You can't win a lottery you haven't entered! Please read here for information on lottery scams.
#111177 by TheDane Sun Jul 01, 2012 3:43 pm
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Reply-To: <mikedean02@admin.in.th>
From: "mikedean02@admin.in.th"<backup@changeon.com>
Subject: NOTIFICATION
Date: Sun, 1 Jul 2012 17:06:56 +0300
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The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
?1,000,000.00 (British Pounds) held on the 28th June 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of ?1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Mike Dean who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Mike Dean
Tel: +44 7035 924 965

Email: mikedean02@admin.in.th

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 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 (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.

#111202 by TheDane Sun Jul 01, 2012 6:29 pm
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Subject: Confirmatory Letter From The Lottery Board
From: Jessy Morgan <jessymorgan607@gmail.com>
To: <snipped>@gmail.com
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Bcc: <snipped>@gmail.com



Confirmatory Letter From The Lottery Board
Ref Number: UK/9420X2/68
Attention: Email Owner,

We are pleased to notify you once again that your email address won the UK National E-Online Promotion held on the 30th of June 2012, You have therefore been approved to claim the sum of 950,000.00 GBP. We are yet to receive your file for Claims.

For Due remittance of funds Contact Claims Agent for your claims with Ticket no: 56475600545 188.
***************************************
Claims Agent Name: Jessy Morgan
Claims Agent Email: jessymorgan607@gmail.com
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Congratulations on behalf of British Government Financial Department.

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#113552 by TheDane Mon Jul 16, 2012 6:26 am
mr.fridgegill2012@live.co.uk

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Date: Sat, 14 Jul 2012 00:12:14 -0700 (PDT)
From: UK LOTTERY AWARD MANAGEMENT <uk_lotteryboard2012@rediffmail.com>
Reply-To: mr.fridgegill2012@live.co.uk
Subject: Winning Notification
To: undisclosed recipients: ;
MIME-Version: 1.0


The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes
promotion held in London on Saturday 7th July 2012.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number
UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the 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 allocated to claim a total sum of £520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One
British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993 shared amongst the 545,587 with (3)
lucky winners in "2nd" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1404 Sat 7th Jul 2012. 06 14 32 35 41 Bonus 43 Jackpot for this draw £7,542,072
------------------------------------------------------------
No. of matches No. of winners £s per winner £s Prize fund
Match 6
4
£1,885,518
£7,542,072
Match 5 plus Bonus 3
£520,731
£1,562,193
Match 5
387
£2,522
£976,014
Match 4
25,997
£82
£2,131,754
Match 3
519,196
£10
£5,191,960
Totals
545,587
£17,403,993
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4
SAPPHIRE
3
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 used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, 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.

Please note that you’re lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £520,731.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as listed below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Date of draw

For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in
whatever choice you want to claim your prize. This is a precautionary measure to avoid double claiming and unwarranted abuses of this program.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details as above.

UK Lottery Fiduciary Agents:
Mr. Fridge Gill
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel: + 447924556175 +44-770-002-2636
Fax: + 44 870 495 7530
E-mail: mr-fgill2012@live.co.uk

"Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents as above "

Yours faithfully,
Teresa Marie Roberts. Online coordinator.
UK INTERNATIONAL LOTTERY.
Copyright (c) 1994-2008 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#114634 by TheDane Sun Jul 22, 2012 5:11 am
uklottobaord200@gmail.com

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Date: Wed, 18 Jul 2012 02:10:51 -0700 (PDT)
From: National Lottery <lttryclaimsdept@gmail.com>
Reply-To: National Lottery <uklottobaord200@gmail.com>
Subject: VIEW NOTIFICATION.
To: undisclosed recipients: ;
MIME-Version: 1.0


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Date: Wed, 18 Jul 2012 02:10:51 -0700 (PDT)
From: National Lottery <lttryclaimsdept@gmail.com>
Reply-To: National Lottery <uklottobaord200@gmail.com>
Subject: VIEW NOTIFICATION.
To: undisclosed recipients: ;
MIME-Version: 1.0

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#117374 by TheDane Wed Aug 01, 2012 5:28 pm
ukagent_richardk@yahoo.co.uk

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Reply-To: ukagent_richardk@yahoo.co.uk
Date: Wed, 1 Aug 2012 22:04:41 +0800
Message-ID: <CAG8Ke52ogzPGJF-EfbuJE2Qa+34H0xLQkuUJp6GaYZ0LMYWyqA@mail.gmail.com>
Subject: Re: YOU HAVE WON $750,000.00 USD
From: UK National Lottery <markjones0112@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=bcaec54c527cbad4e704c634c627
Bcc: <snipped>


The Uk National Lottery
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914
Tel: +44-702 404 1779
Tel: +44-702 309 9953.


WINNING NOTIFICATION


Dear Winner:


We happily announce to you the draw of the UK NATIONAL LOTTERY, Online Sweeptakes International Program. Your E-mail address attached to Ticket number: B9564 75604545 188, with! Batch number: 12/25/DC34, Ref Number: EAASL/941OYI/04, and Serial number: 97560, which subsequently won you the sum of ($750,000,00 USD) Seven Hundred and Fifty Thousand US Dollars in the 2nd category.


Please note that your lucky winning number falls within our Afro-booklet representative office in Africa as indicated in your play coupon. In view of this, your fund would be released to you by our Regional Payment Centre in Africa. They will commence the process to facilitate the release of your fund as soon as you contact them.


To claim your winning prize, you are advised to contact our claim agent and send the following information stated below to him for clearance and transfers authorization be obtained in your favour to have our bankers transfers your prize to your account without delays. Below is the contact information:


Claim Agent: Mr. Richard Kolawole
E-mail: ukagent_richardk@yahoo.co.uk
Tel: +234-802 820 3485


1. Full Name..........................
2. Country.............................
3. Contact Address...............
4. Telephone Number...........
5. Marital Status...................
6. Occupation........................
7. Age.....................................
8. Sex.....................................


Please be informed that to avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents. Congratulations once more from all members and staffs of this program for being part of our promotional program.


Thank you for being part of our promotional lottery program.


Sincerely,
Mrs.Teresa Allan
United Kingdom Zonal Co-ordinator.


Mr. Alexandra Morgan
United Kingdom Zonal Secretary General
For, UK NATIONAL LOTTERY
Sweepstakes International Program


Copyright © 2000-2012 UK National Lottery Inc.

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#117407 by TheDane Wed Aug 01, 2012 10:47 pm
claimdept_johnpatrick@hotmail.co.uk

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Date: Wed, 1 Aug 2012 16:28:58 -0700 (PDT)
From: "2012 U.K National Lottery Draw" <mercy.martin@hotmail.com>
Reply-To: johnpatrickclaimoffice@yahoo.co.uk
Subject: =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdHJpY2sgKzQ0?=
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MIME-Version: 1.0


THE NATIONAL LOTTERY PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM. THE
CAMELOT GROUP TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT .
Attn: Email Account Holder,

Are you the correct owner of this email address? If yes then be Glad this day as the result of the
UK National Online Lotto and e-mail address free-ticket draws of The 2012 Promotion Award
has just been released and we are glad to announce to you that your email address came out in
the first category and entitles you to claim the sum of ?950,000.00 {Nine Hundred and Fifty
Thousand British Pounds Only, From the 2012 UK National ONLINE Lottery Promotion.
Your email address was entered for the online draw on this free ticket number: 9DHHDF09373
and won on this Lucky number: UKLO647UZGDJ2. Please remember you did not enter or buy
the ticket to earn you this Prize. It is a Promotional Program to encourage the use of Microsoft
and Internet Programs. You are to contact Dr. John D. Patrick on the information below to
Assist You with The Claims so that your fund will be quickly transferred to you.

Dr John d Patrick
John Patrick Consulting Services
Certified Associate of Goldratt Institute
62 Abingdon Road EX20 9QB London, England

+44 7024026689 Fax: +44 7024051543

Tell:

Email: claimdept_johnpatrick@hotmail.co.uk

Make sure you include the below listed information in your contact mail to him.
1, Names in full... 2, Nationality... 3, Country of Residence... 4, Residential Address...
5, Date of Birth/Age... 6, Marital Status/Sex... 7, Telephone /Fax No...
8, Mobile No... 9, Occupation... 10, Email Address…
11, Amount won {?950,000.00}, free ticket number (9DHHDF09373), lucky number
(UKLO647UZGDJ2).

Are you thinking of how you won the ?950,000.00 without entering or purchasing the lottery
ticket? The online draws was conducted by a random selection of email addresses from an
exclusive list of millions of E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet and during winners selection
your email address came out among the first ten which won you the lottery in the first winnings
category and entitles you to claim the sum of ?950,000.00 {Nine Hundred and Fifty Thousand
British Pounds Only}.

Please NOTE: For Security Reasons you are advised to keep your winning information Secret
and Confidential till your claim is processed and your money Remitted to you in what ever
manner you Deem fit to claim your prize. This is Part of Our Precautionary Measure to avoid
Double claim and unwanted abuse of this Program by some unscrupulous elements please be
warned

Regards
Mrs. Mercy Martins
Online Director
UK Lottery Online Email Winning Notification Department
www.national-lottery.co.uk

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#118909 by TheDane Fri Aug 10, 2012 12:23 pm
mrbensonmore44@email.com

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Message-ID: <1344415636.66390.YahooMailClassic@web182203.mail.bf1.yahoo.com>
Date: Wed, 8 Aug 2012 01:47:16 -0700 (PDT)
From: UK NATIONAL LOTTERY <lotto.734@rediffmail.com>
Reply-To: mrbensonmore44@email.com
Subject: OPEN ATTACHMENT CONGRATULATION
To: undisclosed recipients: ;
MIME-Version: 1.0


The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations, congratulations!!, We happily announce to you the draw (#1453) of the UK INTERNATIONAL LOTTERY, online Sweepstakes
promotion held in London on: WEDNESDAY AUGUST 08, 2012.

Your active e-mail address attached to the World Wide Web computer generated online ticket number: DS41457482 with reference number
JA2C1140PUK7 and Serial number KPA5365X7 ,Batch number XDTUA87-2PY,drew the lucky numbers: 03 06 11 17 23 29 Bonus 44
This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.

You have therefore been allocated to claim a total sum of £850,513.00 (Eight Hundred and Fifty Thousand, Five Hundred and Thirteen British
Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £14,210,702.00
Shared amongst the 315,337 with (3) lucky winners in "1st" category.

PRIZE BREAKDOWN
------------------------------------------------------------
Draw 1453 Wed 25 Nov 03 06 11 17 23 29 Bonus 44 Lotto -Jackpot for this draw £6,804,104
------------------------------------------------------------
No. of matches No. of winners
£s per winner
£s Prize fund
Match 6
8
£850,513
£6,804,104
Match 5 plus Bonus 26
£22,726
£590,876
Match 5
1,172
£315
£369,180
Match 4
41,092
£19
£780,748
Match 3
549,274
£10
£5,492,740
Totals
591,572
£14,037,648
-----------------------------------------------------------------------------------------------------------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
8
ARTHUR
1
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 used/participants for the online email promotion version were selected randomly via computer balloting from a global website
collaboration with internet companies like eBay, pay pal, 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.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in
your ballot played coupon. In view of this, your £850,513.00 would be released to you by our payment department.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Reference Number/Ticket Number:
3. Age/Occupation:
4. Winning email Address:
5. Phone Number:
6. Country:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in
whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.
Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning ticket and details.

UK Lottery Fiduciary Agents:
Mr. BENSON MORE
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom

Tel: + 44 7011-152-905
E-mail:mrbensonmore44@email.com

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual
notification to winning email addresses and a response will not be attended by human but computer" contact the fiduciary agents above "

Yours faithfully,
Mrs. Monica Martins
Online Coordinator. National Lottery Customer Care Team
UK LOTTERY. Copyright (c) 1994-2012 The UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#119653 by brandee310 Wed Aug 15, 2012 1:56 pm
-----Original Message-----
From: Mrs Patricia Klen [mailto:klen@yale.edu]
Sent: Wednesday, August 15, 2012 4:30 AM
To: Recipients
Subject: Claim Prize !!!

E-mail Mr.Frederick Williams Higgins the below details on [fhiggins_powerball2012@kimo.com] for claims of your prize money of 600,000.00 GBP from PowerBall Lottery, United Kingdom.

Full Name:
Country:
Phone:

Claims Manager,
Frederick Williams Higgins
Tel: +44 701 007 0357



-----
No virus found in this message.
Checked by AVG - www.avg.com
Version: 2012.0.2196 / Virus Database: 2437/5201 - Release Date: 08/14/12
#125816 by TheDane Fri Sep 21, 2012 9:13 am
Uknl.foundationorg@hotmail.com

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Date: Tue, 18 Sep 2012 03:34:29 -0400 (EDT)
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To:
Subject: UK National e-Lottery Online
Received: from 41.155.6.228 by ([205.150.58.140]); Tue, 18 Sep 12 07:34:29 UTC
From: "Uknl Claims dept." <hventin@simcom.on.ca>
Reply-To: Uknl.foundationorg@hotmail.com
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Contact Person: Mr. Richard Dawson.
Tel:+44 704 577 3086
Email:Uknl.foundationorg@hotmail.com

Ticket No. GG1229 EE, Lucky No. 11 15 44 12

You have won £750,000.00 in the British National Lottery Online Sweepstakes,
program corporations, held on September 2012, In Liverpool. This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for claim.

Your Full Name, Home Address, Age,Gender,Occupation,Country Of Residence,Nationality & Telephone Number.

Email:Uknl.foundationorg@hotmail.com

Note: All Winnings must be claim not later than 30 working days.

Congratulations!!!
Anne Wright
For British National Lottery

I am a scambaiter with expierience of dealing with scammers. Kindly do not correspond with any of these criminals in any way.
#159031 by vonpaso xlura Mon Mar 25, 2013 8:38 pm
From jmlahoz@dcjb.ulpgc.es Sun Mar 24 08: 34:46 2013
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Date: Sun, 24 Mar 2013 12:34:19 +0000
From: Online Co-ordinator <jmlahoz@dcjb.ulpgc.es>
Reply-To: kelvinwatt_01@wss-id.org
To:
Subject: Certified Winner of £1,000,000.00GBP
MIME-Version: 1.0
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X-Virus-Scanned: ClamAV using ClamSMTP
--
Your Email address was selected online in our UK NATIONAL LOTTERY
PROMO.You are a Certified Winner of £1,000,000.00GBP(One Million
Pounds Sterlings).Please acknowledge the receipt of this mail with the
details below to Mr.Nelson White. Email: kelvinwatt_01@wss-id.org
==========­==========­====
Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Tel:
6.Occupation:
7.Present Country:
==========­==========­===
Regard
Mrs. Kelvin Watt
(Online Co-ordinator)

No one serving as a soldier gets tangled up in affairs of life. He wants to please his enlisting officer. 2 Tim. 2:4
#165758 by Nailgunner Tue May 14, 2013 5:10 pm
Only partial details on this one: parcelflightcourierdelivery@wss-id.org

This is a referral account referenced variously by

mr.fredpetersclaimsagent017@yahoo.co.uk
mr.fredpeters56@yahoo.co.uk
mr.fredpeters44@yahoo.ie

Phone numbers used include

+447024051534
+447024013832
+447031962438

All these are redirect or "follow me" numbers that can redirect to any phone in the world.

Other numbers and email addresses may be used. This is a fairly standard national lottery scam with fees being charged for delivery of a cheque or cash parcel. Any contact that refers you to this address is a deliberate attempt at fraud.

Headers resolve to Redmond, Microsoft's HQ - this is a free email domain powered by Hotmail (Now Outlook).
The UK national lottery does not use free email addresses.

Are they who they say they are? Google their email address or mobile phone number and see where else they've been. Use Google Images to see if they have stolen somebody elses' photographs.
#167647 by jerseywoman Sun Jun 02, 2013 5:26 pm
I have not only won $$$, but a new BMW according to this scam email
when tracing this email, reads from Mass. USA
National Association Of Government Employees
-----------------------------------------------------------------------------------------------------------------

THE LOTTERY DEPARTMENT BMW
Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom

Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of ?450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 26th of April 2013 in London Uk.
Description of prize vehicle;

Model: 530iA

Color (exterior): Metallic Silver

Mileage: 5

Transmission: Automatic 6 Speeds

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
BMW LOTTERY DEPARTMENT UK

7 DOCK WAY, SEFTON BUSINESS PARK
LONDON, T40 4RT
United Kingdom
ANDREW WONG
Email: bmwlottodept@superposta.com

Contact him by please providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Short comment on your occupation. [optional]:
9. Fax [optional]:
10. Email address:
11. Annual income:

==================================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.
Congratulations again from all our staff and thank you for being part of our promotional program.
Mr. Norbert Benard

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT

UNITED KINGDOM


-----------------------------------------------
THIS IS THE EMAIL HEADER

From BMW LOTTERY DEPARTMENT Wed May 22 19:32:32 2013
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Date: Wed, 22 May 2013 22:32:32 -0400
From: "BMW LOTTERY DEPARTMENT"<winners@bmwlottery.org>
Reply-To: <bmwlotteryclaims@yahoo.com.ph>
Message-ID: <27968.63141369276177.mail.oirsa.org.gt@MHS>
Subject: BMW Online Lottery Winning Notification
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#169074 by jerseywoman Mon Jun 17, 2013 3:50 pm
this one is a real joke, when you read, they state that maybe I'll invest back into their company..


China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: http://www.csec.com
Email: chinashenhua.claims1@yahoo.com


Dear Email-User,

:::2013 EMAIL PRIZE AWARDS:::

We at China Shenhua Energy global office likes to officially congratulate you
for the draw that was just held by our company 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-5693-HTY-76254Ul-43FE was luckily drawn
to be this year's second place winner of a Brand New Gallery 2012 BMW 3
Series model: which is worth $42,505 USD and cash prize of $1.5 Million
United State Dollars, 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 further actions to claim your prize.
Ensure you inform Dr. Francis Chen who is our fiduciary claims official in
Europe (United Kingdom) and can understand English and some other European
Languages. See

details of him below;

Name: Dr. Francis Chen
E-mail: chinashenhua.claims1@yahoo.com
Address: Embark Lane 23, London. United Kingdom
Phone: : Tell: +447042051634

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

(1) Your full names:

(2) Address:

(3) Home or Office phone:

(4) Cell phone:

(5) Age:

(6) Occupation:

(7) Sex/Marital status:

(8) Gender:

(9) Private E-mail Address:

(10) Winning email and Micros ID:


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. The only thing you will need to pay to
this company is to kindly place our company logo on the car (BMW) that you
have just won for a minimum of six (6) months.

On behalf of the entire management and staffs of “China Shenhua Energy
Company Limited, I say Congratulations to you and your family.

Signed,
Mrs. Li Haicang (Sec.)
________________________________________________________
*NOTE** you must be 15years or older to claim. Late response is not accepted,
misconduct and non adherence to instructions leads to prize termination. Do
not fail to keep your winning information personal for security reasons
because the Company will not be responsible for lost of funds.


THIS IS THE EMAIL HEADER:

From China Shenhua Energy Company Limited Thu Jun 13 08:17:04 2013
X-Apparently-To: XXXXXXXXXXXXXXXXXXXXXXXX Mon, 17 Jun 2013 03:18:14 +0000
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Thu, 13 Jun 2013 23:17:04 +0800
From: "China Shenhua Energy Company Limited" <info@china.com>
Reply-To: chinashenhua.claims1@yahoo.com
Subject: Re: My Response
Date: Thu, 13 Jun 2013 23:17:04 +0800
Message-Id: <20130613151711.M3211@china.com>
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#169075 by jerseywoman Mon Jun 17, 2013 3:55 pm
From Mr. Emerson Alexander Thu Jun 13 16:44:13 2013
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Reply-To: <uk_lottery@zing.vn>
From: "Mr. Emerson Alexander"<AaEe021@cronos.ocn.ne.jp>
Subject: Urgent Response
Date: Thu, 13 Jun 2013 18:44:13 -0500
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Mr. Emerson Alexander

Regent's Park London NW1 4SA

United Kingdom

Tel: +44 -793-717-9327

Email: uk_lottery@zing.vn





Good Day





I am Mr. Emerson Alexander; i work with European Planet Lottery UK as African payment representative for 6years. I am originally from Sierra Leone but resident right now in London UK. i am writing this mail to you based on the information that i find in the internet on how property business is moving well in your country.



as an Africa payment representative for European Planet Lottery Inc, i am in charge of some payment to some Africa people that won lottery but where not able to claim their payment because their email addresses where change or not valid any more. After several attempt to contact them for their payment all effort failed.





For the past 2 years i have been sitting with 6 unclaimed payment files amount to the tone of GBP7 Million Pounds. Now i have concluded a smooth arrangement to move this money out of this company to you by wire transfer or through diplomatic means. i am ready to share this money with you 60/40 that is 40% for you and 60% for me because I will arrange all the necessary documents for the smooth release of this to you, please note that there is no risk involved in your side because this money is clean and clear fund without any criminal record . Please get back to me as soon as possible with the below personal details so that i can conclude the arrangement, we can get this money out to you within 4 days because i have finish the important paper work already before sending this email to you.





i will be coming to your country as soon as you are in position of this fund for investment, please try your best to keep this transaction confidential.





Full Name:

Full Address:

Telephone Number:

Mobile Number:

Age:

Occupation:

You’re Email:

Country of Origin:

Sex:





Kindly reply with above details.





Thanks and God bless you

Mr. Emerson Alexander
#174973 by Faizan Docherty Mon Aug 26, 2013 10:18 am
ipTRACKERonline.com wrote:Header Analysis Quick ReportOriginating IP: 89.66.184.206Originating ISP: Upc Polska Sp. Z O.o.
City: BydgoszczCountry of Origin: Poland
* For a complete report on this email header goto ipTRACKERonline


From UK LOTTERY ORGANIZATION Sun Aug 25 02:32:07 2013
X-Apparently-To: <snipped> via 98.139.210.164; Sun, 25 Aug 2013 13:13:18 +0000
Return-Path: <webcustomerservice@hotmail.co.uk>
X-YahooFilteredBulk: 62.179.121.43
Received-SPF: softfail (transitioning domain of hotmail.co.uk does not designate 62.179.121.43 as permitted sender)
X-YMailISG: <snipped>
X-Originating-IP: [62.179.121.43]
Authentication-Results: mta1595.mail.bf1.yahoo.com from=hotmail.co.uk; domainkeys=neutral (no sig); from=hotmail.co.uk; dkim=neutral (no sig)
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Reply-To: <mrs.carolinethomps@qq.com>
From: "UK LOTTERY ORGANIZATION"<webcustomerservice@hotmail.co.uk>
Subject: Congratulations you are a winner today!
Date: Sun, 25 Aug 2013 13:32:07 +0400
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FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968. GAMING APPROVAL NUMBER: 2233898163.

As part of our Lottery Awareness Bonanza for year 2013, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

You have won Four Million, Six Hundred Thousand USA dollars (US$4.6 Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MRS. STEPHANIE MORENO by email immediately (quoting your WINNING NUMBER AND PERSONAL CLAIMS INFORMATION).

To contact MRS. STEPHANIE MORENO click reply after reading this message and you will see his email address.

MR.ROGER MOORE.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty@scamwarners.com

How to analyze an email header:
http://www.iptrackeronline.com/email-he ... alysis.php

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