Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

We are in receipt of your mail and i must say that you are lucky for receiving the second email from us , your email attached to a ticket number.your email address was randomly selected along with others from various websites on the Internet. we have to inform you that this is real and you are truly a lucky winner of the lump sum. of. (600,000.pounds) six hundred thousand pounds.

This programme was design to encourage the use of the Internet in developing nations but presently we are for now involving all the continents in the world. Winners are normally picked from account you are extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know Internet depending on the usage and also your luck is based on if you are on the Internet when our computer balloting is taking place.

The major computer companies in the world contribute to this programme with little contribution from the United Nations. Also this programme is cover by the various law of lottery of the United Kingdom and also of various countries of the European Union. It is pertinent to inform you that your winning certificate and your Cheque has been zoned among to be released from our payment office here in England .

The options of payment.
Your cheque cashier cheque will be sent to your address by courier service.
PLEASE CONFIRM YOUR RESIDENTIAL ADDRESS FOR DISPATCH.

With this information supplied by you, we will be able to create your records in our data base of winners and begin processing of your winning claim.

________________________________________________

I replied with the following. Yes, it’s fake but I thought they should get a taste of their own medicine.

Dear Sir or Madam,

You have contacted, merely by chance I presume, a member of the United States Congressional Party and also an affiliate of the office for the Federal Bureau of Investigations, Office # 3324, Indianapolis IN, United States of America. Your electronic correspondences have been forwarded to this office and have been confirmed as fraudulent.
Due to an ongoing effort by our offices as well as efforts by our International partners including Scotland Yard and Interpol, the IP address from which these emails have been submitted has been traced by it’s electronic signature and identification of it’s users is underway. Participant’s in this long running scam will be charged with fraud, passing fraudulent paper, identity theft (as it applies), misrepresentation of a copyrighted system and trademark infringement of the National Lottery, as well as many other miscellaneous varying levels of misdemeanor and felony charges as allowed by the newly developed International Court of Law. Penalties may include but are not limited to incarceration and restitution in amounts yet to be determined by an ongoing civil case. Other charges will be managed in the criminal court.
Therefore it is strongly recommended that you cease and desist all current or future activity as it relates to this investigation. If you and/or any associates of this IP address would like to assist in the investigation by providing additional information which could be used to prevent future attempts of other fraudulent solicitor’s and to help in the apprehension of currently active participant’s, please contact me when possible. Your cooperation will be considered when this matter befalls a governing court.

Sincerely,

A. R. Huntington

Offices of the Congressional Party, USA

FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINE LOTTERY COMPANY. WINNER- REF:PPT/KMP/770.FAIR RAND MEGA MILLION PROMOTION TEAM &ONLINELOTTERY COMPANY.BATCH: 24/00319/IPE24hrs Tel: +27 -78-114-9884Tele/Fax: +27-86-607-8775Email: douglasowen1010@hotmail.comEmail: douglasowen01@hotmail.com =================================================== CONGRATULATIONS The Fair Rand Mega Million Promotion team & Online Lottery is proud toInform you that you have won ($850,000,00.)(Eight Hundred and FiftyThousand Dollars.) WHY YOU HAVE WON Your E-mail address is one of 7 lucky Addresses that have won in theWeekly Promotion. HOW DID YOU WIN The Fair Rand Mega Million Promotion, is a new Internet basedLottery,Whereby internet/email server, this email, selects all winnersServer visits all Internet providers and email address around the globe,beit .com, .org, .net and all country web based abbreviations, as youHave.ca in Canada and .uk in United Kingdom, AOL and hotmails. We select one million email addresses from all over the globe(Asia,Africa, Europe, North America, South America, Middle East andAustralia) To run the draw; this is a bonus from African Microsoft Societyto email Users. After the draw 7 email addresses become the winning e-mailaddress. DETAILS ON THE WINNINGS Reference Number is: PPT/KMP/770Batch Number: 5050/820/69.TICKET NUMBER: 700-45309-7482SERIAL NUMBER: 515-10-29080WINNING NUMBERS: 40,22,8,7,39,12+(01) Just contact our processing agent / Africa regional Claim department belowfor claiming of your prize and remember to quote Your Serial and BatchNumber and Winning Email Address for easy processing Of your prize. That’sit! International remittance/payment consultation officer below: FAIR RAND MEGA MILLION PROMOTIONSProcessing Manager: MR. DOUGLAS OWENEmail: douglasowen1010@hotmail.comEmail: douglasowen01@hotmail.com24hrs Tel: +27 -78-114-9884 Congratulations again and have a lot of fun You have to note that the FIFA SUPPORT AFRICAN TEAM, is sponsoring thisprogram to create awareness for the upcoming 2010 FIFA world Cup, which isto be host by South Africa. Our International remittance Office (IRO) will render to you complete assistance and provide additional information and processes for the claimsof your consolation prize. Mr.Douglas Owen has been assigned to assistyou and your claims will be remunerated directly to you by the officialPayment Agency Board. IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE. Congratulations once again. Regards,Hilda Lee (Mrs).Notification OfficerFair Rand Mega Million Promotion

Ref No: UT771008-07
Serial Number: 8LE02208
The Nederland’s Staatsloterij
Postbus 3334, 5902RH
Venlo-Nederland
https://www.staatsloterij.nl
Date: 29th February 2008.

Dear Sir/Madam,

We are pleased to inform you of the result of our Nederland’s Staatsloterij Internet Program that was conducted and release today the 29th day of February 2008. Your electronic mail address which we attach to the program Ref No: UT771008-07 and Serial Number: 8LE02208 has been selected among the lucky recipient to collect an approved payment of 1,000,000:00 euros only (One Million Euro Only) each, being the beneficiary of this email address. You are hereby advice to contact our payment processing/finance firm on the below stated details.

********************************************
Mr. Michael Eliuk
Weeps-The Netherlands.
Tel: +31-626-333806
Fax: +31-847-118266
Email: kasservices@gmail.com
********************************************

is true this price?

I RECEIVED THIS MESSAGES, IS TRUE OR FALSE, PLEASE I NEE TO KNOW ABOUT THIS CASE, I BELIEVE IS A FRAUD THIS MESSAGE.

PLEASE TO READ THE FOLLOW MAIL

Ref: Uk/9420X2/26
Batch: 074/05/ZY369

Dear:Efrain javier sarmiento villar ”

CONGRATULATIONS! This is to inform you that you have been cleared a winner of the EURO MILLIONS LOTTERY online Sweepstakes International program.

I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company. Find below the details of the courier company.

AIRMAX COURIER SERVICE
ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,
WHITCHURCH, HANTS,RG28 7AD ENGLAND.

NAME:MR MORRIS BROWN (dispatch officer)

Email:airmax_courier_company62@yahoo.com

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 adviced to write down the order number and save it.

ORDER NUMBER:E70339411

Note: you are to Quote your complete names,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.

Warm regards,

PARRY LAMBERT (REV)

——————————————————————————–
Date: Fri, 22 Feb 2008 16:34:11 -0600
From: kenojavi@yahoo.com
Subject: Re: PRIZE AND AWARD NOTIFICATION
To: parrylambert3@hotmail.com

1. Full Names:
2. Address: CALLE 111 No. 45A - 70 INTERIOR 4 APTO 402

3. Age: 43

4. Sex: MALE

5. Marital Status: SINGLE

6. Occupation: ARCHITECTURE

7. Phone numbers: 7574428 (571)

8. Fax number: 7574951 (571)

9. Country: BOGOTA - COLOMBIA

“Mrs. Rowena L. Bentley,” escribió:

EURO MILLIONS LOTTERY,
UNITED KINGDOM.

GAMBLING BOARD OF GREAT BRITAIN
LICENSED. ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.

Watford, Head Office and Regional Centre Euro Millions,
Tolpits Lane, Watford, Herts, WD18 9RN
REF NO: M154S/WL04.
MICRO (LOTTERY) CHIP NO: 9465021

PRIZE AND AWARD NOTIFICATION

You are therefore been approved for lump sums pay out of
$US1,500,000.00 (One Million Five Hundred Thousand United State
Dollars) Credited to
file REF NO: M154S/WL04. And MICRO (LOTTERY) CHIP NO: 9465021, you are
the
sixth lucky winner of the total winners of 10. You all won
$US1,500,000.00 (One Million Five Hundred Thousand United State
Dollars)All the 10
participants were selected through our Microsoft computer ballot system
(MCBS) drawn from each continent, as part of International
“E-MAIL”Promotions Program, to promote the use of ELECTRONIC MAILS
(E-MAILS)

all over the World, and to promote the use of Microsoft Office. Your
funds (certified Cashiers cheque) have been insured with the FEDERAL
DEPOSIT
INSURANCE CORPORATION, UK.Furthermore, payment of your lottery winnings
would be made to you either by Transfer or Courier depending on you.
With your REF NO: M154S/WL04.

To claim your winning prize ($US1,500,000.00 One Million Five Hundred
Thousand United State Dollars), you must first, contact the claims
department by email for Processing and remittance of your prize money
to you. You are to forward the following details to enable him clear
your
file for immediate payment:

Parry Lambert
Claims Officer,
.contact_E-mail :parrylambert3@hotmail.com

1. Full Names: __________________________

2. Address: ____________________________

3. Age: _____________________________

4. Sex: ______________________________

5. Marital Status: _____________________

6. Occupation: ________________________

7. Phone numbers: ______________________

8. Fax number: ________________________

9. Country: ___________________________

Sincerely,
Mrs. Rowena L. Bentley,
Euro Millions.

OTHER NOTIFICATIO

25th of FEBUARY, 2008
ORDER NUMBER: E70339411.

ATTENTION: EFRAIN JAVIER SARMIENTO VILLAR ,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the EURO MILLIONS LOTTERY.

The original copy of your certificate from the British Government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below:

OPTION 1:
Courier of your winning draft to you via any of this channel listed
below:

ACS EXPRESS DELIVERY (2working days)

Mailing………………………….£100.00
Insurance………………………£150.00
Vat (5%)…………………………£100.45
TOTAL…………………………..£350.45 = 687.544 USD

ACS PREMIUM SERVICE(4working days)
Mailing………………………….£100.00
Insurance………………………£100.00
Vat (5%)…………………………£100.95
TOTAL…………………………..£300.95== 590.637 USD

ACS SAFE DELIVERY(7 working days)
Mailing………………………….£100.00
Insurance………………………£50.00
Vat (5%)…………………………£100.45
TOTAL…………………………..£250.45 = 491.582 USD

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Mr.morris brown (Dispatch Officer)
Management
Tell:+447045705149
AIRMAX COURIER SERVICE

25th of FEBUARY, 2008
ORDER NUMBER: E70339411.

ATTENTION: EFRAIN JAVIER SARMIENTO VILLAR ,

This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of the EURO MILLIONS LOTTERY.

The original copy of your certificate from the British Government stating that the money was obtained legally through their National Lotto will be sent to you and the bank as soon as you meet with any of the option selected and your winnings will be couriered or transferred to you immediately.

You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are three options open to you, you are required to select the most convenient of the three. The options, together with their associated conditions are presented below:

OPTION 1:
Courier of your winning draft to you via any of this channel listed
below:

ACS EXPRESS DELIVERY (2working days)

Mailing………………………….£100.00
Insurance………………………£150.00
Vat (5%)…………………………£100.45
TOTAL…………………………..£350.45 = 687.544 USD

ACS PREMIUM SERVICE(4working days)
Mailing………………………….£100.00
Insurance………………………£100.00
Vat (5%)…………………………£100.95
TOTAL…………………………..£300.95== 590.637 USD

ACS SAFE DELIVERY(7 working days)
Mailing………………………….£100.00
Insurance………………………£50.00
Vat (5%)…………………………£100.45
TOTAL…………………………..£250.45 = 491.582 USD

Please respond to this email by making a selection from the three options above. Also attach a scanned copy of either your driver’s licence, international passport (photo page) or any other legally identifying document.

Also be reminded that the deadline for the claiming of winnings is exactly one weeks after the receipt of this email. After this period, your cash prize will be deemed to have been forfeited by you and will be re-used in the drawings of the next edition of the lottery.

Good luck and Congratulations once again. Please send your response within the next 24hrs to this same email address.

Mr.morris brown (Dispatch Officer)
Management
Tell:+447045705149
AIRMAX COURIER SERVICE

YOU WON AWARD Compliments of the day,We are pleased to notify you of the results of the National Lottery Sweepstakes Draw held in February 2008,in Ireland.Your email address won you the sum of US$1,000,000.00.
The draw was done electronically with several email addresses provided to this office by microsoft to enhance the utilization of the internet.
Your email address attached to Reference Number(NKD-11-20-27) was Picked as One Of the Five Winning email Addresses.
For Claim Details, Contact: SIR ALEX WEBSTER
Email: alexwebster08@hotmail.com
+44 704 577 0943
Congratulations!!
Co-ordinator(Online Promo Programme)