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LOTTERY SCAM


WARNING:

If you received an e-mail like as below, it's probably a scammers mail. DON'T try to reply, do not believe it and sometimes it might be fun to read.


Latest exclusive conversation with Barrister Connard Smith(scammer):
from: James Adams
date: Tue, Oct 27, 2015 at 10:27 AM
subject: Prize Claim Procedure.

Google Incorporation
Stamford New Road,
Altrincham Cheshire,
London, WA14 1EP
United Kingdom
Tel : +44 7010091907
Attention: abc

Prize Claim Procedure
A parcel containing your won demand draft and other documents has been sent to our Correspondent and assigned attorney in India. You are advise to contact him via email immediately with the below contact details for further direction.

Barrister Connard Smith Esq
Email: barconnardsmith07@gmail.com
Phone No: +919910549256

Contact him with your personal Id. proof, residential address and mobile number. He will direct and inform you on how your winning fund will be remitted into your bank account by the appropriate and approved financial institution (R.B.I).
Thanks for being part of our program. Congrats!!

Regards,
Dr. June Brown
Event Manager



India 419 scam Payment/Transfer Procedure


to: James Adams
date: Tue, Oct 27, 2015 at 11:45 AM
subject: Re: Prize Claim Procedure

I am in serious need of money, when I called that number it says not in service. Please call me to my number 9********2, I am willing to send my original ID proof and other details you need. Happy to win big money from Google. I trust Google.


Phone conversation with Barrister Connard Smith :
Barrister Connard Smith: Send me an email with your name, your address, your mobile number and your ID card proof to barconnardsmith07@gmail.com. ID proof is needed for verification and also to be able to identify you as a winner. We need to have your identification because we need to transfer a lot of money. After I receive these details I will message you further procedure.


to: James Adams
date: Tue, Nov 3, 2015 at 5:28 PM
subject: Re: Prize Claim Procedure.

I am unable to send ID, is there another way to claim my prize. My mother says we should not send ID to anyone. She will beat me if I send.


from: Barrister Smith
date: Wed, Nov 4, 2015 at 1:24 AM
subject: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

B.Suganya,DSW,LLB(HONS)BL,N.MP.N
Juris Consults
Head office:Clyde & Co LLP
Beaufort House/31 Chertsey St,
Guildford GU1 4HA, United Kingdom

Associates:-
Barrister Donald .J.Kaufman Esq. (Int'l. Fin. Attorney)
Barrister Mrs. Debra Holstead (LLB, LLM)
Mr. Munachi E. Makiti (Protocol Officer)
Mrs. Ken Henshew(S-B-A-L)
Mr. Chris Wood (LLM)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)

Dear: abc
I am the corresponding Attorney to the Google Incorporation Board in London. Firstly I congratulate you for been one of the lucky winners of the Google Email Award 2015 held in London.
I am pleased to inform you that your details and winning prize of five hundred thousand (500,000.00 GBP) Great British Pounds and documents such as winning certificate, fund approval letter and affidavit of claims was brought to my desk so as to assist you through the remitting procedure of your winning amount. Be informed that I have been in contact with the Reserve Bank of India to en-cash the demand draft as such huge amount can only been cashed in the Reserve Bank.
As an Attorney of the law, I am to follow and abide by the law of your country. I have been to the Reserve Bank of India and I have tendered all documents backing your winning amount to them which they have deemed satisfactory.
Your won prize has been registered and lodged in R.B.I suspense account to be transferred directly to your local bank account. Please fill and send back to me the attached transfer application form via email so that I can submit it to R.B.I to enable them commence formalities and fund transfer process.
Note: Print out the form and fill with a pen and send back to my email

Regards,
Barrister Connard Smith



India 419 scam - Bank Transfer Form


to: Barrister Smith
date: Thu, Nov 5, 2015 at 11:22 AM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

Hello Barrister Connard Smith,
Thanks for giving me alternate solution. I would like to speak to you first in detail how this works. You have asked for a processing fee. Sounds fair but right now I don't have money I request you to deduct from the payment you are making or wait till I get my savings ready. I save 15 rupees every day till now I reached 330 rupees. As soon as my savings are ready I will send you full amount. I think it will take long time better you pay from my share which is 4,73,65,978.


to: Barrister Smith
date: Thu, Nov 12, 2015 at 12:10 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

Where is my monies? I am in serious need of that money. My mother is getting operated this month end. Please help!!
Awaiting for your reply.
abc


from: Barrister Smith
date: Thu, Nov 12, 2015 at 12:42 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.
make the payment of bank service charges first


to: Barrister Smith
date: Sun, Nov 22, 2015 at 6:17 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.
Please send paypal details or bank account details to send 18,920$$$$$ . We cannot send wire transfer or western union it is banned here in my CITY. We call banks cradle of ghosts for not allowing WU or WT.


to: Barrister Smith
date: Sun, Nov 22, 2015 at 6:23 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

I tried to fill this form but have a question, you have asked when I last had sex. Can you explain why you ask for my personal, confidential, highly secretive, extremely tight-lipped details.


from: Barrister Smith
date: Sun, Nov 22, 2015 at 8:36 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

Dear: abc
You have to make the payment of the 18920 rupees bank service charges in this bank account CENTRAL BANK OF INDIA ACCOUNT.
Name: ATHANG HANGO
Account no.3406313218
Ifsc code:CBIN0283518
Kindly make the payment and send a scan copy of the payment receipt and get back as soon as possible so that we can proceed with the transfer of your fund prize.
Note: your winning amount of 47,243,110.62.INR will be transfer to your account 45mins after you make the payment of the bank service charges
Important Notice!!! Your winning funds is protected by an hardcore insurance policy by the world-bank, this makes it impossible for us to deduct the bank service charge from your won amount. in order word your 47,243,110.62 INR has to be transferred to you in full without any deduction.

Once again congratulations!!!
Regards,
Barrister Connard Smith




to: Barrister Smith
date: Sun, Nov 22, 2015 at 9:26 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

Can you send me the RBI approval certificate please. I want to see it before sending funds. Also this bank is in which city? Also why is your name different from Bank Name? Are you his step brother's father in law?


from: Barrister Smith
date: Sun, Nov 22, 2015 at 10:20 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

Answer to your question, sex mean gender, write either male or female.
Meanwhile i want to let you know that you are not making the payment to me rather you are sending this bank charge of 18920rs to the transfer officer in-charge on your funds transfer.
In-case you are having problem locating the bank address you can also make the payment in this alternative bank account below.

SBI BANK ACCOUNT.
Name: ASHWIN SINGH
Account no.35135493844
Ifsc code:sbin0006211
Pan No. GCOPS8483K
Branch: BASTI
Awaiting your and your filled form to enable us proceed with your transfer immediately.

India 419 scam UK Insurance Policy Certificate

India 419 scam Barrister Connard Smith


To: Barrister Smith
date: Sun, Nov 22, 2015 at 11:03 PM
subject: Re: MAKE PAYMENT OF 18,920 IN THIS ACCOUNT.

Thanks for that answer, i thought you are invading my privacy.
Who is Ashwini SIngh. Is she the new activation Officer?
You said "Awaiting your and your filled form" ?
Are we going to meet tomorrow, how lovely it will be. Will you be my gay friend?
Thanks for sending VALID RBI approval certificate but the certificate did not have approval amount. Please mention that and send before I process the amount. Also you sent 2 bank accounts do I have to split the amount and send?


Letter 1
(Mail Exchange between ripandscam member and a scammer)

"From:Lotto Office"-Fri, Aug 7, 2009 at 7:15 PM

Reply-to:danga2010@live.com

Subject:Email ID won the sum of US$500,000.

Dear Winner,

This is to notify you that you're Email ID have luckily won the sum of Five Hundred Thousand United States Dollars ($500,000.00) in the British-South African 2010 Online Lottery Draw held in London on Thursday 6th August 2009.

Note: ALL Participants in this Lottery Program have been selected randomly through a computer ballot system drawn from over 10,000,000 individuals and 5,000,000 companies email addresses from all search engines and web sites globally. This program is being sponsored by the FIFA SUPPORT AFRICAN TEAM and other Multi-national companies around the world to create awareness for the coming 2010 FIFA world Cup Finals, which is to be host by Republic of South Africa next year.

To file for your Claim, kindly call our Processing Director in South Africa Mr. Dan Jacobs (+27-73 848 8145) E-mail: danga2010@live.com and furnish him with: 1.Full Name: 2. Present Address: 3. Country: 4. Date of Birth: 5. Occupation: 6. Mobile: 8.Sex: 9.Marital Status: 10. Reference No: B-SA/2010/00XB/EFC/09: 11.Batch No: 34526770/060001. 12. Winning Numbers: 01, 05, 28, 33, 44, 46 and Bonus 07

Yours faithfully.
Dr.Mark Aaron (Zonal Coordinator).



"TO:Lotto Office"-Fri, Aug 14, 2009 at 4:04 PM

To:Lotto Office (won.2010.bsa43@msn.com)

Replied-to:danga2010@live.com

Subject:My Email ID won the sum of US$500,000.

1.Full Name: Gopiraj

2. Present Address: 190, Pillayar koil st., West Saidapet, T.Nagar, Chennai-600029

3. Country: India

4. Date of Birth:9-10-1983

5. Occupation: Software Engineer

6. Mobile: +919629821628

8.Sex: Male

9.Marital Status:Single

10. Reference No: B-SA/2010/00XB/EFC/09:

11.Batch No: 34526770/060001.

12. Winning Numbers: 01, 05, 28, 33, 44, 46 and Bonus 07

Iam very happy to hear about this, let me know when can i get money, reply me as soon as possile....

Regards
M. Gopiraj



"From: Lotto Office"

Did n't get any response from Lotto Office yet now....



Letter 2
CARDIFF EXPRESS POST
49A Parkway London NW1 8AH
United Kingdom.

Reg Order Numbers:#S667788
19th August 2009

ATTENTION: Desiree A Nasser ,

CONGRATULATIONS !!! You Information has been received . CARDIFF EXPRESS POST Logistics System /Dispatch LTD is an affiliate of the Web Online Lottery International, we are please to be at your service notified that your winnings was forwarded to our courier agency for onward delivery to you and also your information has been received.
This is to inform you that you have been officially cleared from the Verifications Dept. at the headquarters of the Web Online Lottery International .The original copy of this certificate, together with a covering document (Money Laundering protection and Letter of Affidavit forClaims) from the British government stating that the money was obtained legally through their Web Online Lottery Sweepstake Program 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 two options open to you, you are required to select the most convenient of the two.
The options, together with their associated conditions are presented below:

Option 1: COURIER DELIVERY

SAME DAY DELIVERY

Mailing 175.00 00.00
Insurance 450.00 00.00
Vat (5%) 125.00 00.00
TOTAL 750.00 00.00

NEXT DAY DELIVERY (2working days)

Mailing 155.00 00.00
Insurance 420.00 00.00
Vat (5%) 156.75 00.00
TOTAL 731.75 00.00

THIRD DAY DELIVERY (3 working days)

Mailing 140.00 00.00
Insurance 410.00 00.00
Vat (5%) 105.95 00.00
TOTAL 655.95 00.00

The insurance company declined reverse payment for the courier, stating that it is against their professional policy towards ensuring the safe delivery of the draft 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 draft since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out.Forward the cost of mailing your draft with
any of the courier channel cost you choose above to us.

Option 2: BANK TRANSFER CHARGES

The said amount claim 1,334,534 (One Million, Three hundred and thirty four thousand ,Five hundred and thirty four Pound Sterling. ) will be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank is(i.e 2,000) of the cash being transferred will be paid by you.


Note: That your prize is protected by a hardcover insurance policy by , 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 prize and hence must be provided by you first before your prize is transferred to you.Please respond to this email by making a selection from the two 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 two 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 reused 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.

NAME:MR MICHAEL GARNER (dispatch officer)

TEL: +447011164708
TEL: +447045703397
TEL: +447031920928
FAX: +447092869414

MONDAY-FRIDAY GMT LONDON TIME
8am -7pm Monday-Friday

NOTE: Services Render by WORLDWIDE INTERNATIONAL COURIER LTD is to be paid for by you and not the lottery board.



Letter 3
******BONUS
Universal Networks Company.
Charnham Lane, Hungerford, Berkshire, RG17 0EY
UNITED KINGDOM
(Customer Services)

REF NO: UNWC
BATCH NO: 45UNWC
LUCKY NO: 65700

MIDDLE EAST AND UNITED KINGDOM INTERNATIONAL LOTTERY FOR WORLD INTERNET USERS, PROMOTION OF 2009,

FROM DESK OF PROMOTION {UNIVERSAL AWARD EMAIL LOTTERY}

YOUR EMAIL ID HAS WON 1,500,000 (One Million Five hundred Thousand British Pounds sterling.) in the first category of our computer ballot email lottery.

This promotion is for our newly formed company to gain popularity in the Global Email Networking, the selection process was carried out through random selections in our computerized Email Addresses election system from a database of over 250,000 Email Addresses drawn from all the continent of the world.

This promotion is approved by the British Gaming Board and also licensed by the international association of gaming regulators (IAGR) and we are proud to say that over 7 MILLION BRITISH POUNDS STERLING are won in more than 10 countries worldwide and all winning must be claimed as soon as possible to avoid delay.

So as one of the winners, your winning prize will be process and you receive your prize, but to enable us to process your prize, you are requested to fill the form below completely and send to us with a copy of your international passport or National ID Card.

As soon as you fill the form and return back to us by email attachment, we shall process your prize and inform you how you will receive your winning prize and also one of the rule of this promotion is that after you receive your money, you will be invited to visit us for the ceremony in London for all the 5 winners and we shall use the ceremony to appoint all the winners to represent this management in each of the countries.

BBC & CNN will be there to interview all of our winners and it will be our great honor to have all the winners on the ceremony day.

We await your immediate reply.

No ticket was sold but it is to encourage the use of Internet and to claim your winning prize contact the paying agent office:*

Send the following to the claim department: All winnings must be claimed not later than 20 days. Note winners under 18 years are automatically disqualified

Dr. Michael Harrison (International Claims Agent, universal Award Email Lottery
Fiduciary)
Telephone:**+447031958909
For enquire about your winning prize, Contact Dr. John Cain our Middle East / Asia Temporary Representative in United Arab Emirates on 00971508622152

DATA/PRIZE RELEASE APPLICATION FORM:

1) APPLICANT'S NAME:

2) CONTACT ADDRESS:

3) TELEPHONE NUMBER:
*
4) AMOUNT WON:
*
5) OCCUPATION:
*
6) AGE:
*
7) SEX:
*
8) MARITAL STATUS:

9) NATIONALITY:

10) WINNING EMAIL:
*
11) STATE:

12) COUNTRY:

13) ATTACH COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR INDENTITY CARD. :

14) PASSPORT OR YOUR ID CARD NUMBER;

Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to*fraudulently collect your award fund.Contoversial claim will lead to disqualification. Be warned! .*

Mrs. Roselyn M. Williams. (Lottery Coordinator)**
Online coordinator for Universal
Mrs. Roselyn M. Williams.


Letter 4

Congratulations!

The Online Lottery Promotion team is proud to inform you that you have won US$1,950,000.00 why you have won? Your E-mail address is one of 7 lucky Addresses who have won in the weekly Promotion.

See below how to claim your prize.
Details on the Winnings
Your Winning Reference Number is: LL1/240142: Batch
Number18/006/1094/LIPDA/SL.
WINNING NUMBERS: 80, 35, 11, 72, 90, 41 (01)

Send the following information below:

NAME:

COUNTRY:

COUNTRY OF RESIDENT:

AGE:

MOBILE NUMBER:

Note: This program is being sponsored by the FIFA SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.

TO FILE FOR YOUR CLAIM...
Contact Processing Manager: Mr. Eric Mambo
Contact Number Tel: +27-83-526-1415

CONTACT EMAIL: sifisom2 at gmail.com
OR: fair881 at hotmail.com



The Online lottery Promotion team Congratulations once again on your winning.

Yours Faithfully,
Mrs. Candy Free


Letter 5
Tom
================================================
subject WINNING NOTICE FROM BRITISH LOTTERY!
BRITISH INTERNATIONAL LOTTERY
MANSFOLD HOUSE
16 PALACE ROAD,
LONDON.
SW1D 4RT.

ELECTRONIC MAIL WINNER NOTIFICATION
AWARD PRESENTATION,LONDON.
Date: 24.7.2009
Ref Number: ESE/WIN/008/02/10/MA
Winning Number: KB8701/LPRC

Attn: EMAIL USER,
Your e-mail address with ticket number 56475600545188 and Serial number 5368/09 drew drew the lucky numbers: 01 11 22 32 36 40 44 which subsequently won you the lottery
in two (2) categories ie Match 5 plus bonus.

This draw was held on 21st July 2009.

You have therefore been approved to claim a total cash prize of 500,000.00 (Five Hundred Thousand Pounds Sterling) in cash credited to file KTU/9023118308/03.

All participants in the online version were selected randomly from World Wide Web sites through computer systems and drawn from over 100,000 unions, associations and organizations, which are listed on the Internet.

To file for your claim, you should contact The British International Lottery Claims Agent Mr.Dave Marcus and provide him with the following information for the immediate processing and release of your prize fund to you:

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country of Residence:
9.Telephone Number
10.Ticket Number:
11.Draw Number above:
12.Email Address:

Please contact your claims agent immediately on


Congratulations!

Mrs.Jenny Simons
Lottery Cordinator
British International Lottery london.


Letter 6
"NOKIA LOTTERY PROMO 2009
show details 3:49 PM (8 hours ago) Reply

NOKIA UK PROMOTION TEAM 2009.
Crown Way
Maindy
Cardiff CF14 3UZ
UNITED KINGDOM

Dear Winner,

Your Reference NUMBER...
NPT/2009726505 has drew to the lucky number: 12.
Congratulations, you have won a cash prize of 300,000.00 GBP ( THREE HUNDRED THOUSAND BRITISH POUND STERLINGS) in the on going NOKIA INTERNATIONAL PROMOTION 2009. Which was done in UK through satelite software email lottery/Online Sweepstakes International program held on 5TH of JULY, 2009. Conducted by NOKIA PROMOTION TEAM UK, in which your e-mail address was pick randomly by software powered by the Internet.

CONTACT OUR CLAIMS PROCESSING/ VERIFICATION OFFICE with the below information to claim your cash prize.

MR.Norlan Brown (Claim processing manager)

Office address: 46 St. James's Street, London, E17 7PE United Kingdom.
TEL: +447010306628

Email::


Forward the following details to enable him clear your file for immediate payment and delivery of your winnings:

1.Full Names:
2.Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone numbers:
7.Fax number:
8.Country:
9.Won Before:
10.Annual Income

Ms.ANGELINA SMITH
Director: NOKIA INTERNATIONAL LOTTERY PROMOTION
UNITED KINGDOM

NOTE: Do not reply to this email, reply only to your claims processing manager
immediately for the processing of your winning prize.
Please only reply with the details requested to our claims processing
Manager to this email:



Letter 7
Dear Sir/Ma,

I am The Rt Hon. Andy Burnham MP, (Chief Secretary to The Treasury UK) I was a member of a committee that Brokered a deal between EPE (UK) Ltd, an oil Filtration Company that executed an oil filtration contract for the Russian Government during the regime of Tony Blair who just stepped down for Gordon Brown our New Prime Minister. We the committee members had an Over invoiced amount of 14,000,000.00 which we Had kept aside for ourselves but could not share Immediately. The Change of the office of the prime Minister has presented an opportunity for us to share The money amongst ourselves hence my contacting you.

My share of the booty is (1.750,000.00) One Million seven hundred and fifty thousand GBP. Due to my Position as an MP in UK here. I can not invest the Money here or have a foreign account hence I am Seeking a reliable person who will receive this money on my behalf for investment purposes. The money was Deposited in a non investment holding account with a Bank here in UK.

I am sincerely seeking your assistance to receive this Amount. Please if you can assist in investing this Fund in any good investment in your country or any Country of your Choice. If you agree to Help, you will be entitled to 10% of the total amount While we will agree on your commission on the Investment later. If you are willing to assist, get back to me with Your Full Name, Address and contact details.

The Rt Hon Andy Burnham MP



Letter 8
Attn: Beneficiary,

We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit, to
investigate the unnecessary delay of your inheritance fund, recommended
and approved in your favour.During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your money into
their private accounts, to forestall this, security for your funds Was
organized in the form of your personal Identification number (PIN) ATM
CARD this will enable only you have direct Control over this fund, we will
handle this payment ourselves to avoid the hopeless situation created by
the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the
presidency. We are happy to inform you that based on our
recommendation/instructions your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to send
your contact details to Rev Ted Moore International Audit unit, United
Nations Liaison Office London: EMAIL: (atmvalue_cardcentre@yahoo.com.hk)
to
collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in any
ATM machine in any part of the world, but the maximum is Ten Thousand
dollars per a day. So if you like to receive your funds through this means
kindly let us know by contacting the card payment center and also send the
following information as stated below to them as directed above.

1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. HOME EQUITY {YES OR NO}.
5. YOUR FULL NAME.

NOTE: YOU ARE ADVICED TO FURNISH REV TED MOORE WITH YOUR CORRECT CONTACT
DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3
MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Rev Ted Moore as directed
to avoid further delay.

CONGRATULATIONS.
PAT JAMES
UNITED NATIONS, NEW YORK
COMPENSATION COMMISSION PAYS OUT $864 MILLION



Letter 9
From: magalottery international
Subject: CONGRATULATIONS, YOU HAVE WON

Attention Please,

We are pleased to inform you of the result of the Lottery Winners. International program held in Dominican Republic on the18TH AUGUST 2003. Your e-mail address attached to ticket number G276017-487 with Serial Number 493-678 drew lucky numbers 7-28-87-65-69-73, which consequently WON in the 1st category, you have therefore been approved for a lump sum pay out of $5,000,000.00 (five million US DOLLARS)

Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000,000 company and 30,000,000 individual email addresses and names from all over the world.

This promotional lottery program takes place every three years and is being sponsored by Bill Gates, President of the World Largest software, we hope with part of your winning you will take part in our next subsequent stake that will be held in December 2003; US$20 Million to be won in the international lottery.

To file for your claim, please contact our Fiduciary/ Processing Agent
REV. Ahmed Johnson OF CENTRAL BANK OF NIGERIA OFFICE.NIGERIA, who is our accredited representative for the processing and legal documentations of your claim. You can reach him on: telephone 234-8055132904

Please be aware that the Paying Bank will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by our processing Agent; that would be designated to your file. Remember, all winning must be claimed not later than 20th of NOVEMBER 2003.

After this date all unclaimed funds will be included in the next stake. Please note that in order to avoid unnecessary delay and complications kindly remember to quote your reference information in all correspondences. Furthermore, should there be any change of contact information, please inform our Agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.
Note: Anybody under the age of 18years is AUTOMATICALY DISQUALIFIED from this and subsequent lotteries.

Yours Sincerely,
Mrs. Tina Brown.
Lottery Coordinator



Letter 10
CONGRATULATIONS!!!

YOU HAVE WON USD $ 500,000.00‏

From: Australian Lottery Inc.

Sent: Friday, April 17, 2009 8:04:37 AM

To: me

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA
5000,South Australia.

WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mailaddress ballot lottery draw of the Australian cash-out lotto byinternational program,which took place on the 15th of April 2009.
This is a computer generated lottery of Internet users using emailaddresses for draws.
This lotto draw is fully based on an electronic selection ofwinners using their e-mail addresses from different World Wide Web sites.

Your e-mail address attached to ticket number:

4706172507056490902

drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.
You havetherefore been approved to claim a total sum of US $ 500,000.00 (FIVEHUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:
ILP/HW 47509/02.
This is from the total cash prize of US $ 4,000,000 Million Dollars, shared amongst the first Ten (10) lucky winners in thiscategory.
All participant were selected randomly through a computerballoting system drawn from Nine hundred thousand E-mail addressesfrom Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programwhich is conducted annually.
This Lottery is being promoted andsponsored by a conglomerate of Multinational companies as part oftheir social responsibility to the citizens in the communities wherethey have operational base.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:

You have to fill the form below and submit it to your regional claims agent,
Rev. Dave Idara's

Fill this form below and send it to him to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT. FULL NAME.............................................. ....
DATE OF BIRTH..................................
SEX..................................
AGE...................................
MARITAL STATUS...................................
NATIONALITY....................................... ...
OCCUPATION........................................ ....
TELEPHONE......................................... ..
FAX............................................... .......
EMAIL.................
DATE.............................................. ........
WINNER REF/BATCH NO........................
APPROVEDFOR PAYMENT.

Please quote your reference, batch and winning number which can befound on the top left corner of this notification as well as your fullname, address and telephone number to help locate your file easily.

Congratulations once again on your winnings!!!

Yours in service

Sincerely,

Mr. Williams StandfordOnline coordinator for

AUSTRALIAN LOTTO INC



Letter 11
Spanish888. com Casino Promotions
Costomer service: Madrid
Reference Number: S888/2008/APR/42510
Web link: Casino Online - Jugar Juegos de Casino Online - 888.com

23/04/2009.

Spanish888. Com Official Winnings Notifications

Your email address has won, in the 888.com casino online sweepstakes
promotions. Your email address was selected randomly from the 888.com
automatic computer generated machine online draw, and your email address emerged as
one of the online winners. This attracts a prize of Three hundred and
fifty thousand Euros only (Ђ350,000.00) and a computer laptop.

Prizes will be delivered to lucky winners by our nominated courier company
or lucky winners that leave close to Spain are obliged to come to our
office in Spain to begin their claim process.

For more information's, on how to claim your prize, do contact our
promotion manager via email or telephone.

Mr. Fred. M. Petro
Tel: 0034 - 622 4082 821
Emai : casino888.com@ozu.es

This promotion is organized by 888.com casino to advertise and to promote
our Casino Online - Jugar Juegos de Casino Online - 888.com website, and as well to encourage the use of the
Internet and to promote computer literacy worldwide.

Congratulations in Advance

Regards,

Mrs. Maria L. Grant.
CEO. 888. com Casino



Letter 12
Date:Apr 27, 2009 6:41 PM

Subject:Congratulations Profile Owner

Message:

ATTENTION:

LUCKY WINNER / CONGRATULATIONS!!!

GLO TELECOMMUNICATION WIN & RULE PROMO ONLINE 2009

NOTIFICATION DEPT.

GLO/RYWP/07/11/23

Dear Profile Owner,

The management of the Glo Telecommunication Company is delighted to notify you that you/your online profile have been selected as one of our five lucky people in the Glo Telecommunication WIN & RULE PROMOTIONS 2009 of $350,000.00 USD ( THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY ).

This is part of our international promotions program which is conducted yearly to promote international awareness for the Glo networks, with the world as a global village.

Your profile id was selected randomly from a total list of 1,468,390 profile id s from
around the world, from our affiliate email clients,websites, social networks.
Global com is currently one of the largest corporations in the Telecommunication company, both in Africa and other continents and you have been selected as a winner in this years inaugural promotions for $350,000.00 USD. Please note that this is not a lottery sweepstake or windfall and due to the high rate of internet lottery scams on the internet today, the Management of Global com wishes to dissociate itself from this activities and to assure you of the legitimacy of this promotion, please note that this program is open to any scrutiny on your part.

It is also in your interest to keep this notification highly confidential to
avoid double claims of your winnings and unwarranted abuse of this program. Please contact your payment agent John with the following
information about yourself:

Your FullName
Tel
Occupation,
Date Of Birth,
Security Code: G9S/TJD/GW/07,
Agent Name: John Kula .
You are advised to do so now to avoid late processing of your Payments/winnings.

Congratulations Once More!Rule your world!
Your Sincerely,
Dr Mike Adenug



Letter 13

BANCA PUEYO
CALLE LUCHANA 28
28010 MADRID
Tel: 0034 69 353 0106
Fax: 0034 91 141 3161

Attn: Subahsh Beniwal,


SUBJECT: PAYMENT READY/ CONGRATULATIONS

For your information this commission is already saddled with enormous responsibility, which we are very committed to making sure that winners are swiftly paid, as this would be based on our recommendations to the EURO MILLION COMMISSION director on money matters and our Bank.
As part of our security measures,please do forward the below information to Foreign Payment Department by email:

(1)Your Account details
(2) Bank Name
(3) Bank Account Number
(4) Iban/Swift Code
(5) Photocopy of your Identity
(6) Telephone and fax number

We want to use this medium to apologize again for the delay, but we are happy to inform you that your willingness to comply with further instruction would no doubt quicken action.
Based on your claim file from you claim dept '' SANTANDER SEGUROS COMERCIALES'' your payment will be by bank transfer.
This will enable us update your fund in our suspense account and cross check with inspectorate division for verification IDV. On receipt of your response we will send to you further directives on your fund transfer.
The arrangement in place would ensure that your money is paid to you without delay.
Thanks and wait your urgent response to this matter.

Mr. Morris Smith, (For Bank Foreign Remittance Department)
Tel: 0034 69 353 0106
Fax: 0034 91 141 3161



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