Kenneth Michael Scam

agos Corporate Office Plot 270 Ozumba Mbadiwe,

Victoria Isalnd, Lagos.

ATTN: Microsoft Lucky Winner

The transfer of you lottery winning funds of One Million United States Dollars US$1,000,000.00 into your bank account.

The above subject matter refers. This email is as regards your won prize of One Million United States Dollars $1,000,000.00 from the Microsoft email users online Lottery Award. your Won Prize of $1,000,000.00 was been Deposited into our Bank for us to Transfer it to you Via our Bank Wire Transfer service.

You were been selected as one of the Lucky Winners in the Online Microsoft Corporation World Email Users Lottery Award. Your lucky winning numbers are 887/13/865/37/10/83.

All participants "email addresses" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of the Bill Gates Microsoft World Online Lottery Foundation International Promotions Program which is conducted annually.

Your Email Address was therefore been approved to claim a total sum of US$1,000,000.00 This is from a total cash prize of USD$ 10,000,000.00 shared among the (10) Ten Lucky Winners and Our Bank the Oceanic Bank of Nigeria has been Instructed to make the Bank Wire Transfer of your Won Prize of $1,000,000.00 to you the Lucky Winner.

We have waited for you to contact us for the claim of your won prize of $1,000,000.00 but we did not hear from you, so we decided to inform Mr. Goodman White who happens to be the Claim Manager of your won prize of $1,000,000.00.

Mr. Goodman White gave us your information and also asked us to Contact you to remind you about the Claim of your $1,000,000.00. So right now we are contacting you just to find out if you still wish to Claim your Won Prize of $1,000,000.00.

To claim your Won Prize of $1,00,000.00 would only cost you the sum of just One Hundred and Five United States Dollars ($105) For the Bank Wire Transfer of your $1,000,000.00, we need you to make the payment of just $105 for the Bank Wire Transfer of your $1,000,000.00 to you.

So on the receipt of this email, If you are ready to claim your Won Prize of $1,000,000.00 and if you are willing to make the payment of just $105 for the Bank Wire Transfer of your $1,000,000.00 then do furnish with your nformation Below:

Your Name..............

Your Address...........

Phone Number..........

Age...........................

Occupation...............

Soon as you get Back to us with the above requested informations, Then we shall Furnish you with our Payment Instruction on how you can send the $105 to us for the Bank Wire Transfer of your Won Prize of $1,000,000.00 to be effected to you into your Local Bank Account.

Good luck and Congratulations once again.

Best regards,

Mr. Kenneth Michael

(G.M ) Oceanic Bank of Nigeria, PLC

Premium Cash Rewards Scam

BATCH #: SLSA-0385-PCR

TICKET #: 4278-8845-284

Your Winning Number is 1153243SA

This is to inform you that you have won a prize money of One Million Two Hundred Thousand United States Dollars USD$1,200,000.00 for the Month of November 2011 Prize promotion which is organized by Premium Cash Rewards Lottery. Premium Cash collects all the email addresses of the people that are active online,among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Immediately establish your claim by furnishing us with your details:

FULL NAME:

DELIVERY ADDRESS:

PHONE NUMBER

COUNTRY:

OCCUPATION:

SEX:

AGE:

Forward the above requested details to your cashier Mr. Tom Lambert via his email: agentlambert2011@aol.com to claim your award.

You will receive your payment in form of cheque International Certified.

Note that a mandatory US$175 Must be paid to APX Courier www.apx-air-courier.com before your cheque is shipped. This charge is not deductible and it is the only amount you have to pay to receive your prize.

Congratulations!!!

Sincerely,

Irene Collen

Premium Cash Rewards

Microsoft Scam

Batch number: YM 09102XN

We will like to bring to your notice that you have won the sum of ? 850,000.00 GBP Eight hundred and fifty thousand Great Britain Pounds in this year 2011 Microsoft Corporation Award Aimed at alleviating Poverty and also encouraging our customers world wide Below are the claims requirement:

1.Full Names:

2.Address:

3.Occupation:

4.Country:

5.Telephone:

6.Sex:

7.Age:

8.How Do you Feel as a winner:

9.Winning Email Address

10. A scanned Identity

You are requested to contact the Promotion Event Manager with the below info and send your winning identification numbers and the above required information for immediate claim of your winnings:

Mrs. Vivian Giggs

Microsoft Promotion Award Team Manager

Phone Tel:+447031893590

Email:y.msn0211001@kimo.com

Our special thanks and gratitude to Bill Gates and associates. Accept our hearty congratulations once again.

Mr. Larry Jones

Director/Coordinator

Yahoo Lottery Result Scam

2011 Yahoo Lottery Result

Yahoo International Lottery Organization

Bangkok Branch Office

Address: 3 Rajdamnern Avenue

Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of USD$1, 000.000.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details e-mail address falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of USD$1, 000.000 will be released to you from this regional office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

These are your identification numbers.

Ticket number.....................085-12876077-09

Serial number.......................51390-0

Lucky number...................03-05-12-14-28-38

Ref number...................N.EGS/3662367114/13

To begin your lottery claims. Please contact our Yahoo Lottery Coordinator as follows:

Name: Kane Iva

Tel: + (66)895096823

Email: coordinatoriivakane@live.com

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!

1. FULL NAME

2. COUNTRY OF ORIGIN

3. PRESENT ADRESS.

4. DATE OF BIRTH

5. OCCUPATION

6. TELEPHONE NUMBER

6. FAX NUMBER

7. MARITAL STATUS

8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.

Remember, all prize money must be claimed not later than 30th of October 2011. Any claim not made by this date will be returned to Her Majestys Department of the Treasury. And also be informed that 10% of your lottery winning belongs to the Promotions Company. Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.

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

We wish you continued good fortunes.

Yours Sincerely,

Mrs. Tina Akira

President

Yahoo! Lotto Org

Dr. Raymond Hisashi

Vice President

Yahoo! Lotto Organization

MSN Lottery Scam

Batch number..........MV10/2011

Reference number......MY35537UK

Winning number........ZX09789DG

This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand Great British Pound £950,000.00 for the month of October, 2011 Lottery promotion which is organized by Yahoo, MSN Lottery Incorporation, Windows Live and Microsoft WIndows, collects all the email addresses of the people that are active online, Among the million that subscribed to Internetwe only select five people every month as our winners through electronic balloting System without the winners applying, We congratulate you for being one of the people selected.

These numbers fall within your location file, you are requested to contact the events manager, send your winning identification numbers to him, to enable him verify your claims. How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

Forward the following details to help facilitate the processing of your claims:

1. Full Names:

2. Address:

3. Phone Number:

4. Sex:

5. Age:

6. Occupation:

7. Nationality:

8. Country of Residence:

9. Date Notified:

Name: Mr. Brown Walter

Email: msnclaimsdpt011@live.com

Telephone: +447 0240 63776

Thank you and accept my hearty congratulations once again!

Yours Faithfully,

Mrs. Lisa Lee

Copyright 1994-2011 Microsoft

Yahoo Internet E-mail Lottery

BBC Lottery London Scam

Greetings to you,

On behalf of the BBC Lottery London, we wish to notify you as a winner of $500,000.00 in this October Lottery Game held in London for verification and release of your $500,000.00. Fill Your

[1] Full Names

|2] Contact address

[3] Direct Telephone No

|4| Occupation:

|5] Age

[6] Sex

[7] Country

[8] Nationalty

Claims Agent: Mr Jerry Brown

Contact number: +447077079290/+447024029490

Contact Email:: alldomainloto@one.co.il

Note: All response should be sent to: alldomainloto@one.co.il

USA National Lottery

USA National Lottery

Park Avenue South

P.O.Box 264

New York 10010

United States

Reference number: US/9420X2/68

Batch number: 07410512436924369

Dear Lucky Winner,

USA National Lottery wishes to inform you of the results of the E-mail address Ballot Lottery International Program, held in United States of America. Your email account has been picked as a winner of $600,000.00 USD Six Hundred Thousand United States Dollars only.

This result is now released to you today and your email address attached in the “A” category with lucky number 4, number 8, number 9, number 17, number 35, number 41, and bonus number 42. Participants were selected through a computer ballot system drawn from Microsoft users of company and individual email addresses.

Simply contact our claims agent: Rev. John Williams with the email address: usanational@rocketmail.com

You are directed to fill in your personal data in the form below and send to your claims agent for him to file your winning and direct you on the procedures necessary for the claims.

Name.............

House address..............

State/Country...............

Nationality................

Date of birth..............

Gender................

Marital status............

Occupation.............

Mobile phone number............

House Telephone Number.............

Be advised to keep your winning information confidential until your claims has been processed and your prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

All winning must be claimed in less than 15 days. After this time all unclaimed funds will be returned to the National Lottery Treasury as unclaimed. Please note in order to avoid unnecessary delays and complications to quote your reference number in all correspondence.

Contact your claims agent Mr. John Williams with the e-mail address usanational@rocketmail.com to direct you on how to claim your prize.

Congratulations from the staffs and thank you for being part of email account users program.

Sincerely,

Mrs. Julie Van Hans

Executive Officer

USA Lottery International

Powerball Lottery Draw Scam

Powerball Lottery Draw
Bvi House Office
Upper Grosvenor Street
London, United Kingdom, W1K 7PJA
Tel: +44-703185-1771
Tel: +44-703591-7231

Sir/Madam,

We are pleased to announce you as one of the 10 lucky winners in the Powerball Lottery Draw. Your email address was selected randomly from the microword.com automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of Five hundred thousand pounds only 500,000.00 pounds and an Apple 13.3" Mac Book Pro Notebook laptop promo draw .

Please contact cash officer for more details and claims Via : Powerball Lottery Promotion Department.

Tel: +44-703185-1771
Tel: +44-703591-7231
Tel: +447024096059

Sincerely,
Barr. John Gray
CEO: MSFT Word Resource Tarragona
Copyright 2011 Powerball Winnings Inc.

Honda Car Promotional Lottery Scam

Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew the lucky number: 29. We are pleased to notify you that your email address emerged as a winner in our Honda Car Promotional Lottery Sweepstakes and as a result you have been granted the lump sum payout of One Million Pounds. Contact your claims officer below for your claims/winnings Mr John Kelvin. Email hondacar10@hotmail.com

You are to forward the following details to enable us clear your file for immediate payment.

Full name:

Address:

Age:

Sex:

Tel:

Country:

Occupation:

Blackberry Online Lottery Scam

Blackberry Online Lottery

Abbotsham Road Bideford Devon

EX39 3AR United Kingdom

Dear Winner,

We happily announce to you the Draw Batch #22 of Blackberry Online Lottery held on the 2nd August, 2011. Your email address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a lump sum of $ 1,000,000.00 into your bank account or VISA Card.

You are advised to contact your fiduciary claims agent

Claim Manager: Mr. Samuel Jack

Email: samueljack38@yahoo.com

Tel: +447045762286

Email all the below information to him for immediate processing of your winning.

YOUR FULL NAMES:

NATIONALITY:

SEX:

AGE:

MARITAL STATUS:

TEL NO:

FAX:

NEXT OF KIN:

OCCUPATION:

Be sure to forward the mentioned information to your assigned fiduciary agent to enhance the processing and remittance of your won prized package.

Once again congratulations.

Yours Truly,

Mrs. Sharon Baker

Exxon Mobil Malaysia

OFFICE OF THE EXXON MOBIL MALAYSIA

HOUSE COMMITTEE ON FOREIGN PAYMENT

KUALA LUMPUR, MALAYSIA

OFFICIAL WINNING NOTIFICATION!

Award numbers: MY 19/433KL

Serial Numbers: MYKL/006/KL5234

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 email electronic online Sweepstakes organized by Exxon Mobil in Malaysia. 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$500,000,00 Five Hundred Thousand United States Dollars only.

For verification purpose is sure to include:

Your mailing address:

Your Telephone Mobile:

Your Nationality/Country:

Your Full Names:

To file for your claim, please contact:

Name: MR PHILLIP BILLY

E-mail: mrsannmorrison@gmail.com

Yours Faithfully,

MRS. NOOR SAZERIA EHSAN

Chevron Texaco Oil and Gas Company Scam

Chevron Texaco Oil and Gas Company

Chevron House,1 Westferry Circus

Canary Wharf London

E14 4HA,United Kingdom District

Our Reference: CHT 2011/19513-10

Our Batch: 24/00319/CHT

Dear Lucky Winner,

This is to inform you that, You have won a prize amount of $500,000.00 USD five hundred thousand United States Dollars for the yearly email lottery promotion which is organized by Chevron Texaco Oil and Gas Company. Your email was selected by the Microsoft Corporation which always supplied this company with fifty thousand email addresses of active internet users yearly. After your email address are been submitted to us for the random selection by Microsoft Corporation, we only select five people as our winners, through electronic balloting system without the winner applying.

These are your identification numbers:

Ticket Number: 07911425896/2000

Serial Number: 3872/506

Lucky Numbers:7/4/88/28/01/40

To begin the processing of your prize you are to contact the remittance department with the email address provided below through our accredited prize transfer agents as stated below:

Contact Person: Mr. James Robinson

E-mail: chevronclaimsdep@live.co.uk

Direct Phone Number: +447031844379

You are also advised to provide him with the under listed information as soon as possible:

Full Name:

Address:

Sex/Age:.

Nationality:

Occupation:.

Phone/Fax:

Country:

Congratulations once again!

With Best Regards,

Mrs. Jane Andrew

For the Chief Executive Officer CEO

Chevron Texaco Oil and Gas Company London, United Kingdom

Copyright @ 2011 Chevron Texaco Oil And Gas Lottery

ATM Card Scam

Congratulations Lucky Winner!!!

Your email address has been selected as one of the lucky winners in the second Batch of the on-going International ATM Award Promo proudly sponsored and organized by Automated Teller Machine ATM, Nigeria Branch. Therefore, you have been awarded the sum of Five Hundred Thousand United State Dollar only $500,000.00 USD.

How did you win?

Lucky winners do not have to purchase a ticket to participate in this Lottery Program, all email was selected from the Canada, Australia, United States, Asia, Europe, Middle East, and Africa Regions. This promotion was set-up to encourage the active usage of the ATM Card Machine. Hence we do believe that with your winning prize, you will continue to be active and patronize to the ATM Card Machine.

Your ATM Card will be delivered to you via our associate courier company to your address there in your country. You are hereby required to contact the ATM dispatch office with below details as soon as you receive this notification and avoid any means of delay in delivering your ATM Card to you:

Verification Form

Your Full Names:

Your Tel/Mobile Number:

Your Nationality:

Current Country:

Your contact Address:

Occupation:

ATM Card Dispatch Unit

Mr. Charles Williams

E-mail:atmdept2011@hotmail.com

Phone.+234-816-269-5892

Yours Sincerely,

Mrs. Jane Philips

Note: To help us proceed with your claims you must keep away this information from public Third party to avoid unwarranted abuse of the program and unauthorized individuals claims.

Copyright ©1994 -2011 ATM Inc. All rights reserved

This message was sent using IMP, the Internet Messaging Program

Nokia 2011 Scam

Dear Prize Winner,

This is to inform you of the release of our Nokia 2011 Award Promotion in which email addresses are picked randomly by software powered by the Internet Service Provider. Twenty thousand email addresses were selected and you are lucky to be among them therefore making you one of our winners for the sum of Ј310,000.00 GBP and a Nokia E72 phone, in this category you are to contact our Financial Controller with the information below for clearance and payment release.

Financial Controller: Barr. Daniel Harrison

Email: nok964@gmail.com

In respect to claims, you are to forward the following details to enable him clear your file for immediate payment:

Full Name:

Mobile No:

Address:

Country:

Age:

Ref Number: NKO720

Sincerely,

Mrs. Cherry White

Online Coordinator

European Union Scam

This is to officially inform you that a total sum of $300,000.00 U.S Dollars have been awarded to you by the European Union Head headquarters in England. We have been assigned to start sending your payment of $300,000.00 U.S Dollars on installment 5,000.00 USD each. Though no ticket was sold but your e-mail address was selected to win this prize. You are expected to receive your first $5,000.00 USD today. Please be informed that Western Union have already sent your first $5,000.00 USD.

Sender's First Name: Vasily

Last Name: Valerevich

Middle Name: Yurev

MTCN: 6037500781

You are therefore advised to complete the form below and return back to us for the processing of your payment.

Full Names:

Current Address:

Country:

Tel:

Age:

Sex:

Occupation:

The requested information is needed to re-activate your first payment of $5,000.00 USD. Feel free to e-mail or call: +44 774 178 3459 for more information and payment procedures.

Sign,

Rev. Mark Tommy

Payment Officer

Call Line: +44 7424 327 101

Western Union Group

London, UK

Copyright © 2011 Western Union Group

Blackberry Mobile Lottery Scam

Hello,

I write to inform you that we have been given the full authorization to transfer your USD $150,000 dollars. We decided to email you the MTCN and sender name so that you can start cashing your $5000.00cUSD daily with the same MTCN and sender's name which will be valid for 30 days until you cash the full $150,000.00usd as it is automatically activates for use for 30 days after the first reactivation.

The money available for pick up was deposited for transfer to you by one Mr Bernard Harry from Blackberry Mobile Lottery. The money is available for pick up by receiver but when you track it, it will display picked up due to the fact that it has been deactivated from our head office for security reason because it has stayed too long in the air. As we do not have your correct phone number which would have be use to reach you so it was blocked. Therefore you can not cash it out in any Western Union office due to its restriction from our head office which was a security measure because the money has been in the air for three days now and maybe in danger. Hence the MTCN has to be reactivated to enable you cash out the money in any Western Union office in your area, the reactivation of the MTCN will cost you a token of $105. When this is paid, our head office will release the fund on hold to enable you cash it. To be sure of this please log on to www.westernunion.com and click on track to and enter the sender's info and MTCN below.

Sender's Fist name: Perry

Sender's Last Name: Poston

MTCN: 0341153617

Question: Who Is Great

Answer: God

Amount: $5000.00USD

Total Amount To be cashed:$150,000usd

With due respect please get back to me urgently after tracking the money online so i can instruct you on how to send the $105 to us for the reactivation of the MTCN.

Best Regards,

Mr. Phoenix Mcferrin

Western Union Office

Western Union Money Transfer

Email: western_umoneytransfer@hotmail.com

Tel: +2348058791298

Suprena Lotto

Suprena Lotto 2011

Premio Department

EDIZIONE DEL INTERNET

VIA GARIBALDI 35

21000 ROME,ITALY

Attention: Email Owner,

Your email has been selected among nominated Winning email for a cash price of 800,000.00 Euro cash from Italian Government e-online programme held today yesterday, 8th July 2011. The selection process was carried out through random selection through our computerized email selection system from database of over 250,000 email addresses drawn from all the continents in which your email was among the first ten 10 lucky winners. Our European Agent attached to your draw will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.

Name: Mrs Antonio Jolie

Contact Via Email: resultsfinance_dept@hotmail.com

Provide the following underlisted information for due remittance of funds:

1.Full Name:

2.Residential Address:

3.Age:

4.Sex:

5.Mobile Tel:

6.Occupation:

7.Country Of Residence:

8.Nationality:

9.Amount Won:

10.Alternative Email :

For more Information on your winnings, visit http://www.sisal.it/se/se_main/1,413...23_122,0

0.html

Congratulations on behalf of Italian Government Financial Department and special thanks to Prime Minister Silvio Berlusconi for a wonderfully support for this Suprena Lotto.

Yours Truly,

Mr Steven Mavadio

United Kingdom National Lottery Scam

Dear Selected Winner

This is to inform you that you have been selected for a cash prize of £800,000 Eight Hundred Thousand British Pounds8 in the first category of July 2011 in the United Kingdom National Lottery programs. The online cyber lotto draws was conducted from an exclusive list of 250,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet, no tickets were sold. After this automated computer ballot, your e-mail address emerged as one of two winners in the category D with the following winning information:

Ref No: UK/9876125

Batch No: 2011MJL-01

Ticket No: 20511465463-7644

Contact our fiduciary agent for claims with:

Agents Name: Mr. Andrew Morgan

Email: mr_andrewmorgan@live.co.uk

Telephone: +44 702 4089 405

Fill the below:

1. Full Names:

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country of Residence:

9. Telephone Number:

Congratulations!!

Sincerely,

Mrs. Anna Martins

Online Coordinator

Shell Petroleum Scam

Congratulations,

We are pleased to inform you today the result of the winners from the Shell International Online Promo Programme in conjunction with the Shell Petroleum Company annual donation. You have therefore been approved for a lump sum pay out $1,000,000.00 One Million United State Dollars, in cash credited to file XYL26510460037/11.

You are to contact our Claims Department with the below detail:

Shell Remittance Department

Contact Person: Mr Tan Wong

Email: shellasia2011@bigstring.com

Fill the below information:

Full Name:

Residence address:

Phone Number:

Country:

Nationality:

Sex:

Age:

Occupation:

Congratulations on behalf of all members of the Lottery Foundation.

Mrs. Intan Abubakar

Managing Director

Free Lotto Online Scam

Confirmation Ticket Number: GBN-08-23-28-39-48-49

Reply to Email: freelottomgtc@aim.com

Dear Winner,

Following official publication of results of the Email Electronic Online Sweepstakes organized by the Free Lotto Online Promotions held on the 6th of May 2011, your electronic email address emerged as one of the online winning emails in the 1st category; hence your email address was attached to a cash award of 1,000,000.00 Euro One Million Euro. We write to officially notify you of this award and to advise you to contact the claim office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.

Please contact the claim Office

Name: Mr. Galeno Rawl

Email: freelottomgtc@aim.com

Tel: 0034 672 535 759 (OR) 01134 672 535 759

It is important to note that your award information was released with the following particulars attached to it.

Winning Information:

Email Ticket Number: GBN-08-23-28-39-48-49

Reference Number: ZCV/0959640

Draw Lucky Number: 07-10-17-18-33-38

Batch/Number: DSL 10/083647/GVMEML

Serial Number: 75465587540432

Please indicate your full name and telephone number when contacting your agent. All winning must be claimed not later than 30 working days

Congratulations!!!

Yours Sincerely,

Charles Cumming

Promotions Coordinator

freelottomgtc@aim.com

Allen Large Scam

Dear Friend,

This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $950,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world. If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. Please provide us your full name, Date of birth, telephone, address, country. You can verify this by visiting the web pages below.

http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html

Goodluck,

Allen and Violet Large

Robert Dempsey Scam

From: Robert Dempsey

Foreign Operations Manager

Overseas Credit Commission OCC

London UK

Hello Dear,

On behalf of the board and management of Overseas Credit Commission OCC. London UK, I Mr. Robert Dempsey Operations Manager wishes to inform you that a Lottery Won Funds which was credited on your name for payment collection via consignment or funds tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic Courier Company Global is due for immediate collection.

Be Informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.

Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. As always, feel very free to contact us should you have any further question as our customer's rights are continuously protected. We pledge our best service at all times.

Yours Sincerely

Mr. Robert Dempsey

Foreign Operations Manager

Privat Bank Euro Millions Lottery Scam

The staff and management of Privat Bank Ukraine are pleased to announce you as one of the 3 lucky winners in the Privat Bank Euro Millions Lottery draw heldon the 12th of June 2011, in Kiev. The third category draws of Privat Bank Privat Bank Euro Millions Lottery is a promotional draw, whereby participants do not have to buy tickets to formally enter into the draws. About five million international and local email addresses were selected randomly by a computer ballot system and entered into the draws. Your email address consequently emerged as one of the 3 lucky winners in this category. This entitles you to a cash prize and ATM VISA Card of €1,000,000.00.

Consequently, you have therefore been approved of a Privat Bank ATM VISA Card of €1,000,000.00. The following particulars are attached to your lotto payment order:

Winning numbers: 239,33,00,11,79

Serial number: 3944,99,78

Lotto batch number: SF40087

Reference number: UKR-003-7

Please contact the under listed Parcel Shipping Service as soon as possible for the immediate release of your winnings. The UPS Ukraine UPS United Parcel Service 20 Mechnikova Street, 01021, Kiev, Ukraine Mobile: +380639601893 Email: info.ups.customerservice@europe.com. Once again on behalf of all Privat Bank staff, Congratulations!!!

Sincerely,

Mrs Claire Anderson

Privat Bank Promotions Manager

Email: Privat.euro_lotery@live.com

GmbH Lottery Scam

Lotto Rheinland Pfalz GmbH

Ferdinand Sauerbruch Strasse

This is to inform you that your email address has been awarded the sum of Euro 1.5 million in the GmbH Lottery Award Online Promo held this year. To process your winning, consult Mr. Wilson Gart.

For reference purpose, be sure to state you ref and batch numbers when contacting Mr. Wilson Gart with the details below.

Your Ref Num = LRP/27-DE/8674

Batch Num = LRP/07/38

Mr. Wilson Gart

Zurich Financial Management Services Ltd

Epost wilsongart11@gmail.com

Phone 0044 7024057992

Fax 0044 8447747641

Be sure to state these numbers when contacting your agent for claims and note that your lottery win information should be confidential.

Yours Sincerely,

Mr. Andrew Lovie

Coordinator UK Office

Lotto Rheinland Pfalz

Robert Gordon University is The Sunday Times Scottish University of the Year 2011. Robert Gordon University, a Scottish charity registered under charity number SC 013781.

This e-mail and any attachment is for authorised use by the intended recipient only. It may contain proprietary material, confidential information and/or be subject to legal privilege. It should not be copied, disclosed to, retained or used by, any other party. If you are not an intended recipient then please promptly delete this email and any attachment and all copies and inform the sender. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of Robert Gordon University. Thank you.

Lottery Commission Scam

Dear Customer!

Good day to you. We have been waiting for you to contact us for your package that is registered with us for shipment by the Lottery Commission to your residence. Be informed that we are in possession of a parcel containing a cheque of $500,000.00 USD.

It is the usual practice of this commission to conduct a proper verification of all Lottery Commission packages that we are to deliver to ensure that they are valid. Be rest assured that the content in your package has been confirmed valid and we will commence delivery once you have met the necessary requirement. For your information, the mail, VAT and shipping fees have been paid by your colleague board when your package was registered, what you need to pay is the security keeping fee of £100.00 pounds GBP. As stated in our privacy terms and condition page. Kindly supply the below info:

Full Name:

Postal address:

State/Country:

Direct Telephone Number:

Await your swift response.

Yours Faithfully,

Mr. Tony Ray

CEO FedEx Express Service

Email: fedexdeliveryunit20111@hotmail.com

Cricket Internet Lottery Scam

8th Floor, Tolworth House

Ewell Road, Surbiton, Surrey

England KT6 7EL

United Kingdom

UK Non Residents Cricket Internet Lottery

Durham Country Cricket Club

This is to inform you that your email has won a consultation prize of the total sum of 500,000.00 GBP Five Hundred Thousand Great British Pounds and a Free Ticket to watch a match in UK, In this regards you are further requested to send your below details to the assigned agent:

Reference No: ODI-C/9080648302/09

Batch No: 20209978C

Full Names:

Country:

address:

Mobile Number:

Occupation:

Age:

7. Sex:

8. State:

Mr. Leo Thomas

Email: boardoftrustee2011@live.com

Tel: +44-703-180-6929

Note that your details as may be submitted by you will remain confidential with this agency. Note also that this draw were held here in United Kingdom and was conducted strictly by selecting email addresses of all internet sites.

Yours in Service,

Lottery Board of Trustee

Wenzhou Ourvis Scam

Dear Email User,

This is to inform you that your email address with Micros Id BKX-31274-GFK-941AQ-5HR emerge our second place winner of $485,000 plus a brand new Range Rover SUV from the Wenzhou Ourvis ™ new year promotion.

Please confirm your status by logging to our site below.

Site : wenourvis.com

User : win2

Pass : wkm9

Regards,

Dr. Thomas Owen

European Zonal Coordinator

Spin Winners Lottery United Kingdom

Spin Winners Lottery United Kingdom

Spin Winners National Lottery

12 Bridge Street,Staines Middlesex TW18 4TP

United Kingdom

BATCH: EGJ/44708102/09

REFERENCE: UK/77291/301/00

EMAIL: claims_agent@indiatimes.com

Attention: Email Account Holder,

We happily announce to you the draw of Spin Winners Lottery UK Online Sweepstakes International program.

Your active e-mail address attached to the World Wide Web computer generated ticket number:

Ticket No: 476-00-919-5100

Reference: UK/77291/301/00

Serial number: AZ5365/3

Batch number: EGJ/ 44708102/09

Drawn Lucky Numbers: 06 14 32 35 41 Bonus 43

This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been approved to claim a total sum of Ј2,500,000.00 (Two Million five hundred pounds sterling).) In cash is credited to file UKPC/9080144308/07. This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web draw participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, paypal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. This Online promotion takes place via virtual ticket balloting and it is done Bi-annually. In view of this, your Ј2,500,000 would be released to you by our payment department.

Foreign Claim Manager

Name: Mr. Adams Smith

Email: claims_agent@indiatimes.com

Telephone: + 44-703-174-8782

Fax: + 44-700-596-4752

Yours in service,

Mrs. Susan McGregor

susan.mrs43@yahoo.com

Publicity Secretary

BBC Lottery Winner Scam

Dear BBC Lottery Winner,

We have tried several times to contact you and received no response from you. The emails sent to you always return undelivered.

This is to inform you that the bank is still awaiting you to contact them to remit the Telegraph Transfer of your 2011 BBC lottery payments of 950,000,00 GBP to you.

This payment has been approved, you should contact our agent for details on processing and collection of the above sum of money. Please contact the secretary of the Award Committee by email:

Secretary: Russell Chandler

Email: bbclottery@bbc-result.com

BBC Donations

BBC Centre House - Wood Lane

W12 7SB - London

Please include your email Reference Number MEL-T/17-F044262312on the email when contacting the secretary.

Nokia Scam

I once again try to notify you as my earlier letter and SMS was returned undelivered. I hereby attempt to reach you again by this email address on the beneficiary. If you get this one, we are writing to inform you that your mobile has won you £590,000 in the Nokia UK 2011 Promo.You are to contact our fiduciary agent Barrister Mera Boston to file for your claim processing with the following information:

Name: Barrister Mera Boston

E-Mail: mera@merawindows.com

Tel: +44-701-116-2532

Contact him with the following details with your details:

Name,

Location

Mobile number

Yahoo Lottery Scam

Messenger Yahoo Lottery Results You won £800,000.00! Yahoo Mail congratulates you!

Your Qualification Numbers for a grant award of 800,000.00 Pounds is (E-57-10747,R-456-76). Contact- e-mail: officeinformation79@yahoo.com.hk with the below details for claims.

Reconfirm the information below to the Fiduciary Officer.

1.Full Names:

2.Address:

3.Age:

4.Telephone Number:

5.Country:

Yours faithfully,

Mrs. Julie Morgan

Sweepstakes International Program

Yahoo Lottery is a free service that does not require you to be a Yahoo.

Common Wealth Games Scam

Dear Winner,

You have won a prize. Your email was picked randomly by software powered by the Internet through the worldwide website, all participants were selected randomly from computer draw system and extracted from over 30,000,000 companies and individual email addresses. Your email address was amongst those chosen this first quarter of the year. This promo is proudly sponsored by the Commonwealth of All Nations Organization. You are therefore been approved for a lump sum pay out of 3,000,000.00 USD. Please note that your lucky winning number falls within our Asian Booklet representative office in Malaysia as indicated in your play coupon.

Send your Names:

Tel:

Sex:

Age:

Occupation:

Send the above information to your claims agent:

Name: Mr. Owen Scot

Email: commonwealth14758@yahoo.com commonwealth@mail2Expert.com

Tel: +60192904517

Regards,

Mrs. Dewi Hafizah Nasri

Co-coordinator Commonwealth

2011 Common Wealth Games

Free Lotto Scam

Free Lotto Headquarters Hong Kong:

Customer Service

Award Department

www.freelotto.com

Ref No: HK/988/340/FL

Batch No: HK/0621-011

We happily announce to you the draw of the Free Lotto International programs held on the 5th of January, 2011. Your e-mail address attached to Ticket number: 937 82094552 113 with Serial number 0026/011 drew the lucky numbers: 71-9-52-82-56-1, which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of 23,000, 000:00 HKD in cash credited. Which is equivalent to $2,956,992:72 this is from a total cash prize of Ј240,000,000.00 shared amongst the lucky winners in this grand category.

This year Lottery Program Jackpot is the largest ever for Free Lottery. The estimated Ј125 million jackpot would be the sixth-biggest in free lotto history. The biggest was the Ј363 million jackpot that went to two winners in a May 2000 drawing of The Big Game Mega Millions’ predecessor.

Please note that your lucky winning number falls within our Hong Kong booklet representative office in London as indicated in our play coupon. In view of this, your 23,000, 000, 00 HKD would be released to you physically by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from 'World Wide Web' site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Please be warned.

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

NAME: Michael Ho Zhi Kang

Payment Director

Email: zhikang28728@yahoo.com.hk

Fax: +852-3020-8859

Provide personal information with your reply. Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim.

carefully provide the appropriate information's below for record purposes to facilitate our immediate commencement of your claims process.

Note that you must return information along side with a scanned copy of either your drivers license or international passport*PHOTO-PAGE* is also required for your identification purpose and the processing of your winnings ONLY. Return by email attachment.

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

Congratulations once more from all members and staffs of this program.

Yours faithfully,

Mrs. Guan Royal

Lottery Coordinator

The Free Lotto Awards is proudly sponsored by the Microsoft Corporation, the Intel Group, Toshiba, Dell Computers, Mackintosh and a conglomeration of other international IT companies. The free lotto internet draw is held quarterly every year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over Ј200 Million Pounds are won annually in more than 150 countries worldwide. We also encourage you to visit our website www.freelotto.com and take your chance to play and become part of our daily winners. Millions are won on a daily basis on one of the world's most famous free lotto service.

E Lottery Scam

The E Lottery

PO Box 1010

Liverpool L70 1NL United Kingdom

Ref: XYL /26510460037/05

Batch: 24/00319/IPD

We happily announce to you the Draw #1241 of the E Lottery, online program held on Friday 11 March 2011. Your email lucky numbers :03 0820 22 34 40 38 bonus ball which subsequently won you the lottery in the 1st category match 6 plus bonus .

You have therefore been approved to claim a total sum of£1,000,000.00 in cash credited to file XYL/26510460037/05.

This is from a total cash prize of £10,596,411. All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations and corporate bodies that are listed online.

This year promotional draw there were no tickets sold. To file for your claim, please contact your fiduciary agent immediately via the email below.

Mr Roy Moore

Email: mrroymoore1@hotmail.co.uk

Tel: +44704-575-2140

Courier cheque delivery? Coming to our office annex? Choose one as soon as possible.

Cordially,

Christopher Blum

© E Lottery 2011 Online Promotion

E-millionaire Award Promo Scam

Batch Number: SLSA-0385-SHI
Ticket Number: 4278-8845-284

Your Winning Number is 1153243UN

This is to inform you that you have won a prize money of US$1,200,000.00 for the Month of August, 2011 Prize promotion which is organized by E-millionaire Company.

E-millionaire collects all the email addresses of the people that are active online among the millions that subscribed to various websites. Six people are selected yearly to benefit from this promotion and you are one of the selected winners.

Immediately establish your claim by furnishing us with your details:

Name:
Address:
Phone Number
Occupation:
Age:

Forward the above requested details to your cashier Mr. Tom Lambert via his email: tomlambert2011@aol.com to claim your award.

You will receive your payment in form of cheque International Certified.

Note that US$175 APX Courier charges is not deductible because it is the only amount you have to pay to receive your prize.

Sincerely,
Irene Collen
E-millionaire Award Promo

Microsoft Lottery Scam

Your email has won for you 2,000,000.00 USD in our prestigious Microsoft Lottery that is currently going on now. Your email address was randomly selected with the aid of a computer billoting system from all web users list of email address world wild. You are hereby advise to contact UPS Express Courier with your information below for delivery of your winnings:

Name:
Address:
Age:
Sex:
Occupation:
Country:
Telphone Number:

Contact UPS Express Courier
Mr. Frank Adams
Email: upsexpress_courierservices@rocketmail.com
Tel: +234 80 7473 26 38

Note: We have paid for the delivery and premium insurance fee of your winning prize and you are to pay to the UPS Courier Service the sum of one hundred and fifty Dollars $150 USD for their security fee.

We could have paid this for you but we do not know when you will contact them. Once again Congratulations

Mrs. Rose Raul
Online Coordinator

Vodafone Scam

Vodafone Corporation

Baird House, The Connection

RG14 2FN Newbury

West Berkshire

United Kingdom

The Vodafone 30th Anniversary Celebration Promo

Registered in England and Wales No. 3821204

We are pleased to inform you of the result of the just concluded 2011 draws of Vodafone 30th Anniversary Promo. Vodafone world draws was conducted online by an automated random computer ballot search from the Internet. No tickets were sold.

This program is organized by the Vodafone Telecommunication Company, endorsed by the European Promo guild in conjunction with NGO organizations in Switzerland.

After this automated online poll, your e-mail address attached to bonus ball number 29 drew the lucky numbers (1) (23) (40) (64) (0) (11) (62), which consequently emerged you as one of first ten lucky winners in the United Kingdom Bulletin.

You have therefore been approved for a lump sum pay off of 1,000,000.00 One Million British Pounds in cash credited to file VF/211/RN101.

To claim your prize funds, you are required to send the necessary information to our helpline below:

Name

Country

Address

Occupation

Lucky number

Ball number

Helpline Service

Mr. William G. Hebert

Information and Payment Bureau

London Representative Office

Help Service Contact

Tel: 0044-703-596-0866

Tel: 0044-702-408-5616

Fax: 0044-870-974-4065

E-mail: vodafone-30thanniverssary@w.cn

Congratulation on behalf of members and staff of this board thank you.

Mrs. Grace Leena

Promotions Manager

Vodafone Anniversary

Promo Board Office

STmicroelectronics Global Scam

Dear Winner,

We at STmicroelectronics Global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner. Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line.

This promotion is just one of various ways we are presently using to achieve this global vision of ours. Your email address with Micro ID: PLD-29103-LGT-901GH-9JL was luckily drawn to be this year's second place winner a cash prize of $485,000 USD. 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.

You are hereby requested to contact our agent for more details on our promotion in particular before taking furtheractions to claiming your prize. Ensure you contact Mr A. Cuomo who is our claims official in Europe, United Kingdom and also a epresentative who understands English and some european languages. See details of him below:

Name : Mr A. Cuomo
Email : mr.a.cuomo101@gmail.com
Address : Embark Lane 23, London, United Kingdom

When contacting the claims agent you should include the following if you must get a response from him:

Full Name:
Address:
Country:
State:
Phone number:
Age:
Gender:
Occupation:
Winning email and Micro ID PLD-29103-LGT901GH-9JL

We know you must be excited 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. Special greetings from the entire family of STmicroelectronicsWorldwide.

Signed,
Mr. C. Ferro
Chief Financial Officer

Note: You must be 18 years or older to claim. Late response is not accepted. Misconduct and non adherence to instructions leads to prize termination.

Doris Glocer Scam

UK National Lottery Promotion

Operators of The National Lottery.

3b Olympic Way, Sefton Business Park

Liverpool , L30 1RD

Ref No: UKL/9420X2/68.

Batch No: 2010UKL-01

We wish to congratulate you over your email success in our computer balloting held on the 14th January 2011.This is a Scientific Computer Game in which email addresses were used.It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it.

Contact Mr. Bruce Ferguson with your secret pin code UKL/001/11234 and your reference number Ref: UK/9420X2/68. Email bruce_ferguson19@hotmail. conform the claims of £516,778.00 GBP.

Sincerely,

Doris Glocer

Claims Department

British Lottery

The Lottery Company

Dumas Dianne Scam

You've won £500,000.00 in our New Year Promotion programme tagged 'thanks for contributing to our financial success'. Kindly send your details to this email: terrymarkdept2011@tranphu.com.

Name,
Address
Age
Sex
Telephone
Country

Via email to terrymarkdept2011@tranphu.com.

Regards,
Dumas Dianne

Publishers Clearing House Scam

We are please to announce to you that your email address emerged alongside 4 others as a category 2 winner in the online weekly Publishers Clearing House total pay out of One million dollars $1,000,000.00 USD.

Winning Numbers : 47-14-34-85-67-32
E-mail Ticket Number: FL 754/22/76

Winner you are to contact fiduciary:
Agent: Christopher L. Irving
Email: PCH-weeklydraw@rdwang.com

Name
Address
Sex.
Nationality
Age
Occupation

Sincerely,
Mrs Reyna Cruz
Online Coordinator

China Mobile Scam

Dear Sir/Madam,

We are pleased to inform you of the result of the China Mobile China Telecom Online International Lottery programs that entered on your e-mail addresses among other address for the international lottery programs conducted As a result of visiting various websites, were selected through a computer ballot system drawn from 2,500,000 companies and 30,000,000 individuals e-mail addresses from all over the word as part our electronic automobile e-business and telecommunication promotion programmed in china.

Your e-mail address attached to the ticket number 606-000-0001 with serial number 793, drew lucky numbers 2, 16, 18, 30, 43, 17, and bonus numbers "66" , your insurance Number: CMOBILEJ2L/ 2010

All participants were selected through a computer ballot system drawn from over 2,500,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was sponsored by China Mobile China Telecom Online. please be advised that your sum of US$1,250,000.00 is ready to be paid to you. However, you have automatically qualified to take part in our next year US $2,500,000 International lottery programs.

To file for your claim now, please contact Kiramic Finance Home agent to re-insure your wining under your full name.

Kiramic Finance Home
China Headquarters
Room 4 Unit 639 Huanshi Dong Lu
Shenzhen, Guangdong, China
Email: china_mobile@stu.xawl.edu.cn
Customer services Hotline: +86 15876954279

Please provide him with your 6 digit numbers 2, 16, 18, 30, 43, 17 and your password RRTAZ. You are also advised to provide him with the under listed information as soon as possible:

Name in Full:
Address:
Nationality:
Age:
Occupation:
Phone/Fax:

If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details information from the public to avoid fraudulent claim pending the transfer claim by Winner.

Congratulations once again!

Sincerely yours,
Mr. Peter Lang
Lottery Coordinator