My... my.... Our friends the Nigerian Lottery Scammers are really trying to get sophisticated in their scam emails. Anyone in the UK want to provide the police with the phone numbers below?
UK National Lottery,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369
Winner's name: David S. Anderson
Raffle Draw Winning Email: davidscottanderson@gmail.com
Congratulations Lucky Winner,
On Behalf of the Screening Committee of United Kingdom National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United Kingdom National Lottery.
Your approved winning Certificate number is UK/9876125
Your winning Transfer Identification code is ELPC/MWT/0143.
As you already know, all winners for the online version of the United Kingdom National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.
The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of £2,696,385 Pounds Sterling and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:
CONTACT INFORMATION:-
Mr. Nick Ward
Fast Way Delivery Limited
Telephone Numbers:
+44-702-402-4531
+44-702-402-4572
+44-701-113-2986
+44-702-402-4644
+44-702-402-4763
Fax Number :
44-707-570-7721
44-707-570-0277
Official Email: contact@fastwaydelivery.net
Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:
Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United Kingdom National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United Kingdom National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.
Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United Kingdom National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.
Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.
Yours Sincerely,
Mr. Marc Kenneth
Accredited Fiduciary Agent
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
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 29TH OF NOVEMBER and result where release on the 6TH OF DECEMBER, 2006. 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 Spainsh 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 fiducial agent:
DR.ROBERT SANCHEZ,
SANCHEZ SECURITY COMPANY ESPAÑA.
TEL:0034-638-272-628
Email:sanchezseclaimes@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
--------------------------------------------------------------
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 Sanchez 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.
Your Microsoft winning Batch No: DAYZ/2986542754/TM.
TOSHIBA-MICROSOFT INTERNET PROMOTION LOTTERY.
66B HEMENSTRAAT NOORDHILL, 1085KJ ZUIDWEST
AMSTERDAM, THE NETHERLANDS.
.
FROM: THE DESK OF THE MANAGING DIRECTOR.
TOSHIBAL - MICROSOFT INTERNATIONAL PROMOTION PRIZE AWARD
Batch No: DAYZ/2986542754/TM.
Ref No: DAYZ/REF4121100
TEL: +31-610-698-963.
FAX: +31-847-301-128.
ATTN: CEO
Dear Winner,
We are pleased to inform you of the result of the Internet compensation promotion programs held on the 7th of December, 2006 and it’s aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to ticket number; DAYZ2315620015478 with serial numbers DAYZ45GM457825, batch number DAYZ/2986542754/TM, lottery reference number DAYZ/REF4121100 and drew from lucky numbers 68-57-23-56-10-02-57-84-9856 which consequently won in the 2nd category. you have therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the TOSHIBA-MICROSOFT Company, payable in cash credited to security file numbers (S.C.F.N); DAYZ/S.C.F.NO/57845216/GWK at the authorized Payment Bank.
CONGRATULATIONS!
Due to the mix up of some numbers and email addresses, we ask that you keep your winning information’s confidential until your claim has been processed and your money remitted to you in cash or into your provided bank account as the authorized legal beneficiary. This is part of our security protocols to avoid unwarranted abuse of this Program by some participants. This compensational program was promoted and Sponsored by TOSHIBA-MICROSOFT EXPLORATION COMPANY in all over the world and they are the worldwide leader in software services and Internet technologies for personal and business computing. This company offers a wide range of products and services designed to empower people through great software any time, any place and on any devices. MICROSOFT COMPANY is a registered trademark of Microsoft Corp. in the United States and/or other countries. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$2.5b into software, hardware and a simple to use interface. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence.
Note that all winners were selected through a computer ballot-system drawn from over 800,000 companies and 40,000,000 personal email addresses from all over the world online of which three (3) where selected at random as winners in different category. This promotion program takes place every four years connected to the World Olympic sports organization. This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world in general. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industrialised standard in the early 1980s and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen (Shareholder in Microsoft). We hope that you will have the chance of receiving compensation next promotion as you keep on browsing the net to boost the sales of software materials in all over the world. To make your claim, please contact our Clearance Office:
Mrs. Favour Vandith
For Dr. Pol Stewart (Director of operations).
MACOMGLOBAL FINANCIAL MANAGEMENT & INTERNATIONAL BV.
(Formation, establishment, licensing, clearance and administration of mutual funds consultants)
TEL: +31-610-698-903
Fax: +31-847-301-110
Email: macomglobalinter@aim.com
paymentoffice0@myway.com
macomglobal@mrlottery.com
Remember, all winnings must be claim not later than 31st of December, 2006. After this date, all unclaimed funds will be transfer to the International Debt Payment Reconciliation Unit in the Literary Fund of the United Nation. The Literary Fund is used solely for educational purposes of under-developed countries, such as school construction, renovation, and teacher retirement funding. Please note that in order to avoid unnecessary delays and complications, remember to always quote your Ref. numbers and batch numbers in all your correspondence.
Furthermore, should there be any change of your contact address or information’s about you, do inform our clearance office immediately to avoid disqualification of winning.
Congratulation once again from all the members of our staff and thank you for being part of our promotion program and publications.
Yours Sincerely,
Mrs. Domald van Boer (Lottery Coordinator)
TOSHIBA-MICROSOFT EXPLORATION COMPANY.
66B HEMENSTRAAT NOORDHILL, 1085KJ ZUIDWEST
AMSTERDAM, THE NETHERLANDS.
Remark: We hope your winning will be used for the betterment of mankind and will change the lives of so many people for good and the use of software and hardware as you keep on browsing the net to boost the sales of software materials in all over the world.
From Mrs Lisa Kokori
lot 107 Bassam
Abidjan ivory coast
Attn.
My name is Mrs.Lisa Kokori . I am a widow and a mother a son. I know you will see my letter to you as anembarrassment considering the fact that we do not know ourselves. I plead with you to be patient with me and give me audience because I found myself in a situation that I dont have any option than to contact you,so that you can help me in this problem I found myself into, so I feel very pleased to contact you for your assistance and business relationship.
We from sierria Leone my dear husband Mr Paul Kokori was killed by the president Tejan Kabbah gunmen due to his political ambitions the evil president whorefuse to go out from power after a long civil war has also gave order to confiscate all my late husband assets including his bank accounts, since his death life has become miserable to our family, but we are lucky to have the information’s of his company fixed deposit account of $18.3 million united states dollars outside the country which i and my son jacob has the all the numbers covering the deposit . i am soliciting for your help to provide a bank account where this fund will be transfer to and invested into a profited venture such as
1 Real-Estate
2 Hotel business
3 Gas station
in your country. you will also help my son and i to have our resident visa to be in your country with out any problem. we have decided to compensate you with a good sum for any of your effort in getting things done for us which will be discuses after you declare your interest in helping us . you will also save asthe director of any establishment which will be done with part of this fund in your country. we are now as a refuge in a local hotel abidjan i will like you to contact me and my son jacob for more details about this transaction if you are honest and capable in handling the transfer. we are hoping to hear from your urgently
thanks and god bless.
Mrs Lisa Kokori
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