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

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2008-05-04 15:20:06 -
----- Original Message ----
From: "smwia540@bellnet.ca"
To: info@winner.com
Sent: Sunday, 4 May, 2008 4:35:39 AM
Subject: Bmw Online Co-Ordinator.

Attn: We are please to inform You won the sum of £750,000.00 GBP and BMW 5 Series Car in our SeasonalE-mail Programme Award.Fill the details:Full Name,Country,Tel,Sex,Occupation

Regards,
Mrs.Florence Wales.
Bmw Online Co-Ordinator.

I received this email this morning - thought it was a bit weird that they asked for sex & occupation so did a google search to see what I could find. Just as well this website is here otherwise I could have ended up being one of those dumbasses that actually gives out too much information!!

2008-05-03 21:57:54 -
Heres a very unbelievable scam
MANAGING PARTNER
J. FREDRICK & ASSOCIATES
LONDON_ UK.

NOTICE OF BEQUEST

I am John Fredrick,Managing Partner,with J. Fredrick
& Associates Law firm, London Branch.Admitted, 1974.
Education: LL.B 1973 Bristol University

On behalf of the Trustees and Executor of the estate of
Late Engr. Luther Kruger, I once again try to notify you
as my earlier letter returned undelivered.

I wish to notify you that Late Engr. Luther Kruger made
you a beneficiary to his WILL.He left the sum of Twenty two million
five hundred thousand United States Dollars($22.5m)
to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real
and true. Being a widely travelled man, he must have been in
contact with you in the past or simply you were recommended
to him by one of his numerous friends abroad who wished you
good.

Engr. Luther Kruger had a very good heart and was a philantropist.
His great philanthropy earned him numerous awards during his life time.
In dedicating this funds to you and other beneficiaries,he instructed
that you are to use part of the funds to promote his legacy through
activities that aim to help the old, poor, needy and disabled in
the society. Late Krugers' legacy is the love of charity.

Late Engr. Luther Kruger died on the 12th day of March,
2006 at the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian
activities and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email
address below.

Email: johnfredrick_chambers4@yahoo.co.uk

Yours in Service,
Kantenwein David
Secretary To-
John Fredrick QC.
MANAGING PARTNERS/ASSOCIATES

2008-05-03 21:56:29 -
just reporting some more scam

Dear Winner,

We wish to congratulate you over your email success in our
computer balloting held on 30th April.2008. This is a Scientific Computer
Game in which email addresses were used. It is a promotional program aimed
at
encouraging internet users; Meaning, you do not need to buy ticket to
enter for it.
Your email account have been picked as one of the ten winning email
address in
2008.You are therefore been approved to claim a total sum of £516,778.00(Five
hundred and Sixteen thousand,seven hundred and seventy
eight pounds sterling only) or $921,201:00(Nine hundred and twenty one
thousand two hundred and one dollars only)in cash/check credited to
file number UK/5678/T85.

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Ser ial No: - MUO TI/82536

All participants were selected through a computer 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 which is conducted
annually.This
Lottery was promoted and sponsored by a conglomerate of some multinational
companies to promote the use of internet around the world.

TO CLAIM YOUR PRIZE.
Simply contact:-

Mr.Bruce Ferguson
Email:brc.ferg@gmail.com

Please quote your reference, batch and winning numbers which as well
your full name, address and telephone number .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 double claiming and unwarranted taking advantage of this
programme by
non-partici pant or unofficial personnel.

Note, All winnings must be claimed within 30 days from this
notification otherwise all funds will be returned as Unclaimed.

Congratulations once again on your winnings!!!

Best Regards.

Mrs.Angieroy Baines
Co-ordinator(Online Promo Programme)

and this one which seem very real

Find expected delivery dates with FedEx

FEDEX COURIER SERVICE, WEST AFRICA
ABUJA,NIGERIA

Attn :Valued Customer,

In respect to your email, I have been waiting for you to contact me for the delivery of your check of $100,000,00. You can as well come down to this branch to pick up your package, or even send someone to pick it up on your behalf. More so, the phone number works perfectly and I will advise you to cross check the number again as it is below this mail.

There is this Mrs.Angie Randall who came to our company last week to place your check on out going delivery, she already paid for the insurance fee and the delivery charges. But she did not pay for the security keeping fee due to the fact that we did not know when you will be contacting us for the delivery of the check, so we advised her not to pay for the security keeping fee of the courier company, but we asked him to contact you on time so you will not have to pay more than $170.00 USD on demurrage and we do not operate C.O.D on a charge like this.

All you need to do right now to get your check delivered to your door step is to go ahead and pay the security keeping fee of the courier company. So far the fee is $170.00 USD only, you are to come up with this fee to process the delivery of your package.

Payment should be made via Money Gram money transfer only for security purpose, payment details are listed below.

Name : John Kome
Address : NO 4 Maitama Way, Abuja.
Country : Nigeria

You have to send down the MTCN (Money Transfer Control Number) and your complete postal address. Reconfirm your full name, address, country and most importantly, your phone number. So we can always get in touch with you, and also test question and answer for the transaction

Get back to me with your payment details, I will have to send Mrs.Angie Randall a mail that you have contacted me regarding the cheque she left for you. Note that your tracking number would be provided to you as soon as the payment has been made and confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.
Rev. Mark Nelson
Dispatch Director.
Tel:+234(8028036285)

P.S:
Below is the display image of your package on my desk ready for instant dispatchment.

2008-05-03 21:54:10 -
hi. I'm just here to report these really annoying scams:

Dear Winner,
WINNING NOTIFICATION

Your email address luckily emerged as a winner in the Microsoft Promotional lottery,Your email address have therefore won you the total sum of £500,000.00.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/08 and drew the lucky numbers 14-21-25-39-40-47(20).

************************************
Mr George Simmons
Microsoft Promotion Team
Email: awardclaimspromo@yahoo.co.uk
Phone:+44 701 113 0950
+44 701 114 0785
*************************************
processing your claims:

Your Full Names
Country
Ticket Numbers
Serial Number
Phone Numbers

Sincerely,
Microsoft Promotion Team.
Copyright © 1991-2008.
Ref: NKA/CN/6654/CP
Coupon No. NKA2348974321,

and another one:

Dear consolation Prize Winner,
Europe, British and America private international Company NOKIA
TELECOMMUNICATION/MICROSOFT INC, organizers and co-sponsors,NOKIA
TELECOMMUNICATION PROMOTION ,officially bring to your notice of
the final draw result of the 26th April 2008 Promotion. You have
won a consolation cash prize of GBP 250,000 (Two Hundred and
fifty Thousand Great Britain Pounds)only. Contact Mrs Katherina Boll(claimenquirydept@aim.com) with the following information for claim.

and this one

Ref:NKA/CN/6654/CP
Coupon no: NKA 234 897 4321
Email:(sweet_lil_azn_angel90@hotmail.com)

ATTN: Belinda Nguyen,

The prestigious NOkia Telecommunication Inc in conjection with Microsoft has set out and successfully organised a Sweepstakes, Participants for the draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their patronage.
THE PAYMENT METHOD AS FOLLOW.

1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your
local bank to cash.
2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.
Consequently, you have been directed to contact our affiliate Body (BRITISH CUSTOM AGENCY) by email with your batch and reference numbers immediately for the delivery of your winning draft.with any of the options.

BRITISH CUSTOMS OFFICE (COURIER DEPARTMENT)
Unit 11, Lestile Industrial Estate,
Shield Road, Ashford, Middx,
TW15 1AU, london.
United Kingdom.
Email: royalcourierdelivery@live.com

ATTENTION !!!
1. NOTE THAT YOU ARE GOING TO BE RESPONSIBLE FOR THE COURIER DELIVERY CHARGES FEES.
2. NOTE THAT DRAFT CERTIFIED CHEQUE HAVE BEEN ENDORSED, FORWARDED TO THE COURIER COMPANY.
3. NOTE THAT THE COURIER COMPANY CANNOT DEDUCT FROM YOUR WINNING CHEQUE.
4. GIVE YOUR CORRECT DELIVERY ADDRESS TO THE COURIER COMPANY FOR IMMEDIATE DELIVERY OF YOUR CHEQUE.

You are advised to send the courier company a mail to their email address for their courier cost when contacting them, Please you are advised to write down the ORDER-NUMBER and save it.

ORDER-NUMBER : (92100076)

Note: you are to Quote the following
FULL NAME:
ADDRESS:
TEL NUMBER:
CELL PHONE#:
COUNTRY:
AGE:
SEX:
EMAIL:

Congratulations once again from the entire staff of the NOKIA TELECOMM International
Mr.Richard Williams
NOkia Telecommunication Inc.
United Kingdom
Tel:+44-700-580-0782
Tel:+44-704-576-5098
Call Time 24hour

2008-05-03 14:12:12 - Mienie
NATWEST BANK PLC
FOREIGN/INTERNATIONAL REMMITANCES SECTION
EXECUTIVE REMMITANCES OFFICER IN CHARGE: DR ANTHONY STATTON
FAX : 00 44 707 500 9960
TEL : 00 44 702 408 6181, 00 44 702 402 1554, 00 44 702 402 1396
EMAIL:anthonystatton635@hotmail.com

FOR YOUR ATTENTION :

Welcome to Natwest Bank and its wide range of efficient and reliable banking services ,I received your application for release of funds for the amount deposited by your late next of kin Mr. Andreas Gardner Schranner via one of our Bank staff.

As the EXECUTIVE REMMITANCES OFFICER IN CHARGE to the office of International remittances of this bank , I had immediately alerted the Director of Foreign/International Remittances here at my bank as he is responsible for the authorization of release of such huge money transfers out of the United Kingdom to an account in any other country.Therefore the bank will immediately commence the fund release procedure after due confirmation and verifications that you are actually related to our late customer Mr. Andreas Gardner Schranner .

You will be required to answer the following questions immediately as it is an important aspect of the verification procedures .

1.When was the said amount deposited by the late Mr.Andreas Gardner Schranner?
2.Where was the last residential address of late Mr.Andreas Gardner Schranner in London ?
3.What is the name of Mr Andreas Gardner Schranner wife ?
4.How old was he before he died ?
5.Picture of our late client Mr. Andreas Schranner.
6.Copies of Deposit and Death Certificates of late client Mr. Andreas Schranner.

IDENTIFICATION
You will be required to fax a copy of your identification to us or scan it and send as an E-Mail attachment. This is for security and identification, as you must be identified as mandated by our banking policy.

Acceptable forms of identification include any of the following :
* International Passport
* Drivers Licence
* State Identity Cards
or any form of identification that you possess.

I want to assure you that your inheritance funds £12,500,000.00 will be transferred to you within a maximum of two banking days after the completion of the verification procedures.

Thanks for your patronage as I remain most Obliged.

YOURS IN SERVICE
DR ANTHONY STATTON

Thank you for banking with National Westminster Bank, the industry leader in safe and secure banking.
National Westminster Bank Customer Service

**************************************************************
National Westminster Bank © 2008

--------------------------------------------------------------------------------
Use video conversation to talk face-to-face with Windows Live Messenger. Get started!

2008-05-03 14:06:13 - Mienie
--
I am Mrs Wendy Jonnes. I have will all my assets including my companies and
my investment to you ,
so please contact my attorney for details. He will guide you on what to do.
(info.haraldkatthoferchamber@yahoo.it)+2347057200878.Regards
Mrs Wendy Jonnes

2008-05-03 14:05:01 -
The Foundation de France has would like to notify you that you have
been chosen
by the board of trustees as one of the final recipients of a cash
Grant-Donation for your own personal, educational, and business
development.
FDF, established 1981 by the Multi-Million groups and now supported by
the
European Union(EU) United Nations Organization (UNO) was conceived with
the
objective of human growth, educational, and community development. In
conjunction with the European Union and the United nation organization,
We are
giving out a yearly donation of US$1.350,000.00 each to 100 lucky
recipients.
You are required to contact the Executive Secretary below, for
qualification
documentation and processing of your claims. Please endeavor to quote
your
Qualification numbers (FDF-444-6647-9163) in all discussions.

1.Full Names:
2.Address:
3.Sex:
4'.Country:

Executive Secretary - Mrs Anna Roux.
Email:mrs.annroux@gmail.com

Yours Truly,
Mr.W Griffin

Copyright © 1977-2008 Foundation De France. All rights reserved.

2008-05-03 14:03:19 -
NINGBO AOLE ELECTRICAL APPLIANCE CO.Ltd
Address : Cixi Fuhai Town Industrial Zone
Republic of China
Phone :0574-63563328
63561208
63567913
Fax :0574-63569811
Date : 2nd.April. 2008

:::______YEAR 2008 EMAIL PRIZE AWARDS________:::

Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you
for the draw that was just held by our company which featured you as the
second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued productsline.This promotion
is just one of various ways we are presently using to achieve this
global vision of ours.

Your email address with MICROS ID ( PLD-29103-LGT-901GH-9JL ) was
luckily drawn to be this year's second place winner of a Brand New 2007 BMW
x5 car and a cash prize of $485,000 United States Dollars.This money
and gift we believe will enable you make some impact in the society and
possibly invest in our company in the near future.

You are hereby requested to visit our website shown above for more
details on our company and the promotion in particular before taking
further actions to claiming your prize.Ensure you contact DR.Hamilton Shaw
who is our claims official in Europe.United Kingdom and can understand
your english and some european languages.See details of him below.

Name : Dr Hamilton Shaw
Email : hamiltonshaw01@yahoo.com.hk
Address : Embark Lane 23, London. United Kingdom

When contacting the claims agent you should include the following if
youmust get a response from him;

*** Your Full Name
*** Address
*** Phone number
*** Age
*** Gender
*** Occupation
*** Winning email and Micros ID

We know you must be excited and very happy about this news you have
just received from us and the truth is that we are doing this to put
smiles into homes and hearts of people worldwide.The only thing you will
need to pay to this company is to kindly place our company logo on the BMW
that you have just won for a minimum of 6months.

Special greetings from the entire family of Ningbo Aole Worldwide.
Signed,
Mrs, Li Haicang (Sec.)
________________________________________________________
*NOTE** You must be 22years or older to claim. Late response is not
accepted.Misconduct and non adherence to instructions leads to prize
termination

2008-05-03 11:55:50 - pvv
From Mr. Edward Thomas of
Nationwide Bank of England.
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London , England
http://www.nationwide.co.uk/

Dear Friend,

My name is Mr. Edward Thomas,the Group Finance Director,Treasury & Insight Nationwide Bank of England. I personally discovered a dormant bank account with a total sum of US$65,000,000.00 {Sixteen Million United States Dollars Only} during our bank's annual yearly account auditing.

A deceased client of mine, MR. BENNO FESTER from Germany, died as a result of a plane crash on Wednesday, 26 July 2000 in Germany. The website shown below will brief you in a more elaborated detailed insight about the rough incident of the plane crash that led to the death of my client.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
http://news.bbc.co.uk/1/hi/world/europe/851119.stm

The owner of the dormant account is a foreigner by name MR. BENNO FESTER died on Wednesday, 26 July 2000, in a plane crash, since his death, nobody has operated in his bank account with Nationwide bank London till date.

Moreover, this account has no beneficiary attached to it. Definitely, this funds will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of more [6] month without any claims. In this regard, I earnestly need your full corperation in transferring this dormant funds out of our bank to avoid confiscating these funds or transfering it to British Treasury.

I will split the funds into two 2 batch for easy and smooth transfer to your account. First, I will transfer {US$5,000,000.00} to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your country home for sharing, thereafter we jointly transfer the remaining balance of {US$60,000,000.00} to the same account for magnitude investments.

Finally, at the conclusion of the transfer to your bank account, 60% of the funds will be for me and the General Manager, 35% of the total transfer sum will be given to you, while the 5% will be set aside to settle expenses both parties might incure during the transfer process. Upon the receipt of your reply, I will send to you a detailed information about the transaction.

If you are willing and capable to handle this important transaction let me know immediately so that I can give you more directives and procedures of this transaction, you should also include your private fax and phone numbers for easy and safe communication.

Thanks and I wait your urgent response.

Best Regards,
Edward Thomas
Mobile: +447031911759

2008-05-03 11:53:11 - Pvv
CollinsTown Bank Plc,
Registered in England
No 929027.Registered
Office:135 Bishopsgate,
London EC2M 3UR.
Regulated by the Financial
ServicesAuthority

Fund Release Notification

RE: ACKNOWLEDGMENT
You are welcome to COLLINSTOWN BANK Plc. The payment Bank for camelot group uk national lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
After receiving confirmation from the camelot group uk national lottery, that you are one of the promo winners, we are presenting you with the following options with which you would like to receive your funds (1000,000.00)(ONE MILLION POUNDS STERLINGS. You are to make your preferred and affordable choice from the three options listed below for us to remit your funds to you.
OPTION (1)

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable
you receive your money in any account that you will provide for this Bank to effect the transfer as it is always done electronically and it will take 3 WORKING days to reflect in the account that you shall provide.
Cost of transfer:.......... £220 Pounds
Vat:........................... £130 Pounds
Insurance:.................. £270 Pounds
Total:......................... £620 ( Six hundred and twenty Pounds only )

OPTION (2)

NEW ACCOUNT SETUP: You will have to open a new Bank account with us and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the account done.
Account Opening:....................... £180 Pounds
Vat:.......................... ............... £130 Pounds
Non UK Residential Permit:....... £150 Pounds
Insurance:.................... ............ £170 Pounds
Total:........................ ............... £530 (Five hundred and thirty Pounds only).
NOTE: Your account opening fee can also be transferred to you after we might have opened the account for you and transfer your funds.

OPTION (3)

CHEQUE TRANSFER: You shall receive a Certified Cheque and approved Clearance Documents and this will take 2 working days to be delivered to your address that you shall provide. Cheque will be delivered via THE COURIER who is also an affiliate of the Government Accredited Licensed Promoters. to your address.
Post Fee:.................. £140 Pounds
Vat:......................... £130 Pounds
Insurance:................ £170 Pounds
Total:...................... £440 ( Four Hundred And Fourthy Pounds ).

Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the funds and hence must be provided by you in full before your funds is transferred to you.
Please respond to this email by making a selection from the (3) options above. Also attach a copy of either your driver's license, international passport (photo page) or any other legally identifying document.
Let us know the option you choose by e-mailing us.

We look forward to serving you better.

Best Regards
Mr Mark Thompson

Tel: +447031921252, +44 70457 24113
Chief Operation Officer.

2008-05-02 10:28:03 -
Ìíå ïðèøëî ïèñüìî îò Denzela Rowley e-mail: canadalotteryclaim@yahoo.com,ãäå ãîâîðèëîñü î ïîäå â ëîòòåðåå, ñ êðóïíûì äåíåæíûì âûéãðàøåì. Ìåíÿ Ïðîñèëè îòïðàâèòü äàííûå î ñåáå.

2008-05-02 01:13:38 -
I just want to ask people out here that did they try out doing wat they ask you to do and see wat happens ?

Coz yesterday i got a cal from a person who came down from nigeria to hand over the consignment to me in india and he was speking from delhi.....he asked me to give 20000 rs and then he would come to my city i.e mumbai to hand over the package to me.....i dont know now what to do

he even gave me an account number of standard chartered bank where i hav to transfer the money.

i m confusd wat to do bcoz i m in a great need of money . . . and if this turns out to be true then......

2008-05-02 00:21:16 -
i am getting lots of emails which state that i have won 500,000 dollars pounds and euros

2008-05-01 22:37:50 -
Warning from a new scammer on the loose
This is his/her scam email. probably from Nigeria.

From: "Mr Mark John" Add Mobile Alert
Subject: Goodday!!!
Date: Thu, 1 May 2008 19:42:03 -0400

Goodday!!!

I have been waiting for you since to contact me for your Confirmable
Bank
Draft
of $800,000 United States Dollars, but I did not hear from you since
for a
couple of weeks now. Then I went to the bank to confirm if the draft
has
expired or getting near to the date of expire and Dr.Wilson the
Director
Bank
of Africa told me that before the draft will get to your hand that it
will
expire.

So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash
payment
to
avoid losing this funds under expiration as I will be out of the
country for
a
3 Months Course and I will not come back till ending of APRAIL 2008.

What you have to do now is to contact FedEx® COURIER SERVICES as soon
as
possible to know when they will deliver your Consignment to you because
of
the
expiring date. For your information, I have paid for the delivering
Charge,
Insurance premium.

The only money you will send to the FedEx® COURIER SERVICES to deliver
your
Consignment direct to your postal Address in your country is ($300 .00
US)
Two Hundred United States Dollars only being Security Keeping Fee of
the
Courier Company so far.Again, don't be deceived by anybody to pay any
other
money except $300 .00 US Dollars.

I would have paid that but they said no because they don't know when
you
will
contact them and in case of demurrage. You have to contact FedEx®
COURIER
SERVICES now for the delivery of your Draft with this information
bellow;

Directors Name: david Ray

Number +234 80-75-348-205

Companys Name: FedEx® COURIER SERVICES

Email Address: fedex.delivery25@gmail.com

Finally, make sure that you your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery and ask them
to
give
you the tracking number to enable you track your package over there and
know
when it will get to your address. Let me repeat again,Try to contact
them as
soon as you receive this mail and ask them how you will make the
security
fee
of $150 usd to them to avoid any further delay and remember to pay
them
their
Security Keeping fee of $300 .00 US Dollars for their immediate action.

Please do fill this informaion when replying them.

Full name:
Age:
Sex:
Occupation:
Country:
State:
City:
Tel / Fax:
Mobile:

Note this. The FEDEX COURIER SERVICES don't know the contents of the
Box.
I registered it as a BOX of Africa cloths. They did not know the
contents
was money. this is to avoid them delaying with the BOX. Don?t let them
know that box contents is money ok

Yours Faithfully,
Mr Scott Williams.

2008-05-01 06:21:25 -
I RECEIVED THIS EMAIL BELOW - I want to report it. Please help.

fromINTERNATIONAL
reply-toagent_anthonycampb@yahoo.co.uk,

toundisclosed-recipients,

dateMon, Apr 21, 2008 at 11:57 PM
subjectYour Email ID Has Won !!!
mailed-byup.ac.za

hide details Apr 21 (10 days ago) Reply

BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England

CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02

21/04/08

Attn:Winner,

ONLINE NOTIFICATION OF WINNING

BRITISH LOTTERY, officially bring to your notice the final draw result of APRIL
2008 BRITISH LOTTERY-wheel E-game which was conducted at our international
corporate office complex in The United Kingdom.

Your e-mail address attached to ticket number 56475600545-188 with serial
number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won in the
1ST category, you have therefore been approved for a lump sum pay out of
1,000,000.00Pounds (ONE MILLION POUNDS STERLING).CONGRATULATIONS!

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000 email
addresses drawn from which your Email was selected.

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and your
money remitted to you.This is part of our security protocol to avoid multiple
claims and unwarranted abuse of this program by some members of the public.

For the release of your winning, kindly contact your claims officer at the The
National Lottery Head Quarters via bellow informations:

Mr. Anthony Campbell,
Payment and Release Order Dept.
Phone: +44-704-578-2447
Fax : +44-700-605-3806

E-mail: agent_anthonycampb@yahoo.co.uk

Furthermore, should there be any change in your address, do inform your Claims
officer as soon as possible.Complete the form below and send it to the claims
officer via email:

Full name:........................................................
Date of birth:.....................................................
Sex:..............................................................
Marital status:.................................................
Email:.............................................................
Occupation:......................................................
Nationality:...................................................
Lotto Batch Number:......................................
Lotto Reference Numbers:............................
phone Number:................................................
Address:...........................................................
Country of Residence:...................................

Select mode of collection of winning prize:

(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)

(2) COURIER DELIVERY OF CERITIFIED BANK CHEQUE

Upon completion of the above form,you will be directed to contact the courier
company or paying bank in charge of transfer of winning funds to winners

Congratulations once again from all members of our staff and thanks for being
part of our promotions program.

Yours Sincerely,
David Brant
Executive (International Sweepstakes).

Computer Crime Research Center

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

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