Lotto Scam Repository

Monday, November 20, 2006

Your E-Mail Won Bigtime Lottery Award (Please Contact Your Claims Agent

From: BIGTIME LOTTERY INTERNATIONAL - bigtimelottery_2006promo@inmail24.com

BIG TIME INTERNATIONAL SWEEPSTAKES,
406 Bury New Rd,
Whitefield,
Manchester M45 7SX
U.K.
*****************************
Ref: EAASL/941OYI/02
Batch: 12/25/0034
*****************************

Lucky Winner,
WINNING NOTIFICATION
We happily announce to you the draw of the BigTime Lottery
International program held on the 10th of October 2006 in London. Your
e-mail address attached to ticket number: 564-75600545-188 with Serial
number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to
claim a total sum of GBP£1,000,000.00 (One million great britain
pounds) in cash credited to file C/9080118308/02. This is from a total cash
prize of GBP£50 Million pounds, shared amongst the first fiftheen (15)
lucky winners in this category.

This year Lottery Program Jackpot is the 2nd largest ever for the
Europian Lottery. The estimated £75 million jackpot would be the
sixth-biggest in the Europian history. The biggest was the £363 million
jackpot that went to two winners in a May 2000 drawing of The big game,
mega millions predecessor.

Please note that your lucky winning number falls within our European
booklet representative office in UK as indicated in our play coupon. In
view of this, your GBP£1,000,000.00 (One million great britain pounds)
would be released to you by our affiliate agent payment center in
London.

Our agent will immediately commence the process to facilitate the
release of your funds to you as soon as you make contact with him. All
participants were selected randomly(Electronically) from the 'World
Wide Web' site through a computer ballot system and extracted from over
100,000 company addresses. This promotion takes place annually.

For security reasons, you are advised to keep your winning informations
confidential till your claim is processed and your money transferred to
a designated bank account of your choice. This is a part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements. Please be warned.

ELIGIBILITY:
This promotion is offered electronically via the Internet and is open
to all persons from age 18 years and above with a valid email address.
Principals and employees of the BigTime Lottery Promos and its
respective Parents, subsidiaries and their immediate families are not
eligible.

CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for oversea
winners.To begin your claims therefore, you are advised as a matter of
urgency, to contact the under listed licensed and accredited claims
agent for the processing of your prize award winning. Please contact
the clearing house (through your claims agent only) the body assigned
with the verification of all emerged winners.

Therefore all protocols laid down by them must be followed to
facilitate your claims;AGENCY HOUSE: Atlantico Groupo Seguidad S.A International

AGENT: Mr. Danny Alvares/Mrs. Kate Henshaw
Email: btl_promo40@yahoo.com.hk
Tel: +447024028720 / +447024029028

Note that all claim process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double claim.
To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our
designated agent.

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

NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE TO YOUR CLAIMS AGENT.
Yours Faithfully,
Smith Carpenter.
AFRO-ASIAN Zonal Cordinator.
Bigtime Lotto International

YOUR EMAIL WAS SELECTED(YOU HAVE WON THE COCA-COLA OFFICIAL PRIZE) NOTIFICATION

From: AGENT MARK WATSON - cocacolaofficaclaim@yahoo.co.uk

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA COLA AVENUE
STAMFORD BRIDGE LONDON
SW1V 3DW UNITED KINGDOM

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual
final draws held on the (16TH of November, 2006) by Coca-Cola in
conjunction with the British American Tobacco Worldwide Promotion, your email
was among the 20 Lucky winners who won £1,000,000.00 each on the THE
COCA COLA COMPANY PROMOTION
However the results were released on the 13TH of November, 2006 and
your email was attached to ticket number (7PWYZ2006)and ballot number
(BT:12052006/20)The online draws was conducted by a random selection of
email addresses from an exclusive list of (29,031) E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for
representation and privacy.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
300,000 email addresses drawn from all the continents of the world, This
Lottery is approved by the British Gaming Board and also Licensed by the
International Association of Gaming Regulators (IAGR).This lottery
is the 3rd of its kind and we intend to sensitize the public please
note that the regulation and rules was carry out through America lottery
corperation system,so check the regulation web page www.lotterycorp.net
for enquiries.
In other to claim your £1,000,000.00 prize winning, which has been
deposited in a designated bank. However,you will have to fill the form
below and send it to the Promotion manager of THE COCA COLA COMPANY for
verification and then you will be directed to the bank where a cheque of
£1,000,000.00 has already been deposited in your favour.

NAME:.....................................

AGE:........................................

SEX:........................................

ADDRESS:...............................

EMAIL:....................................

PHONE:...................................

FAX.........................................

OCCUPATION:.........................

COMPANY:..............................

COUNTRY:...............................

Please you are adviced to complete the form and send it immediately to
our Promotion manager through email or fax for prompt collection of
your fund from the designated bank.
=====================================
CONTACT PROMOTION MANAGER
====================================

Name:....MARK WATSON
Phone # : +44-701-114-0-986
FAX # : +44 (0) 810 678 0681
E MAIL:...cocacolaofficaclaim@yahoo.co.uk

Yours Sincerely,
Management
Once Again Congratulations

============================================================================================================================================================
N.B: Any breach of confidentiality on the part of the winners will
result to,disqualification Anybody under the age of 16 cannot participate
in this program.Do Not Reply To This Office As You Are To Contact The
Promotion Manager with Your Informations To Enable Processing Of
Winnings

Verification Form Recieved(Choose An Option)!!!

From: "Lee Rev Thomas" <thomas_lee090@yahoo.com.hk>

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UKNL/05/8256/53219/QE327
Batch: UKNL5/A115-07

ATTENTION: Dear Winner,

Compliments of the day to you .
This means that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the UK NATIONAL LOTTERY SERVICE.Also note that you can contact me with my phone number as requested by you during working hours(8am-5.30pm)each day if you have any questions to ask about your winnings.

The original copy of your certificates, together with a covering document (Money Laundering protection and Letter of Affidavit for Claims) from the British government stating that the money was obtained legally through their National Lotto will be sent to you as soon as you meet with any of the option selected.

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

Option 1:

Courier Delivery of your certified cheque to you by mail.
Note:The company will take care of the Insurance Fees for you but for security purpose,you have to pay for the Courier Charges yourself before the money will be sent to you.

UPS NORMAL DELIVERY(3working days)
Insurance   640.00 pounds sterling

UPS EXPRESS DELIVERY(next day)
Insurance   750 pounds sterling

POST OFFICE MAIL (5working days)
Insurance   500.00 pounds sterling

Forward to us any of the options that suit you to us.

Option 2:
The said amount claim 1,500,000.00 (One Million,Five Hundred Thousand Pounds Sterling) will be wired to your bank account via swift bank transfer. Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 0.2% (i.e 4,000 pounds sterling) of the cash being transferred will be paid by you before the transfer of the Money.

Note:your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been 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.
Also be reminded that the deadline for the claiming of winnings is exactly two weeks after the receipt of the winning notification email. After this period, your cash prize will be deemed to have been forfeited by you and will be reused 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.

Warm Regards,
REV. THOMAS LEE
Alpha Consultants Law firm & Schmidt Associates
(Solicitors Advocates & Arbitrators)
TEL: +447011127996

FAX: +448712390182

           Copyright 1994-2006 The UK National Lottery Inc.
           All rights reserved. Terms of Service - Guideline

                               77635 476378 255667460

JOY OF PEPSI Y, CONGRATULATION

From: pepsipromo 2006 - pepsipromoagent_robertyoung05@yahoo.co.uk

MIME-Version: 1.0

FROM: THE DESK OF THE MANAGING DIRECTOR
PEPSI INTERNATIONAL/AWARD PROMOTION DEPARTMENT.
LONDON, UNITED KINGDOM.

PEPSI PROMOTIONS 2006

On behalf of the PESPSI COMPANY, we gladly inform you on the just concluded annual
final draws held on the 11TH OF NOVEMBER, 2006 PEPSI COMPANY WORLDWIDE
PROMOTIONS, your email was among the 10 Lucky Winners who won
£1,000,000.00 each on the PEPSI Company.

However, the results were released on the 18TH OF NOVEMBER, 2006 and your
email was attached to Ticket Number (PSPPR2006) and Ballot Number
(BN:225182006/20).

The online draws was conducted by a random selection of email addresses
from an exclusive list of 10,076 E-mail addresses of individuals and
corporate bodies picked by an advanced automated random computer search
from the internet.

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy.

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

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

This Promo is the 3rd of it's kind and we intend to sensitize the
public.

In other to claim your £1,000,000.00 prize winning, which has been
deposited in a designated bank.

However,you will have to fill the form below and send it to the
Promotion manager of The PEPSI COMPANY for verification and then you will be
directed to the bank where a cheque of £1,000,000.00 has already been
deposited in your favour.

VERIFICATION AND FUNDS RELEASE FORM

NAME: .....................................
AGE: ........................................
SEX: ........................................
ADDRESS: ...............................
EMAIL: .....................................
PHONE: ....................................
OCCUPATION: ..........................
COMPANY: ...............................
COUNTRY: ................................

Note: You are adviced to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Mr. Robert Young
Phone # : +44702 402 6696
Email: pepsipromoagent_robertyoung05@yahoo.co.uk
You are to keep all Promo information away from the general public
especially your ticket number and ballot number.

(This is important as a case of double claims will not be entertained).

*Staff of PEPSI COMPANY are not to partake in this PROMO PLEASE BE WARNED*

Accept my hearty congratulations once again!

Yours faithfully,
Tracy White

NOTIFICATION

From: Promo Wins - promowins@prom.plc

Reply-To:
MIME-Version: 1.0

FROM: THE DESK OF THE MANAGING DIRECTOR
PEPSI INTERNATIONAL/AWARD PROMOTION DEPARTMENT.
LONDON, UNITED KINGDOM.

PEPSI PROMOTIONS 2006

On behave of the PESPSI COMPANY, we gladly inform you on the just concluded annual final draws held on the 13TH OF NOVEMBER, 2006 PEPSI COMPANY WORLDWIDE PROMOTIONS, your email was among the 20 Lucky Winners who won £1,000,000.00 each on the PEPSI Company.

However, the results were released on the 20TH OF NOVEMBER, 2006 and your email was attached to Ticket Number (PSPPR2006) and Ballot Number (BN:225182006/20).

The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

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

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

This Promo is the 2nd of its kind and we intend to sensitize the public.

In other to claim your £1,000,000.00 prize winning, which has been deposited in a designated bank.

However,you will have to fill the form below and send it to the Promotion manager of The PEPSI COMPANY for verification and then you will be directed to the bank where a cheque of £1,000,000.00 has already been
deposited in your favour.

VERIFICATION AND FUNDS RELEASE FORM

Note: You are adviced to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)

Name: Mr. Robert Young
Phone # : +44702 409 4167
Email: robertyoung_claimsagent003@yahoo.co.uk

You are to keep all Promo information away from the general public especially your ticket number and ballot number.

(This is important as a case of double claims will not be entertained).

*Staff of PEPSI COMPANY are not to partake in this PROMO PLEASE BE WARNED*

Accept my hearty congratulations once again!

Yours faithfully,
Tracy White

YOUR EMAIL HAS BEEN SELECTED

From: LOTTERY - lerrymoore@inbox.com

SOUTH AFRICAN 2010 WORLD CUP FREE LOTTERY DRAW
HEADQUARTERS. ABUJA, NG, WEST AFRICA.
P O Box 1286

Dear Winner,

We are pleased to announce you as one of the 2000 lucky winners in the
Free Lotto Draw held on saturday 11th of Novenber 2006, Your email
address emerged along side with the others as a category of winners in
this
year's
Annual free lottery draw. All 2000 winning email addresses were
randomly selected from a batch of 50,000,000 international emails. You
have
therefore been approved to claim a total sum of USD$750,000 (SEVEN
HUNDRED FIFTY THOUSAND US DOLLARS ONLY).

The South African World Cup 2010 Free lottery Draw started since the
announcement was made on Saturday, 5th August, 2006, 10:34 GMT 11:34 UK
by
the Fifa president Sepp Blatter in Zurich. Fifa president Sepp Blatter
made the announcement following a secret ballot of Fifa's 24
executives. South Africans are happy to be the first African country to
host
football's showpiece.

The World Cup 2010 Free Lottery Draw is proudly sponsored by these
famous companies: Mike's Sports, Microsoft Corporation, Coca
Cola,Nokia,MTN,the Intel Group, Toyota , Toshiba, Dell computers,
Mckintosh. Mostly by the African Government. The South African World
Cup
2010 Free
Lottery Draw is held once a year. The lottery is well organized to show
appreciation to global world and to encourage football soccer world
wide.

We are proud to say that over US $ 300 Million are won annually in more
than 150 countries world wide.

Please note that your lucky winning numbers falls within our African
booklet representative office in West Africa.
In view of this, your USD$750,000 (SEVEN HUNDRED FIFTY THOUSAND US
DOLLARS) ONLY.

would be released to you by any of our paying banks world wide. The
following particulars are attached to your lottery payment order:
(
i) Winning numbers: FL/371/-4385/6711/UK
(ii) Email ticket number: FL/754/22/76/UK
(iii) Lotto code number: FL/096/22/UK
(iv) File Ref number: FL/0473/6207/152/UK

To file your claim,please contact the South Africa 2010 Lottery Claims
agent:

CONTACT: Mr. Lerry Moore,
E-MAIL: lerrymoore@inbox.com
PHONE NUMBER: +234-80-5482-0791

Sincerely,
Rev. Peter Thomas,
Promotions Manager,
World cup 2010.
South Africa

BMW IS AT IT AGAIN(2006 ONLINE PROMO

From: bmw online promo - bmwagentgeorge02@yahoo.co.uk

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford, Lincs, PE9 2YP , London
United Kingdom .
Reference Number: BMW/ 2551256003 /23

The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you as one of our TEN(10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) held on 30th of october, 2006, in London, England .

This makes you the proud owner of a brand new BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00GBP (Five Hundred Thousand Great British pounds). The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2007. It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE VEHICLE.

YEAR : 2006
MODEL : 550i M Sport Saloon
ENGINE SIZE : 4799cc with eight-cylinder V petrol engine and 4-valve technology.
TRANSMISSION : automatic 6-speed gearbox and servotronic, power steering.
AUDIO AND COMMUNICATION : CD preparation for 6-disc CD changer in glove box and an on-board computer.
WHEELS : 18-inch M sports spoke alloy style 135M.
INTERIOR : uphostery made of black dakota leather and Advanced Automatic Air Conditioning Unit

The selection process was carried out through random selection in our C omputerized Email Selection System (C.E.S.S.) from a database of over a million email a ddresses from the world wide web drawn from all the continents of the world.

For you to collect your prizes, kindly contact Mr: tom gate through email, stating your receipt of this notification and you are to fill the verification form below. He has been mandated to offer you legal assistance and fascilitate the urgent delivery of your prizes directly to you.

Mr: tom gate

PHOENIX CHAMBERS,

503 HIGHTOWER ROAD WIMBLEDON SW23NE , LONDON, UK .
EMAIL: bmwagentgeorge02@yahoo.co.uk

VERIFICATION FORM

1. FULL NAME:
2. SEX:
3. AGE:
4. NATIONALITY:
5. RESIDENCIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. EMAIL ADDRESS:
13.Annual income:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Engr. Chris Duncan
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM .

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2006. ALL RIGHTS RESERVED. Stay up-to-date with your friends through the Windows Live Spaces friends list

URGENT

From: africandevelopmentbank - africandevelopbank1@myway.com

AFRICAN DEVELOPMENT BANK GROUP PAYMENT AFFLIATE CENTER PLOT 100,ASO ROCK ROADABUJA--NIGERIA This is to bring to your notice, that my office has taking over all the money Transaction originated from any part of African/ Europe ,American and Asia countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development bank via my Office to release funds to beneficiaries through certified International Cashier's Bank Draft.
Your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges. It can also be TRANSFERD to your bank account by TELEGRAPHIC TRANSFER.
As regard to this arrangement, you are advised to contact the International transfer/telex director, Rev MATHEW GODSEND through his direct email; revmathew_godsend@myway.com to issue the International Cashier's bank Draft with the complete name you would provide to him. You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address OR BANK INFORMATIONS to Rev MATHEW GODSEND for Immediate release of your money, Most importantly be aware that Ten Million Dollars Only (US10, 000, 000.00) was allocated to you, be also informed That the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over To him to release through any faster courier company of your choice or by telegraphic transfer.
Finally, Mathew Godsend , EMAIL : revmathew_godsend@myway.com is in charge at the Nigerian Corporate Office to receive your applications and effect your fund transfer through International Cashier' Bank Draft Without further delay. We are working continuously to be able to meet with the mandate given by the World Bank.
Thanks for your maximum cooperation.
Mr.CHARLES HOWARD.FOREIGN PAYMENT MANAGER.

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

CONGRATULATIONS!!!

From:"promotionprizeaward" <promotionprizeaward@terra.com.mx> <-- (why is the Irish lottery using a Mexican email address?)

The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY PROGRAMME online Sweepstakes International Program held on Saturday the 27th of June,2006.

Your e-mail address attached to the winning ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky numbers: 10,13,24,24,25,36,41,08 which subsequently won the JACKPOT. You have therefore been approved to claim a total sum of €1,967,932 in cash credited to file KTU/9023118308/05 of Irish Lottery.

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €1,967,932 would be released to you by any of our payment offices in Europe(UK).

To file for your claim, you are to fill the form and conatct our authorised claim agent in the UK(Europe) on the details below:TelleponeNumber +447796250421

Mr, Daniel Cooker

Email:danielcooker@excite.com

1. Ticket number:....

2. Batch number:....

3. Serial number:....

4. Amount won:.....

5. FULL NAMES:....

6. DATE OF BIRTH:...

7. SEX:....

8. MARITAL STATUS:....

9. CONTACT ADDRESS:...

10.TELEPHONE NUMBER:....

11.OCCUPATION:....

12.ANNUAL INCOME;...

Good luck from me and members of staff of the IRISH LOTTERY.

Email:danielcooker@excite.com

Sincerely
Rev.Clerk Philips

Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.

IRISH LOTTERY SWEEPSTAKE

From:"ONLINE NOTIFICATION ALERT" <corfado@charter.net>

The Irish Lottery 
 47 Meadow Vale, Sligo, Ireland.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59

                      CONGRATULATIONS!!!

We are pleased to announce to you the draw of the IRISH LOTTERY 
PROGRAMME online Sweepstakes International Program held on thursday the 16th  
of November,2006.Your e-mail address attached to the winning ticket 
number: 56475600545 188 with Serial number 5368/05 drew the lucky numbers: 
10,13,24,24,25,36,41,08 which subsequently won the JACKPOT. You have  
therefore been approved to claim a total sum of GBP 3,704,500  POUNDS in 
cash credited to file KTU/4023118308/06 of Irish Lottery.All  
participants for the online version were selected randomly from the World Wide 
Web through a 
computer draw system and extracted from over \100,000 unions, 
associations, and corporate bodies that are listed online. This promotion takes  
place weekly.Please note that your lucky winning number falls within 
our European booklet representative office in Europe as indicated in your  
play coupon. In view of this, your GBP 3,704,500  POUNDS would be 
released to you by any of our payment offices in Europe(UK).

To file for your claim, you are to contact our authorized claim agent 
in the UK(Europe) on the details below: 

Mr. DANIEL COOKER.
Email; danielcookerclaimsoffice@yahoo.co.uk
PHNE:+447011136686
     +447011128362

Good luck from me and members of staff of the Irish Lottery.
Sincerely 
Rev.Clerk Philips
Online Co-coordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006.

WINNING DISPATCH OPTIONS

WINNING DISPATCH OPTIONS

THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom

Attention:Winner,

We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with your winnings certificate. In this regard you are to choose from the options below the one that best suites you on how you wish to receive your funds , also your funds deposited with us is not in liquid form but in Bank Cheque, this advice complies with the Anti-Fraud section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the Bmw Union Government.

1. Have the entire amount wired directly into your account (i.e telegraphic transfer of funnds). This option however involves you opening a new account for the funds to going into a designated bank should in case you pick this option. It also will require certain fees up front.

2. Have our affiliate courier company send the cheque to you. In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, The Lottery Board will however exempts itself from all related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges. The reason for the courier option is to avoid double taxation, that is if you are to come over to sign for the release of your winnings personally, you would have to pay taxes on the winnings in Netherlands and then go and pay taxes on the same winnings in your country once the funds get there.

This is the main reason why we would advise that you take the courier option, you have not collected the winnings until you sign for it and the only way you can sign for it via courier is when you have taken delivery of the parcel containing the winnings cheque and certificate of winning.

In accordance to your car, a shipping company will ship your car to you.

We expect that you will notify us of your choice upon receipt of this message so that appropriate arrangement can be put in place.

Regards,
Mr. Mack White

+44 701112 9845

*PAYMENT DIVISION FOR ENGLISH SPEAKING COUNTRIES*

RE: DO NOT DELET this message without reading through content

From: Read and live if you are wise! POWER MEGA EURO ONLINE - mixswisstakelot@mixmail.com

POWER MEGA EURO MILLION ONLINE LOTTERY PROMOTION.
EUROPEAN LIASON OFFICE.megaeuroaward@universia.net.mx

PAID & PENDING PAYMENT RELEASE STATUS NOTIFICATION
ACCT # 27669390 /PIN # 69173475.

You have been approved for a total pay out of $ 1,000,000, 000 (0ne million US Dollars) only.
The following particulars are attached to your lotto payment order:
(I) Winning numbers: 151009950300.
(ii)Email ticket number: TPH 88453986.
(iii)Lotto code number: TPHF 345111/AC.
(IV) The file Ref number: TPH/A91/1208712379/ACL.

Dear Estimated Winner,

This is to bring to your notification a very important discovery about you. Sir, the amount of $ 1,000,000.00 Dollars is lying in a dormant account in your name as unclaimed prize and will be reflected on the billing statement for immediate payment release by following secured FAST transaction below as instructed. In our data file we discovered that you are one of the ten lucky winners in a lotto draw held on the 9th of October 2006 by the POWER MEGA EURO ONLINE LOTTERY PROMOTION, after proper verification, we noticed that you have not received your prize payment either because you did not submit your application for your prize claim or you have not been officially informed about your winning though our data reflects that you have been contacted once.

Sir, PCC, a division of PNI, has awarded over seventy five million in US dollars to hundreds of thousands of fortunate recipients in 41 countries; creating fourteen millionaires and four ten million US dollar winners. PNI, a sponsor of onlinesweepstakes, gives away awards of amounts up to ten million US dollars daily. Kindly review the official listing below and see that you qualified to receive your payment upon proper submission in accordance with sponsor rules.
The easiest way to win money online- you get 180 chances to win over Eleven Million US Dollars daily without ever having to visit the site or receive promotional emails. All winnings are processed automatically, so you'll never miss a prize check in your name. Just ask Bill Herriott, our latest millionaire, who accidentally deleted his winning prize email yet we tracked him down because he's a FAST member. Just follow the instructions provided and quickly receive your prize payment also become one of our millionaire winner stars.

If you'd prefer not to receive this offer, you have the right not to contact any official directional address, also do not reply to this mail after fourteen days without your turning up to claim your payment we will automatically believe that you prefer to forfeit your opportunity then return your money to sponsor's directives dormant account.
Winners are advised to contact payment facilitating dept. BANCO LACAIXA MADRID ESPAÑA. Please quote your Reference numbers in all correspondence.

3.Winners must send their winning information, names, address, telephone numbers and means of identification (international passport or driver's license numbers) together with your bank name and account numbers to the paying bank office to process immediate payment of their prize.
4. Note that winners who are below 18 years are automatically disqualified.
Please contact the paying bank on the below name and address;-

BANCO LACAIXA MADRID ESPAÑA.
Foreign Services Manager, Payment and Release Order Dept.Systems Information finance and Security undertakings.
Contact officer: JOSÉ HERNANDEZ.(FORIEGN REM. UNIT.)
TEL: 0034-6556 78 776. (DIL)1-8
FAX: 0034-6250-29-739.
E-MAIL: infolacaixabank@yahoo.es

Winners are advised to keep this award confidential until prize are claimed to avert incidence of impersonation by unscrupulous elements. Once again on behalf of all our staff, congratulations.
Copyright © 1999-2006 PlasmaNet Inc. all rights reserved. E&OE. Reproduction in whole or in part in any form or medium without the expressed written permission of PlasmaNet Inc. is prohibited. PlasmaNet Inc. PO Box 4562, Grand Central Station, New York, NY 10163. id27669390.Our affordable F.A.S.T. service provides you the convenience of automatic FreeLotto play. As always, FreeLotto is free to play. We look forward to receiving your call to say how grateful you are to the sponsors, You are our newest million dollar winner!" We proudly congratulate you!

Sincere Regards
Mrs. Mary H. Anderson.
Promotions Manager
POWER MEGA EURO MILLION ONLINE LOTTERY PROMOTION

CALL FOR VERIFICATION

From: lucky draw - lucky@drawlucky.orangehome.co.uk

Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium.
Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00 EUROS.
We are pleased to inform you of the result of Euro Millions, which was held on the 28th, August 2006. Your e-mail address attached to e-ticket number: 05-32-11-45-50 (01-08), with Prize Number (match 3): 106000009 drew a prize of 1,000,000.00 (One Million Euros). This lucky draw came first in the 2nd Category of the Sweepstake.

You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 1,000,000.00 Euros, we advice that you keep all information about this prize confidential until your funds: 1,000,000.00 Euros have been transferred to you by our bank. You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address attached to e-ticket number 05-32-11-45-50 (01-08), was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners. With your permission, your e-mail will also be included in the next sweepstake of 5Million Euros. You must claim y our prize: 1,000,000.00 Euros not later than 7 days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank; please contact them immediately, and quote your winning and personal information now, and in all your correspondence with the bank. Here is the contact information:

Bank: Laagste Heypotheekofferte Bank. N.L.
Attention: Michael Garvin.
Karspeldreef 6A, 1101 CJ, Amsterdam, Netherlands.
E-mail: laagstbnkernnsnl@aim.com
Telephone: +31616729084
Fax : (+3184) 735-9610.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions

CONGRATULATIONS

From: Dr Chris Ronald - markpla75@yahoo.com

THE GREAT WEATHER LOTTERY INTERNATIONALDate: 20/11/2006
Ref: 7458222754
Batch: 905534213/255
Winning no: XB3/701/LNRC
Amount; $105,500:00

CONGRATULATIONS!!

DEAR LUCKY WINNER,THE GREAT WEATHER LOTTERY INTERNATIONAL IN
PARTNERSHIP WITH THE WEATHER AUSTRALIAN LOTTERY INTERNATIONAL ARE
DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE ON THE 30THT OF APRIL
2005 FROM THE AUSTRALIAN INTERNATIONAL LOTTERY PROGRAMME 2005, WHICH
IS FULLY BASED ON AN ELECTRONIC SELECTION OF WINNERS USING YOUR EMAIL
ADDRESS, WHICH WAS ATTACHED TO TICKET NUMBER; 7458222754,905534213
SERIAL NUMBER 6741137002.

THIS BATCH DRAWS THE LUCKY NUMBERS AS FOLLOWS 2-17-43-47-52 BONUS
NUMBER 17,WHICH CONSEQUENTLY WON THE LOTTERY IN THE SECOND CATEGORY.

YOU HERE BY HAVE BEEN APPROVED A LUMP SUM PAY OF AMOUNT; $105,500:00
(ONE HUNDRED AND FIVE THOUSAND, FIVE HUNDRED AMERICAN DOLLARS) IN CASH
CREDITTED TO FILE WITH REF NO: ILP/MW 47509/02 FROM THE TOTAL CASH
PRIZE SHARED AMONGST EIGHT LUCKY WINNERS IN THIS CATEGORY. ALL
PARTICIPANT WERE SELECTED THROUGH A COMPUTER BALLOTING SYSTEM DRAWN
FROM NINE HUNDRED THOUSAND E-MAIL ADDRESSES FROM UK,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 CONGLOMERATES 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 (NAME/E-MAIL ADDRESS) FALL WITHIN OUR
AFRICAN REPRESENTATIVE OFFICE IN NIGERIA, AS INDICATED IN YOUR PLAY
COUPON AND YOUR PRIZE OF $105,500:00 WILL BE RELEASED TO YOU FROM OUR
REGIONAL BRANCH OFFICE IN NIGERIA. SIMPLY CONTACT THE OFFICE OF OUR
CLAIM AGENT WITH THIS INFORMATION BELOW; NAME; DR. AHMED GHALIEMAIL;
AHMEDGHALI206@YAHOO.COM
TEL #; +234 803 682 5923
WE HOPE WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF
YEAR HIGH STAKES FOR UK $1.3 MILLION INTERNATIONAL DRAW.

PLEASE QUOTE YOUR DATE OF DRAW, REFERENCE, BATCH AND WINNING NUMBERS,
AND AMOUNT,WHICH CAN BE FOUND ON THE TOP LEFT CORNER OF THIS LETTER
AND PROVIDE 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 RELEASED TO YOU.

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 ON OR BEFORE 5TH OF DECEMBER 2006;
OTHERWISE ALL FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY
DONATED TO CHARITY HOMES. CONGRATULATIONS ONCE AGAIN ON YOUR WINNINGS!!!

SINCERELY,
Dr Chris Ronald
{Promotion Manager

Remittance Claims Ref No...PBL/CN/6654/CP

From: "Mr. Paul Goya" <uk_remittance@yahoo.co.uk>

2-3 Lea pal Road, Guildford,

Surrey , GU1 4JX

United Kingdom

Ref No...PBL/CN/6654/CP

Batch: 12/28/DEM32

Congratulations

We have received your response on your winning notification that was sent to you from the lottery promotion draws was received.

Congratulations once again on your victory, you are a lucky person to have won the NATIONAL PROGRAMMED DRAWS.

Your email was received along with your details to file your claim, your winning information has been forwarded to the clearing house were your winning prize are deposited for the official clearance of your funds from the required departments.

Due to the huge amount involved, your winning prize £500,000.00 (Five Hundred Thousand British Pounds Sterlings) has been fully certified into a draft of competent jurisdiction by our clearing house. you are require to choose from the two options through which you may receive your winning prize to your respective bank account in your country.

Below listed are options of remitting your winning funds.

A; Bank Transfer Option:

B: Courier Option:

BANK OPTIONS:

You will be required to pay the C.O.T (Cost of Transfer) for the transfer of your winning funds to your account in your country. This is because you are not a register tax payer/Non England Resident.

To have your funds transferred from our Bank to your Bank you will be require to provide the following bank information.

BANK NAME:

BANK ADDRESS:

BANK ACCOUNT NUMBER:

IBAN NUMBER:

SWIFT CODE

NAME OF BENEFICIARY:

BANK PHONE AND FAX NUMBER:

C.O.T CHARGE OF £1,305 POUNDS

COURIER DELIVERY OPTIONS:

Be advice that you will be responsible for the total charge and Tax clearance inclusively.

To begin the final step of the claims process in shipping your winning certified cheque to your forwarding address, You are required to fill the form below so as to help us Authenticate your delivery information.

First Name:

Middle Name.

Last Name:

Mobile phone No.:

House Phone No.:

Fax No.:

Email Address:

Residential Address:

State:

Country :

There are three options open for you to select from, together with their associated conditions are presented below:

(UPS DELIVERY)..............

Normal class delivery: (in 116 hours)

(cost of delivery)

postage: £40.00 pounds

insurance £470.00 pounds

Tax: £80.00 pounds

Total £590.00 pounds

FEDEX DELIVERY...........

Normal class delivery: (in 116 hours)

(cost of delivery)

postage: £50.00 pounds

insurance £470.00 pounds

Tax: £80.00 pounds

Total £600.00 pounds

DHL DELIVERY.....

Normal class delivery: (in 116 hours)

(cost of delivery)

postage: £100.00 pounds

insurance £470.00 pounds

Tax: £80.00 pounds

Total £650.00 pounds

Note: that your prize is protected by a hardcover insurance policy, this is in accordance with section 13(1) (n) of the national gaming act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds, and it is impossible for US to deduct any amount from your prize before sending it 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.

Send your response to indicate your option within the next 24hrs, because you have a short time to claim your prize and after this period, your cash prize will be forfeited.

Respectfully.

Mr.Paul Goya

TEL+44-7040113854

Remittance Departments.

Copyright 1994-2006 The UK National Lottery Inc.

All rights reserved. Terms of Service - Guideline

77635 476378 255667460

Lotto Scam Repository

Important -

Announcement -

This scam email repository has now moved to a new home.