Thursday, July 28, 2011

I super in demand to help people defraud

Reply-To:  stantonwoon@yahoo.co.jp
From: "Kim Woon" kimwoon1@aol.co.uk
Subject: UNCLAIMED LOST LOTTO TICKET

Hello to you,

I am Kim Stanton Woon, a dual citizen of  United Kingdom and American. I work with The UK National Lottery Commission, "the official monitoring body and the operator of the UK National Lottery". I have a mutual business deal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.

I have a very urgent proposal for you which will be of our mutual benefit.I wish to seek your acceptance and cooperation so that the total sum o Ј9,000,000 can be paid to you by the National Lottery for our mutual benefit. The said amount is an unclaimed lottery prize; the wining prize result was published over four month ago and since then, the winner of the prize has failed to come with the winning lottery ticket to claim his or her winning prize.

You can check the below BBC news and UK Lottery Post links to see and understand what I am talking about:
http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm
http://www.lotterypost.com/news/104653

The reasons why some winners fail to claim their prizes may be one or all of the below:
1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.
2. Some winners do not check their tickets properly.
3 The winner may not be aware of the victory .
4. The National Lottery does not advice winners of their winning via email notification that is why some may not be aware that they won in the draws. Also, notification of winning via email is fraud attempt because you cannot win any prize  without buying a lottery ticket and playing the lottery and winners do not pay any fee before prize is given to them by the National Lottery.
5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or relatives against claiming the prize because they think it may be a scam. But fail to realize that the prize is real as you can see in the BBC NEWS LINK above. Fraudulent lottery informs you in an unsolicited email that your email address has won some huge amount of money.  A simple fact is that, you cannot win a lottery prize when you did not buy a lottery ticket and partake or play the lottery as no lottery company is a charity organization that gives out money on a platter of gold.

All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk free because it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have mapped out all plans to ensure we claim this funds without any trace in the future.

You can call me on my direct cell number (+44-207-060-4447) for more clarification I look forward to your telephone call.

Best regards,
Kim Stanton Woon
Direct E-mail: stanton.woon@virginmedia.com

Check terrorism

Reply-To:  diplimaticagent001@yahoo.co.jp
From: "Diplomatic Agent" karlschmidtus@yahoo.co.jp
Subject: Receive Your Inheritance Funds.

Attention: Beneficiary,

We hereby bring to your notice that a consignment been delivered at your residence by a diplomat had been stopped by us. This is a security measure put in place by United States of America check terrorism and money laundry through the sale of illegal drugs locally and internationally.

After examination, we found out that the consignment contained the sum of US$3.7 Million, which upon further investigation revealed that the fund was your inheritance.

Consequently, the diplomat will deliver your consignment at your residence after all protocols have been observed.

However, in order to procced we need you to reconfirm the following information,

Full Name:

Residential Address:

Date of Birth:

Occupation:

Telephone/Mobile Numbers:

We await your response.

Regards,
Jayson Ahern
Commissioner
U.S.Customs and Border Protection Border

I'm sure you have

Reply-To:  mrsannrobert@mynet.com
From: "Mrs. Ann Robert" mrluga13@att.net
Subject: RE: THANK GOD FOR ME ,OH GOD I HAVE DONE IT.

Attn My Good Friend 

How are is you and your family?  I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London.

Presently I'm in London for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is Rev. John T Collin Email address
Email:  rev.johnthatchercollin@mynet.com

Thanks,
Rev. John T Collin
In Christ's Love
Telephone number :.  +233 547475467

http://www.boad.org, for your compensation for all the past efforts , I appreciated your collective efforts at that time so feel free and get in touch with my secretary  and instruct him where to send the amount to you by reconfirming your address to him as it is below.

1,Your full name.................................
2,Age............................................
3,Home Adress....................................
4,address........................................
5,Phone number...................................
6,Fax............................................
7,Country location...............................

Ask him to send you the International Bank Draft what of US$2,950.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this matter and i have appreciated your past efforts at that time very much. So feel free and get in touched with my secretary Rev. John T Collin and instruct him where to send the bank draft to you.

I am very busy here in London because of the investment projects which I and the new partner are having at hand without confrontations,

Please do let me know immediately you receive it so that we can share the joy together after all the sufferance's at that time you trying to help me out. at this moment I am very busy here because of the investment projects which i and my new partner are having at hand, finally, remember that i had forwarded instruction to my secretary on your behalf to receive the bank draft , so feel free to get in touch with Rev. John T Collin to send the daft  to you without any further delay and try to be honest with him because he is God faring man.

Thanks.
Your regards.                 
Mrs. Ann Robert.
West Africa Continuo,

Some people have been victimize

Reply-To:  fbi.headquatars@globomail.com
From: "FBI" as@oeffelt.net
Subject: YOUR SUM OF $5.7 MILLION WITH LEGAL CLAIM DOCUMENT'S:

Federal Bureau Of  Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.

Urgent Attention: Beneficiary

I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted (2) trunk boxes at JFK airport New York , and are on the verge of moving it to our bureau head quarters. We monitor and checkmate movement of consignments after the killing of Al-Qaeda leader Osama bin Laden, many people are virtually involve in sponsorship of terrorism knowingly and unknowingly since they participate into unsolicited and security unchecked transactions which sometimes the aftermath of unclaimed funds becomes wheel power for terrorist sponsorship.

We scanned the said boxes, and found out it contains a total sum of $5.7 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums / Inheritance, Lottery, and others. Our priorities are tactically stated below. Some people have been victimize over the years but our inception has corrected worst crime situation.

Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism);
Protect the United States against foreign intelligence operations and espionage (see counter-intelligence); Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare); Combat public corruption at all levels;
Protect civil rights; Combat transnational/national criminal organizations and enterprises (see organized crime); Combat major white-collar crime; Combat significant violent crime; Support federal, state, local and international partners;

We checked all legal documents in the boxes, and were about to release the consignments to the diplomat, when we found out that the boxes  lack two very important documents Legal Clearance Certificate and Fund Ownership Certificate which as a result, the boxes has been kept under security vault until you provide those required compulsory required due process documents According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate and legal clearance certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction and advise on how to procure this certificates, so that you can be relieved of the charges of evading tax and consignment abandonment which is a punishable offense under section 12 subsection 441 of constitution on tax evasion and unsolicited movement of consignments to any country all over the world.

You are required within the next 72hours to secure those above mentioned certificates or face the legal consequence defined for such delivery infringement, to avoid interrogation and prosecution in the court of law for money laundry. We have investigative jurisdiction over every crime both in and outside United States . Also, you must not contact any other bank or persons in Nigeria , the United Kingdom or any part of the world for any payment, because your payment is presently under our custody here in United States of America . Please don’t respond to any FBI message without this security code (FBI/WOR/CMM)

Yours in service

Agent John Edward,

Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington , D.C.
20535-0001, USA

I put the fun in funds

Reply-To: frankbrown.unios@e-mail.ua
From: "OVERSIGHT SERVICES"fiets@oeffelt.net
Subject: FUND PAYMENTS TO THE BENEFICIARY, FROM UN

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

From: Mr. Frank Brown

Attention: Dear Beneficiary,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Goodluck Ebele Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10,000,000.00 (Ten Million United States Dollars) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee which will cost you only but $350, 00 united state dollars, to the UN.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, call me on this number which I just acquired in Nigeria today +234-818-503-5192. also write back to me and send the bellow information's to me.

A} YOUR FULL NAME:
B} YOUR DIRECT TELEPHONE NUMBER:
C} YOUR HOME ADDRESS:
D} YOUR OCCUPATION AND POSSITION:
E} THE NAME OF YOUR NEXT OF KIN AND PHONE NUMBER:
F} A SCAN COPY OF YOUR PASSPORT OR DRIVERS LICENSE:

Sincerely yours,
Mr. Frank Brown.

Also you can contact our secretary general Mr. Ban Ki-Moon, who is currently in London now because of this compensation program for more investigation but remember he is always a busy man.

Name: Mr. Ban Ki-Moon
Private E-mail: banki-moon@unitednationssecretary.org
Mr. Moon personal Phone in UK: +447-924-570-714

A promotion from Liverpool

Reply-To: claimdepat@lajt.hu
From: "M. N. C  National Lottery" claimdeptt@live.com
Subject: Re: You Are a Winner!!!!


M. N. C  National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!
We happily announce to you the draw (#1489) of the M. N. C  NATIONAL LOTTERY, online Sweepstakes promotion held in Liverpool onThursday 28th July  2011.

Your e-mail address attached to ticket number: 139573490206 750 with Serial number 1395/09 drew the lucky numbers: 04 17 26 30 34 bonus number 09, which subsequently won you the lottery in the 1st category i.e. match 6.

You have therefore been approved to claim a total sum of Ј1, 000000 (One Million Pounds) in cash credited to file ZXT/1395700117/01.

This is from a total cash prize of Ј10,000,000 shared amongst the (10) lucky winners in this category i.e. Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 900,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe and our paying bank will be from one of our Representative bank here in Liverpool United Kingdom.
In view of this, your Ј1, 000000 (One Million Pounds) would be released to you by our Attorney (Bar., Steven Smith) in England upon clearance and clarification from our payment offices in Europe.
Do send us your full name and contact number and you will contacted by our attorney.

Our attorney will immediately commence the process to facilitate the release of your funds as soon as we have your details. 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.
Yours faithfully,
Mrs. A.P.Chester.
Online coordinators for M. N. C  NATIONAL LOTTERY
Dr. E. Noah. William (assistant)
Sweepstakes International Program
Copyright (c) 1994-2011 The M. N. C /UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378  255667460.

The entire members

Reply-To:
From: "Rose Hudson-Wilkin"
Subject: Read and Respond ASAP


From:The House of Parliaments Information Office
Norman Shaw North London SW1A 2TT United Kingdom (UK).
                
Attn:Benficiary,    
            
This Is to Notify You about Our Meeting this Month July 2011,We the entire members of the House of the Parliament,on behalf of the Government of Great Britain, under the auspices of the British House of Parliament and The President,UNITED NATION, FBI, Finance Minister,The Senators, House Of  Representatives and the Central Bank Governor held a meeting this week concerning payment,both foreign and local contractors and some inheritance  funds of lost and dead investors in the UK between 1960 to 2009 which were not released to the right benefactors and also long dated Contract payment sum of 1978/1981, We Came To A Conclusion That We Have To Pay You The Sum Of Five Million two hundred thousand dollars (US5.2M) approximately Three million five hundred thousand Great Britain Pounds(GBP3.5M),Which Is Contract/Inheritance Fund The Payment Will Be Via ATM Card.With The Federal Bureau Of  Investigation Involvement In This Transaction,You Are Now Be Rest Assured That This Transaction Is Legitimate And Completely Risk-Free, Our Duty Is To Protect And Serve Citizens Of United Kingdom And Other Part Of The World.
we Apologize for the delay of your payment and please stop communicating with any office now and Attention to the Appointed office below for you to receive your payment accordingly.
Now I Advise You to Contact the ATM Card Payment Department via E-Mail for Instructions on How To Procure Your Approval Slip, Which Contains Details On How To Receive And Activate Your ATM Card For Immediate Use Of Your Funds.
Being Paid To You Through  ATM Card. We Have Confirmed That The Amount Required To Procure The Approval Slip Will Cost You A Total Sum Of $450 USD Which Will Be Paid Directly To the ATM Card Payment Department, Via Western Union Money Transfer Or Money Gram. Below You Shall Find Contact Details Of The Agent Whom Will Process Your Transaction From.
Contact Information: Federal Minister of Finance.
ATM Card Payment Department,
Name: Mr.Laurie David
EMAIL:mrlauriedavidatmcardpaymentdepartment2@one.co.il
TEL:  +234-7056 153 721
Contact Mr.Laurie David Of The ATM Card Payment Department With Your Information As Follows:
NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY:
Driving License/ID:
Your Ref File number (HPUK005-011)
Once You Have Sent the Required Information to Mr.Laurie David He Will Contact You with Instructions on How to Make  The Payment Of $450 For The Approval Slip After Which He Will Proceed Towards Delivery Of The ATM Card Without Any  Further Delay. You Are Hereby Been Authorized/Guaranteed By The Federal Bureau Of Investigation To Commence Towards Completing This Transaction, As There Shall Be No Delay Once Payment For The Approval Slip Has Been Made To The  Authorized  Agent.Once You Have Completed Payment of $450 to the Agent In Charge Of This Transaction, Immediately Contact Us Back For More Investigation For Conformation Of Your ATM Card.
The Both Offices Are Working 24hours to Get this Project Complete.We have mounted our security network to monitor every in-coming call,if we still find out that you are still Dealing with all those fraudsters that have been frustrating you,we shall stop and cancel your payment immediately.
Respectively,
Rose Hudson-Wilkin.
Member House of Parliament

Urgent respond back

Reply-To:
From: "MR. LADI BALOGUN"
Subject: YOUR PAYMENT NOTIFICATION


THE PRESIDENCY HAD APPROVED THE SUM OF $10(TEN MILLION U.S DOLLARS)TO BE PAYED TO YOU/YOUR COMPANY WHOM HAVE NOT RECEIVED THEIR CONTRACTUAL FUNDS.

VIEW BELOW ATTACHED MESSAGE FOR FULL DETAILS AND URGENT RESPOND BACK.

Trust me to help you defraud

Reply-To: georgeamasama@adinet.com.uy
From: George Amasama atanpeter02@att.net
Subject: Good day friend!

Good day friend!

My name is Mr. George Amasama. I am a banker here in Ghana. I got your contact from the Ministry of Foreign Affairs and The Ministry of International Trade and Industry. I need your help to transfer USD$8,300,000.00 dollars.

The money is part of the profits from our bank last year (i.e. 2010). I have already submitted annual report for last year to my bank head quarters in Accra - Ghana, and they did not notice the excess profits. I deposited the USD$8,300,000.00 dollars in an escrow account without a beneficiary (Anonymous), to avoid any trace.

I cannot be directly connected to this money because I still work with the bank. So, I need your help to transfer this money to your country for me and you to share. I offer you 30% of this money as my foreign partner and 70% would be for me. There is no risk involved because it will be a bank-to-bank transfer. All I need from you is to stand as my foreign partner and owner of the money to enable you present a foreign bank account where the money will be transferred to.

If you accept this proposal, I am prepared to go into partnership with you. Please kindly reply to me for more information on how to proceed.


Sincerely,
Mr. George Amasama
+233 202 388 826

Wednesday, July 27, 2011

I am never surprised... shit

"We need an honorable partner to help defraud our government!"

Reply-To: felixbode707@yahoo.com.hk
From: Mr Felix Bode elixode@gmail.com
Subject: Private Matter

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Mr Felix Bode,The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping  Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)through our bankers-INTERNATIONAL BANK OF AFRICA(IBA)UNION TOGOLAISE DE BANQUE(UTB),ECO BANK,BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by  any foreign company of our choice.We intend to pay out this fund now as the organisation is winding up its  activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be usedto defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation.You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,
TELEPHONE AND FAX NUMBERS.(if available)
THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX  AND YOUR
ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE  BENEFICIARY  WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,i will forward them to the organisation for ratification and subsequent payment.

As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honourable business life afterwards.There are no risks involved.

You can reach me through my private phone +228-8522437 for more details.

Thanks while i look forward to your positive reply.Please reply back to me on my private email id if you are interested  felixbode700@yahoo.com.hk

With regards.
Mr Felix Bode

Another wonderful Western Union fake

This time via someone spoofing them with a URL that precedes "westernunion" with "wumt23-":


Domain Name.......... wumt23-westernunion.com
  Creation Date........ 2011-07-27
  Registration Date.... 2011-07-27
  Expiry Date.......... 2012-07-27
  Organisation Name.... scotia bank
  Organisation Address. hah
  Organisation Address. 
  Organisation Address. there
  Organisation Address. 123131
  Organisation Address. AL
  Organisation Address. UNITED STATES

Admin Name........... scotia bank
  Admin Address........ hah
  Admin Address........ 
  Admin Address........ there
  Admin Address........ 123131
  Admin Address........ AL
  Admin Address........ UNITED STATES
  Admin Email.......... bbuubbh2@yahoo.com
  Admin Phone.......... +1.1233213121
  Admin Fax............ 

Tech Name............ scotia bank
  Tech Address......... hah
  Tech Address......... 
  Tech Address......... there
  Tech Address......... 123131
  Tech Address......... AL
  Tech Address......... UNITED STATES
  Tech Email........... bbuubbh2@yahoo.com
  Tech Phone........... +1.1233213121
  Tech Fax............. 
  Name Server.......... ns1.wumt23-westernunion.com
  Name Server.......... ns2.wumt23-westernunion.com

Monday, July 25, 2011

They know I'm a winner, thus the salutation

Date: Fri, 22 Jul 2011 23:34:02 -0300 (BRT)
From: BBC FINANCE DEPARTMENT fellipe.borges@rossetti.com.br
Reply-To: BBC FINANCE DEPARTMENT bbcfinancialdepartment@yahoo.cn

Subject: PAYMENT

Dear  Winner,

 We want to inform you that your funds of £18,000,000.00 (Eighteen Million Pounds sterling) have been release to you by the BBC FINANCE DEPARTMENT UK so that you can come and collect your funds from the BBC FINANCE DEPARTMENT OFFICE IN UNITED KINGDOM within the next 48hrs time.

 You need to send your information below to us so that we can Re-confirm your information that we will use to release your funds of £18,000,000.00 to you as soon as possible.

Full Name:
Contact Address:
Phone And Fax#:
Age:
occupation:
Country

 Your funds are protected by hard cover insurance policy until it is remitted to you.You will contact through our email address:(bbcfinancialdepartment@yahoo.cn) to collect your funds as soon as possible.
 We need your urgent reply to collect your funds today.
   Yours faithfully,
    Dr Helen Cole
    MANAGING DIRECTOR
     BBC FINANCE DEPARTMENT
      UNITED KINGDOM
      0845 838 1815 (UK Local Rate)
      +44 7024084948(From Outside UK)

Friday, July 22, 2011

DON'T SHOUT

Shit.

From: info@188..net.net nlgdavante@yandex.ru
To: sq805@188..net.net
Subject: GET BACK TO ME

DEAR, I need you
for claim of
inheritance,
get back for
more details

Thursday, July 21, 2011

Awesome Western Union fake

Congratulations to whomever set up the fake Western Union login at id508-westernunion.com, it's a great fake. I'd write you or call you, but the DNS registration isn't really useful.

Domain Name : id508-westernunion.com


Domain Name.......... id508-westernunion.com
Creation Date........ 2011-07-21
Registration Date.... 2011-07-21
Expiry Date.......... 2012-07-21
Organisation Name.... wu wu
Organisation Address. 12 na
Organisation Address.
Organisation Address. miami
Organisation Address. 12311
Organisation Address. AL
Organisation Address. UNITED STATES

Admin Name........... wu wu
Admin Address........ 12 na
Admin Address........
Admin Address........ miami
Admin Address........ 12311
Admin Address........ AL
Admin Address........ UNITED STATES
Admin Email.......... 
Admin Phone.......... +1.12312312312
Admin Fax............

Tech Name............ wu wu
Tech Address......... 12 na
Tech Address.........
Tech Address......... miami
Tech Address......... 12311
Tech Address......... AL
Tech Address......... UNITED STATES
Tech Email........... 
Tech Phone........... +1.12312312312
Tech Fax.............
Name Server.......... ns1.id508-westernunion.com
Name Server.......... ns2.id508-westernunion.com
FROM: Western Union Support online@id508-westernunion.com

SUBJECT: Online Confirmation



I'm holding out for quadrupoli

From: Wajih A. M. Samara janiierddd233@ymail.com

Subject: From Wajih in Libya.

I am Wajih A. M. Samara (Jordanian) living in Tripoli, Libya. I seek your urgent cooperation to take delivery and keep safe my funds pending the resolution of the current crisis in my country. Before this uprising, I am a businessman in Libya dealing on GOLD & DIAMONDS and made good savings from my business.


Read the message above and get back to me.

Wednesday, July 20, 2011

Yet another thing that is "real and true"

From: RICHARD BRUNT ESQ mtkgm@hmtmachinetools.com

Subject: ATTN: Reply Needed Immediately!!!!

ATTN:

This is to notify you that late Mr. Christopher Friedrich made you a beneficiary in his WILL. He left the sum of Twenty Million, five hundred Thousand Dollars (US$20, 500,000.00) in the codicil to his Will and last testament. This may sound strange and unbelievable to you but it is REAL and TRUE.

Late Christopher Friedrich died on the 8th day of August, 2005 aged 76 years. His WILL is now ready for execution after 5 years of thorough investigation. According to him, this money is to support your humanitarian/medical activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advised to contact the executing attorney using this email address:  richardbruntesq@yahoo.com.co for more details as regards your inheritance funds. for more info call +447 0457 68724 or +447 0457 74563

Regards,
Richard Brunt Esq.

zOMG, same dead dude, different laywer!!!

From: Barr.Frederick Smith Esq info@lawyer.com

Subject: NOTICE OF BEQUEST

NOTICE OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr. David Granero, I Frederick Smith once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same address on the WILL.

I wish to notify you that Late Engr. David Granero made you a beneficiary to his WILL. He left the sum of Twenty two million five hundred thousand United States Dollars ($22,500.000.00USD) to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you as non of the family members seem to know you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good.

Engr. David Granero until his death was a member of the European Federation of Engineering Consultancy Associations. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time.

Late Engr. David Granero died on the 13th day of November 2010, at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support humanitarian activities and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.

I hope to hear from you in no distant time through the email address, fax or phone number above.

Yours in Service,

Barr.Frederick Smith Esq
Fax: +442080825602
Tele:+447780022969 (24 hrs)
Email:barr.fredericksmith@yahoo.com.tw

If it didn't work the first time it must surely work the second

But I assure you Frank Owen, this is not at all a surprise. I am included in WILLS all the time. WILL is fun to write when you can capitalize it! WILL!!!

In fact is sooo not a surprise that I had a deja vu and searched for "real and true" in my blog to discover that Blakes Paulson, also a well-traveled engineer, left me money in his WILL as well. See here.

From: Barr Frank Owen Esq barrfrankowen@zing.vn

Subject: NOTICE OF BEQUEST

NOTICE OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr. David Granero, I Frank Owen once again try to notify you as my earlier letter returned undelivered. I hereby attempt to reach you again by this same address on the WILL.I wish to notify you that Late Engr. David Granero made you a beneficiary to his WILL. He left the sum of Twenty two million five hundred thousand United States Dollars ($22,500.000.00USD) to you in the codicil and last testament to his WILL.

This may sound strange and unbelievable to you as non of the family members seem to know you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. David Granero until his death was a member of the European Federation of Engineering Consultancy Associations. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time.Late Engr. David Granero died on the 13th day of November 2010, at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support humanitarian activities and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.I hope to hear from you in no distant time through the email address, fax or phone number above.

Yours in Service,

Barr: Frank Owen Esq
Tel: +44 7423 747 497
Fax: +44 207 681 3933

Oh, I'm not just a winner, I'm THE winner

From: Online Draw claimdepat@lajt.hu

Subject: Re: You are a winner.

M. N. C National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!

We happily announce to you the draw (#1489) of the M. N. C NATIONAL LOTTERY, online Sweepstakes promotion held in London onWednesday 13th July 2011.

Your e-mail address attached to ticket number: 139573490206 750 with Serial number 1395/09 drew the lucky numbers: 04 17 26 30 34 bonus number 09, which subsequently won you the lottery in the 1st category i.e. match 6.

You have therefore been approved to claim a total sum of Ј1, 000000 (One Million Pounds) in cash credited to file ZXT/1395700117/01.

This is from a total cash prize of Ј10,000,000 shared amongst the (10) lucky winners in this category i.e. Match 6. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 900,000 unions, individuals, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe and our paying bank will be from one of our Representative bank here in Liverpool United Kingdom.

In view of this, your Ј1, 000000 (One Million Pounds) would be released to you by our Attorney (Bar., Steven Smith) in England upon clearance and clarification from our payment offices in Europe.  Do send us your full name and contact number and you will contacted by our attorney.

Our attorney will immediately commence the process to facilitate the release of your funds as soon as we have your details. 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.

Yours faithfully,
Mrs. A.P.Chester.
Online coordinators for M. N. C NATIONAL LOTTERY
Dr. E. Noah. William (assistant)
Sweepstakes International Program
Copyright (c) 1994-2011 The M. N. C /UK Lottery International Promotion Inc.
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

I shall not peruse

From:  Duke Kueme office@alyans.az

Subject: Private Investment

Mr Duke kueme
Carrie 180 Rue de leglish
Zone de Ambade Cotonou
Benin Republic

Belove.

I am Mr. Duke Kueme, an ex-banker and the name of my country is Republic of Benin. A family friend Mrs. Sarah John who happens to be the wife of a late banker and my former boss intimated me on her intention to invest the sum of US$38M (Thirty Eight million U.S. Dollars) in a foreign country, being money left for her family by her late husband who died recently.

I advised her to have patience as I will source for a reliable and trust-worthy investor who can receive, invest and manage the money very well for her. I am soliciting on her behalf for you to help her invest and manage the money properly in your country, her areas of investment interest includes but not limited to real estate and hotel .

Should you be interested, please furnish me with your full contact details including phone nr for more clarification, so that I can furnish you with more information for your immediate perusal.

If you have any questions, feel free to contact me here.

Looking forward for your urgent response.
Please reply to my Email: dukekueme@mail.com

Best Regards,
Duke Kueme

This makes Zhang Jin Kehua a traitor

Going against the best interests of his country, offering money to a complete stranger, shit.

Sent from: Zhang Jin Kehua info@boc.com

Subject: N/A Business Proposal

Compliment Of The Day!

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual benefits to share with you.

Let me start by introducing myself. I am Mr. Zhang Jin Kehua operations manager of the Bank of China (Malaysia) Berhad, I have an obscured Business suggestion for you.

In June, 2004, a certain Japanese Independent Contractor (Mr. Takayama Ujiie) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calendar months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered from his contract employers, the Japan Solar Energy Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to Laws of Malaysia, at the expiration of seven {7} years the funds will revert to the ownership of the Malaysia Government if nobody applies to claim the funds. What I wish to relate to you will smack of unethical practice but I want you to understand something, It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the g

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin so that you will be able to receive the funds so that the fruits of this old man's labour will not get into the hands of some corrupt government officials just like that.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary document that will back you up as the next of kin, and also he will be drafting and notarization the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.

I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, 50% for you. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

And I will prefer you reach me back on this email and finally after that I shall furnish you with more information’s about this operation. Your earliest response to this letter will be appreciated. Private Email: mrzhangjink@yahoo.com.hk

Do not betray my confidence. If we can be of one accord, we should plan a meeting soon after this project is complete. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Kind Regards,
Zhang Jin Kehua.

Thursday, July 7, 2011

Another Western Union warning

w21-westernunion.com must totally be a legitimate Western Union website, I am sure. Hey, here's who it's listed to:

WHOIS search results for: W21-WESTERNUNION.COM (Registered)
Is this your
domain?

Add hosting, email and more.
Want to buy
this domain?

Get it with our Domain Buy service.

Domain Name.......... w21-westernunion.com
Creation Date........ 2011-07-07
Registration Date.... 2011-07-07
Expiry Date.......... 2012-07-07
Organisation Name.... mike berretto
Organisation Address. st johnson road
Organisation Address.
Organisation Address. jacksonville
Organisation Address. 32258
Organisation Address. FL
Organisation Address. UNITED STATES

Admin Name........... mike berretto
Admin Address........ st johnson road
Admin Address........
Admin Address........ jacksonville
Admin Address........ 32258
Admin Address........ FL
Admin Address........ UNITED STATES
Admin Email.......... stjohnson@yahoo.com
Admin Phone.......... +1.3234255566
 
Mike Berretto
323-425-5566
stjohnson@yahoo.com

Awesome! Call him. Call him twice, in fact.

FROM: Western Union Warning confirm@w21-westernunion.com

SUBJECT: Security Confirmation


Thursday, July 7, 2011 3:18 AM

Message body


Western Union Update



In order to protect your online account, we require that you confirm your details.
To complete this process, access the link below so we can complete the verification of your Western Union information details.

Western Union Update


If we do not receive the appropriate information within 72 hours, the online service will be suspended.
The purpose of this verification is to combat the fraud from our community.

Customer 958231

© Western Union 2011

Wednesday, July 6, 2011

My honest cooperation for a dishonest deal

Reply-To: hoivincentcheng@w.cn
From: "Cheng  Vincent" vchengjp@yahoo.com.hk
Subject: Good  Day

Good  Day             

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.

After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 7 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail Via my email address:  hoivincentcheng@w.cn  and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

The only other Jones in the world

Reply-To: carterdom@gmx.com
From: CARTER DOMINIC cdominic@mail.com
Subject: FYI

This is for your attention,

We wish to notify you again that you were listed as a beneficiary to the total sum of 4,600,000.00 GBP (Four million Six hundred thousand british pounds) in the intent of the deceased .

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all Modalities and administer Trusts,carry out the administration of estates.

All the papers will be processed in your acceptance. In your acceptance of this deal,we request that you kindly forward to us your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum
of money.

Yours faithfully

Carter Dominic

I need a billion dollars

Reply-To: alaldlyhash23@gmail.com
From: "Hashim al-Adly"yuanpng@movenow.cn
Subject: i need your help***

I am Hashim al-Adly brother and business partner to Habib al-Adly who was the former Interior minister of Egypt under President Hosni Mubabrak.The ousted president Mubarak was worth over $70 billion USD in various foreign account all over the world, my brother and another detained steel tycoon Ahmed Ezz held various account, properties and business for the ex-president in different countries in the world and with the Detention of my brother.I need your help/assistance to transfer the funds to a more secure account in your name as there are presently held in the name of an Alias company name under the authority of an attorney in London who does not know the genuine benefactors and would facilitate the funds transfer as he has a Pedigree for being genuine and honest on his dealings.

Read this mail carefully and respond immediately find below my contact email address.

alaldlyhash23@gmail.com

IN SHA ALLAH
Hashim al-Adly

Tuesday, July 5, 2011

I'm who, that's who!!!

Can I just say IN YOUR FACE all others in my professional community, whatever that may be. My experience and achievements are totes the best!

Sent from: Whos Who info@opnenecounter.com

Subject: Your Invitation

You have recently been selected as a candidate to represent your professional community in this year's edition of Who's Who among Executives and Professionals.
 
Your candidacy for membership was officially approved July 2nd. You have been selected based upon your professional experience and achievements, and as such, we believe that your profile makes a fitting addition to our publication.
 
There is no fee or obligation to be listed in our publication. We must receive verification from you that your profile is accurate. After receiving verification, we will validate your registry listing within seven business days.
 
Once finalized, your listing will share prominent registry space with thousands of fellow accomplished individuals across the globe, each representing his or her professional field and geographical region. As a member of the registry, you are also afforded a unique networking opportunity with other professionals and potential employers across a range of industries, as well as business coaching opportunities from industry experts. Of course, this unique accolade would be a welcome addition to any resume.
 
To verify your profile and accept the candidacy, Please Go To Our Website HERE
Our registration deadline is July 7th. In order to guarantee your inclusion, your verification must be completed on or before this date. On behalf of our committee, congratulations on your achievement and welcome to our association.
 
With best regards,
Who's Who among Executives and Professionals
Notice of Confidentiality: This e-mail communication and any attachments may contain confidential and privileged information for the use of the designated recipients named above. If you are not the intended recipient, you are hereby notified that you have received this communication in error and that any review, disclosure, dissemination, distribution or copying of it or its contents is prohibited. If you have received this communication in error, please delete the communication and unsubscribe from the mailing using the options available in this email. This is a career enhancement opportunity, not an offer for employment.

End Future Offers here
180 Freeman Street
Islip, NY 11751

Sunday, July 3, 2011

Hello to you

Sent from: Mr. Chen Ho chenho437@zing.vn

Subject: Hello

I am mr. Chen Ho from Bank of China and I have a business proposal of $17,300,000.00 for you to handle with me from my bank.If interested,please email me with the Your Full names,tel number and current residential address to (chunho433@zing.vn).Your earliest response to this letter will be appreciated.

My Regards,
Mr.Chen Ho

Saturday, July 2, 2011

I'm not down with humanity, can I buy flame throwers instead?

Subject: Re: A special Note.

Sent from: Mohammed Ahmed mohammedahmed05@live.com

Assalam Allekum,

My name is Mohammed Ahmed. I am a dying man who have decided to donate the sum of $18m million dollars.) to you for the good work of the humanity.

Please contact me via. Email: mohammedahmed777@yahoo.cn for details information on this noble project of mine

Please note that I have WILLED $18m to you by quoting my personal reference number Ms/Jds/577/0018/HtrI/33ln/eg so that i can confirm that you actually received my email notice to you.

Wassalam and regards,
Mohammed Ahmed
Email: mohammedahmed777@yahoo.cn

What if I don't want to be shot?

I don't think this is a scam, like the others I post here. But I think you'll pay a lot for some bullshit general advice. The tip-off? A gmail account. Oh and it was sent to an email address not associate with either of my websites. So it's just bullshit.

Also, my blog is already the #1 search result for Rick Burgess divorce and Rick Burgess first wife and Ray Liotta in a speedo, so I already know everything I need... bitch.

Subject: Your Website

Sent from: Jolynn jolynnsmuckers@gmail.com

Hello,
My name is Jolynn, and I specialize in getting websites to the top of the search engines, where they get traffic! My style is simple, I shoot you straight, giving you the facts of how search works. Then, tailor a package that meets your individual needs to increase your traffic the most.

My rates are very reasonable as I only take on clients that I know I can drastically increase traffic for, and I don't do contracts. I would like to go over your website and explain all the areas your site is lacking in basic SEO concepts.

Give me ten minutes of your time and I will have you fully understanding what the issues are with your site and what needs to be done to fix them, and its free! What's the best way to reach you?

Thanks,
Jolynn Smuckers
Rank High SEOMarketing Outreach876 Elizabeth St.
San Francisco CA, 94114

*Please reply with "Remove" in the subject line, and I will not contact you again*

It took more than 6 years to find another Jones

Subject: MAKE IT DONE

Sent from: Hiew Yuen Loong hr@vskonne.com

I am  Barr.Hiew Yuen Loong , A deceased client of  mine, that shares the same last name as yours,who died as  the result of a heart-related condition in March 12th  2005.His heart condition was due to the death of all the  members of his family in the tsunami disaster on the 26th  December 2004 in Sumatra Indonesiahttp://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

You can reach me on (lawchambers01@tfeh.net) for  more information as  my late Client has a deposit of  $17,500,000.00 Million Dollars left  behind.

Best Regard
Barr.Hiew Yuen Loong
(Attorney at Law).
TEL: +60172718538 / 00601 72718538

I wonder why he was accused of embezzlement (maybe the embezzlement)

Subject: MY WORDS OF FAVOUR

Sent from: Col. Noh Dae-Jung colnoh002@ibibo.com

GREETINGS FROM ME AND MY FAMILY

Email ; colnoh003@ibibo.com

Getting your contact was not an easy task because since I am not computer literate, I ordered my son to seek a partner very far away and he went to the institute of International Business to apply and he paid them the charges.

My name is NOH DAE-JUNG, The brother of  GENERAL. NOH TAE-WOO, the former President of South Korea who ascended to power through a popular electoral victory in 1988 to 1992. After serving duly, he was accused of mass embezzlement which ran into billions of won because of the GREAT OLYMPICS 1988 which brought Korea to the world lime light, and was arrested but released after long years of incarceration and now under scrutiny.

Before my brother's was overthrown, I secretly siphoned the sum of 30 mil United States Currency out of Seoul and deposited the money with a security firm that transports valuable goods and through diplomatic means.I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country.I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president. Once you confirm the receipt of the money, I will come over with my Children to your Country or any Country in Europe to start a n

Do contact me on this email account below;
colnoh003@ibibo.com

Thank you in anticipation of your cooperation.

Yours faithfully,
Col. Noh Dae-Jung.

Royal Dutch Shell

Subject: YOU HAVE WON $5,000,000.00 USD LOTTERY PRIZE!

Sent from: ROYAL DUTCH SHELL shellnetherland@live.hk

Royal Dutch Shell
International Lottery Promotion
Carel van Bylandtlaan 16,2596 HR The Hague,The Netherlands.

Dear:Winner:

We happily announce to you the result of the Shell International Lottery held on the 30th June,2011. on which you won ($5,000,000.00 USD).

Royal Dutch Shell a Multi-Million company was establish not only for profit oriented but with the objectives of Human and universal development.

The Draw was based on random selection exercises of database of E-mail addresses on internet websites worldwide and the Globe divided into Zones.No tickets were sold but all email addresses were assigned to different ticket numbers for representation,and your Email ID attached to Ticket No:(SHL91056A) won you the lump Sum prize as stated above.

You are hereby informed that yours falls to "AFRICAN ZONE" hence you are to be paid by our AFRICAN ZONAL PAYMENT CENTRE,as approved by we "ROYAL DUTCH SHELL" here in NETHERLANDS.

You are to directly contact our assigned Finance Manager in our African Zonal Centre via below email,including the below Verification form.
===============================
NAME:  MR. CHRIS DUKE
PHONE:  +234-8186680891
E-mail: shellafricazonacentre@live.hk
===============================

1.FULL NAMES:__________
2.ADDRESS:_____________
3.NATIONALITY:__________
4.SEX:________________
5.AGE:___________________
6.MARITAL STATUS:__________
7.OCCUPATION:______________
8.TELEPHONE NUMBER:_________
9.NEXT OF KIN:__________
10.YOUR TICKET/WINNING NO:______

Be advised to maintain the strictest confidentiality to avoid problems associated with fraudulent claims.

On behalf of the Lottery Board kindly accept our warmest congratulations.

Susan Anderson (Mrs)
Online Co-coordinator ® (c) 2011 Royal Dutch Shell Lottery All Rights Reserved.