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2007-01-18 17:33:19 -
Dear Winner,

We happily announce to you the draw (#617) of the THUNDERBALL WINNING
under the UK NATIONAL LOTTERY,online THUNDERBALL International program
held on Wed 10th of january 2007.
Your email address attached to ticket number: 023-0148-790-459 with
Serial number 5368/05 drew the lucky number: 10, 21, 22, 23, 27, 13.
Congratulations, you have just won yourself £250,000 (G.B.P) in the
thunderball online email lottery conducted by uk nationAL Lottery
in which e-mail addresses are picked randomly On Internet.Yours was
chosen this quarter.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over
100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly.

Contact Our Claims Agent
Mr Peter Wales
Email:peterwales1_2006@yahoo.co.uk

FILL WITH DETAILS

1. Full Names:

2. Address:

3. Age:

4. Sex:

5. Marital Status:

6. Occupation:

7. Phone numbers:

8. Fax number:

9. Country:

Goodluck from me and members of staff of the UK.

Yours faithfully,
ONLINE CO ORDINATOR,
MRS MARGARET COLLINS

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2007-01-18 13:31:41 -
Just got yet another winning entry notification from this outfit, but I can't figure out how they hope to benefit from their expeditions. What do they hope to get from respondents?

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2007-01-15 08:20:12 - mary
Attn: Winner,

I send you compliment and greetings,Inregards to your winning i will like to inform you that the Onlinedraw Participants were selected through a computer ballot system drawn from a pool of over 25,000,000 Emails of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries,and your e-mail won the draw.

So i will advice you proceed with your claims by sending us the required informations listed on the notification you recieved,so we can process your winnings.

Thanks.
Robert Kings.
+44-701-113-3451


--------------------------------------------------------------------------------
This is the letter answering my concern about their winning lotery letter to me and asking me to send them the copy of my driver's licence and my passport. Amazing. How is it that this cannot be stopped? is this the real address and phone numbers?

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2007-01-12 20:07:36 -
I received this bogus email January 12, 2007 and was wondering if anyone else got the same one:


Lottery Gaming Board [don_legere@bellsouth.net]

Dear Winner
We are pleased to inform you of the final announcement that you are one
of our New year winniers of the FREE LOTTERY ONLINE PROMO
PROGRAMME, held on the 5TH OF JANUARY, 2007. You have therefore been
approved to claim a total sum of £500,000.00 pOUNDS.
Plese contact fiduciary agent for your claims.

Contact Our Claims Agent
Mrs.Eva Pedro
Email: infoevapedro002@sify.com

FILL IN THE PAYMENT PROCESSING FORM BELOW
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:


Yours Truly,
John Smith
Co-ordinator(Online Promo Programme)

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2007-01-12 09:21:07 -
i want penpals from all over the world.

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2007-01-12 04:44:59 -
i have also recived massege from uk national lttery that i am a winner of 537,613,00 pounds under order no 0562725 of on line lottory and required to pay courier charges 380 pounds to t7t courier service through western union before transfer of wining found there telephone no are non responded plz look and state there status

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2007-01-08 10:31:08 -
This is an email received 1/08/07 to the U.S. I have received numerous like this. Pretty pathetic.



Dear Winner,

Ticket number:023-0148-790-459 Serial number 5368/05
drew the lucky number: 29

You won £516,778:00 in the satellite software email lottery conducted by GLOBAL PROMO Your email address was chosen this Quarter.

All participants for the online version were selected randomly from a World Wide Web sites through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place Periodically.
Our Agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

Contact our Financial Controller for Clearance and Release of your funds to you Immediately.
MR.PETER TAYLOR
Email:info@netdrawsboard.org

with details about yourself

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Marital Status:
6.Occupation:
7.Phone and fax numbers :
8.country:

Sincerely,
Mrs.Lucy Baines.
Announcer

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2007-01-02 20:14:37 -
Is the Liverpool International Lottery a legitimate thing? They are using TNT Courier Service.

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2007-01-02 10:31:18 -
i need the information of the TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE: Link House, 1C CHURCH STREET, WHITCHURCH, HANTS,RG28 7AD ENGLAND.

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2006-12-29 11:11:58 -
29/12/2006




PAST WINNERS.







&n bsp;

ATTENTION:CUSTOMER,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of the Free Lottery.
The original copy of this certificate from the British
government stating that the money was obtained legally through their Free Lotto 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.
You can now begin the final step of the claims
process, which is the transferring of your cash prize to you in Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.
The options, together with their associated conditions
are presented below:

OPTIONS
Courier of your winning draft to you via any of this
channel listed below:


Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%)..............................£034.75
TOTAL.................................£569.75========$1,074 USD

Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95========$875 USD

Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00========$ 715 USD

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.
With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.


Note that your prize is protected by a hardcover
insurance policy by GEOTRUST INSURANCE COMPANY, which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the three options above.


Also attach a scanned copy of either your driver's
licence, international passport (photo page) or any other
legally identifying document(Optional).

Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.


Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards





MR.KELVIN BODE(dispatch officer)
TNT COURIER SERVICE
TEL:+447031903316
TEL:+447031905619
TEL: +447011152556
TEL: +447031912792
FAX: +448704715093
Open 7days-24hrs-365days.
Send instant messages to your online friends http://uk.messenger.yahoo.com

---

2006-12-28 17:29:33 - Surveyor
Lotto.nl
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Lotto affiliate with Subscriber Agents).
From: Mrs A. van Zand (Lottery Co-ordinator)
Website: www.lotto.nl

ATTN:

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto.nl Winners International programs held on the 19th of December, 2006. Your e-mail address attached to ticket #: 235216572 with prize #: 97287449 NL drew 1,000,000.00 which was first in the first class of the draws. You are to receive 1,000,000.00 (One Million Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (1,000,000.00) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to,in order to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It is important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 50,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto.nl . We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million. Remember,all winnings must be claimed not later than 20days from today.After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us. Congratulations once again from all members of lotto.nl.Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank
address written below.

Send them the following informations:

(i) Your name,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) Your winning numbers
(v) Quote amount won.
(vi) Notification date.

Contact person: Sherman Brinks
E-mail: leedbnk003@aim.com
Tel: +31 649 953 670
Calling hours: Monday-Friday, 9:00am-6:00pm

---

2006-12-28 09:49:29 -
To Whom this may concern: I have been given this courier services name for the purpose of recieving winnings of a lottery. My question is there a Raymond Morgan a member of your company. This is the person name I have been given to contact. Please inform me on this matter. A prompt reply would be appreciated. Respectfully yours, Bradley Yarbrough

---

2006-12-27 13:21:14 -
Dear Customer,

This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters
of The UK National Lottery.


The original copy of this certificate from the British
Government stating that the money was obtained legally through The UK National Lottery and will be sent to you or your bank as soon as you meet with any of the options selected and your winnings will be couriered or transferred to you immediately.


You can now begin the final step of the claims
process, which is the transferring of your cash prize to you either in Cash/Cheque. With regards to this, there are three options open to you, you are required to select the most convenient of the three.

The options, together with their associated conditions
are presented below:

OPTIONS:
Courier of your winning draft to you via any of this
channel listed below:

Option:1
TNT EXPRESS DELIVERY (Overnight)
Mailing...............................£105.00
Insurance.............................£430.00
Vat (5%)..............................£034.75
TOTAL.................................£569.75=====OR===$978.35


Option:2
TNT PREMIUM SERVICE(2working days)
Mailing &n bsp;.......................£75.00
Insurance.............................£350.00
Vat (5%)..............................£038.95
TOTAL.................................£463.95=====OR===$796.87


Option:3
TNT REGULAR SERVICE(4working days)
Mailing ;.............................£60.00
Insurance.............................£300.00
Vat (5%)..............................£019.00
TOTAL.................................£379.00=====OR===$650.96



The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the draft since payment for insurance cover was not made at point of mailing.

With the above reason, reverse payment is ruled
out.Forward the cost of mailing your draft with any of the courier channel cost you choose above to us.

Note that your prize is protected by a hardcover insurance policy by Lloyd's Insurance Company U.K , which makes it impossible for us to deduct any amount from your winnings before it is Remitted to you.

This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.

Please respond to this email by making a selection
from the courier options above so as to enable us give you our preferred method of paying the fee.


Also attach a scanned copy of either your driver's
license, international passport (photo page) or any other
legally identifying document(Optional) while sending your option
to us.

Also be reminded that the deadline for the claiming of your
winnings is exactly two weeks after the receipt of this email.
After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.


Good luck and Congratulations once again. Please send
your response within the next 24hrs to this same email address.

Regards,



MR.TERRY HOPKINS
TNT COURIER SERVICE
(DISPATCH OFFICER)

http://www.tnt.com/country/en_mi.html
TEL1: +447011121718
TEL2: +447023056925
FAX : +448717200108
__________________________________________________
Correo Yahoo!
Espacio para todos tus mensajes, antivirus y antispam ¡gratis!
Regístrate

---

2006-12-27 13:19:14 -
From : THE U.K NATIONAL LOTTERY
Sent : Friday, December 22, 2006 3:41 PM
To : Walter Schakel
Subject : YOUR COURIER DETAILS

| | | prize | Inbox

MIME-Version: 1.0
X-Originating-IP: [81.199.198.80]
X-Originating-Email: [info@netdrawsboard.org]
Received: from bay0-omc1-s4.bay0.hotmail.com ([65.54.246.76]) by bay0-imc3-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444); Fri, 22 Dec 2006 15:41:19 -0800
Received: from BAY128-W2 ([65.55.133.37]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 22 Dec 2006 15:41:19 -0800
X-Message-Info: txF49lGdW43iPClaessL6k34JxwmaQvTA1bF+2S8y34=
Return-Path: info@netdrawsboard.org
X-OriginalArrivalTime: 22 Dec 2006 23:41:19.0984 (UTC) FILETIME=[AE635F00:01C72622]

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369


Dear Winner,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of THE
U.K NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you,your Original Certificate and your Certified bank
cheque has been fowarded to the courier company.

Find below the details of the courier company.

TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.

NAME:MR TERRY HOPKINS (dispatch officer)
EMAIL:dispatch@tntcourierservices.co.uk


TEL1:+447011121718
TEL2:+447024028911
FAX :+448717200108

You are advised to send the courier company a mail to their email address for
their courier cost.When contacting them,you are to include this order number as
your subject.Please you are adviced to write down the order number and save it.

ORDER NUMBER:R562725

Note: you are to Quote your complete names,Ref/Batch Numbers and your direct
phone number so that they can honour your letter.Once again I say
congratulations and always inform me with your dealings with the courier
company.

Sincerely,
Peter Taylor
Claims Agent
U.K NATIONAL LOTTERY

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2006-12-27 13:15:13 -
Dear Winner,

Your email address attached to ticket number: 023-0148-790-459 with
Serial number 5368/06 drew
the lucky number: 29

Congratulations, you have just won yourself £500.000.00(G.B.P) in the
satellite software email lottery conducted by GLOBAL PROMO
in which e-mail addresses are picked randomly On Internet.
Yours was chosen this quarter.

Contact Our Claims Agent
Mr.Peter Taylor
Email:info@netdrawsboard.org

FILL WITH DETAILS

1. Full Names:

2. Address:

3. Age:

4. Sex:

5. Marital Status:

6. Occupation:

7. Phone numbers:

8. Fax number:

9. Country:


Yours faithfully,
Mrs.Lucy Baines
THE MANAGER
CONGRATULATIONS


It would appear that I am not alone!! Perhaps I should contact Bernardo. I live close by in Burlingame(San Francisco Peninnsula) Evidently these guys have been very busy. I forwarded copies of the notices to met.police.uk. It looks like they have a cyberfraud forensics unit.

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1-15 > 16-30 > 31-45 > 46-60 > 61-75 > 76-90 > 91-105 > 106-120 > 121-135 > 136-150 > 151-165 > 166-180 > 181-195 > 196-210 > 211-225 > 226-240 > 241-255 > 256-270 > 271-285 > 286-300 > 301-315 > 316-330 > 331-345 > 346-360 > 361-375 > 376-390 > 391-405 > 406-420 > 421-435 > 436-450 > 451-465 > 466-480 > 481-495 > 496-510 > 511-525> 526-540 > 541-555 > 556-570 > 571-585 > 586-600 > 601-615 > 616-630 > 631-645 > 646-660 > 661-675 > 676-690 > 691-705 > 706-720 > 721-735 > 736-750 > 751-765 > 766-780 > 781-795 > 796-810 > 811-825 > 826-840 > 841-855 > 856-870 > 871-885 > 886-900 >
Total 888 comments