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Archive for July, 2009

** Final Winnings Notification **

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Friday, July 31st, 2009
SWISS-LOTTO
Van xxxxx xxxxx straat xxxx,
xxxxx TS, xxxxxx, Netherlands.
CONGRATULATIONS!!!…..YOU HAVE WON 2,500,000,00 Euros
You have been awarded 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED THOUSAND EUROS ONLY) in the SWISS-LOTTO Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the internet through the worldwide website.
Your email address was amongst those chosen this year for the SWISS-LOTTO Satellite lottery. And this promotion is proudly sponsored by the SWISS-LOTTO ORGANIZATION Netherlands.
You can log on to our website for more information concerning our Entire lotto promo https://www.xxxxxxxxxxx.ch
Your email address, attached to Reference Numbers, 5-7-14-17-18-43 with Serial Numbers, 91-79-19 drew the lucky Number “8″ and consequently won the lottery in the “B” Category. You have therefore been approved for a lump sum pay out of 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED THOUSAND EUROS ONLY).
Please note that your lucky winning numbers falls within our European Booklet representative office in Europe as indicated in your play coupon. In View of this, your 2,500,000,00 Euros (TWO MILLION FIVE HUNDRED THOUSAND EUROS) will be released to you by our fiduciary agent located in Europe. Our European agent will immediately commence the process to facilitate the release of your winning funds as soon as you contact them.
All participants were selected randomly from World Wide Web site through computer draw System and extracted from over 700,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your winning funds remitted to you in whatever manner you deem fit to Claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, please contact our fiduciary agent:
Contact Agent:
Mr. Bruno Van Haary
Tel: +31-xxx-xxx-xxx
You are to provide your fiduciary agent these details as stated below for the processing of your winning cash prize:
1. Full Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
These details facilitate the due process and the release of your winnings to avoid unnecessary delays and complications in the processing of your winning Prize funds.
Always remember to quote your Reference/serial numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staff of this program and thank you for being part of our promotional lotto program.
Sincerely,
Mrs. Evelyn Stephen
program Co-ordinator
SWISS-LOTTO NETHERLANDS
Program Warning!!! Fraudulent emails are circulating that appears to be Impersonator using our names and addresses, but they are not from the Swiss Lottery online Program please report immediately to your fiduciary agent.
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Yahoo Awards Center

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Wednesday, July 29th, 2009

Yahoo Awards Center
124 xxxxxxx  Road, xxxxx, xxxxxxxxx XXX XXX - United  Kingdom

This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2009 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE every month.

YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER:MFI/08/APA-43658

REFERENCE NUMBER:2008234522

PIN:  1208

WINNING NUMBER :01 14 21 30 35 48

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him;

CLAIMS MANAGER CONTACT INFORMATION:
TEL:+27-0000-000-00000

CONTACT PERSON:MR.Gergory Jude Omar

E-Mail: contactagentjudeomar@xxxxxxxxx.net

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name………………………….

2. Country…………………………….
3. Contact Address…………………
4. Telephone Number……………..

5. Fax Number……………………….
5. Marital Status…………………….
6. Occupation………………………..

7.  My Date of birth………………….
8. Sex……………………………

9. Batch Number……………………………

10. Reference Number……………………………

11. Pin Number…………………………..

12. Winning Number…………………………..

13. Amount Won…………………………..

Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Martins

—————————————————————————————-

WARNING!!!

Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further        correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above    mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS (contactagentjudeomar@sssssssssss.net)

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CONSOLATION PRIZE WINNING NOTICE!!! YOU HAVE WON

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Monday, July 27th, 2009

MICROSOFT/STAATSLOTERIJ INTERNATIONAL PROMOTIONAL PROGRAM

Date: 2nd July 2009
Ref No: MSTL/4041/913/YT,
Batch No: 18/777/UTR,
Serial No: 68972-10.
Coupon No: MSTL-3-4-17-28-44,

Dear Email Bearer,

(CONGRATULATION !! YOUR E-MAIL ADDRESS HAS WON A PRIZE OF $1,000.000.00 USD)

Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ, officially bring to your notice of the final draw result of JUNE-2009 MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in The Netherlands.

Most recently this foundation set up the NEW LOTTERY SCHEME to give outprizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education.

We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No. MSTL-146478972197 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of $1,000.000.00 (One Million Dollar’s Only). The MICROSOFT / STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board. Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. For due processing of your winning claim, please contact the DPU Information Officer DR. ALVIN FOSTER.  who has been assigned to assist you.

CONTACT NAME: DR. ALVIN FOSTER.
ADDRESS:xxxxx   STRAAT xxxxxxx, xxxxx EA,
AMSTERDAM, NETHERLANDS.
E-MAIL: staatlottclaims8@xxxxxxxxx.com
TEL:+31-000-000-000

You are advised to provide him with the following information:
Names: Phone/Fax number:
Nationality: Ref Number:
Batch Number: coupon Number:

Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our forth coming MICROSOFT / STAATSLOTERIJ Email-games.

Regards,

Mrs. Kate Green.
(Lottery Group Coordinator)
*********************************************************************************************************************************************************************

NB: In accordance with the MICROSOFT / STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 45 lucky consolation prize Winners. This notification also contains information that is proprietary,privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky numbers along with the winning information’s you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.

***********Copyright © 2009 Microsoft & Staatslotterij.nl*************

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Your Email Won The Prize - ‘Spanish El Gordo”

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Thursday, July 23rd, 2009

SPANISH EL GORDO S.A:
CUSTOMER SERVICE, BARCELONA.
REFERENCE NUMBER: FCB/09/001
BATCH NUMBER: 2009/430/SPELG
ATTN: WINNER,
!!!!!!!! NOTIFICATION OF AWARD WINNING PRIZE!!!!!!!!
This is to notify you of the outcome of the just concluded SPANISH EL GORDO Online draw in collaboration with Fundació FC Barcelona, a program held on the 28th of May 2009 here in Barcelona. Your e-mail address attached to TICKET No: FCB/09/2219 with REFERENCE No: 000106 drew ETO’O and MESSI as goal scorer in the Champions Final which consequently won in the 1ST CATEGORY, you are therefore approved for a cash prize of €990.000.00cents (Nine Hundred and Ninety Thousand Euro).
!!!CONGRATULATIONS!!!
This draw was carried out through a random quantitative sampling in our selection program (BOTE) from a database of over 1,000,000 email addresses drawn from the FCBARCELONA FAN CLUB online.
The online draws was conducted by a random selection of email addresses froman exclusive list of 30,031 Email addresses of individuals and corporate bodies picked by an advanced automated sampling software from the FCBARCELONA FANS online . As such no tickets were sold but all email addresses were assigned to different ticket numbers for representation, identification and privacy.

This promotion is to commemorate the Celebration of the TREBLE AWARD of FCBARCELONA in the concluded football season and also encourage our prominent FANS all over the world. SPANISH EL GORDO is approved and Licensed by Loterías y Apuestas del Estado. Ensure to keep your winning information in confidence until your award is duly processed and claimed. This is part of our security
measures to avoid double claiming or unwarranted advantage taking of the situation by impersonators.
To begin your claims, contact the Processing Officer assigned to you immediately via email or telephone with the information below:
Loteria-Claim Processing Agent
Name: Mr. Pedro Thomas
Email: pthomas1@xxxxxxxxxx.es
TEL: +34-000-00-00-00
You are to send the information below to the CLAIM PROCESSING OFFICER via email for the confirmation of your winning.
1. Your full names:

2. Your address:

3. Telephone/fax numbers:

4. Occupation/age:
5. Amount won:

6.. Reference Number:

7. Batch Number:

8. Ticket Number:
9. Reconfirm Email Address:

10. Date Notified:

11.A photocopy of your valid identification forconfirming the personal information provided.

Note that all prize money must be claimed within two weeks of this notification and failure to do so may result in forfeiting this award prize as Un-claimed. In order to avoid unnecessary delays and complications please remember to quote your Reference Number and Ticket Number in every
correspondence with the Claims Officer.
Yours Sincerely,
Snr. Melinda Hershey
Loteria Coordinator
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and Email.
- All winners under the age of 18 are automatically disqualified.

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Alert-message for your.(WINNINGS) - FBI Contest?

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Friday, July 10th, 2009
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you, the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact the agent in-charge ( Benson Edward ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR Benson Edward
E-MAIL ADDRESS: bensoned_fbi1@xxxxxxx.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Benson Edward  via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller
.

NSB Seal

Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

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