Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

 Lottery Scam E-mails (53)

Lottery scam e-mails are unsolicited e-mails that say that you've won millions of dollars for a variety of reasons.  Generally, these e-mails originate somewhere outside the US, where the criminals can safely scam you, with virtually no chance of getting arrested or prosecuted.  At some point, they will ask you to pay some fee or fees to claim your prize.  Once you are onto their scam, they will disappear and your chance of any type of recovery is essentially none.  We have included several recent examples.

 


Date: Tue, 18 Jul 2006 20:44:50 +0100 (GMT+01:00) From: contact_details@virgilio.it Add to Address Book Add Mobile Alert Subject: 1234 Stake

A.C.I Headquarters Euro-Afro-Asian Sweepstake Award Department Madrid, Spain. Ref:ALI/309V/06 Batch Number:09/W678/06 18th July,2006

We are pleased to announce to you the result of the Euro-Afro-Asian Sweepstake program held in Madrid.

Your email address attached to ticket number 56714527/06 with the serial number AL234 and batch number 7888/06/ES and Reference number ES009345W drew the lucky number 31-6-26-13-35-7 which subsequently won in the 3rd category of this years program.

You have therefore been approved of the lump sum of one hundred and fifty thousand euros(150.000.00euros)credited to security file number KPC/9118308/06.

For the immediate commencement of the release of your award to you,you are advised to make immediate contact with the claims manager with the below given contact details

Name: Dr. Dennis Ricky Email:acculotto123@netscape.net Tel: ++34 658 168 113

You will be sent a claims verification form for the formalisation of the transfer of your award.

Note that participant were selected randomly from World Wide Web Site through computer draw system extracted from over 100,000 emails of individuals and companies. This program takes place annually.

For security reasons you are advised to keep your winning information confidential until your claim is processed and your award transferred to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To avoid unecessary delays and complications do quote your security file number in all correspondence.

We thank you for being a part of our promotional program and Congratulations from all members and staffs of our company.

Yours faithfully, Mrs. Morgan Williams For Claims Manager


From: "Toto Lottery" <winner@toto.nl> Add to Address Book Add Mobile Alert To: "P" <info@svbizlaw.com> Subject: Winner Date: Wed, 19 Jul 2006 14:16:11 +0800

Toto Lottery Laan van Hoornwijck 356 2212 DG Rijswijk Amsterdam.Netherlands www.toto.nl

Dear Winner,

We are please to announce you as one of the 10 lucky winners in the Toto Lotto draw held on the 30th of June 2006.All 10 winning Addresses were randomly selected from a batch of 50,000,000 international Emails. Your email address emerged alongside 9 others as category 2 Winners in this year's Annual Toto Lotto Draw. Consequently, you have therefore been approved for a total pay out of (one million EUROS) only. The following particulars Are attached to your lotto payment order:

(i) Winning numbers: 37-13-43-85-67-11 (ii) Email ticket number: FL754/22/76 (iii) Lotto code number: FL23112 (iv) The file Ref number: FL/04/5237900/NL

Please contact the under listed claims officer via email and/or phone as soon as possible for the immediate release of your winnings and also send him the information requested below:

Mr.Paul Bryan Tel-0031 644751015 Email- paulbryan206@aim.com

1. NAME IN FULL:................................ 2. ADDRESS:..................................... 3. NATIONALITY:................................. 4. AGE:......................................... 5. OCCUPATION:.................................. 6. PHONE/FAX:................................... 7.COUNTRY OF RESIDENCE.........

N.B:

Please quote your Reference number in all correspondence with the claims officer.

Winners are advice to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements. Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely, Diana Cury Promotions Manager The Toto Lotto Company

The Toto Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers,Mackintosh and a Conglomeration of other international IT companies.

The Toto lotto Internet Draw is held once in a year and is so organized to encourage the use of The Internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.

We also encourage you to visit our website at www.toto.nl and Take your chance to play and become part of our annual winners. Millions are won on a yearly basis on one of the world's most famous lotto Service.


: " ROYAL SERCURITY AND FINANCE" <rofinbv@aim.com> Add to Address Book Add Mobile Alert Date: Tue, 18 Jul 2006 18:26:08 To: info@svbizlaw.com Subject: AWARD WINNING NOTIFICATION

De Lotto Netherlands International Lottery Programs Maasstraat 309, 2515 AA, Den Haag,The Netherlands. Ref: Number: NHL/872L56/05 Batch Number: 65321/LH

LOTTERY AWARD WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of De Lotto Netherlands International Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. Your email address was attached to ticket number 009-546672920, drew the lucky numbers 5-99-672-098-98-06, batch number 65321/LH and consequently won the lottery in category A. You have therefore been approved of a lump sum pay out of 450,000.00 Euro (Four Hundred and Fifty Thousand Euro) in credited to file lottery Ref Number NHL/872L56/05. This is from total prize money of 4,500,000.00 Euro shared among the international winners in categories A with Serial Number: HL/DLH/82-N23787/AJ. All participants were selected through a computer ballot system drawn form 25,000 company email addresses and 70,000,000 individual email addresses from Australia, Africa, New Zealand, Europe, South/North America and Asia as part of International Promotional Program, which is conducted annually.

CONGRATULATIONS!!! Your fund is now in the custody of a financial company insured in your File Reference number. Due to mix up of some numbers and names, we advice that you keep this lottery winning strictly from public notice until your Claims has been process and your winning is remitted to you. This is part of our security policy to avoid double claims or unscrupulous acts by participants of this program. This lottery program was promoted by our group of philanthropist headed by the Netherlands government. We hope with a part of your prize, you will participate in our next stakes 8,000,000.00 Euro International Lottery.

To file for your claim, please contact our financial agent:

Mr. Haba Gold. Royal Security & Finance BV Tel: 31-644-777-769 Email: rofinbv@aim.com

Remember that all winning prize must be claimed not later than August 20th, 2006. After this date, all lottery winning funds that are not claimed will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to always quote your reference and batch numbers in every correspondence with your financial/claims agent. Furthermore, should there be any change of address, do inform your financial/claim agent as soon as possible.

Congratulations once again from our team of staff and thank you for being part of our promotion. Anybody under the age of 18 is automatically disqualified.

Yours sincerely, Mrs. Mac Van Donk. (Lottery Co-ordinator) De Lotto Netherlands International

NB. Any breach of confidentiality on the part of the winners will result to disqualification.


From: "Staats Lotterij International" <programme2006@netscape.net> Add to Address Book Add Mobile Alert To: Dear@, Subject: CONGRATULATIONS ( YOUR EMAIL WON THE LOTTERY ) Date: Tue, 18 Jul 2006 14:48:19 +0200

STAATSLOTERIJ NL 2006 INTERNATIONAL PROGRAM Laan Van Hoornwijk 55, 2289 DG Rijswijk. Amsterdam, the Netherlands.

www.staatsloterij.nl REFERENCE NUMBER: LSLUK/2031/8161/04 BATCH NUMBER: 14/011/IPD RESULTS FOR CATEGORY "A" DRAWS

Dear Sir/Madam, Congratulations to you as we bring to your notice, the results of the STAATSLOTERIJ LOTTERY INTERNATIONAL AWARD. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws held on 17th July, 2006. Participants were selected through a computer ballot system drawn from 2,500,000 names and email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

Your name and e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4-17-28-35-44 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of 1,000,000.00 (ONE MILLION DOLLARS Only), which is the winning payout for Category A winners. This is from the total prize money from 2,200,000.00 shared among the six winners in this category CONGRATULATIONS! Your fund is now deposited with the paying -out Bank.

In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.

To immediately claim your prize, please contact our fiduciary agent below are the contact information of your fiiduciary agent: =================================== PRUDENT FINANCIER BV,NL. Amsterdam Netherland. Contact:MR.ROY VAN JEFF Email:promotion6000@netscape.net programme2006@netscape.net Tel:- +0031-644-865-470. Fax:- +0031-849-272-911. ====================================

LOTTERY PAYMENT APPLICATION FORM (To be completed by lottery winners only) Ticket Number: ............................................... Reference Number:............................................ First Name: ...................................................... Last Name:..................................................... Home Address:.................................................. Town/City: ..................................................... Post Code: ...................................................... Country: ............................................................ Telephone (Home): ......................................... Mobile: ............................................................ Fax (Private): ................................................... Fax (Office): ..................................................... Email Address: ................................................ Date of Birth: ................................................... Occupation: .................................................... Marital Status: ....................................................

I.............................???hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.theabove detailed information will be absolutely necessary to file in your claims. ***********************************************

Mrs smith kat (PROMOTION MANAGER)

35,DAMRAK 1104EAAMSTERDAM

NETHERLANDS.


From: "EURO MILLIONS LOTTERY DRAW!!!" <luckywinnersdraw2006@casinomail.com> Add to Address Book Add Mobile Alert Subject: FINAL CLAIMS:-2006 EURO MILLIONS LOTTERY WINNER (CONGRATULATIONS) Date: Tue, 18 Jul 2006 17:18:08 +0200

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPPD/989/768788/06 BATCH: ES34/65851/ILPD /SL WINNING NOTIFICATION DATE: 18Th-July-2006.

We are pleased to inform you of the result of the Euro Millions Lottery Winners International E-mail programs draw 123 held on the 16th of June,2006. Your E-mail address attached to ticket number 874442232888-699 with lucky main number 01 16 26 30 36 drew lucky star numbers 03 09 , which consequently won in the 3rd category game, you have therefore been approved for a lump sum pay out of 1,000,000.00 Euro. (One Million Euro)

CONGRATULATIONS!!!

Due to mix up of some numbers and names/programme abuse, we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses and names from all over the world.

This lottery was promoted and sponsored by Bill Gates,chairman and chief executive of Microsoft, the world's largest software company in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares around the globe. This promotional program takes place every year. We hope with part of your winning you will take part in our end of year 50million Euro International lottery.

To file for your claim, please contact our fiducial/Claim agent: DR.Carlos Antonio (EUROMUTUA SECURITIES & CONSULTANT) TEL:+34- 649-502-682. Email: euromutuasecss@mixmail.com

Remember, all winning must be claimed not later than 28th of July 2006,after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Beneroze C. Santos Lottery Coordinator.

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT. (euromutuasecss@mixmail.com )

VERIFICATION FORM

1. FULL NAMES: _______________________________

2. ADDRESS: __________________________________

3. SEX: _______________

4. AGE: ________

5. MARITAL STATUS: ___________________

6. OCCUPATION: _______________________

7. E-MAIL ADDRESS: ___________________

8. TELEPHONE NUMBER: ________________

9. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _____________

10.TICKET NUMBER: ___________________

11.REF / BATCH NUMBER: ______________

12.AMOUNT WON: ______________________

13.IDENTITY(NATIONAL ID OR PASSPORT NUMBER)................


Date: Tue, 18 Jul 2006 19:45:10 +0100 (GMT+01:00) From: pat.walker5@virgilio.it Add to Address Book Add Mobile Alert Subject: CLAIM TICKET NO: 17940128114

CLAIM TICKET NO: 17940128114 RE: WINNING FINAL NOTIFICATION!!! GLOBAL SOFTWARE LOTTO INTERNATIONAL PRIZE AWARD DEPT. Sir/Madam,

We are pleased to inform you of the result of the Global Software Lotto Winners International programs held on the 13 of July, 2006. Your e- mail address attached to ticket No: 17940128111 with prize No 1581015/HL drew €750,000.00 which was first in the 2nd class of the draws. You are to receive €750,000.00(Seven Hundred And Fifty Thousand Euros). Please be informed that because of mix up in cash pay-outs, we ask you to keep your winning information confidential until your fund ( €750,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhered to in order to avoid the loss of your cash prizes. Prize-winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 74,000 individual and companies e-mail addresses, hence, the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted by Global Software Group.We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is €20million. Remember, all winning must be claimed not later than 25 days of this draw. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote your winning numbers in all correspondence with us. Congratulations once again from all members of the Global Software Lotto. Thank you for being part of our promotional program. For immediate release of your cash prize to you,please kindly contact our processing Department with the following information for onward forwarding to the paying Bank:

(i)Your names, (ii)State amount won. (iii)Contact Address (iv)Your winning numbers (v)Contact telephones and fax numbers

Contact person:Mr. Phil Owens (International Processing Department). Wmail: infodayzers2006@netscape. net and infosoftware2006@mrlottery.com Telephone: +31-627-032-938

Congratulations once again. Yours Sincerely,

Mrs. Patricia Walker (Lottery Coordinator).

NB:CLAIM YOUR PRIZE THROUGH THESE EMAIL ADDRESSES: infodayzers2006@netscape.net and infosoftware2006@mrlottery. com


From: "OVERSEAS GAMING BOARD" <overseasgambling@netscape.net> Add to Address Book Add Mobile Alert To: Subject: Re: WINNING NOTIFICATION Date: Tue, 18 Jul 2006 17:23:04 +0100

IRISH INDEPENDENT HERITAGE TRUST FUNDS

87 Lisanally Lane

ARMAGH BT61 7HF

PIN No: 621290042CM

In view of the yearly promotion of the above named organisation held on the 15th of July, 2006; It is my pleasure to inform you that your e-mail address, as attached to the above PIN No:: 621290042CM, came up in the third dip.

You have therefore been picked as the lucky owner of the PIN No as attached to your email with the designated amount of Eight Hundred & Fifty thousand, Nine Hundred & Fifty British Pounds Sterlings {GBP850,950.00}.

* This programme is financed by a group of corporate establishments and non-governmental organisation, from major cities worldwide. Based on management regulations, you are to remit 10% of the winnings to a reputable non governmental organization, after receiving your fund.

To process your winnings, contact immediately the designated consultant with the following information below;

Mr. Henry Edwards Tel: +44-700-598-3303 Fax: +44-700-598-3304 EMAIL: claimsagenttw0@aim.com

We advise that all informations about your winnings must be kept very confidential {especially the Pin number}, until you have received your winnings in your bank account, which should be within 4-7 working days.

The Validity period of the winnings is for 14 working days hence you are expected to make your claims immediately.

Accept my heart felt congratulations.

Yours sincerely,

FLORINDO WEBER (MR)

PROGRAM CO-ORDINATOR

NB; Ensure that your PIN No is sent in your response to the above designated office.


From: "CLAIM OFFICE" <claimoffice2006@yahoo.es> Add to Address Book Add Mobile Alert Subject: LOTTERY AWARD WINNER Date: Tue, 18 Jul 2006 12:35:31 +0200

LOTERIA PRIMITIVA SWEEPSTAKES PROMOTION. CALLE/BUSMAN EL-BUENO, 13728007 MADRID SPAIN. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: LP/26510460037/02 BATCH: 24/00319/IPD

AWARD NOTIFICATION FINAL NOTICE.

WE ARE PLEASE TO INFORM YOU OF THE ANNOUNCEMENT OF THE WINNERS OF LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS HELD ON 25Th JUNE 2006.YOUR CONTACT IS ATTACHED TO THE TICKET NUMBER 004-05117963-198, WITH SERIAL NUMBER 99375 DREW THE LUCKY NUMBERS : 01-15-37-38-48-49 AND CONSEQUENTLY WON THE LOTTERY IN CATEGORY 1B. YOU HAVE BEEN THEREFORE APPROVED THE SUM OF EUR 1,500,000.00 (ONE MILLION FIVE HUNDRED EUROS) CREDITED TO THE FILE NUMBER: LP/2656043/ES/104 THIS IS FROM THE TOTAL PRICE MONEY OF EURO 31.472.765.00 SHARED AMONG THE TWENTY THREE LOCAL AND INTERNATIONAL WINNERS IN ALL CATEGORIES. ALL PARTICIPANTS WERE SELECTED THROUGH COMPUTER BALOTTING SYSTEM DRAWN FROM 45,000.00 NAMES FROM AUSTRALIA, NEW ZEALAND, AFRICA, EUROPE, AMERICA AND ASIA AS PART OF OUR INTERNATIONAL PROMOTION PROGRAM WHICH IS CONDUCTED EVERY TWO YEARS.

CONGRATULATIONS!!!

YOUR FUND IS NOW INSURED TO YOUR CONTACT. DUE TO THE COMPUTER MIX-UP OF SOME NUMBERS AND CONTACTS, WE ASK YOU TO KEEP THIS AWARD STRICKLY FROM PUBLIC NOTICE UNTILL YOUR CLAIM HAS BEING PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED ACCOUNT.THIS IS PART OF OUR SECURITY ADVICE TO AVOID DOUBLE CLAIMING OR UNSCRUPULOUS ACTS BY THE PARTICIPANTS OF THIS PROGRAM. YOU ARE TO CONTACT THE UNDERSIGNED OFFICE FOR THE CLAIMING OF YOUR AWARD PRICE processingoffice_2006@yahoo.es SINCE ALL WE HAVE NOW IS THE WINNING TICKET NUMBER AND YOUR EMAIL ADDRESS WHICH WAS ATTACHED TO THE WINNING TICKET NUMBER.FOR DUE PROCESSING AND REMITTANCE OF YOUR AWARD PRICE, YOU ARE TO REPLY THIS MAIL STATINGYOUR NUMBERS. DO NOTE THAT ALL PRICE MUST BE CLAIM NOT LATER THAN 30TH JULY 2006.AFTER THIS DATE, ALL FUNDS WILL BE RETURNED AS UNCLAIMED TO THE MINISTRY.

NOTE: IN ORDER TO AVOID UNNECESSARY DELAY AND COMPLICATIONS ,PLEASE QUOTE YOUR REFERENCE AND BATCH NUMBERS IN EVERY OF YOUR CORRESPONDENCE. FURTHERMORE,SHOULD THERE BE ANY CHANGE OF YOUR ADDRESS DO INFORM THIS OFFICE AS SOON AS POSSIBLE. CONGRATULATIONS AGAIN FROM ALL OUR STAFF.

SINCERELY

MR. DENNIS COLE THE PROMOTION MANAGER CALL NOW FOR MORE CONFIRMATION: 00346277-47095 REPLY TO THIS EMAIL ADDRESS FOR YOUR CLAIM processingoffice_2006@yahoo.es

YOU ARE TO FORWARD TO THIS OFFICE (processingoffice_2006@yahoo.es) THE FOLLOWING INFORMATION: 1. FILE NUMBER: 2. BATCH NUMBER: 3. REFERENCE NUMBER: 4. WINNING NUMBER: 5. CATEGORY: 6. AMOUNT WON: 7a. FULL NAME:(MR/MRS) b. TEL AND FAX NUMBER:(Office,Home and Mobile) 8. CITY/COUNTRY: 9. ADDRESS:(HOME AND OFFICE) 10. OCCUPATION/ORGANIZATION: 11. POSITION : 12. DATE OF BIRTH: 13. PRIVATE EMAIL ADDRESS: ON THE CONFIRMATION OF THE ABOVE INFORMATION,WE WILL GIVE YOU THE CONTACT DETAILS OF THE BANK THAT WILL BE RESPONSIBLE FOR THE PAYMENT OF YOUR AWARD. THEREAFTER,YOU WILL BE ISSUED WITH A CLAIM CERTIFICATE OF WINNING THAT WILL BE USED FOR THE CLAIM OF THE MONEY FROM YOUR BANK,AFTER GETTING CLEARANCE FROM THE MINISTERIO DE INTERIO HERE IN SPAIN.

NOTE:YOU ARE TO KEEP THIS AWARD OUT FROM PUBLIC NOTICE TO AVOID DOUBLE REPRESENTATION .YOU MUST ABSOLUTELY BE CONFIDENTIAL UNTILL THE BANK TRANSFERRED YOUR FUND INTO YOUR NOMINATED ACCOUNT. CONGRATULATIONS ONCE AGAIN. THANKS DENNIS COLE


Date: Tue, 18 Jul 2006 12:22:44 +0200 From: msoftstaats98@iol.pt Add to Address Book Add Mobile Alert Subject: YOU EMAIL ADDRESS HAS WON 550,000.00 CON SOLATION PRIZE!!!

MICROSOFT / STAATSLOTERIJ INTERNATIONAL PROMOTION PROGRAM

Date: 17rd July 2006 Ref Nr: MSTL/CN/2628/YT Batch Number: 26/386/UTR. Serial Number 25742-86 Coupon No. MSTL-146478972197

Dear Email Bearer,

CONSOLATION PRIZE WINNING NOTICE!!!

Europe/America private international e-games organizers and Co-sponsors, MICROSOFT / STAATSLOTERIJ, officially bring to your notice of the final draw result of July-2006 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 550,000.00 (Five Hundred and fifty thousand Euros) 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 Mr. Bill Anderson who has been assigned to assist you.

Contact NAME: Mr. Bill Anderson E-mail: infodeskstaats1@aol.com Tel: +31-644 747 461

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,

Anita Raynes(Mrs.). (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 informations you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.


Date: Tue, 18 Jul 2006 16:31:12 +0200 From: "Information Euro" <inforeuromesemailaward@web.de> Add to Address Book Add Mobile Alert To: infoeuromes@web.de Subject: Director General Of (E.M.L.B).

Director General Of (E.M.L.B). Euro Millones Lottery Board Calle Albefura N23 C.P.28024 Madrid-Spain.

We are please to announce you as one of the 5 lucky winners in the Euro Millones Lottery International Email Address draw on the 17th of June 2006. Due to the mixture of names and address the result was released on the 18th July 2006. All 5 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 4 others as a category 3 winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$550,000:00 (Five Hundred And Fifty Thousand United States Dollars Only).The following particulars are attached to your lotto payment order:

(I) Batch No: BTOW/3009/TFC (ii) Ticket No: 734-512-222 (iii) Lucky No: 50-13-55-33-66 (iv) Ref No: MUTT/CC55/3000/JDSS (V) Serial No: MWWY/B334/455

The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 140 countries worldwide.

To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

DR.ROBERT WOOD. SOLACE AGENCIA CALLE AMERICO N44 P.C.28005 MADRID-SPAIN. E-mail: solaceagencia@aim.com

N.B:Steps to claiming your prize;

1.Please quote your Reference number in all correspondence with the claims officer.

2. You must contact the appointed agent with your Full Names, Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize.

3. Be informed that the appointed agent will be required to swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.

Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Once again congratulations!!!

Best regards, Mrs.Mariana Luis Euro Millones Lottery


Date: Wed, 19 Jul 2006 13:54:00 +0200 From: "donjuan carlos" <donjuancarlos@conlared.com> Add to Address Book Add Mobile Alert Subject: MICROSOFT INTERNET PROGRAMS DRAW To:

MICROSOFT INTERNET PROGRAMS DRAW SPAIN HEADS OFFICE CODIGO POSTAL, 28025, 26,CALLE ARTHURO SORIA, MADRID, SPAIN, FROM: THE OFFICE OF THE MANAGING DIRECTOR. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT REFERENCE N; BLT239740988/2014/YH BATCH: VNF1768367474AAF.

ATTN: Dear Winner, We are pleased to inform you of the result of the Internet compensation promotion programs held on the 19th of July, 2006 and it is aimed at compensating frequent Internet explorers in all over the world. Your e-mail address attached to ticket number; HJ128674788 with serial number MKJ2348909NB2006, Batch number VNF1768367474AAF, Lottery Reference number BLT239740988/2014/YH and drew from lucky numbers 234-890-323-897 which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of 1,000,000.00 (ONE MILLION EUROS) only by the Microsoft source Company, payable in cash credited to security file numbers; RSTL934850958/2006/JY at the Spain Payment Authority. CONGRATULATIONS! Due to the mix up of some numbers and email addresses, we ask that you keep your winning informations confidential until your claim has been processed and your money remitted to you in cash or into your provided bank account. This is part of our security protocols to avoid unwarranted abuse of this program by some participants. MICROSOFT INTERNET EXPLORATION COMPANY is a global leader in international software producers and one of the largest processor of software in the world since 1980. We have help people and Businesses by providing affordable, reliable and convenient payment services and software in the world today and we have invested US$3.5b into software, hardware, a simple to use interface and it is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Note that all winners were selected through a computer ballot-system drawn from over 2600,000 companies and 350,000,000 personal email addresses from all over the world online of which four where selected at random as winners in different category. This promotion program takes place every decade. This compensational program was promoted and sponsored by William Henry Gates III and His Giant cofounder of the Microsoft Corporation, holds 30.7 percent of its stock making him one of the richest people in the United States and the world today. He was the marketing and sales strategist behind many of Microsoft's software deals. Their software became the industry standard in the early 1980s and has just increased in distribution as the company has grown, Largest software producer in the world (Microsoft) and Mr. Paul Gardner Allen a giant holder in sources internet exploration. We hope that you will have the chance of receiving compensation next decade as you keep on browsing the net to boost the sales of software materials in all over the world. To obtain your claim, please contact the processing department; MR.FERNANDO MARTIN , (DIRECTOR OF OPERATIONS). FOR EURO SAV SERCURITIES S.A. (DIRECTOR OF OPERATIONS). (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN SPAIN). TEL: +34 628 801 603. Email:eurosav_securities@terra.com.mx Remember, all winnings must be claim not later than 18th of August, 2006. Please note that in order to avoid unnecessary delays and complications, remember to always quote your REFERENCE and BATCH NUMBER in all your correspondence with EURO SAV SECURITIES S.A., should there be any change of your contact address or informations about you, do inform us as soon as possible to avoid disqualification of winnings. Congratulations once again from all the members of our staff and thank you for being part of our promotion program and publications. Finally, any breach of confidentiality on the part of any winners will result to disqualification. Yours Sincerely, MRS.ANNA BOTELLA. (LOTTERY CO-ORDINATOR). MICROSOFT INTERNET EXPLORATION.


Date: Wed, 19 Jul 2006 11:34:30 +0100 (GMT+01:00) From: brendanevad@virgilio.it Add to Address Book Add Mobile Alert Subject: YOUR E-MAIL ADDRESS HAS BEBN SELECTED IN THIS AWARD.

FROM:LOTTERY COORDINATOR, INT. PROMOTIONS AND PRICE AWARD DEPARTMENT GOOGLE. Bolos Avenue 12900 kd .

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First Category draws of E-MAIL LOTTERY organised by GOOGLE INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws were held on 20th of June 2006 and results are being officially announced today 19th of July 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e- mail address, attached to ticket number 675432890044/376, with serial number 2200-33 drew the lucky numbers 1-0-11-44-03-22 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of One million (1,000,000.00) euros, which is the winning payout for Category A winners. This is from the total prize money from 1,500,000 euros shared among the 2 winners in this category.

Your fund is now deposited with the paying Bank. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:To file for your claim, please contact the CLAIMS agent.

Mr. Martins Joe Orent Trust Agency TEL: 0030- 694-767-0080 Email:orenttrust@netscape.net Olympia 45, 10722, ATHENS GREECE.

You are advised to contact the agents by email.NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NO:GPINT/7980/4376/06 BATCH NO: 33/904/G3K Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mrs.Brenda Nevad. PROMOTIONS COORDINATOR.


CC: From: royalamster7@tangana.com Add to Address Book Add Mobile Alert Subject: Category A + (Plus).WINNER OF 1,500,000.00 Date: Wed, 19 Jul 2006 15:32:02 +0200

Your Email Won the Category A + (Plus)..1,500,000.00 Contact your claims officer Mr. R. Debota.!

ROYAL AMSTER INT. PRIZE AWARD DEPT.

REF No: ANG/257-ILBI0531/07 BATCH No: DENP/15/096/1 TICKET No:20511465463- 7644 SERIAL No: 472-9768-98 LUCKY No: 8-66-97-22-65-99

 

WINNING EMAIL NOTIFICATION.

 

Dear Lucky Winner,

Congratulations to you as we bring to your notice, the results of the Free Email ComputerBallot Jackpot 'Category A + (Plus) of ROYAL AMSTER INT. We are pleased to inform you of the result of the Lottery Winners International programs held today.

Your E-mail address attached to Ticket number 20511465463-7644 with Serial number 472-9768-98 drew the lucky numbers 8-66-97-22-65-99,which consequently won in the 1st category, you have therefore been approved for a lump sum payout of Eur.1,500,000.00 (One Million Five Hundred Euros).

This is from a total cash prize of Eur.9,000,000.00 Million shared amongst six International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by ROYAL AMSTER INT. (Biggest lottery Organization in Belgium/The Netherlands) to advertise to the world its existence.

All participants were selected through a computer ballot systemdrawn from over 50,000 companies and 2,000,000individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times ayear.

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated mode of payment within 48 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained.

This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse ofthis program by someparticipants/non participants.

All winnings must be claimed not later than 15th july 2006. After this date all unclaimed funds will beincluded in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact claims officer with contacts below:

CONTACT:

(CLAIMS OFFICER.) Mr. R. Debota. Tel:0031-613-839-644 Fax: 0031-847-273-024 Reply To Claims Office Email: royalamster_claimsofficer@iwon.com Alternative Email: royalamster@tangana.com

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete to effect transfer of your winning prize. Winners are responsible for their legal/cost of transfer charges.

In order to avoid unnecessary delays and complications, provide the following whenreplying:

Name: Nationality: Country of Residence: Occupation: Tel number: Ref no: Batch no:

 

Delays will compel us to disperseyour funds, in other words, we shall divert your funds as stated above.

Kindly remember to quote your reference number number in all correspondence.

Finally, we call on you to make sure that you save a copy of this mail and note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly, Yvonne Van Oort. (Co-ordinator)

NOTICE: You have received this message from prize dept. at your winning e-mail address because you have emerged a winner.If you are not the intendedrecipient, you must not,directly or indirectly,use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please do not delete it and allcopies of it from your system and notify the sender immediately by reply e-mail.


Date: Wed, 19 Jul 2006 14:08:26 +0100 (GMT+01:00) From: b.infodep@virgilio.it Add to Address Book Add Mobile Alert Subject: AWARD NUMBERS: TL 22/53/110DF

AWARD NUMBERS: TL 22/53/110DF FROM:BANK GIRO LOTERIJ INTERNATIONAL PROMOTION PRIZE AWARD DEPT. REF: DYK/82283922/769 BATCH: 11/621/2PDH /NL

Dear Winner,

Following official publication of results of the E- mail electronic online Sweepstakes organized by the Bank giro loterij corporation,the Slidecircuir Award and the Heineken prizes in conjunction with the Foundation for the promotion of Software Products, (F.P.S.), held on the 12th of July,2006, in Amsterdam The Netherlands, wherein your electrononic email address emerged as one of the online winning emails in the 1st category and therefore attracted a cash award of 1,000,000 Euros (One million Euros only),

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award informations was released today the 19th of July 2006 with the following particulars attached to it.

(I) Award numbers: TL 22/53/110DF (ii) Email ticket number: TL74/633/RS (iii) BATCH NUMBER: 33/711/641/INL (iv) The file REFERENCE NUMBER:: TL/822/552/11AK

Please contact the claim Agents within 5 working days to facilitate the release of your prize.You are required to mention the above particulars of your award in every correspondence addressed to the processing agents.

Mr.Roland Bosman. Foreign Transfer Manager. Tel: 0031-613- 294-498. Fax: 0031-847-306-332. Email: bkgproinfos@netscape.net

The Bank Giro Loterij Awards is sponsored by a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Microsoft and other International companies.

The Bank Giro Loterij internet draw is held periodically and is so organized to encourage the use of the internet and promote computer literacy worldwide.

We are proud to say that over 20 Million Euros are won annually in more than 150 countries worldwide.

Rememer,winnings must be claimed not later than 20days from date of official notification.

Please note, in order to avoid unnecessary delays and complications,remember to quote your reference and batch numbers in all correspondence.

Once again on behalf of all our staff:

CONGRATULATIONS!!!

Sincerely,

Mrs.Ken Wililema Promotion Co-ordinator


Date: Wed, 19 Jul 2006 17:22:06 +0200 From: "inter award" <information_emesl02@web.de> Add to Address Book Add Mobile Alert To: information_emesl02@web.de Subject: Email Award

Email Award

Claim & Award Department

Spain Madrid

In view of the yearly promotion of the above named organisation held on the 15th of July, 2006, it is our pleasure to inform you that your e-mail address, as attached to the below winning informations came up in the third Category.

() Batch No: SUTO/980/TWM/EU

() Ticket No: WRNM/SMI/5990

() Lucky No: 10-23-44-72-80

(iv) Serial No: MUOTI/82536

You are therefore been approved for the payment of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only) in cash covered with Insurance Bond to its full value credited with REF NO: PTK/9901323 and is deposited with a Finance and Security Company here in Spain.

All participants were selected through a computer ballot system drawn from 3,000,000 email address from Australia, New Zealand, America, Asia, Europe, North America as part our International Promotions Program, which is conducted annually. This programme is financed by a group of corporate establishments and non-governmental organisation worldwide.

To process your winnings, contact immediately the designated consultant with the following information below;

Mr.Jack Williams

E-mail:mundialconsult@aim.com

Mundial Consult Spain

Note that all your award winning documents must be Notarise in the Madrid Municipal Court here in Spain before the Bank will effect payment of your winning prize money. You are advised to follow all official procedures in the processing of your claims which is in accordance with European Union Lottery Act 2002..

We advise that all informations about your winnings must be kept very confidential until you have received your winning prize money.

The Validity period of the winnings is for 14 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA

Congratulations once again from all our staff and thank you for being part of our promotions program.

Best Regards

FLORINDO WEBER (MR)

PROGRAM CO-ORDINATOR


From: "NET-JACKPOTLOTTERY" <netjackpotlotto1@netscape.net> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: YOUR EMAIL ADDRESS HAS WON A PRIZE Date: Wed, 19 Jul 2006 15:54:28 -0700

******************************************************************************************************************************************************************* FROM: INTERNATIONAL SWEEPSTAKES ACCREDITED LICENSED LOTTERY PROMOTERS. WINNING NOTICE FOR CATEGORY \"A\" WINNER ******************************************************************************************************************************************************************* Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to inform you of the result of the just oncluded final draws of Net Lotto Netherlands International Lottery programs.The online cyber lotto draws was conducted from an exclusive list of 90,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. No tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category \"A\" with the following: Ref Number: ND 246 IBV 801 Batch Number: 37261545-LNI/2006 Ticket Number: ND 004 8711 You as well as the other winner are therefore to receive a cash prize of 1,000,000.00 (ONE MILLION EUROS ONLY) each from the total payout. Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims Remittance Department for category \"A\" winners with the information below: Mr. Van Clapton, Remittance Department Director, Net-Drive Incorporation BV. Winderplain109,1099 AB ,Amsterdam, The Netherlands E-mail: jackpotlotto1000@aim.com Tel:+31-64-495-5719 Fax:+31-84-754-6157 NOTE: All winnings must be claimed not later than 20 days. After this date all unclaimed funds would be included in the next stake. Remember to quote your reference information in all correspondence.You are to keep all lotto information away from the general public especially your reference and ticket numbers. (This is important as a case of double claims will not be entertained).Members of the affiliate agencies are automatically not allowed to participate in this program. Thank you and congratulations!!! Yours faithfully, Mrs. Maryland Owen Games/Lottery Coordinator. International Sweepstakes Agency www.lotto.nl


Date: Thu, 20 Jul 2006 12:55:35 +0200 From: "BONOLOTTO LOTTERY" <bono@conlared.com> Add to Address Book Add Mobile Alert Subject: AWARD WINNING FINAL NOTIFICATION. To:

FROM:THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: LP/26510460037/05 BATCH: 24/00319/IPD

website: https://www.alicanteloteria.com

AWARD WINNING FINAL NOTIFICATION.

We are pleased to inform you of the final release today, 20 of july,2006, of the BONOLOTTO LOTTERY INTERNATIONAL PROGRAM held on the 27th, june ,2006. Your email address was attached to ticket number 2-6-16-23-34-43. with serial number 7-21.which drew the lucky number which consequently won the lottery in the category 1A.

You are therefore been approve for the lump sum pay out of 1.681.157,90.00( one million six hundred and eighty one thousand ona hundred and fifty seven euros,ninety cents.) in cash credited to the file REF: LP/26510460037/05. This is from a total prize of 4,199,430.00 EUROS shared among the five (5)International winners in their respective categories.

CONGRATULATION!!!

Your fund is now deposited with a paying bank,and we ask that you keep this award a top secret from the public notice until your claim has been processed and your prize money remitted to your bank account as this is a part of our Security protocol to avoid double claim application or unwarranted taking advantage of this program by participants.

All participants were selected through a computer ballot system drawn from 250,000 email addresses from Australia, USA, Africa, Europe, Asia ,New Zealand, Middle-East and South-North America. As part of our international promotions program.

We hope with a part of your prize, you will take part in our 2006 end of the year high stakes of 10 Million Euros International Lottery.

To beg in your claim, please contact the issuing authority, your prize claim agent,MR.JERRY JOSE (Foreign Service Manager of GLOBAL NETWORK SERVICES) for processing and remittance of your prize money to your designated bank account of your choice.

MR.JERRY JOSE

Email: jerryjose_agent@cosmo.com Remember, all prize money must be claimed not later than two weeks from the date of receiving this notification. After this date, all funds will be returned as unclaimed.

Note: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondence with your claim agent.

Furthermore, should there be any change of address, do inform your claim agent as soon as possible. Please remember to ask for your prize claim certificate as soon as all conditions of claim are met as your claim agent will let you know some of these conditions that will meet to enable you to claim your prize.

BELOW IS OUR WEBSITE TO ENABLE YOU CONFIRM YOUR LUCKY WINNING NUMBERS AND AMOUNT YOU WON. BE WELL INFORMED THAT IF YOUR WINNING INFORMATION DOES NOT CORRESPOND WITH THAT IN OUR SYSTEM THEN YOUR PAYMENT WILL NOT BE PROCESSED.

1. Carefully click/ on this web site: https://www.alicanteloteria.com 2. Click on : Resultados 3 Click on our organization bonolotto 4. Click on the date which your draw was held 5. Click on the BUSCAR botton to search for your winning number.

Congratulation again from all member of our staff and thank you for being part of our promotions program.

Best regards,

MRS. MARIA SANCHEZ.


From: "Jennifer Ann Bruce" <susanvan@virgilio.it> Add to Address Book Add Mobile Alert Date: Thu, 20 Jul 2006 12:53:29 To: info@svbizlaw.com Subject: YOU WHERE INCLUDED

Euro Millions Lottery. Hoge Wei 28, 2011 Zaventem,Belgium. Euro Millions are Affiliate of Belgium National Lottery (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 2,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions Lottery, which was held on 30th of June 2006. Your e-mail address attached to e-ticket number: 05-32-44-45-50 (01-07) , with Prize Number (match 3): 106000007 drew a prize of 2,000,000.00 (Two Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 2,000,000.00 (Two Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 2,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: 2,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims.

This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-67-44-45-50 (01-67) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses). This program is sponsored by CFI to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.

With your permission, your e-mail will also be included in the next sweepstake of 10 Million Euros. You must claim your prize: 2,000,000.00 Euros not later than 7-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information:

Bank: SNS BANK NV. Attention: MR.VAN RUDD SNEILDER. SNS Building 2344DD Den Haag, Netherlands. E-mails: adminsns@zensearch.com

TEL: +31 644 777 756, FAX: +31 847 480 390

Furnish them with the following: (i). your name(s), (ii) Your telephone and fax numbers (iii) Your contact address (iv) Your winning information (including amount won).

failure to provide the above details might result to the disqualification of your Winning so kindly adhere to the simple instructions

Congratulations. Yours Faithfully Jennifer Ann Bruce (Ms.) CPA. Coordinator: EURO MILLIONS.


From: "United Kingdom National Lottery" <uknationallottery.org@london.com> Add to Address Book Add Mobile Alert To: "tgross" <tgross@svbizlaw.com> Subject: United Kingdom National Lottery NOTIFICATION

United Kingdom National Lottery, 2 Lansdowne Row, Berkeley Square, London, W1J 6H, United Kingdom. Daily Draw results: http://www.national-lottery.com/resultsnational.asp Ref: BTL/491OXI/04 Batch: 12/25/0304 Draw Date:20/07/2006

WINNING NOTIFICATION:

We happily announce to you the Draw (#942) of the BRITISH NATIONAL LOTTERY, online British National Lottery program held on 18th July,2006. Your e-mail address attached to Ticket Number: 8603775966738 with Serial number 5368/02 drew the Winning Numbers:14,27,32,39,41,47 (bonus no.12),which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus.

You have therefore been approved to claim a total sum of $1,000,000.00 (One Million Dollars) in cash credited to your file.This is from a tota! l cash prize of $20,350,000.00,shared amongst the Winners with different amount won in this category i.e Match 3 plus bonus.All participants for the 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 weekly.Your lucky winning number falls w! ithin our European booklet repre!sentative office in Europe as indicated in your play coupon. In view of this, your $1,000,000.00 (One Million Dollars) 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 her.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 claim your prize.

This is part of ! our precautionary measure to avoid double claiming and unwarranted abu se of this program. Please be warned.To file for your claim,Please contact our Fiduciary Agent for VALIDATION.

******************************************************************* Mr. David Johnson. Foreign Services Manager, Payment and Release order Department,UK NATIOANL CLAIMS PROCESSING LOTTERY AGENT. OCEANIC BT, LONDON, UNITED KINGDOM Email: uknationallottery.org@london.com Tel:+ 447922276233

******************************************************************* Endeavour to email them the following informations for immediate processing, verification and legalization of claims inorder for payment to be made to you as required, inaccordance with our payout policy. Full! Name: Telephone: Mobile: Amount Won: REF NUMBER:. BATCH NUMBER: WINNING NUMBER: TICKET.NUMBER:

Congratulations from me and members of staff of THE BRITISH(UK) NATIONAL LOTTERY. Yours faithfully Mary Peter (Mrs) Online Coordinator for THE NATIONAL LOTTERY


20 Jul 2006 01:52:17 -0000 To: [emails omitted] From: "Blessing Vlutglaan" <STAATSLOTERIJN.NL.COM@unixe1-8-g1.chinadns.com> Add to Address Book Add Mobile Alert

YOUR WINNING DETAILS Ref No: PEKO/2551256003/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.

Attn: Lottery Winner,

FINAL NOTICE NOTIFICATION.

We are pleased to inform you of the result of the staatsloterij.nl lottery programs held on 10th of July 2006 with your e-mail address attached to one of the winning ticket numbers. You have therefore been approved for a lump sum pay out of 1, 000,000.00 (One Million euros)

CONGRATULATIONS!!!

All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And South America and around the world.

To begin your claim, do file for the release of your winning by contacting our accredited agent:

MR. SMITH VANDERPOOL. Foreign Transfer Manager, TEL + 31-633-773-384 FAX + 31-847-300-758 staatsclaimsinfo@netscape.net

NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized, all winners are to cover the legal charges not STAATSLOTERIJ. NL.All winnings must be claimed not later than 25th of July 2006,after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional program.note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully

MRS. BLESSING VLUTGLAAN


Date: Thu, 20 Jul 2006 18:10:16 +0100 (IST) From: "Mrs. Natasha Bums" <chenqingxuan00@vodafone.ie> Add to Address Book Add Mobile Alert Subject: (SUCESS ALERT(CONFIRMATION REQUIRED)

(SUCESS ALERT(CONFIRMATION REQUIRED) DAYZER LOTTERY: www.dayzers.nl claimdepartdynl@netscape.net ******************************************* POSTBUS 3313 5902 RH VENLO THE NETHERLANDS. ******************************************* Ref: UK/9420X2/68 Batch: 074/05/ZY369

AWARD WINNING NOTIFICATION:

We happily announce to you the draw of the Dayzer National Netherlands Lottery International programs held on the 18th July 2006. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of € 800,000.000 (Eight Hundred Thousand Euro)All participants were selected through a computer ballot system drawn from 25,000 company email addresses and 30,000,000 individual email addresses from Australia, Africa, New Zealand, America, Europe, North America and Asia as part of International promotion. CONGRATULATIONS!! !

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 programmed by some participants. All participants were selected through an e-mail balloting.

This promotional programmed takes place every two years at the beginning of the year. To file for your claim, please contact your fiducially agent by telephone and email for due processing and remittance of your prize money to a designated account of your choice. Claim Fiducially Officer.

Mr. Daniel Price E-mail: claimdepartdynl@netscape.net Tel: +31-626-288-534 Fax: +31-84-713-6989 Website: www.dayzers.nl

Remember, all winning must be claimed not later than 12th August 2006. After this date, all funds will be returned as unclaimed.

Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and batch number in all correspondence, furthermore, should there be any change of address do inform us as soon as possible.

Note: To enhance the processing of your claim by your processing officer, you are advised to officially introduce yourself to the claim agent and also provide them with your valid means of your personal identification with a copy of this awards notification for references. Congratulations once more from our members of staff and thank you for being part of our promotional program.

******************************************* Mrs. Natasha Bums. Lottery Coordinator, www.dayzers.nl

claimdepartdynl@netscape.net


To: Subject: CONGRATULATIONS!!!!!!!!!!!!!!!! From: "mailqueen" <infolotteryclaim05@yahoo.com.ar> Add to Address Book Add Mobile Alert CC: Date: Fri, 21 Jul 2006 13:14:28 +0800 (GMT-8)

Government Accredited Licensed Promoters, Venderloop 1902 AB, Amsterdam, The Netherlands. REF: EL3/9318/04 BATCH: 8/163/EL Attn:Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 17/7/2006. Your e-mail address attached to ticket number 653164251591-6011 with serial number 7321410,batch number 151085135,lottery ref number 6376527711 and drew lucky numbers 4-9-17-36-44-78 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1.500,000.00 Euros (One Million, Five Hundred Thousand Euros)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 40,000 company and 20,000,000 individual email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted and sponsored by Association of software producers. we hope with part of your winning,you will take part in our next year 20 million Euros international lottery. ==================================================================== To file for your claim, please fill the enclosed form and send it by email to out lottery paying officer for the processing for your claim with the informatin below:

Dr. Daniel Goldsmith, Remittance Department Director, TEL NO +31 649 304 003 FAX NO +31 847 196 350 Email:officepayout@netscape.net ==================================================================== THIS FORM SHOULD BE FILED BY THE LOTTERTY WINNER OF THE STATED FUND FOR VERIFICATION BEFORE PROCESSING THE LOTTERY WINNING

LAST NAME:.................................................................................

RESIDENCIAL ADDRESS:...........................................................

OCCUPATION:.............................................................................

DATE AND PLACE OF BIRTH:.....................................................

COUNTRY OF RESIDENCE:..........................................................

TEL NO:................................CELL NO:.......................................

FAX NO:.....................................................................................

YOUR EMAIL ADDRESS:.............................................................

NEXT OF KIN NAME AND ADDRESS:..........................................

..................................................................................................

TICKET NUMBER:......................................................................

BATCH NUMBER:......................................................................

AMOUNT WON:.........................................................................

OUR EMAIL ADDRESS:..............................................................

I.......................................HEREBY DECLARE THAT THE ABOVE

DATA ARE TRUE AND IN CASE OF ANY UNFORSEEN CIRCUMSTANCES MY NEXT OF KIN HAS RIGHT TO CLAIM MY TOTAL WINNING. GAL PROMOTIONS SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF MY FUNDS TO ME.

DATE:.......................................... SIGN:........................................ This process is vital and urgent following the instruction from our clients that all prize money should be claimed as soon as possible. ====================================================== Please note in order to avoid unnecessary delays and complications, do remember to quote your reference number and batch numbers in all your correspondence with us.Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically not disqualified.

Yours Sincerely, Mrs. Mercy Williams, For Management. www.lott.nl


From: "larry james" <world_cheaque@perpignan.net> Add to Address Book Add Mobile Alert Date: Fri, 21 Jul 2006 18:56:33 +0200 Subject: CONGRATULATION

CHECK MONEY ON WON PROMOTION FROM: THE PROMOTION COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Serosoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of THE NETHERLANDS PROMOTION INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 20th OFJULY 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4- 17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. REFERENCE NUMBER: LSLUK/2031/8161/05 BATCH NUMBER: 14/011/IPD To file for your claim,please contact the fiduciary agent. PLEASE CONTACT THE AGENT CO- ORDINATOR cla_ims_agent@yhaoo.com*********************************************** Mr.Sticker van Haren, Address:T. 220A 2060HT,AMSTERDAM, THE NETSHERLAND.*********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MR.STEPHEN JAMES THE PROMOTION COORDINATOR, THE NETHERLANDS NL.


Date: Fri, 21 Jul 2006 17:39:23 +0100 (GMT+01:00) From: viviansmith7@virgilio.it Add to Address Book Add Mobile Alert Subject: REF NO; ILPB642857301,

INORBIT PROMOTION BV, Hovanstraat 28-35, Postcode 3025RH, Rotterdam, Netherlands.

REF NO; ILPB642857301, Ticket No; 483752202CH.

In view of the yearly sweepstake of the above named organization held on the 20th of July 2006. It is my pleasure to inform you that your e-mail address attached to the above ballot No came up in the third stake.

This invariably means that you have emerged as the prize recipient in the third category with an allocated sum of Eight Hundred And Fifty Thousand United States Dollars (US$850,000:00) in the open charity ballot device.

Be informed that all participants were selected from a randon computing ballot system.

This charitable sweepstake is sponsored by a group of corporate organizations and governmental parastatals drawn from major cities in Europe.

As a matter of principle,you are to donate at the minimum one tenth of the fund to an outstanding charity project in your locality, after the reception of your fund.

To file for your claim and other enquiries, contact the designated fiducial consultant; Mrs. Marina Van Dijk, via e-mail (marina_vandijk@inorbit.com)

Congratulations once more

Faithfully yours' Vivian Smith (Ms.)

NB; Ensure that your Ballot No is sent in your application to the above designated office.


Date: Fri, 21 Jul 2006 15:47:08 +0100 (GMT+01:00) From: july_drawresult@virgilio.it Add to Address Book Add Mobile Alert Subject: FORWARD YOUR WIN DETAILS

FORWARD YOUR WIN DETAILS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

RESULTS FOR CATEGORY "A" DRAW RESULTS Congratulations to you as we bring to your notice, the results of the Second Category draws of THE NEDERLANDSE STAATSLOTERIJ. We are happy to inform you that you have emerged a winner under the First Category (A), which is part of our promotional draws. The draws officially tookplace on the 19th day of July, 2006 and announced today. All Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. No tickets were SOLD.

Your e-mail address, attached to ticket number 99001142781078-18700, with serial number 3002- 88 drew the lucky numbers 6-00-71-00-66-31 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of €750,000.00 (Seven Hundred and Fifty Thousand Euros in cash), which is the winning payout for Each Category A winners. This is from the total prize money from €6,000,000 shared among the 6 winners in this category, as well as winners of other consolation prizes. You may view our website for more information on our website: www.staatsloterij. nl.

CONGRATULATIONS! Your fund is now deposited with the paying Bank in an escrow account. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.Please contact our regional office immediately for due processing and remittance of your prize money to a designated account of your choice:

To begin your claims, you are urgently requested to contact our claims processor (MR. SMITH BROOK) immediately either by telephone or fax. Make sure you quote your batch number ENL/2251256113/00, to enable the immediate facilitating of your winning.

To file for your claim, please contact the regional office. **********************************************************************************************

MR. SMITH BROOK TEL:+31(61)9668103 FAX: +31 847-572-084 Reply: staatswinprocess@aol.com NEDERLANDSE STAATSLOTERIJ REDEMPTION CENTRE, VENLO, THE NETHERLANDS **********************************************************************************************

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,

MRS. MARRITT DE LOOPER. International Coordinator. FORWARD YOUR WIN DETAILS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT

RESULTS FOR CATEGORY "A" DRAW RESULTS Congratulations to you as we bring to your notice, the results of the Second Category draws of THE NEDERLANDSE STAATSLOTERIJ. We are happy to inform you that you have emerged a winner under the First Category (A), which is part of our promotional draws. The draws officially tookplace on the 19th day of July, 2006 and announced today. All Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. No tickets were SOLD.

Your e-mail address, attached to ticket number 99001142781078-18700, with serial number 3002-88 drew the lucky numbers 6-00-71-00-66-31 and consequently won in the First Category.

You have therefore been awarded a lump sum pay out of €750,000.00 (Seven Hundred and Fifty Thousand Euros in cash), which is the winning payout for Each Category A winners. This is from the total prize money from €6,000,000 shared among the 6 winners in this category, as well as winners of other consolation prizes. You may view our website for more information on our website: www.staatsloterij.nl.

CONGRATULATIONS! Your fund is now deposited with the paying Bank in an escrow account. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.Please contact our regional office immediately for due processing and remittance of your prize money to a designated account of your choice:

To begin your claims, you are urgently requested to contact our claims processor (MR. SMITH BROOK) immediately either by telephone or fax. Make sure you quote your batch number ENL/2251256113/00, to enable the immediate facilitating of your winning.

To file for your claim, please contact the regional office. **********************************************************************************************

MR. SMITH BROOK TEL:+31(61)9668103 FAX: +31 847-572-084 Reply: staatswinprocess@aol.com NEDERLANDSE STAATSLOTERIJ REDEMPTION CENTRE, VENLO, THE NETHERLANDS **********************************************************************************************

Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,

MRS. MARRITT DE LOOPER. International Coordinator. FORWARD YOUR WIN DETAILS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT


From: "larry james" <world_cheaque@perpignan.net> Add to Address Book Add Mobile Alert Date: Sat, 22 Jul 2006 07:44:25 +0200 Subject: CONGRATULATION

CHECK MONEY ON WON PROMOTION FROM: THE PROMOTION COORDINATOR, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT Serosoft B.V. Boeing Avenue 44 9459 PE Schiphol-Rijk. RESULTS FOR CATEGORY "A" DRAWS Congratulations to you as we bring to your notice, the results of the First Category draws of THE NETHERLANDS PROMOTION INT. We are happy to inform you that you have emerged a winner under the First Category, which is part of our promotional draws. The draws are being officially announced today 20th OFJULY 2006. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Your e-mail address, attached to ticket number 50941465206-529, with serial number 5772-54 drew the lucky numbers 3-4- 17-28-35-44 and consequently won in the First Category. You have therefore been awarded a lump sum pay out of 1,000,000 (One Million Euros), which is the winning payout for Category A winners. This is from the total prize money from 2,000,000 shared among the 2 winners in this category CONGRATULATIONS! Your fund is now deposited with the paying Bank. In your best interest to aviod mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program. Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice: You are advised to contact the agents by email. Failure to do so may warrant disqualification. NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent. REFERENCE NUMBER: LSLUK/2031/8161/05 BATCH NUMBER: 14/011/IPD To file for your claim,please contact the fiduciary agent. PLEASE CONTACT THE AGENT CO- ORDINATOR cla_ims_agent@yhaoo.com*********************************************** Mr.Sticker van Haren, Address:T. 220A 2060HT,AMSTERDAM, THE NETSHERLAND.*********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, MR.STEPHEN JAMES THE PROMOTION COORDINATOR, THE NETHERLANDS NL.


Date: Sat, 22 Jul 2006 03:41:41 +0200 To: mavis_121@ny.com Subject: YOUR E-MAIL ID HAVE WON YOU A PRIZE (CONGRATULATIONS) From: mavis_121@ny.com Add to Address Book Add Mobile Alert CC:

DE LUCKYSTAR E-GAMES

Dear Consolation Prize Winner,

NOTICE OF CONSOLATION PRIZE WINNING This email confirms that you have been notified of by the DE LUCKYSTAR E-GAMES LOTTO BV DE Netherlands of your email lottery winning for 2006 LUCKYSTAR LOTTO - Wheel E-game held on 28th May 2006.

We wish to congratulate 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.NL132478 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.

Ref Number: 35149/337-5247/LNI Lottery Group: Consolation Prize Group Prize Amount: 1.500,000 (One Million Five Hundred Thousand Euro Only) You are required to file claims for your lottery prize winning by contacting the Lottery Claims Processing Officer with your winning information provided above before 14 working days.

Lottery Claims Officer: Name: Mr. Van Dirk Email:info_payofficer01@excite.com Tel: +31-644-911-684 Fax: 0031-847-520-740 or +31-847-520-740

Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming DE LUCKYSTAR E-GAMES. Yours truly,

Mrs.Mavis Cook (Lottery Coordinator) NB: all response should be mail to:info_payofficer01@excite.com


Date: Sat, 22 Jul 2006 20:17:50 +0100 (GMT+01:00) From: ssand_info@virgilio.it Add to Address Book Add Mobile Alert Subject: Lucky No: 425448/7785.

Lucky No: 425448/7785.

YOUR WINNING DETAILS Ref No: GML/2551256003/11 Batch No: 14/0017/IPD serial No: GMLA2-003 Ticket No: 12077 Lucky No: 425448/7785.

Attn: Lottery Winner,

FINAL NOTICE NOTIFICATION

We are pleased to inform you of the result of thestaatsloterij.nl lottery programs held on 13th of July 2006 with your e-mail address attached to one ofthe winning ticket numbers. You have therefore beenapproved for a lump sum pay out of 900,000.00 (Ninehundred thousand euros)

CONGRATULATIONS!!!

All participants were selected through a computer ballot system from our sponsors databases, including over 50,000 companies and 150,000 individual E-mail addresses and names submitted by our agents drawn from Asia, Africa, Europe, North And Sout America and around the world.

To begin your claim, do file for the release of your winning by contacting our accredite agent:

MR. SMITH BUCHMAN Foreign Transfer Manager, TEL + 31-641-519-377 FAX + 31-847-249-650 infostaatssec@netscape.net

NOTE: All winnings must be notarized to complete the claim process; winners will be referred to a Foreign Transfer Manager, to have their winnings notarized,all winners are to cover the legal charges not STAATSLOTERIJ.NL,

Please note that you will be required to pay for the issuance of your winning certificate and all winnings must be claimed not later than 29th of JULY 2006, after this date all unclaimed winnings will be null and void.

In Order to avoid unnecessary delays and complications remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Congratulations once more and thank you for being part of our promotional programe note: Anybody under the age of 18 is automatically disqualified.

Yours faithfully

MRS. SANDRA VAN BOMMEL Contact your claims agent MR. SMITH BUCHMAN de groat at infostaatssec@netscape.net


Date: Sat, 22 Jul 2006 12:10:46 +0100 (GMT+01:00) From: joypat@virgilio.it Add to Address Book Add Mobile Alert Subject: WON THE SUM OF US$ 2,000,000.00

WON THE SUM OF US$ 2,000,000.00 LOTTO INTERNATIONAL PRIZE DRAW WON Ref. Number: 333/000/6118 Batch Number: WW2202222-SS77

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 20th of July 2006. Your e-mail address attached to ticket number 566677700022 with serial number 3331- 661 drew lucky numbers 1-7-16-24-35-37-36 which consequently won in the 2ND category, you have therefore been approved for a lump sum pay out of US$ 2,000,000.00(Two Million United States Dollars)

Congratulations!!!

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol To avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world we hope with part of your winning you will take part in our next year USD50 million international lotto. To fill for your claim, please contact our fiducially approve agent,

NEW LEAF SERVICE Weg door Jonkerbos 95 6532 SZ Nijmegen,The Nederlands TEL:31-644-749-563 FAX:31- 84-753-4987 Email: newleafs@netscape.net MR. Jp Van Herk (OPERATIONAL DIRECTOR

Remember all winning must be claimed not later than 20th of August 2006. After this date, all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program. Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Jennifer der Hoorn. Lottery Coordinator


Date: Thu, 27 Jul 2006 03:47:50 +0100 (GMT+01:00) From: "ALAIN WHITE" <alain.white2@virgilio.it> Add to Address Book Add Mobile Alert Subject: AWARD NOTIFICATION .

Dear Sir/Madam,

AWARD NOTIFICATION .

Our mainframe has just picked you among 6 fortunate individuals for this year's draws held resently and a bulk sum is to be released to you within the next 7 working days from the day you respond to this message. You are entitled to a bulk amount of US$3,500,000 payable to your account via direct wire transfer.

You are to contact us immediate for your payment reference code and other modalities for this amount to be released to you within the specified time frame.

We expect you to contact the Coordinator Mr. Alain While (Coordinator)UKCHALOT Organisation London via the contact below:

Respond immediately,

Alain White Coordinator UKCHALOT ORGANISATION. London-UK


Date: Wed, 02 Aug 2006 17:58:09 +0200 From: infoeuromes5@iol.pt Add to Address Book Add Mobile Alert Subject: EUROPEAN EMAIL PROMOTION PROGRAM

EUROPEAN EMAIL PROMOTION PROGRAM CALLE ANGEL MARIO 23 28045 MADRID-SPAIN

() Batch No: WNTO/7416/VA/ES () Ticket No: TWMT/1800/806 () Lucky No: 07-13-31.54-64 (v) Ref No: EMLES/2006/M (v) Serial No: CNMMM/67000/MMC

CONSOLATION PRIZE WINNING NOTICE!!!

Europe/America private international e-games organizers and Co-sponsors, EUROPEAN EMAIL PROMOTION PROGRAM, officially bring to your notice of the final draw result of July-2006 EUROPEAN EMAIL PROMOTION PROGRAM wheel E-game which was conducted at our international corporate office complex in Madrid-Spain

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 10 lucky consolation prize winners.

Your email ID identified with Coupon No. EEPP/001324625 and was selected by our E-games Random Selection System (ERSS) with entries from the 5,000,000 different email addresses enrolled for the E-game. Your email ID was included among the 5,000,000 different email addresses submitted by our partner international email provider companies.

You have won a consolation cash prize of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only). The EUROPEAN EMAIL PROMOTION PROGRAM Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:

BARRISTER MARTIN CANNIS TEL. +34 697 333 267 E-mail:martincannis@aim.com

The appointed agent will be required to Notarize all your award winning doicuments in the Madrid Municipal Court and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Lottery Act 2004 on payment of International Lottery Winners. Be inform that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent.

Once again congratulations from all our staffs on your consolation prize winning, we hope you will partake in our next coming EURO MILLONES Email-games.

Best Regards, Anita Raynes(Mrs.). (Group Coordinator)

NB: In accordance with the EUROPEAN EMAIL PROMOTION PROGRAM E-games policy and regulations, this notification is dispatched directly to only the 10 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 informations you are not authorized to read, print, retain, copy or disseminate this notice or any part of it.


Date: Tue, 1 Aug 2006 20:48:39 -0600 Subject: CONTRACT PAYMENT From: "charles_chidi" <charles_chidi@terra.com.mx> Add to Address Book Add Mobile Alert To:

FEDERAL REPUBLIC OF NIGERIA

CENTRAL BANK OF NIGERIA WUSE 2, GARKI, ABUJA-NIGERIA

FEDERAL REPUBLIC OF NIGERIA CENTRAL BANK OF NIGERIA WUSE 2, GARKI ABUJA From the Desk Of: Prof Charles Soludo Executive Governor Central bank of Nigeria.

ATTENTION: HONOURABLE CONTRACTOR

IMMEDIATE CONTRACT PAYMENT CONTRACT NO: (MAV/NNPC/FGN/MIN/009)

We Apologies, for the delay of your payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign contract payments. We Apologies once again.

From the Records of outstanding contractors due for payment with the federal government of Nigeria, your name and company was discovered as next on the list of the outstanding contractors who have not yet received their payments.

I wish to inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is US$15,500,000.00 (Fifteen million five hundred thousand United States dollars).

Re-confirm to me if this is Online with what you have in your record and also

Kindly re-confirm to me the followings:

(1) Your full name. (2) Phone, fax and mobile #. (3) company's name,position and address. (4)profession, age and marital status. (5) Copy of int'l passport or any scanned identity to prove yourself.

As soon as this information is received, your payment will be made to you in a certified bank draft or wired to your nominated bank account directly from central bank of Nigeria.

YOURS SINCERELY,

PROFESSOR CHARLES C. SOLUDO, GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)


Date: Wed, 26 Jul 2006 07:42:27 -0400 (EDT) Subject: CONGRATULATION!!! YOUR E-MAIL ADDRESS HAS WON A PROMOTION From: micro_promoxn@infoelectro.org Add to Address Book Add Mobile Alert To: micro_promoxn@infoelectro.org

Dear Winner,

Congratulations to you as we bring to your notice the result. We are happy to inform you that you have emerged a winner of one million euros (1,000,000.00)Euros. NOTE: to file for your claim, please contact the fiduciary agent. Find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent.

PROMOTION DATE: 26th of July 2006. REFERENCE NUMBER: LSLUK/2031/8161/06 BATCH NUMBER: 15/051/IPD

*********************************************** Mr.Peter van Holf, Address:P.O. Box 2021 3500GA Utrecht Netherlands. Tel. : +31-649-301-215 Email :executiveplanetz@aim.com ********************************************** Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours, MRS.MARISKA NOWAK.


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