Need I say more? The UK National Lottery

---------- Forwarded message ----------

From: THE UK INT'L LOTTERY PROGRAMME <infodept@bellsouth.net>

Date: Apr 29, 2007 11:26 PM

Subject: Prize Notification.........(Contact Our Claims Agent)

To: 1@bellsouth.net





REFERENCE NUMBER:UK/839030X2/14

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458





WINNING NOTIFICATION

We are pleased to inform you of the final announcement today,29th of April, 2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on the 25th of April, 2007 .

Your ticket number 023-1111-790-458 attached to your email address, with serial number 5073-12 drew the lucky numbers 05-11-12-16-17-45-42(bonus no.42),this lucky number subsequently won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay out of £552,000,00 (Five hundred and fifty-two thousand pounds sterling) in  ash credited to file  XYL/26510460037/04. This is from a total cash prize of £5,520,000,00(Five million, five hundred and twenty thousand pounds sterling) shared  mongst the first ten (10) lucky winners in this category i.e Match 5 plus bonus.

All participants of this online promotion programme were selected randomly from numerous  World Wide Web sites through computer draw system and extracted from close to 125,000  unions, associations and corporate bodies listed online. This promotion takes place Quarterly.



Please note that your lucky winning number falls within our European booklet representative  office in the United kingdom as indicated in your play coupon.

In view of this,your £552,000,00 (Five hundred and fifty-two thousand pounds sterling) would  be released to you by any of our payment office in the United Kingdom.



Your assigned claims agent will immediately commence the process to facilitate the release of your funds as soon as you contact her via E-mail at ( info_verification201unit@yahoo.co.uk )

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. Please be warned.



To file for your claim,  please contact our claims agent with your verification form given below through her e-mail address as stated thus;

Email Address: info_verification201unit@yahoo.co.uk

Sharon Cole(Mrs)

Fiduciary Representative office

10 Camelot close thamesmead.

London E280ES

United Kingdom.





VERIFICATION FORM

1.Full Name___________________________

2.Full Address_________________________

3.Marital Status_____________________

4.Occupation____________________

5.Age____________________________

6.Sex____________________________

7.Nationality___________________

8.Country Of Residence______________

9.Telephone Number_______________

10.Fax Number______________________

11.Ticket Number___________________

12.Reference Number_______________

13.Batch Number____________________





Yours truly,

SIR RICHARD K. LIOYD.

Co-ordinator(Online Sweepstakes International Program)



Copyright © 1994-2007 The UK National Lottery Inc

All rights reserved.





Technorati Tags: UK National Lottery, Lottery Scam, Internet fraud

They say the Heineken Lottery was commisioned by Bill Clinton!

These people will claim anything to make a scam e-mail sound real.





---------- Forwarded message ----------

From: Heineken Company <mlt_gnt@bellsouth.net>

Date: Apr 30, 2007 12:24 AM

Subject: Congratulation{Your Email Selected}

To: info@hen.com





HEINEKEN® (WORLDWIDE)

32 Mendy Street High Wycombe

Buckinghamshire

HP11,2NZ.

ATTENTION: WINNER!

FILE #: 2752246896

CODE: 652-662

HEINEKEN®  ONLINE USERS PRIZE DRAW:

We are pleased to inform you of the release of the long online results of the HEINEKEN WEBSTORE/DRAUGHT MONTHLY PROGRAMME held on the 20th OF April 2007.You  were entered as a dependent client with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.



Your email address attached to the ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 500,000.00 Dollars (FIVE HUNDRED THOUSAND DOLLARS)in cash credited to FILE #: 2752246896. This is from a total cash prize of Thirty-Six Million Dollars shared amongst the Seventy-Two (72) international winners.



All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our compensation for the  requent use and consumption of our product worldwide. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims has been processed

and your funds remitted to you.



This Programme was commissioned by a one time president of the United States Of America in an indoor lecture held on the 27th April 2007.HEINEKEN is proud to be associated with (former)President Bill Clinton. The President commended HEINEKEN for it\'s great contribution to the growth and development of our society at large and he sited our Football sponsored league as an example.



HEINEKEN® COMPANY SECURITY AGENCY.

Please contact the Agent below via email for further instructions on what next to do to claim your winnings.

Agents Name: Mike Pauls

Email Address: mike_pauls07@yahoo.co.uk



Winners are to fill the below processing form properly to commence immediate processing of their winning prize.



Full Names:...............................................

Age:.........................................................

Sex:.........................................................

Location/country:.....................................

Home address:.........................................

Telephone/fax Number:...........................

Ref/batch number:..................................

Present occupation:.................................



Your resonse must be sent directly to your claims agent via email:

mike_pauls07@yahoo.co.uk



NOTE: Winnings must be claimed before the end of each month. Any information that is been provided by winners must be correct as provision of wrong information by winners may  lead to disqualification of a winner, be warned!



Yours Sincerely,

Mr. mike pauls

Online-Co-ordinator/HEINEKEN® UK

32 Mendy Street High Wycombe

Buckinghamshire

HP11 2NZ.





Technorati Tags: Heineken Lottery, Bill Clinton, Lottery Scam, Internet Fraud

Here's another one trying the Boris Mikhail Khodorkovsky Story

---------- Forwarded message ----------

From: mailoffi@planet.nl <mailoffi@planet.nl>

Date: Apr 30, 2007 3:35 AM

Subject: FROM MRS. LARISA SOSNITSKAYA OF YUKOS OIL AND BANK MENATEP SPB(URGENT REPLY NEEDED)

To: undisclosed-recipients









Dear friend,

My name is Mrs. Larisa Sosnitskaya, Personal Assistant to Mr. Boris Mikhail Khodorkovsky, the arrested Chairman/ CEO of Yukos Oil and Bank Menatep SPB in Russia who is presently in jail. I have the documents of a large amount of funds which he handed over to me before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko, a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia, thereby leading to the freezing of his finances and assets. You can read more about his ordeal from the following sites:

Http://www.supportmbk.com

Http://newsfromrussia.com/main/2005/03/29/58914.html

Http://news.bbc.co.uk/1/hi/business/3213505.stm

Http://news.bbc.co.uk/2/hi/business/3042850.stm

After searching through the books of your Country's Chambers of Commerce and Industries here in Russia, I am contacting you to assist me to re-profile the funds and equally invest same on his behalf. The total amount of funds to be re-profiled is Forty Six Million United State Dollars (USD$46,000,000.00) and you will be paid 20% for your management services.

As soon as I receive your acceptance through my personal email

address:larisasosnitskaya_yukos@yahoo.com.hk



I will send you the necessary details and my personal identification documents.



Yours Sincerely,

Mrs. Larisa Sosnitskaya.





Technorati Tags: Boris Mikhail Khodorkovsky, Larisa Sosnitskaya, Money Transfer Scam, Internet Fraud

A Yukos Oil Scam

Occaisionally someone tries to profit from the Mikhail Khodorkovsky story. Mikhail is in prison camp somewhere in Siberia and won't be out anytime soon.



His Money? Good question. I reckon that he has some cash stowed away somewhere, but the people who sent this mail certainly don't know where it is.



---------- Forwarded message ----------

From: MRS.LARISA SOSNITSKAYA <lisasosnit2@adelphia.net>

Date: Apr 27, 2007 1:17 AM

Subject: RE:BUSINESS PROPOSAL (YUKOS OIL)

To: undisclosed-recipients





DEAR FRIEND,



MY NAME IS MRS.LARISA

SOSNITSKAYA, PERSONAL

SECRETARY TO MR.BORIS

MIKHAIL KHODORKOVSKY,

THE ARRESTED CHAIRMAN/

CEO OF YUKOS OIL AND BANK

MENATEP SPB IN RUSSIA WHO

IS PRESENTLY IN JAIL.



I HAVE THE DOCUMENTS

OF A LARGE AMOUNT OF

FUNDS WHICH HE HANDED

OVER TO ME BEFORE HE WAS

DETAINED AND TRIED IN RUSSIA

FOR FINANCING POLITICAL PARTIES

AND NOT PAYING TAXES (THE

UNION OF RIGHT FORCES,

LED BY BORIS NEMTSOV AND

YABLOKO, A LIBERAL/SOCIAL

DEMOCRATIC PARTY LED BY

GREGOR YAVLINSKY) OPPOSED

TO THE GOVERNMENT OF MR.

VLADMIR PUTIN,THE PRESIDENT

THEREBY LEADING TO THE

FREEZING OF HIS FINANCES AND

ASSETS.I AM CONTACTING YOU TO

ASSIST ME TO RE-PROFILE THE FUNDS

AND EQUALLY INVEST SAME ON HIS

BEHALF.THE TOTAL AMOUNT OF FUNDS

TO BE RE-PROFILLED IS FORTY SIX MILLION

DOLLARS (USD$46,000,000.00) AND

YOU WILL BE PAID 20% FOR YOUR

MANAGEMENT SERVICES.

AS SOON AS I RECEIVE YOUR

ACCEPTANCE TO MY PERSONAL EMAIL

ADDRESS:lisasosnitskaya2@yahoo.com.cn







Technorati Tags: Mikhail Khodorkovsky, Yukos Oil, Money Transfer Scam, Internet fraud

notice2 at planet.nl Scam E-Mail 2

---------- Forwarded message ----------

From: notice2@planet.nl <notice2@planet.nl>

Date: Apr 27, 2007 3:12 AM

Subject: Ref: UK/9420X2/68

To: undisclosed-recipients



UK-LOTTO Headquarters:

The Marina Offices,

St Peters Yacht Basin,

Newcastle upon Tyne, NE6 1HX England



Ref: UK/9420X2/68

IDENTIFICATION NUMBER:CPEL/OWN/9876.

Dear Winner,



We happily announce to you the draw (#1164) of the UK LOTTERY,held on wednesday 21st April, 2007. Your e-mail which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 850,000 GBP. Your e-mail address attached to ticket no.: 56475600545 188 with Serial no. 5368/02drew the lucky no.:01.02.04 .32.42. 43. {23} Bonus Ball. This is from a total cash prize of £3.6 Million shared amongst the (4) lucky winners in this category i.e Match 5 plus bonus.In view of this, your £850,000 would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.



To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr Brian Hunt Tell:+44 70457 02391 or +44 70457 03793

Email: brianhunt004@yahoo.co.uk



Warm Regards,

Lorraine Dodds







Technorati Tags: Lorraine Dodds, UK National Lottery, Lottery Scam, Internet fraud

notice2 at planet.nl Scam E-Mail 1

 

---------- Forwarded message ----------

From: notice2@planet.nl <notice2@planet.nl>

Date: Apr 27, 2007 7:25 AM

Subject: final  notice / irish board  alert

To: undisclosed-recipients







Dear Winner,



Top of the day to you,

I am writing to formally confirm if you are the owner of this email address,if you are: We  happily announce to you the 2nd draw (#2007) of the IRISH LOTTERY onlineSweepstakes International program held On Monday 23th  Day of April,2007.These Rollover commenced at exactly 8:00pm and ended around 11.00pm my time.



The lottery Gaming Board was provided with several email addresses from the world wide web by Microsoft international.In which your email address was selected with with Serial number: 5368/02 and this earn you the total sum of one million three hundred fifty thousand euro (1,350,000Euro)

For you to claim your winnings,contact:



NOTE:IMPORTANAT NOTICE YOU ARE TO CONTACT YOUR FIDUCIARY AGENT THROUGH THE EMAIL  ADDRESS SEE BELOW:  inl_claimsoffice1@yahoo.co.uk



Barr Miller Cole

Email: inl_claimsoffice1@yahoo.co.uk

Telephone:+447-011-130-023

once again congratulation from all members of staff.









Technorati Tags: Miller Cole, Lottery Scam, Internet Fraud

A short message about an inheritance scam deal

Here's the HTML-Version



---------- Forwarded message ----------

From: Dr. Martin Bill <martinbill004@yahoo.co.jp>

Date: Apr 27, 2007 8:42 AM

Subject: I want to present you as a NEXT OF KIN/ HIRE

To: michael@holdcroft.biz



martinbill004@yahoo.co.jp



Dear Friend,





We lost a great customer in Indiana Highway Crash at Indiana State Tollway, i want to present you as his NEXT OF KIN/HIRE to the sum of $25.5M USD is 100% legal/Risk Free. Send Your Name, Address, Cellphone, Home Phone and Fax. Reply To: martinbill_1@yahoo.co.in



Dr. Martin Bill





Technorati Tags: Martin Bill, Money Transfer Scam, 419 Scam, Internet Fraud

A Yahoo Lottery Scam e-mail

---------- Forwarded message ----------

From: Van U.  Der-Berge <infos1@dwemailpace.com>

Date: Apr 24, 2007 3:37 AM

Subject: YAHOO LOTTERY WINNING NOTIFICATION

To: nonreply@yahoo.com



  You Won $250.000.00! Yahoo! Msn! Mail Congratulates You!

THE YAHOO LOTTERY INTERNATIONAL. INC



YAHOO LOTTERY INTL INC

Barley House Harold Road

Sutton, Greater London Sm1 4te

United Kingdom.





Dear Sir/Madam,



YAHOO LOTTERY WINNING NOTIFICATION



We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the April 22 2007  in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000) for the April 22 2007 lottery win promotion which is organized by MSN & YAHOO LOTTERY INTL INC .Every month.



YAHOO, collects all the E MAIL I D of the people that subscribes to yahoomail, msn, hotmail, aol, altavista, and others online, among the billions that subscribe to us only five people will be merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..



PAYMENT OF PRIZE AND CLAIM



you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Center.

Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved

These are your identification numbers....

 Yahoo! Lottery Results:

Batch number.....................Lwh 09102

Lotto number.......................Lwh35447

Winning number...................Lwh09788



These numbers are your winning identification numbers, that you will

send to your claims agent,send identification and details of claim to. Mr. Patrick . C. Gill Email:yawards042007@yahoo.co.uk Tel:+445600011543 +447031947171Fax:+448704900678 :+44712475425



You are therefore advise to quote the following information to

the Clams Agent to facilitate them to process the transfer of your fund without delay.

Serial number 5388/02 Draw lucky numbers: 31-6-2613357Ticket number: 56475600545 188 Batch number.....................Lwh 09102

Lotto number.......................Lwh35447

Winning number...................Lwh09788  Your winning fall in Africa-Asia! This promotion takes place every Month .Please note that your lucky winning number falls within our European booklet representative office in Africa-Asia as indicated in your play coupon.In view of this, your TWO HUNDRED AND FIFTY THOUSAND US DOLLARS ($250,000)  would be released to you by any of our payment offices in Africa-Asia.Our agent zoned for Africa paying bank will immediately commence the process to facilitate the release of your funds as soon as you contact him.



NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. Congratulations once more!! Yours Sincerely,Thank you for being a Yahoo/Msn Member.

Mrs.Darryn Clarke

Online coordinator Yahoo

International Lottery Program. .ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT THROUGH THIS EMAIL OR FAX BELOW: OSA CLAIMS PROCESSING LOTTERY AGENT

Contact Person: Mr. Patrick. C. Gill

Email: yawards042007@yahoo.co.uk

Tel:+44 70111 47935 44702 409 7893

Fax:+44870 479 3935 +44870 479 3999.CONGRATULATIONS ONCE AGAIN.



VERIFICATION AND CLEARANCE FORM 1. FULL NAMES:________(BENEFICIARY NAME)

2. RESIDENTIAL ADRESS:___________

3. SEX:_______________

4. DATE AND PLACE OF BIRTH::_________

5. MARITAL STATUS:__________________

6. OCCUPATION:___________________

7. E-MAIL ADDRESS:________________

8. TELEPHONE NUMBER:_____

9. FAX NUMBER::___________

A. BATCH NUMBER:_________

SERIAL NO:____________

B. TICKET NUMBER:______

WINNING NO:________

10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

11. AMOUNT WON:_______

12. COUNTRY OF RESIDENCE:____________

13. NEXT OF KIN NAME AND ADDRESS:_____

14:DATE NOTIFIED _______________

15:PASSPORT NO:____________________



PLEASE NOTE: You must have to attach a scanned copy of your international passport, Driver's license. Is mandatory   DECLARATION:  I.................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORESEEN CIRCUMSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBSCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME. DATE: YOUR FULL NAMES: Upon receipt of the duly requested data, Our agent will proceed for proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall within so you can proceed with effecting the release of your claim in anyway you deem fit.   The Yahoo.com staffYahoo.com http://www.yahoo.com   







Technorati Tags: YAHOO LOTTERY INTL INC, Lottery Scam, Internet Fraud

I got the Spanish Lottery twice today

---------- Forwarded message ----------
From: DR LUIS FERNANDEZ <euspainlottery@aim.com>
Date: Apr 24, 2007 11:34 AM
Subject: CONGRATULATION!!!
To:


EURO MILLIONS SPANISH LOTTERY INTERNATIONAL.
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
FROM: DESK VICE PRESIDENT
REFERENCE NUMBER:67/80/ESP
BATCH NUMBER:ESP-541-623-782
DATE:24TH OF APRIL 2007

RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam

We are pleased to inform you of the result of the Euro millions Spanish Lottery Winners International E-mail programs held on the 10TH OF APRIL 2007 and result where release on the 24TH OF APRIL 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you 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 by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Spanish European Lottery Board in conjunction with all international world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our fiducial agent: DR LUIS FERNANDEZ
(FERNANDEZ SECURITY COMPANY ESPAÑA)
CONTACT CLAIMS AGENT ON TEL:00-34-648-823-675
Email: infofernandezsec@aim.com

Remember, all winning must be claimed not later than one month,After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

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

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

MRS,COMFORT JOSE

----------------DISCLAIMER----------------

This message is CONFIDENTIAL. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Fernandez Security Company España may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish

Lottery Award Promotion.

The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.

..................VERIFICATION FORM.................

1.FULL NAME:............................
2.ADDRESS:..........................
3.MARITAL STATUS:.....................
4.OCCUPATION:........................
5.AGE:............
6.SEX:.............
7.NATIONALITY:........................
8.COUNTRY OF RESIDENCE:.........................
9.TELEPHONE NUMBER:..............................
10.FAX NUMBER:....................................
11.BATCH NUMBER :.........................
12.REFERENCE NUMBER:.....................
13.ALTERNATIVE EMAIL ADDRESS IF ANY.........


Technorati Tags: EURO MILLIONS SPANISH LOTTERY, Lottery Scam, Internet fraud

A Lottery powered by the International Monetary Fund?

You get the impression these people are good for a joke!

---------- Forwarded message ----------
From: mankou@eltimon.com mankou@eltimon.com
Date: Apr 24, 2007 11:51 AM
Subject: Contact Mr.Tobi Francis to claim your fund
To: undisclosed-recipients


INTERNATIONAL LOTTERY COMMITTEE (UK).
Powered By International Monetary Fund( IMF )
P O Box 1010 London city,
L701LN, UNITED KINGDOM,


(Customer Services)

We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible. With the help of the International Monetary Fund (IMF) who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation. You are to Contact our coordinator officer Mr.Tobi Francis, Access management and support initiatives, a consultant firm on his e-mail address: ( winners@sweepsstakelottery.net )

Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OF ORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.

Do not hesitate to let us know immediately you receive your fund so that we can take ac count of how many beneficiaries were paid.

Mrs.Sandra Johnson,
NATIONAL COORDINATOR
London.United Kingdom


Technorati Tags: International Monetary Fund, Lottery Scam, Internet Fraud

Today's UK National Lottery short and sweet

---------- Forwarded message ----------

From: 2007 UKLOTTERY ONLINE GAME <dmorphew@cox.net>

Date: Apr 24, 2007 2:11 PM

Subject: NOTIFICATION............ YOU HAVE WON

To: undisclosed-recipients





UK NATIONAL LOTTERY

This email is to inform you that you emerged a winner of £552,000 on our online draws which was played on the 22nd of April,2007. For further information about your winnings,contact our Lottery Fiduciary agent with the following contact address.



Name; Mrs.Sharon Cole

E-mail  Address:-agentsharon_cole009@yahoo.co.uk

You will also provide her with information below;



Congratulations once more from all members and staff of this program.

Yours Truly,

Richard K Lloyds

Co-ordinator(Online Promo Programmes)







Technorati Tags: UK National Lottery, Lottery Scam, Internet Fraud

I got Tagged

The Africans are using Social Networks to fish for potential victims. I got quite a few myself. Here's a short video which explains how the African crooks are using Tagged.com.

Get the Flash Player to see this player.

Technorati Tags: tagged.com, social networking, 419 scam

A short UK National Lottery Scam E-Mail

---------- Forwarded message ----------

From: serv1@planet.nl <serv1@planet.nl>

Date: Apr 22, 2007 2:56 AM

Subject: YOU HAVE WON !!!

To: undisclosed-recipients



THE UK NATIONAL LOTTERY

REFERENCE NUMBER:UK/839030X2/14

BATCH NUMBER:065/088/XY24

TICKET NUMBER:023-1111-790-458 OUR REF: 27349/46



This E mail is to inform you that you emerged a winner in our online draws which was played on 21st of April, 2007. For further Information about your Winnings,contact our Lottery Fiduciary agent with the following contact



Name: Mrs. Sharon Cole

E-mail Address: info_verification201unit@yahoo.co.uk

Sir. Richard K Lloyds

Co-ordinator(Online Promo Programme)







Technorati Tags: UK National Lottery, Lottery Scam, Internet Fraud

The first half of a Transfer Agent Scam E-Mail

---------- Forwarded message ----------

From: postmaster@serv1.nl <postmaster@serv1.nl>

Date: Apr 22, 2007 4:43 AM

Subject: WORK AT HOME( EARN $5500 MONTHLY + $500 BONUS PER TRANSACTION)

To: undisclosed-recipients



Miba Tyzack Ltd.

Green Lane

Sheffield S3 8ST

England

UNITED KINGDOM.

Email:mibatyzackltd@mail2expert.com.

Phone: +447011133359

Fax:   +448704783061

Website:www.mibatyzack.co.uk





Miba Tyzack Ltd. A member of the Miba Group(www.miba.com) has a history







Technorati Tags: Miba Tyzack Ltd, Transfer Agent Scam, Internet Fraud

KANAGAWA TAKAHASHI is doing the Transfer Agent Scam

---------- Forwarded message ----------

From: KANAGAWA TAKAHASHI <takahashi_arts3@yahoo.co.jp>

Date: Apr 22, 2007 11:20 AM

Subject: NOTICE!!!

To: undisclosed-recipients





Dear prospective agent,



On behalf of Japanese Artist Gallery inc., It`s our pleasure to introduce to you our new sales/marketing initiative. We are a group of business men who deal on Arts & Crafts and export same to Canada, Mexico, Usa and Europe.



The company maintains a comprehensive database of international trade on all kind of Arts & Crafts products, we export into  Canada, Mexico, USA and Europe.



Japanese Artist Gallery inc. have a project at hand to establish various mini-market structures in some parts of   Canada, Mexico, Usa and Europe,for the purpose of exhibiting and sales of our goods and services.

We are searching for genuine and honest agents who are capable of sales and marketing of our goods and services in their respective locations with full benefits which conforms with international standards.

We are seeking to recriut full and part time agents,who shall be in two categories.Category A, shall be known as Sales and Distribution Agents and shall be incharge of sales and distribution of our goods to our customers and clients in their region.While category B,shall be in charge of processing of accounts recievables from the sales made by agents in A, and also be incharge of paying  commssions to agents in category A.



Our motive is to start off from collections of outstanding accounts owed by various customers/companies willing to make out payments, after which agents shall be promoted to sales/marketing section of this programme based on their accountabilities of accounts received.



Please if you are interested kindly fill the form below for record purpose on our data base.



NAMES:................

ADDRESS:............

OCCUPATION:......

PHONE:...............

FAX:...................

EMAIL:................

AGE:...................

SEX:...................

POST CODE:........

ANNUAL INCOME..

CITY...................

COUNTRY:...........



We offer a modern working environment and excellent company benefits.



If you are interested we would be pleased to receive your details using the data form above, we anticipate your  earliest response.And your correspondence should be via email for easy accessibility. A remuneration package  shall be worked out for your services as our overseas representative.





Best regards,

Takahashi .W. (Personnel Manager)

Japanese Artist Gallery inc

ITABASHI-KUYOTSUBA 1-5-15

TOKYO, JAPAN

+81 704 7403571





Technorati Tags: KANAGAWA TAKAHASHI, Transfer Agent Scam, Internet Fraud

Dr James Towers has a Transfer Agent Job

---------- Forwarded message ----------

From: Dr James Towers <arini_jobrecruiters@yahoo.co.uk>

Date: Apr 22, 2007 1:16 PM

Subject: EARN  EXTRA  INCOME!!!

To: undisclosed-recipients







Dear Friend,





How are you doing? I would be very interested in offering you a part-time paying job in which you could earn a lot.



My name is James Towers and I am 52 years of age. I just resigned my job as a research scientist at Agricultural research Institute of  ireland and I now work as a freelance consultant for the institute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world.



Currently, I have just been granted a funding to head a research project in the tropical regions of Asia regarding rare and vulnerable plant species and this would be commencing very soon.



This research program will be funded and sponsored by some of my counterparts in your country. But the only set back is that my associates want to make payments for the research in form of bank transfer or Check only.



Opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements which I am not ready to deal with. This is where I need to employ your assistance and service.



WHAT I NEED YOU FOR?

At this point, I will be glad if you could work with me as my representative in your country. You will be working as my payment assistant in charge of collecting the Funds from my Associates. Since they will be making the payment form of bank transfers/Check to you in your country, you will be collecting this payments and cashing them on my behalf. On agreement to been my representative, you will receive a commission of 10% of whatever amount of payment you receive from my associates.



JOB DESCRIPTION?

1. Receive payments from My Clients/Associates through bank transfers or check,money order etc

2. Cash the Payments at your Bank.

3. Deduct 10% which will be your commission/percentage on Payment processed.

4. You are to remit the balance via Money Gram or Western Union Money Transfer according to my instruction.





HOW MUCH WILL YOU EARN?

10% from each transaction! For instance: On receiving $ 80,000 Pounds on my behalf, you will cash the payment and keep 10% to yourself before remitting the balance! At the beginning your commission will equal 10%, though later it will increase up to 15%!



ADVANTAGES?

You don't have to go out of your present daily activity in order to engage in this Job(i.e. you can do this Work easily without leaving or affecting your present Job).You will work as an independent contractor right from your home /office. Your job is absolutely legal. You do not need any capital to start (non of your personal funds is needed).





REQUIREMENTS?

i) 18 years or older.

ii) Legally capable.

iii) Responsible, Reliable and Trustworthy.

iv) Ready to work 3-4 hours per week.

v) Able to check and respond to emails often.

vi) Easy telephone access.





I hope all is well understood. I would be glad if you accept my proposal and I intend to commence as soon as you are ready. Please, to facilitate the conclusion of this transaction if accepted, do send promptly by email the following details below.



To indicate your interest in this pending project, i will like you to provide all this information before we can commence on this pending projects.



NAME

ADDRESS

STATE

CITY

ZIP CODE

PHONE NUMBER:

AGE

GENDER

OCCUPATION



If this information has been received from you, it would be forwarded to my associates and they will be sending checks to you.



ALL REPLIES TO BE SENT TO : jamestowersproject@yahoo.com.hk



Regards,

Dr James Towers

(Independent  Researcher)

No.189 Tianhe Bei Road,

Guangzhou, China

Post Code: 510075.

Tel- +862034242355







Technorati Tags: Dr James Towers, Transfer Agent Scam, Internet Fraud

Another Inheritance, this time from Daniel Chin

---------- Forwarded message ----------

From: Mr Daniel  Chin. <rp00@bellsouth.net>

Date: Apr 22, 2007 4:40 PM

Subject: Good Day

To: infodanchin@afcbank.com.sg





Dear Friend,

Compliments of the day!



I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but I want to assure you that every word of it is true.I am Mr Daniel Chin, credit officer of the AFC Merchant Bank in SINGAPORE,.I have a concealed business suggestion for you.



You have same surname in common to one of our late clients this is why i must call you into this transaction.This undisclosed client was involved in a plane crash some 3 years ago as I read in the newspaper.I am inviting you into this because one of your names happened to be the clients surname this will make my paperwork easy to carry out.



I discovered that the client did not declare any next of kin in his official papers including the paper work of his bank  deposit. And he also confided in me the last time he was at myoffice that no one except me knew of his deposit in my Bank. So, Thirty Three Million,Six Hundred Thousand United State Dollars is still lying in my Bank and no one will ever come forward to claim it.



What bothers me most is that according  to the laws of my country at the expiration of 3years the funds will revert to the ownership of  the Singapore Government if nobody applies to claim the funds.Against this backdrop, my suggestion to you is that I will like you as a foreigner with a name in common to stand as the next of kin to the deseased so that you will be able to receive his funds.



WHAT IS TO BE DONE:



I want you to know that I have had everything planned out so that we shall come out successfully.I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin ,all that is required from you at this stage is for you to provide me with your Full Names and Address so that the Attorney can commence his job.After you have been made the next of kin,The Attorney will also file in for claims on your behalf and secure the necessary approvals and letter of Authority in your favor for the move of the funds to an account that will be provided by you.There is no risk involved at all in the matter as we are going to adopt a legalized method and the Attorney will prepare all the necessary documents according to the International Banking Laws.



Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 75% for me, 20% for you and 5%for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbers for easy communication, and i will provide you with more details of this Project.



Your earliest response to this letter will be appreciated.



Kind Regards,

Mr Daniel  Chin.

E-mail: infodanchin@yahoo.com.hk







Technorati Tags: Daniel chin, Money transfer Scam, 419 Scam, Internet Fraud

The UK National Lottery in red

Here's the original HTML-Mail


---------- Forwarded message ----------
From: onlinew8@planet.nl
Date: Apr 22, 2007 4:52 PM
Subject: CONGRATULATIONS.............YOUR EMAIL HAS WON!!! KTU/9023118308/07
To: undisclosed-recipients



UK NATIONAL LOTTERY
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Fax :+(44) 870 4714089

WINNING NOTIFICATION 2007

We happily announce to you the draw (#1182) of the UK NATIONAL LOTTERY,online Sweepstakes Bonanza and as part of our International program held on Sat 21th April 2007.Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:; 14-20-21-30-41-46 (with bonus ball 06) which subsequently won Five(5)of you the Rollover prizes of £4,337,270.Therefore you have been approved to claim a total sum of £867,454 (Eight Hundred and Sixty-Seven Thousand,Four Hundred and Fifty-Four Pounds Sterlings) which is equivalent to 1,623,002.01 USD in cash credited to file KTU/9023118308/07

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

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 be warned.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. 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 Sunday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person:Richard Smith
Email: claims_dept_uklotterydraws@yahoo.co.uk
Phone: +44 7040131886 +44-702 407 4572
LOTTERYCLAIMS APPLICATION FORM-C (Prize Winning Receipt)
===============

[FULLNAME
OFWINNER]................
[CURRENTADDRESS]....
[COUNTRY/REGION]....
[STATE/PROVINCE].....
[AGE] ...........
[SEX]..
[MARTIALSTATUS]........
[OCCUPATION].. ........................
[CURRENTEMAIL]
[TEL/FAX]..............

ENTRY WINNING INFORMATION
-------------------------------------
[ENTRYTICKET
NR]......................................
[DRAWDATE].........................

CLAIMANTSIGNATORY DECLARATION
==========

I,...................HEREBY DECLARE THAT I HAVE NEVER RECIEVED ANY SETTLEMENT FROM THE NATIONALLOTTERY PROMOTION PRIZE AWARDS WINNING NOR ANY MEMBER OF MY FAMILY FILLED CLAIM ON MY BEHALF TO NATIONAL LOTTERY INTERNATIONAL PROMOTION. I, THEREFORE, UK NATIONAL LOTTERY PROMOTION PRIZE AWARDS WINNING PROMOTION TO ACT ON MY BEH ALF IN THE PROCESSING AND TRANSFER MY PRIZE AS INSTRUCTED BY ME.

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

Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. 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.

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

An Eynsham mother scooped a Lotto jackpot fortune of £650,000 on Sat 31th March2007, thanks to her dedicated grandparents.

You have been advised to contact your claims officer with the above contact details. Congratulations from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
GREG STEWART (Mr.)
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
Open 7 days 8am-8pm

Copyright © 1994-2007 The UK International Promotion Inc.
All rights reserved. Terms of Service - Guideline

77635 476378 255667460


Technorati Tags: GREG STEWART, UK National Lottery, Lottery Scam, Internet Fraud

Mariam Abacha will never write you a personal E-Mail

---------- Forwarded message ----------

From: Mrs.Mariam Abacha. <mariamabacha@yahoo.co.in>

Date: Apr 22, 2007 6:52 PM

Subject: THANKS.

To: undisclosed-recipients







ATTN:MY FRIEND



Good day, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Dr.FREDRICK Simon the Director of International Bank told me that before the cheque will get to your hand that it will expire.



So I told him to cash the $800.000 UNITED STATES DOLLARS to cash payment to avoid losing this funds.However, all the necessary arrangement of delivering the $800.000 UNITED STATES DOLLARS in cash was made with GLOBAL TRUST COURIER COMPANY here in Federal Republic of Nigeria, Rev John Izualo the Director of Global Trust Courier company of Africa Head Office Nigeria have to package the sum of $800.000 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL TRUST COURIER COMPANY. Infact I thank God very much for all the movement I made, every thing goes normally.



As for our agreement with the Global Trust Courier company they promised that your consignment will leave this Country on monday next week, But the Director of the GLOBAL TRUST COURIER COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrives to your Country.



Please write a letter of application to the given address below.



ATTN:Rev John Izualo

TEL:+234-807-613-4771

E:mail(revjohnizualo1@mail.md)

Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .This is what they need from you.



1.YOUR FULL NAME:

2.YOUR HOME ADDRESS.

3.YOUR CURRENT HOME TELEPHONE NUMBER.

4.YOUR CURRENT OFFICE TELEPHONE.fax:

5.A COPY OF YOUR PICTURE OR DRIVER LICENCE.:



Please make sure you send this needed info?s to the Director general of Global Trust Courier Company Rev John Izualo with the address given to you. Note.The Global Trust courier company don't know the contents of the Box. I registered it as a BOX of an Africa cloths. They don't know it contains money. this is to avoid them delaying with the BOX. don't let them know that it is money that is inside Box.



I am waiting for your urgent response. You can even call the Director of Global Trust Courier company with this line:+234-807-613-4771

Thanks and Remain Blessed.



Mrs.Mariam Abacha.





Technorati Tags: Mariam Abacha, 419 Scam, Money Transfer Scam, Internet Fraud

Fondazion Di Vittorio is back again

---------- Forwarded message ----------

From: Fondazion Di <fondation_vittor@bellsouth.net>

Date: Apr 22, 2007 8:30 PM

Subject: Urgent Notification.

To: info@eco.com





Fondazion Di Vittorio, ITALY

http://www.fondazionedivittorio.it

BATCH NO: (N-222-6747,E-900-56)



Congratulations as we bring to your notice, The Foundazion di Vittorio has chosen you by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.



To celebrate the 30th anniversary program, We are giving out a yearly donation of US$500,000.00 (Five Hundred Thousand United States Dollars) to 40 lucky recipients, as charity donations/aid from the VittorioFoundation, ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. which is part of our promotion To file for your claim you are to fill out below information and send it to the Payment Remitance Office Via their email contact address:



Full Name:..............................

Residential Address:.................

Occupation:..............................

Country::...................................

Telephone:...............................

Fax Number:............................

Sex:..........................................

Age:........................................

Next of Kin:..............................

Winning Batch No:....................



After the Form Understated been fill,You are to forwarded it to the payment Remitance office in United Kingdom Below Their contact information so as to speed up the processing of your claim as soon as possible.



(Payment Remitance Contact)

Mr John Slaughter

E-Mail: fondation_vittorio99@yahoo.it





Also in order to avoid unnecessary delays and complications, remember to quote your batch

numbers and the following details; in all your correspondence message.



Best Regards.

Mr. Carlo Ghezzi

Foundation President.







Technorati Tags: Fondazion Di Vittorio, Money transfer Scam, 419 Scam, Internet Fraud

Jack Moody has an abandoned account

---------- Forwarded message ----------

From: serv1@planet.nl <serv1@planet.nl>

Date: Apr 22, 2007 11:25 PM

Subject: PRIVATE AND URGENT

To: undisclosed-recipients





From: Mr. Jack Moody

Allied Irish Bank

Bank centre,

Balls bridge,

Dublin 4, Ireland.

EMAIL:j_moody10@yahoo.de



Sir;



I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.



PROPOSITION;

We discovered an abandoned sum of US$20,000,000.00 (Twenty Million Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.  Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$20,000,000.00) to be released in your favor as the beneficiary's next of kin. 



It may interest you to note that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;



1. Beneficiary name and address.

2. Direct Telephone and fax numbers.



These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 2 Million Dollars on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.



Please reply to my EMAIL:j_moody10@yahoo.de

Regards,

Mr. Jack Moody



Technorati Tags: Jack Moody, 419 Scam, Internet fraud

This time the bait is a BMW

Here's the original HTML-Mail







---------- Forwarded message ----------

From: serv1@planet.nl <serv1@planet.nl>

Date: Apr 23, 2007 1:56 AM

Subject: CONGRATULATIONS

To: undisclosed-recipients



 



THE LOTTERY DEPARTMENT BMW

Automobiles

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom



Dear Winner,

 



         

BMW AWARD NOTIFICATION



We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held in 22nd april, 2007 . You were entered as dependent clients with: Reference serial Number :BMW-2551256003/23 and Batch number AT-040SB06-03 . Your email address attached to the Ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of  £ 650,000.00 (US$796,119) (SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file reference number:IPL/4249859609/WP1 , alongside with Brand New BMW 5 Series Car . This is from a total cash prize of five million British Pounds shared among all our international winners in all categories. Congratulations!!!

 

Description of prize car:

 

 

Year: 2006

Model: 530iA

Color (exterior/interior): Black Sapphire Metallic/Black Leather

Mileage: 5

Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. 

 

The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind  and we intend to sensitize the public.

 

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 all the continents of the world which your email address was selected. Due to mixed up of some names and addresses, we ask that you keep this award details safe and personal till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claims or unwarranted participants/imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now.

 

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

 

 

BMW LOTTERY DEPARTMENT UK

7 DOCK WAY, SEFTON BUSINESS PARK                                        

LONDON, T40 4RT

 

United Kingdom

DR john moore

Email:bmwclaims2@yahoo.co.uk

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

 

He is your agent, and he is responsible for the processing and transfer of your winnings to you. Your secret pin code is x7pwyz2005 (keep personal) Remember, your winnings must be claimed on time (at least 1-2weeks) . Failure to claim your prizes (CAR/CASH) would result to forfeiting and will be used for next £10,000,000 GBP (GREAT BRITISH POUNDS)  AND CAR international lottery program. 

 

Contact him by please providing him with your secret pin code x7pwyz2005 and your Reference serial Number BMW-2551256003/23.You are also advised to provide him with the under listed informations as soon as possible:



1.Name in full.

2.Address.

3.Nationality.

4.Age.

5.Occupation.

6.Phone/Fax.

7.Present Country.

8.Short comment on our products. [optional].

9.Fax [optional].

10.Email address.

 

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

Please ensure you provide him with the above listed details immediately so he can begin with the processing of your prize winnings. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible. 



Congratulations again from all our staff and thank you for being part of our promotional program.

 

You should note that this is not scam or a setup to get money from people on the net like we know today , you contact him as soon as possible sir.

 

Mr. Chris Blee

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT 

UNITED KINGDOM

 

 

v







Technorati Tags: BMW LOTTERY DEPARTMENT UK, Lottery Scam, Internet Fraud

FYNETEX LTD - What's Transfer Agent in Italian?

---------- Forwarded message ----------

From: John Williams <mail@fynetex.com>

Date: Apr 23, 2007 7:02 AM

Subject: NECESSARIO RAPPRESENTATIVO/ JOB OFFER

To: johnjohndough1970@yahoo.co.uk





 

La Società Fynetex cerca per l'Italia un Book-Keeper/Representative (*)



 

L'attività è stata studiata in modo da non gravare sul tuo lavoro principale e ne  comportarti alcuno stress, bensì nell'aiutarti a risolvere i problemi legati al costo della vita attuale. La Fynetex SRL è una piccola società che tratta  il commercio di differenti lavori artigianali e artistici, come quadri e sculture, prodotti artigianali e tessili, provenienti maggiormente dall'Africa e dall'Asia,  cravatte  e coloranti.

E' stato riscontrato dalla Società  un ritardo significativo nei pagamenti da parte delle società clienti, che preferiscono effettuare il saldo delle fatture con assegni bancari e circolari, i quali difficilmente possono essere incassati al di fuori dell'Europa.  Ho quindi bisogno di una persona che ricopra la figura di rappresentante legale della nostra Società e che segua tutto il processo dei pagamenti che provengono dai miei vari clienti, e che avvengono  ogni settimana.  Questo è il motivo per cui ho deciso d'incaricare un rappresentante in Italia, che possa aiutare nel raccogliere i pagamenti, che difficilmente potrei seguire dal paese in cui mi trovo. Spero di trovare un positivo riscontro da parte Sua.

 

TUTTO CIO' CHE DOVRAI FARE E'  RICEVERE I PAGAMENTI DAI MIEI CLIENTI IN EUROPA (DIPENDE DALLA LOCALITA' IN CUI TI TROVI) E INCASSARLI NELLA TUA BANCA. DEDURRAI DALLA CIFRA IL 10%, QUALE COMMISSIONE PER L'ESERCIZIO DA TE SVOLTO, E TRASFERIRAI IL RESTO AL RAGIONIERE DELLA SOCIETA'  PER MEZZO DI WESTERN UNION MONEY TRANSFER, MONEYGRAM INTERNATIONAL, ECC.

 

I pagamenti che arriveranno  saranno emessi a nome tuo, così come informerò i miei clienti di fare. La mia precedente rappresentante  Michelle Astori si è trasferita con la sua famiglia in Nuova Zelanda  ed è per questo motivo che cerco un altro rappresentante.   Avrò bisogno da parte Sua delle seguenti informazioni:

 



nome completo;

sesso;

data di nascita

indirizzo completo;

recapiti telefonici;

attuale occupazione;

disposizione di un conto corrente  (informazione facoltativa).

 

LA SOCIETA' INVIERA' TRAMITE EMAIL UN DOCUMENTO CHE LEI DOVRA' COMPILARE UNITAMENTE AD UNA LETTERA DI CONSENSO E LA FOTOCOPIA DI UN DOCUMENTO PERSONALE. APPENA VERREMO DA LEI INFORMATI DELL'AVVENUTO PAGAMENTO DEL NOSTRO CLIENTE, LE FORNIREMO LE INFORMAZIONI PER IL TRASFERIMENTO DEI SOLDI ALLA NOSTRA SOCIETA'.

 

ATTENDIAMO UNA SOLLECITA RISPOSTA DA PARTE SUA.  Cordiali saluti,

 

John Williams

CEO, Fynetex Limited.============================================================================================



 

FYNETEX LTD NEEDS A BOOK-KEEPER/REPRESENTATIVE IN ITALY

 

This project has been developed in a way not

to affect your present

job nor bring you any form of stress but in order to

help you take care of

those extra costs. Fynetex Ltd is a

small company thats deals in

the production of various artistry works, like panting

and sculptures, also

fabric and textile designing, majoring in African/Asian

fabrics like batiks, and

tie and dye.

I have noticed that there are delays in processing payments from

my customers who prefer to make payments with Money Orders

and Bank Cheques, and these Cheques are difficult to cash

outside Europe, So, I need an Individual to work as my

representative and assist in

processing the payments from my various customers

which come every week.

This is why I decided to get a representative

in Italy to help me pick up my payments which we can't readily

process from here. If it is okay

with you;

 

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM MY

CUSTOMERS IN EUROPE(DEPENDING ON YOUR LOCATION)

GET IT CASHED IN YOUR BANK THEN DEDUCT 10% OF EACH PAYMENT

AS YOUR COMMISSION  AND TRANSFER THE BALANCE OVER TO THE COMPANY'S ACCOUNTANT VIA WESTERN UNION MONEY TRANSFER, MONEYGRAM INTERNATIONAL MONEY TRANSFER OR BANK TRANSFER.

 

My payments will be issued out in your name as I

would inform my customers to do, My former representative Michelle Astori

has moved to New Zealand with her family and this is the reason I need another

representative. I will need the  following informations from you:

 

Complete Name :

Complete Address:

Tel numbers:

Sex :

Date of birth :

Are you employed/self employed?

Do you operate a checking account?(we do not need the information)



I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM MY

COMPANY WHICH YOU HAVE TO

REPLY WITH AN ACCEPTANCE LETTER AND A COPY

OF YOUR IDENTIFICATION ATTACHED TO IT.AS SOON AS I CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY

 

I AWAIT YOUR URGENT RESPONSE.

 

Warmest Regards,

 

John Williams

CEO /managing director

FYNETEX  LTD







Technorati Tags: FYNETEX LTD, Transfer Agent Scam, Internet fraud

Hon-Hing Wong is back again

---------- Forwarded message ----------

From: Mr. Hon-Hing Wong <mr_hon_hingwong@yahoo.com.hk>

Date: 18 Apr 2007 13:40:55 -0000

Subject: URGENT RESPONSE NEEDED!!!

To:





MANAGING DIRECTOR

DAH SING BANK LTD

36TH FLOOR DAH SING BANK

FINANCIAL CENTRE LTD.

108 GLOUCESTER ROAD,

HONG KONG



Dear Friend,



I am Mr. Hon-Hing Wong , Managing Director Dah Sing Bank Ltd, Hong Kong. I am contacting you with respect to a portfolio amounting to $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar) deposited by a German Merchant named Mr. Mathew Schneider. On the 18th of October 2002 Mr. Mathew Schneider deposited $12,000,000 USD (Twelve Million United States Dollars) under our portfolio management department for four years and the deposit matured on the 18th of October 2006 with over 196% growth which amounted to a total of $35,520,000 USD (Thirty Five Million, Five Hundred and Twenty Thousand United States Dollar).



Mr. Mathew Schneider, has since passed away without stating his next of kin because he deposited the funds in our establishment at a point he was finalizing divorcing his wife and had no kids coupled with the fact that he was an orphan, this funds has since mature and the roll-over on the funds has also expired. This sum of $35,520,000 USD (ThirtyFive Million, Five Hundred and Twenty Thousand United States Dollar) is still in my possession in my Bank lifeless and unnoticed because there will never be a claim on the funds and allmaterial and immaterial documents and certificates relating to the funds is also in my possession.According to the Hong Kong Law regulating cases of this nature which is also typical to otherAsian countries, at the expiration of 5 (five) years, such funds will revert to the ownership ofthe Government for financing military operations, such as purchasing of arms and ammunitionsfor the military. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Mathew Schneider so that the fruits of this old man's labor will not be use for financing weapons which will further enhance the courses of war in the world in general. The money will be paid into your account for us to share in the ratio of 60% for me and 35% for you and the balance of 5% for will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk at all as all the paperwork for this project will be done by my attorney and with my position as the credit officer guaranteesthe successful execution of this project. If you are interested, please reply immediately. Upon your response, I shall then provide you with further information's and modalities that willhelp you understand the transaction. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require yourassistance to invest my share in your country.

Awaiting your urgent reply.

Email:mr_hingwong@yahoo.com.hk



Thanks and regards.

Mr. Hon-Hing Wong





Technorati Tags: Hon-Hing Wong, Inheritance Scam, Internet Fraud

This time it's the British Lottery

and not the UK National Lottery



---------- Forwarded message ----------

From: severg@planet.nl <severg@planet.nl>

Date: Apr 18, 2007 4:02 PM

Subject: The british Lottery

To: undisclosed-recipients





The british Lottery

P O Box 1010

11 G Lower Dorset Street, London 1,England

(Customer Services)

Batch: 084/06/ZY369





We happily announce to you the draw (#1004) of the british LOTTERY onlineSweepstakes International program held on tuesday 17th April,2007. of which you emerged a winner. Your e-mail address attached to ticket number: 66475610235 188 with Serial number: 5748/04 drew the Winning numbers: 7, 13, 18, 29, 32, 45

You have therefore been approved to claim a total sum of 1,850,000.00 (One Million Eight hundred and fifty thousand Pounds) in cash credited you are contact you claimsagent your details are as follows;

Barrister Steven George

Email:stevengeorge_fiduiciaryagent@yahoo.co.uk



1.FULL NAMES:2.CONTACT ADDRESS:3.COUNTRY:

4.DATE OF BIRTH: 5.SEX: 6.NATIONALITY: 7.OCCUPATION:

8.TELEPHONE NUMBER: 9.REFERENCE NUMBER:10.BATCH NUMBER:



Congratulations from me and members of staff of THE british lottery



Yours faithfully,

Richard Lloyd

Online coordinator for THE british lottery Sweepstakes International

Program





Technorati Tags: British Lottery, Lottery Fraud, Internet Fraud

Jenny Brooks wants to give you money

A typical "I'm dying of Cancer and have money to to give away"  Scam E-Mail



---------- Forwarded message ----------

From: Mrs Jenny Brooks <jjbrooks001@aol.com>

Date: 18 Apr 2007 17:27:32 -0000

Subject: Will from Jenny Brooks

To:





Dear Sir/Madam



After going through your profile i decided to contact you for friendship and assistace and distribution of my inherentance



My name is Mrs. Jenny Brooks; I am a dying woman who has decided to donate what I have to you/ church. I am 59 years old and I was diagnosed for cancer



for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.



I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives



to use my husband hard earned funds ungodly. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than  one hour.



I decided to WILL/donate the sum of $2,500,000 (two  million five hundred thousand dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.



At the moment I cannot take any telephone calls right now due to the fact that my relatives are around me and my health status. I have adjusted my



WILL and my lawyer is aware I have changed my will you and he will arrange the transfer of the funds from my account to you.



I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.



Contact my lawyer (Barrister Tango David ) with this specified email:consultantreal@yahoo.co.uk  and tell him that I have WILLED



($2,500,000.00) to you and I have also notified him that I am WILLING that amount to you for a specific and good work. I know I don’t know you but I have been directed to do this. Thanks and God bless.



NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And  Also I will be contacting with you by email as I don't want my relation or anybody to know because they are always around me.



Regards,

Jenny Brooks (Mrs.)





Technorati Tags: Jenny Brooks, 419 Scam, internet Fraud

Amelia Hunt and another Yahoo Lottery Scam

---------- Forwarded message ----------

From: Yahoo! <larry9220@bellsouth.net>

Date: Apr 18, 2007 4:09 PM

Subject: Thanks for contributing to our Financial Success(You Won £500,000.00)

To: yahoodept@yahoo.inc





YAHOO PROMOTIONS

(Thanks for contributing to our Financial Success)



Dear Esteemed Winner,



We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 16th of March 2007. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds)in cash credited to file REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.



Please note that this Promotional Programmes tagged \"Thanks for contributing to our financial Sucess\" was sponsored and organized by the Yahoo Corporation in view of the financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails.To file for your claims, please contact your claims agent immediately, to begin your claimsprocess:



MR.DONALD FREEMAN

REMMITANCE DIRECTOR

YAHOO PROMOTIONS UK

44 Moorfields London EC2Y 9AL UNITED KINGDOM

Email: contactdonaldfreeman@yahoo.com.hk

Tel:(+44) 7031924017 (+44) 7031921214



You are to contact him with the following information: Your Full Names, Your Contact Address, Your Telephone and Fax numbers, Occupation, Sex, Age and Location.



CONGRATULATIONS!!!

Your Sincerely,

Mrs. Amelia Hunt.





Technorati Tags: Amelia Hunt, Yahoo Lottery Scam, Lottery Scam, Internet fraud

Power Ball Games is doing a Yahoo/MSN lottery?

---------- Forwarded message ----------

From: Power Ball Games. <scamp1@cox.net>

Date: Apr 19, 2007 4:48 PM

Subject: Congratulation Your Email Was Selected(Ticket Number:69475600545721)

To: undisclosed-recipients





Batch number:YM 09102XN

Winning number:YM09788



We happily announce to you the draws of thetheYahoo/Msn Lottery Games/Lottery programs held on the 19th of April 2007 in London, Your e-mail  address attached, to ticket number: 694 75600545 721 with Serial number:  886/04 drew the lucky numbers:01-6-2-13-35-17,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of GBP 500,000.0 ( Five hundred thousand, pounds sterlings)in cash credited to fileRPC/9080115322/44.

This is from a total cash prize of GBP 125 million pounds sterlings.To file for your claims, Contact Our Events Mnager:



Name:Mr Jame Carl Email:powerballclaimagentlottery02@yahoo.co.in





Technorati Tags: Power Ball Games, Lottery Scam, Internet Fraud

Barrister Frank U. Ajana says he's in Venezuela on business

---------- Forwarded message ----------

From: Barrister Frank U.Ajana <frankajana@yahoo.co.uk>

Date: Apr 18, 2007 5:26 PM

Subject: CONTACT MY SECRETARY NOW

To:





Dear Friend,



How are you today and how is life over there in your country.Am very happy to inform you  about the succuessful transfer of that fund i told you that i will like to transfer into your bank  account sometime ago but due to ome circumstance you opted out of the deal.However i late found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in venezuela  in the person of Mr Antonio Elortegui.Meanwhile  am on investment project in venezuela and i cannot forget your tireless effort then to help me succeeded in this transfer and i have decided to reward your kindness,i left a cheque of   (US$1.2m)one million two hundred thousand united states dollars under the care of my personal assistance Mr Peter Ebuka to send to you as soon as you contact him through his personal email address: peter_ebuka@myway.com  tell him i asked you to contact him  regarding the bank cheque i issued on your half.

In the main time I am going to be away from my email and wont ! be able to check my mail box,as i will like to concentrate on my purpose of coming here to invest my money,if you so  desire to speak with me you can reach me on phone with +58412575530.Let me know as soon as you receive your cheque so that we can both share in this joy.



Thanks and have a nice day.

Regards,

Barrister Frank U. Ajana,





Technorati Tags: Barrister Frank U. Ajana, 419 Scam, Money Transfer Scam, Internet Fraud

A short 419 Scam E-Mail from South Africa

---------- Forwarded message ----------

From: mr_smith_bonganisb@hotmail.com

Date: Apr 20, 2007 11:02 AM

Subject: GAURANTEE PROPOSAL.

To: mr_smith_bonganisb@hotmail.com





DEPARTMENT OF ENERGY & NATURAL RESOURCES

SANDTON TOWERS,

JOHANNESBURG P.M.B. 12701

SOUTH AFRICA

FROM THE DESK OF:

Eng Smith Bongani M.sc (Manager 14 Project Allocation:

Email:(mr_smith_bonganisb@hotmail.com)





CONFIDENTIAL





ATTN : Sir/ Madam,



I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of ( USD11.5M) and subsequent investment in properties in your country. You will be required to.



(1) Assist in the transfer of the said funds



(2) Advise on lucrative areas for investment





If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Send your E-mail to my Private mailing address:

(mr_smith_bonganisb@hotmail.com )



Yours Faithfully,

Eng Smith Bongani





Technorati Tags: Eng Smith Bongani, Money Transfer Scam, Internet Fraud

A German 419 Scam E-Mail from Margaret Sesay

---------- Forwarded message ----------

From: Margaret Sesay <margaretfatima009@yahoo.com>

Date: Apr 20, 2007 1:11 AM

Subject: Ich  WERDE IHRE ANTWORT WARTEN.

To: undisclosed-recipients

 



Hallo,



Ich weiß, daß meine Buchstabe zu Ihnen als surprrise zu Ihnen kommen kann die diese Tatsache betrachtend, daß wir uns nicht vorher getroffen haben. Ich habe mit Ihnen in Verbindung getreten, weil ich einen verläßlichen Partner suchen muß, der in Europa wohnt, dem ich arbeiten kann mit, weil ich feste Verbindungen dieses Geld in Europa, Deutschland/die Schweiz habe verschieben gelassen.



Mein Name ist Mrs Margaret Fatima Sesay, ich bin vom reichen Diamantbezirk von Sierra Leone in Afrika. Mein später Ehemann pflegte, ein inneres Caucusmitglied und ein Schlüsseloffizier während der letzten Leitung des ehemaligen militärischen Präsidenten von Sierra Leone Haupt Johnny Koroma zu sein. Vor ich glaube, Sie gehört haben daß können, aller über den Nachrichten dann auf BBC und CNN über den verschiedenen voilent Coup zum overtrow Präsidenten Koroma versucht, der einen Ausbruch des letzten Bürgerkrieges in Sierra Leone einigen Jahren verursachte.). Während dieses Krieges, Präsident Koroma hing schwer vom fremden Einkommen ab, das von unserem Länder dröhnenden Diamanthandel und von viel des Geldes und der



Arme, das er, erzeugt wurde vom Geheimnis Förderer und Länder empfing, das seine Regierung stützte. Sie lieferten ihn mit den Armen und Geld, um die Opposition Kräfte zu kämpfen und in der Energie zu bleiben. Alles Geld und daimonds wurden vom Präsidenten Koroma in seinem Präsidentenlandhaus gehalten, weil Banksysteme unseres gesamten Landes resultierend aus dem Krieg eingestürzt hatten. Während der Krieg weiterkam, wurde es, daß Präsident Koromas Partei im BegriffWAREN, den Krieg zu den oposition Kräften, so die meisten des Koronas Schlüsseloffizieren zu lösen mußte von Sierra Leone zur Sicherheit ihrer lifes fliehen offensichtlich. Es war Fall vom Überleben vom passendsten, also teilten sie alle Diamanten und Geld, die in ihrem Schutz restlich sind.



Mein Ehemann war nicht imstande, sein eigenes Anteilgeld aus Sierra Leone heraus zu verschieben, weil unsere Bank systeme vollständig zerstört wurden. Wir hatten keine Wahl als, nach einem sicheren Fell, irgendwo innen in der Stadt von Lungi, `Sierra Leone heraus zu suchen, wo wir das Geld versteckten, bevor wir nach Ghana entgingen. Mein Ehemann starb am Herzangriff nach einigen Monaten auf Exil, und seit damals bin ich allein mit meinem Sohn Joseph zur Nehmenobacht des Restes unserer gesamten Familie gelassen worden. Ich habe mit Ihnen weil wir morgens in Verbindung getreten, das jetzt Vorbereitungen daß Geld meines Ehemanns aus Sierra Leone heraus auf ein oversea Land bewegen läßt, in dem meine Familie beginnen kann, dieses Geld zu verwenden.



Ich habe Vorbereitungen niedergelegt, um das Geld aus Sierra Leone heraus auf Europa zu verschieben, in dem Sie sie sicher empfangen können, also benötige ich Sie, mich zu unterstützen bilde Pläne für das Safehalten und die guten Investitionen.



Ich benötige Sie, mir zu helfen, das Geld in den sicheren Bankkonten in Ihrem Land Österreich und die Schweiz zu sichern, in dem sie ein freies und einfacheres Banksystem laufen lassen. Ich bin bereit, Ihnen irgendein Teil des Geldes für Sie anzubieten Unterstützung, da wir die US Dollar $32 Million und einige Brüche haben, die zurück dort in Sierra Leone versteckt werden (valued at €27.2 million Euro). Mein liebes, muß ich wissen, wenn Sie mit mir arbeiten können, damit Ihnen mehr meiner Vorbereitungen spezifizieren können.Bitte endevour Unterhalt alle meine Diskussionen über dieses Geld vertraulich, zum sicherzustellen, daß wir die reibungsfreie Bewegung 100% des Geldes haben.



Respekt,



Mrs. Margaret Sesay





Technorati Tags: Margaret Sesay, Money Transfer Scam, German 419 Scam E-Mail, Internet Fraud

Another Lottery Scam this one's from Spain

---------- Forwarded message ----------

From: SPANISH EURO MILLION LOTTERY INTERNATIONAL <eulotteryorg@aim.com>

Date: Apr 19, 2007 11:10 AM

Subject: CONGRATULATION!!!( YOUR EMAIL HAS WON THE SPANISH EURO MILLION 2007 AWARD PROGRAM)

To:



FROM: INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.

REFERENCE: 67/80/IPD

BATCH: EGGS-541-623-782



RE: WINNING NOTIFICATION / FINAL NOTICE



Sir/Madam,



Congratulations as we bring to your notice the result of the Euro million Spanish Lottery Winners International E-mail programs held on the 20TH OF MARCH, 2007 and results were released on the 18TH OF APRIL, 2007. Your E-mail address attached to ticket number 653-908-321-675 with serial main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of €1.000.000.00 (One Million Euro)



CONGRATULATIONS!!!



Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have 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 by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world. This lottery was promoted and sponsored by Spanish European Lottery board in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every three year. We hope with part of your winning you will take part in our end of year 50 million Euro International lottery.

To file for your claim, please contact our agent.



DR. CARLOS BADILLA

BADILLA SECURITY COMPANY ESPANA

TEL: 0034-618-481-163

Email: badillafundcom@aim.com



STATE YOUR NAME AS IT SHOULD APPEAR ON PRIZE AWARD WHEN CLAIMING YOUR PRIZE, YOU MUST PROVIDE PROOF OF IDENTITY THAT EXACTLY MATCHES YOUR NAME AS TYPED BELOW

FULL NAMES:.....................................................

CONTACT ADDRESS:................................................

CITY/STATE:.....................................................

COUNTRY:........................................................

NATIONALITY:....................................................

OCCUPATION.....................................................

SEX:.......................AGE:.................................

MARITAL STATUS..................................................

TEL NO:.........................................................

NEXT OF KIN:....................................................

AMOUNT WON:.....................................................

REFENCE NO:................BATCH NO:............................

LUCKY NO:..................TICKET NO............................

SERIAL NO:.................LOTTERY DATE:........................



Remember, all winning must be claimed not later than one month. After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

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

Note: Anybody under the age of 18 is automatically disqualified.



Sincerely yours

Mrs. Comfort Jose.

--------------DISCLAIMER---------

This message is confidential. It may also be privileged or otherwise protected by work product immunity or other legal rules. If you have received it please let us know by reply it from your system; you should not copy it or disclose its contents to anyone. All messages sent to and from Badilla Security Company Espana may be monitored to ensure compliance with internal policies and to protect your winning from the Euro Million Spanish Lottery Award Promotion.

The contents of any email addressed to our clients are subject to our usual terms of business; anything which does not relate to the official business of the firm is neither given nor endorsed by it.  







Technorati Tags: Comfort Jose, Lottery Scam, Internet fraud