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Discussion : Warning! Lottery scam, money orders scam, advance fee scam, beware!

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2007-06-07 16:35:33 -
From: "UNITED KINGDOM ONLINE LOTTERY" Add to Address Book Add Mobile Alert
To: 1@bellsouth.net
Subject: Winning Notice!!!
Date: Sat, 2 Jun 2007 16:00:26 -0400

THE UK NATIONAL LOTTERY
REFERENCE NUMBER:UK/839030X2/14 - BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458 - OUR REF: 27349/46

This Email is to inform you that you emerged a winner of £552,000,00
on
our online draws which was played on the 2ND June 2007 .For
further Information about your Winnings,contact our Lottery Fiduciary
Agent Name;Barrister Louis Cox E-mail
Address:ukfiduciaryunitdepts@yahoo.com.hk

Thank you.

Yours Sincerely,
Award Notification Team
UK GAMING HOUSE.

N:B : All Replies To : Email:ukfiduciaryunitdepts@yahoo.com.hk


2007-06-07 16:34:02 -
From: "MICROSOFT OFFICE" Add to Address Book Add Mobile Alert
Subject: OUR LAST NOTICE
Date: Sat, 2 Jun 2007 14:21:28 -0600
Microsoft Corporation (NASDAQ GS: MSFT)
New Windows version-Windows Vista

MICROSOFT VISTA LAUNCH BONANZA!!!

As part of the New windows version-Windows Vista launch, Microsoft is giving out a cash prize of $350,000(Three Hundred and Fifty thousand dollars) to fifty (50) users around the world to promote the swift purchase of the New windows version-Windows Vista.

Congratulations: This is to notify you that your email address was among the fifty emails randomly selected around the world.

INSTRUCTIONS:

I. Contact the Payment Office via email with the email below for directions on how to receive your cash prize.

II. Contact should be made from this email address on which this notification was received.

III. Contact to the payment office must include the following details:

Your full name
Your full contact address
Telephone number
Date of birth.

Make sure you and, if you are under 18 years old, your parent or guardian follow all instructions accurately to avoid unnecessary complications.

Payment Office Contact Address:
Payment Officer: Mr. Wolfgang.von.hofmeyr
Contact email address: overseaclaimsunit8@hotmail.com






Microsoft Corporation, One Microsoft Way, Redmond , CA 98052-6399 , USA
© 2007 Microsoft Corporation. All rights reserved. Microsoft, MSN, the MSN logo, Hotmail and Outlook are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries

MICROSOFT WINDOWS VERSION-WINDOWS VISTA
The World on Your Finger-Tips



MICROSOFT CROPORATION
COPYRIGHT © 2007 ALL RIGHT RESERVED.


--------------------------------------------------------------------------------
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2007-06-07 16:31:50 -
Date: Sun, 3 Jun 2007 17:47:52 +0800
From: "FREELOTTO GROUP INTERNATIONAL" Add to Address Book Add Mobile Alert
Subject: Congratulations**Contact Prize Remittance Division (PRD)**
To:



FREELOTTO GROUP INTERNATIONAL
FILE REF NO: 07- 321786542
FAST NO: 2912144
LOTTO REF: FL/0507/FAST
Dear Prize Winner,

This email confirms that you have received from the FREELOTTO GROUP
INTERNATIONAL an official notification of your lottery winning in the
FREELOTTO AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T) played on
the 2nd of MARCH 2007, And was announced on the 20th of MAY 2007 at
our Lottery office complex Trafford, London.

You have won a FREELOTTO PRIZE OF ONE MILLION UNITED KINGDOM
POUND STERLING (£ 1,000,000.00) british pounds sterling, a prize
payout of
your winning has been approved by the FREELOTTO GROUP. In accordance
with the United Kingdom lottery ordinance, you are authorized as the
lotto
prize winner to request claims of your winning prize.The FREELOTTO
AUTOMATIC SUBSCRIPTION TICKET (F.A.S.T) GAME is an online
promotional program organized by the FREELOTTO GROUP INTERNATIONAL.
A total of 500,000 different email addresses are entered for the
FREELOTTO
AUTOMATIC SUBSCRIPTION TICKET GAME (F.A.S.T). All email addresses
entered for the game are submitted by our partner international email
service providers/ marketing companies and public services providers.
Winners are randomly selected systematically through our Electronic
Random Selection System (ERSS). Your email ID was included among the
500,000 email addresses and entered for Batch 16125 with Ticket No.
2912144 and was luckily selected among 1-5 batch winners.

You are required to file your claims by contacting the OFFICE Prize
Remittance Division with the details below:

OFFICE: Prize Remittance Division (PRD)
OFFICER IN-CHARGE :Frank Lawson (Head Prize Remittance Division)
E-MAIL: contact.claimsoffice70@yahoo.co.uk

PHONE # : +44 704 571 8020

Completely fill out the Claim Form - E provided herein and submit a
completed filled form via email to the Prize Remittance Division. Your
winning information has been provided above.
=================================================
==========================
APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification
Letter) [FILE REF 07- 21786542]
---------------------------------------------------------------------------
[FULL NAME OF WINNER]............
[RESIDENT ADDRESS]...............
[COUNTRY/ REGION]................
[STATE]..........................
[DATE OF BIRTH]...../...../......[SEX]..........
[OCCUPATION].....................
[CURRENT EMAIL]..................
[TEL/FAX]........................
=================================================
========================
WINNING INFORMATION
-------------------------------------------------------------------------
[FAST TICKET NR]........................
[LOTTERY REF NR]................
[DATE]..................................
=================================================
========================
Please indicate \\\\\\\"X\\\\\\\ " for the option you want your prize
remitted to you. Listed below is our payment modalities and option of
payment.
(1) BY COURIER DELIVERY OF YOUR PRIZE CHEQUE: […………]
-------------------------------------------------------------------------
(2) TRANSFER THE MONEY TO YOUR ACCOUNT VIA SWIFT BANK
TRANSFER: […………]
-------------------------------------------------------------------------
THIS EMAIL WAS SENT FROM THE DESK OF THE ORGANIZATION
PRESIDENT FREELOTTO GROUP INTERNATIONAL, ON BEHALF OF F.A.S.T
GAMES 2007.

CONGRATULATIONS ON YOUR WINNING.

SINCERELY,
ROBERT A. V. BENARD,
GROUP PRESIDENT - FLG
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my


2007-06-07 16:29:18 -
Date: Mon, 4 Jun 2007 22:19:57 -0400
From: "UK NATIONAL LOTTERY" Add to Address Book Add Mobile Alert
Subject: CONGRATULATIONS..........YOU HAVE WON 956,420 POUNDS!!


Dear Winner,

We are pleased to inform you of the final announcement today, 5TH JUNE,
2007 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME, held
on the 20TH of MAY, 2007.

Your e-mail address attached to ticket number: 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:01-14-21-3-35-48, and a
bonus number of 24 which subsequently won you the lottery in the second
category.You have therefore been approved to claim a total sum of
£956,420.

PROCEDURES FOR CLAIMS

NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THE FIDUCIARY
AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}
FIDUCIARY AGENT:MR HARRY SMITH
EMAIL:agentharrysmith1@yahoo.ie

VERIFICATION FORM

NAME..................................
SEX:.................................
AGE...................................
OCCUPATION.............................
TEL.......................FAX................. (If any)
COUNTRY................................
E-MAIL..................................
WINNING NUMBER......................

Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.

Yours Truly,
Richard K Lloyd.

Co-ordinator (Online Promo Programme).


2007-06-07 16:27:39 -
From: "GLOBAL ONLINE LOTTERY" Add to Address Book Add Mobile Alert
To:
Subject: URGENT FINAL NOTICE!!!
Date: Mon, 4 Jun 2007 23:50:19 -0500

Dear Winner

We are pleased to inform you of the result of BRITISH INTERNATIONAL
LOTTERY 2007, which was held on 18th May, 2007. Your e-mail address
attached TICKET
NUMBER: 564-7560-0545-188, REF: BTL/491OXI/04 , with DREW LUCKY
NUMBERS: 31-6-26-13-35-7 that drew a prize of $2,500,000.00 ( Two
million, five hundred thousand Us Dollars). This lucky draw came first
in the
2nd Category of the Sweepstake. Please contact your fiduciary agent
below for more
detailswith the following Details:

FULL NAME................. ADDRESS................
TEL............... WINNING NUMBERS................

(FIDUCIARY AGENT) Name: Mr. Mack Davidson (Esq)
Email address: britishagent_claimslottery@yahoo.co.uk

YOUR SECURITY FILE REFERENCE NUMBER IS BTL/491OXI/04. (keep personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).

Sincerely,
Mrs. Markerson Malon
LOTTERY COORDINATOR


2007-06-07 16:25:56 -
From: "ADIDAS PROMO" Add to Address Book Add Mobile Alert
Subject: Adidas Promotions WINNING NOTIFICATION / FINAL NOTICE........CONGRATULATIONS
Date: Tue, 5 Jun 2007 10:13:47 +0000

Headquarters Address
Adidas-Salomon, World of Sports,
Adi-Dassler-Straίe1, 91074 Herzogenaurach,
Germany.
UK OFFICE
United KingdomSheward House
Cranmore Av.
Shirley
West Midlands
L3IRD
ADIDAS NOTIFICATION PROMOTION
Dear Winner,
This is to inform you of an award of Five Hundred Thousand Pounds
(500,000.00 Pounds) and a Golden Boot, from Adidas Company Annual Promotions .
This promotional award is to raise the profile and popularity of Adidas Company.
You have been approved to claim the sum of Five Hundred Thousand Pounds(500,000.00 Pounds).
As one of the winners of this year Adidas Company Annual Promotions, this online winners email were generated from the World Wide Web, the promotion takes place annually to challenge and to take market share from the popular imported wears.
Your Email Pin Number# AD1275/06 falls within our European booklet representative's office in United Kingdom .
In view of this, your award of Five Hundred Thousand Pounds (500,000.00 Pounds) and a Golden Boot will be released to you by our payment office in United Kingdom.
Our United Kingdom Project Manager will commence the process to facilitate the release of your funds and Golden Boot as soon as you contact him.
Find the contact details below;
Mr. Dalas Gate
Adidas Promotional Claims Officer.
Email: agent_adidasonline@yahoo.co.uk
Regards,
(MRS )moris wood
Promotional Officer.


Copyright © The UK
Adidas Promotions Inc.
All rights reserved. Terms of Service -Guidelines.



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2007-06-07 16:23:44 -
Date: Thu, 7 Jun 2007 0:31:25 -0700
From: "COCA-COLA AWARDS" Add to Address Book Add Mobile Alert
Subject: Attn:Your E-mail Address Just Won You.....

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
STAMFORD BRIDGE LONDON. SW1V 3DW UNITED KINGDOM

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held on the 30th May, 2007 by Coca-Cola in conjunction with
the British American Tobacco Worldwide Promotion. Your email was among
the 20 Lucky winners who won £750,000.00{Seven hundred and fifty
thousand Great Britain Pounds} each in the THE COCACOLA COMPANY 2007 PROMO.

However the results were released on 2nd June ,2007 and your email
was attached to ticket number (7PWYZ2006) and ballot number
(BT:12052006/20) The online draws was conducted by a random selection of email
addresses from an exclusive list of 29,031,643 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) .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.
To begin the claim processing of your prize you are to contact the
fiduciary agent as stated below:

Mr DARREN OLSON
22 Garden Close, Stamford, Lincs,PE9 2YP,London
United Kingdom
+44 701 114 9680
Email:claims_desk01@yahoo.de

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

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

Accept our hearty congratulations once again!
Yours Faithfully,
Management.

You must be 16 or over to play or claim a prize.


2007-06-07 16:20:16 -
Date: Thu, 7 Jun 2007 14:45:57 +0100 (BST)
Subject: CONGRATULATIONS TO YOU !!!
From: "YAHOO/MSN PROMO" Add to Address Book Add Mobile Alert
To:

Yahoo Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings(£500,000.00) for the month of
MAY
2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC &
WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to
Yahoo
and Hotmail we only select five people every Month as our winners
through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.



You are to contact the events manager on or before your date of
Claim, Winners Shall be paid in accordance with his/her Settlement
Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date
of
Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.

These are your identification numbers:


Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to
fill and submit this form to the events manager for verification &
direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Zip Code...............
8. Occupation.............
9. Company................
11.State:.................
12.Country................
13.Nationality............
14. Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:MR.Robert Jackson
E-mail:verificationoffice_claimsdeptt@yahoo.co.uk

Thank you and Accept my hearty congratulations once again!

Yours in service,
Mrs.Florina Bent.
(Public Relations Officer)
(Yahoo/Msn Lottery Games/Lottery Coordinator).


2007-06-07 16:16:02 -
Date: Thu, 7 Jun 2007 20:37:29 +0100 (BST)
From: "claims service" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.uk. Learn more
Subject: : DELIVERY DEPARTMENT CONTACT INFORMATION.
To:







Yahoo/Msn Lottery Incoperation
Baley House, Har Road Sutton,
Greater London SM1 4te United Kingdom.


Dear lucky winner
We wish to congratulate you once again on this note,for being part of the 5 winners selected on this month.The Microsoft Windows Live felicitate with you and your family.This promotion was set-up to encourage the active users of the Internet Microsoft Windows.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn & Microsoft Windows.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims will be sent along side your winnings cheque.

You are therefore expected to contact our affiliated delivery company(GLOBAL COURIER SERVICE COMPANY LIMTED)department in which your winnings cheque has been sent to for delivery to your residence.

Do contact the Inter-Global Courier company with the below contact information for further instructions on how to send the consignment to your location and the amount to be charged for the delivery.

Please you should also send a copy of your winning verification form containing your winning details down to the courier company for reference and verification purpose.

DELIVERY DEPARTMENT CONTACT INFORMATION
YOU ARE ADVICE TO CONTACT ADDRESS BELOW.

EMAIL: dispatch_globalcouriersevices@yahoo.co.uk
DESPATCH OFFICER:Mr.David Ferguson.


The Yahoo/Msn & Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, this friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

this office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board,for the fact that the lottery organisers didn't make any provision for any upcoming expenses,regarding delivery of parcel or any such.

Have it in mind that your won prize cannot be deducted from , this is because the total amount has been insured to the real value .This is to protect winners and to avoid misappropriation of funds.

Its is Expected that you add your IDENTIFICATION NUMBERS{CPEL/OWN/5479} as the subject of any correspondence with the courier company to ensure they respond in a timely manner.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.Do have a nice day.

Best Regards,
MR.Robert Jackson
(Events Manager)
Yahoo/Msn/Microsoft/Windows Live Lottery
Payment and Release Order Dept.






--------------------------------------------------------------------------------
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2007-06-07 13:01:13 -
To all sudanese peope (specially those who had there emails @ sudanmail

Now days the POWER OF EIVEL is very strong,,, but only to those who are weak in their religion, & those whom want to get very rich very quickly. For all those I say this.

WHAT COMES BAD GOSE BAD,,, BE VERY CAREFULL OF THOSE $$$$$$$$ MSGS. EVEN IF IT'S TRUE & REMEMBER
ان مابني علي الباطل فهو باطل .... وياويلتاه ياأخوتي لقد حذرنا الحق جل وعلي من ان ناكل امولانا بيننا بالباطل .... وحذاري ثم حذاري من هذه الاموال والتي هي في الغالب مجرد سراااااااااااب


2007-06-06 19:10:25 -
I received an e-mail stating I should consider myself extremely lucky because I had emerged as one of this years lucky dip sweepstakes winners. It also said that they had made all documents in collaboration with the British High Court and the British Governments which has completely verified me as a true winner of the Post Code Loterij(this is how it was spelled to!)sweepstakes. It continued to say that all documents and my won prize has been deposited in the Global City Bank Plc yesterday(5-6-07 with details belowfor the transfer of my prize to my nominated banck account at me possible time. It continued to say I was to contact Global City Bank Plc with the details below Account Officer in charge:Mr. Michael Ervin
e-mail: transfer@gcboflondon.com
Tel:+44-701-115-1301
Tel:+44-702-407-5619
Fax: 44-709-288-6009
The e-mail stated I was to keep this transaction confidential until I could claim my prize, in order to avoid claiming of my funds by someone else which could be my friend or relative as a result of them being jealous over this great fortune of mine. It was signed,
Yours Faithfully
Mr. Terry Poler(QC)
Chief Financial Officer
Registered in United Kingdom
Registered Office: 135 Commercial Street
London EC2M 3UR

Of course, I did not call or e-mail back.


2007-06-06 15:03:35 -
i have received message below/please comment.
Your E-mail address has won you US$4.6M

UK LOTTERY ORGANIZATION

TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address,then be glad this day as the result of the UK lotto online e-mail winning

draws and sweepstakes held in DUBAI-UNITED ARAB EMIRATE on the 29th of January 2007 has just been released and we are glad to

announce to you that your e-mail address has won you the lottery in the first category and you are entitled to
claim the sum of US$4.6M. Your email addresses was entered for the online draw on this Ticket Number and won on this Lucky Number. You are to contact Mr RICHARD GREEN on the below email address for quick delivery
of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any bank of any country.
To enable the Claims Verification officer ascertain you as the rightful receiver of the won cheque, include the below listed

information in your contact mail.

Your country, complete official names, amount won, ticket and lucky numbers, date/venue of draw, address where your wish to

receive yourwinnings, contact telephone, mobile and fax numbers, sex, age, occupation and job title.



Contact Agent: Mr RICHARD GREEN
Enfield Business Centre
202 Hertford Road
Enfield
Middlesex
EN3 5JH
London United Kingdom
Email-Address: richard_green_uklotto@yahoo.com.hk
Tel: +44 7024052610
Fax :+447092885611
Mon - Friday( 8Hrs Gmt to 18HrsGmt) Sat ( 8Hrs Gmt to 12HrsGmt)For
further clarification/verification of your claims, Please contact your
fiduciary agent through the above, (EMAIL ADDRES AND PHONE NUMBER)
stated
in this notification e-mail. You are to fill the information below to enable you file your winnings sum.
===========================================================================
APPLICATION FOR PRIZE CLAIM FORM - E (Receipt Official Notification
Letter)
---------------------------------------------------------------------------­-
[FULL NAME OF
WINNER]...................................................
[RESIDENT
ADDRESS]......................................................
[COUNTRY/ REGION]..................
[STATE].............................
[DATE OF BIRTH]...../...../......... [SEX]..........
[OCCUPATION]........................
[CURRENT EMAIL].....................
[TEL/FAX]...........................
===========================================================================
WINNING INFORMATION
---------------------------------------------------------------------------
[Ref Number:]........................
[Batch Number:]................
[DATE]..................................
===========================================================================
CLAIMANT SIGNATORY DECLARATION.
I..................................... Declare as one of the lotto
prize
winner that all information I have provided for my winning claims are true and correct information of myself. I agree with

the NATIONAL LOTTERY
ONLINE LOTTERY International policy and regulation in line with my lotteryclaims.
===========================================================================
You are to send alongside with your Details and option, a medium of identification;either your driver’s license or

international passport should be attached to your email.This should be carried out within the next 48 hours
up on receipt of this email Notification.

Good luck and congratulation from all members of staff of the NATIONAL
LOTTERY.
Yours Truly,
Mr Jerry Fidelix.
Co-ordinator.
UK LOTTERY ORGANIZATION
-------------------------------------------
I have not sent any infor in repy


2007-06-06 12:44:15 -
Can you please check if it is a scam. Thank you.

FINANCE DEPARTMENT
UK NATIONAL LOTTERY
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.
TEL:+44 701113 0364,+447024052228,+447024052250
FAX:+44-703-040-4118
EMAIL:findepartment2@yahoo.co.uk

Attention:Winner,

Your claims file has been duly forwarded to my office with specific instructions that our department shall be handling the processing of your prize of ё1,500,000 GBP (ONE Million Five Hundred Thousand Great Britian Pounds),to you.

1.You are required to fill a "VERIFICATION FORM " with all necessary details to process your winnings.Please see below the manual Form. kindly send to us the detailed information below for due processing of your winnings asemail attachment or via fax for due processing.

VERIFICATION FORM

FULL NAME:
COMPANY NAME:
OCCUPATION:
DATE OF BIRTH: SEX:
FULL ADDRESS:
ZIP CODE: STATE: COUNTRY:
TEL: MOBILE: FAX:
WINNING EMAIL:

2. In this regard you are to choose from the options below that best suites you on how you wish to receive your funds.
OPTION1:BY CASHIER CHEQUE VIA OUR COURIER COMPANY AGENT

(ADDRESS WHERE YOU WANT IT DELIVERED)
...........................................................................
..........................................................................
........................................................................
...........................................................................

OPTION2:BANK TO BANK ONLINE TRANSFER.

ACCOUNT DETAIL

NAME OF ACCOUNT HOLDER:
NAME OF BANK:
ACCOUNT NUMBER:
SWIFT/SORT CODE:
BANK FAX NUMBER:
BANK PHONE NUMBER:
BANK FULL ADDRESS:
ANY OTHER INFORMATION(IF):

Carefully fill out this Information and send back either by fax or by email.Contact me immediately if you encounter any problems submitting your VERIFICATION FORM or wish to clarify any issue(s).

Regards,
Mr.Paul wooldridge
Finance Manager


2007-06-06 07:19:58 -
I HAVE GOT A MAIL..FROM THIS CO..AUSTRALIA LOTTO..IS THAT GENUINE..HOW CAN I KNOW


2007-06-06 06:54:42 -
This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States,Asia Europe,Midle East,Africa and Oceania as part of our international promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$250,000.00 will be released to you from the regional branch office in INDONESIA
We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent: Mr.barrister hassan Bassre at email..
(barrister_hassan_bassre@yahoo.com)
+62-856-9492-8622

by filling this form below and send it to him to file for your claim .
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULLNAME..............................................


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

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

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

AGE.............................................................

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


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


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

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

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


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

WINNER REF/BATCH NORef: ILP/HW 47509/02
Batch:05/763638/I
..........................APPROVED FOR PAYMENT.

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.

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


Note that,all winnings MUST be claimed by a STIPULATED TIME ; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.



Congratulations once again on your winnings!!!


Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).



PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.

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


Past winners around the world with full of excitment




MRS.AMMAR FATIMA.(Financial Secretary )



CONGRATULATIONS FROM THE MEMBERS AND STAFF OF ISLAMIC INTERNATIONAL LOTTERY .

Yours faithfully,
MRS, AMMAR FATIMA
Online financial secretary for ISLAMIC INTERNATIONAL LOTTERY .
Sweepstakes International Program.



ALLAHU AKBAR, ALLAH AKBAR. TO ALL THE BROTHER AND SISTER IN THE WORLD,


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