Posts Tagged ‘contact address’

YAHOO/MICROSOFT LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.

Ref: YM35447YN
Batch: YM09102XN

Dear Sir/Madam,

We happily announce to you the draw of the Yahoo/Microsoft Lottery
International
programme held in London.Your e-mail address attached to Ticket number:
564 75600545 188 with Serial number 5388/02 drew the Lucky numbers:
31-6-26-13-35-7,which subsequently won you the lottery in the 2nd
category. You are therefore,been approved to claim a total sum of
£1,000,000 GBP (ONE MILLION GREAT BRITISH POUNDS STERLING ) in cash
credited to file kPC/9080118308/02. This is from a total cash prize of £10
Million Pound Stelling, shared amongst the first TEN(10)lucky winners in
this category.

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in our play coupon.
In view of this,your £1,000,000 GBP (ONE MILLION GREAT BRITISH POUNDS
STERLING ). Our agent will immediately commence the process to facilitate
the release of your funds to you as soon as you make contact with him. All
participants were selected randomly from World Wide Website through
computer draw system and extracted from over 100,000 companies. This
promotion takes place annually.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you
in whatever manner you deem fit .To file for your claim, please contact
our fiduciary agent with the below details for processing of your claims.

Mr. Curtis Anthony
Tel:44-703-192-1941
Email: claims_verification_unnit011@hotmail.co.uk

*FULL NAMES………………….
*NATIONALITY…………………
*AGE……….
*DATE OF BIRTH……………….
*SEX………
*MARITAL STATUS………………
*CONTACT ADDRESS……………..
*TELEPHONE NUMBER…………….
*OCCUPATION………………….
*WINNING E-MAIL ADDRESS……….
*REF/ BATCH NUMBERS…………..
*TOTAL AMOUNT WON…………….
*CHOOSE MODE OF PAYMENT:(a)COURIER DELIVERY;(b)BANK WIRE TRANSFER.

To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with us or our designated
agent .Congratulations once more from all members and staffs of this
programme.Thank you for being part of our promotional lottery programme.

Your Sincerely

Mrs Jessica Mainer

Subject: CONGRATULATIONS YOU WON IN OUR LOTTO
Yahoo/Msn Lottery
Incorporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

This is to inform you that you have won a prize money of (?1,000,000.00) ONE MILLION GREAT BRITAIN POUNDS STERLINGS for the month of November/December 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online using the internet Microsoft windows, 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 on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Center.
Yahoo/Msn Lottery Prize must be claimed no later than 12 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…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788

These numbers fall within your Location file, you are requested to contact EVENTS AGENT MANAGER, send your winning identification numbers to them at this contact address below. As a result of too many winners we are treating on hand and also making ways on how they can catch their winning money, you are requested to contact our clearance officer in Benin Republic West Africa to assist you with your winnings and subsequent payments.

(CONTACT EVENTS AGENT MANAGER)

Dr. Phillip Edward,
Email: ( siredward89@yahoo.com.au )
Phone num : +229 97 86 45 68.
Fax num : +229 97 64 89 25 .

You are therefore advised to send the following information to the EVENTS AGENT to facilitate them and process the COURIER of your money.

NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COMPANY:…………………………
NEXT OF KIN………………………
STATE………………………………..
COUNTRY:…………………………..
NATIONALITY……………………….

Congratulations!! Once again.
Yours in service,

MRS CHRISTINA JAMES Dr. Samuel Bent
(Public Relations Officer. BRITISH EMBASSY) (Lottery co-ordinator)

Recieved this email today not 1 but 5 of them repeatedly one after another is this a scam or spam or both??
The National Lottery,
P O Box 1010,
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref:UK/*********
Batch:************
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.
I am happy to inform you,your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE
ADDRESS OF OFFICE: 6 Pages Walk Street
Bermondsey
London
SE1 4SB
NAME:MR TERRY HOPKINS(Dispatch Officer)
EMAIL: tntdept33@hotmail.com
TEL1:+44 703 192 8738
TEL2:+44 703 192 8716
TEL3:+44 703 192 4580
FAX :+44 207 691 7449
You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.Note: you are to Quote your complete Names,Contact Address,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again I say congratulations and always inform me with your dealings with the courier company.

Thanks,
Peter Taylor
Claims Agent
UK National Lottery

CLAIMS PROCESSING FORM

Dear Winner,
Congratulations from all the staff here. In order to formalize your winnings, we need your particulars for record purpose. Attached here is a copy of our verifications form, fill accordingly so as to proceed with your winnings.

OPTION 1, Personal contact:
This involves live cash payment of winner`s entitlement. It is most suitable for winners that are resident within the United Kingdom, and those overseas that already have their travel documents. First class feedind and accommodation will be provided by our company at no expense for the duration of your stay until your entitlements have be given to you (a maximum of three days).
For bonafide British citizens resident oversea, a return ticket of the British Airways will be sent your contact address via courier service at no expense. For non British citizens, winners will be liable for their cost of transportation.

Option 1,
As soon as you fill and submit this form, a guideline will be sent to you regarding the identification documents you will bring along and the date you will be expected to report at our head office.

OPTION 2, Cheque delivery by Courier Service:
A cheque of the total amount you won will be prepared in your name which you can cash in your location,(country)
To be sent with the cheque are formal documents pertaining your winnings which will include winner`s certificate and a congratulatory letter signed by the British Prime Minister.
These shall be packaged and sent to our Delivery agent within six working hours upon the submission of your filled lottery claims form.
Non-bonafide British Citizens will be liable for the cost of delivery charges. The minimum amount billed on your delivery is £650 ( six hundred and fifty pound sterling). The cost of mailing is quite low but tax and cost of insuring the financial documents takes the major charges. This is so because it is mandatory for such financial document to be insured before mailing.

Option 2.
Should submit a filled copy of this form to us and a copy to our designated dispatch agent: DHL Courier Service, United Kingdom through this email:
dhl.post@deliveryman.com, dhl@mail2london.com and book for your delivery.

OPTION 3, Bank Transfer:
This is the safest and easiest option. Your prize will be deposited with our designated paying bank here in the United Kingdom.
They will ask you to send them the bank details for which you want your prize transferred into, anywhere in the world.
You will be required to pay their commission of transfer (C.O.T) charges which is usually 3.5% percent which amounting to ( £3,500 ) of the total money to be transfered. But if you already have an existing account with them, you will not be required to pay any charge for your funds transfer.
For British citizens, our company will pay half (2.5%) of the total C.O.T charges now, while you will be required to pay the other half (2.5%) of the total C.O.T charges before the transfer will be effected. The bank will give you the figures.

Option 3.
Should submit a filled copy of this form to us and a copy to our designated paying bank: WOOL WICH BANK LONDON. through your claims transaction officer Mr. Peter Williams with this email: peter.w@mail.com, peterwilliams.woolwichbank@yahoo.co.uk Your fund office and effect your funds transfer.

General Note:
All prize have been insured to their actual value with a hard cover insurance which makes it impossible for any firm or individual to deduct from it untill it gets to the recipient.
All prize are to be collected on or before 4th March 2007. Funds not collected after this date will be regarded as unclaimed and will be added to next year`s stake.

ATTESTATION:
I have read, and understand the content of this document, thus undertake that the information i have given is absolutely true and correct. In line with this, if any information is proven to be untrue, i shall stand the chance of disqualification and shall be deprived of my entitlement.
Winner`s Signature or Name ……………………………………………………….
Date ………………………

Regards,
Dr. Ali Abdullah Nasser M
Director of Finance,
Yahoo International Lottery.
Tel: +447031914546

POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2007,
CONGRATULATIONS( 2007 ONLINE POWERBALL PROMOTION)

Date: 15th, 10, 2007
Ref Nr: PBL/CN/6654/CP

Attention Winner,

Having carried our all the required process as regards the payment in the sum of 1.5Million GBP. bequeathed to you by the lottery commission, we wish to inform you that the court order issured, authorizing the Firm to release your funds without delay.Therefore you are to contact the assigned courier company with the information below:

Name: SKYNET COURIER INTERNATIONAL WORLDWIDE.
Dispatch Officer: Robert Adams
Email: r.adams_skynetcourier@yahoo.com
Email: skynetcourier@swarmail.com
Phone: +44-701-113-2358

You are instructed to contact the assigned courier company for the delivery of your parcel to you, along with the Ref Number, Coupon Number;. Full Name, Contact Address, Phone/fax Number, Occupation. Keep us informed on all development with the courier delivery company.

NOTE: You will be responsible for the cost of delivery for your parcel to you by our affiliated courier company.

Regards
Bar. Mr Morrison Luke
Phone: +44-701-113-0253

WebSite: www.powerball.com

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.

they sent to me that I have won a prize money of( £1,000.000.00) ,among the millions that subscribed to Yahoo and Hotmail they only select five people every Month as their winners through electronic balloting System without the winner applying,they congratulate me for being one of the
people selected, I am to contact the events manager Mr.Robert Lake, then they ask me to fill and submit this form to the events :1. Full name….2. Contact Address….3. Age….4. TelephoneNumber…….5.Sex…..6.Occupation..7.State:…8.Country…..
my Reference and Batch number.
then in the second latter they wish to congratulate me once again on this note,for being part of the 5 winners selected. and I expected to contact their affiliated delivery company(EXCELLENT SERVICES INTERNATIONAL COURIER SYSTEMS )department in which my winnings cheque has been sent to for delivery to my residence. and they said: This office will not be responsible for any outstanding fees.
so I wish that you tel fact.