Friday, June 9, 2017

Mrs. Nancy Viola

Attention Beneficiary Email ID,

I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169 millions at New York Lottery office in January 30th 2016 and to avoid fraudlent notice, see my interview by visit link bellow:

www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html :.

We just started international charitable donation campaign as we will be give a donation sum of Nine Million six Hundred Thousand United States Dollars each to improve the life of three Lucky individual from any part of worldwide. And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive the donation payment sum of US$9.6 Million through the help of Exchange State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan 48419 United States of America According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice President of Exchange State Bank Corporation Headquarter here in United States of America will contact you as soon as your draft check worth US$9.6 Million is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them. Therefore, contact the bank management Executive Vice President yourself with below information before 24hours today to enable quick releasing the donation payment to you because bank is always engage with many customers bank busineses.

Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:..... +1 810 936 5964
Mobile: ....+1 810 515-7689
Email:.. kirkbride.dave1@gmail.com
Email:.. kirkbride.dave1@yahoo.com

Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for bank business only. You can text him anytime about your donation payment because too many fraud use email address. So you must make sure you contact Dr. Dave Kirkbride direct once you read this mail message for more information because the donation US$9.6 Million sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your donation fund as soon as possible. And If you are receiving this notification for the first time, the ( US$9.6 Million ) can only be paid to you upon the receipt of DONATION CODE: [ NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.

Congratulations & Happy Celebrations in Advance,

Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
https://www.youtube.com/watch?v=O4-_Gi1JS5E :.

Email analysis :

NOTE : kirkbride.dave1@gmail.com
NOTE : "mrs."@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [77.234.46.139]


NOTE : 77.234.46.0

Tuesday, May 30, 2017

Dear Lucky Winner, (Lottery Scam)

APEC LOTTERY PROMO
Ref Number: NLUS/910/16454
Batch Number: VC/32/ID1141

Dear Lucky Winner,

We are happy to announce to you that your email address have won $2,000,000.00 (Two Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEC LOTTERY PROMO.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr Lawrence Markins (Claim Agent)

Tel: +1-323-999-9775
Fax: +1-8176281183
Email: apeclototerpromo@consultant.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Alice schieble
Online Coordinator.

Email analysis :

NOTE : rebeccaschieble8@yahoo.com
NOTE : apeclototerpromo@consultant.com
NOTE : Received : from sonic.gate.mail.ne1.yahoo.com
NOTE : client-ip=77.238.178.205;

77.238.178.205

Wednesday, May 10, 2017

..£1million Donated To You##..

You have been selected to receive a whooping sum of £1million which the Davies family donated to you After scooping £61million - in one of Britain's biggest Lotto Euro Millions .My family and i decided to set up a foundation aimed at providing financial aids and assistance to reputable individuals around the world to help fight cancer, in their various community.

It's a great way to give back to the world after miraculously cheated death, Read more about me and my family on the News Link Below.



Kindly forward your Full name, age, Tel.No, Address
Sincerely,
Davies Family Charitable Trust

Email analysis :

NOTE : Davies Family Charitable Trust
NOTE : daviesctrust@cox.net
NOTE : Received : from [192.168.176.198] (71.41.196.26)
NOTE : X-Originating-Ip : [71.41.196.26]

Scammer with the IP 71.41.196.26

NOTE : by Exchange.ku.dk (172.28.3.173)

Monday, January 9, 2017

Merle Butler

Hello,

I'm Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I'm donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Patricia Butler have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.

WATCH ME HERE: https://www.youtube.com/watch?v=VXDhZZFzJ34

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: merlepbutler@gmail.com

Hope to make you and your family happy.

Regards
Merle and Patricia Butler

Email analysis :

NOTE : merlepbutler@gmail.com
NOTE : fred@ufma.br
NOTE : Received : from [192.168.1.103]
NOTE : (unknown [175.100.60.230]) by carolina.ufma.br


Video used for this scam :

Monday, November 21, 2016

CONGRATULATIONS YOU HAVE WON($1,200,000.00)DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA

DATE: 21/11/2016
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS...............................

We are delighted to inform you of your prize release on the 21th November, 2016 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188. This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS) , shared among eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR.BARRISTER WILLIAMS MOORE EMAIL:barrwilliamssmoore@hotmail.com to file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity. Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT: barrwilliamssmoore@hotmail.com BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Email analysis :

NOTE : bb0kim11@aol.com
NOTE : Received : from 41.190.3.163


NOTE : by webprd-a78.mail.aol.com (10.72.92.217)

Sunday, November 6, 2016

RE: CASH AWAITING TRANSFER!!!

This is to notify you of the £1,000,000.00(POUNDS) That was deposited at Western Union Money Transfer© is available for transfer. For your fund transfer. Contact Person: Mrs. Hillary Florence/Mr. Greg Steve. Email: hilary.florence01@accountant.com.

Email analysis :

NOTE : hilary.florence01@accountant.com
NOTE : rdept101@gmail.com
NOTE : dtorero@sutran.gob.pe
NOTE : X-Originating-Ip : [198.7.58.81]


NOTE : Received : from mail.sutran.gob.pe
NOTE : (mail.sutran.gob.pe [192.168.248.3])


NOTE : Account : dtorero
NOTE : ©2016 HERITAGE LOTTERY

Monday, September 26, 2016

CONGRATULATIONS !!!

Special report, Note: PAYMENT TO MAKE BY TT AND ATM CARD

Please bear with us since it is a new payment policy to eradicate fraud.

We are pleased to inform you of the announcement made today, You are among the winners of the microsoft 2016 INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program. As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the 2016 microsoft International.

You have therefore been approved for the payment of the sum of US$1,000 000, 00 in cash ONE MILLION DOLLARS

Please contact the claim agent below to receive your award prize.
Claim agent : Mr Martin Groben
Google Microsoft Award Department
Tel : +44-2035142636
Fax: +44-2035147453
Email :martingroben99@gmail.com

Congratulation!!
AGAIN: Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
**Monthly Salary:
6.Telephone Number:
7.Present Country:
8.Short comment on our products. [Optional]
9. Fax [optional]
10.Email address:
11.City
12.postal cod
13.Ticket No:
14.Serial No
15.Lucky No
16.Ins.No:

Send above information in your correspondences with your claims agent

EMAIL ANALYSIS :

NOTE : martingroben99@gmail.com
NOTE : urgentnotice01022@cash4u.com
NOTE : Received : from 41.207.160.93 by mail.anps.com.tw

Monday, August 29, 2016

2016 4D Powerball...CODE: 247/21G/00456

You are one of our lucky winners in the ongoing 2016
4D POWERBALL LOTTERY EMPOWERED BY GOOGLE INC for your continual usage of our services.

Check attach document for more details.

Congratulations from the Staff & Members of 4D POWERBALL LOTTERY.

Regards,
Regards,
Ms. Beh Swan Swan.
Secretariat Administrator

---

This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : info@powerball.org
NOTE : uncom01@qq.com
NOTE : Received : from User (31.6.27.221)


NOTE : by smtp206.alice.it (8.6.060.28)
NOTE : (authenticated as IVANO-R)

Monday, August 8, 2016

Winner.

Dear Winner,

You have won the sum of US$15,000,000 from the United States Mega Millions lottery with winning numbers (05, 18, 28, 54, 74 and Megaball: 06). DRAW DATE: 08/05/2016.

Verification site;

https://www.***.com/en-us/games/draw-games/megamillions.html#tab-winningNumbers

Contact Dr. McCamish David with your information requested below

Name: ……………………………………….
Address: ……………………………………….
Age: ……………………………………….
Occupation: ……………………………………….
Nationality: ……………………………………….
Country of residence: ……………………………………….
Dr. McCamish David
Email: megamillions@yeah.net

Sincerely,

Mrs. Cathy Blossom.
(Online Director)

Email analysis :

NOTE : megamillions@yeah.net
NOTE : service@tfrin.gov.tw
NOTE : Received : from server.alfasystem.it (212.66.101.115)


NOTE : Received : from User (localhost.localdomain [127.0.0.1])
NOTE : by server.alfasystem.it (Postfix)

Tuesday, August 2, 2016

You Have Won Our Lottery (Congratulations)

Dear Lottery Winner,

Your e-mail address attached to ballot number: (02-01-19-72-27-16-05) with Serial number 5368/16 drew the lucky numbers: 11-07-02-08-01-27 which subsequently won you the BMW South Africa Lottery in the 3rd category. You have therefore been approved to claim a total sum of Two Million United States Dollars, credited to file BMWSAL/9GM/327739.

Please contact our BMW South African Claim Agent below for further instruction on how to process your payment immediately.

Name: MOHAMMED KHUTA
Email: mohammedkuta27@yahoo.com.sg
Phone: +27622709260

Thanks for your expected cooperations in this regard.

Mr.Sean Moore.
President,BMW South Africa Lottery Board

Email analysis :

NOTE : mohammedkuta27@yahoo.com.sg
NOTE : damok@damok.com
NOTE : Received : from User
NOTE : (62-210-178-122.rev.poneytelecom.eu [62.210.178.122])


NOTE : (authenticated bits=0)

Thursday, July 28, 2016

Happy to write you.

Attn:

Congratulation!!!

Your name and your e-mail address has won £2,050,000GBP in the VW Motors Email Lottery. Your winning No. is (VJETTA-UK-VP990003-M4GA). Contact (Mr. Elvis Bowie) elvis.bowie@yahoo.com.hk. Tel.: +44-703-590-5301 immediately; and forward your winning No. (VJETTA-UK-VP990003-M4GA) to him to claim your prize.
Congratulation once again.

Thank you.

Patricia Wesley.

Email analysis :

NOTE : elvis.bowie@yahoo.com.hk
NOTE : patwesl@vw.motor.co.uk
NOTE : Received : from [10.9.106.66] (35.6d.5177.ip4.static.sl-reverse.com [119.81.109.53])


NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by smtp1.ac-poitiers.fr (Postfix)
NOTE : Received : from smtp1.ac-poitiers.fr (smtp1.ac-poitiers.fr. [195.83.12.242])


NOTE : A server smtp1.ac-poitiers.fr was compromised and relay scams.

Confirm the recepit of this email

Dear Winner,

We are pleased to inform you of the announcement On 26/07/2016, that.Your email address has been selected for a cash prize of $4,500.000 USD(FOUR MILLION,FIVE HUNDRED THOUSAND DOLLARS ONLY) in International Email Sweepstakes Program Cooporation held in Spain.

The on-line Sorteo de Navidad International lottery PROGRAM draws was picked by an advanced automated random computer and your e-mail address was assigned to ticket numbers for privacy. Your e-mail address emerged as one of (12) twelve winners. We advised you to contact your claim agent, Dr. Fernando Prado at Email: Prado.fernando56@outlook.com

(1)Coupon No : SPA/CZ213487/USA
(2)Ticket No : 45362EUR
(3)Lucky No : 11-122-98-22

CONGRATULATIONS!!!

Please remember to quote all your winning information's and your full names to your claim agent.

Sincerely,
Agent Name
Dr. Fernando Prado

Email analysis :

NOTE : Prado.fernando56@outlook.com
NOTE : anibal.beyma@speedy.com.ar
NOTE : Received : from localhost (mail-web15-mia.terra.com [208.84.242.153])


NOTE : (authenticated user anibal.beyma!speedylm)

Thursday, July 14, 2016

Rép : PRIZE AWARD WINNER_ You have been awarded a total sum of 2,000,000.00 from our just concluded GEOCACHING DRAFT Lottery Free promotions.

logo
Draft Lottery Inc®.

Good News E-mail Owner,

You have been awarded a total sum of $2,000,000.00 from our just concluded GEOCACHING DRAFT LOTTERY INC® Northern Ireland Lottery Free promotions. Send an e-mail to : WILLIETREVOR.RICHARDS@YAHOO.FR to collect your prize. Be reminded to write your full name, contact, address, telephone, country and age to to:

willietrevor.richards@yahoo.fr
REF: BATCH: 7050470902/126
WINNING NO: GB8102/LPRC

THIS LOTTERY WAS PROMOTED AND SPONSORED BY GEOCACHING DRAFT LOTTERY INC® A CONGLOMORATE OF SOME MULTINATIONAL COMPANIES AS PART OF THEIR SOCIAL RESPONSIBILITY TO THE CITIZENS IN THE COMMUNITIES WHERE THEY HAVE AN OPERATIONAL BASE.FURTHERMORE, YOUR DETAILS (E-MAIL ADDRESS) FALLS WITHIN OUR EUROPEAN REPRESENTATIVE OFFICE IN AMSTERDAM, HOLLANDAS INDICATED IN YOUR PLAY COUPON AND YOUR PRIZE OF US$2,000.000-----.00----- WILL BE RELEASED TO YOU FROM THIS REGIONAL BRANCH OFFICE IN {NORTHERN IRELAND, UNITED KINGDOM}. WE HOPE THAT WITH PART OF YOUR PRIZE, YOU WILL PARTICIPATE IN OUR END OF YEAR HIGH STAKES FOR US$1.3 BILLION INTERNATIONAL DRAW.

HOW TO CLAIM YOUR PRIZE:

SIMPLY CONTACT OUR FIDUCIARY AGENT: SIR. TREVOR.WILLIAM TO FILE FOR YOUR CLAIM. PLEASE QUOTE YOUR (REFERENCE BATCH AND WINNING NUMBER) WHICH CAN BE FOUND ON THE TOP AS WELL AS YOUR FULL NAME AND TELEPHONE NUMBER TO HELP LOCATE YOUR FILE EASILY. FOR SECURITY REASONS, WE ADVICE ALL WINNERS TO KEEP THIS INFORMATION CONFIDENTIAL FROM THE PUBLIC UNTIL YOUR CLAIM IS PROCESSED AND YOUR PRIZE RELEASED TO YOU.THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMING AND UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAMME BY NON-PARTICIPANTS OR UNOFFICIAL PERSONNEL. NOTE ALL WINNERS ARE TO MAKE CLAIM FOR THEIR WINNING IMMEDITELY OTHERWISE ALL UNCLAIMED FUNDS WILL BE RETURNED AS UNCLAIMED AND EVENTUALLY DONATED TO CHARITY ORGANIZATIONS.PLEASE CONTACT: willietrevor.richards@yahoo.fr ON HOW YOU WILL RECEIVE YOUR WINNING PRIZE.

If you have received this electronic communication in error, please reply to the sender advising of the error in transmission and delete the original message and any accompanying documents from your system immediately, without copying, reviewing or otherwise using them for any purpose.

Thank you for your cooperation..

------------------------------------------------------------------------------------------------------------------------

GEOCACHING DRAFT LOTTERY INC® UK CENTRE: 102 Killyclogher, Carrickfergus, BT38 7DG. Agency in Nothern Island.
UK ADDRESS: Unit 10, Fairlea Mills, Ellenholme Road,
Luddenfoot, Halifax, HX2 6EP / UK ADDRESS: 39 Cheveral Avenue
Coventry CV6 3ED / UK ADDRESS: 16 Ladythorpe Close
Addlestone KT15 1RD [UK].

Email analysis :

NOTE : notifications@weplaymail.com
NOTE : willietrevor.richards@yahoo.fr

Email leak :

aimerettromper@funmailx.com, becart.p@outlook.fr, madgekz3bonner@gmail.com, Woodsalex21@inbox.com, 15654@oakham.rutland.sch.uk, yannbongba@yahoo.fr, NP.eccomiqua@gmail.com, hughjanus@photographer.net, mikelitoris@consultant.com, theasmits@gmx.co.uk, buraktorun7@gmail.com, saveourunionflag@gmail.com, Enquiries@amc.edu.my, Troels.n.pedersen@danbolig.dk, sarah.dragsdahl@danbolig.dk, Alliross@hotmail.com, nick.bobsmith123@gmail.com, domagoj.rubesa@fh-joanneum.at, Jennyblack7272@gmail.com, gary.roaster@gmail.com, hugo35mm@gmail.com, dick838@spainmail.com, jswaglord@yahoo.com, pleasefillintheblank@hotmail.com, mizra9062@gmail.com, hugoferreiracamargo@gmail.com, hector.rowles@gmail.com, fisherm@sgaweb.net, johnmillerwootang@yahoo.com, mattallegra@mail.com, jasminedelancey@gmail.com, chelleanderson12@gmail.com, pegidaunited@outlook.com, frederic@hotmail.com, cherrybree289@gmail.com, cruise19allyson@gmail.com, rhejean16@gmail.com, lucy04anderson@gmail.com, happyatlast0@yahoo.co.uk, bsartstudios@outlook.com, aaronreid@windowslive.com, bofasaur@gmail.com, sergeikurkov@yahoo.co.uk, dionnex18@hotmail.co.uk, harrold.fiducious@gmail.com, johnnyjones101@mail.com, ChuckNorris1940official@outlook.com, realfakedocs@live.fr, taylorhelen66@gmail.com, cj96050@gmail.com, fransi@fransimalin.co.uk, drachenlords1510@live.de, engr.hanks@yahoo.co.za, Webinis123@gmail.com, jessicapierce318@gmail.com, marjac1997@gmail.com, meandcecilia@gmail.com, jw508328@gmail.com, whiter958@gmail.com, reverendtomjones@gmail.com, Jerry.fring@yahoo.com, Salamallikki@hotmail.com, cartoonherodude@gmail.com, richiecool84@hotmail.com, laurenmachan@hotmail.com, garywelburn@hotmail.com, realtopdocument@outlook.com, whiter958@msn.com, rob.karhu@gmail.com, keithspr3@hotmail.com, bill.martins@hotmail.com, rich.dude.swag@gmail.com, sperks548@gmail.com, mimsy_wimsy@hotmail.co.uk, Dr.Richard.Poke@gmail.com, rosettareiter@gmx.ch, matthew.g10025@yahoo.com, parkhurstrobert112@yahoo.com, aamirarais@yahoo.com, gbreezy820@gmail.com, jennatulls27@gmail.com, mikeandrewsma@yahoo.com, pschlacter400@gmail.com, GloriafromEngland@guerrillamail.org, drwoodland@mail.com, miakriskoff@gmail.com, franckarnaud834@outlook.com, mjrmoney@gmx.com, marjac1995@gmail.com, marj.ac1993@gmail.com, marja.c1993@gmail.com, acaster247@gmail.com, Hughjarce333@gmail.com, edelmirahoewaed@outlook.com, joe2320022002@yahoo.ca, oldmichaelhunt@gmail.com, marjac.1995@gmail.com, marjac.1993@gmail.com, m.litoris224@gmail.com, shitefu@tapme.33mail.com, VCorningstone78@gmail.com, RiversMontana1@gmail.com, clodcuillon@gmail.com, stadlpaura@monumentmail.com, t_burak_t@hotmail.co.uk, oppa.bakkes@gmx.com, johnchre@hotmail.com, mikelitoris224@gmail.com, EnglishCofA@gmail.com, nie@niepodam.pl, dotmatrixanon@gmail.com, anita01@gmx.com, iamjackenoff@gmail.com, Rockstaradams69@gmail.com, reneroussimoff@gmail.com, drp.hussy@yahoo.com, marjac1993@gmail.com, chudd.buckworth444@gmail.com, the1freak@gmx.de

Sunday, July 3, 2016

CONGRATULATIONS!!! YOU HAVE WON NATIONAL LOTTERY

UK ONLINE NOTIFICATION DESK
BRITISH GOVERNMENT ACCREDITED LICENSED!
UK NATIONAL LOTTERY
REGISTERED UNDER THE DATA PROTECTION,
(Registration No. Z720633X).

UK NATIONAL LOTTERY
TOLPITS LANE, WATFORD, HERTS WD18 9RN,
UNITED KINGDOM

(Customer Service)
Tel: 44 (0) 192 342 5000

Ref: UK/9420X2/683
Batch: 074/05/ZY369

Dear Lucky Winner,

We happily announce to you the draw (#966) of the UK NATIONAL LOTTERY online Sweepstakes International program held on 20th June, 2016. Your e-mail address attached to ticket number : 96475645 188 with Serial number 5368/02, drew the lucky numbers: 30, 3, 5, 44, 14 and 22, bonus number: 10.

CONGRATULATIONS!!!!

Due to mix up of some numbers and names, we instruct you to keep your winning information confidential until your claims has been completely processed and your winning fund is being claimed. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. You have therefore been approved to claim a total sum of GBP1,000,000 (One Million Great British Pounds Sterling Only) cash prize,credited to a file No.: KTU/9023118308/16. This is from a total cash prize of GBP10,000,000(Ten Million Great British Pounds) shared among the first Ten(10) lucky winners in this category i.e. Match 5 plus bonus. All participants for the online version were selected randomly from World Wide Websites through our computer ballot draw system extracts from over 500,000 unions, associations and corporate bodies that are listed online.This promotion takes place weekly until the end of the year 2016. In order to redeem your prize, you are expected to present your winning details :(I)Winning Numbers, (ii)Ticket Number, (iv)The File Ref. Number to the agent for verification and confirmation together with the Serial Number.

CLAIM REQUIREMENTS:

1. FULL NAME:
2. DATE OF BIRTH:
3. SEX:
4. OCCUPATION:
5. CONTACT ADDRESS:
6. TELEPHONE NUMBER:

********************************************************
UK NATIONAL LOTTERY CLAIM MANAGER
Name: Mr. Andrew M. Fernandes
Email: nationalfiduciary_claimagent@consultant.com
Tel: 44 (0) 745 218 5251
Fiduciary Agent, UK National Lottery,
********************************************************

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Mrs. Courtney Cervantes.
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program
NATIONAL LOTTERY.

BELOW ARE THE SPONSORS OF THIS PROGRAM

Executives:

Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K. Anderson (Legal Representative), Mrs. Lyudmyla Marchukova (Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer). Mrs. Lonni K. Anderson (Legal Representative), Mrs. Lyudmyla Marchukova (Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer).

Email analysis :

NOTE : uknationallotto@post.com
NOTE : uknationallotto@national-lottery.co.uk
NOTE : Received : (from vu2004@localhost)
NOTE : by hosting.datacenter.loc (8.13.8/8.13.8/Submit)
NOTE : 190.66.7.136

Monday, May 9, 2016

Winner of the Coca Cola lottery

Dear sir,

This is to notify you that your name was picked from THIS SITE by the Coca Cola Company as one of the lucky winner of $2,000,000.00 Usd in (Coca Cola) Profile Award 2016 so you are advice to contact (Coca Cola) Profile Award agent for receiving of your wining price. Agent to contact Mr. Confidence Roland, via email address

Below is the information needed

1. Full Name:
2. Address:
3. Sex:
4. Occupation:
5. Phone Number:
6. City
7. Country:
8. Age:
9. A Copy of Your ID card (attached)

Kindly contact the agent In-charge of your winnings, Mr. Confidence Roland , through his email address,{gmail.com}
Once again,

CONGRATULATIONS

Email analysis :

NOTE : mascogold@gmail.com

Monday, April 11, 2016

CONGRATULATIONS YOUR POSTCODE NUMBER HAS WON OUR THIS MONTH LOTTERY.

Attention: Dear Winner,

Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment002@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.

These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,
Regional Claims Manager Details Below:
Contact Person: Mr.Paul Tunbridge
Alternative Email: claimsdepartment2015@gmx.com

Regards

Claire Montgomery

Email analysis :

NOTE : winnersclaimingdepartment002@gmail.com
NOTE : ipeemsanjuan@speedy.com.ar
NOTE : claimsdepartment2015@gmx.com
NOTE : client-ip=98.142.233.78;

Wednesday, April 6, 2016

facebooklott56@yahoo.com

FACEBOOK ONLINE INTERNATIONAL LOTTERY FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. CATEGORY: 2ND CONGRATULATIONS FROM FACEBOOK! We are pleased to inform you of the result of the just concluded New Year draws held on the (6 APRIL 2016) for this NEW YEAR by Facebook group in cash Promotion to encourage the usage of Facebook users worldwide, your javascript:void(0) Name was among the 50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United State Dollars) each on the Facebook group promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907). The online draws was Conducted by a random selection of emails, you were picked by an Advanced automated random computer search from the Facebook in order To claim your $600,000:00 USD the lottery program which is a new innovation by Facebook is aimed at saying A BIG THANK YOU to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants selected through a computer ballot system drawn from over 20,000 companies' and 30,000,000 individuals' email addresses and names from all over the world. This promotional program takes place every three years. You have to be Rest assured that this is Real and Legitimate and there are Some Scam artists around...Thanks to the FBI...216 of them have been arrested... The software corporation to encourage some few individuals with website and email addresses promoted this lottery. Your name was selected in a raffle that was made previously so we need your fast response so that we can proceed with the delivery of your fund. You are required to contact our dispatch dept via email ( facebooklott56@yahoo.com) signifying your interest by providing your most confidential, telephone numbers for quick communication also your country and home address. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time Note: Do not reply to these Face Book Account for security purpose reply to the payment department in charge and if you are not interested please do not bother to reply. CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! Regards, John cole Promo Coordinator. facebooklott56@yahoo.com

Email analysis :

NOTE : Received : from rheumatology by cpanel01.wizdreamhost.net with local (Exim 4.86_1)
NOTE : (envelope-from < rheumatology@cpanel01.wizdreamhost.net >)
NOTE : X-Php-Script : www.rheumatology.org.sg/index.php for 41.206.1.11

Tuesday, April 5, 2016

CONGRATULATIONS YOUR POSTCODE NUMBER HAS WON OUR THIS MONTH LOTTERY!

Attention: Dear Winner,

Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment001@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.

These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,

Regional Claims Manager Details Below:

Contact Person: Mr.Paul Tunbridge
Phone: +44 7452045116
Alternative Email: claimsdepartment2015@gmx.com

Regards

Claire Montgomery

Email analysis :

NOTE : winnersclaimingdepartment001@gmail.com
NOTE : leeias005@joix.jp.tn

Monday, March 28, 2016

CONGRATULATIONS!!! (YOUR EMAIL ADDRESS AT SELECTED SUMMER)

SUPER GOLD LOTTERY®

CONGRATULATIONS !!!

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the SUPER GOLD LOTTERY, which took place on the March 28th 2016.This is a computer generated lottery of Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers. You have therefore been approved to claim a total sum of € 100,000.00 (HUNDRED THOUSAND EURO) in cash credit file ref:ILPtttttt/HW 47509/02. This is from the total cash prize of € 700,000.00, shared amongst the first FOUR (04) lucky winners in this category. All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.

HERE THE LIST OF THE VARIOUS PRICES

FIRST PRIZE € 250,000.00
SECOND PRIZE € 200,000.00
THIRD PRIZE € 150,000.00
FOURTH PRIZE € 100,000.00

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative will be released to you from our regional branch office in IVORY COAST. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT OF FRENCH NATIONALITY IN IVORY COAST

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent, Mr. PIERRE YVES DUGUA
Email: dr.pierreyvesdugua@instructor.net
by filling this form below and send it to him to file for your claim.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT:

FULLNAME: ...............................................................
DATE OF BIRTH: ..........................................................
ADDRESS: ................................................................
SEX: ....................................................................
AGE: ....................................................................
NATIONALITY: ............................................................
OCCUPATION: .............................................................
TELEPHONE: ..............................................................
EMAIL: ..................................................................
DATE: ...................................................................
WINNER REF/BATCH NO: ....................................................
APPROVED FOR PAYMENT.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or un official personnel taking undue advantage of this programme.

BE WARNED! YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT (dr.pierreyvesdugua@instructor.net)
Congratulations once again on your winnings!!!
Yours in service, Sincerely,
MR SEAN PETERS
Online coordinator for
SUPER GOLD LOTTERY.

Email analysis :

NOTE : dr.pierreyvesdugua@instructor.net
NOTE : tattas@speedy.com.ar

Wednesday, March 9, 2016

Non-Ticket / Online E-mail Address Winning

Greeting

Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific Endowment Foundation/Uk in conjunction the VISA (ATM -CARD) , we wish to notify and congratulate you, that you're "Email Address" was selected as one of the six lucky winners in this 2016 edition of Bangkok Lottery. Your Email Address won the Prize-Money in category "B" which is the sum of Seven hundred thousand British pound sterling (£700,000.00). For verification and release of your £700,000.00, winning cash prize which is already up-loaded into the VISA (ATM -CARD);

Kindly send your following information:- 1. Full Name, 2. Telephone number, 3. Home Address (P.O Box Not Acceptable), 4. Age, 5. Occupation and Country: to the Lottery Online Agent Mr. Ted Moore on this Email:tedmore1313@gmail.com

Once again Congratulations !

Publicity Secretary; Sincerely.
Yours in service,
Mr. Ted Moore
Online- Coordinator UK/ Asia lottery

Best Regard
Ted Moore

Email analysis :

NOTE : Tedmoore@gaga.tw
NOTE : tedmore1313@gmail.com