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Archive for April, 2009

CONGRATULATIONS !!! {YOUR EMAIL WON Batch No:WNTO/7416/VA/ES}

From the Editor: another euro lotto scam, this from the “LotteryBoard”
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Sunday, April 26th, 2009

Euro Million Lottery International,
XXXXX De La cana 315-289,
27898 Madrid.
Spain.

YOUR E-MAIL ADDRESS WON THE LOTTERY.

Sir/Madam,

We congratulate you over your email success in our computer balloting (Sweepstakes) held on Wenesday 8th, 2009. This is a Millennium Scientific Computer Game in which email addresses were used, your winning Ticket No is: 07-13-31.54-640, Ref No.ES/037/11/06/MD, Batch No:WNTO/7416/VA/ES and Serial No:MUOTI/82536. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of 1,000,000.00 (One Million Euros Only).

To claim your winning prize, you are to contact the appointed claim agent as soon as possible with your Name, Age, Nationality and Telephone number.

Mr.Cliff Branson.
LOTERIA CONFIANZA AGENCIA S.L.
Mario Cabre Sin Numero, 28016,
Madrid - Spain.
E-mails: cliffbranson2009@xxxxxxxxxxx.lt

Tel: 0034-xxx-xx3-xxx.

Note: You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure put in place to avoid people applying for your winning fund, as we have had cases like this before.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
The information transmitted is intended only for the person or entity to whom it is addressed. Unauthorized use, disclosure or copying is strictly prohibited. The sender accepts no liability for the improper transmission of this communication nor for any delay in its receipt

Regards,
Mrs. Helen Gomez.

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Dear Winner

From the Editor: these guys are ready to send me my prize via western union.
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Thursday, April 23rd, 2009

Dear Winner,

We have concluded arrangements to effect your lottery winning payments of US$2,400.000.00 through Western Union Swift Money transfer services today,and the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.

This special arrangement is being used to avoid all spurious demands by both the states and federal authorities that has delayed your payment till date. We shall need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delays.

Please contact me the Accredited Western Union Agent for the details of your payment of the first US$5,000;MTCN,Sender’s Name.Question,Answer to enable you pick your funds. Kindly re-comfirm your full name, receiver’s address and telephone number.

Contact: Ms.Serah Alan, E-mail;(serahalan@xxxxxxx.fr)

Best regards
Ms.Serah Alan.

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Important Notice

From the Editor: a generic lotto, coming from the netherlands
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Monday, April 20th, 2009

Dear Internet User.

This Email is to inform you that you emerged a winner in Category (A) with the sum of $2,500,000.00USD on our online lottery draws. Your email address is identified with Batch Number:444821545-NL/2009 and Ticket Number:PP3812/2009-09 in Category (A) and your claims portfolio is filed with Ref Number:OS 80 ES 9414.For further Information about your Winnings,contact our Lottery claims agent with the following contact Address.

CLAIMS AGENT.
Name: Martins Ward
Tel::+31 xxxx xxx xxxx
Email: apply4claims2008@xxxxxxxxxxxx.nl

You are advised to provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake.

Remember to quote your reference information.
You are to keep all lotto information confidential, especially your reference and ticket numbers. Furthermore, should there be any change of address do inform our agent as soon as possible.

Yours Faithfully.
Linda A. Garfinkel
Lottery Coordinator.
Thank you and congratulations!!!

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REFERENCE #: UKL/478593G9/19

From the Editor: these guys just order you to send you’re information, how convincing.
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Friday, April 17th, 2009

REFERENCE #: UKL/478593G9/19
EMAIL TICKET #: 112-4540-525-106
Agent: Mr.Robin Peters
E-mail: verifications.dpt@live.com

Note: You are required to tender your Full Name(s) & Reference # (same as above) Full Address, Country Of Residence, Occupation, Age, Sex, Telephone

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries.

Always call to ensure you are dealing with the right office.

Sincerely,
Mrs.Jenny Hopkins
Sweepstakes Coordinator.
***********************************************************************************************************************************************
The Free Lotto Awards is organized by a consortium firm companies to encourage
the use of the internet and promote computer literacy worldwide.
**********************************************************************************************************************************************

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Contact Fast Track Courier Manager Dr Daniel Martins for your Bank Draft

From the Editor: Finally the UN is showing the influence that Roosevelt and Churchill had dreamed of!
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Wednesday, April 15th, 2009

UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK From:Special Envoy to Secretary-General Ban Ki Moon.

Contact Fast Track Courier for immediate delivery of the United Nations Compensation fund $1.700,000.00 USD:

Attention: Beneficiary

How are you today? Hope all is well with you and family, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended 2 days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been victim in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate you with the sum of USD$1.700,000.00 USD: , for self support.This is regarding the draws he organized before he left the office to help individuals to own a self charity organization also for your to build your Personal Company/organization so as to help the less privileged in there society.

This includes every foreign contractors that may have not received their contract, inheritance & lotto sum, and people that have had an unfinished transaction or international business that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr Daniel Martins of Fast track Courier in Benin Republic, as he is our representative in Benin, contact him immediately for your Cheque/ International Bank Draft of USD$1.700,000.00 USD. This funds are in a Bank Draft for security purpose, so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address and ID to avoid wrong delivery, where you want him to send the Draft to you. Contact Dr Daniel Martins immediately for your Cheque at the given address below:

Company Name: Fast Track Courier.
Contact Person: Dr Daniel Martins
E-MAIL: fastrackcompany@xxxxxxxxxxx.com
Phone:+229 xxxxxxx

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past.

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.

Regards,
Secretary-General
Ban Ki-Moon.

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