Lottery Scam from Mrs Susan De Meer
I just can’t understand why some lottery scammers think that I would believe that someone would pick my e-mail address and assign it to a number, then randomly pick that number and try to send me 650 thousand Euros. But it looks like “Mrs Susan De Meer” or whatever her real name is, thinks I will fall for it.
I won’t of course, since I have no wish to send in a registration fee and then be ditched. What I will do, as I always do when receiving these lottery scam mails, is to publish it in hope that someone will search for the contents in the mail before sending in any money.
From: Mrs Susan De Meer cashoutlotto2004@nestscape.net
Date: December 29, 2004 02.29.25 MET
To: me
Subject: WINNING NOTIFICATION.CASHOUT LOTTO BV
CASHOUT PLAZA, SUITE 1102AP
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
Ref: OYL/265104060037/02
Batch: 24/00319/IPDWINNING NOTIFICATION:
We happily announce to you the draw of the CASH-OUT LOTTOS Sweepstake Lottery International programs held today the 28th OF December,2004 IN THE NETHERLANDS as an end of year promotion.This is a computer generated lottos of internet users using email addresses as draws. Your e-mail address attached to ticket number: 275-1085-8862-005 with Serial number 8786-35 drew the lucky numbers: 5 16 22 36 37 65, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of 650,000.00 EUROS {SIX HUNDRED AND FIFTY THOUSAND EUROS}) in cash credited to file 0YL/265104060037/02.This is from a total cash prize of 6.5 MILLION EUROS , shared amongst the first Ten (10) lucky winners in this category.
All participants were selected randomly from World Wide Web site{web users} through computer drawn system and extracted from over 100,000 companies. This promotion takes place annually.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your 650,000.00 EUROS (SIX HUNDRED AND FIFTY THOUSAND EUROS) would be released to you by our payment office in europe.
Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
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 claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact your claims agent:
MR MARK HENRY
Email:makhen2004@netscape.netTo avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with your claims agent.
Congratulations once more from all members and staff of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
MRS SUSAN DE MEER
CASH-OUT LOTTO Co-ordinatorNOTE:PLEASE DO NOT REPLY TO THIS OFFICE MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION
May 21st, 2007 at 2:59 pm
From: “CASH-OUT LOTTERY WINNER” Add to Address Book Add Mobile Alert
To: gfhghgh@
Subject: CONGRATULATIONS!!!
Date: Fri, 18 May 2007 22:21:29 -0300
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
AMSTERDAM ZUID-OOST
AMSTERDAM, THE NETHERLANDS
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Date:29/03/2007
Ref: ILP/HW 47509/02
Batch:05/763638/IPD
Winning no: ball number
CONGRATULATIONS!!!
Dear Sir/Madam,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv international programme,which took place on the 18th of may 2007.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 and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of US$1,O00,000.00 (ONE MILLION U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
This is from the total cash prize of US$10,000,000 Million Dollars,shared amongst the first Ten (10) 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.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 office in Amsterdam,Holland,as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from the regional branch office in PHILIPPINES.
We hope with part of your prize,you will participate in our end of year high stakes for US$30 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE:
Simply contact your claims FATHER DANIEL GANI, email…
(fr_daniel_gani1@yahoo.com) 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………………………………………………
SIGNATURE…………………………………….
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 unofficial personnel taking undue advantage of this programme.
Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th OFAUGUST);otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Congratulations once again on your winnings!!!
Yours in service,
Mrs. Grace Karimu
Executive Co-ordinator(australian Lottery Inc).
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
PLEASE DO NOT REPLY TO THIS OFFICE,MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION.
NOTE, FILL IN THE FORM ABOVE AND SEND IT TO YOUR CLIAMS AGENT AT
(fr_daniel_gani1@yahoo.com).
July 2nd, 2007 at 3:23 pm
HI All,
This is to inform all that these freaks scammers are email people of winning lottory.Plz be advise there are no such lottories.Mrs.
I too received emails from Mrs.Grace Karimu.Friends only do one thing whenever u get these emails dont respond ok and do post comments on sites like these so that other peopls can be aware of these BASTARDS.
Thanks
Khawar
August 25th, 2007 at 3:35 pm
Monster Resume ID: 9903124 Personal Folder ID: 4159649
Dear DNice,
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England.
Tel: +447024013054
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear lucky winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the cash-out lotto by international programme, which took place on the 16th of May 2007.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 a! ddresses 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 and bonus ball number which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,000,000.00 (ONE MILLION U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.
This is from the total cash prize of US$10,000,000.00 (TEN MILLION U.S DOLLARS), shared amongst the first Ten (10) 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 Eat, and Oceania as part of our international promotions programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in t! he communities where they have operational base. Further more ! your det ails(e-mail address) falls within our European representative office in united Kingdom, as indicated in your play coupon and your prize of US$1 000,000.00 will be released to you from a FINANCAL SECURITY COMPANY IN LONDON where your prize money is been deposited.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent, Mr. James Howard E-mail: uknl@oued.info 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 to help locate your file easily.
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 unofficial personnel taking undue advantage of this programme, Note that, all winnings MUST be claimed by a STIPULATED TIME; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
NOTE: For security reasons, we advice all winners to keep their winning information confidential from the public until your claim is processed and your prize money remitted/released to you. This is to avoid double claiming of your prize money.
Congratulations once again on your winnings.
Best Regards
Mr. James Howard
(Co-ordinator)
http://www.uknational-lotto.com
This mail has been sent by one of the employers (Employer name: Prince Limited) accessing the services of monstergulf.com and not by Monster. Monster is committed to protecting the privacy of our users and our “Terms of Use” prohibits any misuse including spamming. If you consider the contents of the mails inappropriate or as spam, please forward this mail to spam@monstergulf.com
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August 28th, 2007 at 3:33 pm
For Internal Use of Employer (Please don’t delete or modify while replying to this email)
Monster Resume ID: 8506901 Personal Folder ID: 4159649
Dear Mohamad,
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England.
Tel: +447024013054
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48
CONGRATULATIONS!!!
Dear lucky winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the cash-out lotto by international programme, which took place on the 16th of May 2007.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 a! ddresses 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 and bonus ball number which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,000,000.00 (ONE MILLION U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02.
This is from the total cash prize of US$10,000,000.00 (TEN MILLION U.S DOLLARS), shared amongst the first Ten (10) 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 Eat, and Oceania as part of our international promotions programme which is conducted annually. This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in t! he communities where they have operational base. Further more ! your det ails(e-mail address) falls within our European representative office in united Kingdom, as indicated in your play coupon and your prize of US$1 000,000.00 will be released to you from a FINANCAL SECURITY COMPANY IN LONDON where your prize money is been deposited.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent, Mr. James Howard E-mail: uknl@oued.info 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 to help locate your file easily.
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 unofficial personnel taking undue advantage of this programme, Note that, all winnings MUST be claimed by a STIPULATED TIME; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
NOTE: For security reasons, we advice all winners to keep their winning information confidential from the public until your claim is processed and your prize money remitted/released to you. This is to avoid double claiming of your prize money.
Congratulations once again on your winnings.
Best Regards
Mr. James Howard
(Co-ordinator)
http://www.uknational-lotto.com
This mail has been sent by one of the employers (Employer name: Prince Limited) accessing the services of monstergulf.com and not by Monster. Monster is committed to protecting the privacy of our users and our “Terms of Use” prohibits any misuse including spamming. If you consider the contents of the mails inappropriate or as spam, please forward this mail to spam@monstergulf.com
________________________________
August 28th, 2007 at 3:34 pm
Dear Sir,
We need these informations below we want you to indicate how your fund to be sent to you is it by COURIER that is sending CHEQUE TO YOU TO CLAIM THE MONEY OR BY BANK WIRE TRANSFER?.
Also we need
(a) An International Passport,Drivers license,Work id or proof of identification
(b) Six (6) passport photograph (3*4 size)
All should be scanned and send by email attachment.
We look forward to your response.
Yours Faithfully,
Mr. James Howard.
Claims Department
The UKNL Foundation
Tel: +44 7024071937
http://www.uknational-lotto.com
August 28th, 2007 at 3:36 pm
CASH-OUT LOTTO BV
CASH-OUT PLAZA, SUITE 1102A
15page Court, Marry Streets,
Balsal Heath, Br12,
Birmingham City
England. Tel: +447024013054
INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT.
Ref: ILP/HW 47509/02
Batch: 05/763638/IPD
Winning no: 11 13 26 34 44 48
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UK
Dear lucky winner,
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the cash-out lotto by international programme, which took place recently this Month. 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 and bonus ball number which subsequently won you the lottery in the 2nd category. You have therefore been approved to claim a total sum of US$1,000,000.00 (ONE MILLION U.S DOLLARS) in cash credit file ref: ILP/HW 47509/02. This is from the total cash prize of US$10,000,000.00 (TEN MILLION U.S DOLLARS), shared amongst the first Ten (10) 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 Eat, and Oceania as part of our international promotions programme which is conducted annually. 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 office in united Kingdom, as indicated in your play coupon and your prize of US$1 000,000.00 will be released to you from a FINANCAL SECURITY COMPANY IN LONDON where your prize money is been deposited.
We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially Agent Mr. James Howard, At
(uknl@oued.info) to file for your claim.
YOUR FULL DATA FOR CLAIM:
FULL NAME:
ADDRESS:
TELEPHONE NUMBER:
AGE:
SEX:
NATIONALITY:
OCCUPATION:
REFERENCE NUMBER:
BATCH NUMBER:
WINNING NUMBER:
BANK ACCOUNT INFORMATION:
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 unofficial personnel taking undue advantage of this programme, Note that, all winnings MUST be claimed by a STIPULATED TIME; otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
NOTE: For security reasons, we advice all winners to keep their winning information confidential from the public until your claim is processed and your prize money remitted/released to you. This is to avoid double claiming of your prize money.
Congratulations once again on your winnings.
Best Regards
Mr. Felix Ferguson (Co-coordinator)
APPROVED
PLEASE DO NOT REPLY TO THIS OFFICE, MAKE SURE YOU CONTACT YOUR CLAIMS AGENT ABOVE.ALSO MAKE SURE YOU SEND DOWN YOUR PHONE AND FAX NUMBERS TO YOUR CLAIMS AGENT FOR EFFECTIVE COMMUNICATION.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL
RESULT TO DISQUALIFICATION. EQUALLY, NOTEWORTHY IS THE REGULATION THAT PEOPLE BELOW EIGHTEEN YEARS OF AGE ARE INELIGIBLE TO PARTICIPATE.
CHIEF SPONSORS; MICROSOFT CORPORATION UK. MICROSOFT CORPORATION AFRICA, MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
© 2007 CASH OUT LOTTO BV. All Rights
Reserved.
December 25th, 2007 at 5:31 am
Is this lottery game is genuine or fruad?. Lot of scamms going on internet.
January 27th, 2008 at 10:07 am
No baby, it is fraud. I have also got such a mail. They even receive their call ask for scanned copy of your passport and photographs but to no avail.