The quick brown fox jumps over the lazy dog.
The quick brown fox jumps over the lazy dog.
From: "MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT"
Subject: XXX Congratulation 6.6 Million Pounds MasterCard Winner XXX
Date: Sat, 9 Jun 2007 1:01:19 -0400
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR
PHONE: +44 207 060 1031 EXT 009
REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: £6,600,000.00
Finally,this email address has brought you an unexpected luck,
please read through this message. Your e-mail address was selected and
confirmed by our co-sponsor Microsoft International, through their latest
internet software. You are therefore been approved by MasterCard Int.
/Microsoft UK the sum of £6,600,000.00 (SIX MILLION, SIX HUNDRED
THOUSAND POUNDS). Equivalent to $11,064,000 USD. (Eleven Million, sixty four
thousand US Dollars). In cash, Credited to a valid cashier's check, With
winning Reg. No. MCIMJ: 5148/4178. Be informed that your prize has
been insured and ready for pay out. All the 10 winners were selected
through the Microsoft computer ballot system (MCBS) drawn from each
continent and from each ISP, by the most powerful Microsoft Software
Incorporation, as part of our International "E-MAIL" Promotions Program, to
promote the use of MasterCard’s and the use of Microsoft Offices all over
the World. Further more, to promote the use of E-mails and cards for
online payments. Send the claims requirements to your claims
administrator for further instructions see the email addresses below.
Claims Requirements:
1. Full Name:....................... 2. Address:.....................3.
Nationality:...................
4. Age:.......... Date of Birth:.................5.
Occupation:.........6. Phone:................Fax:.....................
7. State of Origin:...........Country:............
MasterCard® / Microsoft® Claims Administrator
Claims Administrator
Name: Mr. Rogar Foster
Phone: +447045717050
E-mail: rogarfoster_mastercardagents2007@yahoo.co.uk
E-mail: lottoinfo50@msn.com
Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
Account Transfer Scam - A Letter From Martin........
From: "Mr Martin Macu"
Subject: A Letter From Martin........
Date: Sun, 10 Jun 2007 21:41:14 -0400 (EDT)
Attn ,
RE:TRANSFER OF USD168,559,000.00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important
business.Though,this medium (Internet) has been greatly abused, I choose to reach you
through it because it still remains the fastest medium of communication.
However, confidence.
At first I will like to assure you that this transaction is 100% risk
and trouble free to both parties.
In order to transfer out USD168,559,000.00{ One hundred and sixty eight
million five hundred and fifty nine thousand U.S dollar Only } from
our bank here in South Africa. The fund for transfer is of clean origin.
The owner of the fund is a foreigner,a program leader who was believed
to acquire the fund through his secret Crude Oil deal with the Former
IRAQI government.The deceased died with all the members of his family in
an auto-accident in June 23,1999 without a WILL. The amount involved
is USD168,559,000.00
I want to transfer this money into your account as the foreign
beneficiary of the fund. I know that this letter will come to you as a surprise
as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A
GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN
ONCE THE FUND GOES INTO YOUR ACCOUNT.
I am in close contact with the manager of the bank here who is my
partner and he is willing to approve the transfer to any reliable and
trustworthy foreigner with foreign bank account because the former operator
of the a/c is a foreigner. I am certainly sure that he has no writen or
oral WILL attached to the account ,no beneficiary and nobody will come
again for the claim of this money. It is only a foreigner who can claim
this money with legal claims to the account holder which I will
provide to you if you are interested, therefore I need your cooperation in
this transaction.
This money will remain useless in this dormant account if I did not
transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order
to claim this money. I only need your cooperation as a foreigner to
provide your safe bank account information for the transfer. All
arrangement that will ensure a smooth transfer of the fund to the account which
you are to nominate is already in place.You should provide me with your
correct account
information for the transfer and your direct cell phone lines for easy
communication. I wish for utmost confidentiality in handling this
transaction.
At the successful transfer of the fund to your account, you will take
25% of the total transfer sum,70% will be for me and my partner while 5%
will be set aside for transfer expenses both of us might inure during
the transfer process.
Let me know if you can handle it.
Best Regards,
Mr.Martin Macu
Fund Transfer Scam - STRICTLY CONFIDENTIAL YOUR URGENT REPLY NEEDED
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. (This is my private phone number +226 7635 9786)
Best Regards
Mr. Saidu Dima.
FOREIGN REMITTANCE MANAGER B.O.A BANK OF AFRICA,
Job Offer Fraud - Open Vacancy PT
From The Desk of Professor C. Redman
William Harvey Research Institute
Barts and The London, Queen Mary's School of Medicine and Dentistry
John Vane Building
Charterhouse Square
London
EC1M 6BQ
Hello,
My name is Timothy Rudolf P.A to Professor Charles Redman, Researcher
HIV
Immunology. My Boss and his fellow collaborators have been researching
into
possible ways to create Immunity to the HIV Virus, so far his research
has made
significant contributions to our understanding of immunity to
infection,
inflammation and to fundamental Immunology with the result that He has
been
elected to serve as a member of the MRC College of Experts (2005-2009).
We have donors who have been making generous donations to the
Institute for the
development of this research. Due to intensive research work, lack of
available
time and different forms of donations, from our American and European
donors, we
hereby need a collector in your country who would act as a
representative,
collecting payments on our behalf.
Job Specifics:
1. Collection of Donations / Payments
2. Cashing of Donations / Payments
3. Deduction of commission 10% per donation/payment received
4. Sending cashed donation/payments to the institute following Our
Instruction.
5. Keeping Record of each donation / payment received and sent.
Note that your commission for being our representative is 10% per
payment
received and cashed. If you are interested in working with us, reply
to:
c.redman@inbox.com with the following details
Full Names:
Address:
City:
State:
Zipcode:
Country:
Age:
Present Occupation:
Telephone(s):
Question (Have you done this before): YES / NO
After two months of working with us, you would be invited on an all
expense paid
trip to our Institute to see the progress of our Research. Thank you
very much.
Regards,
Timothy Rudolf For Prof. Charles Redman
William Harvey Research Institute
Lotto Scam - FREELOTTO AFFILIATED OFFICE U.K,
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON SW1 U.K
NOTIFICATION OF WINNING
We are pleased to inform you of the release, of the recent results of
the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 12th Of
June,2007. You were entered as dependent clients with: Reference Serial
Number: F2-003-036 and Batch number FR/45-300-06. Your email address
attached to the ticket number: 54-20-17-52-34-30 that draw the lucky
winning number, which consequently won you the Daily Jackpot in the
first category,in four parts. You have been approved for a payment of
$2,000,000.00 (Two Million United State Dollars) in cash credited to
filereference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associatons and co-oporate bodies that are listed
online.
To file for your claim, please contact your fudiciary agent
immediately via the email below:
Mr. James Keegan
(Freelotto Fiduciary Department )
82 Victoria Street Victoria London SW1 U.K
Email:freelottoagent206@yahoo.co.uk
Tel: (+44-704-573-0304
Fax: (+44-870-478-3171
Note in order to avoid unnecessary delays and complications,Do fill out
the claims form to Mr.James Keegan in other to process the claims of
your prize without delay.
Please, you are advised to send along the filled form, a copy of your
personal Identification preferably the photo page of your international
passport or license for proper identification and it will also be
included in our next winners
album.www.freelotto.com/ThisWeeksWinners.asp
THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE
THIS CLAIMS FORM.
(1).FULL NAMES:______ (2).ADDRESS:____ (3).SEX: MALE___ (4).AGE: ____
(5).MARITAL STATUS:___ (6) .OCCUPATION: __(7).E-MAIL ADDRESS:_____
(8).TELEPHONE NUMBER: ____ (9).AMOUNT WON:(10). COUNTRY_____
***************************************************************************
The freelotto internet drew is held every month and is so organized to
encourage the use of the internet and computer worldwide.
We are proud to say that over 400 millions U.S Dollas are won annually
in more than 118 countries Worldwide.
Warning!!!: Fraudulent emails are circulating that appear to be using
Free Lotto addresses, but are not from The Free Lotto.
PLEASE REPORT IMMEDIATELY TO: www.freelotto.com
Once again congratulations...
Cordially,
SIR GEORGE HARRIS
Online Co-ordinator
I am Stewart Barculo (My proposal to you)
Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL ;stewart_barculo022@yahoo.co.uk
Goodday,
I am Stewart Barculo, Staff Standard Life Bank Limited.
I am contacting you concerning a deceased customer and an investment he
placed under our banks management three years ago.I would respectfully
request that you keep the contents of this mail confidential and
respect
the integrity of the information you come by as a result of this mail.
I
contacted you independently of our investigation and no one is informed
of
this communication. I would like to intimate you with certain facts
that I
believe would be of interest to you.In 2000, the subject matter; came
to
our bank to engage in business discussions with our private banking
division. He informed us that he had a financial portfolio of fifty
million united states dollars($50,000,000,00).i want you to stand as
the
bona-fide next of kin to the desease.
My proposal; you share the same surname With our late client; I am
prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation.Upon
receipt
of the deposit,I am prepared to share the money with you in half. That
is:
I will simply nominate you as the next of kin and have them release the
deposit to you. We share the proceeds 50% for me, 50% for you Should
you
be interested please send me your full names,private phone/fax number
and
A valid identification, I will prefer you reach me on my private email
address below And finally after that i shall provide you with more
details
of this transaction.Your earliest response to this
letter will be highly appreciated.
EMAIL ;stewart_barculo022@yahoo.co.uk
I await your response.
Mr Stewart Barculo.
CONTACT OUR PAYMENT OFFICER
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
(Customer Services)
Dear Lucky Winner,
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. After this automated computer ballot, your e-mail address
emerged as one of two winners in the category \\"A\\" You are therefore
been approve to claim the sum of 1,000,000 (One Million Pounds Sterling)
with the information below:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
To file for your claim fill the form below and send it to our payment
Parastatal:
Contact Person: Mr. Michael Field
Telephone: +44 (0) 701 1136363
E-mail: info.ukpaymentcenter@yahoo.co.uk
PAYMENT PROCESSING FORM
(1.) FULL NAME
(2.) FULL ADDRESS
(3)NATIONALITY
(4) DATE OF BIRTH
(5) OCCUPATION (
6)TELEPHONE NUMBER
(7) SEX
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.
THIS E-MAIL ADDRESS DREW THE WINNING NUMBERS
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
West London,
43 North End Road,
West Kensington,
London W14 8SZ
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!
Lucky Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD.
Your email address attached to ticket number 219028657434 with Serial
number 918735625 drew the lucky numbers of 21-70-81-82-99, which
consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of
1,000,000.00 euros (€1.m) only, which is deposited with the
United
Kingdom
Clearing
House in your favor as beneficiary and covered with HIGH INSURANCE
POLICY. It is important that keep your winning confidential to avoid
people garnering your information and subsequently making claim with
your winning paraphernalia informations. POWERBALL EURO E-MAIL
INTERNATIONAL will decline payment if such irregularity occurs.
All participants were selected through a computer ballot system drawn
from only Microsoft users from over 20,000.00 companies and
3,000,000.00 individual email addresses and names from all over the
world. To begin your lottery claim, please contact our agent below
that has been appointed for the processing of your claim with your
contact
telephone and fax number to begin the processing of your payment.
ELIGIBILITY:
This promotion is offered only electronically via the Internet and is
open to all persons from age 18 years and above, with a valid email
address and who lives in any of the aforementioned countries. This
promotion is void in all other countries and is also void where
prohibited.
Principals and employees of POWERBALL EURO E-MAIL INTERNATIONAL Promos
and its respective Parents, subsidiaries and their immediate families
are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for
overseas winners. To begin your claims therefore, you are advised as a
matter of urgency, to contact the under listed licensed and
accredited claims agent for the processing of your prize awards
winning.
Please
contact the clearing house (through your claims agent only) the body
assigned
with the verification of all emergent winners. Therefore all
protocols laid down by them must be followed to facilitate your claims;
CONTACT NAME: ANDREW GORDON
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +4470 3183-3760
FAX: 44- 870 -135- 5097
EMAIL: powerball_claimofficer2007@yahoo.co.uk
(1) Being one of the lucky winners, you constitute entrant's full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any discrepancy in the cause of payment of your
prizeawards winning.
(2) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a
breach of this confidentiality on the part of the winners will be
covered
solely by such winner as our staffs are bound by the oath of secrecy
taken on employment.
Congratulations, once again, from all our staffs and thank you for
being part of our Promotions program.
Sincerely,
Margaret Ferguson
Co-ordinator.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT
Lotto Scam - .....YOUR EMAIL ADDRESS HAS WON ....
From: "Online Notification"
To: webinfo@uklottery.com
Subject: .....YOUR EMAIL ADDRESS HAS WON ....
Date: Sat, 23 Jun 2007 9:45:32 -0400
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,
L70 1NL UNITED KINGDOM
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
We are please to inform you of the draws result of the UNITED
KINGDOM NATIONAL 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 : L/200-26937
Batch:2007MJL-01
Transfer Identification code:ELPC/MWT/0143
You as well as the other winner are therefore to receive a cash prize
of 1,000,000.00 Pound 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:
Dr. Pinkett Brown
Email: claimsagentofficer_brown@yahoo.co.uk
Tel: +44-704-572-170-1
VERIFICATIONS FORM
FULL NAMES................
CONTACT ADDRESS...........
TEL/FAX NUMBERS...........
AGE.......................
SEX.......................
OCCUPATION................
NEXT OF KIN...............
COUNTRY...................
AMOUNT WON................
WINNING EMAIL.............
REFERENCE NUMBER..........
SERIAL NUMBERS............
Reply to this confidential email account below:
Email: claimsagentofficer_brown@yahoo.co.uk
Sincerely,
Mrs. Mariam Wilcox
FOR UK NATIONAL ONLINE LOTTERY.
Next of Kin Scam - Dear Friend,
From: "Simpson Millar LLP."
To:
Subject: Dear Friend,
Date: Sat, 23 Jun 2007 10:05:44 -0700
Simpson Millar LLP
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: + 44-703184466
EMAIL:simpson_millar02@yahoo.co.uk
I wish to introduce you to a business deal which would be beneficial
to both of
us and which has to be kept confidential for the purpose thereof.I am
contacting you because i know that you are capable of handling the deal
and I
want to invest my money in your Country.
My name is Mr. Simpson Millar . a Lawyer based in England. I wish to
seek your
consent to present you as next of kin to my late client (Kurt
Kahle)who died in
the year 2000 leaving behind the sum of GBP 11,520,000.00(Eleven
Million, Five
Hundred and Twenty Thousand Pounds) ina Bank in UK and no next of kin
to
inherit the money.
With your assistance and my professional advice we can get access to
the money
because I am his Attorney and all the members of the Family died in the
Plane
Crash. You can as well confirm this news at the BBC News website:
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We shall both share the funds. 60% for me and 35% to you, while 5%
should be
for Expenses or your Government may require as Tax.
I look forward to your positive response at your earliest convenience
now that
the Bank has written me twice to present his Next of Kin and if
possible send
along your telephone number, your correct address and name so I
willcall to
give you further clarification.
Regards.
Simpson Millar LLP.
Next of Kin Scam -
From: "Simpson Millar LLP."
To:
Subject: Dear Friend,
Date: Sat, 23 Jun 2007 10:05:44 -0700
Simpson Millar LLP
Will & Probate Solicitors
101 Borough High Street LONDON SE1 1NL
Tel: + 44-703184466
EMAIL:simpson_millar02@yahoo.co.uk
I wish to introduce you to a business deal which would be beneficial
to both of
us and which has to be kept confidential for the purpose thereof.I am
contacting you because i know that you are capable of handling the deal
and I
want to invest my money in your Country.
My name is Mr. Simpson Millar . a Lawyer based in England. I wish to
seek your
consent to present you as next of kin to my late client (Kurt
Kahle)who died in
the year 2000 leaving behind the sum of GBP 11,520,000.00(Eleven
Million, Five
Hundred and Twenty Thousand Pounds) ina Bank in UK and no next of kin
to
inherit the money.
With your assistance and my professional advice we can get access to
the money
because I am his Attorney and all the members of the Family died in the
Plane
Crash. You can as well confirm this news at the BBC News website:
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
We shall both share the funds. 60% for me and 35% to you, while 5%
should be
for Expenses or your Government may require as Tax.
I look forward to your positive response at your earliest convenience
now that
the Bank has written me twice to present his Next of Kin and if
possible send
along your telephone number, your correct address and name so I
willcall to
give you further clarification.
Regards.
Simpson Millar LLP.
Next of Kin Scam - Reply urgently.
From: "Barr Samson Tafe"
To:
Subject: Reply urgently.
Date: Sun, 24 Jun 2007 12:16:52 -0700
Dear Friend,
Before I start, I must first apologize for this unsolicited mail to
you. I am
aware that this is certainly an unconventional approach to starting a
relationship, but as time goes on you will realize the need for my
action.
My name is Barrister Samson Tafe,a solicitor and the personal attorney
to a
citizen of your country, who owns a construction company in Republic Of
Benin, here in after referred to as my client. on the 26th of December
2004,my client, his wife and their two children were involved in the car accident. my
client and his entire family unfortunately lost their lives in the disaster.
since then I have made several enquiries to your embassy to locate any of my client's
extended relatives, which has proved abortive after these several unsuccessful
attempts.
My main reason for contacting you is to assist me in repatriating the
money and property left behind by my late client before they are confiscated or
declared unserviceable by the bank where the funds was deposited/lodged
particularly,Where the deceased has an account with of eighteen million
United States dollars. The said bank has issued me a final notice to provide
the nextof kin of my client or they will be left with no other choice than to
confiscate his funds.
Since I have been unsuccessful in locating my client's relatives for
the past one year and six months, now I seek your consent to present you as the
next of kin of my client to the bank, going by the fact that both of you has
the same nationality, so that the said funds as stated above i.e., the sum of
eighteen million united states dollars can be paid to you instead of leaving it
for the bank to get it confisicated, we can take part of it and leave the rest
to charity organisation.
I have the necessary legal documents that can be used to back up any
claim we may make.all I require is your honest cooperation to enable us see this
arrangement through I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Finally kindly send me your confidential phone/fax numbers so that I
can reach you easly.
Best Regards,
Barrister Samson Tafe (esq)
From: "Barr Samson Tafe"
To:
Subject: Reply urgently.
Date: Sun, 24 Jun 2007 12:16:52 -0700
Dear Friend,
Before I start, I must first apologize for this unsolicited mail to
you. I am
aware that this is certainly an unconventional approach to starting a
relationship, but as time goes on you will realize the need for my
action.
My name is Barrister Samson Tafe,a solicitor and the personal attorney
to a
citizen of your country, who owns a construction company in Republic Of
Benin,
here in after referred to as my client. on the 26th of December
2004,my client,
his wife and their two children were involved in the car accident. my
client
and his entire family unfortunately lost their lives in the disaster.
since
then I have made several enquiries to your embassy to locate any of my
client's
extended relatives, which has proved abortive after these several
unsuccessful
attempts.
My main reason for contacting you is to assist me in repatriating the
money and
property left behind by my late client before they are confiscated or
declared
unserviceable by the bank where the funds was deposited/lodged
particularly,Where the deceased has an account with of eighteen million
United
States dollars. The said bank has issued me a final notice to provide
the next
of kin of my client or they will be left with no other choice than to
confiscate his funds.
Since I have been unsuccessful in locating my client's relatives for
the past
one year and six months, now I seek your consent to present you as the
next of
kin of my client to the bank, going by the fact that both of you has
the same
nationality, so that the said funds as stated above i.e., the sum of
eighteen
million united states dollars can be paid to you instead of leaving it
for the
bank to get it confisicated, we can take part of it and leave the rest
to
charity organisation.
I have the necessary legal documents that can be used to back up any
claim we
may make.all I require is your honest cooperation to enable us see this
arrangement through I guarantee that this will be executed under a
legitimate
arrangement that will protect you from any breach of the law.
Finally kindly send me your confidential phone/fax numbers so that I
can reach
you easly.
Best Regards,
Barrister Samson Tafe (esq)
Next of Kin Scam - REPLY IMMEDIATELY
From: "Mr Stewart Barculo"
Subject: REPLY IMMEDIATELY
Date: Mon, 02 Jul 2007 10:22:13 -0300
Standard Life House,
30 Lothian Road,
Edinburgh EH1 2DH
Good Day To You,
Though i have not considered this medium to be the best manner to have
approached you on this issue being that the internet has been
greatly abused over the recent years and is very unsecured for
informations of vital importance. I have decided to take the chance
seeing that no other means could have been faster and more efficient
than the E-mail
I am contacting you concerning a deceased customer and an investment he
placed under our banks management three years ago.I would respectfully
request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of
this mail. I contacted you independently of our investigation and no
one is informed of this communication. I would like to intimate you
with certain facts that I believe would be of interest to you.In 2000,
the subject matter; came to our bank to engage in business discussions
with our private banking division. He informed us that he had a
financial portfolio of fifty million united states
dollars($50,000,000,00).i want you to stand as the bona-fide next of
kin to the desease.
My proposal; you share the same surname With our late client; I am
prepared to place you in a position to instruct The security Firm to
release the deposit to you as the closest surviving relation.Upon
receipt of the deposit,I am prepared to share the money with you in
half. That is: I will simply nominate you as the next of kin and have
them release the deposit to you. We share the proceeds 50% for me, 50%
for you Should you be interested please send me your full names,private
phone/fax number and A valid identification, I will prefer you reach me
on my private email address below And finally after that i shall
provide you with more details of this transaction.Your earliest
response to this letter will be highly appreciated.
EMAIL ;stewart_barculo022@yahoo.co.uk
I await your response.
Mr Stewart Barculo.
Lotto Scam - Congratulations***Your Email Address Has Won***
From: "LOTTERY BOARD"
Subject: Congratulations***Your Email Address Has Won***
Date: Tue, 3 Jul 2007 12:44:55 -0400
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/07
Batch: 24/00319/IPD
Dear Winner
This is to inform you, Your e-mail address attached to ticket number:
56475600545188 with Serial
number 5368/02 which subsequently won you a cash prize of £2,696,385
(British Pounds) This
promo was held on the 30th June, 2007 in London Uk.The selection
process was carried out through
random selection in Our computerized email selection system (ess) from
a database of over
250,000 email addresses drawn from which you were selected.
The UK. Lottery is approved by the British Gaming Board. To begin the
Processing of your prize
you are to contact our fiduciary/Claims department for more information
as regards procedures to
claim your prize.
Agents Name: Dr. Jones Walker
Email: drjoneswalker01@yahoo.co.uk
Contact him by sending him with the under listedinformation below:
1. Name. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone/Fax.
PAYMENT MODE: OPTIONS
1. Bank to Bank Wire Transfer.
2. Certified cheque made out in your name couriered to you via our
Affiliate Courier Company and
will be delivered to your address.
Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
You Are A Winner........Ref: XYL /26510460037/07
Lotto Scam - Congratulations***Your Email Address Has Won***
From: "LOTTERY BOARD"
Subject: Congratulations***Your Email Address Has Won***
Date: Tue, 3 Jul 2007 12:44:55 -0400
The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/07
Batch: 24/00319/IPD
Dear Winner
This is to inform you, Your e-mail address attached to ticket number:
56475600545188 with Serial
number 5368/02 which subsequently won you a cash prize of £2,696,385
(British Pounds) This
promo was held on the 30th June, 2007 in London Uk.The selection
process was carried out through
random selection in Our computerized email selection system (ess) from
a database of over
250,000 email addresses drawn from which you were selected.
The UK. Lottery is approved by the British Gaming Board. To begin the
Processing of your prize
you are to contact our fiduciary/Claims department for more information
as regards procedures to
claim your prize.
Agents Name: Dr. Jones Walker
Email: drjoneswalker01@yahoo.co.uk
Contact him by sending him with the under listedinformation below:
1. Name. 2.Address. 3.Nationality. 4.Age. 5.Occupation. 6.Phone/Fax.
PAYMENT MODE: OPTIONS
1. Bank to Bank Wire Transfer.
2. Certified cheque made out in your name couriered to you via our
Affiliate Courier Company and
will be delivered to your address.
Cordially,
Rose Wood
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International Program.
You Are A Winner........Ref: XYL /26510460037/07
Lotto Scam - File For Your Claims Dear Winner..
From: "LOTTERY BOARD"
Subject: File For Your Claims Dear Winner..
Date: Sat, 7 Jul 2007 23:48:42 -0400
Uk National Lottery Departments
Ref: L/200-26937
Batch No:2007MJL-01
Ticket No:56475600545188
Serial No:S/N-5368/02
Lucky No:887-13-865-37-10-8
FINAL NOTIFICATION
We are pleased to inform you today 8th of July, 2007 of the result
ofthe winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held on
the 6th of July, 2007 .
You have therefore been approved for a lump sum pay out of £1,000000
(One Million Pounds Sterling) in cash credited to
fileXYL/26510460037/06.To file for your claim, please contact our claims agent;
Mr David Willaims
Email:prizeclaims_ukdepartment@yahoo.co.uk
TELL: +44-704-573-3274
FAX: +44 7075009875
+447075009876
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.
NB:You are seriously advised to keep all winning lottery information
and numbers from the public in line with our company security protocol to
avoid double claiming and unwarranted abuse of this program by
unscrupulous individuals.
Lotto Scam - CONGRATULATION LUCKY WINNER
From: "Online Notifcation"
Subject: CONGRATULATION LUCKY WINNER
Date: Mon, 9 Jul 2007 21:59:43 -0400
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
REF No: UK/9420X2/68
BATCH No: 074/05/ZY369
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held on the 9th of july 2007 in London
Uk.The selection process was carried out through random selection in
our computerized email selection system(ess) from a database of over
250,000 email addresses drawn from which you were selected.
The BRITISH UK. Lottery is approved by the British Gaming Board.To
begin the processing of your prize you are to contact our fiduaciary claims
department for more infomation as regards procedures to claim your
prize.
Name: William Gore
Email : williamgore_uklottery-agent@hotmail.com
Tel: +447045704056
Contact him by sending him with the underlisted informations
(1.) FULL NAME
(2.) FULL ADDRESS
(3).NATIONALITY.
(4) DATE OF BIRTH
(5) OCCUPATION
(6 )WINNING EMAIL
(7 )TELEPHONE NUMBER
(8) DATE OF WINNING NOTIFICATION
(9) SEX
(10) TOTAL AMOUNT WON
(11) MARITAL STATUE
Congratulations once more from our members of staff and thank you for
being part of our promotional program.
Sincerely,
Mrs. Caroline bryan
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately with the official
EMAIL ADDRESS: williamgore_uklottery-agent@hotmail.com
Lotto Scam - Be aware
From: LOTTERY BOARD"
To:
Subject: Confirm Receipt___________________Serial number:5368/05
Date: Mon, 9 Jul 2007 14:12:13 -0400
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,n
Dublin 1, Ireland
(Customer Services)
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the IRISH LOTTERY
PROGRAMME online Sweepstakes International Program held on Saturday 07
july 2007
Your e-mail address attached to ticket number: 56475600545 188 with
Serial number: 5368/05 drew the lucky number:(07, 15, 24, 36, 39, 44,
Bonus 26 ) which subsequently won the LOTTO PLUS 1 prize. You have
therefore been approved to claim a total sum of £1 Million pounds
sterling)in
cash credited to file KTU/9023118308/05 of Irish Lottery.
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.This promotion takes place weekly.
Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon.
In view of this,your£1 Million pounds sterling) would be released to
you by
any of our payment offices in Europe(UK).
PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO...
MR. COLE JOHN
PHONE; +44 70457 18834
Fax :+44 7075707725
Email: official_contactclaims_agen@yahoo.co.uk
PAYMENT PROCESSING FORM
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL
10.AMOUNT WON:
11. COUNTRY
Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
Sir. Cooker Johnson
Online coordinator for THE IRISH LOTTERY Sweepstakes International
Program.