Archive for the ‘Lottery and Sweepstakes Scams’ Category

Dr. Gerhard Rombach.

July 25, 2009

DIE SUDDEUTSCHE KLASSEN LOTTERIE!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/

Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787

CONGRATULATIONS!
 
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF THE SUDDEUTSCHE KLASSEN LOTTERIE PROGRAM. SUDDEUTSCHE KLASSEN LOTTERIE DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 25,000,000 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER BALLOT SEARCH FROM THE INTERNET AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM WHICH WE CONDUCT EVERY YEAR. NO TICKETS WERE SOLD.
 
AFTER THIS AUTOMATED COMPUTER BALLOT, YOUR E-MAIL ADDRESS ATTACHED TO SERIAL NUMBER 65-5524 DREW THE LUCKY NUMBERS 4-18-24-30-31-35 WHICH CONSEQUENTLY EMERGED YOU AS ONE OF THE FIRST FIFTY (50) LUCKY WINNERS IN THIS CATEGORY.
 
YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAYOUT OF 700,000.00EUROS (SEVEN HUNDRED THOUSAND EUROS) IN CASH CREDITED TO FILE SKL/MILLIONENFORMEL/05/1288. THIS IS FROM A TOTAL CASH PRIZE OF 35 MILLION EUROS SHARED AMONGST THE FIRST FIFTY (50) LUCKY WINNERS IN THIS CATEGORY. THIS YEAR LOTTERY PROGRAM JACKPOT IS THE LARGEST EVER FOR SUDDEUTSCHE KLASSEN LOTTERIE. THE ESTIMATED 35 MILLION JACKPOT WOULD BE THE SIXTH-BIGGEST IN EUROPE HISTORY. YOUR FUND IS NOW DEPOSITED IN AN OFFSHORE BANK WITH A HARD COVER INSURANCE.. DUE TO THE MIX UP OF SOME NUMBERS AND NAMES, WE ADVICE THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMMITTED TO YOUR NOMINATED BANK ACCOUNT AS THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING OR UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM BY THE GENERAL PUBLIC.
 
 PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN BOOKLET REPRESENTATIVE OFFICE IN LONDON. IN VIEW OF THIS, YOUR 700,000..00EUROS (SEVEN HUNDRED THOUSAND EUROS) WOULD BE RELEASED TO YOU BY OUR AFFILIATE BANK IN EUROPE. OUR AGENT IN UK WILL IMMEDIATELY COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS TO YOU AS SOON AS YOU MAKE CONTACT WITH HIM.
 
TO BEGIN YOUR CLAIMS PLEASE CONTACT YOUR CLAIMS AGENT:
 
Dr. Anderson Klose
Foreign Services Manager, Payment and Release Order Dept.
E-mail: dr.andersonklose@webdunia.com
Phone: +44 704 572 5861

 
YOUR CLAIMS AGENT WILL ASSIST YOU IN THE PROCESSING AND REMITTANCE
OF YOUR PRIZE FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.
 
NOTE THAT ALL PRIZE FUNDS MUST BE CLAIMED NOT LATER THAN ONE MONTH.
AFTER THIS DATE ALL FUNDS WILL BE RETURNED TO THE LOTTERY TREASURY AS UNCLAIMED. IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS.
 
PLEASE ENDEAVOR TO QUOTE YOUR REFERENCE NUMBER:
SKL/MILLIONENFORMEL/05/1288 AND BATCH NUMBERS: SKL/25/8787 IN EVERY
CORRESPONDENCE WITH YOUR AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE IN YOUR ADDRESS, DO INFORM YOUR CLAIMS AGENT AS SOON AS POSSIBLE.
 
 CONGRATULATIONS ONCE AGAIN FROM ALL MEMBERS OF OUR STAFF AND THANKS FOR BEING PART OF OUR PROMOTIONS PROGRAM.

Yours faithfully,
Dr. Gerhard Rombach.
Director.
Suddeutsche Klassenlotterie

David Berman

July 15, 2009

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are pleased to notify you the “Winner” of our last Secured Mega Jackpot Online Sweepstakes result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of of registered software and domain users.

Reference Number: BB 73 ES 2012 e-ticket number: 76545556453 098 Category: A Amount: $2,500,000.00 (Two Million, Five Hundred Thousand Dollars) You may wish to establish contact with your claims agent via e-mail with the particulars presented below:

Contact: Mr. David Berman Phone: +31 647 283 937

Email: davidberman103@gmail.com

 In line with the governing rules of claim, you are requested to furnish Mr. Carson With the following information:

1. Full name…

2. Address…

3. Occupation.

4. Tel/Fax….

5. Winning Ref Number………..

Congratulations!!!!!!! Ronnie Gladden Promotions Co-ordinator

You won £1,000,000.00

July 12, 2009

COCA COLA COMPANY
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

LOTTERY RELEASED 1ST BATCH… OFFICIAL NOTICE!!!

Compliment of the season.

We are pleased to inform you of the result of the just concluded annual final draws held on the (30th June, 2009)  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(ONE MILLION POUNDS) each on the THE COCA
\COLA COMPANY PROMOTION.  

However the results were released on the 11th July, 2009 and  your email was attached to ticket number (CCWZ2009) and ballot number (BT:240420/09) 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 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. In other to claim your £1,000,000.00(ONE MILLION POUNDS)  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(ONE MILLION POUNDS) has already been deposited in your favour.

CLAIMS FORMS
*Name of Beneficiary:——————-
*Address:——————————
*City/State:—————————-
*Nationality:—————————
*Country Of Residence:——————-
*Sex:———————————-
*Email Address: ————————-
*Tel: ———————————-
*Fax:———————————-
*Occupation:—————————-
*Next of Kin:—————————
*Age: ——————————–
*AMOUNT WON:———————–
*In Figures: —————————–

Please 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: Agent Jane Johnson (Mrs)
     (Senior remittance officer)
E MAIL:mrs.janejohnson@yahoo.com.hk

You are to keep all lotto 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 Coca-Cola and the British American Tobacco Company are not to partake in this Lottery.
 
Accept my hearty congratulations once again!
 
Yours faithfully,
Management.

United Nations International Lottery

July 10, 2009

United Nations International Grant Award Board of South Africa, Announce today, 9th of July 2009 as one of the lucky winners of the United Nations Grand Prize,Your email address emerged as one of two winners of the grant prize in the Category “A”,Draws held on the 2nd of June 2009 our E-business promotional draws from 21,000 E-addresses of individuals/companies computer Ballot all over the world. Your Grant Should be claimed from our paying agent.As we have notified them.
 
Dr. Brain Humphery.
Tel: +27- 762- 436- 563.
Fax: :+ 27-11-507-6409.
E-mail: jomofinancelimitted@gmail.com
 
You must contact the appointed agent with your Full Names, Address, and Contact
Telephone Numbers via email to process the immediate payment of your prize. The validity period of the winnings is for 30 workingdays hence you are expected to make your claims immediately.
 
Once again congratulations!!!
 
Best Regards,
Dr. Brain Humphery.

Angela Robinson

July 10, 2009

UK MULTINATIONAL CORPORATION® WINCHESTER 450, TW3 1SJ, MIDDLESEX-LONDON, UNITED KINGDOM.

Attn: Sir/Madam,

CONGRATULATIONS: YOU HAVE WON £850,000.00

We are pleased to inform you of the result of UK Multinational Corporation, which was held recently. Your email address attached to e-ticket no: 834509819, with Prize Number: 237359446 drew a prize of £850,000 (Eight Hundred and Fifty Thousand Pounds). This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of £850,000.00 from our authorized bank. Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize of £850,000.00, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our nominated bank which you will contact for the release of your prize. You must adhere to this simple instruction, strictly, to avoid any delay with the release of your funds to your person. This sweepstake was conducted under the watchful eyes of over 8,000 spectators. Your e-mail address was selected and came out first by an e-ballot draw from over 450,000 e-mail addresses which is both, (Personal and Corporate email addresses).

This program is sponsored by CFI Networks to compensate faithful internet surfers around the globe. Congratulations once again for becoming one of the few lucky winners. With your permission, your email will also be included in the next sweepstake of £1,000,000.00 (One Million Great British Pounds) and a HONDA CIVIC CAR, 2009 MODEL. You must claim your prize not later than 14-days from the moment you receive this e-mail. In order to avoid any unnecessary delays with your claim from the bank. Please contact them immediately, and quote your personal information as directed below to the bank.

Below is the contact information.

Bank: BARCLAYS BANK PLC.

 Name: DR. MORGAN DAVID

 Phone: +44 701-113-3550

Email: barclays-intl@safe-mail.net

Email: dmorgan-intl@jmail.co.za

Furnish them with the following:

1. Full Names / Address

2. Nationality / Date of Birth

3. Sex / Marital Status

4. Occupation/ Company

5. Telephone/Fax Number

Congratulations. Angela Robinson (Mrs.) (Coordinator. UK Multinational®)

Microsoft

July 8, 2009

MICROSOFT MEGA JACKPOT LOTTERY U.K.

 REF NO: MSW/24B-612TH/W BATCH: 3676IN/WIN

MICROSOFT EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM

Finally today, we announce the winners of the MICROSOFT MEGA JACKPOT LOTTO WINNINGS PROGRAMS held early this month 2009. Your company or your personal e-mail address, attached to winning number 89-04-71-24-01-100, With serial number 915642, consequently won in the Tenth lottery category. You have been approved for lump sums pay out of Ј500,000.00 GBP in cash Credited to file REF NO: MSW/24B-612TH/W and winning number 89-04-71-24-01-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.

 The online draws was conducted by a random selection of email addresses from an exclusive list of 10,123 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Microsoft Internet Explorer (YAHOO & MSN Tool Bar) users all over the world, and for the continues use of E-mail. Your fund (Certified Cashiers Cheque) has been insured with your REF NO: MSW/24B-612TH/W and winning number 89-04-71-24-01-100.

To claim your winning prize, you must first contact the claims department by email for Processing and remittance of your prize to you. The Claims Processor: Name: Mrs. Uril Pounds Tel: +44 703 192 2679 Fax: +44 703 192 2679 E-mail: microandyou@msn.com Do email the above email address all at once and make sure to call the above telephone number for acknowledgement. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer.

Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize, we advice that you keep all information about this prize confidential until your funds have been transferred to you by our Payment Office. You must adhere to this instruction strictly to avoid any delay with the release of your funds. This Free Lotto program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. You are to keep all lotto 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.) PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE: 1.Full Name:………………………………………….. 2.Address:……………………………………………… 3.Nationality:…………………………………………. 4.Age:………………Date of Birth:…………………. 5.Occupation:…………………………………………. 6.Phone:………..Phone 2:………Fax:……………. 7.State of Origin:………….Country:………………

Sincerely, Mrs. Masert G. King Secretary LOTTERY SPONSOR MICROSOFT CORPORATION U.K. ________________________________________________________ Note; Do not reply this mail, you are to contact your claims officer immediately by email. MICROSOFT Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR).

sunlike

June 21, 2009

THE BRITISH LOTTERY ANNOUNCEMENT / 2009 which was held on JUNE 16TH 2009.

Your e-mail address attached TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DRAW LUCKY NUMBERS: 5-21-23-34-37-47 that emerge you as a lucky winner of 516,778.00 GREAT BRITISH POUNDS. REQUIRED INFORMATION NEEDED FULL NAME, ADDRESS, TEL, SEX, AGE, OCCUPATION, COUNTRY, CLAIMS AGENT

Mr.Steven Parlour Email: stevenparlour@hotmail.com YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal). Remember, your winning must be claimed not later than (ONE MONTH OF NOTIFICATION).

Mrs.Lucy Sunlike LOTTERY CO ORDINATOR

80jag816

June 19, 2009

Attn Dear Winner:

Your winning Price of NINE Million Eight hundred Thuosand usd($9.8,MILLIONUSD) has been forwarded to Western Union for immediate transfer to you Your payment will be sent to you by western Union, the amount you will receive per day is $6,000.00 (SIX thousand Dollars)The Minister Trust Funds of Benin Republic will send you the currently standards track details you need to pick up your ($6,000) payment by western union, you will receive every day till you receive the $9.8MILLION United State Dollars, now no need to send you this atm card because you can not be able to withdraw with the atm card due to the atm master card contain large money on it and is not activated too and many people have received their fund through this western union which is safer and reliable with less cost.The Director administrator trust funds have already signed your payment, now you are free to comply.with wemaco payment office on this email:(oceanicbankooplc1212@gmail.com) however, kindly contact th
e below person who is in position to release your payment by Western Union per $6,000 a day.

Mr.Hilary Berry, Western Union Department Benin, Mobile:+229 93819446 E-mail:(oceanicbankooplc1212@gmail.com) The Western Union Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Note that the administrator payment need this details from you to process your payment:
Receiver name————-
Country————–
City—————-
Tel—————-
Test question————-
Answer—————-
ID________

Comply now because as soon as you sent this required details to Mr.Hilary Berry, he will start sending your payment by Western Union.And do let me know immediately you get your money for us to share the joy together.

Best Regards,
DR.JOHN MICK.

Federal Bureau Of Investigation

June 19, 2009
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535

 

   

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

 
 
Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.
 
 
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -
 
 
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
 
 
 
The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you, the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.
 
 
In order to proceed with this transaction, you will be required to contact the agent in-charge ( SAMUEL OLIVER ) via e-mail. Kindly look below to find appropriate contact information:
 
 
CONTACT AGENT NAME: SAMUEL OLIVER
 
E-MAIL ADDRESS: sammufbilotto911@sify.com 
You will be required to e-mail him with the following information:
 
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
 
You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
 
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Samuel Oliver  via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
 
Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller
.

NSB Seal                                                                 

                                                                                             

                                                                                                               Authorized Signature

 

NSB SEAL ABOVE 
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Samuel Oliver via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

Microsoft Windows Mega Jackpot (E-MAIL) Sweepstakes result

June 19, 2009

For the Last time, we are pleased to notify you of the Microsoft Windows Mega Jackpot (E-MAIL) Sweepstakes result. Please; confirm if you received our previous message with;
 
 
E-ticket number: 78005043266 066,
Category: 2nd,
Draw: 6098,
Match: 3 plus bonus
Amount: £5,500,000.00
 
 
You may reply this mail with this information’s: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and Position for reconfirmation. It is 14 days to claims deadline. This promotion is all about promoting the us of (E-MAIL) we are not promoting the use of phones, so take note.
 
 
Mrs. Martina Malta
Microsoft Management Board, Copyright © 1991-2009


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