Hola yo soy mexicano, y me llegó este correo a mi bandeja no se si me haya ganado ese dinero.

INORBIT LOTTERY PROMOTION BV
HOVANSTRAAT28-35, 2525 RH ,ROTTERDAM-NETHERLANDS
WINNING NOTIFICATION
REF NO; ILPB642857301
To the e-mail bearer,
Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 18th of March ,2006.I am glad to notify you that your e-mail address attached to ticket No ;483752202CH won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00).
Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.
This promotion is sponsored by a group of corporate establishments and accredited charitable organisations in Europe.
Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent;
Mrs Marina van Dijk,Inorbit Consultant 11(e-mail;(susanvan@inorbit.com
Congratulations once more,
Sincerely yours'
Vivian Smith(Ms)
NB;Kindly state your Ref No and Ticket No when filing for your claim.
Thanks

Soy el Ganador?

Hi im mexican and this e-mail is in my inbox:

INORBIT LOTTERY PROMOTION BV
HOVANSTRAAT28-35, 2525 RH ,ROTTERDAM-NETHERLANDS
WINNING NOTIFICATION
REF NO; ILPB642857301
To the e-mail bearer,
Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 18th of March ,2006.I am glad to notify you that your e-mail address attached to ticket No ;483752202CH won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00).
Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.
This promotion is sponsored by a group of corporate establishments and accredited charitable organisations in Europe.
Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent;
Mrs Marina van Dijk,Inorbit Consultant 11(e-mail;(susanvan@inorbit.com
Congratulations once more,
Sincerely yours'
Vivian Smith(Ms)
NB;Kindly state your Ref No and Ticket No when filing for your claim.
Thanks

I am the winner? send me a request

Having received your acknowledgement of the notification of your winning, it’s my duty as your fiducial agent to give you details of this lottery programmed.

Inorbit Lottery Promotion BV is a registered establishment in the Netherlands specialised in organising lotteries/promotions and allied matters for corporate establishments. We also give technical strategies to boost productivity of companies' goods and services, meeting given target within a time limit, with our crew of professional management officers.

Inorbit Lottery Promotion BV, presently have a 5-year contract with selected sponsoring -bodies to carry out an annual lottery promotion, known as a "Random Mac-Lotto" in order to assist accredited charity foundations all over the world, with track records in America, Europe and Asia, paramountly advertising the sponsoring companies' goods/services. The selection of winners is done in two categories, firstly on those that are registered for the lottery promotion through ticket sales, while the other ballot is done by a special random computer ballot system, which you provisionally fall into, pending verification. This is in line with management directive Vis a Vis the sponsoring bodies.

Inorbit Lottery Promotion BV has a legal registration with the corporate affairs commission of the chambers dept. of the Netherlands; headquarter in Utrecht, with license (inschrijving in Dutch) information as follows:

Inschrijving nummer; 32987521

Inschrijving naam;Inorbit Lottery Promotion BV.

Inschrijving adres; Hovanstraat 28-35,Postcode 2525RH, Rotterdam-NL

Telefoonnummer; +31-651-755-793

Facsimile nummer; +31-847-300-405

De natuur van Zaken; promotions/lotteries/magt.training/product dev

For VERIFICATION of your winning status, kindly contact the verification Officer, (Mr. Ken Thomson) E-mail: verificationdept1@inorbit.com or call the above numbers for further enquiries.

Yours in service'

Susan Van Roy. (Mrs.)

INORBIT LOTTERY PROMOTION BV

HOVANSTRAAT28-35, 2525 RH ,ROTTERDAM-NETHERLANDS

WINNING NOTIFICATION

REF NO; ILPB642857301

To the e-mail bearer,

Sequel to the annual lottery draw of the above named establishment in europe,conducted on the 22th of March,2006. I am glad to notify you that your e-mail address attached to ticket No ;483752202CH won in the third category a lump-sum of Eight hundred and fifty thousand dollars(USD850,000;00).

Congratulations and be advised to keep confidential till your prize is processed to avoid multiple applications/filings.All participants were selected randomly by a computer software ballot device.

This promotion is sponsored by a group of corporate establishments and accredited charitable organisations in Europe.

Be informed that a minimum of 10% of your prize must be donated to a remarkable charity organisation in your locality on receipt of your prize.To file for your claim and other enquiries,please contact your fiducial agent;

Mrs Marina van Dijk,Inorbit Consultant
11(e-mail;(MMarinavandijk@netscape.net)

Congratulations once more,

Sincerely yours'

Mrs Susan Van

NB;Kindly state your Ref No and Ticket No when filing for your claim.

Thanks

hola me han informado de que gane esta importante suma de dinero quisiera saver como cobrarla

OUR REF:ESFC/34-XVOL-1/2006 Inschrijving nummer;32987521
> Hello, I'm writing in response to this e-mail message. I'd
> like
> > to know how can I get this lump of the money that I've won.
> > My name is Paweł Kmita
> > address: Biernackiego Street 24, flat 19
> > 26-300 Opoczno
> > POLAND
> > phone:+48447550007
> > fax:+48447550008
> > Plese contact me as fast as it's posibble.
> > I'm available under above fax numbers.
> > Yours sincerely
> > Paweł Kmita
>
>

You have not won any money honey. You have been scammed.

Attn kbozena1@wp.pl;Having verified your winning status,matching your e-mail address to ourdata-ref.,you will kindly fulfill these three requirements urgently;Firstly,you will send your name,detail address/phone and reference numberto the office of the secretary; secdept2@inorbit.com for documentation.Secondly,you will submit your choice of charity organisation withlocation (where you wish to give the 10% donation to;) to the charitydept,Mr Henry Zijpen; charitydept2@inorbit.com for an approval . Thirdly,you are required to choose from one of the following options andcontact the account department,Mr Anthony Jefferson; accdept3@inorbit.com,fulfilling the corresponding requirements for your choice;a,Providing a detail contact address(if different from above),to receivea courier postage of the certified cheque/int.pay order.b,Providing your flight details,if you choose to come personally(not byproxy) to the netherlands to claim your prize,afternotarisation/clearance is done.c,Providing your detail bank account information, for a bank to banktransfer of your prize to your account.Ken Thomson,Snr.Ver.Officer

INORBIT PROMOTION BV,
Hovanstraat 28-35,
Postcode 3025RH,
Rotterdam,
Netherlands.

REF NO; ILPB642857301,
Ticket No; 483752202CH.

In view
of the yearly sweepstake of the above named organization held
on the
20th of July 2006. It is my pleasure to inform you that your e-mail
address attached to the above ballot No came up in the third stake.

This invariably means that you have emerged as the prize recipient in
the third category with an allocated sum of Eight Hundred And Fifty
Thousand United States Dollars (US$850,000:00) in the open charity
ballot device.

Be informed that all participants were selected from a
randon computing ballot system. This charitable sweepstake is sponsored
by a group of corporate organizations and governmental parastatals
drawn from major cities in Europe.

As a matter of principle, you are
to donate at the minimum one tenth of
the fund to an outstanding
charity project in your locality, after the
reception of your fund.

To file for your claim and other enquiries, contact the designated
fiducial consultant; Mr. Fransen Frank, via e-mail
(fransenfrank@inorbit.com)

Congratulations once more

Best Wishes,
Vivian Smith (Ms.)

NB; Ensure that your Ballot No is sent in
your
application to the above
designated office.

Hi, I received exactly the same winning notification... Would be a wonder if I ever will win such a sum of money... And it is really annoying always receiving such mails...
But I am sure they will never send me the money I've 'won'. Such a big shit!!!

THEY ARE STILL AT IT!

From : viviansmith8@virgilio.it
Reply-To :
Sent : Monday, July 24, 2006 4:43 PM
Subject : Ticket No; 483752202CH

INORBIT PROMOTION BV,
Hovanstraat 28-35,
Postcode 3025RH,
Rotterdam,
Netherlands.

REF NO; ILPB642857301,
Ticket No; 483752202CH.

In view
of the yearly sweepstake of the above named organization held
on the
23th of July 2006. It is my pleasure to inform you that your e-mail
address attached to the above ballot No came up in the third stake.

This invariably means that you have emerged as the prize recipient in
the third category with an allocated sum of Eight Hundred And Fifty
Thousand United States Dollars (US$850,000:00) in the open charity
ballot device.

Be informed that all participants were selected from a
randon computing
ballot system.

This charitable sweepstake is
sponsored by a group of corporate
organizations and governmental
parastatals drawn from major cities in
Europe.

As a matter of
principle,you are to donate at the minimum one tenth of
the fund to an
outstanding charity project in your locality, after the
reception of
your fund.

To file for your claim and other enquiries, contact the
designated
fiducial consultant; Mrs. Marina Van Dijk, via e-mail
(marina_vandijk@inorbit.com)

Congratulations once more

Faithfully
yours'
Vivian Smith (Ms.)

NB; Ensure that your Ballot No is sent in
your application to the above
designated office.

I'd like to hear from someone who has actually received the promised money. I also am a winner, supposedly.

Thanks.

Helen Anschell
hianschell@hotmail.com

Hellen, you will not hear such a thing, since the money does not exist.

Från:
Svarsadress:
Skickat: den 29 juli 2006 13:15:43
Ämne: Ticket No; 483752202CH

| | | Inkorgen

Inorbit Privacy Notice. This e-mail, and any attachments, contains information that is covered by electronic communications privacy laws, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation.

INORBIT PROMOTION BV,
Hovanstraat 28-35,
Postcode 3025RH,
Rotterdam,
Netherlands.

REF NO; ILPB642857301,
Ticket No; 483752202CH.

In view
of the yearly sweepstake of the above named organization held
on the
26th of July 2006. It is my pleasure to inform you that your e-mail
address attached to the above ballot No came up in the third stake.

This invariably means that you have emerged as the prize recipient in
the third category with an allocated sum of Eight Hundred And Fifty
Thousand United States Dollars (US$850,000:00) in the open charity
ballot device.

Be informed that all participants were selected from a
randon computing
ballot system.

This charitable sweepstake is
sponsored by a group of corporate
organizations and governmental
parastatals drawn from major cities in
Europe.

As a matter of
principle,you are to donate at the minimum one tenth of
the fund to an
outstanding charity project in your locality, after the
reception of
your fund.

To file for your claim and other enquiries, contact the
designated
fiducial consultant; Mrs. Marina Van Dijk, via e-mail
(marinavandijk@inorbit.com)

Congratulations once more

Faithfully
yours'
Vivian Smith (Ms.)

NB; Ensure that your Ballot No is sent in
your application to the above
designated office.
-------------------------------------------------

Från: marina van dijk

Ämne: VERIFICATION DEPT

| | | Inkorgen

Attn: Maria

Having received your acknowledgement of the notification of your winning, it’s my duty as your fiducial agent to give you details of this lottery programmed.

Inorbit Lottery Promotion BV is a registered establishment in the Netherlands specialized in organizing lotteries/promotions and allied matters for corporate establishments.

We also give technical strategies to boost productivity of companies' goods and services, meeting given target within a time limit, with our crew of professional management officers.

Inorbit Lottery Promotion BV, presently have a 5-year contract with selected sponsoring -bodies to carry out an annual lottery promotion, known as a "Random Mac-Lotto" in order to assist accredited charity foundations all over the world, with track records in America, Europe and Asia,paramountly advertising the sponsoring companies' goods/services. The selection of winners is done in two categories, firstly on those that are registered for the lottery promotion through ticket sales, while the other ballot is done by a special random computer ballot system, which you provisionally fall into, pending verification. This is in line with management directive Vis a Vis the sponsoring bodies.

Inorbit Lottery Promotion BV has a legal registration with the corporate affairs commission of the chambers dept. of the Netherlands; headquarter in Utrecht, with license (inschrijving in Dutch) information as follows:

Inschrijving nummer; 32987521
Inschrijving naam; Inorbit Lottery Promotion BV
Inschrijving adres; Hovanstraat 28-35, Postcode 2525RH, Rotterdam-NL
Telefoonnummer; +31-651-755-793
Facsimile nummer; +31-847-300-405

De natuur van Zaken;promotions/lotteries/magt.training/product dev

For VERIFICATION of your winning status, kindly contact the verification Officer; Mr. Ken Thomson through their E-Mail address: verificationdept9@inorbit.com or call the above numbers for further enquiries.

Yours in service'
Mrs Marina van Dijk
-------------------------------------------------
Anmäl skräppost
Anmäl och spärra avsändare

Logga in
Logga ut

Nytt snabbmeddelande
Lägg till Messenger-kontakter
Messenger-alternativ

Från: account dept
Skickat: den 3 augusti 2006 15:03:57
Till: "Maria" Ämne: APPROVED

| | | Inkorgen


Dear Madam,

In acknowledgement of the verification/processing of your winning, I am delighted to intimate you that your application of claim has been approved and we have the instruments for the release of your award prize of USD$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only).

The mode of receiving your prize will depend on your choice of payment;

For courier postage; you will receive your certified cheque/int. pay order via the FEDEX courier service (or a FedEx-broker agent in your locality), in four days time from the date of notarization. Ensure that you have a valid identification, the clearance documents (charity form, certificate of award, notarised pay order/slip) and an easily accessed address. Please, ensure that the relevant documents are notarized by the legal dept.

For personal collection; Having confirmed your identification and flight details, you will be driven by the account officer in charge of your winners' category, with the relevant clearance documents to the bank for your prize to be given. You have the option to collect prize in cash (in Dollars-currency only) or to immediately transfer prize to any account of your choice, within or outside the Netherlands. Note that it is imperative that your flight schedule and bank appointment should be made after notarization by the legal dept.

For bank transfer; on confirmation of your bank details and identification, a bank transfer will be affected immediately from our corresponding bank. Depending on the nature of your bank, it’s location, transfer mordalities, electronic networking e.t.c; your prize will be in your account in about Seventy-Two working hours, from the date of notarisation. Of course, a confirmation pay slip will be sent to you by fax or e-mail attachment, in addition with the relevant clearance documents immediately after notarization by the legal dept.

Because you are not a resident of Netherlands your winning file need to be notarized by the legal department, before it can be submitted to the bank. You are therefore requested to contact the legal department via e-mail;legaldept9@inorbit.com for notarization of your winning file.

Congratulations once more!

Anthony Jefferson (Mr.)

Snr Acc. Officer 11
-------------------------------------------------
Från: legal dept
Skickat: den 4 augusti 2006 15:08:14
Till: "Maria"
Ämne: NOTARIZATION FEE

| | | Inkorgen


Attn: Maria,

Notarization

This is to confirm the receipt of your approved file. Since you are not a resident of the Netherlands your winning file need to be notarized by our company in the Area Court of Justice, to ensure a smooth transfer of your fund.

You are entittle to make the payment of US$950 (Nine Hundred And Fifty United States Dollars Only) for us to notarized your winning file in the Area Court of Justice, before it can be submitted to the bank.

You are hereby advised to make the payment through G.W.K Money Gram Transfer Agent or Western Union Money Transfer Agent with our assist accountant officer's name below:

Family Name: Richard

Given Name: John

Address: Hovanstraat 28-35

Postcode 2525 RH

City: Rotterdam

Country: Netherlands

This is faster and has less transfer mordalities, usually experienced in bank transfer to the Netherlands. The notarization of the relevant documents, including the cheque/payment order confirms legitimacy of your winning and as thus clears every bank transaction delay usually observed with other firms internationally. In addition to the above fee, you are to send by fax (Fax Nos stated below) or by scanned e-mail attachment, a copy of your valid identification .This can be an Employee I.D, Driver's License or an International Passport.This is to ascertain that the cheque is drawn and sent to the right person with the winning e-mail address.On notarized , you will receive the certificate of award, the charity clearance form.

Once again congratulation from all the staff of Inorbit Lottery Promotion BV.

Expecting your compliance,

Mark Anderson (Esq)

L-Div.

N.B: Be informed that your lottery sum is in bonded form (indemnified) and as such no amount is deductible from the prize total, to prevent transaction irregularities. As time is of the essence, a G.W.K Money Gram Transfer is highly adviseable to send forward the notarisation fee.

##############################################################################

Inorbit Lottery Promotion Bv

Hovanstraat 28-35

postcode 2525RH

Rotterdam Netherlands Ph:+31-651-755-793

Fax:+31-847-300-405

###################################################################

Inorbit Privacy Notice. This e-mail, and any attachments, contains information that is covered by electronic communications privacy laws, and is also confidential and proprietary in nature. If you are not the intended recipient, please be advised that you are legally prohibited from retaining, using, copying, distributing, or otherwise disclosing this information in any manner. Instead, please reply to the sender that you have received this communication in error, and then immediately delete it. Thank you in advance for your cooperation.
------------------------------------------------

I trust you did not send them anything Maria, if you did, your money is gone...

Why not just tell them to take the money from your 'winnings'?

From:
Gold Elect | Add to Address Book | This is spam



To: gold_placement@yahoo.com


Subject: LUCKY WINNER


Date: Fri, 25 Aug 2006 20:11:16 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
GOLD ELECT INTERNATIONAL LOTTERY.

THE GOLD ELECT INTERNATIONAL LOTTERY
PO Box 1010
Liverpool
L70 1NL
UNITED KINGDOM

NOTIFICATION OF YOUR WINNING


FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REFERENCE NO. : 87K4/336/T0714/003
BATCH: 468911521-BC87

Dear Winner;

RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement of winners of the GOLD ELECT LOTTO PROMO ,UNITED KINGDOM INTERNATIONAL PROGRAMS concluded on the 30th day of July 2006.

Although you as a winner might be suprised because you did not enter for any lottery program, but this is a promotional email lottery program in which email addresses are selected at ramdom using an electronic system process . This program is conducted by yearly by the United Kingdom Lottery organisation . With Supporters: Vodafone and Coka-Cola.

Your email address won with the
following numbers
bellow:

Ticket Number: 27522465896-6483
Serial Number: 3772-554
Lucky numbers 942-20-23-28-45

The above numbers attached to you email address consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of 300,000.00(THREE HUNDRED THOUSAND EUROS) in cash credited to file REF NO: 87K4/336/T0714/003 This is from total prize money of 11,500,000.00 Euro shared among theseventeen international winners in this category. All
participants were selected through a computer ballot system drawn form more than 25,000 names and emails from Australia, New Zealand, Sourth and North America, Europe, Middle East and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now
deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly secrete from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$10 billion International Lottery.

To begin your claim, please contact our International
claim's agent;
MR. Mc KATEY
FOREIGN SERVICE MANAGER,
FINANCIAL AGENCY,
THE UNITED KINGDOM
Email: info.financialagency_uk@yahoo.com
Phone: +447024075015

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later
than 3Odays from the date of receipt of this email After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays, mix up and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

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

To file for your claim. please contact Your fiduciary agent.
Name: Mr. Mc. Katey (Forign Service Manager, Financial Agency United Kingdom)

Email: info.financialagency_uk@yahoo.com
Phone: +447024075015

Yours in service,

Mr. Owen Thomas,
Executive.(Euro Lottery Intern).

Copyright © 2006 British Lottery International.

--------------------------------------------------------------------------------
Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1¢/min.

--------------------------------------------------------------------------------
Talk is cheap. Use Yahoo! Messenger to make PC-to-Phone calls. Great rates starting at 1¢/min.

Move to Folder...InboxSent MailDeleted MailDraftsFriendsDocumentsPersonalCareerIRCTCLICCitibankIDPWOfficeICICIDirec..


Prev | Next

Copyright © 2006 Rediff.com India Limited. All rights reserved.
disclaimer

From Mr. Mc Katy
Financial Agency
Foreign Service Department,
179-199 Holland Park Avenue
LONDON, W11 4UL GB
The United Kingdom

Date: 01/09/06

Deari sir

Many thanks for contacting me. As you already know, I am Mr. Mc Katy, and I am the managing partner of the Financial Agency UK. Financial Agency UKis an insurance and investment consultation firm, and we also represent the British Gaming Board.

Haven contacted me and provided the details and reference contained in your email, I am in position to confirm to you that there is an E-mail Lottery Prize, which amounts to Three Hundred Thousand Euros, 300,000 . 00 Euros attached to the reference numbers (87K4/336/T0714/003) which you have provided to me.

I say congratulations for being the owner and user of the E-mail address attached to this prize. Being in this position, I can understand that you are not sure of what to do, but let me assure and guarantee you that it is my duty to assist you, and I will assist you in every manner possible, to ensure that you claim your Lottery Prize.

Please note that you must not at anytime inform any other person of your Lottery Prize, that is to say that your communication with me must be held confidential at every time. This is so because I would consider whoever contacts me with the reference and winning numbers as the winner of the Lottery Prize, so if you give any body your winning numbers, and they contact me, you might lose your Lottery Prize. Please take very important note.

Furthermore, let me confirm to you that we have been informed by the British Gaming Board that the winner of this lottery prize would contact us to claim the prize, and we are willing and open to cooperate with you in every manner possible.

We would like to know you a bit better, hence the information, which I am going to request of you below. But before that, please be informed of the following:

1. The prize, which you have won, has not attracted a file, therefore, the prize is uninsured. Because the prize is uninsured, we are not in position at anytime to access your prize or restrict you from claiming your prize. You have absolute right to claim your prize and utilize it as you deem fit.

2. Because your prize is attached to the reference numbers attached to your email address, we do not know you personally. As a result, your prize is presently being deposited in a Suspense Account with our paying bank. We propose that your Lottery Prize would be transferred to you via banking channels. However, the prize cannot be transferred directly out of the Suspense Account with our paying bank, because for a transfer to take place there must be a signatory to such account, and the Suspense Account in which your Lottery Prize is deposited presently has no signatory.

3. You would therefore be required to open a Personal Account with our paying bank, and after this is completed, your lottery prize would be moved out of our Suspense Account with our paying bank and lodged into your Personal Account with our paying bank, and from your account with our paying bank your prize can be wired into any other accounts as you may wish.

Having stated the above and hoping that you understand the details therefore, I would need you to provide me with the following details to enable me proceed with the process of releasing your prize:
Your complete names and physical address.
Your company name and physical address.
Your private and work, if available, telephone and fax numbers.
A copy of your internationally acceptable means of identification, for example your International Passport, Country Passport, Driver's license or company staff ID.
As soon as I receive the above from you, alongside confirmation that the information above is understood, I would be able to advise you further.

I thank you for your understanding, and say congratulations to you. Please confirm receipt of this email, by return email.

Yours Sincerely.

Mr. Mc Katy
Foreign Service Manager
Financial Agency
Foreign Service Department,
179-199 Holland Park Avenue
LONDON, W11 4UL GB
The United Kingdom
Tel: ( +447024075015
+447024035034
Fax: +44 8701 34 0016.

Help | Feedback

Logout






Welcome gdevagiri,


Upgrade to Rediffmail Plus

Check storage space



Inbox

Write Mail

Address Book

Folders

• Junk Mail | empty

My Settings
Upgrade Rediffmail

Smart Mail ServiceNew

Send SMS

prize : Read Mail [ Back to prize ]

Printable Format | Show full Headers Prev | Next



Move to Folder...InboxSent MailDeleted MailDraftsFriendsDocumentsPersonalCareerIRCTCLICCitibankIDPWOfficeICICIDirec..



From:
"Mr.Mc Katy" | Add to Address Book | This is spam



To: "G.DevaGiri"


Subject: Acknowledgment


Date: Sat, 02 Sep 2006 16:34:15 IST


Note: To help protect your privacy, images from this message have been blocked.View images | What is this?

From Mr. Mc Katy
Financial Agency
Foreign Service Department,
179-199 Holland Park Avenue
LONDON, W11 4UL GB
The United Kingdom

Date: 02/09/06

Dear Sir;

Many thanks for contacting me once again. I confirm receipt of the particulars, which you have sent to me, and reassure you that I would do everything to assist you.

Now as I have informed you, you have been approved to claim the sum of Three Hundred Thousand Euros which I am in charge of. However, this sum is presently deposited in a Suspense Account held at our paying bank. Our paying bank is RABO Bank, NL and it is located in Holland. RABO Bank, NL is one of the sponsors of the British Gaming Board E-Lottery Draw . Because your Lottery Prize is in a Suspense Account, it is impossible to make any direct withdrawals or transfers from the account, therefore your Lottery Prize cannot be directly wired to you.

My advice therefore is that you should activate a Personal Account with RABO Bank, NL in your name, and after this is done, we would proceed to lodge your Lottery Prize into your account with RABO Bank, NL by making an Intra-Bank Transfer IBT of the Lottery Prize from our Suspense Account with RABO Bank, NL, into your newly activated account with them. And from your account with RABO Bank, NL, you can conveniently transfer your Lottery Prize into any other accounts in your country. It is impossible for us to transfer your Lottery Prize directly to you because Suspense Accounts are like virtual accounts, they can only be used to save money, and they cannot be used for any other transactions. I hope you understand. Therefore the proposed process of releasing your Lottery Prize to you would be in two stages. For stage one, you shall open an account with RABO Bank, NL, and since your Lottery Prize is already in a Suspense Account with them, we would simply move your Lottery Prize out of our Suspense Account with RABO Bank, NL and deposit it into your newly activated account with them. For stage two, after your account has been opened with RABO Bank, NL and we have lodged your Lottery Prize into it, you become a customer of RABO Bank, NL and you can instruct them to transfer your Lottery Prize into any other account in your country.

Kindly take note that our paying bank is located in Holland , but it is not mandatory for you to be in Holland to be able to activate the account, the account can be activated online. The process therefore would involve that I give you the contact information of our Private Accounts Manager at RABO Bank, NL, so that you can contact him and get information as to how you would be able to activate an account with RABO Bank, NL online.

Please take careful note and understand that the above is the only way I can
assist you. Once your Personal Account with RABO Bank, NL has been activated, I would proceed to lodge your Lottery Prize into the account, and then you shall receive an update from RABO Bank, NL.

I would want you to consider the information above and respond in the affirmative, and as soon as I receive your response confirming that you are ready to open the account with RABO Bank, NL, I would be able to advise you further.

I anticipate your response.

Yours Sincerely.

Mr. Mc Katy
Foreign Service Manager
Financial Agency
Foreign Service Department,
179-199 Holland Park Avenue
LONDON, W11 4UL GB
The United Kingdom
Tel: ( +447024075015
+447024035034
Fax: +44 8701 34 0016.

--------------------------------------------------------------------------------
Get your email and more, right on the new Yahoo.com

Move to Folder...InboxSent MailDeleted MailDraftsFriendsDocumentsPersonalCareerIRCTCLICCitibankIDPWOfficeICICIDirec..


Prev | Next

Copyright © 2006 Rediff.com India Limited. All rights reserved.
disclaimer

INORBIT PROMOTION S.A,

PLAZA DE TORO, E-28830,

BARCELONA,
SPAIN. TEL; 00-34625803064

Attn; REF NO; ILP61693628-09,

TICKET NO; 40338522CH

In view of the yearly sweepstake of the above
named
organization held on the 25th of September,2006.It is my
pleasure to
inform you that your e-mail address attached to the above
Ref No
came up in the third dip.
This invariably means that you
have emerged as the
prize recipient in the third category with an
allocated sum of Eight
Hundred and Fifty Thousand United States
Dollars(850.000.00USD).Be
informed that all participants were
selected from a randon
computing ballot system.
This charitable
sweepstake is sponsored by a group of
corporate organizations and
governmental parastatals drawn from
major cities in Europe.
As a
matter of principle,you are to donate at the
minimum 10% of the fund
to an outstandi ng charity project in your
locality,after the
reception of your fund.
To file for your claim and
other enquiries,
contact the designated fiducial consultant;Mrs
Natalia Antonio;
(natalia_antonio3@inorbit.com)

Congratulations once more

Faithfully yours'
Maria Lopez(Mrs)

NB;Ensure that your Ref No is
sent in your application to the above designated office.

Dear All,
I m continously recieving these type of fake mails. Below find a copy of one such mail. I want the Governing Deptt. of the relevant state should take a penultimate action againt such fake mail.

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

THE NATIONAL LOTTERY AFFILIATE TO THE COCA COLA
COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual finaldraws held on the (30 September, 2006) by Coca-Cola in conjunction with the chevron texaco Worldwide Promotion, your email was among the 15 Lucky winners who won £250,000 each on the THE COCA-COLA COMPANY PROMOTION.Your email was attached to ticket number (56475600545188) andSerial Numbers (5368/02)

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search
from the internet.However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 4rd of its kind and we intend to sensitize the public.

However, you will have to fill the verification form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then you will be instructed on how to claim your prize.

VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. AGE:
5. MARITAL STATUS:
6. OCCUPATION:
7. E-MAIL ADDRESS:
8. TELEPHONE NUMBER:
9. TICKET NUMBER:
10.SERIAL NUMBER:
11.AMOUNT WON:
12.STATE:
13.COUNTRY
14.NEXT OF KIN:

Please you are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your prize.
To file for your claim,
please contact our fiduciary agent:
Overseas Claims Unit
United Kingdom Lottery Fiduciary

MR. Ricky Smith
PHONE:+44-701-113-0895
EMAIL:mr.ricky_smith1957@yahoo.co.uk

You are to keep all lotto information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola and the chevron texaco Company are not to partake in this Lottery.

Accept my heartly congratulations once again!

Yours faithfully,
Sir James cole(Online Co-ordinator)

Here's another one of those fakes .... Is there a way to stop them hassling everybody ... it came from an e-mail id gold_o3@yahoo.com

NOTIFICATION OF YOUR WINNING
FROM: THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REFERENCE NO. : 87K4/336/T0714/003
BATCH: 468911521-BC87

Dear Winner;

RE/ AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement of winners of the GOLD ELECT LOTTO PROMO ,UNITED KINGDOM INTERNATIONAL PROGRAMS concluded on the 10th day of October 2006.

Although you as a winner might be suprised because you did not enter for any lottery program, but this is a promotional email lottery program in which email addresses are selected at ramdom using an electronic system process . This program is conducted by yearly by the United Kingdom Lottery organisation . With Supporters: Vodafone and Coka-Cola.

Your email address won with the
following numbers
bellow:

Ticket Number: 27522465896-6483
Serial Number: 3772-554
Lucky numbers 942-20-23-28-45

The above numbers attached to you email address consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of 300,000.00(THREE HUNDRED THOUSAND EUROS) in cash credited to file REF NO: 87K4/336/T0714/003 This is from total prize money of 11,500,000.00 Euro shared among theseventeen international winners in this category. All
participants were selected through a computer ballot system drawn form more than 25,000 names and emails from Australia, New Zealand, Sourth and North America, Europe, Middle East and Asia as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now
deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly secrete from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$10 billion International Lottery.

To begin your claim, please contact our International
claim's agent;

MR. Albert Raymond

FOREIGN SERVICE MANAGER,
PAN-GLOBE FINANCIAL CONSULT,
THE UNITED KINGDOM
Email: info.pgconsultuk@yahoo.com

For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later
than 3Odays from the date of receipt of this email After this date, all funds will be returned as unclaimed.

NOTE: In order to avoid unnecessary delays, mix up and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible.

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

Yours in Service

Mr. Owen Thomas,
Executive.(Euro Lottery Intern).

I have received an e-mail regarding prize but i doubt to get that prize. ididn't believe that in spit of all that i have sent an email to Mr. albert as mentioned in your notification but i received notice failure many times if you are honest please prove your talk
walid
mechanical engineer

Walid, first you need to learn to read. This post is about SCAMS, scam means that it is not real, these people are thieves, and the reason you have not gotten an answer is because someone has probably already reported the email address as scammers.

I WIN LOTTERY INORBIT

I i got some email i was not sure of and i have reported to yhoo.help desk and this was from albert raymond and owen

I have received an e-mail regarding prize but i doubt to get that prize. ididn't believe that in spit of all that i have sent an email to Mr. albert as mentioned in your notification but i received notice failure many times if you are honest please prove your talk
walid
ajit kumar nath
keppel shipyard gul
singapore
mechanical technicians

(REG.NO 23980)
10th Day of July, 2007.
Dear customer,

This is to inform you that we have in our possession for delivery to you:

1. A certified winning check of £1,000,000.00 ( One Million Great British Pounds) that is written out with your full names

2. A winning certificate to certify that you are the true winner of the stated funds.

Please, be informed that we do not deliver to P.O.Box address or street corners but to your residence. We are a well established company offering courier and transport services 24 hours a day for priority delivery of letters, parcels and consignments to any destination.

Universal Express Delivery Services with its high security storage and network of affiliate security partners and agents around the world provide you with storage and specialized courier services through which you could send high quality goods like precious stones, art crafts and Classified commodities to any part of the world.

Please reconfirm delivery destination information:

NAME: Await

ADDRESS: Await
Tel. No. Await

Your Parcel has been classified a top priority delivery, with delivery identification as CLASSA1501ACS.

The description of the parcel to be delivered is stated thus;

An original certificate of weight: -------------0.15kg
Bonded draft of weight : -------------0.17kg
Total weight of parcel : -------------0.32kg
Color of Parcel : -------------Brown

Note that we do not operate on COD. Below are the mandatory delivery charges that you required to pay to enable us courier your parcel to you:

STATUS OF DELIVERY [PLEASE CHOOSE ONE THAT BEST SUITS YOU]

Courier charges ...............................£ 80.00
Administrative ...............................£225.00
Insurance ...............................£335.00
TOTAL £640.00
Delivery duration ...........................Same day delivery



Courier charges ................................£ 75.00
Administrative .............................. £135.00
Insurance ...............................£335.00
TOTAL £545.00
Delivery duration ...........................Two (2) to three (3) working days delivery

Courier charges ...............................£ 75.00
Administrative ...............................£105.00
Insurance ...............................£265.00
TOTAL £445.00
Deliver duration ...........................Four (4) to Seven (7) working days delivery

The charges are a little high because of the insurance cover we have undertaken incase of loss, Damage or theft of your highly sensitive document before it gets to you. We assume all Responsibilities incase of any eventualities.

You are to make the payment through Money gram or Western Union money Transfer so as to speed up the process of delivery. The payment should be made in the name of our accounts officer;

NAME: DAMIAN LUKE ANTONIAK.
Rovex House, Hay Hall Rd., Tyseley,
Birmingham. B11 2AG. England

Notify this office on completion of payment, either with a fax copy of the transfer slip or you may email the following information as they appear on the western union transfer slip.

1. Name and Address of Sender
2. Amount Sent
3. Money Transfer Control Number (MTCN)/Reference number
4. Test Question and Answer If Any

A receipt of the above payment will be couriered to you from our office, along with your winning check and certificate.

Your parcel shall be dispatched to you immediately we receive a reconfirmation of your address and evidence of payment of the above charges. A dispatch notice indicating the date and time of departure and expected date of delivery will be sent to you. It will take less than forty eight hours to get your document to you. You will be required to sign for the parcel personally with a copy of your international passport or your driver's license as identification.

All orders not delivered within Five (5) working days from this communication will be returned to Lottery House International promotional headquarters as unclaimed.

Thank you for the confidence you have in us.

Have a nice day.


Regards,
Mr Joseph Bright (Dispatch Officer)
TEL: +44 702 406 4685
+44 703 182 2118
Universal Express Courier Agency, United Kingdom
Corporate Headquarters, 91 Station Road, West Drayton,
Middlesex UB7 7LTUnited Kingdom.

MICROSOFT AWARD TEAM
20 GLENEAGELE ROAD,STREATHAM SW16 6AB LONDON,
UNITED KINGDOM.
BATCH: 2006MJL-01
REF NO: MAT/200-26937

RE: BENEFICIARY CLAIMS PAYMENT RELEASE
ACCREDITTED BENEFICIARY:
Winning E-mail address:

APPROVED WON FUNDS NOTIFICATION: CONTACT COURIER SERVICE FOR DELIVERY OF AWARD PRIZE FUNDS.

Attn: ,
We the entire staff of Microsoft Award Team congratulate you as your email address emerged as one of the winners in the recent-held Microsoft online ballot lottery.
Since you have now decided that the winnings should be delivered to you in Cheque along with the other vital documents covering your winnings,we have just make every arrangements to have the Cheque issued out in your name and have just been forwarded to our affiliate Courier Service for delivery.

Your funds have been insured to its real value and tagged "Funds Ready for Delivery to Winner" by board of trustees with the payment release order department.

Inline with our payout policies, your won funds has just been issued as a certified cheque, alongside other winning claims documents contained in your already prepared award prize parcel which we have presently deposited in the vault of our affiliate accredited delivery firm the "Universal Express Courier Service", which will be delivering it to your residential address.

Thus, you are to contact the international customer care department of our affiliate delivery firm {Universal Express Courier Service} immediately, using the below given contact information, for further information on the delivery of your award prize parcel to your residential address accordingly.

Universal Express Courier Agency, United Kingdom
Corporate Headquarters, 91 Station Road, West Drayton,
Middlesex UB7 7LTUnited Kingdom.
universalexpress001@yahoo.co.uk
Tel: +44 703 182 2118
Mobile: +44 702 406 4685
Fax: +44 870 479 6453
Contact person: Joseph Bright (Dispatch Officer)

You are to include the information below in your contact mail to our official accredited delivery firm, requesting complete delivery schedule information of your award prize parcel. Do ensure you include the delivery clearance code to enable easy reference to your winning claims package.

Amount on your certified cheque
BATCH: 2006MJL-01
REF NO: MAT/200-26937
Name of fiduciary Agent: Mr Garry Wool.
clearance code: A2245UK
Your Residential Address

Ensure you include the above information in every correspondence with the delivery firm, as the Universal Express Courier Service offers high priority delivery services of all winning claims parcels within guaranteed delivery duration, ensuring the safety of each winning claims package by placing a hardcover insurance over the winning claims consignment parcel before dispatch is initiated.

Thus, your winning claims consignment parcel will be delivered as a high priority standard parcel, due to its content as the provided Hard Cover Insurance covering it, provides adequate security upon your winning claims parcel, towards its delivery to your stated residential address.

Note: The cost of delivery of your parcel will be borne by you as our organisation and its affiliate absolve itself from such responsibility.You are also required to comply with the governing rules for the delivery of winning claims consignment parcels by meeting with their required delivery policies before delivery will be commenced.

With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with the Universal Express Courier Service so as to be properly updated on the delivery success of your award prize parcel.

Congratulations Once again.

Mr Mr Garry Wool,
Verifications/Logistic Department
Microsoft Award Team.

This email and its attachments are confidential and intended for the exclusive use of the addressee(s). This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and destroy the email and its attachments without reading, copying or forwarding the contents.

MICROSOFT AWARD TEAM,
20 GLENEAGELE ROAD,
STREATHAM SW16 6AB LONDON, UNITED KINGDOM.
GAMING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT AWARD,
(Registration 70339411).
REGISTERED UNDER, THE DATA PROTECTION ACT.
MICROSOFT AWARD INTERNATIONAL HEADQUARTERS.
Draw 1003 1st July, 2007.


This is to inform you that you have been selected for a cash prize of £1,000,000.00 ( One Million Great British Pounds) International programs held on the30th June, 2007. in the LondonThe 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.
This Microsoft Award Team WINNINGS PROGRAMS is approved by the Microsoft award team and also Licensed by the The International Association of Gaming Regulators (IAGR). The Microsft Award Team UK (MAT) was set up by Parliament in 1994 to give grants to a wide range of projects involving the local, regional and national heritage of the United Kingdom . We distribute a share of the money raised by the National award for Good Causes.

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

Mr. GARRY WOOL,
20 Gleneagele Road,
Streatham SW16 6AB London, United KingdomTel: +44 702 403 0199
Phone: +44 702 403 2258
Email: claimsagent_garrywool011@yahoo.co.uk

Contact him, please provide him with your batch number BATCH: 2006MJL-01 and your reference number REF NO: MAT/200-26937
You are also advised to provide him with the under listed information as soon as possible:
Claims Requirements:
1.Name in full---------------------------------------

2.Address-------------------------------------------

3.Nationality-----------------------------------------

4.Age------------------------------------------------

5. Sex ------------------------------------------------

6.Occupation-----------------------------------------

7.Phone/Fax------------------------------------------

8.Present Country-------------------------------------

9.Email Adress---------------------------------------


10.Choice of Delivery ----------------------------------


(a) Check Delivered by Courier-----------------

(b) Cash collection at our payment centre in holland-------

(c) Online Bank to Bank Transfer---------------------------

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revolked. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.
NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.
Remember, all winning in this Third category must be claimed not later than 10th July 2007. To avoid unnecessary delays and complications, quote your reference/batch numbers in any correspondences with us or
our designated agent. Congratulations once more.
Faithfully,

NEIL BRIDGE , Mr.
Zone Co-ordinator.

Microsoft Promotion Team

LAST WINNERS ON MICROSOFT AWARD LOTTERY ONLINE GAME.

Copyright © 2007 microsoft award promo. All rights reserved.

Thanks for signing in, . Now you can comment. (sign out)

(If you haven't left a comment here before, you may need to be approved by the site owner before your comment will appear. Until then, it won't appear on the entry. Thanks for waiting.)

URL:
Remember me? YesNo

Subscribe to this comment thread.

Comments: