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Posts Tagged ‘lottery fraud’

You have won £600,000- -Contact your claims agent.

From the Editor: So the National Lottery want’s to pay me a prize that i won in the microsoft lottery. what an interest public-private partnership.

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Thursday, January 13th, 2011

NATIONAL ONLINE LOTTERY
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
101 xxxxxx ROAD
LONDON. xxxx 1EL.

Ref: EGS/2251256003/02
Batch: 14/0017/1PD

WINNING NOTIFICATION
The board of directors and entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) online Sweepstakes international program held at the British Headquarter.

Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (?600,000.00) in cash credited to file KTU/9023118308/03.

This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (? 4,200,000.00) shared amongst seven winners. This results is now released to you on the 22nd November 2010 and your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers 8-15-23-32-35-49 and bonus ball –9– in the Lotto, participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.

Your fund has been converted into a bank draft with a hardcover insurance.
Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim has been processed and your bank draft sent directly to your designated delivery address as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by the general public.

**************************************************
Contact Agent: Mr. Daniel Morgan
Foreign Services Directorate,
Pacifico Sistemas Inform?ticos GmbH & Co.
E-mail: claim_dmorgan@xxxxxxxx.com
Phone:  +44 xxx xxx 2991
**************************************************
You will be required to quote your lucky number,for confirmation on your winnings. All winning must be claimed not later than 3weeks after reciept of this mail. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

You are therefore advised to give the following informations to your assigned fiduciary Agent via email: claim_dmorgan@gaiamail.com or telephone .

1.Full name
2.address.
3.Country.
4.Tel and fax number.
5.Occupation.
6.Languages Spoken.

Congratulations from the entire member of staff and thank you for being part of our email account users program.

Yours Sincerely,
Mrs. Julie Van Hans,
Executive (International Sweepstakes).

————————————————————————
Material Copyright © 2008 The Lottery Co. Ltd.

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Final Notification.!!


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Friday, May 15th, 2009

AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD

Attn: Email Bearer,

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 theinternet.
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:
*************************************
Name:  Mr.Henk Wolter
Email:  agntoffice07@xxxxxxxxxxx.com
Phone: 0031 xx3 xxx xx3
Fax: :   0031 xxx xxx xxx
Amsterdam . The Netherlands
*************************************
You are adviced to provide him with the following necessary
information for vetting process which is a standard practice
just to ensure that we are dealing with the right individual.

Names:
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
one month, thereafter unclaimed funds would be included in the
next stake.

Sincerely Yours,
Mrs. Martha Zwanette
Lottery Coordinator.
www.lotto.nl

Copyright © 2009. The Netherlands National Lottery Inc.

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CONGRATULATIONS!!!YOUR EMAIL HAS WON THE SUM OF $1,000,000.00 DOLLARS


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Wednesday, May 6th, 2009

Date:20/4/2009
Ref:575061725
Batch:8056490902/188

Winning Numbers: 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER: ,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 19th of April 2009 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002.

This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.

All participants where selected through a computer/mail balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted
annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

FILL THE FORM AND SEND IT TO YOUR LOTTERY CLAIMS AGENT

1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.ACCOUNT NO:
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION:
11.AMOUNT WON:
12.COUNTRY:
13.BANK NAME:
14.BANK ADDRESS:
15.MODE OF TRANSFER:

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent: Dave Whinston at: revdave_whinston@i.ua Phone number: +44xxxxxxxxxx044 to file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number,which can be found on the top-left corner of this message.

Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has be
en released to you and also to the public.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note: All winnings MUST be claimed before the 27th of June 2009; otherwise all funds will be forfeited.

Congratulations once again on your winning!

Best Regards,
Dave Whinston(Rev)
(Lottery Coordinator)
revdave_whinston@xxxxx.xxx

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“SWISS LOTTO NETHERLANDS”


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Friday, September 12th, 2008
Subject: DEAR INTERNET USER NOTICE OF CONSOLATION PRIZE WINNING‏

From: “SWISS LOTTO NETHERLANDS” <notification@>

 

SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
Dear Internet User,
This Email is to inform you that you emerged a winner of the sum of
1,000.000 Euros with the following numbers attached Ref Number: PW 9590 ES
9414,Batch Number: 573881545-NL/2008 and Ticket Number: PP3502 /8707-01 on
our online draws which was played on the year 2008.
For further Information about your Winnings,contact your Lottery Claims
Officer with the following contact Address Below.
Mr. bones van link
Tel: 647
Email: vanboneskuyt
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide Web.
SWISS LOTTO NETHERLANDS
FRANCOSTRAAT 40,
3067DV,LAIDEN.
NETHERLANDS
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“Shell Petroleum Company” Congratulations!! once again!!!


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Friday, September 12th, 2008
From: “Shell Petroleum Company” <shellclaims20>
Subject: Congratulations!! once again!!!

To: undisclosed-recipients:;

 

Shell Petroleum Development of England
========================================================
Shell Centre, London, SE1 7NA - United Kingdom Tel: +447
————————————————————————-
BATCH REF: SEPTEMBER/008/YY
This is to inform you that you have won a prize money of two Thousand Great Britain Pounds(200,000.00 GB Pounds) for the 2008 International E-mail Draw which is Organized by Shell Petroleum Development Company (SPDC).
SPDC collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail and few from other e-mail providers. Six people are selected yearly 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 Center. Shell Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London [Dr. Philip Durund] with the details below and send your winning identification numbers to him;
E-Mail: shell96@
Tel: +447
He shall immediately commence the process that will facilitate the release of your fund to you.
Congratulations!! once again.
Yours in service,
Dr. (Mrs.) Lynda Johnson

[Publicity Secretary]

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