Scam mail from Barr Baba Kabri ESq , Nigerian Scam Mail Archives 2004, Scam email, Scammer's email id, Nigerian email, Spam email collections

Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005

Nigerian Scam Mail Archives 2005

Scam mail from: MR Paul Graham

From: uknational_lottery <tom_william@mail2lawyer.com>
Date: Sat, 29 Jan 2005 04:40:27 -0500
Subject: UK_Lottery(CUSTOMER CARE UNIT)
UK-LOTTO Headquarters:
45 ELMDENE RD WOOLICH,
SE 16 TZ,UNITED-KINGDOM.
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:

We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on SATURDAY 19TH OF JANUARY, 2005. in LEEDS UNITED-KINGDOM. Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5368/02 drew the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$2,500,000.00 (Two million,Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.This is from a total cash prize of US $ 25 Million dollars, shared amongst the first Ten (10) lucky winners in this category. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your US$2,500,000.00 (Two million,Five Hundred Thousand United States Dollars) would be released to you by our payment office in europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: MR BRENDER WILLY. Email:brender_willy@yahoo.co.uk To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent. Congratulations once more from all members and staffs of this program. Thank you for being part of our promotional lottery program.

Sincerely,
MR.SPENCER PHILIP
UK-LOTTO Co-ordinator

Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004

Scam mail from:

Date: Thu, 21 Oct 2004 09:57:09 +0100
Subject: LOTTERY WINNING NOTIFICATION
From: LOTTERY_COORDINATOR <smartballlottery_2004@yahoo.co.uk>
FROM: THE MANAGER,
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.
SMARTBALL LOTTERY, UK.
DEAR WINNER,

WINNER OF HIGH STAKES DRAWS

Congratulations to you as we bring to your notice, the results of the HIGH STAKES DRAWS of SMARTBALL LOTTERY UNITED KINGDOM. We are happy to inform you that you have emerged a winner under the HIGH STAKES DRAWS SECOND CATEGORY, which is part of our promotional draws. The draws were held on 15th SEPTEMBER 2004 and results are being officially announced today. Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program.

You/Your company, attached to ticket number 55-9-478, with serial number 52-67 drew the winning numbers 05 10 17 19 29 42 (21) and consequently won in the second Category. You have therefore been awarded a lump sum pay out of 4,500,000.00 (four million, five hundred thousand pounds), which is the winning payout for Category B winners. This is from the total prize money of 13.5 million POUNDS shared among the 3 winners in this category.
CONGRATULATIONS!

Your fund is now deposited with our International Funds Transfer agents HERIITAGE FINANCE SECURITY and has been insured in your name. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/nonparticipants of this program.We also wish to bring to your notice our end of year premium stakes draw where you stand a chance of winning up to US$500 million that will be shared amongst 10 winners worldwide; we hope that with a part of your prize you will participate. Please contact your claims agent immediately for due processing and remittance of your prize money to a bank account of your choice:
MR Paul Graham
FINANCE MANAGER,
HERITAGE FINANCE SECURITY
Plains Heritage Center HOUSE
642 HIGH ROAD
LEYTONSTONE
LONDON , GREATER LONDON E113AA,
LONDON UK.
TELL/FAX: +44-20-8181-6122
MOBILE: +8821646655614
EMAIL: financemanager11_hfs@mymail.ph.inter.net

You are advised to contact our agents by email and/or fax within a week of receiving this notice. Failure to do so may warrant immediate disqualification. NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. REFERENCE NUMBER: REF: SMBUK/7899/8604/04HFS BATCH NUMBER: G5/B212-8 Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
THE COORDINATOR,
SMARTBALL LOTTERY UK
133 Crosbie Rd
PO Box 9600
St John's NF A1A 3C1. uk.
tel / fax : + 44 {0} 7092841762.

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your transfer agent immediately.