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

VODAFONE COMPANY INC.

VODAFONE COMPANY INC.
Grant Award promotion 2012
Ref Num: (VNP 671)

Dear Winner

Congratulations to you as we bring to your notice that Vodafone company has chosen you by the board of trustees as one of the final recipients of this year promotion cash Grant/Donation to celebrate the 151st anniversary celebration and your email address have emerged a Grant of {$500,000.00 USD} Five Hundred thousand United State Dollars.

Please fill out below information and indicate how you want your funds sent to you: Either the service of the BANK or COURIER DELIVERY.

1. Full Name:....... 2. Address:........ 3. Nationality:......... 4. Age:.......... 5. Sex:.......... 6. Occupation:.......... 7. Phone/Fax:......... 8. Present Country:...........

Contact Agent: Mr. Glen Hood
E-mail:vodafone-win@wss-id.org

Tel: +447011133562

Your Faithfully Ashley Morrison
scam, phishing, identity theft, spam

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

Sivis Electronic Co., Limited

From: "Sivis Electronic Co., Limited" info@sivis.com
Reply-To: luis.antoniogan@live.com

Sivis Electronic Co., Limited
Building 3th, Shiyan Hongfa Industrial Park,
Baoan District, Shenzhen, Guangdong, China
PHONE : 0574-63563328
Date : 22 Oct 2009.


Dear winner,

We at Sivis Electronic global office likes to officially congratulate you for the draw that just held by our company which featured you as the second place winner of our yearly promotions.Our company hold seach every END OF THE YEAR, based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, Our company holds awards to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued product line.

Your email address with MICROS ID ( VDT-0484-JND-870US-2PW ) was luckily drawn to be this year's second place winner of a Brand New Toyota camry and a cash prize of $870,000 United States Dollars. This money and gift we believe will enable you make some impact in the society and possibly invest in our company in the near future.

Prizes won : Toyota camry and $870,000USD cash
Your Micros ID is : VDT-0484-JND-870US-2PW

Contact company Agent Dr.Luis Antonio Gan also responsible for your claims who is our claims official in Europe..United Kingdom and can understand your english and some european languages. Your Qualification number is: (VDT-0484-JND-870US-2PW)

REMITTANCE CONTACT
Name : Dr.Luis Antonio Gan
Email : luis.antoniogan@live.com
Address : 24 Building park, London. United Kingdom

When contacting the claims agent you should include the following if you must get a response from him;
_________________________________________________
*** Your Full Name
*** Your Address
*** Your Country
*** Your Phone number
*** Your Age(Date of birth)
*** Your Gender(Male or Female)
*** Your present Occupation
*** Your Micros ID
________________________________________________

We await your response.We know you must be excited,skeptic and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.The only thing you will need to pay to this company is to kindly place our company logo on the Toyota camry car that you have just won for a minimum of 5 months.

Special greetings from the entire family of Sivis Electronic Co., Limited Worldwide.

Signed,
Mrs. Ling Chin (Sec.announcer)
_______________________________________________________

Note: All funds should be claimed by their respective beneficiaries, not later that 7 days after notification.And should send contact Dr.Luis Antonio Gan with their properly filled form and send e-mail to this address;
luis.antoniogan@live.com

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

Winner

From: "Sir Adams Farwell" info@brenda.com

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

OFFICIAL WINNING NOTIFICATION.

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 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of ?450,000.00.

They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 ?850,000.00 pounds each
2nd. 8 ?450,000.00 pounds each
3rd. 13 ?350,000.00 pounds each
4th. 27 ?250,000.00 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: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890
{5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Full Names:
(2) Your Contact Address:
(3) Your Nationality/Country:
(4) Your Telephone number:
(5) Sex:
(6) Age. :
(7) Occupation:

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.

****************************
FOREIGN TRANSFER MANAGER
SIR ADAMS FARWELL
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE:+44 703 599 4111
+44 703 599 4811
Email: siradamsfarwell@9.cn
****************************

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. The Microsoft Window 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.

Once again on behalf of all our staff,
CONGRATULATIONS!!!
Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.

scam, spam, phishing, identity theft

Coca-Cola Management South Africa

From: "MR ROBERT LARRY" coca-cola2009@live.co.za

Congratulations: Your email was among the 3 Lucky winners who won $2,000,000.00 {Two million United State Dollars} each in THE COCA-COLA COMPANY 2009 PROMOTION. This is from the total Prize Money of US$6,000,000.00 shared among the three winners in the First category of the year 2009.

Your email address was selected in our computer ballot system, the selection process was carried out through random selection in our computerized email selection machine (TOPAZ) Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by South African Coca-Cola Company. To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:

Name: Mr.Robert Larry.
(Claims Agent).
Tel:+27-735-475-519
Email:mr_robertlarry07@live.co.za

And also provide the following information below to him immediately for the processing of your winning Prize.
NAME:...........................
ADDRESS:....................
COUNTRY........................
NATIONALITY:......................
SEX:.............................
AGE:............................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:....................................
TICKET NUMBER....................................
BALLOT NUMBER:................................
OUR REF NUMBER................................

Your Email Attached to Ticket No: (7PWYZ2009) Ballot No: (12052009/20)and Our Ref No: (CC/WC/98839/09)
Yours Faithfully
Coca-Cola Management
South Africa.

scam, spam, phishing, identity theft

Google 10th Anniversary Awards

From: "Google Prize Award" info@google.co.uk

Google 10th Anniversary Awards Centre,
94 Marylebone High Street, London W1U 4RY,
United Kingdom.

WINNING NOTIFICATION

Dear Winner,
CONGRATULATIONS!!!

We are pleased to inform you of the result of the Winners in our Google 10th Anniversary Awards Program held on the 20th Day of May, 2009.

Your e-mail address attached to Award Reference code numbers: GOOGLE568A2008, File number: G245 which consequently won in the 3RD Category, you are therefore been approved for a lump sum payment of 1,000,000 (One Million Great British Pounds). CONGRATULATIONS!

Your Email address was amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected, due to mix up of some numbers and names, we ask that you to keep your winning information confidential until your claims have been fully processed and your Winning amount Transferred to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.

All participants Email were selected through a computer ballot system drawn from over 20, 000, 00 company and 30,000,000 individual email addresses and names from all over the World. This promotional program takes place every years and this lottery was promoted and sponsored by (GOOGLE.ORG) and Conglomerate of some Multinational Companies in the World as part of their social responsibility to the citizens in the communities where they have operational base.

To file for your claims, please contact our Claims Agent:

Dr. Cibor Jeronim
E-Mail: dr.ciborjeronim1954@googlemail.com
Tel: 00 44-701-0926-816
Fax: 00 44-700-6042-853

Please note in order to avoid unnecessary delays and complications, remember to quote your reference code numbers and File numbers in all correspondence. Furthermore should there be any change of address do inform our agent as soon as possible; also give us the information’s below.

1. Your Full Names
2. Address & Country
3. Award Reference code numbers
4. File Number
5. Phone/fax
6. Age / Marital Status
7. Occupation/ position/ Years of Experience.

Congratulations once more from our members of staff and thank you for being part of our promotional award program, and all special thanks and gratitude to Google Inc. and the Multinational Companies.

We wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative year Anniversary Draws.

Sincerely,

Mrs. Lisa Brown
Google 10th Anniversary Awards Centre

For processing and remittance of your prize money to your designated account or a certified cheque. The prize winners are assured of the utmost standards of confidentiality, and press anonymity till the end of transfer processing, and until when they so desire. Remember that all price money must be claimed not later than, 15 days, after this date all funds will be returned to the Authority's account as unclaimed

Please do not reply if you are NOT the owner of this email address. Congratulations!! Sincerely Yours, Google 10th Anniversary Management
---------------------------------------------------------------------

After 10 years of establishment, Google Inc is worth over 23 Billion US Dollars with over 20,000 workers worldwide making it the best and most
Successful online search engine in the world.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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

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

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

You Are A Certified Winner

From: "PROMOTION 2008" info@promotion.org

Reference Number: BMW:2551256003/23
INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE

COMPANY in collaboration with eBay, 508, King's Road, Chelsea, London.

Congratulations! You are the STAR PRIZE WINNER of this year!
The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company in collaboration with EBay, wishes to congratulate you on your success as the STAR PRIZE WINNER of this year's BMW Automobile International Awareness Promotion IAP) held today in Madrid, Spain.

This makes you the proud owner of a brand new BMW 5 Series 550i Sport Saloon car and a cash prize of £45,000.00 (FOURTY FIVE THOUSAND POUNDS STERLINGS ONLY)

To collect your prize please contact our Claims Manager JOAN JOSE.
Please include the following information in your email:

1.Full Name:
2.Full Address (the address where the prize will be received)
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number

Mrs. Joan Jose
eBay's BMW Claims Department
EMAIL: mrsjoanjose01@ymail.com
Phone: +44 703 591 5121

Regards,
MRS. FAVOUR JACK
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE in colaboration with eBay.

spam, Phishing, Identity Theft

GBP1,250,000.00 WINNING PRIZE NOTIFICATION

From: "EURO MILLION LOTTERY COMMISSION" euromillions@korea.com

WINNING NOTIFICATION EURO-MILLIONS EAL-65
FOREIGN CUSTOMER SERVICES DEPT, LONDON
UNITED KINGDOM - HEADQUARTERS

DEAR WINNER,
Congratulations!!! The prestigious British National Lottery Commission set out and organized Lotto Sweepstakes for the Euro/Afro/Asia/America and Oceanic Monthly Lottery promotional program which was conducted on Fri, 22nd August 2008 21:30:20 +0200. You are therefore been approved to claim the total cash prize of GBP1,250,000.00 through your Email for winning in the Category "B" in Number #25 amongst the 50 Jackpot Lucky Winners for the Lotto EAL-65 Program worldwide.

WINNING DRAWS:
This Lottery promotional programme was organized by the British National Lottery Commission in conjunction with the South African 2010 World Cup Local Organizing Committee for the promotions 2010 World Cup in South Africa and sponsored by conglomerate of Multinational Companies from South Africa, Europe and America as part of their sponsorship and promotions of the tournament in Africa. This winning draws were conducted from an exclusive list of 1,000,000 accredited Individuals Email addresses and Corporate bodies and selected by an Automated Computer Ballot System from their website from Europe, Africa, Middle East, Asia, North & South America, and Oceanic Nations in our headquarters office here in London. Your Email Address attached to Ticket Number: EU/694 75600545 721 with Security Insurance Registration No: KSLC/LON/BNLC08907/200/UK drew the Lucky Winning Numbers: 07-13-20-27-33-36/48 for LOTTO EAL - 65 with the Payment Reference Number: BTL/EU/491OXI/UK/08 which subsequently won you this Cash prize in the Category "B" in Number: #25 amongst the accredited winners of this Lottery program worldwide. You are therefore, been approved to claim a Total cash prize of GBP1,250,000.00 Equivalent to US$2,500,000.00 (Two Million, Five Hundred Thousand United States Dollars) as credited to your Payment Reference Number in our Payment Booklet in Africa as one of the Five (50) Jackpot Lucky Winners in this Category.

PAYMENT PROCEDURES:
Kindly bear in mind that your Award payment Certificate and documents can only be released to you immediately you applied for your payment within the given time frame from the date of this notification. To apply for your winning cash prize payment, you are therefore advised to contact our PAYMENT BANK in South Africa because your Winning Numbers failed within our payment Booklet office in Africa as registered in our headquarters. Kindly complete the PPAYMENT BANK FORM below with your detail particulars and submit it to our payment Bank in Africa for immediate release of your winning prize funds from our TRUST HOLDING ACCOUNT in the Bank as approved under the above mentioned Payment Reference Number for your winning as credited to your name and Email Address.

BANK PAYMENT FORM:
* BENEFICIARY'S NAME IN FULL:
* RESIDENTIAL or POSTAL ADDRESS:
* PROFESSION / OCCUPATION:
* OFFICE TEL / FAX NUMBER / MOBILE PHONE:
* GENDER / AGE & MARITAL STATUS:
* NATIONALITY:
* NOTIFICATION DATE:
* WINNING EMAIL ADDRESS:
* PAYMENT REFERENCE NUMBER:
* WINNING PRIZE AMOUNT:
PAYMENT DETAILS:
(1) PAYMENT BY BANK DRAFT
(2) PAYMENT BY BANK TELEGRAPHIC TRANSFER (T/T)
THE PAYMENT BANK MANAGER:
MR. WILLIAMS SMITH
TEL/FAX: 0027-86-5581775
EMAIL: smith_telexdept@live.co.za

AGREEMENT:
It is hereby Authorized that this beneficiary winner whose Payment Reference Number: BTL/EU/491OXI/UK/08 as approved and registered with our Security Insurance Department will be paid his/her winning funds within 7days from the Trust Holdings Account of the British National Lottery Commission and remitted by the appointed payment Bank in South Africa without any deductions to his/her funds as Government Tax from the date of this winning notification..

Congratulations once more from all the Members & Staffs of the Online British National Lottery Commission and the South African 2010 Local Organizing Committee for your winning in this Lottery program worldwide.Yours Sincerely, MRS. MICHELLE ROXIE McANDERSON
(Secretary Foreign Customer Services Dept)
British National Lottery Commission
CAUTION: DO NOT RETURN YOUR CLAIM APPLICATION TO OUR DEPT BECAUSE YOU MIGHT NOT BE ATTENDED TO AND IN TIME. KINDLY CONTACT AND SUBMIT YOUR BANK PAYMENT VERIFICATION FORM TO OUR AUTHORISED SOUTH AFRICAN PAYMENT DEPT TO FACILITATE THE RELEASE OF YOUR FUNDS FROM OUR PAYMENT BANK AS APPROVED IN YOUR NAME.

* * * * * * D I S C L A I M E R * * * * * * *
This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation..
* * * * * * * * * * * * * * * * * * * * *

spam, Identity Theft, Phishing,

Your email happy notification

From: "gladysewinss" gladysewinss@libero.it

Attention the winner
Our yearly sweepstakes program has won your Email address the sum 500.000. Euros(Five Hundred Thousand Euros)

Contact your Agent for your Claim with the follow information.
Your full names and address, your age, your occupation, telephone number a, Ref. Number: E0U/010/826/KM07 and Batch Number: QNL/744-ZWM9

Euro union lottery.
Claims Agent
Mr Justin Lewis
Vereda Norte 3 , La Moraleja, Madrid .
justinintermediates@myway.com
Thanks
Mrs Gladys Ewin
Vice president

spam, Phishing, Identity Theft

MICROSOFT WINNING NOTIFICATION

From: "msn msn" msnlottery1@fastwebmail.it

FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON,WC2N5BX,ENGLAND,UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU

OFFICIAL WINNING NOTIFICATION:

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 on the 23rd of June 2008,in United kingdom.

Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of USD$3,000,000.00 (Three Million United States Dollars only) which your file falls in our South African Claim office in Johannesburg

Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 USD$3,000,000.00 each
2nd. 8 USD$800,000.00 each
3rd. 13 USD$470,000.00 each
4th. 27 USD$170,000.00 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 62/7811

(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: MC44/707/3PDH /EU
(4) The file reference numbers: HL/8121/31/11/MICS
{5} Serial Numbers:McST/030/NL0981

For verification purpose be sure to include:
(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4}Your Full Names:


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

CONTACT:
*********************************************************
FOREIGN TRANSFER MANAGERNAME MR.RHOSSOR SIMON
MICROSOFT SECURITY DEPARTMENT(REPUBLIC OF SOUTH AFRICA)
TELE:+27 73-747-7786
E-MAIL Arhossorsimon_associates@gala.net
*********************************************************

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!

Yours faithfully,

Dr.Gerri Rockwell
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.

spam, Identity Theft, Phishing

Batch # 409978E

From: "Microsoft Lottery (UK)" winner@microsoft.co.uk

Dear lucky winner

This is to inform you that your email has won a consulation prize of the Microsoft Corporation EMAIL DRAW held 4th of March 2008. Your email has won you £1,500.000.00 (One Million Five Hundred Thousand Great british Pounds)

To claim your prize, please contact your fiduciary agent Mr. Giss Peterson with your Batch #:409978E and Reference No:FL/668530092 and contact him via email immediately within 24hrs.

with the information below.

Mr. Giss Peterson
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email: m.claims7@live.com

================================================================
CERTIFICATE OF PRIZE CLAIM(Receipt Official Notification Letter)
================================================================
1.Full Name:..............
3.Marital Status:..................
4.Occupation :..............
5.Age:..............
6.Sex:................
7.Nationality:...........
8.Tel:..............

Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck.Thank you for being part of our promotional
award program and commemorative Anniversary Draws.

Sincerely,
Dr.Gary Stover
Head Customercare Service
Microsoft Promotion

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From: "InvestorsObserver Special Offers" Mfox@Investorsbuffet.com

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To opt out of future emails, click on the following link:
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Although we have sent you this advertising e-mail, InvestorsObserver.com
does not endorse this product nor is it responsible for the content of this ad.
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Your privacy is very important to us. If you do not want to receive these special
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InvestorsObserver Mail Stop: Z200
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140% in 3 days...165% in 9 days...528% in 90 days

From: "InvestorsObserver Special Offers" Mfox@Investorsbuffet.com

The fastest way to big gains – my recommendations are proven big winners!

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Note: To ease your concerns about potential download viruses, this is a website link, not a PDF download.


If your email client has disabled the clickable links, copy and paste this link into a browser:
http://theinvestmenttracker.com/report/apr-report-hplf21.html

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