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Discussion : Spanish police: beware of lottery scam

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8896-8910 > 8911-8925 > 8926-8940 > 8941-8955 > 8956-8970 > 8971-8985 > 8986-9000 > 9001-9015 > 9016-9030 > 9031-9045 > 9046-9060 > 9061-9075 > 9076-9090 > 9091-9105 > 9106-9120 > 9121-9135 > 9136-9150 > 9151-9165 > 9166-9180 > 9181-9195 > 9196-9210 > 9211-9225 > 9226-9240 > 9241-9255 > 9256-9270 > 9271-9285 > 9286-9300 > 9301-9315 > 9316-9330 > 9331-9345 > 9346-9360 > 9361-9375 > 9376-9390 > 9391-9405 > 9406-9420 > 9421-9435 > 9436-9450 > 9451-9465 > 9466-9480 > 9481-9495 > 9496-9510 > 9511-9525 > 9526-9540 > 9541-9555 > 9556-9570 > 9571-9585 > 9586-9600 > 9601-9615 > 9616-9630 > 9631-9645 > 9646-9660 > 9661-9675 > 9676-9690 > 9691-9705 > 9706-9720 > 9721-9735 > 9736-9750 > 9751-9765 > 9766-9780 > 9781-9795 > 9796-9810 > 9811-9825 > 9826-9840 > 9841-9855 > 9856-9870 > 9871-9885 > 9886-9900 > 9901-9915 > 9916-9930 > 9931-9945 > 9946-9960 > 9961-9975 > 9976-9990 > 9991-10005 > 10006-10020 > 10021-10035 > 10036-10050 > 10051-10065 > 10066-10080 > 10081-10095 > 10096-10110 > 10111-10125 > 10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-08-20 11:30:38 -
exuzme help me


2006-08-20 01:56:43 -
how do i claim my price.

i'am came from phillippines.
pllzzz notify how do i claim my price


2006-08-19 22:03:50 -
I have to spleet the mesage to how was i ben soo stupid,and i pay 1200 dolars for that!


2006-08-19 22:01:19 -
the some hav contak me from nigeria and
DEAR WINNER,(pika_bu1@yahoo.com)

COMPLIMENTS OF A NEW BRIGHT DAY.I WANT TO LET YOU KNOW
THAT THE MANAGEMENT OF AUSTRALIAN LOTTERY PROGRAMME IS
SENDING YOUR WINNERS CERTIFICATES AND ALSO MY
INTERNATIONAL PASSPORT COPY AS YOUR AGENT AND PROOF OF
WHOM I AM.(SEE ATTACHMENT)

I ADVICE YOU TO COMPLY WITH THE PAYING BANK
INSTRUCTION SO THAT THEY WILL TRANSFER YOUR PRIZE
WITHOUT DELAY.

REGARDS.

REV FR. JOHN PALENBERG.

i havrecive some document what they look like original!and then
CONTACT US
Union Bank Head office
#25 Otamkpa House Central Business District
Wuse Zone 2 FCT Abuja Nigeria.

Direct Line : +234 (805) 4768543

OR +2348065837485, FAX: +234-145789600.

EMAIL: unionbanknigplc2005@hotmail.com

FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND. (VIEW ATTACHMENT PAYMENTAPPROVAL)

ATTN: MIODRAG RANDJELOVIC.

YOU ARE REQUIRED TO NOTE THAT APPROVAL HAS BEEN GIVEN TO YOUR PRIZE FILE FOR
RELEASE AND TRANSFER OF YOUR PRIZE FUND SUM TO YOU.

THEREFORE YOU ARE TO GO THROUGH THE ATTACHMENT AND SEND THE FEE FOR
NORMALIZATION OF YOUR AFFIDAVIT AND AUTHENTIFICATION ON YOUR DOCUMENTS IN THE COURT OF JUSTICE ON YOUR NAME.

WE SHALL USE A SCAN COPY OF YOUR INTERNATIONAL PASSPORT TO PROCEED FOR YOUR AUTHETICATIONS OF YOUR IDENTIFICATION PROOF IN THE COURT FOR THE AFFIDAVIT.

AS SOON AS WE OBTAIN THE AFFIDAVIT ON YOUR NAMES, WE WILL TRANSFER YOUR
PRIZE FUND TO YOU, THROUGH YOUR BEST CHOICE OF TRANSFER OF THE FUND TO YOU ON THE BELOW METHOD.

1. THROUGH BANK TO BANK TRANSFR, BANK ACCOUNT WITHIN 4 INTERNATIONAL BANKING DAYS.

RE:PROVIDE US WITH YOUR BANK ACCOUNT DETAILS FOR THE TRANSFER AS SHOWN IN THE PAYMENT VOUCHER .(FILL AND RETURN IT).

2. OR THROUGH CERTIFIED INTERNATIONAL BANK DRAFT, AS WE WILL SEND YOUR DRAFT THROUGH DHL COURIER SERVICE WITHIN 4 WORKING DAYS TO YOUR DESIGNATED ADDRESS.

WE WILL ALSO PROCEED TO SECURE YOUR TRAVELING DOCUMENTS WHICH WILL ENABLE
YOU JOIN OTHER PRIZEWINNERS IN THE TOURISM VISIT TO EITHER OF THESE
COUNTRIES (GREAT BRITAIN, NETHERLANDS, FRANCE OR SPAIN) IN EUROPE.

DO TELL US YOUR BEST CHOICE COUNTRY TO VISIT ON TOURIST VISIT SO THAT WE WILL START PROCESSING YOUR FREE VISA, HOTEL RESERVATIONS, AND FREE AIR TICKET
THROUGH OUR TRAVELER’S AGENT ON YOUR BEHALF.

IF YOU DONOT WISE TO TRAVEL DO PROCEED AND SEND THE FEE TO ENABLE US TRANFER YOUR PRIZE TO YOUR NOMINATED BANK ACCOUNT.

SEND THE FEE SUM OF US$980.00 ON OUR ACCOUNT OFFICERS NAME INFORMATION
BELOW THROUGH WESTERN UNION MONEY TRANSFER AS THE FEE IS (US$400) ATTORNEY'S SIGNATORY AUTHENTICATION FROM THE COURT AND STAMP DUTIES FEE AND (US$580) AFFIDAVIT AND NORMALIZATION FEE ON YOUR BEHALF AS SHOWN ON OUR PAYMENT APPROVAL NOTICE ATTACHED.
" www.westernunion.com WESTERN UNION MONEY TRANSFER"IN YOUR COUNTRY.

SEND THE TOTAL FEE SUM OF US$980.00 ONLY THROUGH WESTERN UNION MONEY TRANSFER ON OUR ACCOUNT
OFFICERS BELOW.

RECEIVERS NAME: EMMANUEL PHILLIP.
ADDRESSES: FCT ABUJA NIGERIA.
TEXT QUESTION: WHO
ANSWER: FINE
MONEY CONTROLS NO........................

YOU ARE EXPECTED TO SEND THE FEE WITHIN 48HRS AND SEND US THE TRANSFER DETAILS OF THE FEE TO ENABLE US PROCEED ON YOUR PRIZE TRANSFER AND TRAVEL DOCUMENTS .

CALL ME ON PHONE FOR CONFIRMATION.

NOTE THAT YOU WILL BE REFUNDED ANY FEE PAID BY YOU IF YOU DID NOT GET

YOUR PRIZE SUM WITHIN THE SPECIFIED INTERNATIONAL BANKING DAYS AFTER

NORMALIZATION OF YOUR PRIZE.
YOU HAVE TO STRICTLY KEEP ALL YOUR PRIZE WON DETAILS AND TRANSFER INFORMATIONS STRICTLY TO YOURSELF UNTILL YOU RECEIVE YOUR TOTAL PRIZE SUM TO AVOID DOUBLE CLAIM OR CLAIM BY AN UNKNOWN.

IT IS IMPORTANT ALSO THAT YOU NOTE THAT THE FEE ABOVE CAN NOT BE DEDUCTED FROM YOUR PRIZE SUM FOR THE SECURITY REASON OF YOUR PRIZE. SEND THE FEE WITHOUT DELAY TO ENABLE US PROCEED

Yours truly,

UNION BANK OF NIGERIA PLC.



DR. KALID HASSAIN
Foreign Operations Department
TEL:+2348065837485
OR +2348054768543


**********Disclaimer************

this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nig Plc (International Remittance Department)Abuja Nigeria . This message contains confidential information and is intended only for the individual named.



thay agen send me a documen what i was tink they are original but thay look like original but they are fake!
I was paying this 980 dolars and they ask moro for transfer 2500 dolars then i was on the internet and a cak them and i see that i didn;t only one how they scam!
I was a stupid an i pay for thate
Thanks


2006-08-19 22:00:58 -
i fill the document an back to hem and then

AUSTRALIAN LOTTERY INC.
6123 COOL STREET ROAD,
SOMEWHEREVALUE AX34587
AUSTRALIA.

15/08/06

ATTENTION:DEAR WINNER {pika_bu1@yahoo.com}

Dear Miodrag Randjelovic,

You are to write a letter for the transfer of your prize, and submit a scanned copy of your international passport or driving license, or your official identity card to the bank via email. Use the information below to contact the paying bank.

BANK CONTACT: DIRECTOR: DR KAHLID HASSAIN. UNION BANK
NIGERIA PLC OFFICE OF THE DIRECTOR EXCHANGE CONTROL
AND INTERNATIONAL REMITTANCE UNION BANK PLC
#388 BANK ROAD OWERRI IMO-STATE NIGERIA. (UNION BANK
NIG. PLC)
Tel: +2348054768543
E-mail:unionbanknigplc2005@hotmail.com

Always get back to me with your update with the bank and inform me once you claim your prize to enable me update the Australian Lotto Inc. Also you are advice
to send to us without delay your current valid International passport number immediatily you received your prize if you Dont have any try and obtain one, so
as to enable our International Attorney proceed to obtain the necessary documents for your visit to Europe.

in which you will be given a free visa to Europe, free hotel accommodations, free air ticket and lost of gift on your arrival. more informations will be given to you. Winners well choose their best country of visit either(LONDON, NETHERLANDS, SPAIN AND FRANCE AND ITALY).You will indicate to the bank your chioce country of visit on your letter to them.

NOTE: ALL PRIZE WINNERS ARE TO CLAIM THEIR PRIZE ON OR BEFORE 30TH AUGUST. 2006.

CONGRATULATIONS
Thanks .
Your agent.
REGARDS.
REV.FR.JOHN PALENBERG
+447031970995

CONTACT US
Union Bank Head office
#25 Otamkpa House Central Business District
Wuse Zone 2 FCT Abuja Nigeria.

FAX: +234-145789600,Direct Line : +234 (805) 4768543 or +234-8065837485

EMAIL: unionbanknigplc2005@hotmail.com

FROM: CLAIMS/VERIFICATION UNIT ON PAYMENT OF FUND.

ATTN : MIODRAG RANDJELOVIC,

NOTE THAT WE HAVE RECEIVED YOUR APPLICATIONS AND DOCUMENTS FOR TRANSFER OF YOUR FUND.

SEND TO US YOUR TELELPHONE AND MOBILE NUMBERS AND A SCAN COPY OF YOUR INTERNATIONAL PASSPORT COPY WITHOUT DELAY

WE ARE ON CHECKING AND VERIFICATION PROCESS ON YOUR BEHALF NOW.

ONCE WE ARE THROUGH AND CERTISFIED THAT YOU ARE THE RIGHT BENEFICARY OF THE APPROVED FUND PRIZE TO BE TRANSFER, WE WILL APPROVE YOUR SUM FOR TRANSFER TO YOUR SPECIFIED BANK ACCOUNT .

WE WILL GET BACK TO YOU WITHIN 24HRS.



Yours truly,

UNION BANK OF NIGERIA PLC.




DR. KALID HASSAIN

Foreign Operations Department
Direct Line : +234-8065837485 or
+234 (805) 4768543


**********Disclaimer************
this email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify Union Bank Nig Plc (International Remittance Department)Abuja Nigeria . This message contains confidential information and is intended only for the individual named


2006-08-19 22:00:02 -
Then i contact my agent and
AUSTRALIAN LOTTERY INC.
6123 COOL STREET ROAD,
SOMEWHEREVALUE AX34587
AUSTRALIA.

15/08/06

ATTENTION:DEAR WINNER{pika_bu1@yahoo.com}

YOU ARE ADVICE TO PROCEED WITH THIS FORM BY FILLING IT AND SEND IT BACK TO US IMMEDIATELY FOR REFERENCE IN YOUR FILE. NOTE,THERE SHOULD NOT BE ANY MISTAKE IN OTHER NOT TO ATTRACT CANCELLATION.



LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

ATTENTION:

FULL
NAME................................................

DATE OF
BIRTH..........................................


ADDRESS..................................................


SEX...........................................................


NATIONALITY...........................................


OCCUPATION..........................................


TELEPHONE..........................................


EMAIL...................................................

BANK ACCOUNT NO.............................



DATE......................................................


SIGNATURE...........................................

WINNER
NO...............................................

REF
NO......................................................

BATCH NO...........................


APPROVAL FOR PAYMENT. THIS FOPRM IS TO ENABLE US HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER.FILL IT AND SEND IT BACK TO US FOR YOUR DOCUMENTS OF CLAIM.

NO TIME TO DELAY ON THIS MATTER

WE WISH YOU GOOD LUCK ONCE MORE. GOD BLESS

NOTE: ALL PRIZE WINNERS ARE TO CLAIM THEIR PRIZE ON OR BEFORE THE 30TH OF AUGUST 2006.

REGARDS.
REV.FR.JOHN PALENBERG.
+447031970995


2006-08-19 21:57:30 -
If you think you gget the lotory ticek you are rong!
AUSTRALIAN LOTTERY INC.
6123 COOL STREET ROAD,
SOMEWHEREVALUE AX34587
AUSTRALIA.

Date 15/08/2006
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC


CONGRATULATIONS

Dear Winner,

We are delighted to inform you of your prize release
on the 15th of August 2006 from the Australian
International Lottery programme. Which is fully
based on an electronic selection of winners using
their e-mail addresses.Your name was attached to
ticket number; 47061725 07056490902,serial numbe
7741137002 This batch draws the lucky numbers as
follows 5-13-33-37-42bonus number 17,which
consequently won the lottery in the second category.
All participant were selected through a computer
balloting system drawn form Nine hundred
thousandE-mail addresses from Canada,Australia, United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which
is conducted annually.You here by have been approved a
lump sum pay of US$400,000.00 (FOUR HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 47509/02
from the total cash prize shared among eight lucky
winners in this category.Australian Lottery winners
tourism visit coming up next month in which we will
provide all winners with free visa to Europe, free
hotel accommodations, free air ticket and lost of gift
on their arrival.once you receive your prize do let us
know so as to enable our International Attorney
proceed to obtain the necessary documents for your
visa to Europe as more information's will soon be
given to you.and do contact your agent Rev.Fr. John
Palenberg where you have questions.

This Lottery was promoted and sponsored by
aconglomorate of some multinational companies as part
of their social,responsibility to the citizens in the
commmunities where they have operational base. Further
more your details(e-mail address) falls within our
European AND African representative office in
Nigeria,,as indicated in your play coupon and your
prize ofUS$400,000.00 will be released to you from
this regional branchoffice in NIGERIA. We hope with
part of your prize, you will participate in our end of
year high stakes for US$1.3 Billion international
draw. HOW TO CLAIM YOUR PRIZE:Simply contact our
fiducial agent,

Rev.Fr. John Palenberg:rev.frjpalenberg@yahoo.com. to
file for your claim .Please quote your
reference,batch and winning number which can be found
on the top left corner of this notification as well
as your full name, address and telephone number to
help locate your file easily. For security reasons, we
advice allwinners to keep this information
confidential from the public until your claimis
processed and your prize released to you. This is part
of our security protocol to avoid double claiming and
unwarranted taking advantage of this programme by
non-participant or unofficial personnel.Note, all
winnings MUST be claimed by the 30th of August 2006;
otherwise all funds will be returned as Unclaimed and
eventually donated to charity. Congratulations once
again on your wining.

PLEASE REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT
AT: rev.frjpalenberg@yahoo.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO
DISQUALIFICATION.


2006-08-19 14:21:11 -
A week ago i received a strange letter

We happily announce to you the result of the National Lotto 6/49 lottery draws held on Wednesday, 9th day of August 2006, in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 13-15-28-29-33-42 a bonus #25

You have therefore been approved to claim a total sum of US$820,000 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our African booklet representative office in Nigeria as indicated in your play coupon. In view of this, your US$820,000 would be released to you by an accredited commercial Bank in Africa.

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow: -

Name: Peter Nelson
After that i won this lottery than they wrote that i have to translate them 1500$ but i didn't because i read your page but i want to know is possible to find them and to do something.
There are a lot of trustful people they wrote an adress From: Barrister George Gordons
Gordons Chambers
Ministry of Justice towers
5th floor,abuja
Nigeria.
E-mail:g_gordons_esq@myway.com
and this is the bank which they wrote

FROM MR PANKAJ NIAZZ
CANADIAN LOTTERY INTERNATIONAL FUND REMITTANCE DEPT
Coporate Headoffice : Union plaza , suite 773 Abayomi close Victoria Island Abuja Nigeria.TEL/FAX : +2348034066988. EMAIL : unionbankafrica@yahoo.co.uk
They still write to me i hope i helped you!
With respect Kate!


2006-08-19 11:21:18 -
recent,recive me :

From: "UKNATIONAL ONLINELOTTERY PROMO" Add to Address Book Add Mobile Alert
Subject: CONGRATULATION YOU ARE A LUCKY WINNER!!!!
Date: Fri, 18 Aug 2006 11:21:13 +0000



UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369

18th August,2006




WINNING NOTIFICATION
We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 17th August, 2006.

Your e-mail address attached to ticket number: 5647560054 188 with Serial number 5368/02 jack pot lotto winners drew the lucky numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. which subsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of ?250,000 (Two hundred and fifty thousand pounds sterlings) in cash credited to file KTU/9023118308/03 in a total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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.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 ?250,000 (Two hundred and fifty thousand pounds sterlings) would be released to you by any of ourpayment 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 claims is processed and your moneyremitted 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
our fiduciaryagent:


MRS, JESSICA MICHEL
Email:jessicamichel01@yahoo.co.uk

CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY


Richard K. Lloyd


2006-08-19 08:58:30 -
Dear all,
Some people may think you are silly, and they think they can get your hopes up by saying you have won the lottery.

I received a letter this morning, from Antonio Gomez, telling me I have won money in the international lottery. In order to claim this money, I was advised to contact a agent, named Paul Gonzales the foreign operatins manager of Venture Security & Finance S.A. On Tel: 00346 66251383 or Fax 08701309236 for processing and remittance of prize money to a designated account of my choice. It states: All prize money must be claimed by 31st August 2006. It also says that a 10% of my lottery winning belongs to Venture Security & Finance S.A This 10% will be remitted after you have received your winnings because the money is insured in your name already.
He also mentions, that there was a mix up with the numbers, and ask me to keep this award from public notice until your claim has been processed and money remitted to my account; as this is part of our security protocol to avoid double claiming or taking undue advantage of this programme by participants, he wrote.
I know this is a scam, One he sent the letter with a real stamp on, normally a frank machine would have been used.
Two, lottery winners are contacted by telephone, and there is always a free phone, where you can contact them, this letter I received has no free phone number on it, and if he thinks I am going to ring up spain, which would cost me a lot of money which I have not got, he can go a take a run and a jump.

Lets beat the Scam

Have a nice day,

annon


2006-08-19 07:06:43 -
I got several mail from Autralia Lottery claiming that i Had won $250,000 and after replying and filling a claim form I got the mail below claiming i had to send $350 for the transfer to take place. Can someone help me is it true that I won or is it a Scam

Reply Thru ma mail Adress pliz

Worried Man
Kenya East Africa


Date: Fri, 18 Aug 2006 07:17:04 -0700 (PDT)
From: "Mrs Susan Blues" View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more

Subject: PAYMENT NOTIFICATION/PROCEDURE FOR YOUR TRANSFER

ATTENTION LUCKY WINNER :xxxxxxxxxxxxxxxxx

We are sorry for the delay of your transfer but is
due to the processing of your money took more time
than expected.
This office is in receipt of your message and based
on the information which you provided, we have
processed your winning and a copy of your winner's
Certificate shall be sent to you on the address that
you provided.
Hence, you are required to follow the payment
procedure.

Before the transfer of your prize can be carried
out/effected, you are required to make the payment for
Notarization and Stamp Duty .

After verification of your winning notification and
documentation sent by our Co-Ordinator:

we are required to get Notarization and Stamp Duty on
your winning to enable the Bank carry out the transfer
of your winning and also to make you the ultimate
beneficiary of the draw ($250.000 U S DOLLARS) under
the Australian International Lottery Inc., zoned under
Nigerian Payment Center.
You are required to make payment of U.S $350 to
enable us make the Notarization and Stamp Duty fee.
The payment should be made through "WESTERN UNION
MONEY TRANSFER" in the name of the Financial
Co-Ordinator of the region.
His Name and other required particulars needed for
the payment are given below:

Name: MR OSUJI VICTOR
Address: #126 AGUDA STREET ,PH , NIGERIA.

Note that, Secret question should be: SEX ? and the
secret answer should be: FEMALE .
You have to send the payment details back to us
through email. The payment details will include:

SENDER'S NAME..........
SENDER'S ADDRESS.........
MONEY TRANSFER CONTROL NUMBER.........
SECRET QUESTION.........
SECRET ANSWER...........

This is to enable our correspondent Bank effect the
transfer of your winning Prize through Telegraphic
wire transfer, within 48 hours in your country
KENYA after clarification of your payment for
Stamp Duty and Notarization.

You are to also NOTE that the payment for the Stamp
Duty and Notarization is as stipulated by the English
law.
The break-down of the required fees is as follows:
$180 is for the Stamp Duty/Notarization, that is to be
paid at the OFFICE OF THE FEDERAL HIGH COURT
REGISTRAR.
$100 is to be paid at the BOARD OF INTERNAL REVENUE
as winning Tax.
$70 is for the shipment to you via courier service,
the Hard Copy of your Winner's Certificate and other
promotional items, since you can not be physically
present to collect them.
Once more, I congratulate you on your winning and
encourage you to make Judicious use of your prize.
Best Regards,
MAGAGEMENT AUSTRALIAN INTERNATIONAL LOTTERY INCORPERATED.


2006-08-19 05:11:26 -
i am getting mails from armas_maki@caramail.com reg. some lottery amount pls. inform about this if its geniue mail or a spam mail

thanks n regards
Sirish


2006-08-19 05:11:25 -
i am getting mails from armas_maki@caramail.com reg. some lottery amount pls. inform about this if its geniue mail or a spam mail

thanks n regards
Sirish


2006-08-19 04:57:26 -
ITERNATIONAL LOTTO COMMISSION
C/GUZMAN EL BUENO


2006-08-19 03:21:30 -
I HAVE RECEIVED THE LETTER ON THE VICTORY OVER THE ELECTRONIC LOTTERY. THE ORIGINAL OF THE LETTER IS APPLIED. THE QUESTION: THIS FRAUD?


FNumber: QC 9590 ES -NL/2006
QUAD CRUISE AWARD.
RESULTS STAATSLOTERIJ.NL AWARD.
No 21 MANNI-STRAAT 1309HA
AMSTERDAM/NETHERLANDS
FROM THE DESK OF THE DIRECTOR:
QUAD CRUISE INTERNATIONAL PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY "A"
WINNER ONLY

ATTENTION!
We are pleased to inform you of the result of the last final annual draw of our LOTTERY INTERNATIONAL
Programs. The online cyber lotto draws was conducted from an exclusive list of 25,000,000 e-mail addresses
of individuals and corporate institutions,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 a winner in the category "A" with the following numbers attached Ref Number: QC 9590 ES 9414,Batch Number:
573881545-NL/2006 and Ticket Number: PP 3502 /8707-01.You are therefore to receive a cash prize of $1,500,000.00. (One Million Five Hundred Thousand United States Dollars)from the total payout.

CONGRATULATIONS!!!
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. Tofile in for the
processing of your prize winnings, youare advised to contact our Certified and Accreditedclaims agent for
category "A" winners with the information below: Name: woolley Andrew

Email: woollenyan@gawab.com
Tel : +31-644-893-616
Fax : +31-84-724-9563
You are advised to provide him with the following information:
1.Given Name (As Stated in your ID)
2.Telephone/Fax number:
3.Nationality:
4.Age:
NOTE: All winnings must be claimed not later than 14 days; thereafter unclaimed funds would be included in
the next stake. Remember to quote your reference information in all correspondence. You are to keep all lottery information confidential, especially your reference and ticket numbers. (This is important as a case of double claim will not be tolerated).
Members of affiliated agencies are PROHIBITED from participating in this program.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.regards,Walter Jones.Lottery Coordinator.
***This email may contain confidential and/or privileged information.
The information is intended solely for the use of the individual or entity named above. If you are not the
intended recipient, be aware that any disclosure,copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer.***


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