admin@national-lottery.co.uk

from: admin@national-lottery.co.uk 1@new-you.dk
reply-to: wajsk@e-mail.ua
to: admin@national-lottery.co.uk
date: Thu, Apr 26, 2012 at 7:19 PM
subject: Final Notification!!

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
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 (#1690) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 3rd March, 2012. 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 (#1690) which took place on Saturday, 3rd March, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the  lucky numbers:  07 20 23 28 31 40(bonus no. 42), which
subsequently won you the lottery in the 1st category to the sum of Ł1,373,420 (One Million, three hundred and seventy-three thousand, four hundred and twenty British Pounds Sterling). This is from a total of Ł4,120,260 shared amongst three lucky winners. You have therefore been approved to claim your winning 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. You may want to go through our online web result checker
 
 
 
 
 
 
 
 
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. 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: Mr. Webster Stephen Alexander
Email: ( wsters@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,
David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
 
 
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

I WAIT FOR YOUR REPLY

from: Mrs. Joy Amauzu joymauzu4211@att.net
reply-to: joyamauzu2009@yahoo.co.jp
to:
date: Thu, Apr 26, 2012 at 4:49 PM
subject: I WAIT FOR YOUR REPLY
From; Mrs.Joy Amauzu,
The Regional chief accountant,
Standard Chartered Bank of Ghana,
Tema Branch,

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Standard Chartered Bank of Ghana.

I discovered this money Six Million Four Hundred and Fifty Thousand United State Dollars Only (USD$6.450.000.00) On the course of my last year 2011 business financial report and I have packaged a transaction that will benefit you and I, as the chief accountant of Standard Chartered Bank of Ghana Tema branch, it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

I will like you to work with my advice so that we will not make any mistake and I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your bank account and get 38% of the total funds as commission Since the fund transfer will be go through the bank online system.

Therefore since you are will to assist me on this proposal therefore go ahead and fill the below information;
FULL NAME........... ADDRESS............. AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

I wait to hear from you as soon as you received this message.

Yours faithfully.

Application Letter of Claim winning Draft/Cheque

from: Coordinator Online Promotion Award info_departments@yahoo.co.th
to: anush.net@gmail.com
date: Thu, Apr 26, 2012 at 3:22 PM
subject: Application Letter of Claim winning Draft/Cheque
signed-by: yahoo.co.th

Dear Lucky Winner,


You are requested to forward this email to the Paying Bank; they are in charge of issuing your 1,000.000.00 USD Draft/Cheque. Copy the below application letter of Claim and send to their email address as stated below, as soon as they receive this copy of application letter from you, they will process and issue a draft/cheque of US$1,000.000.00 on your name.

Include your full name, and contact telephone numbers for easier contact with the Bank. Contact the bank on the email address or direct telephone.

 
Head Office Thanachart Group/Bank PLC

234/76 Ratchadaphisek Rd, Hua Kwang, 
 
Bangkok 10120 Thailand

Direct:+(66)823-258-412 
 
Tel/Fax:+(66) 82782-8382

Officer In Charger Mr.Ekachai Pradit

E-Mail:info_deptt@yahoo.co.th

E-Mail:accounts@thanachartbk.co.cc


Sir,


APPLICATION LETTER OF CLAIM YAHOO THAILAND ONLINE INTERNATIONAL PROMO ORGANIZATION.


 REFERENCE:NUMBER.M35447XN


I wish to apply for claim of Yahoo Thailand Online International Lottery Promotion prize/award payments.  


This is to inform you that my name was attached to Batch Number.........YM09102XN with Winning Number.......YM09788XN that drew the lucky numbers of YM09788XN which consequently won the lottery in the 25TH  category and I was therefore contacted by the Vice-President of the YAHOO THAILAND INTERNATIONAL LOTTERY PROMOTIONS ORGANIZATION PRIZE/AWARD, who afterwards instructed me to contact the Coordinator for further instruction on how to receive my Prize/award of US$1,000.000,00 (ONE MILLION UNITED STATES DOLLARS ONLY) in cash credited to file with Reff Number..........YM35447XN.


Note that I was warned that all prize money must be claimed not later than 20 days of my notification. Any claim not made by this day will be returned to HIS MAJESTY'S DEPARTMENT OF THE TREASURY.

In this aspect, please I humble request that you should process and prepare my prize Draft/Cheque as soon as possible.

I look forward to hearing from you to enable me respond accordingly.


Yours

Faithfully,

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars

from: US OFFICE annettesweeney@aol.com
reply-to: mrmuller333@usa.com
to:
date: Thu, Apr 26, 2012 at 1:11 PM
subject: We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars.
mailed-by: aol.com
signed-by: mx.aol.com

We have recovered over USD4.6 Billion Dollars from the people/impostors we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats.We have over 9,573 of them in our jails round Africa We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them in their e-mails for their impending help at the end of the day, they will collect thousands of dollars from them without a successful end I wish to inform you that your Compensation Cash Payment packaged as a consignment box Worth of 4,700.000.00 Dollars is right here in USA Contact delivery Agent give him your address and phone with his email address, mrlarryjohn22@diplomats.com Yours Faithfully ROBERT SWAN MUELLER III DIRECTOR FBI