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2007-08-19 12:32:26 -
Dear winer

We are in receipt of your approval giving for your payment by the lottery organisation and the lottery board of united kingdom and i will also like to inform you here that your prize winning of 2.8m gbp have been approved by all uk government boards concerned.
To enable you receive your winning timely without
delay we have contracted DHL courier service to
deliver your cheque and the necessary document
covering your winning to the paying
bank upon further confirmation and verification your
winning will be sent in cheque or bank wiring as you wish.

You are to contact the courier service Centre with
the details below for them to transfer your documents
to you.
DHL International (UK) Ltd.
Orbital Park
178-188 Great South West Road
Hounslow
Middlesex MAIL/POST
TW4 6JS
Contact person:
Paul wolfmann
email: mrpaulwolfmann@yahoo.com
TEl: +44-70-2408-4961
Fax: +44-70-928-72774
Yours' sincerely,

Mr Martin Gieri Caduff
Foreign department manager,
REALITY SECURITY UK,
WARWICKSHIRE CV37 6JF
LONDON UK.
FAX: +-4-4-8-7-1-2-6-4-4-4-1-6
TEL: +-4-4-7-0-2-4-0-9-1-0-6-1



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2007-08-18 20:54:23 -
I just received this letter too! It must be a scam!


2007-08-18 15:46:05 -
to Mr.Benson MiltonDate:12/8/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE



Attn: Winner,




We are pleased to inform you of the lottery result
winners of
Australian International Lottery Programmes held on the 5th
of August
2007 from the Australian International Lottery programme.
Which is
fully based on an electronic selection of winners using
their e-mail
addresses.Your name was attached to ticket number; 675061725
9356460902
Serial Number 67749137002. This batch draws the lucky
numbers as
follows 2-9-23-35-46 bonus number 14, which consequently won
the
lottery in the second category. You are here by have been
approved a
lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) 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
programme 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 which is conducted annually. This Lottery was
promoted and
sponsored by a conglomorate of some multinational companies
and also
the Australian Government as part of their social
responsibility to the
citizens in the commmunities where they have operational
base. Further
more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in
your play
coupon and your prize of US$500,000.00 will be released to
you from our
regional branch office in LONDON. We hope with part of your
prize, you
will participate in our end of year high stakes for US$2.3
Million
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR
BENSON
MILTON at;agent_benson.milton@yahoo.co.uk
TEL: +447035901259



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
programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 25th of August
2007;
otherwise all funds will be forfited. Congratulations once
again on
your winning!



BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT
AT :
agent_benson.milton@yahoo.co.uk



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



Copyright 1999-2007 Australialotto International .
Allright


2007-08-17 23:06:06 -
I just received a similar letter with 3 names and 3 different numbers to call to verify the winnings. I called one of the 1st numbers listed and spoke with a man named Gary Miller. He said his company was based in NY. That the company used Canadian sponsors for the winnings so there would be no USA taxes. He advised me to call a Mrs. Alice Preston with a Regina,Saskatchewan,Canada phone number that I did partial reverse search on. There is also a toll free customer services number on the letter and a signature by Daniel Foster. There was no return address on the envelope nor the letter head or anywhere else. I was advised to pay over $4,000 to release the check and if I couldn't afford to do so, Gary Miller would issue me a loan for that amount payable within 30 days of receipt of the $1 million dollar certified check. I am bringing this to the attention of my local police department to see what they advise.


2007-08-17 22:12:05 -
Compliments to you, my name is Frank Chidi from African Development
Bank, I am contacting you in respect of an open cashiers cheque of 2
Million US, left for you in our custody by a client of ours(Barrister
Williams) whom we recently completed the transfer of an inheritance fund
Overseas, he thus left an instruction that you would be contacting us for
the collect of your cheque, but till now we have not hear from you,
hence we decided to contact you via email which was the only contact
information available to us. Please respond immediately to confirm, also call
me on this number for detail explanations ; Dial: 011-
234-807-557-6693.

He wanted me to extend his gratitude over your passed efforts, he said
that you should accept the cheque; it is in compensation to your
monetary assistance, also he wants you to know that he has relocated to South
Korea for investment and he would be out communication for a while.

Your Prompt Response would be appreciated.

Frank Chidi.
Mobile 234-(807)-557-6693
Email: frank@office.com
Email: frankchidi@afdb.org


2007-08-17 22:10:09 -
Good Day,
Please accept my sincere apologies if my email does not meet your business or personal ethics. Firstly, i would introduce myself as Jerry Johnson,I live in United kingdom here with my two kids, four cats, one dog and the love of my life, it is definitely a full house. Arini Fabrics Ltd. produces and distributes clothing materials such as batiks,assorted fabrics and traditional costume worldwide. It majors mostly in textiles this involves dealing raw materials, clothing textiles into finished products, mostly African Attires with creative designs, w e have reached big sales volume of these textile materials in the Europe and now are trying to penetrate the US market.Though at first, it was somehow a non rewarding task but now life seems more promising than ever thought as i have acquired customers from almost every part of the world in which America and neighboringcountries not an exception...With the recent boom in the demand for this products, especially with great demand from customers coming from the United States of America and Canada. I have somehow started facing serious d ifficulties when it comes to selling my products to Americans, they are always offering to pay with US MONEY ORDERS/ AMERICAN CASHIERS CHECK, which is difficult for me to cash here..I am looking for a representative in the States, an epitome of truth, a symbol of honesty and a paragon of trust who will be working for me as a par time worker and i will be willing to pay 10% on every transaction,which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the States...I mean someone that is responsible and reliable, because the cost of coming to the States and getting payments is very expensive, though I am working on setting up a branch in the States, but for now i need a trustworthy representative in the United States who will be handling the payment aspect..These payments are in Money orders and they would come to you in your name, so all you need do is cash the money order, deduct your percentage and wire the rest to any of my branches the cash is needed...I also want to bring this to your notice that you wont need to spend anything for your pocket.You are to receive payments which will be sent to you by UPS or FedEx Courier... The payments would come in form of a money order or Traveler's check then you are to cash it and send the cash to any of our branches where the cash is needed. This is to be sent via Western Union Money Transfer, all transfer fees should be deducted from the money.If you are interested in this offer, please write back as soon as possible and also provide us with the following informations to get started. (1)Your full names:
(2) Contact address:(NOT P.O.BOX)
(3) Tele/cell numbers:
(4) Country:
(5) Occupation:
(6) Age:
(7) Sex:
(8) Email:
Thanks for your anticipated action.And we hope to hear back from you soon. All response should be sent to arinijob46@yahoo.co.uk
Regards,
JERRY JOHNSON
Tel +447024016949


2007-08-17 03:14:46 -
Greetings,
My name is Mrs Jane Mayon,I have decided to donate what I have to
you.I was diagnosed for cancer for about Few years ago,immediately
after the death of my husband, who has left me everything he worked
for.I have been touched by God to donate from what I have inherited
from my late husband to the you for the good work of God, rather than
allow my relatives to use my husband hard earned funds ungodly.I am
suffering from a long time cancer of the Lungs which also affected my
hearing ability and my brain, from all indication my conditions is
really deteriorating and it is quite obvious that,according to my
doctors they have advised me that I may not live too long, this is
because the cancer has gotten to a very bad stage. I sold all my
inherited belongings and deposited all the sum of $10.0million dollars

and Two Trunk Box (Family valuables) with a Security Company.I decided

to WILL/donate the sum of $10,000,000:00 to you. At the moment I
cannot take any telephone calls right .I have adjusted my WILL and my
Personal Physican is aware I have changed my will. You and him will
arrange the transfer of the funds from my account to you. I wish you
all the best and may the good Lord bless you abundantly, and please
use the funds well and always extend the good work to others. Contact
my Physican Dr Jack Ryan with this specified email--
dr_jack2006ryan@yahoo.dk, Tel +44 70319 26321(Working) and tell him
that I have WILLED $10,000,000:00 my personal reference number
law/chamber/solicitors/je/ws/WILL/9834520012. I have also notified him

that I am WILLING that amount to you from my perosnal descion.I know I

dont know you but I have been directed to do this.Thanks and God
bless.I will appreciate your utmost confidentiality in this matter
until the task is accomplished as I don't want anything that will
Jeopardize my last wish.
Regards, Mrs Jane Mayon
NB; Do Send Him The Necessary Below information To Faclilate The Funds

Release WILL For You
(i) FULL NAMES.
(ii) RESIDENTIAL ADDRESS, CITY, STATE AND COUNTRY OF RESIDENCE.
(iii) AGE, SEX AND MARITAL STATUS.
(iv) DIRECT PHONE NUMBER
(v) OCCUPATION
(vi) EMAIL ADDRESS
NB Contact my Physican Dr Jack Ryan with this specified email--
dr_jack2006ryan@yahoo.dk, Tel +44 70319 26321(Working)


[i have just receive this kind of email.. the problem is my friend did give my personal info to her what so called physician.. will they use my personal info??? damn! what im i goin to do??? can anyone advice me???]


2007-08-17 01:41:29 -
I received a e-mail from mastercard/visa international claiming I had won a large amount with phone numbers email contacts anyway I have been getting all kinds of these things are any of these things real ? how can I stop these things?


2007-08-16 23:27:36 -
i recieved the email


2007-08-16 12:09:23 -
The letter I received asking for some personal information. The address to send this information was PO Box 1313 Runaway Bay QLD 4216 in Austrailia. This letter was asking me what I would do if I won a million dollars and some personal info like name address and phone number. Obviously this is a scam because when searching for this address I was directed to International Lottery Scams. Please DO NOT fall for these very curious letters because they will not send you anything they just keep your money. Anybody could do it. And besides being a PO Box is telling you they dont want you to know their real address. DONT DO IT!!!!!! Lori


2007-08-16 10:39:23 -
Recently has received the message about in lottery 05.08.2007:
Date:05/8/2007
Ref: 575061/03
Batch: 8056490902/188
Winning Numbers 1 2 26 30 40 21




AWARD NOTIFICATION: FINAL NOTICE



Attn: Winner,




We are pleased to inform you of the lottery result
winners of
Australian International Lottery Programmes held on the 25th
of July
2007 from the Australian International Lottery programme.
Which is
fully based on an electronic selection of winners using
their e-mail
addresses.Your name was attached to ticket number; 675061725
9356460902
Serial Number 67749137002. This batch draws the lucky
numbers as
follows 2-9-23-35-46 bonus number 14, which consequently won
the
lottery in the second category. You are here by have been
approved a
lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND
DOLLARS) 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
programme 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 which is conducted annually. This Lottery was
promoted and
sponsored by a conglomorate of some multinational companies
and also
the Australian Government as part of their social
responsibility to the
citizens in the commmunities where they have operational
base. Further
more your details (e-mail address) falls within our European
representative office in Amsterdam, Holland, as indicated in
your play
coupon and your prize of US$500,000.00 will be released to
you from our
regional branch office in LONDON. We hope with part of your
prize, you
will participate in our end of year high stakes for US$2.3
Million
international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent, MR
BENSON
MILTON at;agent_benson.milton@yahoo.co.uk
TEL: +447035901259



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
programme by non-participant or unofficial personnel.
Note: All winnings MUST be claimed before the 15th of August
2007;
otherwise all funds will be forfited. Congratulations once
again on
your winning!



BEST REGARDS
ROSE ADAMS (MRS)
(LOTTERY COORDINATOR)

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS AGENT
AT :
agent_benson.milton@yahoo.co.uk



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



Copyright 1999-2007 Australialotto International .
Allright_________________________

After long correspondence to me all documents for reception of money were sent, but for translation have demanded 400 English pounds!


2007-08-16 02:52:24 -
1212


2007-08-16 00:02:03 -
I have a message "CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON YOU 500,000.00 GBP." What I must do, how I can get a prize


2007-08-15 17:33:15 -
CAMELOT LOTTERY OFFICE
408, BURY NEW ROAD,
WHITEFIELD, WD1 8SB
WATFORD, U.K.

Batch: 13/FFP/LDL/037
Ref no: MELI-T/17-F044262312

We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 6 lucky consolation prize
winners. You have therefore been awarded a lump sum pay out of
300,000.00(Three Hundred Thousand Pounds) only.

We must be convinced that you are the right beneficiary of the fund Please
re-confirm to us through the above stated email.
Please contact the fiduciary Informations Officer;

Mr.Peter Brooks,
Email:cmloffice01@yahoo.fr

You are expected to provide the under listed information.

1. Full name:____________________
2. Phone number:_________________
3. Age.__________________________
4. Sex.__________________________
5. Nationality.__________________
6. Present Location(Country).__________
7. Occupation._________________________
8. Residential Address._______________

Once again congratulations from all our staffs on your prize winning.

Regards
Mrs.Joyce Williams.


2007-08-14 18:53:54 -
here is the last one i got from this scam
mail ATTN: Sam Landrum,


Dear Value Customer,


We are in receipt of your mail and we will start the final step by the following below:
.

You are therefore advised to follow our instructions religiously in other for your account to be set up immediately. As you know you have a limited time frame and you are a Non Resident of the United Kingdom, Your winning funds from the Master Card promotion has been in a suspense account and you need to activate an account here in the Barclays Bank PLC of UNITED KINGDOM to enable the transfer of your funds to your account.

Fill out the accounts opening forms attached to this email and send back immediately via scanned copy to this office. Upon receipt of these duly filled out forms and the activation fees we will then set up your account which will creates the necessary facilities for you to received and transfer your funds.


You are required to choose from any of the account options below and inform us so we can furnish you with information with which to send the Account Opening/Activation Fees.


1. Regular Account, the initial deposit is 850 Pounds (Eight Hundred and Fivety Pounds). The Maximum transfer possible within a month is $300,000.00 (Three Hundred Thousand USD).


2. Daily Account, the initial deposit is 1,000Pounds (One Thousand Pounds) . The Maximum transfer possible within a month is $500,000.00 (Five Hundred Thousand USD).

3. Premium Account, the initial deposit is 1,500 Pounds (One Thousand Five Hundred Pounds). The transfer possible within a month from this account is $1,000000.00 (One Million USD).


4. Platinum Account, the initial deposit is 3,000.00 Pounds (Three Thousand Pounds) . The maximum transfer possible from this account within a month is 10,000,000.00 (Ten Million USD).You will be required to activate the account of your choice with our paying bank with the initial deposit for account activation to be paid by you.

Upon the successful completion of our accounts application form, send us a fax/scanned copy immediately. Thereafter you will be advised further on how to make the payment of our refundable initial deposit which will be used for the activation of your online bank account depending on the account of your choice. After you get your Funds in your account in your country you can decide to close your account with us and your opening balance will be refunded to you in full excluding 10 (Ten POUNDS) for account closing Fee. We promise to offer one of the world best online banking service to you.


We shall await your prompt response to this office.


Thank you for banking with us.


BARCLAYS BANK PLC UNITED KINGDOM
Head Of Transfer Depertment: Mr. Johnson Lewis
Telephone: (+44) 703 192 0641
Address: 09-15 Great Portland Street, London, Q1W 2TA
E-mail: fundsremittancedept@barclays-bnkonline.com

Barclays Bank Plc_Credit_Form.bmp


Barclays Bank Plc_Crediit_Form2.bmp
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