AHMED ABDULLAH: AWAITING YOUR RESPONSE C0

----- Original Message ----
From: Ahmed Abdullah (hayes.tracy.lee@bigpond.com)
Sent: Tuesday, June 10, 2008 2:02:53 PM
Subject: [Awaiting your response c082509]

Dear Friend,

From Ahmed Abdullah

My name is Ahmed Abdullah, Director and Board Member, Transparency International,Kenya.I got your email address from the web directory so I decided to contact you;we are interested in diverting some funds currently floating in the suspense account of the federal pay office to your account as soon as possible.

Source of the funds are:

During the Arap Moi's government, government’s officials awarded contracts to their own companies,these contracts were grossly over invoiced. Now the present government set up contract review panel to settle those owed outstanding amount. My colleagues and I have identified a huge amount totaling US$17 Million Dollars (Seventeen Million US Dollars) oversea.

We would want US$7.8m (Seven Million Eight Hundred Thousand Dollars)to be transfer out of this money oversea transferred to your account because we are not eligible to operate foreign account, and I have been mandated to search for a partner abroad. We really want this transfer made as soon as possible before the government, who has started refunding money from Moi's foreign accounts track this money. We will be offering 20% for your assistance.

If you would want to proceed with this transaction please reply with your name and phone number to (ahmedxz@netscape.net) and if you do not accept my offer please treat with utmost confidentiality. If you are interested please provide me with the following details, your name and telephone/ fax number and country.

For more information check and browse carefully all the links in the website below.
http://news.bbc.co.uk/2/hi/business/3324369.stm

Best Regards,
Ahmed Abdullah,
Director & Board Member,
Transparency International,
Kenya.

COLEMAN BENVIE

----- Original Message ----
From: Coleman Benvie (benviec1@nku.edu)
Sent: Thursday, May 29, 2008 8:05:47 AM
Subject:

FROM: THE LOTTERY COORDINATOR,
ECOWAS LOTTERY INTERNATIONAL
RESULTS FOR CATEGORY "A" DRAWS
PROMOTION DATE 28TH OF MAY 2008.
REFERENCE NUMBER: EWSLINT/08/05/957861227.
BATCH NUMBER: 67/08/101.
ALL REPLY TO EMAIL: cntct_brownlawrence@hotmail.com
=========================
Congratulations to you as we bring to your notice, the results of the first category draws of E-MAIL LOTTERY organised by ECOWAS INTERNATIONAL. We are happy to inform you that your email address have emerged a winner of £850,000.00 (Eight Hundred and Fifty Thousand Pounds), which is the winning payout for Category A winners. This is from the total prize money of £3.6 Million pounds shared among the (4) lucky winners in this category. Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. NOTE: To file for your claim, please contact the claims department below on email and provide him with the below details for verification.

PAYMENT VERIFICATION FORM REQUIREMENT:
1.Full Name :
2.Address :
3.Nationality :
4.Age :
5.Sex :
6.Occupation:
7.Phone/Fax:
8.Present Country:
=================
CONTACT PERSON:
MR. BROWN LAWRENCE
EMAIL: cntct_brownlawrence@hotmail.com
=====================================
NOTE: In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to you. Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,
Coleman Benvie
THE PROMOTION COORDINATOR

INTERNATIONAL CREDIT SETTLEMENT

----- Original Message ----
From: INTERNATIONAL CREDIT SETTLEMENT
Sent: Thursday, May 15, 2008 4:04:15 PM
Subject: INTERNATIONAL CREDIT SETTLEMENT

INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATIONS
CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED
YOURCONTRACT/INHERITANCE FILE AND FOUND OUT AND
THE REASON YOU HAVE NOT RECEIVEDYOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN
TO YOUIN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONEOFFICIALS IN THE BANK IN ALL
YOUR ATTEMPTS TO SECURE THE RELEASE OFYOUR FUND.WE WISH TO ADVISE YOU THAT
SUCH AN ILLEGAL ACT HAS
TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
ASOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD
PAYMENTCENTER {ASIA PACIFIC}, THIS IS
THE LATEST INSTRUCTION BY THE PRESIDENTOF THE FEDERAL REPUBLIC OF NIGERIA
ALAHAJI UMAR MUSA YAR' ADUA (GCFR).
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TOWITHDRAW
YOUR MONEY, BUT THE MAXIMUM
WITHDRAWAL IS ONE THOUSAND FIVE HUNDREDDOLLARS PER DAY. TO RECEIVE YOUR
FUNDS IMMEDIATELY THROUGH THIS WAY,
PLEASE CONTACT THE CARD PAYMENT CENTER WITH THE FOLLOWING INFORMATIONS FOR
ACCURACY CHECK.

FILL AND SUBMIT THE FORM BELOW FOR YOUR VERIFICATION.
========================
FULL NAMES:_____________
ADDRESS: _______________
CITY:___________________
STATE:__________________
ZIP: ___________________
SEX:____________________
AGE:____________________
OCCUPATION:_____________
MARITAL STATUS:_________
PRESENT COUNTRY_________
E-MAIL ADDRESS:_________
TELEPHONE NUMBER:_______
A COPY OF YOUR IDENTITY:
========================

CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
CONTACT PARSON: MR LARRY EFE
INTEGRATED PAYMENT DEPARTMENT
TEL #: +234-70-3164-0815.
EMAIL: atmpaymentdeparment@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
US$1,500,000.00{ONE MILLION FIVE HUNDRED THOUSAND U.S.D}
CREDITED INTO YOUR CARD AS YOUR PART PAYMENT FOR THIS FISCAL YEAR.

ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(s).
THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF
CONDUCT,WHICH IS (G11) YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER.

YOURS SINCERELY
MR. MUHAMED SANI

DEAR LUCKY WINNING......... CONGRATULATIONS

----- Original Message ----
From: UK NATIONAL ONLINE LOTTERY
To: xxxxxx@yahoo.com
Sent: Thursday, May 8, 2008 8:14:55 PM
Subject: DEAR LUCKY WINNING......... CONGRATULATIONS

THE UK NATIONAL ONLINE LOTTERY,
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT.

RESULTS FOR CATEGORY "A" DRAWS ONLINE LOTTERY.

Dear Winner,

We wish to congratulate and inform you on the selection of your email
coupon
number which was selected among the 6 lucky consolation

Your E-mail address, attached to ticket number 0362728, with serial
number 990-4289 and lucky number-065377-H?22/a7 Ref No: UK/32944/
SL,Batch No: 074/05/ZY369 consequently won in the First Category.
You have therefore been awarded a lump sum pay out of £1,000,
000.00 (One Million Pounds), which is the winning pay out for
Category A winners. This is from a total cash prize of £ 100,000,
000.00 (Hundred Million Pounds) shared amongst the first Ten (10)
lucky winners in this category. In your best interest to avoid mix
up of numbers and names of any kind, we request that you keep the
entire details of your award strictly from public notice until the
process of transferring your claims has been completed, and your
funds remitted to you in person.

contact the claims agent with the following details for the release
of your
winnings.

Claims Requirements:
1.Name in full:...............................
2.Home Address:..........................
3.Age:.............................................
4.Mail Address:..............................
5.Occupation:................................
6.Amount Won:.............................
7.Phone Number:.........................
8.Present Country:.......................
9.Sex:............................................
10.Marital Status:........................


Contact Dr. Gordon Mayer,
Claims and Release Order Department,
Email: uk_onlservice01@yahoo.com.hk
LONDON, UNITED KINGDOM
TEL: +44-703-183-4553
+44-703-183-4758
Fax: +447293339188
For claims validation
***********************************************

NOTE: All claims are nullified after 10 working days from today,
Congratulations once again from all our staffs, and thank you for
being part of our promotions program.

Faithfully Yours,
Sir Larry W. Cole,
Uk National Online Lottery.

CONGRATULATIONS YOUR EMAIL HAVE WON

----- Original Message ----
From: MASTER CARD INTERNATIONAL MEGA JACKPOT
Sent: Saturday, June 23, 2007 7:09:01 PM
Subject: CONGRATULATIONS YOUR EMAIL HAVE WON

MASTER CARD INTERNATIONAL MEGA JACKPOT
BARCLAYS BANK PLATINUM VISA CARD
Master card No: 5148 6547 8940 6543
Reg. No. Master/Visa: 5148/4178
Ballot winning No: 6782
Refrence winning No: 6782

Attn:Winner,

We happily announce to you the draw of the MASTER CARD ONLINE DRAW held
on 30th May 2007. You have been approved to claim a total sum of the
£600,000.00. Six Hundred Thousand Great British Pounds in cash credited
to file claims. Please contact our claims agent with these detail
filled,

Full Names:
Residential Address:
Nationality/Country:
Tel:
Sex:
Age:
Occupation:

Name: Mr.Newton Howard
Email:claimsfudiciaryagentoffice@yahoo.com.hk
Tel:+44 7045 704 407
Fax:+44 8704 791 649

Sincerely,
Mrs Jetty Hanson
Online Lottery Director

FINAL NOTICED!!!

----- Original Message ----
From: POWERBALL EURO E-MAIL INTERNATIONAL
To: undisclosed-recipients:@v-scan1.it.chula.ac.th
Sent: Monday, May 5, 2008 7:29:41 AM
Subject: Final Notice!!!!



NOTICE...CONGRATULATIONS!!!!
Lucky Winner,
FROM THE OFFICE OF THE VICE PRESIDENT
POWERBALL EURO E-MAIL INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109

Dear Winner,
This is to inform you of the release of the E-MAIL LOTTERY BALLOT
INTERNATIONAL/WORLD GAMING BOARD. Your name attached to ticket number
219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which consequently
won the lottery in the 1st category.
You have just won yourself the sum of 'ONE MILLION EUROS the satellite
software email lottery conducted by POWERBALL EURO E-MAIL INTERNATIONAL
In which e-mail addresses are picked randomly by software powered by
the Internet. Your email address was amongst those chosen in this
quarter and you are to contact our CLAIMS OFFICER with the informations below
for
Clearance.

CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +44-703-185-4067
EMAIL: claims.office@merseymail.com
Sincerely,
Margaret Ferguson.

DEAR ESTEEMED WINNER

----- Original Message ----
From: Ms word Online Promo 2008
Sent: Monday, May 5, 2008 9:26:53 AM
Subject: Congratulations!! *You Have Won 500,000.00 GBP*



Dear Esteemed Winner,

We are pleased to inform you of the result of the Microsoft Word International
Promotions Program held January 2008. Your e-mail address attached to Winning
number 20-12JAN-2008-02MSW, serial numberS/N-00168, drew the lucky
numbers 887-
13-865-37-10-83 which consequently won in the 1st category, you have therefore
been approved for a lump sum pay out of 500,000.00 GBP This is from
total prize
money of GBP2,500,000.00 POUNDS shared among the five international winners in
this category. To claim your prizes kindly submit the completed form to your
verification unit by email: VERIFICATION FORM BELOW:

*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.

The claims officer contact email is:
Name: Mrs. Vanessa White Scott
E-mail: verificationunit123@live.co.uk

Yours Truly,
Mrs. Dolly Michaels
Co-ordinator (Online Promo Programmed)

AMNESTY PROMOTION CALL:(+44) 70457 33515

----- Original Message ----
From: Amnesty® Award Team Department
Sent: Tuesday, April 29, 2008 5:42:05 AM
Subject: AMNESTY PROMOTION CALL:(+44) 70457 33515

Dear Lucky winner
We are pleased to inform you that your email won the won 400,000.00GBP
Amnesty Peace International Foundation,Qualification numbers
(AIF-222-6747, C-900-56) Send your following info
==================================================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter)
==================================================
1.Full Name:
2.Address:
3.Marital Status
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Telephone Number:

And your are Requested to contact the Payment centre for the transfer of
your 400,000.00GBP send them the following information
==================================================
Mr. Kenneth Cole
tele:(+44) 70457 33515
Amnesty Award Department/Claims Office
Email: amnestypeacefoundation@live.com





- Powered by TIME dotNet Berhad -

ACCULOTTO.COM INTERNATIONAL

----- Original Message ----
From: Mr.Gardner Morgan
Sent: Friday, April 25, 2008 5:58:55 AM
Subject: 2008 Lucky Winner Congratulations!!!


FROM:ACCULOTTO.COM INTERNATIONAL
OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
44 CHAPEL HILL AVENUE
MANCHESTER M98FJ
UNITED KINGDOM.
www.acculotto.com



Dear Winner
We are pleased to inform you of the final announcement today, 25th of
APRIL, 2008 of winners of the ACCU LOTTERY ONLINE PROMO
PROGRAMME, held on the 20th of APRIL, 2008.
Your e-mail address attached to ticket number: AL-56875600545 188 with
Serial number AL-5368/02. drew the lucky numbers:AL-01-14-21-3-35-49, and a
bonus number of 24 which subsequently won you the lottery in the second
category.You have therefore been approved to claim a total sum of
1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.
in cash credited to KTU/9023118308/03 and a brand new Mecerdes Benz Car.
shared amongst the first Hundred (100) lucky winners in this category.

PROCEDURES FOR CLAIMS
CONTACT OUR FIDUCIARY AGENT BY EMAIL OR FAX
DR. MRS MARY BAILEY (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
MANCHESTER M98FJ
UNITED KINGDOM.
Dr Mrs Mary Bailey
Email: mary_bailey09@yahoo.com.hk
mary_bailey008@yahoo.com.hk
FAX: +44-7005-921-637

VERIFICATION FORM
1.Full Names..................
2.Residential Address............For Delivery
3.Phone Number............
4.Fax Number...............
5.Occupation................
6.Sex..........................
7.Age...........................
8.Nationality.................

Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.

Be advised to keep this whole information confidential until you have
been able to collect your winning as there have been many cases of
double and unqualified claim, due to beneficiaries informing third
parties about his/her donation.

Yours Sincerely,
Mr.Gardner Morgan
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)

MASTERCARD MICROSOFT INTERNATIONAL MEGA JACKPOT

----- Original Message ----
From: MasterCard Microsoft INTERNATIONAL MEGA JACKPOT
To: info@MasterCard.co.uk
Sent: Thursday, January 24, 2008 10:32:01 AM
Subject: Congratulations Your Email Ramdomly Selected

MasterCard Microsoft INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; MR. ASHLEY STEVE.JR

Attn:Winner
Winning No:M/card/456/2008
Ticket No:Mcard/647/2008
AMOUNT WON: £500,000.00 (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You are therefore been approved by MasterCard Int. /Microsoft UK the sum of £500,000.00 (Five Hundred Thousand Great Britain Pounds).

CO NTACT CLAIMS ADMINISTRATOR.
Name:Mr Rivera Maquel
Email: mltc_claims007@yahoo.com.hk
Phone: # : +44 704 570 2006
Fax: # +44(0)701 114 0141
MasterCard® / Microsoft® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.........................Sex.....................
6. Cell Phone:................Fax:.....................
7. State of Origin:...........Country:............

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator via email with all your claims requirements well filled @ mltc_claims007@yahoo.com.hk
(i).Electronic Bank Transfer.
(ii).Delivery of Certified Check of £500,000.00 by a registered Courier Company.

Secretary,
Mrs.Mercy Hunt
MasterCard® / Microsoft® Mega Jackpot.
Copyright 2008 Microsoft Inc. All rights reserved

ROYAL SPANISH SWEEPSTAKE

----- Original Message ----
From: ROYAL SPANISH SWEEPSTAKE
Sent: Monday, February 11, 2008 11:32:37 AM
Subject: FEBRUARY RESULT

ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:11/02/2008
RE: WINNING FINAL NOTIFICATION
Dear Winner,

This is to inform you of the release of the Royal Spanish Sweepstakes
Lottery Email Promotional Program held on the 4th September 2007,
this
result was initially delayed due to mix up of email addresses, the
results were finally released on the 17th December 2007, and your email
attached to Ticket number 212005600545188 with Serial number:
4888/02,
which
drew the Luckynumbers 41-6-76-13-45-8,which consequently won the
lottery in the Second category of the year 2007.You are therefore
approved
for a lump sum payout of 1,000,000.00 (ONE MILLION EUROS ONLY) in
cash
accredited to file reference number: KPC/9080333308/03 this is from a
total cash prize of 19,000,000.00 (NINTEEN MILLION EUROS ONLY)
Shared among the nineteen international winners in this category.

Your fund is now deposited in a security company with your prize money
insured in your email. Due to mix up of some email addresses, we ask
that you keep this award from public notice until your claim has been
processed and money remitted to your account as this is part of our
security protocol to avoid double claiming or unwarranted abuse of
this
program by participants as it has happened in the past.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
companies,this
promotion takes place annually.We hope your lucky email address will
draw a bigger cash prize in the next high stake promotion agenda of
30,000,000.00 (THIRTY MILLION EUROS).

To file for your claim, please contact our fiduciary agent:
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Tel:+34-634-039-199
Email: royalspanish@excite.com

For due processing and remittance of your prize money to a designated
account of your choice.Remember,You are to contact our agents by
email
and within a week of receiving this notice.After this date, all funds
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as
unclaimed.For further processing and remittance of your winning funds
you are fill
and forward to our claim agent the
completed processing verification form below.

(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or
any otheridentity). To avoid unnecessary delays and
complications,please
quote your reference/batch numbers in any correspondences with us as
your assigned claim agent.Congratulations once more from all members
and
staffs of this program.

Yours Sincerely,

Rachel Alonso


ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
DATE:11/02/2008
RE: WINNING FINAL NOTIFICATION
Dear Winner,

This is to inform you of the release of the Royal Spanish Sweepstakes
Lottery Email Promotional Program held on the 4th September 2007,
this
result was initially delayed due to mix up of email addresses, the
results were finally released on the 17th December 2007, and your email
attached to Ticket number 212005600545188 with Serial number:
4888/02,
which
drew the Luckynumbers 41-6-76-13-45-8,which consequently won the
lottery in the Second category of the year 2007.You are therefore
approved
for a lump sum payout of 1,000,000.00 (ONE MILLION EUROS ONLY) in
cash
accredited to file reference number: KPC/9080333308/03 this is from a
total cash prize of 19,000,000.00 (NINTEEN MILLION EUROS ONLY)
Shared among the nineteen international winners in this category.

Your fund is now deposited in a security company with your prize money
insured in your email. Due to mix up of some email addresses, we ask
that you keep this award from public notice until your claim has been
processed and money remitted to your account as this is part of our
security protocol to avoid double claiming or unwarranted abuse of
this
program by participants as it has happened in the past.

All participants were selected randomly from World Wide Web site
through computer draw system and extracted from over 100,000
companies,this
promotion takes place annually.We hope your lucky email address will
draw a bigger cash prize in the next high stake promotion agenda of
30,000,000.00 (THIRTY MILLION EUROS).

To file for your claim, please contact our fiduciary agent:
Mr Jeff Carlos
World Royal Consultancy And Securities Madrid Spain.
Tel:+34-634-039-199
Email: royalspanish@excite.com

For due processing and remittance of your prize money to a designated
account of your choice.Remember,You are to contact our agents by
email
and within a week of receiving this notice.After this date, all funds
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as
unclaimed.For further processing and remittance of your winning funds
you are fill
and forward to our claim agent the
completed processing verification form below.

(1)NAME OF BENEFICIARY
(2)ADDRESS
(3)TELEPHONE
(4)DATE OF BIRTH
(5)OCCUPATION
(6)NATIONALITY
(7)COUNTRY
(8)TICKET NO
(9)SCAN COPY OF IDENTITY(International passport or drivers licence or
any otheridentity). To avoid unnecessary delays and
complications,please
quote your reference/batch numbers in any correspondences with us as
your assigned claim agent.Congratulations once more from all members
and
staff of this program.

Yours Sincerely,

Rachel Alonso


Lottery Director.

CONGRATULATIONS!!!

----- Original Message ----
From: Yahoo International Lottery Organization
Sent: Tuesday, March 11, 2008 8:53:35 AM
Subject: CONGRATULATIONS!!! (Contact Lottery Co-ordinator for your Prize Claim)


LOTTERY RESULTS 2008
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the Year Held on 1st of March 2008.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies 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 Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have been sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo! Lottery Co-ordinator as follows,

Email:keneiva3400@yahoo.com.hk
Name: Kane Iva
Tel: +(66) 898742854

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 31st of March 2008. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President Yahoo! Lotto Org.

Ms Tina Akira,
President Yahoo! Lotto Org.

DEAR E-MAIL OWNER

----- Original Message ----
From: Royal Dutch Shell plc.
Sent: Tuesday, April 22, 2008 5:44:10 PM
Subject: Dear E-mail Owner.



Royal Dutch Shell plc.
SHELL GROUP INTERNATIONAL UK .
Shell Centre London
SE1 7NA.
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
REF NO: HLP/200-26937
BATCH: 2008MJL-01


Attention: Winner,

We wish to heartily congratulate you on your emergence as a 2008 SHELL
GROUP AWARDS-INTERNATIONAL PROGRAMS winner.
Your email which drew the winning number, of our yearly cash give away
Promotions, was selected via our Random Computer Selection System
(RCSS) and attached to file reference number (HLP/200-26937).
We write to hereby inform you that a prize of GBP 2,500,000.00 Pounds
Sterling in cash are pending your redemption.
The verification department has already proceeded with the verification

process of your winnings. We would instruct you on how to receive your
prize money as soon as your claims have been verified.
To Proceed you are adviced to contact our paying bank personnel to
activate an account so your cheque will be cashed and deposited at:

NEW ACCOUNTS DEPT.
ACCOUNT OFFICER:JAN PHILIP
TEL: +44 7005-947-384
EMAIL: contactjanphilip@aol.co.uk

Kindest Regards,
Steph Wilson
Shell Group International ,
United Kingdom .

----- Original Message ----
From: Terban Gordon
To: XXXXXX@yahoo.com
Sent: Thursday, April 3, 2008 3:11:10 AM
Subject: PCH FINALIZING CLAIMS REMITTANCE(REFERENCE #- 012057-SSL)

ban_ballsban_logo

PUBLISHER'S CLEARING HOUSE INTERNATIONAL PROMOTION
PCH INTERNATIONAL GIVEAWAY LONDON, UNITED KINGDOM
+447031923346, +447031923346

*Amount Won: - 2,910,000.00 GB Pounds
*Giveaway Number: - 13101
*Batch Number: - PCH/008-13101
*Reference Number: - 012057-SSL

Dear PCH Beneficiary ,

I wish to inform you that, your claim files have been successfully processed and approved for payment. All arrangement has been finalized accordingly. Having done a proper verification, we found you worthy of the sum of £ 2,910,000 (Two Million Nine Hundred & Ten Thousand Great British Pound) credited to the file reference number: Ref N0: 012057-SSL and as such, the Lottery Payment Services have made out a Cheque in your name. This Cheque is ready to be delivered to your door step along with the relevant documents that will facilitate the clearance of the Cheque in your local bank account.

In view of this, you are advised to choose from the available delivery options to enable us complete the necessary formalities and delivered your cheque and original copies of your winning documents to your resident immediately.

1: Gold Diplomatic Delivery: In this option, you would be required to receive your Certified Bank Cheque and the original copies of your Lottery Award Winning Documents within 24 hours.

2: Silver Diplomatic Delivery: In this second option, your Certified Bank Cheque and the original copies of your Lottery Award Winning Documents will arrive your resident within 48-72 hours.

NOTE: You will be responsible to pay the cost of courier for the delivery of your Winning Documents (Already Parcelled) to your residential address/destination as explained below.

GOLD DIPLOMATIC DELIVERY OPTION

The total cost of courier required in this option including your Insurance and Administrative Charges are stated below.

Cost of Freight.............................. £ 110
Insurance .................................... £ 160
Administrative Charges............... £ 190
Total Amount.................................... £ 460 GBP ($ 920 USD)

SILVER DIPLOMATIC DELIVERY OPTION

The total cost of courier required in this option including your Insurance and Administrative Charges are stated below.

Cost of Freight ……………………….£ 65
Insurance ………………………….....£ 80
Administrative Charges………………£ 190
Total Amount…………………………………... £ 335 GBP ($ 670 USD)

Importantly, do understand that this amount cannot be deducted from your winning because a cheque of your total winning amount has been made out in your name and it will be insured as soon as we receive the above charges from you. Therefore, you are advised to read the email carefully and choose the delivery option you can afford. On receipt of your chosen option, we will advice you on how to send the charges to us via Western Union Money Transfer to enable us receive the amount and complete the necessary formalities in your favour.

It is imperative you understand that, the charges involved in your chosen option as indicated above will be paid by you via Western Union Money Transfer to our office before we can initiate the Cheque delivery actions and we do not accept payment on delivery because the charges will be used to complete the necessary bureaucratic and accreditation procedures to avoid delay from your bank during the clearance of the cheque in your local bank account.

Note: That you have less than seven(7) days to claim your winnings otherwise it will be confiscated and ploughed back in the next edition of our lottery program.

Once more, I say congratulations to you and I hope to hear from you soon.

Yours faithfully,

Mr. Terban Oliver Gordon
PCH REMITTANCE OFFICER
PCH INTERNATIONAL LOTTERY
+447031923346, +447031923346
-----------------------------------------------------------------------------------------------
This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records.
-----------------------------------------------------------------------------------------------
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OFFICIAL CLAIM AUTHORIZATION

----- Original Message ----
From: AUSTRALIAN LOTTO INTERNATIONAL
To: "au@dept.au"
Sent: Sunday, March 30, 2008 8:02:42 AM
Subject: OFFICIAL CLAIM AUTHORIZATION


AUSTRALIA INTERNATIONAL LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER:AUSTRALIA

THE AUSTRALIAN LOTTERY INTERNATIONAL
FROM: THE DESK OF THE MANAGEMENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF N : EGS/475061725
BATCH N :7056490900/188

RE: AWARD NOTIFICATION/ FINAL NOTICE
CONGRATULATIONS!

The National Australian Lottery Incorporated wishes to inform you of the results of the E-mail address ballot lottery international programme by Australia held on 26th of Mar,08. Your email account have been picked as a winner of ($400,000.00) FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.

This result is now released to you on 28th of Mar 08. Your email address was attached in the B Category. All email addresses were selected through a computer ballot system in which your email address was selected as one of the lucky winners. Your lucky number is= Ball number (11)Ball number (13)Ball number (26)Ball number(34)Ball number (44)Ball number (48)and Bonus Ball number(02)

Be adviced to keep your winning information confidential (VERY SECRET) until your claims has been processed and your money remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this programme by fraudulent and scammers. All winning must be claimed not later than 10th of May,08. After this date all unclaimed funds will be returned as unclaimed.

Please note in order to avoid unnecessary delays and complications remember to quote your reference number in all correspondence.You are therefore advised to contact your Claim Officer in our Asia regional branch Bangkok Thailand where your winning balloting numbers fall for payment

Contact Deatils
Name : Arnold Jammie
Email : dr.arnold@consultant.com
Tel : +668-1113-6883
Address : Pantip Towers ,Soi 23 Sathorn Bangkok 10222 Bangkok Thailand.

Congratulations from the staff and thank you for being part of our email account user programme.

Yours Sincerely,
Mrs Alice Henry
Executive(australian Lottery Inc).
Executive Co-ordinator(australian Lottery Inc)

Past winners round the world with full of excitment

Australian Prime Minister Kevin Rudd,
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr.Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy
(Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).VICE PRESIDENT


Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.

WINNING DREW

----- Original Message ----
From: Microsoft Award Team
Sent: Friday, March 7, 2008 4:24:54 PM
Subject: 2008 WINNING DREW

FROM THE DESK OF THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

WINNING DETAILS:
Ref. No: KPC/9080118308/02/TCA
Batch No: 12/25/0034
Ticket Number: ZZ 3502 /8707-01

Dear Winner
We are pleased to inform you of the final announcement that you are one
of our year winner of the Microsoft Award Team, held on the
1st of March, 2008.You have therefore been approved to claim a total
sum of £1,000,000.000 Pounds.

Please contact Claims Officer for the claim of your winning prize.
Mr.Gerald Moore
Email:info.onlinedrew@strompost.com

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

Congratulation once more and have a nice day.

Your's Sincerely,
Jimmy Phillips
Online Co-ordinator.

MICROSOFT INFO CENTRE

----- Original Message ----
From: MICROSOFT INFO CENTRE
Sent: Tuesday, March 4, 2008 11:29:04 PM
Subject: Batch No: 12/25/0034

FROM THE DESK OF THE DIRECTOR
INTERNATIONAL PRIZE AWARD DEPT
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

WINNING INFORMATIONS:
Ref. No: KPC/9080118308/02/TCA
Batch No: 12/25/0034
Ticket Number: ZZ 3502 /8707-01

Dear Winner
We are pleased to inform you of the final announcement that you are one of our year winner of the Microsoft Award Team, held on the
1st of March, 2008.You have therefore been approved to claim a total sum of £500,000.00 Pounds.

Please contact fiduciary officer for your claims.
Mr.Gerald Moore
Email:info.onlinedrew@strompost.com

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

Congratulation once more and have a nice day.

Your's Sincerely,
Greg Smith
Online Co-ordinator.

BMW INTERNATIONAL PROMO

----- Original Message ----
From: Bmw International Lottery Awards 2008
To: bmwlottery@info.com
Sent: Monday, February 18, 2008 10:29:42 AM
Subject: BMW INTERNATIONAL PROMO!!!CONGRATULATIONS YOUR EMAIL HAS WON...

PROMOTION DEPARTMENT
BMW Automobiles
102-104 Stewarts Road,
London
serial number:BMWP/55654345090
ticket number: 5647600545188

Dear Winner,
This is to inform you that you have been selected for a cash prize of
£750,000.00 GBP (Seven hundred and fifty Thousand Great British
pounds). and a
brand new BMW Z-4 Coupe Car from International programs held on 18th
February 2008

Description of prize vehicle;

Year: 2006
Model: 530IA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system() from a database of over
250,000
email addresses drawn from all the continents of the world from which your email address and nine (9) other were randomly selected as our winners for this year's edition of draws.


The BMW Promotion is approved by the British Gaming Board and also
Licensed by the The International Association of Gaming Regulators
(IAGR).

To begin the processing of your prize you are to contact our fiduaciary
claims department for more infomation as regards procedures to claim
your prize.

Agent Malvin Jakes
Email:malvin_jakes@yahoo.com
Telephone:+447045763096.

Contact him by providing him with your secret pin code x7pwyz2005 and
your Serial Number: BMWP/55654345090,Ticket Number: 5647600545188.You
are also advised to provide
him with the under listed information as soon as possible:

1.Full Name-----
2.Address.---------
3.Nationality.---------
4.Age and Gender.--------
5.Occupation.-----------
6.Income.-------
7.Present Country.--------
8.Phone-----------------

Kind Regards,
BMW Group Customer Service Team




-----------------------------------------------------------------
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Darlene Slack: Grand Bonanza International Program

----- Original Message ----
From: DARLENE SLACK
Sent: Monday, January 28, 2008 4:09:18 AM
Subject: PRIZE AWARD!!!



GRAND BONANZA INTERNATIONAL PROGRAM
PUBLIC RELATIONS DEPARTMENT
VOLKSWAGEN GROUP
355 Springfield Road
Chelmsford,Essex,CM2 6AW
London,United Kingdom.


PRIZE AWARD
===============
This is to inform you of the results of the draws of our VOLKSWAGEN Grand Bonanza International Program(GBIP) held on the 26th of January,2008 in the United Kingdom. We are pleased to notify you on your emergence as a Winner in this Program and you have been awarded with a cash prize of £500.000 (Five Hundred Thousand Great British Pounds). The selection process was carried out through random computer balloting from an online database of World Wide Web sites of over 250,000 email addresses drawn from all the continents of the world.

Your Draw Code Number is 10 12 13 17 31 37 44 and your Reference Number is VNS-NL/02CTG/3103/14UK.

Name:DR WALTER ROMAN
E-mail: volkswagen.promo@yahoo.it
Tel: +44 704 572 3506
Fax: +44 707 505 5843

You are to contact the Claims Agent above immediately with the following informations.

Claims Requirements:
==================
1.Name in full-------------------- (2)Address--------------
3.Nationality--------------------- (4)Age-------------------
5.Occupation---------------------(6)Phone/Fax-------------
7.Draw Code Numbers-------------(8)Reference Numbers-----
( IMPORTANT NOTICE )

*Winners are advised to keep their winning details/information from the public, to avoid fraudulent claim pending the transfer/claim by Winner.All Staffs of the VOLKSWAGEN Group are not to partake in this Promotional Program.

Regards,
Mrs Darlene Slack
Head of Public Relations Dept.

PLEASE DO NOT REPLY TO THIS E-MAIL, CONTACT YOUR CLAIMS AGENT!!!

Promotion Prize Award

----- Original Message ----
From: PROMOTION PRIZE AWARDS
Sent: Saturday, January 26, 2008 10:06:10 AM
Subject: DEAR BENEFICIARY LOTTO

GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
NOTICE FOR CATEGORY \"A\" WINNER

Dear Winner,

RE: LOTTO INTERNATIONAL NL PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws of Lotto International Netherlands programs. The online
cyber lotto draws was conducted from an exclusive list of 25,000 e-mailAddresses of individual and corporate bodies picked by an advanced
automated random computer search from the internet. No tickets were sold.After this automated computer ballot, your e-mail address emerged as
one of two winners in the category \"A\" with the following:

Ref Number: PC 607 ES 208
Batch Number: 26371545-LNI/2006
Ticket Number: PCP 002 871

You as well as the other winner are therefore to receive a cash prize of EUR 1,500,000.00.each from the total payout. Your prize award has
been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory, verifications, and satisfactory
report. To begin the claims processing of your prize winnings you are advised to contact our licensed claims agent for category \"A\"winners
with the information below:

Mrs. Mary Lawson
E-mail: agent_marylawson@yahoo.de
Phone: +31 619 705 298
Department Director,
Netherlands Lottery International
Amsterdam, the Netherlands

Yours faithfully,
Mrs. Agatha DeBoer,
Lotto International Netherlands