UK LOTTERY

from:  UK LOTTERY info@office.com
reply-to:  ssde009@yahoo.cn
to: xxxxxxxxxxxxxxxxxxxxxxxx
date: Tue, Nov 13, 2012 at 12:41 AM
subject:  Attn: Beneficiary


UK-LOTTERY
LONDON 2012 OLYMPIC GAMES PROMOTIONAL DRAW

From The Desk of Mr. David Anderson
Address:1 Plough Place, London
EC4A IDE United Kingdom

Attn: Dear Lucky Winner,


This is to notify you that you are one of the lucky winners selected worldwide to receive sum of GBP?1,500,000.00 (Nine Million Five Hundred Thousand Great British Pounds) for this month prize promotion which is organized Following the successful bid and approval by the International Olympic Committee (IOC) of London City as the host city for the 2012 Summer Olympics/Paralympics Games. UK Lottery in Collaboration with the London 2012 Local Organizing Committee (LOC)floated this promotional draw for the promotion of the upcoming games.

In the light of the above, we happily announce to you that draw of this Special Global 2012 Olympics Promotional Draw held on Saturday 28 July 2012 draw in London City, United Kingdom. The Lottery Draw was based on Random selection exercises of database of E-mail addresses on Internet websites worldwide and the Globe divided into Zones. No tickets were sold but all email addresses were assigned to different ticket numbers for representation, and your Email ID Credited to Ticket No:(UK/L/01076L).

You have therefore been approved to claim a total sum of GBP?1,500,000.00 (Nine Million Five Hundred Thousand Great British Pounds) credited to file GERUKZA/851ENHI/2012. This is from a total cash prize of GBP?11,100,000.00 Million Pounds Sterling, shared amongest the first one Hundred and-Thirty (130) lucky winners in this category worldwide. Please note that your lucky winning numbers falls within our European Representative office in United Kingdom.

In view of this, your winnings of GBP?1,500,000.00 (Nine Million Five Hundred Thousand Great British Pounds) would be released to you by our program accredited pay out officer (Agent). Our London Agent will immediately commence the process to facilitate the released of your winning prize Money.

For Claims, you are to directly to contact our assigned Agent in our England Zonal Center via Below E-mail;

Contact Person: Kimberly Mertz
E-mail: ssde009@yahoo.cn
Tel:+44793-7043-713

Important Notice;
Keep your winning information confidential until you have received your winning prize to avoid double claiming and unwarranted abuse of this program. The deposited cash prize with Paying bank in London has been insured by the organizer before the funds will be transferred. Fill in your Online Application correcly in Bold letter and or email to us Immediately so that we can proceed with the required claim process.

Online Request:
BATCH NUMBER: UK/12/UK-94322, REFERENCE NUMBER: GE/06/UKOLMP, TICKET NUMBER:UK/L/01076L,PIN:59124, FULL NAME: ADDRESS: TELEPHONE: SEX: OCCUPATION: NATIONALITY AND DRIVER'S LIC.

As soon as your details are received it will enable the approval and insuance of your winning Certificate which the copy of it will be sent to you via Email.

Congratulation Once Again.
Mr. David Anderson

lotto_n1@yeah.net

from:  The National Lottery 2012 christmas_lotto@yeah.net
reply-to:  lotto_n1@yeah.net
to:
date:  Tue, Nov 13, 2012 at 12:12 AM

The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA

 Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)


The National Lottery Day. Draws was conducted from an  exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :

AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the original winning
information as it was selected by the computer on 12th day of
November 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 25th, 2012 otherwise  it rolls over to the next
draw.Note: Anybody under the age of 18 is automatically
disqualified....

Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:lotto_n1@yeah.net
Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator
*******************************************************
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally protected. The information contained
in this e-mail message is intended exclusively for the
addressee.Use of this information by anyone other than the
addressee is prohibited. Disclosure, copying, distribution and / or
distribute this information to third parties is not allowed.not liable
for the proper and complete transmission of the content of a sent
email nor for any delay in its receipt.This footnote also indicates
that this email has been scanned by a current virus scanner for the
presence of computer virus.
Sincerely,
*******************************************************

URGENT ALERT::


from: CENTRAL BANK OF NIGERIA info@cbnnigeria.net
to:
date: Mon, Nov 12, 2012 at 9:25 PM
subject: *****SPAM***** URGENT ALERT::
:  Important mainly because of the people in the conversation.

Spam detection software, running on the system "CS410NAS", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see
admin for details.


Content preview:  ATTENTION BENEFICIARY, I AM DR.KINGSLEY C. MOGHALU THE DEPUTY
   GOVERNOR CBN [CENTRAL BANK OF NIGERIA].I WAS MANDATED BY THE PRESIDENT FEDERAL
   REPUBLIC OF NIGERIA DR. GOODLUCK EBELE JONATHAN IN CONJUNCTION WITH THE FEDERAL
   EXECUTIVE COUNCIL (FEC), THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION
   AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE
   THE ENTIRE UNPAID CONTRACT/INHERITANCE FUNDS DUE TO THE COMPLAIN THE PRESIDENT
   OF THE UNITED STATES AND THE CHAIRMAN OF THE INTERNATIONAL MONETARY FUNDS
   MRS CHRISTINE LAGARDE MADE TO OUR PRESIDENT IN A MEETING HELD IN THE STATES
   ON THE 30th OF OCTOBER 2012. YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM
   YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION
   AND IMMEDIATE PAYMENT WITHIN THE NEXT 48HRS HOURS. [...]

Content analysis details:   (24.4 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
 0.0 URIBL_RED              Contains an URL listed in the URIBL redlist
                            [URIs: regards.in]
 0.2 URIBL_GREY             Contains an URL listed in the URIBL greylist
                            [URIs: regards.in]
 2.0 URIBL_PH_SURBL         Contains an URL listed in the PH SURBL blocklist
                            [URIs: regards.in]
 1.6 URIBL_AB_SURBL         Contains an URL listed in the AB SURBL blocklist
                            [URIs: regards.in]
 2.1 URIBL_WS_SURBL         Contains an URL listed in the WS SURBL blocklist
                            [URIs: regards.in]
 2.9 URIBL_JP_SURBL         Contains an URL listed in the JP SURBL blocklist
                            [URIs: regards.in]
-1.4 ALL_TRUSTED            Passed through trusted hosts only via SMTP
 2.1 TVD_PH_SUBJ_URGENT     TVD_PH_SUBJ_URGENT
 1.8 SUBJ_ALL_CAPS          Subject is all capitals
 1.8 MILLION_USD            BODY: Talks about millions of dollars
 1.0 GUARANTEED_100_PERCENT BODY: One hundred percent guaranteed
 0.7 MSOE_MID_WRONG_CASE    MSOE_MID_WRONG_CASE
 2.0 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 1.9 UPPERCASE_75_100       message body is 75-100% uppercase
 1.4 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
 4.2 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook
-0.0 AWL                    AWL: From: address is in the auto white-list




---------- Forwarded message ----------
From: "CENTRAL BANK OF NIGERIA"<info@cbnnigeria.net>
To: undisclosed-recipients:;
Cc:
Date: Mon, 12 Nov 2012 23:55:47 +0800
Subject: URGENT ALERT::
ATTENTION BENEFICIARY,

I AM DR.KINGSLEY C. MOGHALU THE DEPUTY GOVERNOR CBN [CENTRAL BANK OF NIGERIA].I WAS MANDATED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA DR. GOODLUCK EBELE JONATHAN IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC), THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE/COMPENSATION FUNDS TO COMPLETE THE ENTIRE UNPAID CONTRACT/INHERITANCE FUNDS DUE TO THE COMPLAIN THE PRESIDENT OF THE UNITED STATES AND THE CHAIRMAN OF THE INTERNATIONAL MONETARY FUNDS MRS CHRISTINE LAGARDE MADE TO OUR PRESIDENT IN A MEETING HELD IN THE STATES ON THE 30th OF OCTOBER 2012.
YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR INFORMATION INCLUDING YOUR NAME, PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN THE NEXT 48HRS HOURS.

TO THIS EFFECT, THE SUM OF $18.7 MILLION (EIGHTEEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN APPROVED FOR YOU AND HAS BEEN CREDITED IN AN ATM CARD FOR SECURITY REASONS AND THE ATM CARD WILL BE DELIVERED TO YOU BY OUR DIPLOMATIC AGENT WITHIN THE NEXT 48HRS.

I WISH TO INFORM YOU THAT ALL MATTERS RELATING TO THE RELEASE OF THIS PAYMENT IS NOW UNDER MY CONTROL AND SUPERVISION. THIS DEVELOPMENT HAS BECOME NECESSARY DUE TO THE ACTIVITIES OF UNPATRIOTIC GOVERNMENT/CBN OFFICIALS AND IMPOSTERS WHO KEEP ON FRUSTRATING EVERY EFFORT TO SETTLE OUR CLIENTS BY MAKING REQUESTS FOR UNAUTHORIZED FEES AND LEVIES FROM THEM.WE SINCERELY APOLOGIZE FOR ANY DELAY YOU MIGHT HAVE ENCOUNTERED IN THE PAST IF ANY; YOUR PAYMENT IS NOW 100% GUARANTEED.

PLEASE NOTE THAT THE COST OF SHIPMENT HAS BEING SETTLED BUT THE INSURANCE COVERAGE OF THE ATM CARD IS AT YOUR EXPENSE WHICH WILL COST YOU $355 TO OBTAIN THE INSURANCE COVERAGE OF YOUR CARD.QUICKLY GET BACK TO ME WITH YOUR INFORMATIONS SO I WILL INSTRUCT YOU ON HOW TO SEND THE $355 DOLLARS ONLY FOR THE INSURANCE COVERAGE OF YOUR ATM CARD WHICH IS READY FOR DELIVERY.

FILL THIS FORM AND SEND IT BACK TO ME TO ENABLE THE DELIVERY AGENT DISPATCH YOUR ATM CARD TO YOU AT ONCE.

* First Name:________________________________.
* Last Name:_________________________________.
* Street Address:____________________________.
* City:______________________________________.
* State & Country:____________________________.
* Phone Number:____________________________.
* Mobile Number:____________________________.
* Occupation:________________________________.
* Next of kin:_______________________________.
* Age:______________________________________.


KINDLY GET BACK TO ME ONLY AT [drkingsleymoghalu0@gmail.com] ASAP WITH THE ABOVE NEEDED INFORMATIONS.URGENTLY AS IT DEMANDS AND PLEASE MAKE SURE YOU CALL ME ON MY OFFICE NUMBER TO CONFIRM THAT YOU HAVE SENT YOUR INFORMATIONS FOR SECURITY REASONS.YOUR'S IN SERVICE REGARDS.IN GOD WE TRUST:

NB:::KINDLY NOTE THAT SOME PEOPLE (FRAUDSTARS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME AND ALSO YOU HAVE TO KEEP THIS CONFIDENTIAL TO AVOID WRONG DELIVERY AND TO PREVENT IT,ALL NECESSARY PROCEDURES MUST BE FOLLOWED FOR SECURITY REASONS.
NOTE:QUICKLY CALL ME AS SOON AS YOU SEND YOUR DETAILS.


BEST REGARDS
DR.KINGSLEY C. MOGHALU
TELEPHONE:+234-808-767-0887
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA.



$15,000,000.00 USD Can be deposited in your name

from:  Kajal Sharma web.office_546_487@rogers.com
reply-to:  kajalsharma523@gmail.com
to:
date:  Mon, Nov 12, 2012 at 10:09 PM
subject:  $15,000,000.00 USD Can be deposited in your name
signed-by:  rogers.com

Please read my attachment.

Beloved,
Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your profile from the people's search data base on the web during my discreet search for a partner whom can assist me in bringing the dreams of my late husband come through. I Mrs. Kajal Sharma suffering from cancerous ailment. I was married to Sir Sharma an Asia shipping tycoon notable for his great charitable activities before his death in April 2nd, 2006. When my late husband was alive he deposited the sum of Fifteen Million United States Dollars ($15,000,000.00 USD) which were derived from his vast estates and investment in capital market with the security company in INDIA which were derived from his vast estates and investment in capital market (All records are kept with my family lawyer). Presently, this money is still with the security company in INDIA. My Doctor told me recently, that I have limited days to live due to the cancerous problems that i have been suffering from.

Though what bothers me most is the stroke that I have in addition with the cancer. With this hard reality that has befallen me, I have decided to donate this fund to you and i want you to use this gift which comes from my Late husband's effort to establish a charity home for the up keep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be miss-used or invested into ill perceived ventures, which is the reason i took this bold decision.
I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. You can contact me through my personal email address:kajalsharma523@gmail.com As soon as I receive your reply via my email :( kajalsharma523@gmail.com) i shall authorize my Attorney to issue you a Letter of Authority that will empower you as the original beneficiary of the fund. And the up keep of your family, for your effort in seeing that people are brought out of their predicament.(Note that all charges has been paid to get all the documents done ).
Please assure me that you will act just as I have stated herein.
Hope to hear from you soon.
Remain Blessed.
Mrs Kajal Sharma

The National Lottery


from: The National Lottery 2012 christmas_lotto@yeah.net
reply-to:  game_lotto@yeah.net
to:
date:  Mon, Nov 12, 2012 at 7:02 PM

The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA

 Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)


The National Lottery Day. Draws was conducted from an  exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :

AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the original winning
information as it was selected by the computer on 12th day of
November 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 25th, 2012 otherwise  it rolls over to the next
draw.Note: Anybody under the age of 18 is automatically
disqualified....

Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email:game_lotto@yeah.net
Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator
*******************************************************
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally protected. The information contained
in this e-mail message is intended exclusively for the
addressee.Use of this information by anyone other than the
addressee is prohibited. Disclosure, copying, distribution and / or
distribute this information to third parties is not allowed.not liable
for the proper and complete transmission of the content of a sent
email nor for any delay in its receipt.This footnote also indicates
that this email has been scanned by a current virus scanner for the
presence of computer virus.
Sincerely,
*******************************************************

CENTRAL BANK OF NIGERIA PLC

from:  Sanusi Lamido webxxxxxxxxxxxxxxxkkkj@rogers.com
reply-to:  centralbankofnigeria774@yahoo.com
to:
date:  Mon, Nov 12, 2012 at 8:00 PM
subject:  CENTRAL BANK OF NIGERIA PLC
signed-by:  rogers.com

CENTRAL BANK OF NIGERIA PLC

CENTRAL BANK OF NIGERIA PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
Tel: 234-8127000389

ATTN: CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. Richard Hollmark U.S.A of
Florida Group Ltd, with an application to receive your payment on your behalf.

Please as a matter of urgency, you are required to verify the following information and
inform us if you are aware or know anything issue about this Fund. This morning Mr.
Richard Hollmark came to the office claiming that you have instructed him to come and
receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney
from you which will proof that you thoroughly send them, This was to enable me contact
you to verify how genuine this people are to you.

1. Did you instruct one Mr. Richard Hollmark of USA Florida Group Ltd. whose
information's is below, to claim and receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current
beneficiary with the following account details: Account Name: Mr. Richard Hollmark
Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida
Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable
office with immediate effect, if you are the person that instructed Mr. Richard Hollmark
to come for the claim of your fund worth of $$10,500,000.00 (ten million five hundred
thousand united states dollars), to enable us endorse for the final payment approval order
on his behalf.

Endeavor send your reply (centralbankofnigeria774@yahoo.com)

We shall be waiting for your urgent and prompt response.

Best Regard

Sanusi Lamido
EXECUTIVE GOVERNOR OF (CBN)

CENTRAL BANK OF NIGERIA PLC,

CAN I TRUST YOU? [Scanned]

from:  JOHN ANTHONY johnanthony@mil.org
reply-to:  unitedstateminitaryzone@gmail.com
to:
date:  Fri, Nov 9, 2012 at 1:13 AM
subject:  CAN I TRUST YOU? [Scanned]



Dear Sir/Madam,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq,I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Capt. John Anthony, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq.
I am on the move to Afghanistan from Iraq as the last batch just left,and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view for your records: http://news.bbc.co.uk/2/hi/7444083.stm . If you can be trusted , I will explain further when i get a response from you.Nevertheless, reconfirm the following to me as follows.
God Bless America.
Capt:John Anthony USA Army
82nd. Airborne Ranger
Helicopter Attack Company
Pilot In Command (Flight Leader)
UH-1G Gunship MOS-153A
Iraq  16-2006  to 11-2011
Currently Deployed to Afghanistan
De informatie in dit e-mailbericht is persoonlijk en vertrouwelijk en is uitsluitend bestemd voor de geadresseerde(n). Indien het e-mailbericht niet voor u is bestemd en bij vergissing bij u terecht is gekomen verzoeken wij u direct contact met ons op te nemen en het bericht te vernietigen. In voorgaand geval is verspreiding, openbaarmaking of gebruik van de inhoud van het e-mailbericht verboden. Opdrachten worden slechts aanvaard en uitgevoerd onder toepasselijkverklaring van onze algemene in-/verkoop voorwaarden. Zie voor onze algemene voorwaarden: http://www.jansengroep.nl.
The information in this e-mail message is private and confidential, and only intended for the addressee. Should you receive this message by mistake, we kindly ask you to contact us immediately and destroy the e-mail message. Any use of the contents, reproduction or disclosure to third parties is strictly prohibited. The e-mail message can contain confidential information which may be protected by professional secrecy. Assignments will only be accepted and carried out under application of our general purchase-/sale conditions. See for our general conditions: http://www.jansengroep.nlDe informatie in dit e-mailbericht is persoonlijk en vertrouwelijk en is uitsluitend bestemd voor de geadresseerde(n). Indien het e-mailbericht niet voor u is bestemd en bij vergissing bij u terecht is gekomen verzoeken wij u direct contact met ons op te nemen en het bericht te vernietigen. In voorgaand geval is verspreiding, openbaarmaking of gebruik van de inhoud van het e-mailbericht verboden. Opdrachten worden slechts aanvaard en uitgevoerd onder toepasselijkverklaring van onze algemene in-/verkoop voorwaarden. Zie voor onze algemene voorwaarden: http://www.jansengroep.nl.
The information in this e-mail message is private and confidential, and only intended for the addressee. Should you receive this message by mistake, we kindly ask you to contact us immediately and destroy the e-mail message. Any use of the contents, reproduction or disclosure to third parties is strictly prohibited. The e-mail message can contain confidential information which may be protected by professional secrecy. Assignments will only be accepted and carried out under application of our general purchase-/sale conditions. See for our general conditions: http://www.jansengroep.nl