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2008-02-12 04:04:53 -
MY NAME IS OLEG

2008-02-12 01:45:09 -
I have received the following message:
Dear Winner,

The BMW Automobile Company, wishes to congratulate you on your success
as one of our Ten(10) Star Prize Winner in this years International
Awareness Promotion (IAP) This makes you the proud owner of a brand new
BMW 5 Series,car and a cash prize of £750,000.00GBP.
To begin processing of your prize contact:
Mr. Alex Jeferson,BMW Agent E-mail:asigned-alexjeferson@hotmail.com
Phone: +44 70 111 39218,with your RefNo:BMW:******
Names:,Address:,Age:,Occupation:,Phone no:, Country
Regards,
Mr. Larry Duke
Say please it not swindle?

2008-02-11 12:42:40 -
OFFICE OF THE EXTENSION MANAGER,
AUSTRALIAN EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA,
ABUJA(FCT).
NIGERIA.

I WANT TO BRING TO YOUR NOTICE THAT I AM YOUR APPOINTED AGENT TO HELP YOU CLAIM YOUR WON AUSTRALIAN LOTTO PRIZE WHICH IS BASED ON YOUR EMAIL ADDRESS FOR THE NON-STAKERS CATEGORY BEING HELD EVERY THREE YEARS.I WISH TO TELL YOU THAT YOU SHOULD RELAX YOUR MIND AND CARRYOUT ALL THE INSTRUCTIONS GIVEN TO YOU RELIGIOUSLY SO THAT YOUR PRIZE WILL BE RELEASED TO YOU WITHIN THREE DAYS PROCESS OF PRIZE FOR TRANSFER.

FOR FURTHER ASSISTANCE AND URGENCY,YOU CAN CALL ME WITH THE PHONE NUMBER BELOW.

FILL IN THE REQUIRED INFORMATION

Winning Email

Phone Number:

ext U.S. and

Address:

Zip / Postal code:

City:

State:

Country:

AMOUNT WON:

ANNUAL INCOME:

OCCUPATION:

TICKET NUMBER:

SERIAL NUMBER:

WINNING NUMBER:

MARITAL STATUS:

SEX:

AGE:

Lotto winning number:

METHOD OF PAYMENT

Courier Company

Bank To Bank Transfer(BTB)
(Fast Electronic Money Transfer)
FOR OFFICE USE ONLY
CLAIMS AGENT *
CO-ORDINATOR
COMMENTS: YES No:

NOTE:THIS CONFIRMATION FORM HELPS US TO CROSS CHECK IF YOU ARE REALLY QUALIFIED FOR THE CLAIM OF THIS PRIZE AS THE WINNER IN THIS YEAR'S AUSTRALIAN LOTTERY PROGRAM.

THANK YOU.

DR SCOTT WILSON.
+234-703-912-7805

SEND THESE INFORMATION IF YOU CAN'T FILL THE FORM:

FIRST NAME:

LAST NAME:

WINNING

EMAIL:

OFFICE PHONE NUMBER:

HOME PHONE NUMBER:

ADDRESS:

CITY:

STATE:

OCCUPATION:

TICKET

NUMBER:

SERIAL NUMBER:

WINNING

NUMBER:

MARITAL STATUS:

SEX:

AGE:

EMAIL WINNER:

WINNING NUMBER:

METHOD OF PAYMENT

BANK TO BANK
TRANSFER:?

COURIER COMPANY:

2008-02-11 12:37:21 -
AUSTRALIAN LOTTERY AWARDS

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEPSTAKES LOTTERY CORPORATION.

AWARD NOTIFICATION: FINAL NOTICE

The entire Australian National lottery organization feel delighted to
inform you of your e-mail lottery prize win released on the 6th Feb,2008. We feel
obliged to let you know that this organization has been a lottery organization
since its establishment in1974.

Date of draw: 12/12/2007
Current date:06/02/2008
Date of release:06/02/2008
Ref: ILP/HW 47509/07
Batch: 8056490902/188
Lotto type : MegaMillion
Official comment:Winners By Yahoo Email(Free Lottery)
Winning no:111326344448/48

This is fully based on an electronic selection of winners using their
e-mail addresses.Your name was attached to ticket number; 575061725 8056490902
serial number 6741137007 This batch draws the lucky numbers as follows:
11-13-26-34-44-48 bonus number 48,which consequently won the lottery in
the second category.

You hereby have been approved a prize of US$500,000.00 (FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) in cash credit file ref: ILP/HW47509/07 from the
total cash prize shared amongst eight lucky winners in this category. All
participants were selected through a computer balloting system drawn from One
hundred thousand E-mail addresses from Canada,Australia, United States, Asia, Europe,Middle East and Africa as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies in Australia as part of their social responsibility to the
citizens in the communities where they have operational base.This is part of the
organization's bid to show gratitude to the global society for their
patronage since the last 33 years of existence.

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$500,000.00USD ONLY will be released to you from our
Australian regional branch bureau in Nigeria,Australian Embassy government
quarter.HELP US EXPAND AUSTRALIAN LOTTERY GLOBALLY!

We hope with part of your prize, you will participate in our end of the
year high stakes for US$2.3 Billion international draws.

FOR THE ROUTINE CLAIM OF YOUR PRIZE SIMPLY CONTACT OUR OVERSEA AGENT:Dr
Scott Wilson: aus_lottoagent7@yahoo.com or
aus_lottoagent_office@yahoo.com
dr_scott_wilson@myway.com
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 advise all winners to keep this information
OFFICE OF THE EXTENSION MANAGER,
AUSTRALIAN EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA,
ABUJA(FCT).
NIGERIA.

2008-02-11 09:32:46 -
I winning Australia national lottery zoned under london.
Netwest Bank London UK Credit Operational Manager Mr. Pell Gordon sent a mail for the Stamp duty and Notarization fee of 450GBP(42,000IN Rs.) which will be obtained at the British Crown Court of London.

2008-02-11 05:29:30 -
dear sir,
for the last 10 days i have been receiving mails from courier services,uk national lottery etc,etc,that i have won a price money (a huge amt)from the random selected emails.so request u to let me know is it a true.
thanks and rgds
roshan
Thank you for contacting InterLink Express Couirier.

Attn :roshan kakkassery ,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the Microsoft Award Team Promo.

The original copy of this Microsoft Award Certificate, will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

We have the honour most humbly and respectfully to congratulate you on your winnings. This is to formerly and officially inform you that we are in possession of your parcel containing your winning cheque, winning certificate and a fund release document. This parcel will be delivered to you at your contact address provided by you.

Your Parcel has been classified a top priority delivery, with delivery. The description of the parcel to be delivered is stated thus:

2008-02-10 11:50:20 -
Tell please: whether the truth that draw lottory in which on November, 1st, 2007 was spent e-mail?

2008-02-10 05:07:27 -
my batch no- ALL INC 70564943902/188
Reference no- 4758961725
winning no-FGNGB2701/LPR
my Address- PLot NO- 526,EC.Nagar,Cherlapally,Hyderabad,Andhra Pradesh,India
my mobile no-9290913303
my security code-AL/FED/XX01

2008-02-10 04:59:40 -
Sir,

Iam N.Mahesh Goud, i got a mail that iam the 5th lucky winner of MS-Word Electrical mail award...
Iam an Engineering Student in Andhra Pradesh,India
My adress is Plot No-526,EcNagar,cherlapally,hyderabad,Anhdra Pradesh,India...
My Reference No-MSW-L/200-26937
My Batch No- 2008JANTL#22

2008-02-09 10:07:45 -
hello!!!!!!

2008-02-08 21:53:01 -
I got a letter from REV PAUL WILLIAMS.

2008-02-08 19:16:07 -
THE CANADA 6/49 MILLION LOTTOLOTTO PROMOTIONHEAD OFFICE22 Kingfisher Avenue Lombardy EastModerfontein JohannesburgSouth Africa Dear Winner, My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/LottoPromotion South Africa; I wish to announce you as one of the3 lucky winners in the Lotto draw held on the Wed Feb 6, 2008.All 3 winning addresses were randomly selected from a batchof 50,000 international emails. Your email address emerged alongside 2 others as a 2nd category winner. Consequently, you havetherefore been approved for a total pay out of US$1,200,000.00(One Million Two Hundred Thousand United State Dollars only). The following particulars are attached to your lotto payment order:(I) Serial Batch No: 83200-0(II) Winning No: 2 4 11 30 34 47 Bonus 42(III) Ref No: 175-02906041-216. Please contact the under mentioned claim officer/Agent as soon as possiblefor the immediate release of your winnings: Contact Person:Mr. Anderson SimonAsimon complex Office,22 primrose Sandton Jhb South Africa.EMAIL:anderson.simon2@live.co.zaContact Tel: + 27-73-490-8333 Forward the below listed details for immediate commencement of yourpayment process:- 1, YOUR NAME :------------------------2, ADDRESS:---------------------------3, AGE & SEX:--------------------------4, NATIONALITY :----------------------4, RESIDENCE;-------------------------5 TELEPHONE NO:----------------------6, FAX NUMBERS:----------------------7, OCCUPATION :----------------------8, WINNING NO:-----------------------9, REFERENCE NO:---------------------10,SERIAL BATCH NO:------------------ This email notification is auto-generated and it is valid for fourweeks. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Linda Marcus The Lotto Awards is proudly sponsored by the African/European UnionLotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dellcomputers Mackintosh and a conglomeration of other international ITcompanies in order to promote the FIFA 2010 World Cup to be hosted inSOUTH AFRICA. The lotto internet draw is organized to encourage the useof the internet and computers worldwide. We are proud to say that over200 Million Dollars are won annually in more than 150 countries worldwide. http://www.canada.com/findit/lotteries/results.aspx?id=6

> It's definatly a fraud. I just saw the exact same one on the first page.

2008-02-08 12:40:32 -
WHAT IS THIS?

THE LOTTERY DEPARTMENT
Volkswagen Automobiles,
22 Garden Close, Stamford Lincs, PE9 2YP,
London, United Kingdom
OFFICIAL PRIZE NOTIFICATION

This is to inform you that you have been selected for a cash prize of £150,000(One Hundred And Fifty Thousand Great British Pounds) and a brand new Volkswagen Car; International programs held on the 04th of February 2008 in London, The United Kingdom.

Description Of Volkswagen Car to be Shipped to you.(Shipped to you Free):
BRAND: Fifth Edition
MODEL: 2007 Model
COLOUR: Metallic Blue
ENGINE TYPE: 1973cc 4-cylinder
POWER: 145bhp
TRANSMISSIONS: Adaptive Automatic Transmission
FUEL: 29.1mpg (combined

The selection process was carried out through random selection in our computerized email selection system(s) from a database of over 250,000 email addresses drawn from all the continents of the world.

The Volkswagen Car Promotional 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 processing of your prize you are to contact your claims officer through our accredited Prize Transfer agent as stated below:
========================
Mr. Gary Freeman,
22 Garden Close, Stamford, Lincs, PE92YP,
London, United Kingdom

E-mail: volkswagenpaycenter1@yahoo.com
Phone Number: +447925596301
Fax Number: +448704714676

Time to call (8am to 6pm london time)
========================
contact him, please provide him with your secret pin code x7pwyz2007 and your reference number VM:12052007/21.You are also advised to provide him with the under listed information as soon as possible:

Claims Requirements:
1.Name in Full:
2.Address:
3.Sex:
4.Nationality:
5.Marital Status:
6.Age:
7.Next Of Kin:
8.Occupation:
9.Phone/Fax:
10.Present Country:
11.Amount won:
12.Pin Number
=========================
If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
*Winners under the age of 18 are automatically disqualified.
*Staff of the Volkswagen Company are not to partake in this Car Promotional Lottery.

I congratulate you on your winning and encourage you to make Judicious use of your prize.

Accept my hearty congratulations once again!
With Best Regards,

Mrs. Destine Rob.
Lottery Coordinator
ATT WINNER!!!

2008-02-08 11:44:34 -
GOT THIS TODAY. WHO CAN WE NOTIFY ABOUT THE SCAM?

THE CANADA 6/49 MILLION LOTTOLOTTO PROMOTIONHEAD OFFICE22 Kingfisher Avenue Lombardy EastModerfontein JohannesburgSouth Africa Dear Winner, My name is Mrs. Linda Marcus, on behalf of CANADA 6/49-Millions Lottery/LottoPromotion South Africa; I wish to announce you as one of the3 lucky winners in the Lotto draw held on the Wed Feb 6, 2008.All 3 winning addresses were randomly selected from a batchof 50,000 international emails. Your email address emerged alongside 2 others as a 2nd category winner. Consequently, you havetherefore been approved for a total pay out of US$1,200,000.00(One Million Two Hundred Thousand United State Dollars only). The following particulars are attached to your lotto payment order:(I) Serial Batch No: 83200-0(II) Winning No: 2 4 11 30 34 47 Bonus 42(III) Ref No: 175-02906041-216. Please contact the under mentioned claim officer/Agent as soon as possiblefor the immediate release of your winnings: Contact Person:Mr. Anderson SimonAsimon complex Office,22 primrose Sandton Jhb South Africa.EMAIL:anderson.simon3@live.co.zaContact Tel: + 27-73-490-8333 Forward the below listed details for immediate commencement of yourpayment process:- 1, YOUR NAME :------------------------2, ADDRESS:---------------------------3, AGE & SEX:--------------------------4, NATIONALITY :----------------------4, RESIDENCE;-------------------------5 TELEPHONE NO:----------------------6, FAX NUMBERS:----------------------7, OCCUPATION :----------------------8, WINNING NO:-----------------------9, REFERENCE NO:---------------------10,SERIAL BATCH NO:------------------ This email notification is auto-generated and it is valid for fourweeks. Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely, Mrs. Linda Marcus The Lotto Awards is proudly sponsored by the African/European UnionLotto Corporation/Microsoft Companies, the Intel Group, Toshiba, Dellcomputers Mackintosh and a conglomeration of other international ITcompanies in order to promote the FIFA 2010 World Cup to be hosted inSOUTH AFRICA. The lotto internet draw is organized to encourage the useof the internet and computers worldwide. We are proud to say that over200 Million Dollars are won annually in more than 150 countries worldwide. http://www.canada.com/findit/lotteries/results.aspx?id=6

2008-02-08 10:50:14 -
?

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

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