Officially selected email: Confirmation needed.
Monday, November 30th, 2009
FREELOTTO.COM
P.O.BOX xxxx
xxxx xxxxxFr
Weesp
Telefax:
+31 84 xxxx xxx
www.freelotto.com
Compliments of the season..
Congratulations!!!
We the entire staff of freelotto.com wish to congratulate you for being one of the lucky winners in this
season’s email cash award program.This is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners where picked randomly through a computer ballot system and you have been selected as one of the lucky winners. Your email have been officially selected and authorised for claim of One Million Five Hundred Thousand Euros.
For payment of your winning prize outlined herein are the terms and conditions for claim/onward transfer:
1. You must be over the age of 18.
2. All winnings has been Guaranteed and Insured.
3. All winnings must be transfered via bank to bank transfer.(2/3days)
4. An offshore account has been set up with paying bank on winner’s behalf for onward transfer to nominated account.
5.Winners not living in the Netherlands: Non-resident winners are responsible for confirmation and activation of offshore account with paying bank.
:Due to the Insurance Bond Policy which has been paid for,your winning prize must reflect the exact amount won on the offshore account set up for onward transfer to avoid complications.
6. The confirmation and activation of the offshore account completes the claim process,
failure to do so will cause you to forfeit the prize.
7. Any leak of your winning information resulting in a double claim, will nullify your winnings.
8. You are obliged to have your name published as a winner and will be invited to be present in the t.v.show after remittance.
9. To be eligible for claim you must complete the claims process before the deadline stated in the winning notification you received.
10. Filing a claim means acceptance of the full terms and conditions of freelotto.com.
Reply with your details and reference to the payout bank contact below stating that you agree to the terms and conditions and that you wish to confirm your winning prize and activate your offshore account for onward transfer.
PAYING BANK CONTACT:
Postbank
(Transfer Manager)
Mr. Janson De Boer.
Tel: +31 64 xxxx xxxx
Fax: +31 84 xxxx xxxx
Fax: +31 84 xxx xxxx
Email: jan.de.deboer@xxxxxxx.com
Email: jandeboer.transfermanager@xxxxxxx.com
Send the following to the paying bank contact email or fax:
Coupon Number: 478-5505-WIN
Reference Number: PBNL/23711/GBF
Full Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Proof of identity:
Note: Claim expiry date is 15-01-2010. After this date all winning prizes will be filed
as unclaimed.
Any leakage of this winning notification leading in a double claim will
cause you to forfeit your prize thus we advise you to keep this winning
notification message confidential away from public notice to prevent double
claims and impersonation until after remittance/payment to you.
Prize Dept,
Cliffe Mikerad.
Co-ordinator
www.freelotto.com
WORLD BANK IS READY TO ASSIST YOU NOW
Thursday, November 26th, 2009
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)The UNITED NATIONS in conjunction with the FEDERAL BUREAU OF INVESTIGATION and also the METRO POLICE OF LONDON,held a meeting last month concerning some of the foreign contractors and also lottery winners whose payment is due both in the foreign and local level that has not been able to claim there payment with the rightful office due to the fact that they have been contacting the wrong office just to claim there payment and at the end, they end up not getting there payment.
On going through contractors file yesterday, we discovered that your file wasdumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any Office now and attention to the appointed office below for you to receive your payment accordingly.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forest all this, security for your funds Was organized in the form of your ersonal
Identification number (PIN) and your transfer access Code(T.A.C), this will enable only you have direct Control over this fund, we have also agreed with the Presidency and the overnment of ENGLAND that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the central bank of Nigeria and all bodies involve.
The UNITED NATIONS OFFICE obtained payment guarantee on your Payment from the presidency and the Government of England we are happy to inform you that based on our ecommendation/instructions; your Entire Inheritances fund has been credited in your favor through our overseas paying bank.
You are therefore advice send to contact Dr. DICK LUGAR International Audit unit, United Nations Liaison Office London.
Contact Person:
Name: Dr. DICK LUGAR (Director of International Audit unit, United Nations
Liaison OfficeLondon)
Email Address: (dr.dick_xxxxxxxx@yahoo.com )
Officail Email:(dr.dick_xxxxxxxxx@yahoo.com )
Direct Phone contact: +44702xxxxxx
You are to contact him as immediately on this e-mail address as soon as you receive this notice to collect your original payment slip with your pin and transfer access code. As soon as you submit these codes and your payment slip to your bank they will credit your account without delay.
NOTE: We have mounted our security network to monitor every incomingcalls and emails, if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years, The authority shall stop and cancel your payment immediately.
YOU ARE ADVICED TO FURNISH Dr. DICK LUGAR WITH YOUR CORRECT:
*CONTACT ADDRESS $ PHONE NUMBER# *BANKING DETAILS OR OPTION ON HOW YOU WANT YOUR INHERITANCE PAYMENT# THIS HAS TO BE DONE IN ORDER TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.
We expect your urgent response to this email to enable us monitor this payment effectively.
CONGRATULATIONS.
Ban Ki-Moon
GENERAL SECRETARY OF
UNITED NATION
Shell Internet Promotion: Your Claim Required
Sunday, November 22nd, 2009
SHELL PETROLEUM DEVELOPMENT COMPANY,
Internet Promotion.
REFERENCE NUMBER #: 73284294SA
BATCH #: UK-0385-SHI
TICKET #: 4278-8845-284
Website: http://www.onlinexxxxxx.tv
This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars (USD$1,200,000.00) for the month of October, 2009 Prize promotion which was organized by SHELL PETROLEUM COMPANY.
Among the millions that subscribed to various websites with their emails, only Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
NOTE: The only fees you have to pay is the courier company fee which is USD$200.00. Contact them as soon as possible to make arrangement on how to effect the delivery of your Winnings
Contact: Mr Wallace Rice
Email: admin@xxx-xxxxx.ro
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
FAX NUMBER(IF ANY):
COUNTRY:
OCCUPATION:
SEX:
AGE:
REFERENCE NUMBER:
TICKET:
BATCH:
CONGRATULATIONS ONCE AGAIN
We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals.
Sincerely,
Mrs. Ron Van Dem Berg,
President SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).
Award Promotions - from Lotto Netherlands
Wednesday, November 18th, 2009
AWARD WINNING NOTICE
Ref No.00724/009
Batch No.312/00648NL
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category “A” winners
with the information below:
******************************
Mr.BRAM COOS
Tele:+31-616-544-963
Fax: +31-847-393-086
Email:dayzersloterij9@aol.com
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver’s license via email attachment or by
fax for vetting process which is a standard practice just to ensure that we
are dealing with the right individual.
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication with
your claims agent. All winnings must be claimed not later than seven working
days, thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mrs.Dayzers Loterij
http://www.lotto.nl/
Lottery Coordinator.
FROM: MR. JOHN WILLIAMS -E.U INTERNATIONAL ONLINE
Friday, November 13th, 2009
FROM: MR. JOHN WILLIAMS,
E.U INTERNATIONAL ONLINE
LOTTERY AND GAMING CORPORATION,
LOTTOPW xxxxxxx
xxx xxxxx GK xxxxxxxxx HOLLAND.
WEBSITE: www.xxxxx.com
MONTH OF DECEMBER LOTTERY,
WINNING NUMBER: FLO-56458822
OUR DEAR WINNER,
YOU WON THE SUM OF (ONE MILLION EURO) FROM E.U INTERNATIONAL ONLINE
LOTTERY AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED FROM A
DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME
OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION
OF THE WINNING SUM TO OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 30TH OF
DECEMBER). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR
WINNING NUMBER ABOVE.
E.U INTERNATIONAL ONLINE LOTTERY AGENCY.
MISS. LILLIAN MORGAN.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: 630-xxx-xxxx
E-MAIL: agentservicebv@xxxxxxxxxx.com
REGARDS,
MR. JOHN WILLIAMS.
DIRECTOR OF E.U INTERNATIONAL ONLINE LOTTERY.