ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl
MONTH OF MARCH ONLINE LOTTO AND GAMING CORPORATION.
WINNING NUMBER: OL/656/033/26
OUR DEAR WINNER,
YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE. WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 12TH OF APRIL 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-613-593-810
E-MAIL:vanzeffree@aim.com
WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.
REGARDS,
MRS. LILLIAN KROON.
(PROMOTION DIRECTOR).
Monday, April 15, 2013
Mrs. magret Waziri
Attn : Please
I have an important information for this e-mail account owner, but first of all, I do not know if I am talking to the right person, if you can re-confirm ONLY your Full name Then, we shall proceed and let you know what news we have for you. We are taking this measure in order not to make any mistake because of the sensitivity of the information i have for you.
Awaiting your urgent response
Mrs. magret Waziri
I have an important information for this e-mail account owner, but first of all, I do not know if I am talking to the right person, if you can re-confirm ONLY your Full name Then, we shall proceed and let you know what news we have for you. We are taking this measure in order not to make any mistake because of the sensitivity of the information i have for you.
Awaiting your urgent response
Mrs. magret Waziri
Your quick response will be highly appreciated.
From:Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Yours Faithfully,
Mr Jerome Nwafordu
Block 10 Flat 5
Victoria Island
Lagos-Nigeria
This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you. For the purpose of clarification,you are advised to reconfirm your Full Names,Direct Telephone Numbers,Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Yours Faithfully,
Mr Jerome Nwafordu
Please re-confirm to us the following
Dear Sir/Madam
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:-
(2) Phone, Fax and Mobile Number:-
(3) Company Name if any:-
(4) Home Address:-
(5) Profession:-
(6) Age:-
(7) Marital status:-
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Ken Murphy
(Secretary-General)
World Bank Group
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately. The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:-
(2) Phone, Fax and Mobile Number:-
(3) Company Name if any:-
(4) Home Address:-
(5) Profession:-
(6) Age:-
(7) Marital status:-
Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Ken Murphy
(Secretary-General)
World Bank Group
Grant Donation
My wife and I won the Euro Millions Lottery & will be donating £1.5 Million Pounds to you in our ongoing lucky draws donations. Please get back to us with your Name, Age, Tel, Country and i will send you more details how your funds will be sent to you.
Please read the article - http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Adrian & Gillian Bayford
Contact Email.: adrian.gillianbayford@rogers.com
Please read the article - http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Adrian & Gillian Bayford
Contact Email.: adrian.gillianbayford@rogers.com
Доронина Оксанa
DHL COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-703076337
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS:: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you. All you need to do right now to get your enveloped type package in which YOUR ATM CARD of $850,000.00 US Dollars is included delivered to your door step is to go ahead and send this $45 USD fee only. I will immediately send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $45. Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged. Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. SUNDAY ELUOMUNO ) to our Accounts Department via
Western Union Money Transfer or Money Gram Money Transfer with the following information;
Receiver,s name: Ezechukwu Augustine
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $45 USD
Kindly Note That Parcel will get to customers within 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email; dhlexpressdc@yahoo.com.ph
Name of Sender: ------------------
Address of Sender; -----------------
Money Transfer Control Number: or Payment Reference No:
Amount reqiured; $45 USD only.
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment immediately. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. Finally & For further information do not hesitate to contact us direct to our confidential email here; EMAIL: ( dhlexpressdc@yahoo.com.ph )
Sincerely,
Mr. SUNDAY ELUOMUNO
Customer Relations Representative
Tel; +234802777842
DHL COURIER SERVICES
EMAIL:( dhlexpressdc@yahoo.com.ph )
Customer/Delivery Services Department
2nd Roundabout, Epe Express Way, Lekki,
Tel; +234-703076337
Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services
PARCEL STATUS:: AWAITING DISPATCH
Dear Valued Customer,
Welcome to the dispatch Center of the DHL Express. With reference to the email you received from us, there is one ATM parcel which was deposited in our office by BANK OF AFRICA to be delivered to you, we have no but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you. All you need to do right now to get your enveloped type package in which YOUR ATM CARD of $850,000.00 US Dollars is included delivered to your door step is to go ahead and send this $45 USD fee only. I will immediately send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any DHL branch nearest to you and also on our website online. Do note that any contact with any DHL BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $45. Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged. Note that for efficiency, transparency, and speed all payments are made through our Senior Officer ( MR. SUNDAY ELUOMUNO ) to our Accounts Department via
Western Union Money Transfer or Money Gram Money Transfer with the following information;
Receiver,s name: Ezechukwu Augustine
COUNTRY: NIGERIA
CITY: LAGOS
TEST QUESTION: WHO
TEST ANSWER: AGENT
Amount to Be Sent: $45 USD
Kindly Note That Parcel will get to customers within 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email; dhlexpressdc@yahoo.com.ph
Name of Sender: ------------------
Address of Sender; -----------------
Money Transfer Control Number: or Payment Reference No:
Amount reqiured; $45 USD only.
You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment immediately. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department due to the service type you opted for. Finally & For further information do not hesitate to contact us direct to our confidential email here; EMAIL: ( dhlexpressdc@yahoo.com.ph )
Sincerely,
Mr. SUNDAY ELUOMUNO
Customer Relations Representative
Tel; +234802777842
DHL COURIER SERVICES
EMAIL:( dhlexpressdc@yahoo.com.ph )
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