation of that beneficiary and its donation will then be reserved
for next year's recipients.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs. Marie Lopez
(Foundation Officer)

**THE UNITED KINGDOM LOTTERY ONLINE MARCH PROMOTION 2007** - 2007 - UK Lottery Scam

----- Original Message -----
From: "UK NATIONAL LOTTERY" <UKLOTTERY@RESULT.ORG>
To: <undisclosed-recipients:>
Sent: Monday, March 12, 2007 1:51 PM
Subject: **THE UNITED KINGDOM LOTTERY ONLINE MARCH PROMOTION 2007**

The National Lottery,
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services).
Ref: UK/9420X2/68
Batch: 074/05/ZY369.

**THE UNITED KINGDOM LOTTERY ONLINE MARCH PROMOTION 2007**

Dear Lucky Winner,

We happily announce to you the draw (#1086) of the UK NATIONAL
LOTTERY,Online Sweepstakes International program held on Monday 5th
March 2007.(Month Of March Winning bonaza!!!).

You have therefore been approved to claim a total sum of
***£1,000000.00***(One Million Pounds Sterling) in cash
credited to file KTU/9023118308/03.

Your prize award has been insured and is ready for claims.

Contact Person:
United Kingdom Lottery Fiduciary Claims Agent.
Name: Daniel Richards
Email: daniels_mrrichard@yahoo.co.uk
Tel: +447045706671

CONGRATULATIONS ONCE AGAIN FROM ALL MENBERS AND STAFF OF UK LOTTERY
BOARD!!!. YOUR EMAIL ADDRESS HAS MADE YOU RICH!!!

Truly Yours,
Sir.Smith Loydds.

Congratulation You Won. REF No: UKNL-L/200-26937 - 2007 - Euro Lottery Scam

----- Original Message -----
From: <quinte@pi.net>
Sent: Sunday, March 11, 2007 12:29 PM
Subject: Congratulation You Won. REF No: UKNL-L/200-26937

EURO MILLION LOTTERY HEAD OFFICE
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
(Customer Services)

FROM: UNITED KINGDOM EURO MILLION LOTTERY.
WINNING NOTICE FOR CATEGORY "A" WINNER

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded
annual
final draws of UNITED KINGDOM EURO MILLION LOTTERY international
Lottery programs. The online cyber lotto draws was conducted from an
exclusive list of 21,000 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 one of two winners in the category "A"
with
the following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to receive a cash prize
of £1,000000. Pounds (One million pounds sterling) each from the total
payout.

Your prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory report. To
begin the claims processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for category "A"
winners
with the information below:

To file for your claim, please contact the Delivery agent:

Dr Terry Walker
Tell: +44 70359 01596
Email: swiftcourier_white_delivery05@yahoo.co.uk

Remember to quote your reference information in all correspondence.
You
are to keep all lotto information away from the general public
especially your reference and ticket numbers. (This is important as a
case of double claims will not be entertained). Anybody under the age
of 17 and members of the affiliate agencies are automatically not
allowed to
participate in this program.

Reply to this confidential email account:
swiftcourier_white_delivery05@yahoo.co.uk

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Sincerely,
Mrs. Lewis Braxton