From: "EMAIL LOTTERY RESULT POWER BY JAVA" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: {Spam?} WINNING NOTIFICATION
Date: Wed, January 18, 2006 5:21 pm
To:

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

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

WINNING NOTIFICATION


We happily announce to you the draw (#1048) of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on Monday 16th January 2006. Your e-mail
address attached to ticket number: 56475600545188 with Serial number 5368/02 drew
the lucky numbers: 04-08-16-23-28-47 34(Bonus ball) which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus . You have therefore been approved to claim a total sum of£52,197 (fifty two,thousand one hundred nigty seven pounds sterlings) in cash credited to fil XYL /26510460037/05 .

This is from a total cash prize of £1,409,319 (one million four hundred and nine thousand,three hundred and nighteen pounds sterlings.) shared amongst the (27) lucky winners in this category i.e match 5 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.

This promotion takes place Twice weekly (Wednesdays and Saturday). 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 £52,197 (fifty ttwo,thousand one hundred nigty seven pounds sterlings) would be released to you by
our payment office in UK.

Our Fudiciary 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. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program, Please be warned.

Attached here is the claim verification and funds release form. You are expected to
fill and submit to the Fiduciary agent.

VERIFICATION AND FUNDS RELEASE FORM


1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER:
9.REF NUMBERS BATCH NUMBER:
10.TICKET NUMBER:
11.SERIAL NUMBER:
12.AMOUNT WON:
13. STATE:
14. COUNTRY:


To file for your claim, please fill and submit your verification form to our claims
department immediately via email.

Fudiciary agent: Wayne Stratchan Mr.
Email: mailto: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Phone: +44703166734
Warning!!!:
Fraudulent emails are circulating that appear to be using National Lottery
addresses, but are not from The National Lottery,So beware.
Once again congratulations...

SIR GEORGE HARRIS
Online Co-ordinator
U.K NATIONAL LOTTERY
Sweepstakes International
Program.
.
//////////////////////////////////////////////////
77635 476378 255667460
Copyright © 1994-2006 The UK National Lottery Inc
All rights reserved. Terms of Service - Guideline

From: XXX
Subject: [Fwd: WINNING NOTIFICATION]
Date: Wed, January 18, 2006 9:19 am
To: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

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How to get my price :)))

1.FULL NAMES: Lee You Jim

2.ADDRESS: 113 keris drive singapore 768930

3.SEX: m

4.AGE: 45

5.MARITAL STATUS: married

6.OCCUPATION:
7.E-MAIL ADDRESS: XXXX

8.TELEPHONE NUMBER: 6XXXXXXX

9.REF NUMBERS BATCH NUMBER:
10.TICKET NUMBER:
11.SERIAL NUMBER:
12.AMOUNT WON:
13. STATE:
14. COUNTRY:

From: "Wayne stratchan" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: Claim Process.
Date: Wed, January 18, 2006 11:23 am
To: XXX

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ATTN:

I am in reciept of your mail,since you reside in uk you are to proceed with every
information i sent to you,the payment unit is body thats is responsible for payment
they will provide you with available means by which your parcel will get to you,
all your datas has been verified and confirmed by the verification department ZONE
1. I must say you are very lucky to emerge as a winner in this edition of the online
Sweepstakes International program. All participants for the online version were
selected randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associatons and co-oporate bodies that are
listed online.

Your claims documents which includes your winning certificate, affidavit of claims
and all other documents that will facilitate the clearance of your cheque in your
bank are under progressive processing. I will send them to the payment office as
soon as i am done, also i will send you the contact information of the payment
office as soon as the documents are processed.

CONGRATULATIONS

From: "Wayne stratchan" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: Contact Payment Centre
Date: Wed, January 18, 2006 5:49 pm
To: XXX

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ATTN,

Congratulation, your documents has been processed and sent to the payment office.
You are hereby privileged to have your winning pin number to use in receiving your
winning. Your winning pin number is "21556770665477". This number should be kept strictly confidential by you, as you will use it as your claims confirmation.

You are to immediately contact the Payment officer for the final process of your
claim. Please do contact the officer in the below information.

PAYMENT OFFICER
MR. ALAN BROWN.
CHIEF PAYMENT OFFICER

EMAIL: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Do note that on contact with Mr. Alan Brown, you are to provide him with your
Verification form and your Pin numbers. This will enable the payment office
prepare a cheque in your name. Do contact Mr. ALAN BROWN immediately as advised. I
am looking forward to read your thankful mail as soon as the funds is remitted to
you.

Do have a nice day,

Signed,Wayne Stratchan.(Mr)

Fudiciary Agent

From: XXX
Subject: [Fwd: Contact Payment Centre]
Date: Wed, January 18, 2006 9:11 pm
To: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

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Mr Alan Brown,

How do i collect my wining money?

Thank you so much.

From: "NATIONAL LOTTERY" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: Due For Payment.
Date: Wed, January 18, 2006 10:25 pm
To: XXX

--------------------------------------------------------------------------------
ATTN :

A strict verification has been carried upon your claiming pin number /verification form and the running security system declared your data's valid.

Please as you claim your winning price we do hope you will use the money to affect
your country positively.

You will be contacted by the Account Department of the U.k National lottery for
immediate payment.

NOTE:YOUR PREFERED MODE OF PAYMENT WILL BEFORWARDED TO YOU WHEN CONTACTED :

Yours Faithfully
Mr Alan Brown
Payment Officer

From: "NATIONAL LOTTERY" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: MODE OF COLLECTION OF FUND
Date: Wed, January 18, 2006 10:37 pm
To: XXX

--------------------------------------------------------------------------------
ATTN:

This notification is coming from the desk of the payment officials,You are to
indicate the mode of payment you prefer immidately you receive this confirmation
from this office,so we can proceed with the issueing of your winnig cheque.

The UK National Lottery

PAYMENT/PROCESSING OFFICE, LIVERPOOL UK

MODE OF COLLECTION OF FUND:
1 : A CASHIER CHEQUE BROUGHT TO YOU BY COURIER :
When you decided to received your winning cheque through Global Express Courier
Service Company, which is the affiliated delivery service to the UK national
lottery .
All neccesary charges in regard to the insurance of your parcel will be paid by you
and not the lottery board.
2: COME DOWN TO UK PERSONALLY TO CLAIM YOUR PRICE:

There are benefit derived when you decide to come dowm to UK personally for your price.

BENEFIT ARE AS FOLLOW:

1:You will be presented live on all UK net work station as the lottery winner.
2:You will be rewarded with a modelling deal of six months and a trial of four years.
3:You will be invited to the UK LOTTERY annual ceremony.
4:You will be invited by the uk lottery board every six months to be their guest in
giving out prizes.
5:You will have to go home with the UK LOTTERY text book,LOTTERY bag , pen and other
gifts such as Lottery cap T. shirt and so much more.

Note:
This office will not produce any outstanding funds other than your won prize, this
means services rendered by any of our affiliate company must be paid by you. Your
winning prize must be remitted in its full value which makes it impossible to deduct
any amount from your won prize for courier expenses.

Upon receipt of this informations, I will begin the processing of all the documents
that will facilitate the clearance of your cheque. I will also send you the contact
informations of our affiliate courier company . All informations is strictly
confidential and will only be used for the purpose to which it is been requested

PLEASE ENSURE YOU INDICATE YOUR PREFERED MODE OF COLLECTION.

Sincerely,
Mr. ALAN BROWN.
PAYMENT OFFICER.
© 2006 UK National Lottery. All rights reserved

From: XXX
Subject: Re: MODE OF COLLECTION OF FUND
Date: Fri, January 20, 2006 7:05 am
To: "NATIONAL LOTTERY" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >

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I want A CASHIER CHEQUE BROUGHT TO YOU BY COURIER.

From: "NATIONAL LOTTERY" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: {Spam?} Congratulation Contact Courier.
Date: Fri, January 20, 2006 5:49 pm
To: XXX

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http://www.national-lottery.co.uk/player/i/tnl_logo_topnav.gif

Attn:

Congratulations once again on behalf of the UK LOTTERY BOARD.
We do believe that your winnings will be put into good use for community,
educational and business development. On Behalf of the Screening Committee of UK LOTTERY BOARD, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your wins.All necessary documents that will facilitate the clearance of your cheque in your name has been processed.

Your parcel contains the following documents:

1.WINNING CHEQUE VALUED THE SUM OF £52,197
2.WINNING CERTIFICATE FROM THE UK NATIONAL LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.ANTI-TERRORISM CERTIFICATES(A.T.C)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
6.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAM, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE UK NATIONAL LOTTERY.

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

But i have attached a scanned copy of your cheque to this email, which was seperated from other documents, as winners have the right to view thier cheque before
recieving the original copy so that they can acknowledge the correct writting of the
bearers name.

Your parcel with identification number: CPEL/OWN/9877 has been sent to our affiliate
courier company (GLOBAL EXPRESS COURIER SERVICE). You are required to contact the courier officer of Global Express Couirer Service customer desk with the following details:

GECS(GLOBAL EXPRESS COURIER SERVICE)

E-MAIL: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

Mr Nolan Davis

Dispatch Officer
http://www.globalcourierservice.nl/images/logo-top.gif

Pleese as soon as you are ready for the courier service that is when you are advice
to contact them.

This development was aproved on the 1st of january due to complaint made by the Gecs delivery dept.

Sometimes winners who are not ready to file for their claim do contact the courier
with no commitmental intention.

The courier dept will like that you contact them when you are ready for their
service so as to avoid not attending to you due to the fact that they are other
winners who are ready and willing to courier their parcel to their destination via
the delivery dept.

The gecs is the only affilaite company to the UK National Lottery and as such they
do not transfer money Via account.

They only courier parcel due to the fact that it does not contain only your winning
cheque but also contain other document that will facilitate the clearance of your
cheque in your bank.

Your winning prize must be remitted in its full value which makes it impossible to
deduct any amount from your won prize for courier expenses.

NOTE: This office will not be responsible for any outstanding fees (Courier
Charges). Services rendered by GLOBAL EXPRESS COURIER SERVICE are to be paid by you and not the lottery board.

Have it in mind that your won prize cannot be deducted from, this is because your
your cheque has been deposited in an escrow account and insued in your name and
cannot be cashed by anyone else but you. This is in accordance with section 13(1)(n)
of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the
constitutional assembly. This is to protect winners and to avoid misappropriation of
funds.

Its is imperative that you add your identification number {CPEL/OWN/9877} as the
subject of any correspondence with the courier company to ensure they respond in a
timely manner.

You are to contact the courier delivery dept on their charges to your destination
listed below

Address: 113 keris drive singapore 768930
COUNTRY: singapore
.

Sincerely
,
Have a nice day.
Mr. ALAN BROWN.
Fudiciary Agent.
© 2006 UK National Lottery. All rights reserved.

From: XXX
Subject: National Lottary UK
Date: Fri, January 20, 2006 6:50 pm
To: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

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Hi

I receive a cheque from National Lottary UK. Can you verify if this is a
real cheque from your bank.

Thank you.

From: "GI Customer Care" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: Woolwich
Date: Sat, January 21, 2006 12:51 am
To: XXX

--------------------------------------------------------------------------------
Dear Sir/Madam

Thank you for your e-mail received today regarding a cheque received purporting to be from the Woolwich.

This is NOT a Woolwich cheque and I would advise you not to release your banking details to anyone connected with this fraudulent item.

Thank you for bringing this matter to our attention.

Kind regards

Case Manager
Woolwich Telephony Customer Relations

From: XXX
Subject: Courier Service
Date: Sat, January 21, 2006 2:33 pm
To: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

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Please send document to me

thank you

Top

From: "Global Express Courier Company" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: Confirmation Of Parcel.
Date: Sat, January 21, 2006 6:26 pm
To: XXXX

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

GLOBAL EXPRESS COURIER SERVICE
10 Amhurst Walk,
London SE 288rj
Tel: +44 702 305 5403
Email: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
Dear Lee You Jim
This is to inform you that we are in possession of a certified parcel with
identification number CPEL/OWN/9877 which is to be couriered to you. Note
that we also do not deliver to P.O.Box address or street corners but to
your residence. You are to please confirm your residence address, and
inform us the person that will sign to collect the package so that we can
input it into our computer delivery system.

Name:Lee You Jim
Address:113 keris drive singapore 768930,
Country:singapore
Who will sign to collect the parcel upon delivery? include a phone number
of this person to enable us call him/her when we gets close to your area.
With this information, we would be able to dispatch your parcel
immediately. We will only deliver the parcel to the address you have
given us and we will only hand over the parcel to the person you will
assign to sign for its collection. This individual must have a valid
identification of him/herself as proof.

We are a well established company offering courier and transport services
24 hour a day for priority delivery of letters, parcels and consignments
to any destination by road, air or sea. We have a substantial team of
couriers available for motorcycle dispatch plus van driver couriers in all
size vehicles from small vans up to 7.5 tone and international couriers
for dispatch by road, sea or air.
Description of parcel to be delivered :
Weight of parcel ........................................0.15kg
Color of parcel.....................................................Brown
Lenght of Days....................................................Pending
on your choice of delivery
Below are the mandatory charges that you required to pay to enable us
courier your certified parcel to you. You are allowed to choose one of our
three specified shipment options.

Please find below our charges:
__________________________
Normal class delivery: in 120 hours
__________________________
(cost of delivery)

Courier Charges: £70.00 pounds
Insurance: £500.00 pounds
Administrative: £80.00 pounds

Total £650.00 pounds
____________________________
Premium class delivery:72 hours
( cost of delivery)

Courier Charges: £120.00 pounds
Insurance £500.00 pounds
Administrative: 80.00 pounds

Total £700.00 pounds
________________________
First class delivery:48 hours
(cost of delivery)

Courier Charges: £170.00 pounds
Insurance: £500.00 pounds
Administrative: 80.00 pounds

Total £750.00 pounds
We only use our account when we are dealing with Affiliate organisations
or companies so i recommend that payment should be made via western union
money transfer to our account officer whose details are stated below. So
do visit any western union outlet close to you to make payment.

Name: Mr. Martinus van der wassenberg.
Address: 5 howard road barking,
London UK

You are required to send the payment receipt to office Via E-mail
Email:
mailto: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
,
Your payment receipt should includes the following:
1. Full names of sender
2. MTCN (Money Transfer Control Number)
3.Amount sent.

Immediately our account department confirms your payment receipt, your
parcel will be approved for dispatch by the dispach officer Mr Nolan Davis.
This company decline reverse payment for these charges, stating that it is
against their professional policy towards ensuring the safe delivery of
the cheque to you. That if a reverse payment is made, and something goes
wrong, that we/you cannot sue the courier company or insurance company to
recover the full value of the fund as stipulated in the cheque since
payment for insurance cover was not made at point of mailing.With the
above reason, reverse payment is ruled out.

Note: That your Price is protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it has been
remitted to you. This means that the above charges cannot be deducted from
the Price and hence must be provided by you before your Price is
transferred to you.

Do confirm the delivery address and indicate your shipment option. All
orders not delivered within seven (7) working days from this communication
will be returned to the lottery organisation. Do acknowledge the receipt
of this mail.

Have a nice day.
Sincerely,
MR. NOLAN DAVIS.
GECS DISPATCH OFFICER.

From: XXX
Subject: Standard Courier
Date: Mon, January 23, 2006 9:12 am
To: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it

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I want to sent by standard courier.

How do i pay at western union? What is your bank account number?

thank you sir

Letter 15: Avdvice To Proceed

Look at their reply. I am suppose to sent money to a person and not a company. What a scam...

From: "Global Express Courier Company" < This e-mail address is being protected from spam bots, you need JavaScript enabled to view it >
Subject: Advice To Proceed.
Date: Mon, January 23, 2006 5:00 pm
To: XXX

--------------------------------------------------------------------------------
ATTN:
Please note that We do not give out our account when dealing with a customer's we
only use our account when we are dealing with Affiliate organisations or companies
so i recommend that payment should be made via western union money transfer to our
account officer whose details are stated below.
So do visit any western union outlet close to you to make payment when you get there
they will enlighten you on how you can make the payment

ACCOUNTANT INFORMATION
Name: Mr. Martinus van der wassenberg.
Address: 5 howard road barking,
London UK

You are required to send the payment receipt to office Via E-mail
Email: This e-mail address is being protected from spam bots, you need JavaScript enabled to view it ,
Your payment receipt should includes the following:
1. Full names of sender
2. MTCN (Money Transfer Control Number)
3.Amount sent.