Powerball Online Lotto Email Scam
POWERBALL LOTTO. Bv
POWERBALL LOTTO-wheel E-game 2008,
CONGRATULATIONS(2008 ONLINE PROMOTION)
Ref. No: PBL/CN/6654/CP
Coupon No: PBL2348974321
Dear Consolation Winner,
We wish to inform you on the selection of your e-mail address attached to Coupon No. PBL2348974321, which was selected among the six (6) lucky consolation prize winners. Your e-mail ID was included among the 50,000 different email addresses submitted by our partner international email provide companies. You have therefore won a consolation cash prize of £1,500,000.00(One Million Five Hundred Thousand Pounds Sterling) only. Do contact our Agent via e-mail and phone for remittance:
Name: Agent Ralph Almeida
Email: dpuagntr.almeida@yahoo.com.hk
Tel: +44-701-113-1331
+44-703-194-8733
You are to site your Ref. and Coupon numbers in your contact mail to our recognised agent above.
Regards
Mrs Anna Sullivan
(Group Coordinator)
POWERBALL LOTTO-wheel E-game 2008,
CONGRATULATIONS(2008 ONLINE PROMOTION)
Ref. No: PBL/CN/6654/CP
Coupon No: PBL2348974321
Dear Consolation Winner,
We wish to inform you on the selection of your e-mail address attached to Coupon No. PBL2348974321, which was selected among the six (6) lucky consolation prize winners. Your e-mail ID was included among the 50,000 different email addresses submitted by our partner international email provide companies. You have therefore won a consolation cash prize of £1,500,000.00(One Million Five Hundred Thousand Pounds Sterling) only. Do contact our Agent via e-mail and phone for remittance:
Name: Agent Ralph Almeida
Email: dpuagntr.almeida@yahoo.com.hk
Tel: +44-701-113-1331
+44-703-194-8733
You are to site your Ref. and Coupon numbers in your contact mail to our recognised agent above.
Regards
Mrs Anna Sullivan
(Group Coordinator)
Fake Email from Promotion Online Winners
Subject: Prize Award Notification (Congratulation)
From email address: admin1@dansiteonline.com
PROMOTION-SA ONLINE WINNERS
Dear Winner
It is our great pleasure to inform you from Promotion Online Winners that your E-mail address has been selected as one of our winners after a random selection of millions of e-mail addresses. This ballot was held on the 25th of MARCH, 2008. The lotto star prize was $1,000.000.00 US Dollar which your E-mail became eventually the winner.
Your : REFERENCE NUMBER: SA/POW-677152/ZA2008
BATCH NUMBER: SA/002831323/M222-23 Please keep this numbers safe.
YOU ARE STRONGLY ADVICE TO SEND YOUR INFORMATION TO THE E-MAIL ADDRESS BELOW BY FILLING THIS FORM
For fast processing of your winning, you are strongly advice to fill the following information and send to the claiming manager:
1.FULL NAMES: _____________________________________
2.COUNTRY:_____________________________________________
3.SEX:__________________________________________________
4.AGE:__________________________________________________
5.OCCUPATION:__________________________________________
6.CELL NUMBER:__________________________________
7.BATCH NUMBER:_______________________________________
8.REFERENCE NUMBER;_______________________________
9.ADDRESSES: _____________________________________
After you have fill the form please call Mrs Tina James
Mrs Tina James
YOUR CLAIMS DEPARTMENT FOR YOUR IMMEDIATE PAYMENT.
PROMOTION PK ONLINE WINNERS
DIRECT NUMBER:+27 72 904 8061
FAX: +27 11 50 75 234
E-MAIL: info@promotion-sa.com
Yours Truly,
Mr William Zuma
Promotions Manager.
Promotion Online Winner
Plot 65 Hans Street Pk House
Cape Town
South Africa
_________________________
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Date: Mon, 14 Apr 2008 23:45:18 -0700
From:
To:
Subject: PRIZE AWARD NOTIFICATION!!! (CONGRATULATIONS!)
Content-Length: 4636
____________________________
From email address: admin1@dansiteonline.com
- email content -
PROMOTION-SA ONLINE WINNERS
Dear Winner
It is our great pleasure to inform you from Promotion Online Winners that your E-mail address has been selected as one of our winners after a random selection of millions of e-mail addresses. This ballot was held on the 25th of MARCH, 2008. The lotto star prize was $1,000.000.00 US Dollar which your E-mail became eventually the winner.
Your : REFERENCE NUMBER: SA/POW-677152/ZA2008
BATCH NUMBER: SA/002831323/M222-23 Please keep this numbers safe.
YOU ARE STRONGLY ADVICE TO SEND YOUR INFORMATION TO THE E-MAIL ADDRESS BELOW BY FILLING THIS FORM
For fast processing of your winning, you are strongly advice to fill the following information and send to the claiming manager:
1.FULL NAMES: _____________________________________
2.COUNTRY:_____________________________________________
3.SEX:__________________________________________________
4.AGE:__________________________________________________
5.OCCUPATION:__________________________________________
6.CELL NUMBER:__________________________________
7.BATCH NUMBER:_______________________________________
8.REFERENCE NUMBER;_______________________________
9.ADDRESSES: _____________________________________
After you have fill the form please call Mrs Tina James
Mrs Tina James
YOUR CLAIMS DEPARTMENT FOR YOUR IMMEDIATE PAYMENT.
PROMOTION PK ONLINE WINNERS
DIRECT NUMBER:+27 72 904 8061
FAX: +27 11 50 75 234
E-MAIL: info@promotion-sa.com
Yours Truly,
Mr William Zuma
Promotions Manager.
Promotion Online Winner
Plot 65 Hans Street Pk House
Cape Town
South Africa
_________________________
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Date: Mon, 14 Apr 2008 23:45:18 -0700
From:
To:
Subject: PRIZE AWARD NOTIFICATION!!! (CONGRATULATIONS!)
Content-Length: 4636
____________________________
Fake UK National Lottery Win Notification
 |  | |||
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UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle Upon Tyne,
NE6 1HX England (Customer Service Unit)
Ref: UK/9420X2/2215 Batch: 074/05/TMUC9308
Website:http://www.national-lottery.com/resultsnationalhistorical.asp
The Marina Offices,
St Peters Yacht Basin,
Newcastle Upon Tyne,
NE6 1HX England (Customer Service Unit)
Ref: UK/9420X2/2215 Batch: 074/05/TMUC9308
Website:http://www.national-lottery.com/resultsnationalhistorical.asp
Draw date:14/03/2008 Draw1160 Friday 14th March 08
WINNING NOTIFICATION/ PROCESSING ADVISE
We happily announce to you the draw (#1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 14th March, 2008 in NEWCASTLE UNITED-KINGDOM.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:Lotto Ball number 2Lotto Ball number 5Lotto Ball number 13Lotto Ball number 30Lotto Ball number 39Lotto Ball number 49 02,05,13,30,39,49.Bonus Ball Lotto Bonus Ball number 3(03) which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of £425,100.00 (Four Hundred and Twenty-Five Thousand,One Hundred British Pound Sterling) in cash, credited to file ktu/9023118308/08. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Monthly.
Please note that your lucky winning number falls within our European booklet representative office here in London as indicated in your play coupon. In view of this, your £425,100.00 (Four Hundred and Twenty-Five Thousand,One Hundred British Pound Sterling) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!
To file for your claim, contact our claims agent!!
Mr. Derek Spencer. (FOREIGN CLAIMS MANAGER)
PAYMENT AND RELEASE DEPARTMENT,
ALPHA CONSULATANT TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
Phone:++44 702 4032 238 Fax:++44 870 068 4314
Email:de_spencer_uklottery@yahoo.co.uk
With the following information:
FULL NAMES ............................................
CONTACT ADDRESS:..................................
CITY/STATE:............................................
COUNTRY:................................................
NATIONALITY:..........................................
OCCUPATION :...........................................
SEX:.......................AGE:..........................
MARITAL STATUS......................................
TEL/FAX NO:............................................
AMOUNT WON:..........................................
REF NO:...................BATCH NO:.................
LUCKY NO:..................TICKET NO..............
SERIAL NO:............LOTTERY DATE:.............
Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.
Sincerely Yours,
Dr.Mrs Voke Scott
Online coordinator for UK NATIONAL LOTTERY
We happily announce to you the draw (#1028) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 14th March, 2008 in NEWCASTLE UNITED-KINGDOM.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:Lotto Ball number 2Lotto Ball number 5Lotto Ball number 13Lotto Ball number 30Lotto Ball number 39Lotto Ball number 49 02,05,13,30,39,49.Bonus Ball Lotto Bonus Ball number 3(03) which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of £425,100.00 (Four Hundred and Twenty-Five Thousand,One Hundred British Pound Sterling) in cash, credited to file ktu/9023118308/08. All participants for this online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Monthly.
Please note that your lucky winning number falls within our European booklet representative office here in London as indicated in your play coupon. In view of this, your £425,100.00 (Four Hundred and Twenty-Five Thousand,One Hundred British Pound Sterling) will be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to receive your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned!!
To file for your claim, contact our claims agent!!
Mr. Derek Spencer. (FOREIGN CLAIMS MANAGER)
PAYMENT AND RELEASE DEPARTMENT,
ALPHA CONSULATANT TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM.
Phone:++44 702 4032 238 Fax:++44 870 068 4314
Email:de_spencer_uklottery@yahoo.co.uk
With the following information:
FULL NAMES ............................................
CONTACT ADDRESS:..................................
CITY/STATE:............................................
COUNTRY:................................................
NATIONALITY:..........................................
OCCUPATION :...........................................
SEX:.......................AGE:..........................
MARITAL STATUS......................................
TEL/FAX NO:............................................
AMOUNT WON:..........................................
REF NO:...................BATCH NO:.................
LUCKY NO:..................TICKET NO..............
SERIAL NO:............LOTTERY DATE:.............
Congratulations once again from all members and staff of this program. Thank you for being part of our promotional lottery programs.
Sincerely Yours,
Dr.Mrs Voke Scott
Online coordinator for UK NATIONAL LOTTERY
77635476378255667460 CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright © 1994-2005 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline
______________________________
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From uk online Tue Apr 22 05:19:10 2008
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Date: Tue, 22 Apr 2008 14:19:10 +0200
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Subject: =?iso-8859-15?Q?Ref:UK/776090X2/23...Your_Email_Address_Have_Won_You_=A3?=
=?iso-8859-15?Q?425,100.00,Check_How._(March,2008,_Edition)?=
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_____________________________________
Another Fake South Africa 2010 FIFA World Cup Lottery Promotion Email
Be aware! Many scammers are taking advantage of huge upcoming events such as the 2008 Beijing Olympics, 2010 South Africa FiFA World Cup to promote their email scams. Please do not be fooled!
Subject: Congratulation
- email content -
FROM THE LOCAL ORGANIZING COMMITTEE, SOUTH AFRICA 2010 FIFA WORLD CUP LOTTERY PROMOTION. HEADQUARTERS OFFICE ADDRESS: 210-211 UNIVERSAL BUILDING PARKHAUST, BALFOUR UNIT 1440 JOHANNESBURG- SOUTH AFRICA.
CONGRATULATION
We are very happy to inform you that the result of the South African 2010 Fifa World Cup Lottery promotion draw held on the 2nd of April 2008 in Durban-South Africa has been released.
Your Name and E-mail Address attached to Ticket Number: 7017-4162-1018 with! Serial Number:MH4710019 and BATCH NO:18/006/1094/LIPDA/SL,Drew the Winning Numbers:80,35,11,72,90,41 and Bonus number 1, and Insurance Number:KISCS433/2010SNLP/2008,which subsequently won in the SOUTH AFRICA 2010 FIFA WORLD CUP LOTTERY PROMOTION.
Be notified that your Name and E-mail Address has therefore been approved to claim a the sum of US$ 1, 000, 000, 00 (One Million United States Dollars) in cash credited to File Number KPC/9030108308/08. This is from a total cash prize of (US$ 5,000,000.00) shared among the first 5 (Five) lucky winners world-wide.
In view of this, Your US$ 1, 000, 000, 00 (One Million United States Dollars) will be released to you immediately.
All participants were selected randomly from World Wide Web-site through computer ballot draw system and extracted from over (100, 000, 00) companies and individual emails address. The draws took place to promote the South Africa 2010 Fifa World Cup Hosting rights.
To file for your claim, kindly contact the your Claims Agent immediately for the release of your Prize Money.
CLAMS AGENT CONTACTS:
NAME: MR.DESMOND KHUMALO
DIRECT TEL: + 27 72 028 7222
EMAIL ADDRESS: claimsagent00151@yahoo.com
OFFICE ADDRESS: 270 CROWNWOOD RD, EVANS PARK ORMONDE, JOHANNESBURG- SOUTH AFRICA .
Please be informed that all winning Prize must be claimed on or before 21 working days of this notification. Congratulations from all members and staffs of the South African National Lottery Company.
Signed: Former President NELSON MANDELA (Chairman)
Molefi OLIPHANT (President)
Danny JORDAAN (Chief Executive Officer)
Thank you.
Yours Faithfully,
William Smith.
PUBLIC RELATION OFFICER.
SOUTH AFRICA NATIONAL LOTTERY COMPANY.
Copyright © 1994-2008 the South African National Lottery Inc.
All rights reserved. Terms of Service - Guideline 77635 476378 255667460.
___________________________
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X-Originating-IP: [217.72.192.242] Return-Path: Authentication-Results: mta323.mail.mud.yahoo.com from=web.de; domainkeys=neutral (no sig) Received: from 217.72.192.242 (EHLO fmmailgate04.web.de) (217.72.192.242) by mta323.mail.mud.yahoo.com with SMTP; Thu, 17 Apr 2008 08:12:40 -0700 Received: from web.de by fmmailgate04.web.de (Postfix) with SMTP id 586B554924F0; Thu, 17 Apr 2008 17:05:34 +0200 (CEST) Received: from [41.243.171.86] by freemailng1203.web.de with HTTP; Thu, 17 Apr 2008 17:05:34 +0200 Date: Thu, 17 Apr 2008 17:05:34 +0200 Message-Id: <687687547@web.de> MIME-Version: 1.0 From: "WILL SMITH" Add Mobile Alert To: willsmith2000a@web.de Subject: CONGRATULATION!!! Precedence: fm-user Organization: http://freemail.web.de/ X-Provags-Id: V01U2FsdGVkX18Hxw/e0CLLBQTufx8vwPTpdIeFL/y6aay0m49iwPtslD1aS yTd2xleaR7OUfPPhOsOFlhN9wXuzNn0JIbMe3QL71Sov5BeFEN5kMkVp6c2h g== Content-Type: multipart/alternative; boundary="=-------------12084447344453189785" Content-Length: 19721_____________________________
X-Originating-IP: [217.72.192.242] Return-Path: Authentication-Results: mta323.mail.mud.yahoo.com from=web.de; domainkeys=neutral (no sig) Received: from 217.72.192.242 (EHLO fmmailgate04.web.de) (217.72.192.242) by mta323.mail.mud.yahoo.com with SMTP; Thu, 17 Apr 2008 08:12:40 -0700 Received: from web.de by fmmailgate04.web.de (Postfix) with SMTP id 586B554924F0; Thu, 17 Apr 2008 17:05:34 +0200 (CEST) Received: from [41.243.171.86] by freemailng1203.web.de with HTTP; Thu, 17 Apr 2008 17:05:34 +0200 Date: Thu, 17 Apr 2008 17:05:34 +0200 Message-Id: <687687547@web.de> MIME-Version: 1.0 From: "WILL SMITH" Add Mobile Alert To: willsmith2000a@web.de Subject: CONGRATULATION!!! Precedence: fm-user Organization: http://freemail.web.de/ X-Provags-Id: V01U2FsdGVkX18Hxw/e0CLLBQTufx8vwPTpdIeFL/y6aay0m49iwPtslD1aS yTd2xleaR7OUfPPhOsOFlhN9wXuzNn0JIbMe3QL71Sov5BeFEN5kMkVp6c2h g== Content-Type: multipart/alternative; boundary="=-------------12084447344453189785" Content-Length: 19721_____________________________
Fake UK National Lottery Online Sweepstakes Email
Subject: Contact FedEx Courier For Your Package Immediately!
From email address: winner@uklottery.co.uk
CONGRATULATONS!!!
We have been waiting for you to contact us for your Confirmable Bank Draft of USD$450,000.00, that your email won from UK NATIONAL LOTTERY online Sweepstakes International program held on Friday 15th April,2008.
Please contact FEDEX COURIER SERVICE urgently and request delivery of your package to you immediately.
For your information, I have paid the delivering Charges, Insurance premium and Clearance Certificate Fee of the Cheque Showing that you have won the UK NATIONAL LOTTERY online Sweepstakes International program.
You will only have to pay USD$280.00 to FEDEX COURIER SERVICE being a Security Keeping Fee of the DRAFT and to deliver your package direct to your postal Address in your country.
To avoid demurrage. Endeavor to contact the FEDEX COURIER SERVICE immediately for the delivery of your Draft with information bellow;
Contact Person: Mr. Harry Gibson
FedEx Dispatch Officer
Federal Express Europe Inc
Telephone: +44-702-408-2061
Email: fedex.packages@yahoo.com
NOTE: reconfirm your Postal address and telephone number to avoid any mistake on Delivery and request for tracking number to enable you track your package online.
Yours Faithfully,
Mr. Caroline Williams
UK NATIONAL LOTTERY.
___________________________
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From UK NATIONAL LOTTERY Wed Apr 16 15:26:34 2008
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From: UK NATIONAL LOTTERY
Subject: Contact FedEx Courier For Your Package Immediately!!!
Reply-To: fedex.packages@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Message-Id: <20080417012634.egi59007@mas26.bezeqint.net>
Date: Thu, 17 Apr 2008 01:26:34 +0300 (IDT)
To: undisclosed-recipients:;
Content-Length: 1234
________________________________
From email address: winner@uklottery.co.uk
CONGRATULATONS!!!
We have been waiting for you to contact us for your Confirmable Bank Draft of USD$450,000.00, that your email won from UK NATIONAL LOTTERY online Sweepstakes International program held on Friday 15th April,2008.
Please contact FEDEX COURIER SERVICE urgently and request delivery of your package to you immediately.
For your information, I have paid the delivering Charges, Insurance premium and Clearance Certificate Fee of the Cheque Showing that you have won the UK NATIONAL LOTTERY online Sweepstakes International program.
You will only have to pay USD$280.00 to FEDEX COURIER SERVICE being a Security Keeping Fee of the DRAFT and to deliver your package direct to your postal Address in your country.
To avoid demurrage. Endeavor to contact the FEDEX COURIER SERVICE immediately for the delivery of your Draft with information bellow;
Contact Person: Mr. Harry Gibson
FedEx Dispatch Officer
Federal Express Europe Inc
Telephone: +44-702-408-2061
Email: fedex.packages@yahoo.com
NOTE: reconfirm your Postal address and telephone number to avoid any mistake on Delivery and request for tracking number to enable you track your package online.
Yours Faithfully,
Mr. Caroline Williams
UK NATIONAL LOTTERY.
___________________________
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From UK NATIONAL LOTTERY Wed Apr 16 15:26:34 2008
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From: UK NATIONAL LOTTERY
Subject: Contact FedEx Courier For Your Package Immediately!!!
Reply-To: fedex.packages@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
Message-Id: <20080417012634.egi59007@mas26.bezeqint.net>
Date: Thu, 17 Apr 2008 01:26:34 +0300 (IDT)
To: undisclosed-recipients:;
Content-Length: 1234
________________________________
Another Fake ONLINE-CAF/SAFA LOTTERY Win Notification Using South Africa World Cup 2010
Subject: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).
From email address: saclaim_agent2010@yahoo.com
- email content -
ONLINE-CAF/SAFA LOTTERY
Universal Building, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA
IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLDCUP ORGANIZING COMMITEE
Universal Building, 132 - 133 Park Hurst
Balfour - Unite 1440
Johannesburg, Gauteng 2001
SOUTH AFRICA
IN CONJUNCTION WITH
SOUTH AFRICA 2010
WORLDCUP ORGANIZING COMMITEE
ONLINE-CAF/SAFA LOTTERY WINNING NOTIFICATION
YOU HAVE WON SOUTH AFRICA 2010
WORLD CUP LOTTERY AWARD
YOU HAVE WON SOUTH AFRICA 2010
WORLD CUP LOTTERY AWARD
YOU ARE THE WINNER OF THE COMPUTER PROMOTIONAL DRAW. THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
ONLINE-CAF/SAFA LOTTERY
YOU HAVE WON ON THE COMPUTER BALLOT,
THE SUM OF US$ 1,950,000,00
PLEASE CONTACT
(Dr Robert Dale)
phone:+27- 785178492
email: saclaim_agent2010@yahoo.com
YOUR CLAIM AGENT.
FOR YOUR IMMEDIATE PAYMENT
ONLINE-CAF/SAFA LOTTERY
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made for the third category of winners of the Global mega LOTTERY INTERNATIONAL PROGRAMS, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 2 , 9 , 22, 23 24, 30 and Bonus number 5 and consequently YOU HAVE won in the Third Category.
Your winning Ticket Number: 343-221-8756
Your Serial Number: 454-17
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for a lump sum pay out of US$1,950,000.00 in cash, which is the winning payout for third category winners. This is from the total prize money of US$13,650,000.00 shared among the seven international winners in the third category. CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$1,950,000.00 is now with ONLINE CAF/SAFA LOTTERY Finance and Security Company insured with your email address that won you this prize, therefore you should contact ONLINE-CAF/SAFA LOTTERY your agent and give them your full names so that they will re-insure your CHEQUE under your full names.
For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claim agent.
Dr Robert Dale
FOREIGN SERVICE MANAGER,
Universal Building,132-133
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
SOUTH AFRICA.
TEL :27- 785178492
EMAIL: saclaim_agent2010@yahoo.com
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.
REFERENCE NUMBER: FLS-ZR39-825P-4
BATCH NUMBER: 74-263-BBN
ONLINE-CAF/SAFA LOTTERY
PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD
Congratulations'' once again from all our staff and thank you for being part of our promotions program.
ONLINE-CAF/SAFA LOTTERY CROSSING SA
GOES INTERNATIONAL AS THE 2010 WORLD CUP
WILL BE HOSTED BY SOUTH AFRICA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (F餩ration Internationale de Football Association) FIFA SUPPORT
__________________________
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From africa2010world@aol.com Fri Apr 4 05:15:48 2008
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Subject: CONGRATULATIONS! CONGRATULATIONS! ( FINAL NOTIFICATION OF WINNING).
Date: Fri, 04 Apr 2008 08:15:48 -0400
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_____________________________
Email Scam From Kazim Taylor of United Kingdom
Subject: From Kazim Taylor
From email address: kazim_taylor070@hotmail.com
FROM MR. KAZIM TAYLOR
PHONE, 00447031897789.
LONDON,
UNITED KINGDOM.
Hello,
Good day, I am Mr. Kazim Taylor,I was confused for years and also into a state of agony, but there is nothing I can do, than continue trying to see if I can lay my hand on something, now my father was arrested after his long stays exile in Nigeria Republic for his wicked to the people of Liberia and Sierra Leon, he abandon me and my Mother for years without any assistance due to his present wife's order/authority, I was surprise to receive a message from one of his international lawyer, to inform me that my father President Charles Taylor kept a total sum of $7,000,000.00 dollars under my name with a private security company here in London, which I will not give you the full details now for security reasons, until we proceed, he apologize for his wicked treatment for me and my Mother says the lawyer, he gave me every documents proof the depository of the money, and ask me to invest the money for the future of I and my Mother.
Today I am writing to ask you, if you could assist me by moving the money out of London it is at this moment, because I would not like to invest in this country, then you should now help me to invest it in your country into a right business that will be profitable, We can stand as a business partnership, since I and my Mother does not have any business experience, or else I am willing to offer you 20% of the total money after you have assisted us, Ask any question you think is reasonable, and let this proposal remain as a top secret for security reasons, I will furnish you with details you suppose to know, when I receive your reply.
Yours faithfully.
Mr. Kazim Taylor
________________________
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From Kazim Taylor Thu Apr 3 04:04:59 2008
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Date: Thu, 03 Apr 2008 04:04:59 -0700
From: Kazim Taylor
Reply-To: Kazim Taylor
Subject: FROM MR. KAZIM TAYLOR
Message-ID: <20080403040459.e87c8e359f0d91c326f2da6da991401d.77ecf30834.wbe@email.secureserver.net>
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________________________________
From email address: kazim_taylor070@hotmail.com
- email content -
FROM MR. KAZIM TAYLOR
PHONE, 00447031897789.
LONDON,
UNITED KINGDOM.
Hello,
Good day, I am Mr. Kazim Taylor,I was confused for years and also into a state of agony, but there is nothing I can do, than continue trying to see if I can lay my hand on something, now my father was arrested after his long stays exile in Nigeria Republic for his wicked to the people of Liberia and Sierra Leon, he abandon me and my Mother for years without any assistance due to his present wife's order/authority, I was surprise to receive a message from one of his international lawyer, to inform me that my father President Charles Taylor kept a total sum of $7,000,000.00 dollars under my name with a private security company here in London, which I will not give you the full details now for security reasons, until we proceed, he apologize for his wicked treatment for me and my Mother says the lawyer, he gave me every documents proof the depository of the money, and ask me to invest the money for the future of I and my Mother.
Today I am writing to ask you, if you could assist me by moving the money out of London it is at this moment, because I would not like to invest in this country, then you should now help me to invest it in your country into a right business that will be profitable, We can stand as a business partnership, since I and my Mother does not have any business experience, or else I am willing to offer you 20% of the total money after you have assisted us, Ask any question you think is reasonable, and let this proposal remain as a top secret for security reasons, I will furnish you with details you suppose to know, when I receive your reply.
Yours faithfully.
Mr. Kazim Taylor
________________________
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From Kazim Taylor Thu Apr 3 04:04:59 2008
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Date: Thu, 03 Apr 2008 04:04:59 -0700
From: Kazim Taylor
Reply-To: Kazim Taylor
Subject: FROM MR. KAZIM TAYLOR
Message-ID: <20080403040459.e87c8e359f0d91c326f2da6da991401d.77ecf30834.wbe@email.secureserver.net>
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________________________________
Fake Email Using Premier League Lottery Sweepstakes in London
Subject: Batch: 02/78/2010 Premier League Award Bonanza 2008
From email address: lonfrut@tie.cl
Premier League Lottery Sweepstakes,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
*****************************
Ref:PRLUK/56POLG/02
Batch: 02/78/2010
*****************************
NOTIFICATION
The Premier League Lottery program held in London 2008.Happily announce to you the draw of your e-mail address attached to ticketnumber: 512-20658001-034
with Serial number 0712/04 drew the lucky numbers: 20-4-11-19-05-1, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP?1,000,000.00 (One Million Great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP?50 Million pounds, shared amongst the first fifteen (15) lucky winners in this category.
Please note that your lucky winning number falls within our Premier League booklet representative office in UK as indicated in our play coupon. In view of this, your GBP?1,000,000.00 (One million great Britain pounds) would be released to you by our affiliate agent payment center in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually as conducted by the Premier League.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims pplication. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the accredited agent assigned with the verification of all emerged winners.
AGENT: Mr.Gary Rodney/Mrs.Jewel Thompson
Email: premierclaims01@yahoo.com.hk
Phone: +44 704 571 3040
+44 704 574 8462
Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Yours Faithfully,
Mr.Steve Hayes.
Premier League International
_______________________________
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From Premier League Award Bonanza 2008 Wed Apr 2 12:59:23 2008
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Date: Wed, 2 Apr 2008 11:59:23 -0800
Message-ID: <47f3b6d90000078c@mta03.tie.cl>
From: "Premier League Award Bonanza 2008"
Subject: Batch: 02/78/2010
Reply-To: premierclaims01@yahoo.com.hk
MIME-Version: 1.0
Content-Type: text/plain; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
Content-Length: 2436
_____________________________
From email address: lonfrut@tie.cl
- email content -
Premier League Lottery Sweepstakes,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
*****************************
Ref:PRLUK/56POLG/02
Batch: 02/78/2010
*****************************
NOTIFICATION
The Premier League Lottery program held in London 2008.Happily announce to you the draw of your e-mail address attached to ticketnumber: 512-20658001-034
with Serial number 0712/04 drew the lucky numbers: 20-4-11-19-05-1, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP?1,000,000.00 (One Million Great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP?50 Million pounds, shared amongst the first fifteen (15) lucky winners in this category.
Please note that your lucky winning number falls within our Premier League booklet representative office in UK as indicated in our play coupon. In view of this, your GBP?1,000,000.00 (One million great Britain pounds) would be released to you by our affiliate agent payment center in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually as conducted by the Premier League.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims pplication. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the accredited agent assigned with the verification of all emerged winners.
AGENT: Mr.Gary Rodney/Mrs.Jewel Thompson
Email: premierclaims01@yahoo.com.hk
Phone: +44 704 571 3040
+44 704 574 8462
Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.
Yours Faithfully,
Mr.Steve Hayes.
Premier League International
_______________________________
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From Premier League Award Bonanza 2008 Wed Apr 2 12:59:23 2008
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Date: Wed, 2 Apr 2008 11:59:23 -0800
Message-ID: <47f3b6d90000078c@mta03.tie.cl>
From: "Premier League Award Bonanza 2008"
Subject: Batch: 02/78/2010
Reply-To: premierclaims01@yahoo.com.hk
MIME-Version: 1.0
Content-Type: text/plain; charset="US-ASCII"
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Content-Length: 2436
_____________________________
Fake London-UK Prize Award Using Dr. John Briggs Name
Subject: You have won one million British Pounds!!
From email address: iikarbest27@freenet.de
- email content -
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, LONDON, UK, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2005SEPTL#22 WINNER NO: 5
YOU HAVE WON THE SUM OF ₤1,000,000 (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH FROM TOTAL PRIZE OF ₤25,000,000 SHARED AMONG TWENTY-FIVE (25) LUCKY WINNERS OF EMAIL USERS.
TO CLAIM YOUR PRIZE & FOR MORE DETAILS, CONTACT DR. JOHN BRIGGS" (AS THE CLAIM AGENT) WITH THE BELOW INFORMATION:
DR JOHN BRIGGS
TEL:+44 70457 05137, +44 70111 36579 , +44 70318 50265
EMAIL:britishclaimoffice@gmail.com
Mrs. Basheera Abubakar
(Co-coordinator)
Mrs. Carol Smith
(Secretary)
__________________________
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From iikarbest27@freenet.de Thu Mar 13 07:11:53 2008
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To: iikarbest27@freenet.de
From: iikarbest27@freenet.de
Subject: YOU HAVE WON/ONE MILLION BRITISH POUNDS
User-Agent: freenetMail
MIME-Version: 1.0
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Date: Thu, 13 Mar 2008 15:11:53 +0100
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____________________________
YOU HAVE WON THE SUM OF ₤1,000,000 (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH FROM TOTAL PRIZE OF ₤25,000,000 SHARED AMONG TWENTY-FIVE (25) LUCKY WINNERS OF EMAIL USERS.
TO CLAIM YOUR PRIZE & FOR MORE DETAILS, CONTACT DR. JOHN BRIGGS" (AS THE CLAIM AGENT) WITH THE BELOW INFORMATION:
DR JOHN BRIGGS
TEL:+44 70457 05137, +44 70111 36579 , +44 70318 50265
EMAIL:britishclaimoffice@gmail.com
Mrs. Basheera Abubakar
(Co-coordinator)
Mrs. Carol Smith
(Secretary)
__________________________
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From iikarbest27@freenet.de Thu Mar 13 07:11:53 2008
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