Posts Tagged ‘lotto scam’

WINNING NOTIFICATION/FINAL AWARD

Wednesday, December 10th, 2008

RE: WINNING NOTIFICATION/FINAL AWARD:
ATTN; WINNER,

ANNOUNCEMENT ALL PARTICIPANTS WERE SELECTED.

We are pleased to announce to you the latest result of Dece 6th 2008 Welfare Loteria today in which your E-mail address emerge of Nine hundred thousand euro (200,000.00, euro).to claim your winning sum, please contact our Claim agent Mr. Eric Manfred.

REFERENCE NUMBER: LSK/31/8161/08
BATCH NUMBER: 17/051/IPD
TEL: +34 -634-059-412
Email: writeericmanfred@xxxxxxxx.com
Email: infoericmanfred@xxxxxxxxx.com

Winning must be claimed not later than (21-12-08) after this date funds might be returned to the lottery company as unclaimed prize.

Yours truly,
Mrs. Roselyn Antonio,
EURO MILLONES LOTERIA.

Your Email Has Won From: “DON ANTONIO PEREZ”

Friday, November 14th, 2008

From: “DON ANTONIO PEREZ”claimofficemadrid@xxxxxxxx
Subject: Your Email Has Won
Date: Wed, 12 Nov 2008 22:09:21 +0100

EUROMILLION CLAIMS FREE NET LOTTERY PROMOTIONAL AWARD MADRID, SPAIN.
REF NO: 7684/ES/97
BATCH: 86940-OLS/08
12TH, NOVEMBER, 2008.
Winner in the 2nd category of our EUROMILLION free Net Lottery Promotional award draws held in
SEPTEMBER, 2008. I am writing in respect to your lotto winning prize of EIGHT HUNDRED AND
FIFTEEN THOUSAND NINE HUNDRED AND FIFTY EUROS (815,950.00 EUROS) which you won through
the email ballot draws in the EUROMILLION Promotional Award in SEPTEMBER, 2008 in the second
Category prize winnings categories.
We wish to inform you that your total prize money Of 815.950.00 Euro has remained unpaid by our
treasury and credit office after the initial letter to your address for your payment was not successful.
You are hereby requested to contact your Syndicate claims process agent with your full names, telephone,
batch and reference numbers respectively and immediately update your claims process for your payment.
DON ANTONIO PEREZ,
FOREIGN TRANSFER MANAGER,
QUALITAS DE SEGUROS S. A.
MADRID SPAIN
Email:antoniopjuanqualitasdeseguros@xxxxx
TEL: 0034-xxxxxxx
Accept our felicitations!
Signed:Clara Casadoro

(Events,Draws and Promotion).

CONGRATULATIONS!!! From: “TOYOTA”

Friday, November 14th, 2008

From: “TOYOTA”<nlfjapan@xxxxxxxxxx.hk>
Subject: CONGRATULATIONS!!!
Date: Wed, 5 Nov 2008 13:27:00 +0800

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Address: Head office, 3-5-1, Nihonbashi Honcho,
Chuo-ku, Tokyo 103-8426, Japan.
 
                              Category A Prize Winner.
 
Dear Sir/Madam,
 
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
 
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category.
 
CONGRATULATIONS!!!
 
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses After the Microsoft anti-various incident on August 2003.
 
However, you have automatically qualified to take part in our next year USD5 million international lottery programs.
 
To file for your claim now, please contact transglobe trust finance Agency lottery Agent.
 
Mr. Koji Kunio
Add: xxxx   Kojimachi Chiyoda-ku,
Tokyo xxxxxxxxJapan
TELL: +8529xxxxxxxxxx
 
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:
 
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
 
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
 
Congratulations once again!
 
Sincerely yours,
Mrs. Katsu Isao
LOTTERY COORDINATOR

WEBEX CISCO INTERNATIONAL

Tuesday, November 11th, 2008

From: WEBEX CISCO INTERNATIONAL

Call For Confirmation (Award Notice)
WEBEX CISCO INTERNATIONAL
PROMOTION AWARD
DEPT.

Attn: Lucky Winner,

We are pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet. You may not have known that over one hundred billion people daily surf the Internet on regular basis for one reason or other. These Internet users including yourself, pay access fees to various Internet Service Providers (ISP) all over the word who in turn remit surplus funds to the numerous World Wide Internet Technology Companies (WWITC) for the development and advancement of Global Information Technology.

So much money is generated from people like you all over the World for using the Information Superhighway (the Internet) without your being aware the enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. After we conducted a research on the issue, we concluded that Internet users should be compensated. As a result, we embarked on a worldwide lottery promotion with a sophisticated automated database to randomly select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for Category “A” Winners.

After the automated computer ballot, your E-mail address emerged as a winner in the category “A” with the following numbers attached
Ref Number: EH 9590 OG 0612,
Batch Number: 563881545-ES/2008

You and other category A winners are therefore to receive a cash prize of $2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) from the total payout of One Billion US Dollars earmarked in the lottery for category A winners. Your prize award has been insured with your E-mail address, which qualified you for the lottery and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory proof of E-mail
address ownership.

To file in for the processing of your winning cash prize, you are advised to contact our certified
and accredited claims agent for category “A” winners with the information below:

CLAIMS AGENT.
Name: Harry Smith
Email: donnewport12@xxxxxxx.com
Tel: 672-xxxx-xxxxxx

You are advised to provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Country Presently Located:
Ref Number:
Batch Number:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be forfeited after a trio repeated forwarding of this message to you without your response. Remember to quote your reference information in all correspondence.

You are to keep all lotto information confidential, especially your reference numbers and the password of your E-mail address. Since we do not know you, if an impostor hacks your E-mail account ID and claims your money without our knowledge, we shall not be liable. Double claims willnot be entertained so be careful. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations!!! And thank you for being a user of the World Wide Web.
Thanks,
Martina Carlos,
Lottery Co-ordinator!!

DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE)

Sunday, November 9th, 2008

From: “DAYZERS JACKPOT LOTTERY”
Subject: FINAL NOTICE TO OUR WINNERS!!!
Date: Mon, 3 Nov 2008 01:13:39 퍝

DAYZERS EUROPE LOTTERY INT NETHERLAND (WORLDWIDE)
Baanhoekweg 50,
Address: xxxxxxxxxxx
2204 xxxxxxxxxxx
ROTTERDAM NETHERLAND
Tel:634-xxxxxx-929xx
Fax:847-xxxxxx-xxxx
Email: dayzerwinners@xxxxxx.com
www.dayzxxxx.xxxxx

31-10-2008

Ref: DZNL/980-08
Batch: 10000098902

We happily announce to you the draw of the DAYZERS JACKPOT LOTTERY program held on the 30th October 2008 in Netherlands. Your e-mail address attached to Serial number 0891/DZNL08 won you a total sum of 125,000:00Euros(One Hundred and Twenty Five Thousand Euros only) in cash credited to file
DZNL/098944000/08, from the total cash prize of 1,000000:00 Euros [One Million Euros]shared amongst eight lucky winners in this category A.

All participants were selected through a computer ballot draw 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.

CLAIMS PROCEDURES:

To begin your claims. you will be requested to pay a mandatory 625Euros to get your winning claims processed by our accredited claims lawyer from the Netherlands Games Board in Den-Haag. Therefore, you are advised as a matter of urgency, to contact the under listed licensed and
accredited claims Director for the processing of your prize award winning. You must provide him with your
File# DZNL/098944000/08.

NOTE; That due to the rate of internet scam going on around the globe we are taking measure to ensure that winners are not being defrauded by any agents or lottery management so we advise all our winners not to pay for any charges whatsoever such as winning certificate, processing charges,
legal charges and transfer charges, as the management has deducted all charges from your winning, You are only expected to pay for the European tax levy which 1% of your total winning as this is mandatory by the European lottery board and this tax levy should be paid directly to our accredited lawyer,
Whose information would be passed across to you by our assigned agent name below.

Mr Norman Macaay.
FOREIGN SERVICE MANAGER
International Remittance/Credit unit Facility
Management Region (AMSTERDAM THE NETHERLANDS.
Tel: 643-xxx-171,634-xxx-xxxxEx-xxx3
Fax: 847-xxx-xxxx
EMAIL:(dayzsweepstakes@xxxxx.com ]
EMAIL:(dayzerwinners@xxxxx.com ]
EMAIL:[dayzerswinners@xxxxxxx.com]

Congratulations once more from all members and staffs of this program.

Yours Faithfully,
Regards
Mrs.Barbara Glanen
Publications Department
Email:dayzerswinners@walla.com