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 (57a)

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: Mon, 14 Aug 2006 19:44:36 +0100 (GMT+01:00) From: "itacaaward" <itacaitaca3@virgilio.it> Add to Address Book Add Mobile Alert Subject: KINDLY ACKNOWLEDGE!!!

11th aug 2006 Dear Winner,

. We are pleased to announce you as third category winner of this years annual ITACA Award. All winning addresses were randomly selected from a batch of 50,000,000 international emails. Consequently,you have therefore been approved for a total pay out of 250,000.00euros (Twohundred and fifty thousand euros)only. The following particulars were attached to your lotto payment order

(i)Lucky numbers: 8-67-44-23-69-33 (ii) Ticket number: 22413965456-7344 (iii) Batch Number: ECVC/15/768/TVHS (iv) Lottery Ref Number: OSS/232-ILGI0412/05 (v) Serial Number: ES- 498-5780- 18 Your security file number is ES- ES9980490465SD. Please

contact the underlisted claims officer as soon as possible for the immediate release of your winnings: Name: Anthonio Rubio Correa

BRILA FM INSURANCE COMPANY Email: brilafm@netscape.net TEL: +34- 653- 037-716 After the acknowlegement of the receipt of this winning notification you would be sent a lottery claims/Apraisal form to fill and submit to our lawyer who will carry out the legalisation of the transfer of your winning.Do not forget to quote your reference number in all correspondence. contact the underlisted claims officer as soon as possible for the immediate release of your

winnings:

Once again on behalf of all our staffs we are wishing you a big CONGRATULATIONS!!! Yours sincerely, Rita Bennett For Claims Officer The Lotto Company,Spain.


To: uknl56@ig.com.br From: "uknl56" <uknl56@ig.com.br> Add to Address Book Add Mobile Alert Subject: AWARD NOTIFICATION Date: Mon, 14 Aug 2006 15:07:39 -0300

UK NATIONAL LOTTERY Support Center Bevan House 51 Bevan Avenue Conwy LL28 5AF United Kingdom

FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT,

REF: UKNL/26510460037/06 BATCH: 24/00319/IPD

ATTENTION: Sir/Madam RE/AWARD NOTIFICATION: FINAL NOTICE We are pleased to inform you of the announcement Today, 14th August 2006, of winners of the UK NATIONAL LOTTERY, THE UNITED KINGDOM INTERNATIONAL PROGRAMS held on 12th August 2006 in Croydon,London. You email address was attached to ticket number 023-0148-790-459, with serial number 5063-11 drew The lucky numbers 43-11-44-37-10-43, and consequently Won you the lottery in the 2nd category. You have therefore been approved for a lump sum pay Of 500,000.00 British Pounds(GBP) in cash credited to file REF NO. UKNL/26510460037/06. This is from total prize money Of 2,000,000.00 British Pounds(GBP) shared among the four International winners in this category. All participants were selected randomly from World Wide Website through computer draw system and extracted from over 100,000 companies as part of International Promotions Program, which is conducted annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your 500,000.00 British Pounds(GBP) would be released to you by our preferred payment center in London. Our 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 claims 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 abuse of this program by some unscrupulous elements. Please be warned. This is part of our security protocol to avoid Double claiming or unscrupulous acts by participants Of this program. To file for your claim, please contact our fiduciary Agent;

Lloyds TSB Bank PLC #195 Edgware Road, London W2 1EY United Kingdom. Tel:+447024026031. Fax:+442081816199 www.lloydstsb.com email:agent_andrewreid@yahoo.com.hk Agent officier in charge...Mr Andrew Reid.

UK NATIONAL LOTTERY For due processing and remittance of your prize Money, please remember to quote your Reference and batch numbers in every one of your Correspondences with your agent. Remember, all prize money must be claimed not later Than 31st August 2006. After this date, all funds will Be returned as unclaimed. Furthermore, should there be any Change of your address; do inform your claims agent As soon as possible. Congratulations again from all our staff and thank You for being part of our promotional lottery program. Sincerely, Dr Paul White Zonal Co-ordinator www.national-lottery.com


Date: Sat, 12 Aug 2006 15:21:08 +0100 (GMT+01:00) From: mic.soft@virgilio.it Add to Address Book Add Mobile Alert Subject: LOTTERY TICKET NUMBER; FA67890278970

LOTTERY TICKET NUMBER; FA67890278970

FOR YOUR WINNING CLAIM.

MICROSOFT INTERNET EXPLORATION LOTTERY BV. 66B HEMENSTRAAT NOORD, 1085KB AMSTERDAM ZUIDWEST, AMSTERDAM, THE NETHERLANDS.

FROM: THE OFFICE OF THE MANAGING DIRECTOR. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT S.F.C.N: BLT239740988/2006/YH VNF18907654325AAF, TEL/Fax; 0031-610- 698-903

ATTN: CEO

Dear Winner,

We are pleased to inform you of the result of the Internet compensation promotion programs held on the 11th of August, 2006 and its aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to Ticket Number; FA67890278970 with Serial Number FG908753546767GH2006, Batch Number VNF18907654325AAF, Lottery Reference Number 146780836633jhgo2006 and drew from lucky numbers6857- 2356-1002-5784-9856 which consequently won in the 2ND category, you are therefore been approved for alump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the Microsoft Internet Sweepstakes Company, payable in cash credited o Security File Numbers: BLT239740988/2006/YH at the Netherlands 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 souces inetrnet 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; MRS. LIZZY EDMOND, FOR DR.LUKE DAVIES (DIRECTOR OF OPERATIONS). ECOWORLD WIDE INTERNATIONAL AGENCY BV. (MICROSOFT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-610-698-963. Email: (ecoworldintern@netscape. net)(ecoworldintern@gawab.com)

Remember, all winnings must be claim not later than 29th of August, 2006. Please note that in order to avoid unnecessary delays and complications, remember to always quote your S.C. F.N and BATCH NUMBER in all your correspondence with Ecoworld Wide International Bv. Furthermore, 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.JOSS BOUMAN. (LOTTERY CO- ORDINATOR). MICROSOFT INTERNET EXPLORATION.


Date: Sat, 12 Aug 2006 14:49:25 +0100 (GMT+01:00) From: "lotto" <prizeaward77@virgilio.it> Add to Address Book Add Mobile Alert Subject: CONTACT:FOR YOUR PRIZE YOU WON

CONTACT:FOR YOUR PRIZE YOU WON

YOUR E-MAIL ADDRESS WON THE LOTTERY.

REF Number: AMC/231-ILGI0431/06

Congratulations to you as we bring to your notice, the results of the Second Category draws of THE LOTTO NL PROMO 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 12th of AUG 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 20511465463-7655, with serial number 472-9768-79 drew the lucky numbers 8-66-97-22-65-55 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), which is the winning payout for Category A winners.

This is from a total cash prize of $10,000,000.00 (Ten Million Dollars) shared amongst the first Ten (10) lucky winners in this category

CONGRATULATIONS ! ! !

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 participant/nonparticipants of this program.Please contact your claim agent officer (International Remittance Dept)immediately for due processingand remittance of your prize money to a designated account of your choice:

NOTE: For easy reference and identification, find below your Reference and Batch numbers. Remember to quote these numbers in your correspondence with claims agent

REF Number: AMC/231-ILGI0431/06 BATCH No: EOS/15/096/TVFS TICKET No:20511465463-7655 SERIAL No:472-9768-79 LUCKY No:8-66-97-22-65-55

To claim your funds, please contact your claim officer .

Contact person: Mr. M. de Bruijne. (International Remittance Department). E-mail: bigestlottonl@netscape.net Tel:+31-649- 304-315 Fax:+31-847-539-161

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

Yours Sincerely, Mrs. Wendy Witkamp. (Lotto nl Coordinator).

N.B: All claims are nullified after 15 working days from today.


Date: Fri, 11 Aug 2006 22:11:00 +0300 From: jackpotlottouk@mail.iki.lt Add to Address Book Add Mobile Alert To: Subject: WINNING NOTIFICATION!

Jackpot Lotteries Ref Number: ITTL/34173HPG/GRCC Category: 2B Winning Number: 08 15 30 31 34 43 40 Batch Number: ATP/44863214257/3445328/511

Dear Winner,

We happily announce to you the draws of the Jackpot Promotional Lottery Programme sponsored by European Lotteries and held in The United Kingdom on the 24th June, 2006 in which you and five (5) provisional winners were selected as winners under draw number 50.

Your e-mail address attached to ticket number: 08-04-33-38-BL-AU drew the lucky numbers: 08 15 30 31 34 43 40, which subsequently won you the lottery in Category 2B. All participants were selected randomly through computer ballot draw system and from 150,000 individuals as part of our international promotions program conducted annually to encourage prospective overseas entries. You have therefore been granted provisional approval to claim a total sum of &pound;1,500,000.00 (One Million, Five Hundred Thousand British Pounds only) as your winning prize.

This is from a total prize pool of 8,000,000.00 Pounds. You have the options of being paid by cash, certified bank draft or Swift Telegraphic Transfer.For lucky winners, it is our standard practices to allocate accredited claims agents for the processing of claim application and payment of prize winnings to the benefit of beneficiaries after all modalities have been completed satisfactorily.

Due to mix up in some numbers and names the results of the draw were withheld and released today. For the purpose of security you are therefore strongly advised to keep this award notification secret from public notice until your claim has been processed and your prize money paid as this is part of our security protocol to avoid duplicity of claims or misuse of this programme by miscreants and hackers. Thus,your prize award winning is confidential as our winners are at liberty to remain completely anonymous until payment is effected to the benefit of the beneficiary. Our staff are sworn to secrecy, so you will be the only one to know what you have won.

To begin your claims therefore, you are advised on final notice and as a matter of urgency, to contact our licensed and accredited claim agent for Overseas Lucky Winners for the processing of your prize awards winning and payment after all statutory obligations have been concluded satisfactorily.

To file for your claim, Fill the form below and send to under-listed institution by phone, fax or email for your application to be submitted and processed for payment thus: (9AM - 4PM GMT)

VERIFICATION FORM

1.FULL NAME:__________________________________________ 2.ADDRESS:_____________________________________________ 3.AGE:__________________________________________________ 4.OCCUPATION:__________________________________________ 5.E-MAIL ADDRESS:_______________________________________ 6.TELEPHONE NUMBER:___________________________________ 7.FAX NUMBER: __________________________________________ 8.WINNING NUMBERS:_____________________________________ 9. DRAW CATEGORY:______________________________________ 10.REFERENCE NUMBER:___________________________________ 11. AMOUNT WON:_________________________________________

Contact the under-listed institution by phone, fax or email for your application to be submitted and processed for payment thus:

CONTACT PERSON: MS. EMILY ZONDI, JLD FINANCIAL SERVICES UK, (FINANCIAL CONSULTANTS). Address: Sherwood House Field Lane Wroot Doncaster, South Yorkshire,DN9 2BN Tel: 44-7031972941 Tel: 44-7031972766 Facsimile: +44 20-7060-0319 Personal Email: emilyzondi.jldfinance@laposte.net

In line with this, your 1,500,000.00 Million Pounds will be paid to you upon confirmation and clarification by our claims agent who will immediately commence the process to facilitate the release of your winnings as soon as you contact her. Do please quote your Draw, Reference and Winning numbers in any correspondence with our designated agent. Also include your telephone number(s) when contacting the agent.

Congratulations once more from all members and staff of this programme and thank you for being part of our promotional lottery programme.

Sincerely yours,

Mrs. Alicia Stevenson Results Coordinator. www.jackpot.com


Date: Tue, 15 Aug 2006 04:18:58 +0800 (CST) To: tgross@svbizlaw.com Subject: YOUR EMAIL WON THE ESPANOLA CONTACT CLAIMS AGENT IMMEDIATELY From: Depoder.Deloteria@whb2.seed.net.tw Add to Address Book Add Mobile Alert , Espanola Depoder Deloteria, Calle carlos rubio 2 .local 5, Madrid, Spain. ATTN: WINNER REF Nº: TLOT/34870052666/06 BATCH Nº: 24/AIS7774/BUK DATED 14TH AUGUST 2006. This is a final notice on your Lottery Award in the "C" category of the Computer Ballot System of selection. As the Claims Coordinator of the Espanola Loteria, you are advised to contact your claims agent to finalise claims process and remittance of funds ($4,000, 000.00USD) to you. Contact Agent:Mrs.Sarah McPherson First Atlantic Processing Center Email:agent_sarah_jorge@yahoo.com First Atlantic Processing Center. Preston, United Kingdom. I want to categorically state that there will be no further extension of deadline for any winner who is unable to finalise further claims procedures before the deadline date of one month from the day of notification, as such funds will be automatically tagged as unclaimed and returned for the next sweepstake. Winners are to immediately request for the certificate of claims as soon as claims process is completed. Be advised that most payments have been approved, and authorization will only be based on your response within the next 72 working hours from now. General Note:You are to keep all winning details away from the general public to avoid fraudulent claim from a third party, any breach of confidentiality by direct/indirect exposure of winning details/information will lead to an irreversible disqualification.We hope to speedily process all winnings, and remitt funds to you within 7 business days after the finalization of claims with attached agent/foreign service director. In order to avoid unnecessary delays and complications, please include phone number, date of birth, reference/batch number for verification, in every correspondence regarding your claims processing. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thanks for being part of our promotions program. Best Regards, Mr. Jorge Estabien [CLAIMS CORDINATOR] ************************************************************************ Contact claims agent directly for further process and collection of funds: agent_sarah_jorge@yahoo.com ************************************************************************ -- Jorge Estabien Executive (International sweepstake) Date: Mon, 14 Aug 2006 19:58:48 +0100 (GMT+01:00) From: resultlotto@virgilio.it Add to Address Book Add Mobile Alert Subject: Good news for you!! Good news for you!! GEONAM TRUST BV Weperstraat 312 , 3075kc Rotterdam. The Netherlands . RESULTS FOR CATEGORY "B" DRAWS Congratulations to you as we bring to your notice, the results of the second Category draws of E-MAIL LOTTERY organised by the European Union INT and the Netherlands Government. 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 7th of August 2006 and results are being officially announced today 14th of August 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 500,000.00 euro (Five Hundred Thousand euro) Euros, which is the winning payout for Category A winners. 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. APPROVED CLAIMS PROCESSING OFFICER. Peter de wijk (MR) Tel:+31 614 968 831 E-MAIL: geonamtrust@myway.com 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 NUMBER: GPINT/7980/4376/01 BATCH NUMBER: 33/904/G1K Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely Yours, Mr. sander van de huker . (Lottery controller)


Date: Wed, 23 Aug 2006 02:28:51 -0500 (CDT) Subject: OFFICIAL NOTIFICATION From: "Mrs. Catherine Grant" <claims-office01@excite.com> Add to Address Book Add Mobile Alert

EURO MILLIONS Watford, Head Office and Regional Centre Euro Millions, Tolpits Lane, Watford, Herts, WD18 9RN

PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Friday 18th, August, 2006.

Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of £420,000.00 in cash credited to file REF NO: EML/ 56-TF-8890776, BATCH NO: 109/91300/EML. This is from total prize money of £10,500,000.00 shared among the Twenty five (25) international winners in this category.

To claim your winning prize, you must first contact the claims department by email or phone for processing and remittance of your prize money to you. The claims officer contact email is:

Mr Lewis Williams EUROMILLIONS United Kingdom

Email: lewiswilliams006@hotmail.co.uk

Tel: +44-701-112 0382 +44-702 402 1496

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible.

You can view evidence that we pay our winners via the below stated link:

http://www.sky.com/skynews/article/0,,3010013519248,00.html

Congratulations again from all our staff for being part of our promotions program.

Sincerely, Catherine Grant (Mrs.), Euro Millions.

This Email notification is auto-generated its contents are valid


From: "Mario Alonso" <don_josemaria@terra.com.mx> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATION!!! Date: Mon, 21 Aug 2006 14:55:48 +0200

LA PRIMITIVA LOTERIAS CALLE LEGANES 790 FUENLABRADA, MADRID - SPAIN.

From: International Promotion/Prize Award Dept.

To: Respected Winner,

The result of the just concluded annual final draws of the La primitiva Loterias International Promotion program held on 7th July, 2006. The on-line cyber lotto draws was conducted from an exclusive list of 25,000 e-mail addresses of individual and corporate bodies from all over the world picked by an advanced automated random computer ballot search from the Internet; no tickets were sold for international winners, it was randomly generated. After this automated computer ballot random selection, your e-mail address emerged as one of two winners in the category "A" with the following references: REF NO: LP/12651047137/06 BATCH NO: 28/90317/IPD TICKET NO: 024-1969838-652 SERIAL NO: 13663-05 LUCKY NO: 27 - 28 - 31 - 34 - 35 - 42

You are therefore to receive a cash prize of US$1, 946,000.00 (One Million, Nine Hundred & Fourty Six Thousand United States Dollars Only) in first category from the total payout. Your prize awards 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 of your personal bio-data. To begin the claim of your prize money, you are advised to contact our licensed and accredited claims agent below: Mr.Mario Alonso Foreign payment manager Tel No.: 0034 692457210

IMPORTANT NOTICE FOR PRIZE CLAIM:

(a) Note that there exists a periodic condition on all claims process, failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process. (b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions of claims to avoid any discrepancy in the cause of payment of your prize awards winning. (c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment. (d) By this lottery prize awards winning, you acknowledge your acceptance to be added to our lottery master player database. (e) By this prize winning, you agree to receive periodic mailings which will include, but are not limited to; Newsletters, Invitations to Play, Announcements, Adverts and Offers we feel would be of interest to our master players, from all the sponsoring entities. (f) By this winning, you understand that you reserve the discretion to be removed from any such mailing list which automatically disqualifies you from this and subsequent lottery entries. Removal instructions are on every mails. (g) We hereby do solemnly pledge to maintain the privacy policy of our master players/lucky winners database and shall not make available for sale, rent, lease or the illegal use of information about our Players/winners. Remember to quote your reference and batch numbers information's in all of your correspondence with our agents.

Anybody under the age of 18 Years and members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!! Yours Sincerely,

Mr. Morales Carlos Lopez Lotto coordinator.


From: "Mr. Frank Diop" <unospecialduties@mail2senegal.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: Act Fast.

UNITED NATIONS ORGANISATION IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE Office of The Director Special duties. Dakar, Senegal Telephone: +221 418 3317 Fax: +221 418 4418 Email: unospecialduties@mail2senegal.com

Special duties reference

**UNO/WBF LM-05-371** **ORDERING CONTRACTOR: UNO/WBF – SG DIPLOMATIC BOX 55KG

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to US$ 5Million (Five Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 55kg padded with synthetic nylon. According to information gathered from the bank's security computer we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment.

You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security Courier Service Company that is specialized in sending diplomatic materials and information from one country to another, which also has diplomatic immunity to carry consignment (Box) such as this.

This office has met with this Security Courier Service and concluded shipping arrangement with them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who will be bring in this Consignment(Box) to you is an expert and has been in this line of work for many years now so you have noting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States Dollars (USD500,000.00) to a charity organization we designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the Box to be delivered. Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money.

The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail: unospecialduties@mail2senegal.com

Congratulations.

Yours Faithfully Mr. Frank Diop Director, Special Duties UNO/WBF.


From: "EUROMILLION LOTTERY INTERNATIONAL" <euromillion280@yahoo.es> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: RE:ACKNOWLEDGE!!!

EURO MILLIONS LOTTERY INTERNATIONAL. FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. REF: EML/ES/IPP/1555002244/06 BATCH: ES34/044/ILP /SL RE: WINNING NOTIFICATION / FINAL NOTICE DATE: AUGUST 14 2006 Sir/Madam, We are pleased to inform you of the result of the Euro millions Lottery Winners International E-mail programs held on the 28 of july 2006.Your E-mail address attached to ticket number 2203-006 with lucky main number 07 08 27 41 48 drew lucky star numbers 01 06, which consequently won in the 3rd category, 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. We hope with part of your winning you will take part in our end of year 50 millions Euro International lottery. this is an irish woman who won http://news.bbc.co.uk/1/hi/northern_ireland/4730113.stm To file for your claim, please contact our fiducial/Claim agent: DR LUIS WALTERS (SANTA LUCIA SECURITY COMPANY) TEL: 34-699-591-286 E_mail:santallottery@netscape.net: . Remember, all winning must be claimed not later than 30 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, Mr.Agustin Lorenzo Lopez Lottery Coordinator. http://www.national-lottery.com/resultseuro.asp SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT ( santallottery@netscape.net) VERIFICATION FORM 1. FULL NAMES: _______________________________ 2. ADDRESS: __________________________________ 3. SEX: _______________ 4. AGE: ________ 5. MARITAL STATUS: ___________________ 6. OCCUPATION: _______________________ 7. E-MAIL ADDRESS: ___________________ 8.FAX NUMBER_______________________ 9. TELEPHONE NUMBER: ________________ 10. LUCKY MAIN NUMBER: _______________ LUCKY STAR NUMBER: _______________ 11.TICKET NUMBER: ___________________ 12.REF / BATCH NUMBER: ______________ 13.AMOUNT WON: ______________________ 14.IDENTIFICATION YOU SCAN AND FORWARD THE INFORMATION PAGE OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENCE / NATIONAL ID CARD.


Date: Wed, 9 Aug 2006 09:42:44 -0500 To: info@svbizlaw.com Subject: YOU HAVE WON £850,000 GBP From: "SWISS LOTTO" <automated.alert@swisslotto.ch> Add to Address Book Add Mobile Alert

CONGRATULATIONS!!!.....YOU HAVE WON £850,000 GBP

You have have been awarded £850,000 GBP (Eight Hundred and Fifty Thousand Pounds) in the SWISS-LOTTO Satellite software email lottery in which e-mail addresses are picked Randomly by software powered by the Internet through the worldwide website.

Your email address was amongst those chosen this Month for the SWISS LOTTO Satellite lottery. And this promo is proudly sponsored by the SWISS-LOTTO UK organization.

You can log on to our website for more information concerning our entire lottery promo https://www.swisslotto.ch

Your email address,attached to Ref number 5, 7, 14, 17, 18, 43 with Serial number 1979-12 drew the lucky Numbers 10, and consequently won the lottery in the "A" Category.

You have therefore been approved for a lump sum pay out of £850,000GBP (Eight Hundred and Fifty Thousand Pounds)

Please note that your lucky winning number falls within our European Booklet representative office in Europe as indicated in your play coupon.

In View of this, your £850,000 GBP will be released to you by our security firm in UK. Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.

All participants Were selected randomly from World Wide Web site through computer draw System and extracted from over 300,000 companies and individual email addresses.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and Your Prize 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 abuse of this program by some unscrupulous elements.

To file for your claim, please contact the agent assigned to you.

Email: swisslotto.agent@yahoo.co.uk

You are to provide the following information to our Ficuciary Agent:-

1.Full Names:- 2.Contact Address:- 3.Country:- 4.Age:- 5.Telephone and Fax:- 6.Occupation:- 7.Reference Numbers - 8.Serial Numbers -

This information facilitate the due process of the release of winnings avoid unnecessary delays and complications in the processing of your winnings.

Always remember to quote your Reference / serial number in any correspondences with us or our Designated agent.

Congratulations once more from all members and staff of This program and Thank you for being part of our promotional lottery program.

Sincerely, Ian Wright Fiduciary Agent SWISS LOTTO UK. P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM https://www.swisslotto.ch


From: "Mrs PATRICA MARTINA CARLOS" <pacifcon@madrid.com> Add to Address Book Add Mobile Alert To: "info" <info@svbizlaw.com> Subject: EMAIL WINNING NOTIFICATION/CONTACT YOUR CLAIMS AGENT

EDIFICIO DE LOTERIA SIN NUMERO 28011, Madrid-ESPAÑA. Tele/fax 34-6-56-397-159

ATTENTION: BENEFICIARY FILE NO: UDI / 752095 / 73105. BATCH: R-8256-393883-2 9/08/2006

LA PRIMITIVA INTERNATIONAL AWARD CLAIM. This is to inform you on the release of DE LA PRIMITIVA SPANISH LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the. 21st day of July, 2006.Your email attached to ticket number 919-797-213 with serial number 5362-56 drew the lucky numbers of 2-4-9-38-50-6-8 which consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum payout of € 715,210.00 (Seven HUNDRED AND FIFTEEN THOUSAND TWO HUNDRED AND TEN EURO ONLY) in cash credited to file with FILE NO: UDI / 752095 / 73105. This is from a total cash prize of €8,102,310, 00 (EIGHT MILLION ONE HUNDRED AND TWO THOUSAND, THREE HUNDRED AND TEN EURO ONLY) Shared among the 11 (eleven) international winners in this category. CONGRATULATIONS!!!!!!

Your fund is now deposited in an offshore bank insured with your name and in its original value. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and money remitted to your account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 6,000 names from Asia, Australia, New Zealand, Europe, America and North America as part of our International promotions program which we conduct from time to time. We hope your lucky name will draw a bigger cash prize in the next year’s program.

To begin your lottery claim, please contact your claims agent, JUAN BENITO Foreign operations manager PACIFIC SECURITY COMPANY, On Tel: +34-638 075 718 Fax:+34-652-610-860 Email-euromilionagent1@netscape.net. Or pacifcon@madrid.com for the processing and remittance of your winning prize money to a designation of your choice. CLAIM REQUIREMENT: FOTOCOPY OF IDENTITY & CLEARANCE CERTIFICATE. Remember, all prize money must be claimed not later than, 31st August 2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with us or your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all our members and staff and thank you for being a part of our international promotions program.

Sincerely Mrs PATRICA MARTINA CARLOS Cordinator PRIZE CLAIM TRACK Nº: 6731973457


Date: Fri, 25 Aug 2006 17:02:45 +0100 (GMT+01:00) From: wed.nett@virgilio.it Add to Address Book Add Mobile Alert Subject: LOTTERY TICKET NUMBER; FA67890378960 LOTTERY TICKET NUMBER; FA67890378960

FOR WINNING CLAIM. WEB NETT INTERNET EXPLORATION LOTTERY BV. 66B HEMENSTRAAT NOORD, 1085KB AMSTERDAM ZUIDWEST, AMSTERDAM, THE NETHERLANDS. FROM: THE OFFICE OF THE MANAGING DIRECTOR. INTERNATIONAL PROMOTION/PRIZE AWARD DEPT S.F.C. N: BLT239740768/2006/YH VNF18907634325JJJ, TEL/Fax; 0031-610-698-903 ATTN: CEO Dear Winner, We are pleased to inform you of the result of the Internet compensation promotion programs held on the 7th of June, 2006 and its aimed at compensating frequent internet explorers in all over the world. Your e-mail address attached to Ticket Number; FA67890378960 with Serial Number FG908653546767GH2006, Batch Number VNF18907634325JJJ, Lottery Reference Number 146780836633jhgo2006 and drew from lucky numbers6857-2356-1002-5784-9856 which consequently won in the 2ND category, you are therefore been approved for a lump sum pay out of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) only by the WEB NETT Internet Sweepstakes Company, payable in cash credited o Security File Numbers: BLT239740768/2006/YH at the Netherlands 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. WEB NETT 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 (WEBNETT) and Mr. Paul Gardner Allen a giant holder in souces inetrnet 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; Mrs. Faith Edmond, For Dr.Don Santos(DIRECTOR OF OPERATIONS). SHAMROCK INTERNATIONAL AGENCY . (WEBNETT ACCREDITED LOTTERY CLAIM AGENCY IN THE NETHERLANDS). TEL: +31-612-630-724 Email: (chamrockagency@aol.co.uk) Remember, all winnings must be claim not later than 23rd of august, 2006. Please note that in order to avoid unnecessary delays and complications, remember to always quote your S.C. F.N and BATCH NUMBER in all your correspondence with Shamrock International Agency . Furthermore, 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.Jane Von Gard. (LOTTERY CO- ORDINATOR). WEB NETT INTERNET EXPLORATION.


Date: Fri, 25 Aug 2006 12:42:42 +0100 (GMT+01:00) From: national_award@virgilio.it Add to Address Book Add Mobile Alert Subject: refno 5511989 Euro millions winning information To file for your claim, please contact our fiducial agent: Mr. RICHARD MARTENS Global Consult. Email: infolottonet@netscape.net Tel:+31-619-255-502

Please be informed of the result of the Euro millions on-line free game 2006 drawled on the 19th August, 2006.Participant are selected via a computer ballot system. Your email ID was included among the 25,000 email addresses entered for batch NL88990 with ticket No. NL/00/06/99, refno 5511989 which won in the 2nd category among the 1-9 batch winners. You are therfore advised to lay claim to $3,564,000,00 USD in the 2nd category. You're advised to fill and return the form herein to our fiducial agent via email indicating your winning informations for verification. Verification Form B: NAME:............... ADDRESS:............ OCCUPATION:......... AGE:................ E-MAIL ADDRESS:..... TEL&FAZ NR:......... WINNING INFORMATION: BATCH NR:........... FAST REF NR:........ TICKET NR:..........

Please note in order to avoid unnecessary delays and complicatios remember to quote your refrence 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 authomatically disqualified. Yours Sincerely, PIT WONG Lottery Coordinator Euro Millions Lottery Group


Date: Fri, 25 Aug 2006 12:35:43 +0100 (GMT+01:00) From: kerkhofclaudia1@virgilio.it Add to Address Book Add Mobile Alert Subject: YOUR Ref: NL/9321/71! YOUR Ref: NL/9321/71! THE-NETHER LANDS (STAATS/NATIONAL LOTTERY) ONLINE LOTTERY DEPARTMENT. KHORHOSTRAAT 155, AMSTERDAM THE NETHERLANDS. Ref: NL/9321/71. Batch:1142/756/G/NL. T.C.T.N: NL233/4541X. DEAR WINNER: We happily announce to you the Draw Number: 8-3-4-8 of the THE-NETHER LANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Saturday the 19Th of August, 2006. Your e-mail address attached to Ticket Number: 436234529, Serial Number: 5669/06 drew the Winning Numbers:2-7-19-3-02 with (Bonus No.12), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 10 USD.$1,000,000:00 each.

Your e-mail won you the prize in the 2ND category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$10 Million Dollars, shared amongst the first Ten (10) lucky winners in this categories. 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 annually. Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States 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 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 claim 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, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification.

CONTACT: ******************************************************************* MR HENRY KARL of the, APEX LINKS B.V. TEL: +31-649-304-429. FAX: +31- 847-154-162. Email:infoapexlinksbv@netscape.net ******************************************************************** Congratulations from me and members of staff of THE-NETHERLANDS NATIONAL LOTTERY, INTERNET ONLINE DEPARTMENT.

Yours faithfully,

CLAUDIA KERKHOFF (MRS). Online coordinator, For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT.


Date: Thu, 24 Aug 2006 16:41:57 +0200 From: "internacional promocion" <e-millonesinternational@web.de> Add to Address Book Add Mobile Alert To: eurobonanza@web.de Subject: International email lottery award. International email lottery award. C/.Raina Isabel 37,280023. Madrid Spain.

Sir/Madam,

It our please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 5th of August 2006 due to the mix-up of email addresses, the result was released on the 15th August 2006. All 10 winning addresses were randomly selected from a batch of 50,000,000 international email addresses. Your email address emerged alongside 9 others as a category A winner in the Euro Millones Lottery Draw.

Consequently, you have therefore been approved for a total pay out of US$787,000:00 (Seven Hundred and Eighty Seven Thousand United States Dollars Only The following particulars are attached to your lottery payment order:

(¡) Batch No: SUTO/980/TWM/EU (¡¡) Ticket No: WRNM/SMI/5990 (¡¡¡) Lucky No: 10-23-44-72-80 (iv) Serial No: MUOTI/82536

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 150 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:

MR.CRUZ JOHNSON MADRID CONSULT S.A. E-mail:madridconsultsa@aim.com

N.B:Steps to claiming your prize;

1.Please quote the numbers attached to your lottery payment order, 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.Be informed that the deadline to claim your winning prize money is 30th Sept. 2006.

Once again congratulations!!!

Best regards,

Mrs.Anna Mercado. Program Co-ordinator. Madrid,23-08-06.

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


To: Subject: CONGRATULATIONS YOU HAVE WON!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! CONGRATULATIONS YOU HAVE WON!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! CONGRATULATIONS YOU HAVE WON!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Date: Thu, 24 Aug 2006 06:46:38 +0500 (IST) From: "national australian" <australian_po006@sify.com> Add to Address Book Add Mobile Alert AUSTRALIAN LOTTERY

UNI,24 HIGHER AVENUE HARRIS PARK

GRANVILLE NSW 0152SYDNEY

AUSTRALIA.

Ref: 475061725 Batch: 7056490902/188 Winning no:GB8701/LPRC

CONGRATULATIONS!!

Dear Sir/Madam,

We are delighted toinform you of your prize release on the 23th AUG 2006, from theAustralian Lotto incorporated program. This is a bonus to promotelotto in australia Which is fully based on an electronic selection ofwinners using their e-mail addresses form some site. Your emailaddress was attached to ticket number; 47061725 07056490902 serialnumber 7741137002 This batch draws the lucky numbers asfollows 5-13-33-37-42bonus number17,which consequently won the lottoin the second category. You here by have been approved a lump sum payof US$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) in cashcredit file ref: ILP/HW 47509/02 from the total cash prize sharedamongst eight lucky winners in this category.

All participant wereselected through a computer balloting system drawn form Nine hundredthousand E-mail addresses from Canada,Australia,United States, Asia,Europe, Middle East,Africa andOceania as part of ourinternational promotions program which is conducted annually. ThisLotto was promoted and sponsored by a conglomerate of somemultinational companies as part of their social responsibility to thecitizens in the communities where they have operational base. Furthermore your details (e-mail address) falls within our Africarepresentative office in Abuja Nigeria, as indicated in your playcoupon and your prize of US$250,000.00 will be released to youfrom this regional branch office in NIGERIA. We hope with part of yourprize, you will participate in our end of year high stakes for US$1.3Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contactour fiducially agent,REVFREDRICKE WILLIAMS-mailaddress rev_fredricke_will@yahoo.com to filefor your claim. by filling this form below and send it to him to filefor your claim .

LOTTERY WINNERS APPLICATION FORM OFPAYMENT. FULLNAME................................................. DATE OFBIRTH.................................. ADDRESS.................................................. SEX......................... AGE.................................. NATIONALITY........................................... OCCUPATION........................................... TELEPHONE.......................................... EMAIL................................................. DATE...................................................... WINNER REF/BATCHNO...........................APPROVED FOR PAYMENT.

Please quoteyour reference, batch and winning number which can be found on the topleft corner of this notification as well as your full name, addressand telephone number as to help us locate your file easily.

Please quote your reference,batch and winning number which can befound on the top left corner of this notification as well as your fullname, address and telephone number to help locate your fileeasily. For security reasons, we advice all winners to keep thisinformation confidential from the public until your claim is processedand your prize released to you. This is part of our security protocolto avoid double claiming and unwarranted taking advantage ofthis program by non-participant or unofficial personnel. Note, allwinnings MUST be claimed before the end of this programme, 2006;otherwise all funds will be returned as Unclaimed and eventuallydonated to charity organizations. Congratulations once again onyour winnings!!!Best Regards CarolSweet (coordinator) Congratulationsonce again on your winnings!!! Best Regards Carol Sweet(co-coordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMSAGENT AT rev_fredricke_will@yahoo.com ANY BREACHOF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULTTO DISQUALIFICATION. Carol sweet

Yours faithfully,

CarolSweet Online coordinator for AUSTRALIAN LOTTOPROGRAMME, Sweepstakes International Program.


From: "business proposal" <j_vivienne@yahoo.co.uk> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: business proposals Date: Sun, 27 Aug 2006 12:59:56 +0200 Attn: Sir,

How are you and your lovely family and I got your contact through the World Trade Organisation(W.T.O). I decided to contact you on a mutual business relationship. My name is Miss. Vivienne Jones Bedie the daughter of former president Henri Konan Bedie of coted´Ivoire, who was unfortunately toppled in a military coup in Dec. 1999 by Genral Robert Guei. As at when the military junta struck, and overthrew the elected government of my father, he was forced to go into exile in France while some of his ministers and close aids ran to other countries. When my father was in power, I was co-ordinating his special businesses, and was also in charge of all his deposit account with different financial instituions in Europe. To this, Switzerland and Luxemburg Goverment have already responded by exposing many of my family´s bankaccount in their country. It is based on this development that I have the mandate of my father to contact you and request you specifically to assist my family, by helping us to secure this deposit we have with a financial institution in Europe, which amounts to(US$8.5M, Eight Million Five hundred Thousand United States Dollars).This will make it impossible for the new Goverment in power in my country, to have acess to this fund. It is based on this fact ,that I am requesting you to assist us in putting this sum of money in safe keeping by accepting to receive it from the financial institution on our behalf by changing the name and signatory of the account into yours so that it will not have any link to my family and for that reason, my country will not have access to it. I will furnish you the details of this transaction if you accept to assist. For your efforts we will discuss what remuneration I will give you when you reply. Because of the confidentiality this issue requires, you should reach me on this e-mail addresse,janet_vivijones@yahoo.co.uk Do not for get to include your telephone and fax numbers while replying to this message. Waiting for your quick response. Best regards Miss Vivienne Jones Bedie...


From: "Ernesto Bonino" <deptmentofsuperl@yahoo.com> Add to Address Book Add Mobile Alert Subject: Super Complete Date: Fri, 25 Aug 2006 11:20:56 GMT

“Ruota di Roma” (Wheel of Rome)

SUPERENALOTTO

You have won,

With the introduction of new types of games, with the ushering in of on-line technology and with the permits issued under EU law to EU countries to compete for concessions to run games in Italy and on the internet, we are launching our first international program:

“Ruota di Roma” (Wheel of Rome)

We are running a program where instead of bought tickets and numbers in the ballots we use email addresses. All contestants were selected through a computer ballot system drawn from email addresses taken from all over the world. You have received this message from SuperenaLotto prize dept. because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors.

From the results of the Wheel of Rome draw that took place on the 21st of August 2006. Your E-mail address has come up as one of the winners; you have therefore won the sum of One Million United States Dollars (US $1,000,000, 00). This is from a total cash prize of Ten Million United States Dollars (USD$10,000,000.00) shared amongst Ten Lucky Winners in the Category A+.

This cash prize must be claimed not later than the 7th of september 2006. After this date all unclaimed prizes will be declared void. Claimants must be over 20 years of age. All entries must adhere to the “Ruota di Roma” (Wheel of Rome) Terms and conditions stated in our official page. To view the terms click on this link: http://willcome.biz.ly/index.htmlor paste it in your browser.

You must read the terms and conditions and understand them before responding. After reading the terms and conditions, contact your processing agent to file for your claim under reference number: OJHN/08-IL1131/06. Mr. Ernesto Bonino. Email: estobonino@excite.com

You are to quote your winning reference number when responding.

Finally, we call on you to make sure that you save a copy of this mail because you might be called upon to produce it at anytime. Congratulations once more from all of us at Superenalotto and thank you for being part of our promotional program.

Management. Superenalotto. Via Allesio di Tocqueville 13-20154 Milano, Italy

NOTICE: If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, 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 delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.


From: "georgewatter" <georgewatter88@yahoo.com> Add to Address Book Add Mobile Alert To: info@svbizlaw.com Subject: CONGRATULATION Date: Sun, 27 Aug 2006 11:58:42 +0100 AVD. ALCALA NO 8 2B 28014 MADRID SPAIN INSURED PROSEGUR FROM: THE DESK OF THE VICE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT REF NO: ES/6785437/06 BATCH NO: ESP/018/O6 WEBSITE : www.euromillions.org PRIZE CLAIM TRACK: ES/453/MB/68/3-Z

ATTN : DATE: 25/08/06 RE: AWARD NOTIFICATION, FINAL NOTICE We are pleased to inform you of the release of the results of the EUROMILLONES S.A.SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM held on the 15th of August, 2006. Organized by our marketing department to promote and encourage international participation in our mid of the year high stake lottery. Your name attached to ticket number 7533-421 with serial number 67739252 drew the lucky numbers 12- 36-43-18-24, -46-29, which consequently won in the 2nd category. You have therefore been approved for a lump payout of €1,500.000,00 (ONE MILLION FIVE HUNDRED EUROS ONLY) in cash credited to file REF NO: ACN/11500369/25. CONGRATULATIONS! Your fund is now deposited with a security company insured in your name alone, due to mixed up of some numbers and names, we ask you to keep your prize tracking number very confidential until your claim has been processed and your won fund remitted to your nominated bank account, as this is part of our security protocol to avoid double claiming. All played participants were selected from 25,000 names from Europe, North America, Asia, Australia, Caribbean, Africa And New Zealand as part of our international program which we conduct once every year. We hope that with a part of your prize, you will take part in our up coming end of the year high stake €1.8 billion International lottery. To begin your claim, please contact your claim agent, GEORGEWATTER, Foreign Operation Manager, CLEARING ONLINE S.A on TEL: +34660190536, for processing and remittance of your prize money to a designated bank account of your choice. Remember, all prize money must be claimed not later than 31th SEPTEMBER, 2006. After this date, all funds will be returned to MINISTRY OF ECONOMY as unclaimed. Also, for your information, 10% of your prize money belongs to your claim agent as a part of their commission. This commission will be paid to PROSEGUR SEGURIDAD S.A only after you have received your fund in your designated account. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and prize tracking numbers in every of your correspondence with your agent. Sincerely, MIGUEL VINCENT VICE PRESIDENT SIGNED…………………


From: "The National Lottery/ Notice Centre" <notice7_centre@hotmail.com> Add to Address Book Add Mobile Alert Subject: Latest lottery drawn result powered by (TOPAZ) Congratulation Date: Fri, 25 Aug 2006 14:32:07 +0000 THE COCA COLA AND THE NATIONAL LOTTERY PROMOTION/PRIZE AWARD DEPTCOCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM

THE NATIONAL LOTTERY AFFILIATE TO THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held in Brasil on (18th July, 2006) by The National lottery and Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won £526,856.00 each on the THE COCA\'COLA COMPANY PROMOTION

However the results were released on the 20th July, 2006 and your email was attached to ticket number (56475600545 188) and Serial Numbers (5368 027)

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In view of this, your 526,856.00 (Five Hundred And Twenty Six Thousand Eight Hundred And Fifty Six Pounds Sterlings) would be released to you by any of our payment Unit in Europe.

In other to claim your £526,856.00 prize winning you are to contact our Promotion manager through email or fax for prompt collection of your fund from the designated Payment Unit.

(CONTACT FIDUCIARY AGENT OF THE OVERSEAS CLAIMS DEPARTMENT FROM THE NATIONAL LOTTERY QUARTERS)

The National Lottery Quarters Overseas Claims Unit Name: Dr. Joseph Maxwell Anderson Email: agent_max_joseph@yahoo.co.uk Tell: +447024055313 Fax : +44 870 479 1176

You are to keep all lotto information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours faithfully, Promotion manager.

You can go to The National Lottery online result site and input your Serial number at the sign in page to confirm the value of your winnings and also get a prize breakdown, Serial number :- 5368 027 Online result site :-http://www.uk-national-onlines-lottery.co.uk/


Date: Fri, 25 Aug 2006 12:16:51 +0100 (GMT+01:00) From: kerkhofclaudia1@virgilio.it Add to Address Book Add Mobile Alert Subject: YOUR Ref: NL/9321/71! YOUR Ref: NL/9321/71! THE-NETHER LANDS (STAATS/NATIONAL LOTTERY) ONLINE LOTTERY DEPARTMENT. KHORHOSTRAAT 155, AMSTERDAM THE NETHERLANDS. Ref: NL/9321/71. Batch:1142/756/G/NL. T.C.T.N: NL233/4541X. DEAR WINNER: We happily announce to you the Draw Number: 8-3-4-8 of the THE-NETHER LANDS INTERNET ONLINE LOTTERY DEPARTMENT Program held on Saturday the 19Th of August, 2006. Your e-mail address attached to Ticket Number: 436234529, Serial Number: 5669/06 drew the Winning Numbers:2-7-19-3-02 with (Bonus No.12), which subsequently won you the lottery in the 1St. category (i.e) match 4 lucky numbers plus Bonus No.14 Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 10 USD.$1,000,000:00 each.

Your e-mail won you the prize in the 2ND category,You have therefore been approved to claim the total sum of USD$1,000,000:00 (One Million United States Dollars) in cash credited to file. This is from a total cash prize of USD$10 Million Dollars, shared amongst the first Ten (10) lucky winners in this categories. 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 annually. Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your USD$1,000,000:00 (One Million United States 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 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 claim 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, Please contact your filing Officer for the filing of your winning immediately the receipt of this notification.

CONTACT: ******************************************************************* MR HENRY KARL of the, APEX LINKS B.V. TEL: +31-649-304-429. FAX: +31- 847-154-162. Email:infoapexlinksbv@netscape.net ******************************************************************** Congratulations from me and members of staff of THE-NETHERLANDS NATIONAL LOTTERY, INTERNET ONLINE DEPARTMENT.

Yours faithfully,

CLAUDIA KERKHOFF (MRS). Online coordinator, For: THE-NETHERLANDS INTERNET ONLINE LOTTERY DEPARTMENT.


Date: Wed, 23 Aug 2006 11:01:36 +0100 (GMT+01:00) From: janepinkett2@virgilio.it Add to Address Book Add Mobile Alert Subject: CONFIRMATION ALERT!!! CONFIRMATION ALERT!!!

WEBMAIL PROMO.FORWARD YOUR DETAILS INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the Second Category draws of THE MICRO/STAAT PROMO 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 21st of August, 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 46939, with serial number 472-9768 drew the lucky numbers W-91237-H°67/B4 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 a total cash prize of 10,000,000.00 Million Euros shared amongst the first Ten (10) lucky winners in this category CONGRATULATIONS! 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.

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to our Regional Director to assist in this process. Winners are to cover the legal charges for the notarization of the claim forms and the acquisition of the certificate of award not STAATSLOTERIJ.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no 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:

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. REF Number: NM/BC921245/KY14 BATCH No: NM/207161/WOP.

To file for your claim, please contact the fiduciary agent. *********************************************** Mr. MURPHY HAMMOND.

AMSTERDAM, THE NETHERLANDS. TELEPHONE: +31-643- 522-754 Fax: +31-847-116-715 Fax: +31-847-117-355.

Reply Email: staatswinnersclaims@mycolaba.com *********************************************** N.B: All claims are nullified after 15 working days from today. Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours, MRS.CLARA MICHEALS THE PROMOTION COORDINATOR,


Date: Thu, 24 Aug 2006 02:14:17 +0100 (GMT+01:00) From: "FROM THE FREE LOTTO COMPANY" <davidjose5@virgilio.it> Add to Address Book Add Mobile Alert Subject: FINAL..........NOTIFICATION YOU HAVE WON,,, THE FREE LOTTO COMPANY The Free Lotto Sweepstakes, PO Box 42 Peterborough PE3 8XH UNITED KINGDOM

Ref No: MELI-T/ 17-F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003 Grand Draw No: 12099 NOTIFICATION

We are pleased to inform you of the announcement today of your selection as one of the five participants of the promotional Free Lotto Sweepstakes held recently as part of our EXPERIMENTAL BONANZA. You have therefore been approved for a lump sum pay out of ( £500.00000.(G.B.P). the value of the amount comes to ($917,956.00 USD) Nine Hundred and Seventeen thousand, Nine hundred and fifty-six United States Dollars.

We in the Free Lottery Sweepstakes is by this program,Launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever-growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all participants are guaranteed and will be transferred in record time. After randomly selecting 15,000 participants from an initial database of 300,000 emails all participants were selected through a computer ballot system from the Middle East, Asia, Africa, Canada, Europe, USA and South America as part our International Promotions Program, which was conducted in view of launching ourselves into the Sweepstakes Industry Worldwide and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the participants of the Grand Draw In other to claim your £500,000.00 prize, you will have to fill the form below and send it back to us for verification and then you will be inform on how your Cashier's Check for £500,000.00 has already been deposited with your email contact. PAYMENT PROCESSING FORM 1.FULL NAMES: __________________________________ 2.ADDRESS: _____________________________________________ 3.SEX:_______________ 4. AGE:________ 5.MARITAL STATUS:___________________ 6.OCCUPATION: ________________________ 7.E-MAIL ADDRESS:_____________________________ 8.TELEPHONE NUMBER:_____________________ 9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ 10.AMOUNT WON: ___________________________________ 11. COUNTRY________________________________

Please you are adviced to complete the form and send back to us for prompt collection. You are automatically disqualified if you are below 18 years of age.Any breach of confidentiality on the part of the participants will result to disqualification. This E-mail message (including attachments, if any) is intended for the use of the individual or entity to which it is addressed and may contain Information that is privileged, proprietary, confidential and exempted from disclosure. If you are not the intended recipient, you are notified that any dissemination,distribution or copying of this communication is strictly prohibited. Sincerely, DAVID JOSE To file for your claim, please contact our fiduciary agent Mr: JAMES PETERSON


Date: Wed, 23 Aug 2006 22:54:13 -0600 Subject: THE COCA COLA COMPANY / CHELSEA OFFICIAL PRIZE NOTIFICATION From: "cocacola_chel" <cocacola_chel@terra.com.mx> Add to Address Book Add Mobile Alert To: "mail2babyface" <mail2babyface@yahoo.co.uk>

 

 

AND

 

 

THE COCA COLA COMPANY AND CHELSEA FOOTBALL CLUB PROMOTION/PRIZE AWARD DEPARTMENT COCA COLA AVENUE STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM PROMOTION / PRIZE AWARD DEPARTMENT

 

THE COCA COLA COMPANY / CHELSEA OFFICIAL PRIZE NOTIFICATION

We Are Please to inform you of the release of email balloting held on the 23,aug 2006 ,by Coca Cola and Chelsea Football Club In their Recent Lottery Promotion That Was Held In Respect on it's 100 Years anniversary As we will want you to Note that This Lottery is The first time ever That the Management of COCA COLA COMPANY WILL COME IN CONJUNTION WITH CHELSEA FOOTBALL CLUB To decide And celebrate This 100 Years anniversary by awarding £1,000,000 (ONE MILLION POUND STERLING) each to 30 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5,000,000 individual email addresses and names from all over the world. Including Users Of Western Union Money Transfer and Money Gram Transfer However this Two Company has been good at celebrating special anniversaries. The year 2001 saw The Biggest Anniversary and Lottery award By the Coca Cola Company Saw Them reach the major milestone of 95 years-old. What better way was there to mark the centenary than by becoming the Best Soft Drink Makers In the World as they were Giving That Award As Chelsea Became the champions of England for the second time in their Existence That Same Year 2001 As Coca Cola Is One of the Major Sponsor to Chelsea Football Club As this Golden jubilee had been similarly honored. The Two Company and Club side Have won Golden Award in the 1960s, the 70s, the 90s and at the turn of the new millennium, but 1955 was the year when Chelsea finished above all other teams in the League for the first time. It was also Chelsea earliest major trophy. The first five decades had seen the club develope into an integral part of sporting life in England capital city with famous players and a large, often full stadium. Chelsea were popular, but achievement fell a long way short of that now enjoyed by Joss Moorish Team Manager team that began the second 100 years of Chelsea history as the best in the land and the biggest football story throughout the world However, the results were released on 21 aug ,2006 and your email was among the 20 Lucky winners who won £1,000,000 each on the 100 anniversary of the COCA COLA COMPANY AND CHELSEA FOOTBALL CLUB, and your email was attached to ticket number RR38844240 and ballot number 00147 In other to claim your £1,000,000. Prize winning, which has been deposited in a designated bank. However, you will have to fill the form below and send it to the Promotion manager of Promotion Lottery Award for verification and then you will be directed to the bank where a cheque Or Cash will Be Giving to you After Proper Arrangement For the £1,000,000.As It Has already been deposited in your favor As One of the Lucky Winner Among 30 Winner This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned Endeavour to email/fax him your full names, email address, telephone and fax numbers immediately As You are to Contact the Promotional Agent Mr. mackson With Details Below for Process of your Claims As he will assist you In all Process to you will get the £1,000,000 Pounds Name: Mr. mackson Tel.+44 702 401 7652 +44 702 401 7837 Fax:+44 870 478 8219 E-mail: mackson_agent@yahoo.co.uk

FILL OUT THE WINNERS VERIFICATION FORM BELOW: And send them Over Via Email Or Fax to Mr. mackson as He will Look Into Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification he will send you the details to Proceed Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection. *Name of Beneficiary:------------------- *Address:------------------------------ *City/State:---------------------------- *Nationality:--------------------------- *Country Of Residence:------------------- *Sex:---------------------------------- *Email Address: ------------------------- *Tel: ---------------------------------- *Fax:---------------------------------- *Occupation:---------------------------- *Next of Kin:--------------------------- *Age: -------------------------------- *AMOUNT WON:----------------------- *In Figures: ----------------------------- Good luck and congratulations from Coca Cola Company and members And staff Of Chelsea Fc Any breach of confidentiality on the part of the winners will result to disqualification. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained). *Staff of Coca-Cola Company And Chelsea Football Club are not to partake in this Lottery Even if their Email Has been selected . Yours faithfully, Gusto Anderson(Mr.) Information Officer


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