Lottery Winner

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The National Lottery
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1988) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 10th January, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names 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 program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1988) which took place on Saturday, 10th January, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 14 16 24 41 43 (bonus no. 39), which subsequently won you the lottery in the 1st category to the sum of ?4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling).

You have therefore been approved to claim your winning valued at ?4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling) in cheque credited to file KTU/9023118308/10.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Stephen Alex Williams
Email: stepehwealex@e-mail.ua


VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Michael Platt
The National Lottery .

scam, spam, phishing, identity theft

OFFICIAL WINNING NOTIFICATION

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: POK/LTY/2901
Your Winning Reference No: GFMS/600/3011

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held this June 2011, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba laptop. To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager:

Mrs Marinove Romania

Tel: +357 963 17692

Fax: +357 25250362

Email: mcspromo@centrum.cz

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mr. Paul Noel ,

Promotions Manager.

(Group Co-ordinator)

scam, phishing, identity theft, spam

Re: Info

From: Power Ball Online Lottery psanky@state.gov
Reply-To: pwb.nc@hotmail.co.uk

Your email has just won the sum of £1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 8603-775-6738
Batch: 118/09/83XS
Reference Number: Ref: UKLT/37622-09.
WINNING NUMBERS: (13)-(43)-(06)-(15)-(02)-(40) bonus # (09)
WINNING DATE: 28TH JULY 2010
For Claims, Contact:
====================================
LOTTERY CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: pwb.nc@hotmail.co.uk
=====================================

PS: THIS IS A VALID COMPUTER GENERATED LETTER AND DOES NOT REQUIRE ANY SIGNATURE.

scam, spam, phishing, identity theft

Spam-Mail] Att: Winner,

From: Canadian Lotto office@canadianlottery.ca

Att: Winner,

We are pleased to inform you about the Lottery (lotto lore) Draw held on Wed, February 10, 2010, from the Canadian International Lottery programmed. Your EMAIL ADDRESS Account won (Seven Hundred and Fifty Thousand Dollars) Winning Numbers ( 13 24 30 32 37 48 Bonus 49 )

Contact your Claims agent by email with the below information.

Name: Mr. Philip David
Email: philipdavidcodi@yahoo.com

This Is Your Winners Application Form Fill And Send To Him.

(1)Full Name: (2)Address: (3)Date of birth: (4)Sex: (5)Country: (6)Religion: (7)Occupation.: (8)Telephone Number:

Congratulation!

Singed.
Brown Hill

Your Email won **750,000USD**

scam, spam, phishing, identity theft

Personal Email - Spam

From: "TOYOTA CAR PROMOTION DEPARTMENT" info@toyota.co.uk
Reply-To: toyotacarclearificationdept@gmail.com

TOYOTA CAR PROMOTION DEPARTMENT
TOYOTA MOTOR SALES,UNITED KINGDOM, INC.
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM

Dear Lottery Winner,

This is to inform you that have been selected for a Cash prize of £600,000.00.(Six Hundred Thousand Great British Pounds)and a brand new Toyota Camry Hybrid car International programs held in London Uk.

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world. This Toyota car Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators(IAGR).To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Name: Dr.Banner Brian.
TOYOTA CAR PROMOTION DEPARTMENT
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM
Email: toyotacarclearificationdept@gmail.com
Telephone: +44 70359 7888
+44 70359 1688

When contacting him, please provide him with your secret pin code TY7448500 and your reference number 799BV90. You are also advised to provide him with the under listed information as soon as possible:

CLAIMS REQURIEMENTS:
1. FULL NAME:
2. CONTACT ADDRESS:
3. NATIONALITY:
4. AGE:
5. SEX:
6. MARITAL STATUS:
7. OCCUPATION:
8. CONTACT TELEPHONE AND FAX NUMBER:
9. PRESENT COUNTRY
1] BY BANK ONLINE WIRE TRANSFER.............

REGARDS,
Mrs.Martha Allen
LOTTERY MANAGER
TOYOTA MOTOR SALES,UNITED KINGDOM,INC.Ã © 2009 TOYOTA PRIVACY LEGAL

scam, spam, phishing, identity theft

Congratulation!!! Your Email Address Has Won

From: "Superenalotto Management" winner@superenalotto.it

Sir/Madam,

Superenalotto Italia is the biggest lottery organization in the whole of Italy and with one hundred and thirty four million euro in the jackpot we are happy to tell you that you have won a million euro in our internet draws via your email address.

Your claim reference number is OBX-S15XSPT. Quote this when you contact us.

To claim and for further information contact us at :boccimaria@libero.it

Thank you.

Maria Bocci
Claim Co-ordinator
Superenalotto Italia
http://www.estrazionisuperenalotto.it/


scam, spam, phishing, identity theft

GOODNEWS

From: "ONLINE" fiduciary.styson1@gmail.com


We are happy to inform you that you have won a prize money of Three Million United States Dollars (US$3,000,000) for the month of July 2009 Lottery Win promotion which is organized by ONLINE LOTTERY every month.

ONLINE LOTTERY, collects all the mail identity of the people online and among the millions that log on to the internet we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the people selected.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center. ONLINE LOTTERY Prize must be claimed no later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification
Numbers.......................
Batch number.....................JHB/1/08 09102
Lotto number.......................JHBLW35447
Winning number...................JHB/SA09788
These numbers are your winning identification numbers, that you will send it to
your claims agent,

MR. SCOTT TYSON email address -
tysonscott@gala.net -or- fiduciary.styson1@gmail.com for identification and further instructions.

You are therefore advise to send the following information to the Claims Agent to facilitate them and process the transfer of your fund.
1.Full name
2.Contact Address
3.Telephone Number
4.Marital Status
5.Occupation
6.Date of Birth
7.Nationality

Congratulations!! Once more.
Yours Faithfully,
ONLINE LOTTERY INC.,

scam, spam, phishing, identity theft

YOU HAVE WON A PRIZE

From: "MICROSOFT LOTTERY" uuuuuk@oi.com.br

YOU HAVE WON A PRIZE {MICROSOFT}.doc (128KB)

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 875061725/07
BATCH NO: 505649092/188
WINNING NO: PB8701/LPRC
WINNER: NO17

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT YOU ARE A WINNER OF OUR ANNUAL MS-WORLD LOTTERY (MEGA JACKPOT LOTTO PROGRAMME) CONDUCTED ON: 30TH OF DECEMBER 2008

YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED TO THIS YEAR’S MSWLL. WITH SERIAL NUMBER 7741137002 DREW THE LUCKY NUMBERS 5-13-33-37-42, AND CONSEQUENTLY WON IN THE FIRST LOTTERY CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR LUMP SUMS OF $ 1,000,000 (USD ONE MILLION UNITED STATES DOLLARS) PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 875061725/07 THIS IS FROM TOTAL PRIZE MONEY OF $ 25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE A COMPUTER BALLOTING SYSTEM THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATE, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-475061725/07 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT DR SMITH WALKER . YOUR E-MAIL ADDRESS SHOULD BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL. ALSO YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.


CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.
NAME: DR. SMITH WALKER
EMAIL: msnclaimagent@gmail.com
TELEPHONE: +447031928715

NOTE: IN ORDER TO AVOID MISTAKES, PLEASE REMEMBER TO QUOTE YOUR REFERENCE AND BATCH NUMBERS AND YOUR SECURITY CODE OF MSW/MAY/XX07 IN ALL CORRESPONDENCES WITH YOUR CLAIMS OFFICER. DO NOT REPLY ANY OTHER MAILS LIKE THIS ON NET, AS THEY ARE A LOT OF SCAM ARTIST OUT THERE PRETENDING TO BE US.YOU MAY SEE MAILS LIKE THIS DO NOT REPLY. DO CONTACT YOUR CLAIMS OFFICER, DR. SMITH WALKER IN UNITED KINGDOM. YOU WILL BE ASKED TO PROVIDE SOME DETAILS AND AS WELL LET YOU KNOW THE COUNTRY OF THE PAYING CENTRE AND ALSO TO ENABLE THE OFFICE PROCEED WITH YOUR WINNING CERTIFICATE AND FILE KEEPING.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.
MRS BETH MOOD

MRS. TAKIYYAH A'ISHAH
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;

MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.

scam, spam, phishing, identity theft

YOUR GALA BINGO LOTTERY

From: "GALA BINGO E-MAIL LOTTERY PROMO" winners@lotto.galabingo.co.uk

From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 08715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77

Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the entire winning sum of £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 9th, April 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: jeffatkinson@windowslive.com
Email: jeffatkinson@statelotterypromo.com
Tel: 702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names:
Contact/Mailing Address:
Direct Telephone Number/ Cell Phone Number: .
Fax Numbers:
Nationality:
Occupation:
Age / Sex:
Ticket Number:
Serial Number:
File Ref:
Lucky Numbers as indicated in this winning Notification:

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.

Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

scam, spam, phishing, identity theft

HYUNDAI AUTOMOBILE:Batch Number: 074/05/ZY369

From: "HYUNDAI AUTOMOBILE" mrsandreadavids@live.co.uk

You have just won Ј500,000.00 G.B.P. in the ongoing HYUNDAI AUTOMOBILE 2009 awareness program lottery which is to mark 40 year anniversary of HYUNDAI MOTOR COMPANY. You are to contact Mr. RICE COOKE ( hyundaidept3@hotmail.co.uk )

Telephone: +44-703-5979-396 with your
(1) Name
(2) Address
(3) Telephone number
(4) Sex
(5) Nationality.
(6)Occupation
(7) Age

scam, spam, phishing, identity theft

CONFIDENTIAL MAIL

From: "MICROSOFT PROMOTION TEAM" microsoftpromoteam2@windows.com

Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP London
United Kingdom.

MICROSOFT WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected at the end of year's award promotion. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft Windows. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners. A winning cheque will be issued in your name by Microsoft Corporation board, You have therefore won the entire sum of 450,000,00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque, You are to contact your claim agent immediately with the below needed informations.

Microsoft Promotion Team Manager.
Sir Adams Farwell
Email: microxpclaimsunit01@windowslive.com
Contact Tel: +447035984157.

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Telephone number.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
(6) Age.
(7) Occupation
(8) Your Preferred Method Of Receiving Your Prize(From Below) Mode Of Prize Remittance.
(8)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the interative Lotteries Board Commission.

Sincerely,
Dr. Helen Gibson
Microsoft Promotion Award Team.

scam, spam, phishing, identity theft

Approved Award Winner

From: "THE CAMELOT GROUP NATIONAL LOTTERY BOARD" INFO@UK.NET

Approved Award Winner**Ref NO:UKL/74-A0802742009!!!

Dear Sir/Madam In the final draw of 7th day of March 2009 Your e-mail address attached to Ticket Number: 8603775966738 with the following Winning Numbers:3-6-9-12-40-43 (bonus no.44 ) has won you £ 1,23O,310 GBP, Pounds sterling ( One Million Two Hundred and Thirty Thousand Three Hundred and Ten Pounds Sterling ) in the ongoing UK NATIONAL LOTTERY 2009 awareness program lottery.

You are to contact Prof Jackson Shaw the fiduciary agent via email (camelot.group4@btinternet.com ) with the information stated below to validate your claims:

Name: Prof Jackson Shaw.
Via Email:camelot.group4@btinternet.com
Tel.:(+44)703 597 4311.

1.FULL NAMES OF BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.PHONE/FAX NUMBERS:
5.NAME AND ADDRESS OF NEXT OF KIN:
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.AMOUNT WON:
10.WINNING EMAIL:
11.NATIONALITY:

N.B. Your response should be sent to ( camelot.group4@btinternet.com ) as email sent to any other address will not be attended to this mail.

Yours Sincerely
Mr.James Irvin.
Announcer CAMELOT NATIONAL LOTTERY

scam, spam, Identity Theft, Phishing

PROMOTION OFFICIAL PRIZE NOTIFICATION

From: "MARKETPLACE MIDDLE EAST UNDER" dubamktp@yahoo.cn

MARKETPLACE MIDDLE EAST UNDER
DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER
(YOUR GATEWAY TO GROWTH), AND MTN MIDDLE EAST NETWORK
IN COLLABORATION WITH INTERNATIONAL TELECOMMUNICATION UNION
PO Box 702101, Dubai Media City - United Arab Emirates
DUBAI INTERNATIONAL LOTTERY PROGRAM.

PROMOTION OFFICIAL PRIZE NOTIFICATION.

We are pleased to inform you of the result of the just concluded annual final draws of the DIFC/DUBAI INTERNATIONAL FINANCIAL CENTER (YOUR GATEWAY TO GROWTH), AND MTN MIDDLE EAST NETWORK In Collaboration with INTERNATIONAL TELECOMMUUICATION UNION LOTTERY PROGRAM PROMOTION. Your email was among the 20 Lucky winners who won $950, 000.00(Nine Hundred and fifty Thousand United State Dollars) each on the MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER PROMO dated as stated
above.

This is from the total price of $20 million United State Dollars shared among the 20 lucky winners. You are therefore approved for a lump payment of $950, 000.00 (Nine Hundred and Fifty Thousand United State Dollars) you have also won two free flight tickets and a hotel accommodations in any five stars hotel in Dubai However, the results were released today and your email attached to Ticket Number (971-221-8756) with Reference Number (FSLWA-6545-ES92R) and Insurance Number (MM001A12-543E343CN) was among the winners.

The online draws were conducted by a Random Selection of email addresses from an exclusive list of 290,600 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ and ITU) search from the internet. Henceforth, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

This Lottery is approved by the MARKETPLACE MIDDLE EAST UNDER DIFC/DUBAI INTERNATIONAL FINANCIAL CENTER Game Board and also Licensed by the International Association of Game Regulators (IAGRs).This lottery is logistic and strategic way to promote our market expansion worldwide thus, we intend to sensitize the public.As indicated by the computerized selection machine, your lucky winning number falls within our Asia Booklet Representative Office in HONG KONG/CHINA as showed in the coupon.

In other to claim your $950,000.00 prize, which has been deposited in a nominated bank with your email address that won you the prize, you will have to fill the form below and send it to the Promotion Manager of THE MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER LOTTERY PROMOTION for verification and then you will be directed to the bank where the total amount of $950, 000.00 has already been deposited in your favor.

NAME:.......................
AGE:...........................
SEX:...............................
ADDRESS:(RESIDENT ADDRESS ONLY)......
EMAIL:.......................
PHONE:..............................
OCCUPATION:......................
AMOUNT:......................
COUNTRY:..... .................

Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

CONTACT PROMOTION MANAGER WITH THE ADDRESS BELOW:

Mr.Barrack Wang(Promotion Manager)
Email: barrackwang09@live.com
Telephone:008613427993400

For security reasons, you are to keep all the lotto information confidential especially your ticket number and ballot number. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. *Staff of MARKETPLACE MIDDLE EAST UNDER DIFC/ DUBAI INTERNATIONAL FINANCIAL CENTER are not to partake in this Lottery.
Accept my hearty congratulations once again!

Yours faithfully,

MR David Eldon
(CHAIRMAN DIFC/MARKETPLACE MIDDLE EAST)

His Excellency Dr Omar Bin Sulaiman
(Acting Director General/Ex-Officio Governor,DIFC)

Prince Sheikh Salaiman bin Hamad al-Khalifa
(president,MME)

scam, spam, Identity Theft, Phishing

YAHOO INTERNET LOTTERY

From: "CARRIBE WHITE" wcarribe@hotmail.com

Divison of Yahoo Internet Lottery

*TWO MILLION UNITED STATE DOLLARS*
AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS !!!! YOU WON £2,000.000.00 DOLLARS!
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 25 LUCKY WINNERS !!!


Yahoo!! International Lottery Organization
England Branch Office
Address: 3 Rajdamnern Avenue
England,73972 London


Yahoo! Mail announces you as one of the 25 lucky winners in the on going 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2009.


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 TWO MILLION UNITED STATE DOLLARS ( $2, 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 England representative office in England London, as indicated in your play coupon and your prize of ( $2, 000.000.00USD) will be released to you from this regional branch office in England London

Your fund is now deposited with our Bank/Security Company England 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 being 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: wcarribe@yahoo.com
Name: REV CARRIBE WHITE Yahoo Online Lottery Co-Ordinator

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.POSTCODE.............................................
5.DATE OF BIRTH....................................
6.OCCUPATION.........................................
7.SEX........................ Male...................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)..........................
10.MARITAL STATUS.................................
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER..........

Remember, all prize money must be claimed not later than 24th of Febuary 2009. 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.

And your winning prize check will be shiped by our Courier Universal Air express comapny depending on the Option you choose from the paying bank.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of E.MTLIMITED Bank of England Londona.

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

Yours Sincerely,

scam, spam, Identity Theft, Phishing

.UPDATE YOUR ACCOUNT

From: "WEBMAIL SUPPORT TEAM" info@update.com

DHL CORPORATE OFFICES WORLD WIDE Heathrow Airport, Hounslow, Middlesex, T

ATTENTION:

We Received a package here in our office to be dispatched to you, by the Iwin Lottery International

We formally inform you to provide us with your current new postal Address to reconfirm by our dispatching crew so as to enhance quick delivery to you, confirmation of the Address is being certified in our DATA-BASE, Certified Bank Draft of Eight Hundred Thousand Great British Pounds(800,000.00 GBP)issued by Iwin Lottery International

Some charges including the VAT which have been paid except security keeping fee which is to be paid by you.

You are advise to here to the rules and regulation of the DHL CORPORATE OFFICES WORLD WIDE is to effect delivery of your Package.

DHL CORPORATE OFFICES WORLD WIDE Heathrow
Airport,Hounslow, Middlesex, TW6 2DG

Mr.Paul Smith (dispatch officer)

http://www.shutterstock.com/pic-513260.html?searchterm=courierEmail:
dhlworlddelivery12@hotmail.com
Call The DHL Office As Soon As You Receive This
TEL +447023077553
+447035928211

spam, Phishing, Identity Theft

{Spam?} Dear E-mail Bearer

From: "Lotto Company" gracemoore009@gmail.com

Dear E-mail Bearer,

This is to inform you that your email has won a consultation prize of the UK National Lottery EMAIL DRAW held October 10th, 2008. Your email has won you Ј1,000,000. Great British Pounds. To claim your prize, contact the appointed claims Agent Morris Minnor with your file Number KTU/9023118308/03. REFERENCE NUMBER:Uk/9420x2/68 ticket number 6750617259356460902,serial number 67749137002 and with the following details listed below. Contact him via email immediately within the next 24hrs of receiving this Notification of prize.


1. Full name................
2. Present Address..........
3. Country..................
4. Telephone Number.........
5. Fax Number...............
6. Marital Status...........
7. Age......................
8. Sex......................


Mr. Morris Minnor
Head Winning Claims Dept.
Email: uklotto.claimscenter@gmail.com
Tel: 44 704 572 5789

spam, Identity Theft, Phishing

OFFICIAL ONTIFICATION

From: "MR. STEVE CLERK" Microsoft@live.com

Microsoft Corporations:
Customer Service
New London Road,
Chemsford
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU

Dear Winner, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this July 2008 in London UK. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 500.000.00 (Five hundred Thousand pounds sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

These are your identification numbers:MCS-26799/097 CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 :500,000.00 pounds each
2nd. 8 :350.000.00 pounds each
3rd. 13 :250,000.00 pounds each
4th. 27 :70,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Batch numbers: MC11/834/8PDH /EU
(4) The file reference numbers: HL/5574/41/07/MICS
{5} Serial Numbers: McST/006/NL46560

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:

Mode Of Price Remittance.
(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

CONTACT:
*******************************************************
FOREIGN TRANSFER MANAGER
DR. KENDESMOND
MICROSOFT SECURITY DEPARTMENT (UK).
E-mail:dr_kendesmond@live.com
*******************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Once again on behalf of all our staff, CONGRATULATIONS!!! Sincerely,
MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR

spam, Phishing, Identity Theft

Mrs. Dianne Thompson

From: "Mrs. Dianne Thompson" infocenter@lottery.co.uk

Mrs. Dianne Thompson

YOUR EMAIL ID HAS WON YOU LOTTO (REF NO.REF:UKL/74-A0802742007) CLICK REPLY AND CONTACT PHIL HERALD FOR CLEARANCE!!!

The Camelot Group,operators of The National Lottery.

NOTICE OF ACKNOWLEDGMENT!!!

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd of November 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: His name and email address is given below:

Mr Phil Herald.
Email: phil.herald3@gmail.com
Tel :+44 704 572 7071

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT (MR. PHIL HERALD) WHOSE NAME AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A).......COURIER AND (B).......BANK TO BANK WIRE TRANSFER

Yours Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.

spam, Identity Theft, Phishing

YOU HAVE WON

YOU HAVE WON (US$1,000,000.00) PRIZE MONEY {CONGRATULATION} !!!
From: "Walter Jone" sweepslottery@rocketmail.com

:WINNING NOTIFICATION:

Ticket number: {GA44 Y66HB-5855 B4}

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 19th of September, 2008, in Madrid- Spain, Wherein your electronic email address emerged as one of the on-line winning emails in the 3rd category, hence your email address was attached to a cash award of $1,000,000.00(One Million United State Dollars)you are advise to contact the processing office immediately upon receipt of this message; particulars attached to it.

For your claim, contact your fiduciary claims agent Mr.Luis Garcia
Tel: +34 695-046-160,Fax: +34 911-311-763

Email: fundclaimsdept@ozu.es with below required details.

Ref No: {ESP-L/200-26937}
Batch No: {ES-2008MJL-01}
Serial No: (S/N-00168)
Ticket No: {GA44 Y66HB-5855 B4}

Full name: -
Full contact address: -
Telephone No.: -
Fax No: -
Sex: -
Age: -
Occupation:-

Your's,

Mrs. Rosalia Lopez.
Sweeps Stake Lottery {Coordinator}

spam, Phishing, Identity Theft

FILE YOUR CLAIM

From: "Uk National Lottery" lotto@uk.org

-----Inline Attachment Follows-----

WINNING NOTIFICATION.

We are pleased to inform you of the final announcement of the UK ONLINE PROMO AWARDS, held on the 23rd SEPTEMBER , 2008. You have be awarded the sum of £500,000GBP (Five Hundred thousand Pounds Sterling).

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 the United Kingdom as indicated in your play coupon. In view of this, your £500,000GBP (Five Hundred thousand Pounds Sterling), would be released to you by any of our payment offices in the United Kingdom.

Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund.

To process for your claim, you are advise to fill the form below and send to
our fiduciary agent for your Claims verification:

1. Full Names:
2. Address:
3. Country:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:

Mr. ROBEN COLE.
Email: mrsrobencole@hotmail.com

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spam, Phishing, Identity Theft