AWARDS WINNING NOTIFICATION

Another one of these scams made it past my spam filter:

Subject: AWARDS WINNING NOTIFICATION
From: luckystar03@ny.com
Reply-To: luckystar03@ny.com

FROM:LUCKYSTAR E-GAMES
WINNING NOTICE FOR CATEGORY “A” WINNER
RE:AWARDS WINNING NOTIFICATION

Dear Lucky Winner,

We are pleased to inform you of the result of the just concluded annual final draws of LUCKYSTAR E-GAMES PROMOTION held here in the Netherlands.

The online cyber lotto draws was conducted from an exclusive list of 25,000 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 “A” with the following:

Ref Number: 35149/337-5247/LMI
Batch Number:2637/2312-LMI/2005
Ticket Number:967666233

You as well as the other winner are therefore to receive a cash prize of 1,500.000.(ONE MILLION FIVE HUNDRED THOUSAND EUROS ONLY) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report.

To begin the claims processing of your prize winnings you are advised to contact our licensed and accredited claims agent for category “A” winners with the informatiom below:

Mr. Robert Heinz
Financial Director, LUCKYSTAR E-GAMES
Netherlands Company,De Amsterdamse
Poort Bijlmerplein
776 1102 MG Amsterdam
1001 BV Amsterdam
E-mail:financeofficer01@netscape.net
Tel:+31-622-589-709
Fax:+31-847-499-708

IMPORTANT NOTICE:

(a) Note that there exists a periodic condition on all claims process,failing which would lead to disqualification and winnings Forfeiture. Winners are therefore advised to expedite their claims process.

(b) Being one of the lucky winners, you constitute entrant’s full and unconditional agreement to and acceptance of our terms and conditions of claims toavoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancies resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy taken on employment.

(d) By this lottery prize awards winning, you acknowledge your acceptance to be added to our lottery master player database.

(e) By this prize winning, you agree to receive periodic mailings which will include, but are not limited to; Newsletters, Invitations to Play, Announcements, Adverts and Offers we feel would be of interest to our master players, from all the sponsoring entities.

(f) By this winning, you understand that you reserve the discretion to be removed from any such mailing list which automatically disqualifies you from this and subsequent lottery entries. Removal instructions are on every mails.

(g) We hereby do solemnly pledge to maintain the privacy of our master players/lucky winners database and shall not make available for sale, rent, lease or the illegal use of information about our Players/winners.

Remember to quote your reference information in all correspondence.

Anybody under the age of 18 and members of the affiliate agencies are automatically not allowed to participate in this program.

Thank you and congratulations!!!

Yours faithfully,
Mrs.Mavis Cook
LUCKYSTAR E-GAMES
Netherlands International programs all response should be mail to
financeofficer01@netscape.net

Click on the links above for Ref Number, Batch Number, and Ticket Number. Note that none of them are unique. And why are three numbers required anyway?

See also: I may already be a winner!

130 thoughts on “AWARDS WINNING NOTIFICATION”

  1. I don’t like to get this spam in my mailbox

    MICROSOFT AWARD PROMOTION
    Ref: BTD/968/07
    Batch: 409978E

    WINNING NOTIFICATION
    Microsoft has sent out and successfully organised a Sweepstakes marking the
    second Quater of the year with the sum of One
    Hundred Million Great Britain Pounds).The selection was made through a
    computer draw system attaching personalised email addresses to ticket
    numbers which won you One Million Great Britain Pounds.
    To file for your claims, please contact
    Mr Andy Johnson Email:contactss_agent@yahoo.co.uk

  2. i want to winning money
    Microsoft Promotion Award
    20 Craven Park, Harlesden London NW10,
    United Kingdom.
    Tel:+ 44-704-573-6762

    Dear winner,
    This is to inform you that you have won a prize money of Five Hundred
    Thousand
    Great Britain Pound Sterlings(£500.000) for the month of August2007
    Lottery promotion which is organized by MICROSOTT PROMOTION AWARDS
    collects of all the email addresses of the people that are
    active online, among the millions that subscribed to Yahoo and Hotmail
    we only select TEN people every Month as our winners through electronic
    balloting and the is the System without the winner applying,we
    congratulate you for being one of
    the people selected.
    These are your identification numbers:
    Batch number.401978G Reff number.
    BTD/976/06 Winning number.YM0988
    you will have to fill and submit

  3. Am I winner? Yes, I am winner, yahoo!!!!!!!
    These are your identification numbers:
    Batch number.401978G Reff number.
    BTD/976/06 Winning number.YM0988
    you will have to fill and submit

  4. Microsoft¬ģ Award Team
    Thames Valley Park
    Reading Berkshire RG6 1WG.
    United Kingdom.

    This is to inform you that your email has won a consulation prize of
    the Microsoft Corporation EMAIL DRAW held 5th September 2007. Your email
    has won £1.000.000.00 (One Million Great Britain Pounds). To file your
    claims, please fill the form below, and forward your Ref: MSC990/678:
    Batch: 409978E to your Assigned Claims/Fudiciary Agent: Mr. Kyle
    Hitchens.

  5. BATCH NUMBER:065/088/XY24
    TICKET NUMBER:023-1111-790-458
    16Th October 2007
    You have
    subsequently emerged a winner and therefore entitled to a substantial
    amountof 552,000.00 Pounds.
    is that true if so then why not any action taken til date

  6. I was notified that I won Lottery the ammount Uk4.6 m by Mr Ambrose and Beson Mike the first from UK and the second frim Thailand bankkok and asked to pay USd 270.00 Then I asked to pay it in London instead of Thailand for convenience and I repoted to the UK lottery Org in writing to MR Tennant but no reply yes
    WOLDU GHEBRE MESKEK (Yiketem) P O box 2688 ASMARA ERITREA Please respond at least

  7. I also recieved the same email last wieek but after visiting this site to check on the legality of these awards I was surprised to find out that the number of awards mentioned differs from one ” winner” to another. In my case 5 awards were at stake in others 10 are mentioned. What a scam! these chaps are amateurs.

  8. Send me your Postal address and will send you the actual documents from the so caLED ..mR.aMBROSE FROM uk AND bENSEN FROM tHAILAND INSTEAD TALKING WITH OUT FACTS,fACTS ARE GOOD FOR YOU
    woldu g meskel p o bOX 2688
    asmarac eritrea

  9. ialso got same mail i.e won microsoft lotteryof 1350millionpounds& also sent insuranse,
    microsoft award, final approval cerificates with my account detailes,
    but they ask 1250pounds(almost 100000Rs) for the trnsection open an
    account & etc.shall i beleave this please give me an immidiate
    response for what i want to do.

  10. Did I really win. . .I need this mney for our son’s cancer. Now he willhave a chance and all thanks to country we don’t live in. How can you be so generous. You’ve made one grandmother very happy as is our only son. What a wonderful Christmas present. God bless you and your organization! Can you please tell me how I can retrieve my winnings? Thnks you all from my heart.

  11. i got a mail from microsoft AOL award team that my email has won, and i am the winner of this award is it true please find and reply ,my ticket no :00190,ref no:MSW1002/07,draw no:14-21-25-39-40-47(20)

  12. 5days back i got a email that my email Id has got consulation prize from Microsoft corporation email draw january 2007 amount 500000.00GBP against that the efi couier world service carge 565GBP should i send those amount to deliver my prize is it true? please inform me by my email

  13. Microsoft Award Team20 Craven Park, HarlesdenLondon NW10,United Kingdom.Ref: BTD/747/07Batch: 462890CE Dear Lucky Winner, WINNING NOTIFICATION. This is to inform you that your email has won a consolation prize of theMicrosoft Corporation EMAIL DRAW held 22nd January 2008. Your email has won you1,000,000.00 Great British Pounds. To claim your prize, please contact yourfiduciary agent Mr. David Brown with your Batch:462890CE and Ref: BTD/747/07and contact him via email immediately within 24hrs. Mr. David BrownMicrosoft Promotion Award TeamHead Winning Claims Dept.Email: david.brown101@hotmail.comTel: +44 704 572 5068

  14. Dear,
    Please inform and advice me about the following details.
    Thanking you!
    (THANK YOU FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS)YOUR EMAIL I.D HAVE WON (¬£500,000)‚ÄŹ
    From: Microsoft International Lottery (cfknight@tds.net)
    You may not know this sender.Mark as safe|Mark as unsafe
    Sent: Sun 2/17/08 7:18 AM
    Reply-to: msnverificationmanager6@hotmail.com
    To:

    Microsoft Award Team20 Craven Park, HarlesdenLondon NW10,United Kingdom.Batch number: 12/25/0340Reff number: MSN-L/200-26937Winning number: YM09788 This is to inform you that you have won a prize money of FIVE HUNDRED HOUSAND POUNDS (¬£500,000.00) for the month of February 2008 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE. YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. To begin your claim please contact our licensed and accredited agent assigned to you MR. Terry Martins(VERIFICATION DEPARTMENT MANAGER)Email: msnverificationmanager5@hotmail.comTel: +44-703-195-4571+44-703-195-4618Fax: +44 870 471 6651 You are therefore advised to send the following information to the claims agent to facilitate them and in order for them to have access in proceeding with the tranaferred of your funds. 1. Full name…2. Country….3. Contact Address..4. Telephone Number….5. Marital Status….6. Occupation….7. Company……8. Age……. Congratulations!! once again.Yours in service, Mrs.Kelly Rose.(Operation Manager)

  15. Sir
    I am DAREKAR RAMDAS who wins prize 600,000 POUNDS of the
    month 2008 feb.
    I am not possiable to go U.K. and get prize
    Because I have not passport&visa therefore I am not
    to U.K.

    Please give me the prize by cheque or
    transvers the moneyon my account number – Stte Bank Of Indian-
    00000020009854455 My address is – DAREKAR RAMDAS ARJUN , AT&POST- DHAVLPURI ,
    TEH-PARNER , DIST- HMEDNAGR , STATE – MAHARASHTRA -414103 ,
    COUNTRY – INDIA . PIN CODE -414103
    MY AWARD INFORMATION IS
    BATCH NUMBER YPA/08/APA-43658
    REFERENCE NUMBER 2008234522
    PIN – 1208

    MY Email address is – darekar_ramdas@yahoo.com

    1. did you get this money? If you got that money, i will also do the same as you did. becaseu I am also a winner of another lottery.

  16. The prestigious Microsoft and AOL has set out and successfullyorganised a Sweepstakes marking our new year anniversary.we rolled outover √ā¬£1,000.000.00 (One Hundred Million Great Britain Pounds) for ournew year Anniversary Draws. Participants for the draws were randomlyselected and drawn from a wide range of web hosts which we enjoy theirpatronage.

    ITS TRUE?/?? M I THE WINNER ?? HOW Can receive my check??
    LET ME KNOW PLEASE

  17. Hi everyone
    I am student and I received this massage from the organization called WORLD BASIC EDUCATION INTERNET PROMOTION and they demanded 2500 $to transfer the prize cost online and I was very stupid since I sent 2500$ and after that told me they need 6700$ for the account activation so because I lost all money mine I couldnt send again after that Ihad looking for the site Explain that type of layers or as you called scam finally I found your site and I brefer to knewledge
    all people about my story and never send money to those wolfe human
    and god help us
    AWARD NOTIFICATION RESULT
    WORLD BASIC EDUCATION INTERNET PROMOTION HOTMAIL,GOOGLEMAIL & YAHOO
    ENDORSED.
    REGISTERS {DIVIDEND & CLAIM DEPT}
    29 Belleview Rd London , SW1P 3PA . United Kingdom .08

    Subject: INTERNET PROMOTION
    Ref No:
    Status: $ 750,000.00
    Batch No:
    Payment No:

    ATTN: BENEFICIARY

    We are pleased to inform you as a result of our recent international
    internet lottery promotion draw held on13 January 2008 by computer
    ballot system. Your email address attached to ballot number 3910 with
    serial number drew the lucky number which
    consequently won the draw in the 3rd category. Your email address was among
    the (10) email addresses chosen to receive grand prize of US$750,000.00
    (Seven Hundred Fifty Thousand Dollars) each in this section. These
    email addresses were chosen out of 7,500,000(Seven Million Five Hundred Thousand) individual email
    addresses selected all over the world from worldwide websites search engines
    and chambers of commerce brochures for this computer draw.

    You have been approved to receive this prize money credited with Ref
    No: ,attached to your email address,this is from a total
    prize of US$7,500,000.00(Seven Million Five Hundred Thousand USD) shared
    among the 10 International winners in this category. This promotion is
    sponsored by United Nation, National Lottery, Hotmail, Yahoo, corporate
    organizations and eminent personalities such as Bill Gates, to create
    awareness of internet benefits and computer literate for encouragement of
    equity and aid eradication of poverty worldwide. We hope with a part
    of your prize, you will utilize and educate others the importance of
    internet use.

    Remember you neither participated physically in this computer ballot
    draw nor did you buy any ticket for this draw, your email is lucky to be
    among those selected in this category, therefore claiming of prize are
    subjected to clearance process before payment . To avert information
    leakage, prizes are secured with (secret codes) your payment secret code
    will be sent to your fiduciary clearance agent, it is your duty to
    contact him now.

    Your won prize cannot be deducted, simply because this is a promotional
    award, until prize is released to you. Due to strict insurance policy.
    After you have received your money, we expect you to use some of the
    money to spread internet knowledge within your locality and remember to
    support our next promotion. We have seven clearance offices zoned
    continentally CANADA,CHINA, USA, SOUTH AFRICA, BURKINA FASO, LONDON &
    SPAIN, clearance zones are picked randomly by computer, each winning number
    falls within any of the clearance zones, it is the duty of the
    approved zonal clearance officer to handle all clearance process to make sure
    bank releases won prize in time.

    Your prize number falls within Asia region clearance office in
    Guangzhou,China .In view of this, your prize will be released from China, your
    money has been deposited in bank with insurance coverage. Your
    clearance agent will facilitate payment process
    immediately you contact him.

    Two Payment Options:
    (a)Bank Transfer (b) (Mastercard ATM)

    Due to the mixed up of some numbers and names, we ask you to keep this
    winning news secret from public notice until your claim has been
    processed and your prize money remitted to you; this is part of our
    precautions to avoid double claiming of prize and unwarranted taking advantage
    of this program by scammers.

    CONGRATULATIONS!!!

    To file for your prize claim, make sure you contacted Approved
    fiduciary agent with all these required information stated below:

    REF No:
    BATCH No:
    STATUS/AMOUNT:
    FULL NAME:
    AGE:
    MARITAL STATUS
    OCCUPATION:
    COUNTRY/CITY:
    HOME PHONE:
    TEL/FAX NUMBERS:
    PAYMENT NUMBER:

    YOUR FIDUCIARY & CLEARANCE AGENT AT:
    9TH FLOOR,
    LING QUANG GARDEN ,GUANGZHOU,
    PEOPLES REPUBLIC OF CHINA .
    MR DESMOND RING
    Email:desring@gmail.com

    Prof. Paul Logan
    Operation Manager

    IMPORTANT NOTICE
    Make sure you keep contact only with the approved clearance agent, any
    transaction you hold with other persons beside him is at your own risk,
    be aware that your paying authority will affect payment swiftly upon
    satisfactory report, verifications and validation provided by the
    clearance office must be prior in accordance with policy of
    organizers/European and Asian gaming board.

    SIMPLY REPLY TO YOUR CLEARANCE AGENT.

    This is the massages between me and those people
    Mr. Jamal,

    In regards to our telephone discussion few minuites ago, I was instructed to give you an oral explanation that is why I called you on phone for details. The informations you provided has been processed and your approval/Award certificate will be sent to you by fax or email authenticating you as the legal beneficiary to our promotions but you must make the payment of $135 which is a mandatory payment to all winners. This fee covers your broker fee,tax, bond and tariff fees. Once your payment is confirmed by our tax attorney in China, we will send you the Award certificate together with the contact information of our payee bank that will be responsible for transferring your winnings to you.

    Below is the information of our tax attorney whom you will be sending the money to through any western union money transfer nearest to you.

    NAME: Hagg James
    City: Guangzhou
    Country: China

    Once your payment is confirmed, we will send you your award certificate and the contact of the bank and also instruct the bank to transfer your winnings once you contact them with your winning certificate.

    Thank you and congratulations on your big winning.

    Desmond Ring.
    – Show quoted text –

    On 2/26/08, niki osaka wrote:

    REF No:UBE/212327/PT/
    BATCH No: UK/ITT/030/011C
    STATUS/AMOUNT:$ 750,000.00
    FULL NAME:jamal suliman mohamad taher
    AGE:44
    MARITAL STATUS:married
    OCCUPATION:post graduate studies student
    COUNTRY/CITY:Egypt/Alexandria
    HOME PHONE:002035455015
    TEL/FAX NUMBERS:mobile :0020164898672
    PAYMENT NUMBER: GHC-088

    Reply

    Forward

    niki osaka
    First thank you for your calling which let me so and so happy but I still con…

    Feb 27
    niki osakaLoading…
    Feb 27
    niki osaka to desring

    show details Feb 27

    Reply

    First thank you for your calling which let me so and so happy but I still confuse how I can send the 135$ to this address without specific place and number ,so if I send the money to this adress well be received immediately through the name and the city , plz I waiting for your reply as soon as you can .
    Thank you again

    sincerely yours
    jamal suliman mohamad
    – Show quoted text –

    On Wed, Feb 27, 2008 at 4:31 PM, Desmond Ring wrote:

    Mr. Jamal,

    In regards to our telephone discussion few minuites ago, I was instructed to give you an oral explanation that is why I called you on phone for details. The informations you provided has been processed and your approval/Award certificate will be sent to you by fax or email authenticating you as the legal beneficiary to our promotions but you must make the payment of $135 which is a mandatory payment to all winners. This fee covers your broker fee,tax, bond and tariff fees. Once your payment is confirmed by our tax attorney in China, we will send you the Award certificate together with the contact information of our payee bank that will be responsible for transferring your winnings to you.

    Below is the information of our tax attorney whom you will be sending the money to through any western union money transfer nearest to you.

    NAME: Hagg James
    City: Guangzhou
    Country: China

    Once your payment is confirmed, we will send you your award certificate and the contact of the bank and also instruct the bank to transfer your winnings once you contact them with your winning certificate.

    Thank you and congratulations on your big winning.

    Desmond Ring.

    On 2/26/08, niki osaka wrote:

    REF No:UBE/212327/PT/
    BATCH No: UK/ITT/030/011C
    STATUS/AMOUNT:$ 750,000.00
    FULL NAME:jamal suliman mohamad taher
    AGE:44
    MARITAL STATUS:married
    OCCUPATION:post graduate studies student
    COUNTRY/CITY:Egypt/Alexandria
    HOME PHONE:002035455015
    TEL/FAX NUMBERS:mobile :0020164898672
    PAYMENT NUMBER: GHC-088


    jamalelgosni
    Reply

    Forward

    Desmond Ring to me

    show details Feb 28

    Reply

    Good day Mr. Jamal,

    How are you today?

    Do not forget to send the money control number and info to me to enable our tax attorney pick up the money. Once a congratulations and goodluck. I will be sending you your award certificate and our payee bank info for you to contact them and instruct them to transfer your winnings to you. We will also mandate them to transfer your winnings to you once you caontact them.

    Best regards
    Desmond Ring

    Reply

    Forward

    niki osaka
    Thank you for your help and contact. Today I sent the money and there is the …

    Feb 28
    Desmond Ring to me

    show details Feb 28

    Reply

    Mr. Jamal,

    Once the money is confirmed and picked up by our tax attorney, I will immediately forward your award certificate and the contact of the bank for you to open communication with them ASAP. We will also mandate them to transfer your money to you once you contact them.

    Allah bless
    Desmond Ring
    Reply

    Forward

    niki osaka to Desmond

    show details Feb 28

    Reply

    I appreciate your help and waiting for your good news.

    (God with you always protect)

    jamal
    – Show quoted text –

    On Thu, Feb 28, 2008 at 3:44 PM, Desmond Ring wrote:

    Mr. Jamal,

    Once the money is confirmed and picked up by our tax attorney, I will immediately forward your award certificate and the contact of the bank for you to open communication with them ASAP. We will also mandate them to transfer your money to you once you contact them.

    Allah bless
    Desmond Ring

  18. Yahoo Awards Center
    124 Stockport Road, Long sight,
    Manchester M60 2DB-UnitedKingdom.

    This is to inform you that you have won a prize money of Five Hundred
    Thousand Great Britain Pounds (GBP 500,000) for the month of March
    2008 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.

    YAHOO collects all the email addresses of the people that are active
    online, on YAHOO messenger, among the millions that subscribe to yahoo
    messenger
    among the millions that subscribed to Yahoo and Hotmail and few
    from other e-mail providers. Six people are selected monthly to benefit
    from this promotion and you are one of the Selected Winners.

    PAYMENT OF PRIZE /CLAIMS

    Winners shall be paid in accordance with their Settlement Centers.
    Yahoo Prize Award must be claimed not later than 30 days from date of
    Draw Notification. Any prize not claimed within this period will be
    forfeited and returned to its source as unclaimed.

    Stated below are your identification numbers:

    BATCH NUMBER: MFI/06/APA-43658
    REFERENCE NUMBER: 2007234522
    PIN: 1207
    Learned crooks should be awarded

  19. I am sunder sharma who wins prize 500,000 POUNDS of the
    month 2008 feb.
    If not my passport or driven license then what I can do?
    Plese tel me.

  20. I am informed that I have won a lottery of Microsoft which is as below (I didn’t mention here batch No, Ref No. etc:

    Microsoft Award Notification

    This is to inform you that you have won a prize money of FIVE HUNDRED
    HOUSAND POUNDS (£500,000) for the month of April 25 2008 Lottery
    promotion
    which is organized by YAHOO LOTTERY INC & WINDOWS LIVE YAHOO &
    MICROSOFT
    WINDOWS, collects all the email addresses of the people that are active
    online, among the millions that subscribed to Yahoo and Hotmail we only
    select five people every Month as our winners through electronic
    balloting
    System without the winner applying, we congratulate you for being one
    of
    the people selected.

    PAYMENT OF PRIZE AND CLAIM

    You are to contact your Claims Agent with immediate effect to faciliate
    the protocol of your winning prized before the date of Claim, Winners
    Shall be paid in accordance with his/her Settlement Centre Prize must
    be
    claimed not later than 15 days from date of Draw Notification after the
    Draw date in which Prize has won. Any prize not claimed within this
    period will be forfeited.

    These are your identification numbers:

    Batch number……………….
    Reff number…………………..
    Winning number……………….
    To begin your claim please contact our licensed and accredited agent
    assigned to you

    MR. Terry Martins
    (VERIFICATION DEPARTMENT MANAGER)
    Email:msl_terrymartinsverification@hotmail.com
    Tel: +44 703-197-1437
    Fax: +44 870 471 6651

    You are therefore advised to send the following information to the
    claims
    agent to facilitate them and in order for them to have access in
    proceeding with the tranaferred of your funds to your nominated bank
    account.

    1. Full name…………
    2. Country…………..
    3. Contact Address……..
    4. Telephone Number…….
    5. Marital Status………
    6. Occupation………….
    7. Company…………..
    8. Age………………..

    Msn Lottery Prize must be claimed not later than 15 days from date of
    Draw Notification after the Draw date in which Prize has won. Any prize
    not claimed within this period will be forfeited.

    Congratulations!! once again.
    Yours in service,

    Mrs.Carl Rose.
    (Operation Manager)

  21. i have received mail and certificate of microsoft winning but iam not taken prize money til now is it true or not if it is true send a prize money to my account 630901517147 in Icici bank

  22. Just got this in my mailbox

    Microsoft International Team
    20 Craven Park, Harlesden
    London NW10,United Kingdom.
    Batch number: 12/25/0340
    Reff number: MSN-L/200-26937
    Winning number: YM09788

    Microsoft Award Notification

    This is to inform you that you have won a prize money of FIVE HUNDRED
    THOUSAND POUNDS (£500,000,00) for the month of June 2008 Lottery
    promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE YAHOO
    &MICROSOFWINDOWS,collects all the email addresses of the people that
    are active online,among the millions that subscribed to Yahoo and
    Hotmail we only select five people every Month as our winners through
    electronic balloting System without the winner applying, we
    congratulate you for being one of the people selected.

    PAYMENT OF PRIZE AND CLAIM

    You are to contact your Claims Agent with immediate effect to
    faciliate the protocol of your winning prized before the date of
    Claim, Winners Shall be paid in accordance with his/her Settlement
    Centre Prize must be claimed not later than 15 days from date of Draw
    Notification after the Draw date in which Prize has won. Any prize not
    claimed within this period will be forfeited.

    These are your identification numbers:

    Batch number……………….12/25/0340
    Reff number…………………..MSN-L/200-26937
    Winning number……………….YM09788

    To begin your claim please contact our licensed and accredited agent
    assigned to you

    MR. Terry Martins
    (VERIFICATION DEPARTMENT MANAGER)
    Email:mslterrymartins12@hotmail.com
    Tell: +44 703 198 0563
    Fax: +44 870 471 6651

    You are therefore advised to send the following information to the
    claims agent to facilitate them and in order for them to have access
    in proceeding with the tranaferred of your funds to your
    nominated bank account.

    1. Full name…………
    2. Country…………..
    3. Contact Address……..
    4. Telephone Number…….
    5. Marital Status………
    6. Occupation………….
    7. Company…………..
    8. Age………………..

    Msn Lottery Prize must be claimed not later than 15 days from date of
    Draw Notification after the Draw date in which Prize has won. Any
    prize not claimed within this period will be forfeited.

    Congratulations!! once again.
    Yours in service,

    Mr. Edward kelly.
    (Operation Manager)

  23. hi. i think this is the same firm.MGpayments,
    award certification,ia being offerd a prize of
    £15,000,00. the adrs is MG PAYMENTS SUITE 807
    RICHMOND B.C. V7C 5J8 CANADA THANKS

  24. On Thu, 7/10/08, United Kingdom Asia Lottery Promo. wrote:

    From: United Kingdom Asia Lottery Promo.
    Subject: Winning Notification
    To:
    Date: Thursday, July 10, 2008, 11:54 AM

    The United Kingdom Asia Lottery
    12 Bridge Street,
    Staines Middlesex TW18 4TP
    United Kingdom.
    Phone Number: +44-703-188-8667
    Phone Number: +44-703-186-1706
    Fax Number: +44-871-503-1969
    BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD

    WINNING NOTIFICATION:

    We happily announce to you the release of UNITED KINGDOM ASIA LOTTERY PROMOTIONS PROMOTION. PRIZE DRAW, held on the 30th Day of January 2008, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 24th Day of June 2008.

    We wish to congratulate you over your email address success in our computer balloting. Your e-mail address attached to ticket number 085-12876077-09 with serial number 51390-0 that drew the lucky numbers of 03-06-08-10-12-16, 27, which subsequently won you one of the two Jackpot prizes in the 5th category. You have therefore been approved to claim a total sum of 568, 000. 00. (FIVE HUNDRED AND SIXTY EIGHT THOUSAND BRITISH POUNDS STERLING) in cash credited to file with REF: N.EG/3662367114/13. This is from a total cash prize of 25, 020, 225. 00, shared among the twenty-five international winners in this category.

    The lucky numbers:

    CONGRATULATIONS!!!

    All participants for the online version were selected randomly from the WorldWide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotion takes place yearly.

    Please note that your lucky winning number falls within our booklet representative office in Asia as indicated in your play coupon. In view of this, your 568,000.00, FIVE HUNDRED AND SIXTY EIGHT THOUSAND BRITISH POUNDS STERLING) would be released to you by any of our payment offices in Asia.

    To file for your claim, please contact our coordinator:
    Mr. Prachaporn Linthong
    Email: uklprom@yahoo.co.jp
    Phone Number: +66-8751-19628
    Provide him with the information below:

    1.Name:……………………………………………………………………………………….

    2.Address:…………………………………………………………………………………….

    3.Marital Status:……….4.Occupation:………………………………………………..

    5.Age:………………6.Sex:…………….7.Nationality:…………………………………

    8.Country Of Residence:…………………..9.Telephone Number:……………….

    10.Draw Number above:…………………………………………………………………..

    That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you.

    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 part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

    Remember, all prize money must be claimed not later than 28th Day of JULY 2008. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY.

    Good luck from me, members and staffs of the UNITED KINGDOM ASIA LOTTERY PROMO.

    Yours faithfully,
    Mr. Gail Berth,
    President
    United Kingdom Asia Lottery Promo.
    Copyright @1994-2008 The United Kingdom Asia Lottery Promo.
    All rights reserved Terms of Service – Guideline
    please send replied as soon asposiable that this letter is true or faith.on this e-mail id datun_888@yahoo.com

  25. I am winner of 500,000:00 GBP, how i get money.please tell me what i have to do. how much charge for transfer. plaese can you reduce the transfered charges from winning amount.

  26. I got email like this !
    Your email have won you(500,000.00) Five Hundred Thousand Great Britain Pounds from MICROSOFT END OF YEAR AWARD PROMOTION
    Batch No: #:409978E
    for claims contact our claims Agent with your information’s as stated below.
    Full name:
    Contact address:
    Sex:
    Age:
    Tel:
    Occupation:
    Nationality:
    Contact Mr. Josh Ivan
    Email: micjoshivanclaims@hotmail.com
    When i reply that, i got another reply from CITY LINK COURIER COMPANY
    Dispatch Officer: Mr. Andrea Smart
    E-mail: citylinkdelivery@hotmail.com
    Tel: +44-703-196-4263
    Can anyone tell me about it. Is this another fake or what?
    I REALLY DOUBT IT !

  27. Anti-Terrorist and Monetary Crimes Division
    FBI Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov

    Date: 3/12/2008

    ATTENTION

    This is an official advice from the FBI foreign Remittance / telegraphic dept, it has come to our notice that the C.B.N Bank Nigeria district has released
    10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance means. The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (S.T.D.P) to pay this fund through wire transfer, they used this means to complete the payment.

    They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to
    your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer,
    if your transaction is legitimate, if you are not a terrorist, thenwhy did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

    Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the FBI
    bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a
    secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.

    We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic
    immunity seal of transfer (dist) within 3 days from the world local bank that authorize the transfer from where the funds was transferred from to certify
    that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall
    release the funds immediately we receive this legal documents.

    We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund,
    because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund is now in United State in
    your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do so, because we have to carry
    out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the
    fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and
    also Diplomatic Immunity Seal of Transfer (DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the
    documents to us immediately if you have it in your possession, if you don’t have it let us know so that we will direct and inform you where to obtain the
    document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.
    These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you don’t have the document
    so that we will inform you the particular place to obtain the document in United Kingdom (U.K), because we have come to realize that the fund was Authorized
    by (H.S.B.C) Bank in London.

    An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of
    certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment,
    naturalization, or military service.

    These Conditions Is Valid until 8th of Dec. 2008 after we shall take actions on canceling the payment and then charge you for illegally moving funds
    out of Nigeria. Guarantee: funds will be released on confirmation of the document.
    ————————————————————————————————-
    Final Instruction;
    1. Credit payment instruction: irrevocable credit guarantee.
    2. Beneficiary has full power when validation is cleared.
    3. Beneficiaries bank in U.S.A., can only release funds.
    4. Upon confirmation from the world bank / united nations.
    5. Bearers must clear bank protocol and validation request.
    ————————————————————————————————
    NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
    and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with
    the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.
    The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of
    his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in
    U.S.A.

    An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an
    individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a
    foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)

    THANKS FOR YOUR CO-OPERATION.

    ROBERT MUELLER

    WASHINGTON DC

    Anti-Terrorist and Monetary Crimes Division
    Fbi Headquarters in Washington, D.C.
    Federal Bureau of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: http://www.fbi.gov
    FBI Seal
    and…when I almost receie my money ” at my door ” from the banck dellivery department ( it sound to me like dellivery pizza) , all put in two sealed boxes …. here comes the F.B.I. and ruin everything.
    the thingis that ”they ” keep writting to me and tell me what to do to get my money easely . one of the managers of some banck is tlling my that I don’t have to speak with nobody …HE will tell me how to get my money.
    the lastemal is from microsoft and there I won some millions of pounds and ….. A TOYOTA. today…tomorrow…
    I would really like to catch the point , what’s the real thing here

    DON’T BELIEVE IN MONEY MAKING WITHOUT WORK!

  28. AM i a winner of,,,,,,,,,,,,,,,,,,,,,,

    The msn/Yahoo Lottery Incorporation
    PO Box 1010,Liverpool
    L70 1NL,United Kingdom.
    ====================================
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD

    Dear Guaranteed Winner

    We are Pleased to inform you that you have
    won a prize money of £750,000.00 (Seven hundred And Fifty
    Thousand, Great Britain Pound Sterlings)for the Annual 2008
    Lottery promotion which is organized by Msn/Yahoo Lottery in
    conjunction with the MICROSOFT WINDOWS.msn/Yahoo windows, collects all the
    email addresses of the people that are active online, among the millions
    that subscribed to Yahoo,Hotmail and various Microsoft window users, we only
    select five people every Month as our winners,through electronic balloting
    System without the winner applying.

    These are your identification numbers:

    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    Winning number:YM/09788

    To File for your claim, please contact our
    payment/release order
    officer below.
    ********************************************
    *******************
    Name:Mr.Packer Estrada
    E-mail: packer_estrada02@live.com
    Phone: +447024074036
    Foreign Services Manager, Payment and
    Release order Department,

    Inform me whether it is true or not, ill proceed with the same.

  29. i have also received an email from this adress for wining notification .
    i am not satisfied because ref; no & batch no. is same as others.

    The msn/Yahoo Lottery Incorporation
    PO Box 1010, Liverpool
    L70 1NL, United Kingdom.
    ====================================
    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD

    Dear Guaranteed Winner

    We are Pleased to inform you that you have
    won a prize money of £750, 000.00 (Seven hundred And Fifty
    Thousand, Great Britain Pound Sterlings)for the Annual 2008
    Lottery promotion which is organized by Msn/Yahoo Lottery in
    conjunction with the MICROSOFT WINDOWS.msn/Yahoo windows, collects all the
    email addresses of the people that are active online, among the millions
    that subscribed to Yahoo, Hotmail and various Microsoft window users, we only
    select five people every Month as our winners, through electronic balloting
    System without the winner applying.

    These are your identification numbers:

    Ref: XYL /26510460037/05
    Batch: 24/00319/IPD
    Winning number:YM/09788

    To File for your claim, please contact our
    payment/release order
    officer below.
    ********************************************
    *******************
    Name:Mr.Packer Estrada
    E-mail: packer_estrada02@live.com
    Phone: +447024074036
    Foreign Services Manager, Payment and
    Release order Department,
    ********************************************
    *******************
    You are advice to provide him with the
    following information:
    1.FULL NAMES:_____________
    2.ADDRESS:________________
    3.SEX:____________________
    4.AGE:___________________
    5.MARITAL STATUS:_________
    6.OCCUPATION:____________
    7.E-MAIL ADDRESS:_________
    8.TELEPHONE NUMBER:______
    9.AMOUNT WON:____________
    10.STATE:_________________
    11.COUNTRY:______________
    12.NEXT OF KIN:____________
    13.ZIP CODE:______________
    14:NATIONALITY:___________
    15).I____________________________ hereby
    declare that the aboveinformation is true and binding on me. If
    at any time it is discovered that

    I have given false information, I will forfeit my rights to my winnings.

    Make Sure this Verification and Funds
    Release Form is sent to the payment/release order officer 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 of our precautionary measure
    to avoid double claiming and
    unwarranted abuse of this program.

    Congratulations from me and members of
    staff of the THE MSN/YAHOOLOTTERY.

    Yours faithfully,
    Mrs. Lisa Wise
    Online coordinator
    (Sweepstakes International Program)
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  30. i received a notification saying that my email address have worn u a jackpot.how can i believe this as i have been through the replies,iits not true atall.they asked my name ,age,bank name,acct#,branh code n all that.wat shall i do now.

  31. I GOT A LETTER IN THE MAIL TOLD ME THAT I WON 2,000,000.OO GRAND PRIZE GUARANTEES ME IF I RETURN WINNING NUMBER THREY SIAD I HAVE I DID WILL YOU.FIND OUT WHEN IWILL GET MY MONEY

    THERY ADDRESS IS ITD CUSTOMER SERVICE DEPARTMENT AT 14 VANDERVENTER AVENUE SUITE 140 PORT WASHINGTON. NY 11050 I DON’T THERY WEDSITE JUST THERY ADDRESS THANK YOU DIANNE BENNETT

    1. We also received a letter from this organization. Notice that they use in address in Port Washington, NY to make people think they’re part of Publishers Clearing House. Is this definitely a scam? We didn’t send them any money. Thanks. Warren & Martha Mass

  32. i got one in the mail that gave us a 4900 dollar check so that we could pay for the taxes then, it said after that we would get 250000.

    1. idt, sent u a check for 4,900 dollars to pay off the taxes. did u get the 250,000 after that. please let me no dominic lewis.

  33. Microsoft Promotion Award Team
    7 Prauge Palace, Central London,
    London CRA3 2LU.
    REF NO: MSW/56B-672GH/L.
    Batch: MSC0034WIN.

    Attention:Dwiyana,

    On behalf of the screening committee of the Microsoft Lottery Promotions, I wish to formally announce to you that you have successfully passed the Email screening and Verification test and clarification from our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of £450,000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling) in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:

    1. WINNING CHEQUE VALUED £450.000.00 (Four Hundred and Fifty Thousand Great British Pounds Sterling)

    2. WINNING CERTIFICATE FROM THE MICROSOFT PROMOTIONS AWARD.

    3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)

    4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

    These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

    Your parcel with Identification Number {GCS/0977} has been sent to A Courier Company (DIAMOND SPEED COURIER SERVICE) You are required to Contact the Dispatch Unit of {Diamond Speed Courier Service} with IMMEDIATE EFFECT SO AS TO SPEED UP THE DELIVERY OF YOUR WINNINGS via email or call with the following details.

    {Mr.Nicholas Parker}
    Managing Director.
    Email: dispatch.unit@dmdspdcourier.com
    Tel:++447031949778
    Fax: +44(0)7045731117

    NOTE:This office will not be responsible for any outstanding fees. Services rendered by the Courier Company are to be paid by you and not the lottery board, for the fact that the lottery organisers didn’t make any provision for any upcoming expenses, regarding delivery of parcel or any such.

    It is imperative that you Quote your Parcel Identification Number in your mail to {Diamond Speed Courier Service} for Easy Identification of your Parcel In Their Company.

    I will Require a Concise Update as soon as you are in contact with the Courier Company.

    Congratulations once more.

    Regards
    ***********************************************************************************************************************************
    Foreign Transfer Manager
    Mr.Williams Nolan.
    Microsoft corporation Company.
    Phone: ++447031972944
    Fax: +44(0)7035771178
    Email:mr.williamsnolan@live.com
    ***********************************************************************************************************************************
    am i really the winner ? ha…ha..ha

  34. sarua euy aing ge meunang e mail ti jurig borokokok teh, dasar tai anjing euweuh gawe…. mening hees atuh geus peuting kieu mah daripada ngaganggu batur.

  35. i,ve got email about winning 45.0000.00.british pound sterling is it truth ?

    frethz marthin.mt

    until now no have news

    thanks so much your kindly

    jakarta indonesia 14340

  36. I, VE GOT EMAIL ABOUT WINNING 450.000.00 BRITISH POUND STERLING

    THAT IS IT TRUTH ?

    THANKS

    REPLY

    BEST REGARD

    FRETHZ MARTHIN.MT

    JAKARTA INDONEISA 14340

  37. WHEN GET MY MONEY IF IAM ALWAY ALWAYSWAITING
    FROM YOU .

    SURE NAME : FRETHZ MARTHIN.MT

    AMOUNT WON 1.000.000.00 EURO
    WINNER FROM LOTTERYY SPAINISH INTERNATIONAL
    GET NEWS ON DAT 26 JUNE 2009
    PLEASE RETURN BACK REPLY TO ME
    BECAUSE UNRILL NOW STIL WAITING

    MY EMAIL :marthin mt_frethz@yahoo.co.id

    direct contact :+6281213924147

    THANKS YOU

    FRETHZ MARTHIN.MT

    JAKARTA INDONESIA

  38. IAM RECIEVED FROM YAHOO AWARD&MSN WINDOW LIVE PROMOTION CENTRE
    SURE . FRETHZ MARTHIN.MT

    ADDRESS . WARAKAS VII GG 8 NO 14 TANJUNG PRIOK
    JAKARTA UTARA INDONESIA
    EMAIL ADDRESS . marthin.mt_frethz@yahoo.co.

    WINNING NUMBER: OI.14.21.30.35.48

    REFERENCE NUMBER:2008234522
    BATCH NUMBER :MFI/06/APA-43658
    PIN NUMBER : 1206
    AMOUNT WON : 820.000.00GBP POUND

    THANKS YOU PLEASE REPLY

    BEST REGARD

    FRETHZ MARTHIN.MT

    +6281213924147

    JAKARTA INDONESIA

    WINING NUMBER .

  39. i have recived an email that i was a winner for 1 million british pound and i was a winner for 24 september 2009 i want my money my informantion
    name : hoda aly abd el moety
    address: 16 alexander the great , azarita , alexandria , egypt
    postal code : 21131
    ref NO : BTD/968/05
    winning No : 903010830803
    file No : 2535556003/27
    email : hoda_aly2002@yahoo.com
    i want to know how can i recive this prize

  40. I DID RECEIVE AN ENVELOPE FROM YOU PEOPLE PRIOR TO APRIL 23, 2009. I DID SEND A MONEY ORDER FOR $5.95 ON APRIL 24, 2009. I NEVER RECEIVED ANY FURTHER COMMUNICATIOMN FROM YOUR END ABOUT MY “PRIZE”. PLEASE GET BACK TO ME AS SOON AS POSSIBLE ABOUT IT. THE MONEY ORDER WAS ISSED BY WELLS FARGO BANK, N. A. THANK-YOU.

  41. ESTIMADA SE√ĎORES
    Equipo de Microsoft Premio de Promoción
    Jefe de Departamento de Reclamaciones ganadora
    20 Craven Park, Harlesden
    Londres, Reino Unido.

    Mrs.Caroline Thompson
    Agente Fiduciario en línea
    Jefe de Departamento de Reclamos ganadora
    Premio Microsoft de promoción del equipo.

    HE RECIBIDO CON TOTAL ASOMBRO DEL BANCO Yorkshire Bank PLC
    SEDE SOCIAL:
    30 St Vincent Place GLASSGOW G1 2HL.
    LONDRES, REINO UNIDO
    Diario Correo electrónico: (customer.care@ysb-online.com)

    DEPARTAMENTO INTERNACIONAL DE REMESAS
    Yorkshire Bank
    LONDRES, REINO UNIDO.

    LA POSIBILIDAD DE GANAR LA SUMA DE 500000 (QUINIENTOS MIL) LIBRAS GRAN BRETA√ĎA, POR LO CUAL HE ENVIADO A MI AGENTE DE RECLAMACIONES MRS. CAROLINE THOMPSON LA DOCUMENTACI√íN QUE HAN SOLICITADO Y POR LO CUAL USTED PUEDE REPRESENTARME EN EL REINO UNIDO PARA HACER EFECTIVO EL COBRO Y LA TRANFERENCIA DEL PREMIO RECLAMADO, A TRAVES DEL Yorkshire Bank PLC
    SEDE SOCIAL:
    30 St Vincent Place GLASSGOW G1 2HL.
    LONDRES, REINO UNIDO
    Diario Correo electrónico: (customer.care@ysb-online.com)

    DEPARTAMENTO INTERNACIONAL DE REMESAS
    Yorkshire Bank
    LONDRES, REINO UNIDO.
    AL BANCO PATAGONIA DE ARGENTINA
    ES ESTO CIERTO?

  42. ialso got the same
    THANKS GOD I DIDNT MAKE ANY MONEY ORDERS TO THE HUMEN FOXES SPOILING THE NAME OF UK
    100 PERCENT FAKE INFORMATIONS.

  43. Hey any1 interested in sharing half the amount that i won…. You know im a very kind person just like them… Jus give these kind ppl your Bank account details…. Thats it…..

    By the way not many of u noticed, but i did have my winning number similar to the one on top and below… I feel lucky……

  44. bueno me han notificado k me gane 1000000 de libras esterlina me puedo reir jajajajjajajajajaj k ilucion la de uno bueno como sue√Īa uno con esa cantida de money imaginate cuanto problemas no resolveria uno y mas en mi pais republica dominicana bueno espero y algun dia me pueda sacar la loteria pero de verdad que bien

  45. I received a letter in the mail saying I won 2,ooo,ooo and I wondered if it was real..I seen alot of letters saying it was real and it was fake .Myself I think it was Fake……..

  46. my email address, either gideonric@aol.com/gideonric@yahoo.com won 850000 gpb in the united kingdom national lottery. my ticket number:56475600545188. i want to claim my prize and dont know what to do. please contact united kingdom national lottery and help me out. here is information asked for. full name:richard paul gideon address:1124 sw lane street apt 6 topeka ks 66614 sex:male age:36 marital status:single/never married occupation:ssi disability telephone number:785-213-7332 country:united states am i still eligible to receive my prize? please have someone contact me by mail/phone so i can claim my winning prize. i tried writing to this address and had no success. maybe it will help out. united kingdom national lottery headquarters po box 1010 liverpool, l70, 1nl united kingdom. thank you.

  47. I received a winning notification from Frank Usmond that my e-mail address had won of 4.6M held in Bangkok- Thailand May 13 2010. He asked me of US$250 for the processing of my winning amount, I want to clarify this winning notification before I send my payment. Thank you.

  48. hi, friends i will also get the same mail that i will be the 5 lucky winner. but know that who is that possible and i request u to dont belive in such kind of mails bcs they are scam and totally fake.

  49. Final Draw: UNESCO 154/4456/011XN.

    Dear Lucky Winner,
    Ref No: UK/9420X2/68
    Batch No: 074/05/ZY369

    We are pleased to inform you of the result of the just concluded annual
    final draws of the United Nations Organization Trust Funds. Your e-mail
    was selected from an automatic email billeting system which consequently
    emerged you as one of the lucky winners for a lump sum payout of Six
    Hundred And Fifty Thousand Five hundred Great British Pound
    Sterlings(£650,500.00). held in London UK.

    To Redeem your prize, Contact
    E-mail:inf-unitednationsclaimdepartment.org@w.cn

    Agent: Mr. JAMES MOORE with the below informations,
    1. Carl D Osborne: 2.9 Pearl ct, Methuen,Ma. 01844
    3. Male & 59 4.United States 5. Retiret Truck Driver: 6.(78-223-7729

    Regards
    Mr Maxwell Moore.
    Announcer (UN Development Funds Board)

  50. hello I received a sms from you at the phone number +37744647698, I do not know What are to do with it if you can market with something about him. i am from kosova qao

  51. i got in these yahoo award on 2011-03-15 but still now not get amount so how to get in these my amount pls inform me by mail
    “thanks”

  52. hi, me kamran from pakistan. I got an sms yesterday on my mobil,from
    UKLOTTERY
    ATTN AHME, WE ARE PLEASED TO NOTIFY U THAT U HAVE WON THE SUM OF
    GBP 700,000,00, CONGRATULATIONS AND CONTACT WITH
    P.WAYNE +447423641540
    awarddept11@gmail.com
    plz, tell me what to do? and whats fact?
    anybody help me and reply me.
    thanks for every body

  53. This is a rip-off. No one should ask for money in return for an entry. $5.95 may not seem like much, but my bank account information is none of anyone else’s business. I will not be entering this sweepstakes. It’s not like I would win anything. If it’s money they want, I can guarantee that they will be sorely disappointed. I will not be sending any money to them.

  54. I received a notic stating that I had won 2 million dollards from Prize Entry Directives Center payment guaranteed recorded #098603828 ITD requires $5.95 for a processing fee that they can deduct from the amount stated that I have won. I would appreciate it greatky if someone could tell that is really true or not and if not then they should be fined the 2 million dollars they state I have won

  55. MICROSOFT¬ģ CORPORATION BOARD
    2011 Anniversary making our 36th year of existence

    A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of 850, 000, 00(Eight Hundred And Fifty thousand Great British Pounds Sterling) which consequently won in the 2nd category.

    To file for your claim, Please click on our CONTACT US page and fill the verification form with the below information to enable our Validating Officer process your winning within Twenty-nine working days of this winning notification.

    I receive this kind of notification in my Spam folder and i was so amazed because among millions either billions People around the world,I was the lucky person to won Huge amount i never had in my entire whole life. Hoping this is true! Blessing in disguise for me. because now my Family presently Suffering of financial Crisis, and most important I could able continue my studies and to have bright future so that i can Help my Families regarding Financial Problems and other matters.

    If this is happening… and I’m very thankful to God Blessings for me and to my family…

    And to all Microsoft staff members mostly to MR. Bill Gates

    Please enlightened me Regarding this matter.

    The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies.

    Congratulations from the Staff & Members of Microsoft Board Commission.

    SINCERELY YOURS,

    MICROSOFT¬ģ CORPORATION
    Winner No: 03

  56. CONGRATULATIONS
    TO: More recipients
    CC: recipientsYou More
    BCC: recipientsYou Show Details FROM:GLOBAL TRUST LOTTO INTERNATIONAL LONDON UK Message flagged Thursday, January 5, 2012 8:10 AMMessage body

    GLOBAL TRUST LOTTO INTERNATIONAL LONDON UK

    FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

    REF: OGS/2311786008/2012
    BATCH: 14/011/IPD /NL

    RE: WINNING NOTIFICATION / FINAL NOTICE

    ATTN,

    We are pleased to inform you of the result of the Lottery Winners
    International programs held on the 1st of January 2012. Your e-mail
    address attached to ticket number 20511465886-629 with serial number
    3772-99 drew lucky numbers 7-14-17-23-31-22 which consequently won in the
    2nd category, you have therefore been approved for a lump sum pay out of
    1,000,000.00 British Pounds Sterling’s. (One Million Pounds Sterling’s)

    CONGRATULATIONS!!!

    Due to mix up of some numbers and names, we ask that you keep your winning
    information confidential until your claims has been processed and your
    money Remitted to you. This is part of our security protocol to avoid
    double claiming and unwarranted abuse of this program by some
    participants.

    All participants were selected through a computer ballot system drawn from
    over 100,000 company and 50,000,000 individual email addresses and names
    from all over the world. This promotional program takes place every three
    year.

    To file for your claim, please contact our fiducially agent ARDY MOHAMMED
    of the,

    EQUITY CONSULTANT.
    Email: muhardy1@consultant.com

    Remember, all winning must be claimed not later than 30th of Jan 2012.
    After this date all unclaimed funds will be included in the next stake.
    Please note in order to avoid unnecessary delays and complications please
    remember to quote your reference number and batch numbers in all
    correspondence. Furthermore, should there be any change of address do
    inform our
    agent as soon as possible.

    Congratulations once more from our members of staff and thank you for
    being part of our promotional program.

    Sincerely yours,

    Mr. Benard
    Lottery Coordinator.

    Reply to:
    Reply to globaltrustl@aol.com
    Reply to globaltrustl@aol.com Send

    Then I try to send an email to the monster name ARDY MOHAMMED, HIS REPLY IS BELOW
    CONGRATULATIONS
    TO: More recipients
    CC: recipientsYou More
    BCC: recipientsYou Show Details FROM:GLOBAL TRUST LOTTO INTERNATIONAL LONDON UK Message flagged Thursday, January 5, 2012 8:10 AMMessage body

    GLOBAL TRUST LOTTO INTERNATIONAL LONDON UK

    FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.

    REF: OGS/2311786008/2012
    BATCH: 14/011/IPD /NL

    RE: WINNING NOTIFICATION / FINAL NOTICE

    ATTN,

    We are pleased to inform you of the result of the Lottery Winners
    International programs held on the 1st of January 2012. Your e-mail
    address attached to ticket number 20511465886-629 with serial number
    3772-99 drew lucky numbers 7-14-17-23-31-22 which consequently won in the
    2nd category, you have therefore been approved for a lump sum pay out of
    1,000,000.00 British Pounds Sterling’s. (One Million Pounds Sterling’s)

    CONGRATULATIONS!!!

    Due to mix up of some numbers and names, we ask that you keep your winning
    information confidential until your claims has been processed and your
    money Remitted to you. This is part of our security protocol to avoid
    double claiming and unwarranted abuse of this program by some
    participants.

    All participants were selected through a computer ballot system drawn from
    over 100,000 company and 50,000,000 individual email addresses and names
    from all over the world. This promotional program takes place every three
    year.

    To file for your claim, please contact our fiducially agent ARDY MOHAMMED
    of the,

    EQUITY CONSULTANT.
    Email: muhardy1@consultant.com

    Remember, all winning must be claimed not later than 30th of Jan 2012.
    After this date all unclaimed funds will be included in the next stake.
    Please note in order to avoid unnecessary delays and complications please
    remember to quote your reference number and batch numbers in all
    correspondence. Furthermore, should there be any change of address do
    inform our
    agent as soon as possible.

    Congratulations once more from our members of staff and thank you for
    being part of our promotional program.

    Sincerely yours,

    Mr. Benard
    Lottery Coordinator.

    BELOW IS THE REPLY OF THE OTHER GUY…

    Attn: Santos,

    Thanks for your email. Having confirmed and verified your reference and bath numbers to be correct. To enable you receive your price money kindly contact our paying bank with the below informations:

    Bank Contact Information:

    Head Foreign Operations Department
    Email Address: equity-online@london.com
    Contact Person: Willy Richy
    Tel:+447031893936
    Bank Name: Equity Bank UK

    As soon as you contact them, you shall be guided accordingly. Always keep me informed in case of advise where necessary.

    THEN THE OTHER GUY REPLY TO MY EMAIL AND ASKING ALL MY PERSONAL DATAS. HIS REPLY IS BELOW…

    Requirements/ Guidance
    1 recipientsCC: recipientsYou More
    BCC: recipientsYou Show Details FROM:EQUITY ONLINE BANK LONDON TO:Rey Santos Message flagged Saturday, January 7, 2012 10:32 AMMessage body

    EQUITY ONLINE BANK
    140 RIDLEY ROAD, DALSTON MARKET
    UNITED KINGDOM
    +447031893936

    Date: 07/01/2012

    Att: Sir,

    On behalf of Global Trust Lotto London, I am glad to receive your email on my desk. And we are ready to give you all the necessary assistance needed to ensure that you successfully transfer your winning funds safely to your designated bank. You are assured of our total cooperation while you carryout the transfer formalities of your winning fund. We want to bring to your notice that you are obliged to follow all legal requirements of the British Government during the course of the transfer of your winning funds.

    I am glad to inform you that we have completed the verification of your winnings informations from ( Mr Ardy Mohamed) In charge of Asia region that you are the legitimate beneficiary of the sum of One Million Pounds Sterling £1,000,000.00 GBP, and is $1,564,802.87 USD

    We have received all the informations required to verify your claims so you can commence the transfer of the funds to your nominated account.

    Furthermore, you shall be expected activate the domiciliary account where the funds will be transferred from, to your nominated account in any part of the world through our bank to bank swift wire transfer.

    First, complete the online registration information given below, needed to create your domiciliary account with us before we proceed further.

    Personal Information:
    First name:
    Last name:
    Gender:
    Date Of birth:
    Contact Address:
    Name of Company (optional):
    Home Telephone Number:
    Office Telephone Number:
    Mobile Telephone Number:
    E-mail:
    Nationality:
    State:
    Zip:

    Account Details:
    Account Name:
    Currency:
    Account Type:

    Other Bank Details:
    Bank Name:
    Account Name:
    Account Number:
    Routing Number/ Sort Code:

    Details of Your Next of Kin:
    Full name:
    Address:
    Relationship with next of Kin:

    As soon as we recieve your response, we will get back to you for further instruct you on how to activate the domiciliary account to allow us effect the transfer of your funds to your designated account without any problem.

    We are poised to guarantee quality banking services at all times.

    Congratulations once again
    Wlly Rich
    Online Account Officer
    Equity Online Banking

    Dear Mr. Willy Richy,

    I received an email from GLOBAL TRUST LOTTO INTERNATIONAL LONDON UK in the department of INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, saying that I won in thier raffle thru computer ballot system. And they advice me to contact Mr. Ardy Mohamed ( muhardy1@consultant.com ). I contacted him by email and he advice me also to contact you to guide me in how I will claim the said prize. I need your advice regarding this.

    Thanks and Regards

    reydsantos75@yahoo.com
    Reply to:
    Reply to EQUITY ONLINE BANK LONDON
    Reply to EQUITY ONLINE BANK LONDON Send

    Requirements/ Guidance
    1 recipientsCC: recipientsYou More
    BCC: recipientsYou Show Details FROM:EQUITY ONLINE BANK LONDON TO:Rey Santos Message flagged Saturday, January 7, 2012 10:32 AMMessage body

    EQUITY ONLINE BANK
    140 RIDLEY ROAD, DALSTON MARKET
    UNITED KINGDOM
    +447031893936

    Date: 07/01/2012

    Att: Sir,

    On behalf of Global Trust Lotto London, I am glad to receive your email on my desk. And we are ready to give you all the necessary assistance needed to ensure that you successfully transfer your winning funds safely to your designated bank. You are assured of our total cooperation while you carryout the transfer formalities of your winning fund. We want to bring to your notice that you are obliged to follow all legal requirements of the British Government during the course of the transfer of your winning funds.

    I am glad to inform you that we have completed the verification of your winnings informations from ( Mr Ardy Mohamed) In charge of Asia region that you are the legitimate beneficiary of the sum of One Million Pounds Sterling £1,000,000.00 GBP, and is $1,564,802.87 USD

    We have received all the informations required to verify your claims so you can commence the transfer of the funds to your nominated account.

    Furthermore, you shall be expected activate the domiciliary account where the funds will be transferred from, to your nominated account in any part of the world through our bank to bank swift wire transfer.

    First, complete the online registration information given below, needed to create your domiciliary account with us before we proceed further.

    Personal Information:
    First name:
    Last name:
    Gender:
    Date Of birth:
    Contact Address:
    Name of Company (optional):
    Home Telephone Number:
    Office Telephone Number:
    Mobile Telephone Number:
    E-mail:
    Nationality:
    State:
    Zip:

    Account Details:
    Account Name:
    Currency:
    Account Type:

    Other Bank Details:
    Bank Name:
    Account Name:
    Account Number:
    Routing Number/ Sort Code:

    Details of Your Next of Kin:
    Full name:
    Address:
    Relationship with next of Kin:

    As soon as we recieve your response, we will get back to you for further instruct you on how to activate the domiciliary account to allow us effect the transfer of your funds to your designated account without any problem.

    We are poised to guarantee quality banking services at all times.

    Congratulations once again
    Wlly Rich
    Online Account Officer
    Equity Online Banking

    Dear Mr. Willy Richy,

    I received an email from GLOBAL TRUST LOTTO INTERNATIONAL LONDON UK in the department of INTERNATIONAL PROMOTION/PRIZE AWARD DEPT, saying that I won in thier raffle thru computer ballot system. And they advice me to contact Mr. Ardy Mohamed ( muhardy1@consultant.com ). I contacted him by email and he advice me also to contact you to guide me in how I will claim the said prize. I need your advice regarding this.

  57. PRIZE PROCESSING MANAGER
    MR JAMES FLETCHER
    UNITED KINGDOM
    EMAIL: mrjamesfletcher@mspil.edu.cn
    TEL: +447010057031
    29/12/2011
    dear sir,
    previous day I found a message related to Microsoft in that message written i am one of winner in that part and i selected in and i got a prize and certificate . prize was one million US$
    on my email id certificate given and it is write your prize was sent by a DIPLOMATIC COURIER AGENT (DIP. ALEX ANDERSON ) DIPLOMATIC COURIER SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IT DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY AT MY DOORSTEP. DEPARTING TO INDIA ON 29/12/2011 TO ARRIVE INDIA ON 30/12/2011.
    BUT I HAVE NO ANY INFORMATION RELATED THAT PARCEL
    SO, PLEASE HELP ME AND GIVE ME SOME COURIER REFRANCE NUMBER

    NAME – UMLAN BHENGRA

    Age:…21
    Sex:….MALE…………………..
    Address:..QR.NO – 1070 STREET – 37,
    SECTOR 9/D BOKARO STEEL CITY (JHARKHAND).
    Phone:….9504976007….
    State:….JHARKHAND…………………
    City……BOKARO STEEL CITY ……….
    Country:..INDIA…………….
    Email:…kumarumlan@gmail.com………………….

    Postal/Zip Code:…827009…………

  58. You people are so stupid to believe this crap! do you really think a company will give you a million great Britain pound? This sucks!

  59. dear sir, im claiming the pch/lotto jackpot #batch -pay-out prize today. asking for claims codes #89773453 plus winners notifications listed. also, asking for publishers clearing house gwy#8800,#3080,#4900,pch/final steps#51 04,#51 06,#51 08,#batch prize pay-out,register to activate #19-5019-19,#01776618348,april30th,2016 entry winner plus activate pch card #383-14-10-12,confirming codes and processing papers for lottery prizes releasures today. many thanks to you and staff,please write and call soon. I think you are a fine lottery agent and I expect my lottery check next week. also, many thanks to Maryanne carter,pch/sweeps managers and sponsors by lois lampkin, gail lampkin, pat lampkin and marian Campbell. also, I have waited since January 2017 for this event to take place and also,asking for next day mail delivery too, thanks to roy henry, john Washington and john yeager, sweeps manager,new York too. please write and call soon and please make this lottery event happen for me today. many thanks, many reguards,happy holiday, happy thanksgiving and call soon, thanks from iris and marian Campbell.

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