Your E-mail Account Has Won!!!

De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 4115107
The Netherlands

We are pleased to inform you that your email address has won 955,000:00 Euro (Nine Hundred and Fifty Five Thousand Euro Only) in the Netherlands De Lotto Sweepstakes promotional Lottery program conducted February 9th, 2015, and the results were release today with winning REF NO: DELOT7623, This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For claims, go to http://www.delotto-nl.com/EU/promo/claims.php and enter your winning REF NO: DELOT7623 OR you can also fill the following under listed information to the De Lotto claims department for the processing of your winning documents with the Netherlands Gaming Control Board, (NGCB)

(1). Full Names (As prefer to be Written on your Winning Documents):
(2). Tel / Fax:
(3). Country Origin:
(4). Amount Won:
(5). Age:
(6). Sex:
(7). Occupation
(8). Residential Address:
(9). Your Winning Email Address:
(10). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:

For more information about the procedure of your winning claim, you are advice to contact our processing department with the contact information below.

Online Co-Coordinator
Mr. Frank Morgan
Tel +31 208 943 179
Mobile: +31 684 990 945.
Fax: +31 207 192 231
E-mail: delottoclaimsdepartment@delotto-nl.eu
E-mail: lotterywinsprocessingdept@delotto-nl.eu
Company’s website - http://delotto-nl.com/EU

Scam's screenshot :

delotto-nl.com whois :

Domain Name: delotto-nl.com
Creation Date: 2015-01-19
Expiration Date: 2016-01-19
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: Domain eRegistration Domain
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Fax: +852.30197491
Registrant Email: de5383472120004@domainidshield.com

Email analysis :

NOTE : noreply@delotto-nl.eu
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : noreply@delotto-nl.eu
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : MAIL-NEW.tadi.net.cn (10.9.0.3)
NOTE : To mail-new.tadi.net.cn (10.9.0.3)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.tadi.net.cn (218.67.240.49)
NOTE : Received : from User (185.13.106.86)
NOTE : by mail-new.tadi.net.cn (10.9.0.3)
NOTE : Your E-mail Account Has Won!!!

Dear E-mail User,

Google Security Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1 9TQ,
United Kingdom.

Dear Lucky Winner.

We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of February 2015, without your knowledge and was officially released recently. We wish to formally announce to you that your email address was attached to a lump sum of Ј950,000.00 {Nine Hundred and Fifty Thousand British Pounds} only. Your Winning Cheque or Sky bank Visa Card that will enable you withdraw your money in any Atm machine or any local bank in your country pending on your choice will be issued in your name by the Google Promotion Award Team and mail to you via Courier Company along with your winning certificate.

Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the payment release form below.

PAYMENT RELEASE FORM.

*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner? **Comment.

You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:

GOOGLE AWARD CLAIMS MANAGER.
McCarthy Robert
Google Security Department (United Kingdom)
E-mail: googlwardclaimnuitlondonuk@gmail.com
E-mail: mccarthyrobert05@gmail.com
Tel: +447(4)38027403
Tel: +447(0)24034291

************************************************

For security reasons, you are advised to keep your winning information's confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Note: You can fill your payment release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word. Please do not reply if you are NOT the owner of this email address. Congratulations from the Staffs & Members of Google Board Commission

Yours Sincerely,
Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer
Google Promotion

Email analysis :

NOTE : googlawardclaimunituk74@gmail.com
NOTE : robertmccarthy19@yahoo.pt
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
NOTE : Received : from User (unknown [176.61.140.12]) by server.filmizleyeni.com (Postfix)

NOTE : Dear E-mail User,

Mr. Ban Ki-moon

United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information.

CONTACT: Mr. Donald Hans
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
EMAIL: claimagent.donald@yahoo.dk

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General

Email analysis :

NOTE : claimagent.donald@yahoo.dk
NOTE : auditor@darmawan.com
NOTE : Received : from unknown (HELO RTX.forte.com.cn) (222.66.111.150)
NOTE : Received : from User ([172.20.10.199]) by RTX.forte.com.cn
NOTE : GOOD NEWS....

Mr. Edmund Albert

Mr. Edmund Albert,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.

Partnershp is Reqnired,

I am Mr. Edmund Albert, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to me the following information's;-

a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.

I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.

NOTE:ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.

Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: edmund_albert11@yahoo.com

Yours Sincerely,
Mr. Edmund Albert,

Email analysis :

NOTE : edmundalbert40@gmail.com
NOTE : edmund_albert11@yahoo.com
NOTE : Received : from mout-xforward.kundenserver.de (82.165.159.37)
NOTE : Received : from User ([173.208.211.153])
NOTE : by mrelayeu.kundenserver.de (mreue102) with ESMTPA (Nemesis)
NOTE : Partnershp is Reqnired??

DEARLY BELOVED[PLEASE HELP HUMANITY]d

Name: Deborah Calvert Herman Country of birth: Australia. Attn: Beloved, Good morning, Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite depressing, i have been suffering from long time cancer of the Lungs, from obvious reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe. I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged. Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account. I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity. Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer. He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor. Information needed: Full name................................... Full address...................................... Company and address:........................... Marital status:............................... Religion:.......................................... Sex:................................................... Fax no.............................................. Phone no:............................................

I await your urgent reply. (deborah_herman4@aol.com) Your sister. Mrs. Deborah Calvert Herman

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Antiabuse : Primary Hostname - vps.prmi.org
NOTE : X-Antiabuse : Original Domain - ***.com
NOTE : X-Antiabuse : Originator/Caller UID/GID - [8 12] / [8 12]
NOTE : X-Antiabuse : Sender Address Domain - pst.com
NOTE : X-Ovh-Tracer-Id : 1727974883917717403
NOTE : X-Source-Args :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 216.227.214.213 (vps.prmi.org)
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from vps.prmi.org (216.227.214.213)
NOTE : Received : from static.connollyoneill.com ([86.43.74.145] helo=User)
NOTE : Received : by vps.prmi.org with esmtpa (Exim 4.80.1)
NOTE : Received : (envelope-from < dbhm@pst.com >)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Return-Path : < dbhm@pst.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Subject : DEARLY BELOVED[PLEASE HELP HUMANITY]d

PAYMENT NOTIFICATION

BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Telephone No.: 1..3472983311

Attention,Certified Beneficially

This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you. We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account. However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.

THE REQUIRED DETAILS ARE:-

Name:
Address:
Occupation:
Tel:
Email:

As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Finally, you are advised to get back to us via this email address; (transferdept223@gmail.com) for our perusal.

Looking forward to hearing from you to enable us serve you better.

Yours truly,

Mr. Brian Moynihan
Chief Executive Officer
Bank of America
transferdept223@gmail.com
garda@gardaexport.com