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

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2006-09-21 15:24:20 -
From: "Barrister Mostafa Hamed" View Contact Details Add Mobile Alert
To: laian_k_2@yahoo.com
Subject: Acknowledgement And Claim Requirements!!!
Date: Tue, 19 Sep 2006 15:28:17 +1000
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 21-928-68297
Mobil:62-85-6928-76942


ATTENTION: LUCKY WINNER

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET NUMBER: OBR 481/6601/1T/Z00 . SERIAL NUMBER: 222661 FILE NUMBER: QQYC-GG AND DRAW LUCKY NUMBER: 2160/0QREALLY WON YOU CHEQUE OFUS$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY. CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS GIVEN.PLEASE FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR YOURSELF, IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US. YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU PAY THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND INTERNATIONAL DELIVERY/COURIER CHARGE.

CLAIM PROCESS REQUIREMENTS:
1PHOTOCOPY OF YOUR NATIONAL IDENTIFICATION CARD BY SCAN, THIS IS FOR PROPER IDENTIFICATION.
2.FOR YOUR OWN BENEFIT, KINDLY KEEP YOUR WINNING DETAILS/ TICKET NUMBER HIGHLYCONFIDENTIAL TO AVOID WRONG AND DOUBLE CLAIMING. 3. PLEASE NOTE THAT US$730 (SEVEN HUNDRED AND THIRTY DOLLARS) HAS TO BE PAID FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND FOR INTERNATIONAL DELIVERY CHARGE. NOTE THAT THIS AMOUNT HAS TO BE PAID BEFORE DELIVERY OF YOUR CHEQUE THROUGH INTERNATIONAL UNIT OF COURIER SERVICE. PLEASE DO NOT REQUEST THAT THIS CHARGE SHOULD BE DEDUCTED FROM YOUR WON CHEQUE, IT WILL NOT BE HONORED, BECAUSE YOUR WON CHEQUE HAS BEEN FULLY SIGNED DIRECTLY FROM SUBURBAN BANK AND TRUST COMPANY NEW YORK. BELOW IS THE PAYMENT INFORMATION: THE CHARGE PAYMENT WILL BE MADE THROUGH BANK TELEGRAPHIC TRANSFER TO THE BELOW WRITTEN ACCOUNT INFORMATION.


BANK CENTRAL ASIA [BCA]

ACCOUNT NAME: RISKA FABRIANI

ACCOUNT NUMBER: 3751361929

SWIFT CODE: CENAIDJA

ADDRESS: KCP GRAHA INTI FAUZI, WARUNG BUNCIT

JAKARTA SELATAN

JAKARTA INDONESIA


AFTER MAKING YOUR PAYMENT OF US$730(SEVEN HUNDRED AND THIRTYDOLLARS) PLEASE SEND THE PAYMENT DETAILS FOR CONFIRMATION.YOUR WON CHEQUE WILL BE ENDORSED TO YOUR REAL NAME AND DELIVERED TO YOU AS SOON AS YOUR CHARGE PAYMENT IS CONFIRMED. PROPER ADHERENCE TO THE ABOVE INSTRUCTIONS WILL YIELD MAXIMUM AND EFFECTIVE RESULT.

BEST REGARDS,
BARRISTER MOSTAFA HAMED


GLOBALCERTIFICATE.jpg (137k) [View]


Date: Wed, 20 Sep 2006 15:17:38 +1000


Dear Sir,



May we remind you that the issue of delivery charge payment is not deductible or negotiable; it must be paid before we can deliver your won cheque of us$250,000 to your written address.



With regards to your question, Note that this lottery program is legitimate and it is conducted within the context of law and legality. A copy of an assurance agreement written in our Law Chambers Letter Head will be forwarded to you if you wish, and it indicates clearly the amount you are paying to us, and our assurance/guarantee of delivering your won cheque to your written address as defined and agreed in the assurance form.



Be informed that we have two options regarding collection of cheque. Its either you pay your delivery charge of us$730 and collect your won cheque of us$250,000 or you come to our office address, pay your charges and collect your cheque our office address is written below for your perusal!!

MENARA ANSANA.

12 JL INDAH RAYA.

JATI NEGARA 11248,

JAKARTA INDONESIA

Note that you are required to pay your delivery charge us$730 through our account information details written below!!



BANK CENTRAL ASIA [BCA]

ACCOUNT NAME: RISKA FABRIANI

ACCOUNT NUMBER: 3751361929

SWIFT CODE: CENAIDJA

ADDRESS: KCP GRAHA INTI FAUZI, WARUNG BUNCIT

JAKARTA SELATAN

JAKARTA INDONESIA



Upon the receipt of your payment, your won cheque of us$250,000 will be delivered to your written address within 3 days. Send scan copies of your Identity Card, Claim Certificate and Payment Receipt for your file update and records.



We thank you for your cooperation!!



Barr Mostafa Hamed


2006-09-21 15:23:16 -
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR E- MAIL TOGETHER WITH YOUR CONTACT DETAILS, YOU HAVE A GOOD NEWS, YOUR WINNING DETAILS : TICKET NUMBER: OBR 481/6601/1T/Z00 . SERIAL NUMBER: 222661 FILE NUMBER: QQYC-GG AND DRAW LUCKY NUMBER: 2160/0QREALLY WON YOU CHEQUE OFUS$250,000.00 (TWO HUNDRED AND FIFTY THOUSAND DOLLARS) IN THE 2ND CATEGORY. CONGRATULATIONS! YOUR DETAILS HAS ALL CORRESPONDENCE WITH US,YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOUR NOMINATED ADDRESS AS GIVEN.PLEASE FILL THE ATTACHED WINNER'S CERTIFICATE CORRECTLY AND KEEP IT FOR YOURSELF, IT IS FOR FUTURE REFERENCE AS THE COPY IS WITH US. YOUR WON CHEQUE WILL BE PROCESSED AND DELIVERED TO YOU, AS SOON AS YOU PAY THE OFFICIAL CHARGES FOR CONSULTATION, PROCESSING OF YOUR WON CHEQUE, AND INTERNATIONAL DELIVERY/COURIER CHARGE.


2006-09-21 15:21:02 -
hello.i recived an email said i won 250,000USdollars from the GLOBAL AWARD FOUNDATION and i want to know if its true or not.
please send your advice to me befor 1/10/2006.
i ll send to you all the emails i recived and wish to advice me. thank you very much . im waiting for your replay at my email .

From: "GLOBAL LOTTERY AWARD" Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by gmail.com. Learn more
To: global@yahoo.com
Subject: GLOBAL AWARD FOUNDATION...YOU ARE A WINNER...





Global Internet Lottrey Sweeptake
G.I.L.S.Inc,
Customer Service, 580 N.Tenth Street,
Sacramento, CA 85914,
Telephone : 031-6441-582-68
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,
Amsterdam Holland
.

Dear Sir / Madam,

We happily announce to you the draw of 2006 Global Internet Lottery Sweeptake Program
held on the 2 of September 2006 in Amsterdam Holland.Your e-mail............ address attached to ticket number : 481/6601/1T/Z00 with serial number: 222661 and draw lucky number: 2160/0Q which subsequently won you lottery in the 2nd category of alphabetic file number: QQYC-GG .Batch Number:111-0c And Reference Number:02/02/06 You have therefore been approved to claim a total sum of US$250,000.00 ( (Two hundred and Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from 85.000.000 individual email addresses from all search engines.Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide .
Please note that your lucky winning number falls within our Asian representative's booklet in JAKARTA INDONESIA as indicated in your file number: QQYC-GG. In view of this, your US$250, 000.00 Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister MOSTAFA HAMED office in Jakarta Indonesia.
Please contact Barrister MOSTAFA HAMED in Jakarta Indonesia for your claim with the following details below to enable the speedy evaluation and processing of your winning. 1 Name. 2 Home address. 3 Telephone number. 4 Age and occupation. 5 Ticket number. 6 Serial number. 7 File number. 8 Draw number.
BARRISTER MOSTAFA HAMED
G.I.L.S. Inc. ASIAN FIDUCIARY AGENT
E-mail:
barr_mhamed@hotmail.com
Telephone: 62 21 928-682-97
Mobile Phone: 62-85-692876-942
For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and
your winning Cheque delivered to you . BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in Jakarta Indonesia for your claim.Please note that all winnings must be claimed not later than one month after the date of this winning notification. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence.

We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for one month and failure to issue claims after this period, your Cheque will be automatically void.

Congratulations!

Mrs Roselyn Walker Grujeer
Lottery Zonal co-ordinator.
G.I.L.S FOUNDATION .
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 1-928-68297
Mobil:62-856-92876942
From: "Barrister Mostafa Hamed" View Contact Details Add Mobile Alert
To: laian_k_2@yahoo.com
Subject: Acknowledgement And Claim Requirements!!!
Date: Tue, 19 Sep 2006 15:28:17 +1000
MENARA ANSANA.
12 JL INDAH RAYA.
JATI NEGARA 11248,
JAKARTA INDONESIA
Tel :+62 21-928-68297
Mobil:62-85-6928-76942


2006-09-21 14:26:54 -
hello
i real wining


2006-09-21 13:23:32 -
I have the same e-mail as saad moussa. I want to know the same thing. Is it a scam. Thanks, Joe


2006-09-21 13:05:04 -
pls let me know if this is true or not FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.

Date: Wed Aug 16 /06,
Ref: MXE/061725/06,
Batch: TXC/6490902/188,
Winning No: BC-49

CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your winning prize release on the Wed Aug 16, 2006 from the Canadian International Lottery program.

Your name "email address" was attached to ticket number: B/7056490902, serial number: 889002/04/05/2006. This batch draws the lucky numbers as follows 3 5 17 29 38 47 bonus number 23, which consequently won the lottery in the second category.

You are hereby approved a lump sum pay of US$ 1,620,000.00 (ONE MILLION, SIX HUNDRED AND TWENTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061720/05 from the total cash prize of US14, 000,000.00 shared amongst sixteen lucky winners, based on their category.

This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have their operational base.

Please do contact your Claim Agent:

DR. WILLIAMS KLAAS. (Claim Agent).
CANADIAN LOTTERY BOARD.
Phone: + 27 83 4030 114.
Fax: - + 27 11 507 5835.
Email:dr_williams_klaas01@yahoo.ca
Email:dr_williams_klaas02@yahoo.com

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 names and address to help locate your file easily:

1.Name in full------------------------------------------------------------
2.Address----------------------------------------------------------------
3.Nationality--------------------------------------------------------------
4.Age----------------------------------------------------------------------
5.Sex----------------------------------------------------------------------
6.Occupation-----------------------------------------------------------
7.Phone/Fax------------------------------------------------------------

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to the charity. Congratulations once again on your winnings.

Congratulation.

Susan Davies (coordinator)
Address: 1450 Don Mills Rd., Don Mills, Ont. M3B 2X7
Tel/fax: 1 831 303 7536.
www.canada.com

Note: Confirm your winning by clicking on the following information: {http://www.canada.com/findit/lotteries/results.aspx?id=4}


--------------------------------------------------------------------------------


2006-09-21 13:04:55 -
pls let me know if this is true or not FROM THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS AWARD DEPARTMENT CANADA.

Date: Wed Aug 16 /06,
Ref: MXE/061725/06,
Batch: TXC/6490902/188,
Winning No: BC-49

CONGRATULATIONS

Sir/Madam,

We are delighted to inform you of your winning prize release on the Wed Aug 16, 2006 from the Canadian International Lottery program.

Your name "email address" was attached to ticket number: B/7056490902, serial number: 889002/04/05/2006. This batch draws the lucky numbers as follows 3 5 17 29 38 47 bonus number 23, which consequently won the lottery in the second category.

You are hereby approved a lump sum pay of US$ 1,620,000.00 (ONE MILLION, SIX HUNDRED AND TWENTY THOUSAND DOLLARS) in cash credit file ref: ILP/HW 474061720/05 from the total cash prize of US14, 000,000.00 shared amongst sixteen lucky winners, based on their category.

This Lottery was promoted and sponsored by some multinational companies as part of their social responsibility to the citizens in the communities where they have their operational base.

Please do contact your Claim Agent:

DR. WILLIAMS KLAAS. (Claim Agent).
CANADIAN LOTTERY BOARD.
Phone: + 27 83 4030 114.
Fax: - + 27 11 507 5835.
Email:dr_williams_klaas01@yahoo.ca
Email:dr_williams_klaas02@yahoo.com

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 names and address to help locate your file easily:

1.Name in full------------------------------------------------------------
2.Address----------------------------------------------------------------
3.Nationality--------------------------------------------------------------
4.Age----------------------------------------------------------------------
5.Sex----------------------------------------------------------------------
6.Occupation-----------------------------------------------------------
7.Phone/Fax------------------------------------------------------------

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed with a specified date; otherwise YOUR PRIZE will be returned as Unclaimed and eventually donated to the charity. Congratulations once again on your winnings.

Congratulation.

Susan Davies (coordinator)
Address: 1450 Don Mills Rd., Don Mills, Ont. M3B 2X7
Tel/fax: 1 831 303 7536.
www.canada.com

Note: Confirm your winning by clicking on the following information: {http://www.canada.com/findit/lotteries/results.aspx?id=4}


--------------------------------------------------------------------------------


2006-09-21 07:13:07 -
Hi! I recieved this letter.
***************************************************
UNITED NATIONS NATIONAL LOTTERY
Date: 02/09/2006
Ref:
Batch:
Winning Numbers (3) (6) (19) (22) (16) (29)

CONGRATULATIONS!!!

Attn: Winner,

We are pleased to inform you of the lottery result winners of the
united nations national lottery Programs held on the 24th of july 2006 from
theUnited Nations national Lottery program. This is fully based on an
electronic selection of winners using their e-mail addresses. Your name
was attached to ticket number; 543798647, 56478953 Serial Number
xxxxxxxxxxx. This batch draws the lucky numbers as follows 3,6,19,22,16 bonus
number 29, which consequently won the lottery in the second category.
You are here by had been approved a lump sum pay of £650,000.00(SIX
HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credit file ref: ILP/HW
46704/03 from the total cash prize shared amongst eight lucky winners
in this category. Due to mix up of some numbers and names, you are
advised to keep your winning information confidential until your claims has
been processed and your money remitted to your nominated bank. This is
part of our security protocol to avoid double claims and unwarranted
abuse of this program by some participants. All participants where
selected through a computer/mail balloting system drawn from Nine hundred
thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
promotions program . This Lottery was promoted and sponsored by United
Nations and also the British Government 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 London, as indicated in your play coupon and
your prize of £650,000.00 will be released to you from our regional branch
office in NIGERIA.

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent,

alex_willams@alexandria.cc To file for your claim. Please quote your
Date of draw, Reference Number, Batch Number and Winning Number, which
can be found on the top-left corner of this Message. Also, you should
give in your telephone number to help locate your file easily. For
security reasons, we advice all winners to keep this information Confidential
from the public until your claim is processed and your prize has Been
released to you and also to the public. This is part of our security
protocol to avoid double claiming and unwarranted taking advantage of this
program by Non-participant or unofficial personnel.

Note: All winnings MUST be claimed before the 20th of September 2006
otherwise all Funds will be donated to charity. Congratulations once
again on your winning!

BEST REGARDS
KOFI ANNAN
(UNITED NATIONS SECRETARY-GENERAL)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT AT:
alex_willams@alexandria.cc

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

It was sighned by MR KOFI ANNAN. Is it a scam??????

Regards,
Tatiana


2006-09-21 06:21:43 -
asd


2006-09-21 01:47:04 - chad
dear sir;
I had just recieved an email from an aupicious lottery office, to mention, the National Lottery which has an address as Cash-out BV, cash-out Plaza, Suite 1102A,Amsterdam Zuid-oost,Amsterdam, the Netherlandss.


2006-09-20 10:39:23 -
I received notification about winning like: MOTTO: FIGHTING POVERTY ROUND THE WORLD

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.

REFERENCE NO: MSW-L/200-26937
BATCH NO: 2005SEPTL#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT COOPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTO LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 20TH, JANUARY 2006.

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO JANUARY MSWLL. WITH SERIAL NUMBER S/N-00168 DREW THE LUCKY NUMBERS 887-13-865-37-10-83, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF GBP1,000,000 (ONE MILLION GREAT BRITAIN POUNDS) PAYABLE IN CASH CREDITED TO FILE REF NO: MSW-L/200-26937 THIS IS FROM TOTAL PRIZE MONEY OF 25,000,000 POUNDS, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.
YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: MSW-L/200-26937 AND WILL BE READY FOR DELIVERY. IT WILL BE DELIVERED TO YOU BY ONE OF OUR CLAIM AGENT IN CHARGE OF YOUR ZONE (MR. WATSON GORDON). YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL AND PHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE.

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM .

PRIZE CLAIM

CLAIMS AGENT OFFICER CONTACT EMAIL IS:

MR. WATSON GORDON

CLAIMS AGENT

E-MAIL: Watsonhgordon@aol.com


REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED ON OR BEFORE THE FIXED DATE WILL BE RETURNED AS UNCLAIMED AND DONATED TO CHARITY ORGANIZATION IN AFRICA .

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/FEB/XX06 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER MR. WATSON GORDON . AT ONCE YOU WILL BE ASKED TO PROVIDE SOME DETAILS TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.
SINCERELY,

Then, they asked personal details and my bank account information. I sent. I was received Winning Certificate. Everithing seems true, but I ought to pay some fees to their region agent through Western Union. I can't reach the Web-site they gave me: firstcooperativebank@gmail.ru.

I want to know is it true?
Thank You!


2006-09-20 09:35:00 -
Sir, I received the following mail stating that I am the winner of lottery .please go through the following and tell me weather it is genuine or scam.they are asking me to pay affidavit charges to transfer my amount.I have already sent all my details to them and unable to decide weather to pay the AFFIDAVIT FEE of USD$1050.please gothrough the following and tell me weather it is genuine or not . please help me...!!!!!
Date:8/09/2006
Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


NOTE;; IF ANY BODY RECEIVED A MAIL OF SAME KIND, PLZZ REPLY TO ME duytuanww@yahoo.com
PLZZ SOMEBODY DO REPLY TO MY MAIL . I WILL BE VERY HAPPY TO RECEIVE FEEDBACK FROM ANY ONE.

--------------------------------------------------------------------------------


2006-09-20 08:48:00 -
Subject: WINNING NOTIFICATION.....................YOUR EMAIL ADDRESS HAVE JUST WON!!!
Date: Fri, 8 Sep 2006 09:38:22 +0000
UK LOTTERY HEADQUARTERS
Customer Service
28 TANFIELD ROAD,
CROYDON LONDON.
Ref:UK/9420X2/68
Batch:074/05/ZY369

WINNING
NOTIFICATION

We happily announce to you the (Draw 1087) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held in (UK) Your e-mail
address attached to ticket number:01.17.25.29.41.46 [06]with Serialnumber
5368/02 drew thelucky numbers:07.15.19.23.37.48 [45]Bonus Ball Bonus
Ball which subsequently won you the lottery in the 2nd category i.ematch
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.
This is from a total cash prize of,£1,000,000 shared amongst the first
four(4)lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
WorldWide Web sites through computer draw system and extracted from over
100,000unions,associations, and corporate bodies that are listed
online.

This promotiontakes place weekly. Please note that your lucky winning
number falls within our European bookletrepresentative office in Europe
as indicated in your play coupon. In viewof 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 theprocess 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 your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.


CLAIMS VERIFICATION FORM
FULL NAMES_____________________
CONTACT ADDRESS_____________________
ZIPCODE______________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
OCCUPATION:________________________
MARITAL STATUS:___________________
TEL______________________
FAX ____________________
WINNING AMOUNT_______________
COUNTRY ______________________
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 claims agent:
Mr:Jack Slim
EMAIL:claimsagentuklotterypromos@yahoo.co.uk

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brian Hunt
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm
_________________________________________________________________
Check the weather nationwide with MSN Search: Try it now!
http://search.msn.com/results.aspx?q=weather&FORM=WLMTAG
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2006-09-20 08:39:06 -
"MICROSOFT CORPORATION" Add to Address Book Add Mobile Alert
To: betterment_msw1@hotmail.com
Subject: CONGRATULATIONS YOU HAVE WON LOTTERY PRIZE FUND(£5,500.000.00)
Date: Mon, 18 Sep 2006 13:01:23 +0000



FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
FAX+447092881412


REFERENCE NO: MSW-L/200-26940
BATCH NO: 2006 SEPT TL#22
WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM




WINNING NOTIFICATION !


Dear Sir/ Madam,

We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you of the today’s winners of our annual MS-WORD LOTTO LOTTERY conducted in LONDON BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 18TH, SEPTEMBER, 2006.

Your Personal E-mail address or Company email is attached to WINNER NO: 5 SEPTEMBER-2006-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay ofGBP £5,500,000.00 ( (Five Million, Five hundred Thousand Pounds Sterling) in cash Credited to file REF NO:MSW-L/200-26940 this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.

All participants were selected from Worldwide Websites especially yahoo mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund (certified cheque) has been insured with your REF NO: MSW-L/200-26940 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of London zone ( PROF . ABDUL RASHEED ). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.

You are to keep your ref. number and batch number from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our next year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our London claims department by email for Processing and remittance of your prize money to you.

THE PAYMASTER OFFICER CONTACT EMAIL IS:

PROF . ABDUL RASHEED
+447024022417
(PAYMASTER)
E-MAIL : mswpaymentoffice2006@yahoo.co.uk

Remember, all prize money must be claimed not later than the 30th of SEPTEMBER 2006. All funds not Claimed on or before the fixed date will be returned as Unclaimed and donated to charity organization in London.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer ( PROF .ABDUL RASHEED ).At once you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.

Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.


Sincerely,



Mrs.BasheeraAbubakar Mrs.CaroSmith
(Coordinator). ( Secretary )

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.

Past winners.


2006-09-20 08:29:09 -
hi
i have message telme i won thats write ........ and what do you want from me thank you


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