You can't win a lottery you haven't entered! Please read here for information on lottery scams.
by Faizan Docherty Fri Apr 10, 2015 9:22 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.203.69.2
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Message-Id: <[email protected]>
Reply-To: <[email protected]>
From: "Mr Leon Henry"<[email protected]>
Subject: Congratulations
Date: Fri, 10 Apr 2015 06:06:47 +0100
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LOTTERY ORGANIZATION.
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
Attention Winner:
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 7th January, 2015 has just been released and we are glad to announce to you that your email address won you the sweep takes in the first category and you are entitled to claim the sum of 1.8 million Pounds.
Your email addresses was entered for the online draw on this Ticket Number: PPFP236566301302 and won on this Lucky Number: MX014927992. You are to contact Mr Leon Henry on the below email address [email protected] for available options on how to receive your winnings fund.
Note that Mr Leon Henry might fail to recognize you as the true winner and receiver of the one million Eight Hundred Pounds. If you fail to include the following in your contact mail to him:
Your country of origin
Country of residence/work,
Complete official names,
Amount won,
Free ticket and lucky numbers,
Date of draw, address,
Contact telephone and mobile numbers.
Sex, age, occupation and job title
Mr Peter Collins
From: Online Winning Notification Department,

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
Advertisement

by rococo Thu Apr 23, 2015 8:47 pm
http://romlove.com/user/30186
babuali180
Name: babu Age:45
Country: Benin City: cotonou
Type:single Children:without children
Looking for a: man Age:18-69
Relations:Friendship
Description: my name is babu ali am from benin republic

Global Internet Network
New York Branch Office
Office Address: 982 Road , Hippodrome,
New York 10911 , USA

These are your identification numbers.

Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

Attn :

Global Internet Network announces you as one of the 25 lucky winners in
the ongoing 12 Years Global Internet Network Award on the 15th March 2015

All 25 winning Global Internet Network accounts were randomly selected from a batch of 50,000 International you have approve to receive your wining prize of $2.5Million.

Your fund is now deposited with our paying Center – Central Bank De Mali , so you are advice to contact Mr. Garry Hector the President, Of Global Internet Network with the following email
( [email protected]) to enable him to direct you on how you will receive your wining price. Congratulation in advance.

Thanks
Mrs. Elizabeth Thompson
Director.
pic already posted here:
viewtopic.php?f=12&p=237511#p240008

RPO -- Ramachandra Babu
http://en.wikipedia.org/wiki/Ramachandra_Babu
by Tim Atem Fri May 08, 2015 9:45 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.177.177
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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id 1YqYme-0003I7-JK; Thu, 07 May 2015 22:17:05 -0500
Reply-To: <[email protected]>
From: "UK NATIONAL LOTTERY"<[email protected]>
Subject: contact claims agent gh
Date: Fri, 8 May 2015 04:17:05 +0100
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Dear winner,



This letter is genuinely from the UK National Lottery. We happily announce to you the draw (#2008) of the UK National Lottery online International program held on Sat 28 Feb 15 in Liverpool United Kingdom. Your e-mail address attached to ticket number: 756-005-45-188 with Serial number 5388/14 drew the lucky numbers 01-05-07-21-37-49 and the bonus number (30) won you the lottery in the 2nd category i.e. match 6. Your draw has a total value of 3,129,256 .00 GBP from a total cash prize of 3,129,256.00 GBP shared amongst two(2) lucky winner in your category.You are therefore been approved to claim a total sum of 1,564,628.00 GBP in cash.Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.You are advised to contact our certified and accredited claims agent. Mr Caleb Wood [email protected]

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by rococo Fri May 08, 2015 9:30 pm
Zorpia / marry
47, San Antonio, Texas, United States
Last seen 2 days ago
Looking for anything with anyone,
aged 37‑99, in Romania.

pic: http://lrg131.zpcdn.com/1/8741/55948080.cfc77c.jpg

Physical Address Icon .
William Nicol Dr & Sunrise Boulevard,
Fourways, 2191,
London-United Kingdom.

CONGRATULATIONS YOU HAVE WON!!!
Your zorpia address, attached to ticket number Web201/38651/, with serial number 772-22 drew the lucky numbers in the first Category of Web Award Compensation Funds ANNOUNCED to claim the total prize money of (£2,000,000. 00.) Two Million Great British Pounds sterling (GBP) which is the email Compensation payout for Category "A" winners.

All winners were selected through a web ballot system drawn from over 20,000 company entries and 98,000 individual zorpia addresses and ezorpia names from all over the world as promotional program takes place every year.

This award was promoted and sponsored by Web Marketing Association's of software producers and Microsoft Company. Please contact the payment support centre for assistance in order to receive your payment in less than (7) days. However, Your file will be suspended if you are unable to claim the fund before 21 days of your notification to enable the organizing committee to continue with the program. Processing Center

Mrs. Dorinda Johnson
Email: [email protected]

Note to provide the support centre with the following details.

1. Full Name:...........................................................
2. Address:..............................................................
3. Nationality ID copy or Driving license:...............
4. Age: ....................... Date of Birth: ..........................
5. Occupation: ..........................................................
6. Phone: ...........Fax:

Furthermore, should there be any change of address do inform our support centre as soon as possible. You are required to communicate only with the payment office stated above in all your correspondence.Congratulations once more from our members of Marketing Association's.

Sincerely,
Dr. Som
by AlanJones Sun May 10, 2015 1:50 am
From: UK NATIONAL LOTTERY - [email protected]
Reply-to: [email protected]
Tel. Nos.: +442033188711 & +448445000271

CONGRATULATIONS!!!

Attention Winner:

Your winning details and guidelines have been attached to this notification
letter. To enable you process your claim, kindly check the attached file and
Revert back to our regional claims office on the given contact details
inclusive of reply e-mail address and fax number.
REF: UK/JA2CT-110P/5
BATCH: XA87-2PY
SERIAL NO: ZA5365/3

REGIONAL CLAIMS OFFICE DETAILS:
Contact: Josh Cole (Dr.)
(Regional Claims Manager)

Tel: + 44 203 318 8711
Fax : +44-844-500-0271
Email: [email protected]

At your disposal, I remain
Very Truly Yours,
Mrs. Edith Allen-McPherson
(UK National Lottery Promotions Coordinator)

Attachment

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

Attention Account Owner:

Congratulations!! Congratulations!!, We happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London today 8th MAY 2015.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4152 with reference number UK/JA2C110P5 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers: 06 14 32 35 41 Bonus 43
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of £550,000.00 (Five Hundred and Fifty Thousand Great British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of £17,403,993
Shared amongst the 545,587 with (3) lucky winners in "2nd" category.

PRIZE BREAKDOWN
Draw 1404 FRIDAY 08/05/2015. 06 14 32 35 41 42 Bonus 43 Jackpot for this draw £7,542,072

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

No. of matches No. of winners £s per winner £s Prize fund
Match 6 4 £1,885,518 £7,542,072
Match 5 plus Bonus 3 £550,000 £1,650,000
Match 5 387 £2,522 £976,014
Match 4 25,997 £82 £2,131,754
Match 3 519,196 £10 £5,191,960
Totals 545,587 £17,403,993

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

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3

This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.
This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, your £550,000.00 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:
2. Contact Address:
3. Age:
4. Mobile Number &Fax.
5. Occupation:
6. Company:
7. Country:
8. Nationality:
9. Date of draw:
10. Email:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

UK Lottery Fiduciary Agents:
Mr. Josh Cole
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
Tel: + 44 203 318 8711
Fax : +44-844-500-0271
E-mail: [email protected]

"Please do not reply back to the senders address. This notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents "

Yours faithfully,

Monica Maria Martins Mrs. Online coordinator.
UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2008 The UK Lottery International
All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by rococo Thu Jun 04, 2015 6:00 pm
Angela
48, Bamako, Mali
Last seen Yesterday
Looking for anything with anyone,
aged 28‑90, in United States.

1st Capital Financial Services
MANAGEMENT AND PAYMENT CENTER
Sweepstakes and payment Verification Center.
Award Claim #: FC/2CA/9LS TELL: +44701009142
Your original: BATCH NO: L 10980295 7 613033089732 & reference
Code: 13000358

We officially inform you for the latest result today: Your Zorpia.com account profile user associate with the IRISH BRITISH COMPANY has made you proud during an online randomly selection this Jun 1 Ist 2015, for more information and how you will receive your fund kindly contact the agent with this email:
([email protected])

My regards to you,
Mr. Angela W. Announcer,
Email: (johnsonjacko070@gmail .com)
Image

Photo stolen from Angela Kerins
http://www.thejournal.ie/flannery-kerin ... ?r_dir_d=1
by AlanJones Thu Jun 04, 2015 11:25 pm
From: [email protected]
Reply-to: [email protected]
Tel. Nos.: +447459055535 & +448432650406

Dear Prize winner,

We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7

Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: [email protected]

Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.

Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by Tim Atem Mon Jun 15, 2015 5:53 pm
Delivered-To: <snipped>
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X-YMail-OSG: <snipped>
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Date: Sun, 14 Jun 2015 12:40:17 +0000 (UTC)
From: Donald trump <[email protected]>
Reply-To: Donald trump <[email protected]>
Message-ID: <[email protected]>


Barley House Harold Road
Sutton, United Kingdom UK
=======================================
UNITED KINGDOM LOTTERY CO-OPERATION.

WINNING NOTIFICATION 2015!!!


This is to inform you that your email has won a consultation prize of the
UNITED KINGDOM GOVERNMENT. Yearly Email draw held this year 2015.

Your email has won you (£500,000.00GBP) Five hundred Thousand British Pounds.

To claim your prize, please contact your Fiduciary agent Mr. Klosson Williams Broad with your

Batch#:409978E
Ticket#,88654737AQ
Serial#,MATP/55388299206
Ref#:BTD/9080648302/09

contact him via email immediately within 24hrs with the following details below.

1. Full Name................
2. Country..................
3. Contact Address..........
4. Telephone/MOBILE Number.........
5. Fax Number...............
6. Marital Status...........
7. Next Of Kin...............
8. Age......................
9. Sex......................
10.Company Name............
11.Position.................


Mr. Klosson Williams.
Head of Winning Claims Dept United Kingdom.
Tell: +441548680001


Yours in Service
Mrs. Monica Craig
Award Promotions Manager.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by Tim Atem Tue Jun 16, 2015 9:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 50.192.162.161
Originating ISP: Comcast Cable
City: Fort Lauderdale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline


Delivered-To: <snipped>
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Mon, 15 Jun 2015 08:33:53 -0700
Reply-To: <[email protected]>
From: "British National Lottery"<[email protected]>
Subject: CLAIM YOUR WINNING PRIZE!
Date: Mon, 15 Jun 2015 11:33:53 -0400
MIME-Version: 1.0
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charset="Windows-1251"
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The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:


We wish to congratulate and inform you on the selection of cash prize
1,000,000.00 (British Pounds) held on Saturday,13th June 2015
in London UK.The selection process was carried out through random
selection in Our computerized email selection system (ss) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of
1,000,000.00,(One Million
Pounds) in cash credited to file KTU/ 9023118308/03.
This is from a total cash prize of 1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
CLAIMS AGENT Information Officer Mr. Mason Hopkins who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Madjid Khatibzadeh
Tel:+44 703 192 3844
Email: [email protected]

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

*Winners under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Yours in service,
Mr Paul James
[Publicity Secretary]


WARNING!
You must keep strict confidentiality of your Prize Award claims to
yourself until
your money is successfully handed over to you in other to avoid
disqualification that may
arise from double claims.British National Lottery shall not be held
liable for any loss of
funds arising from the above mentioned.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by rococo Sun Jun 28, 2015 4:37 pm
Zorpia/
Profile name: zorpia
52, Bellaghy, United Kingdom

Looking for anything with a girl,
aged 30‑99, in Philippines.

It is a great pleasure to inform you that you emerge winner to the sum
of 850,000.00GBP.
For more inquiries contact;
Email: ( [email protected] )

Name: Mrs. Sandra Vargas
Phone : +44703 199 7249

Image

Photo stolen from DR. SUSAN LEDLOW
https://sustainability.asu.edu/people/p ... p?pid=6936
by rococo Sun Jun 28, 2015 6:50 pm
Subject: Zorpia Mega-Jackpot: Read Carefully(Fill and Return For Verification)‏‏‏‏‏

Promotion/Claims Department
Riverbank House, 2 Swan Lane,
London, EC4R 3BF, United Kingdom
*******************************
Winning Number: ZRP/975061732
Batch No: ZRP/8056490202
Ref No. ZRP/UK/2013
*******************************
Mobile: +447031981091
*******************************

DEAR EXCLUSIVE NOMINEE OF THE 2015 ZORPIA FREE ONLINE LOTTERY.

PRIZE CONFIRMATION (CLAIMS PROCEDURE)

Zorpia™ is a well known and respected company here in UK/USA and has branches all over Europe, Australia, Asia, Africa and America. We selected your profile name as one of our lucky winners in our 2015 Zorpia ™ free lottery Program. This has been organized to encourage future users in your region against our up-coming improved Zorpia™ services coming soon. Your profile name was selected randomly by our sweepstakes Head office in UK via a Computer Draw System. This has been done to promote Zorpia™ around the globe, please note that your profile name has generated a ticket Lucky code number: ZORPIA-RS4 for your interest. This automatically won you the sum of £850,000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling - GBP).

Below are your winning documents which will be presented to you.

1. WINNING CERTIFICATE FROM THE LOTTERY PROMOTIONS
2. WINNERS CERTIFIED CHECK OF £850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING)
3. INSURANCE CERTIFICATE
4. LICENSE OF OWNERSHIP OF FUND {L.O.F}

Therefore, To facilitate the release of your Winnings, kindly reply via E-mail to this office with the following information below for verification and processing of your prize, so as to effect the claim process of your Prize on time.

Zorpia™ Free Online Lottery Promotion 2015

Reconfirm or verify your details below:
(Section A Personal Information **)

Prefix (Mr., Ms., Dr., etc.):
First Name:
Surname:
Middle Name:
Date of birth (yyyy-mm-dd):
Occupation:
Address:
City / State / Province:
Country:
Zip Code:
Nationality:
(Section B ** Winning Information)
Tel/Mobile number:
Verify User Name/Password(Optional):
Amount won (in the figure) £:
Amount won (in words):
Date :......

(Section C ** Quick Contacts)
Internet e-mail address of contact (s)
Are you a member of another dating site (If Yes, Name).
Select One Preferred Choice Of Claims:

1. Delivery By Courier
2. Bank Wired Transfer

Kindly reply back to this office through E-mail with your verification details as stated above for a quick processing of your winnings immediately.

Congratulations Once again!!!
Sincerely,
Mrs. Sandra Vargas (Claims Officer)
Zorpia™ Team
From: = <[email protected]>
Date: Sun, 28 Jun 2015 22:22:22 +0000
by Faizan Docherty Tue Jul 14, 2015 7:21 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 25.163.148.22
Originating ISP: Uk Ministry Of Defence
City: n/a
Country of Origin: United Kingdom
* For a complete report on this email header goto ipTRACKERonline


X-Apparently-To: <snipped>; Sun, 12 Jul 2015 08:21:40 +0000
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Subject: National Lottery Winner!
To: "[email protected]" <[email protected]>
From: "[email protected]" <[email protected]>
Date: Sun, 12 Jul 2015 01:19:06 -0700
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Content-Length: 12708


The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


FINAL WINNING NOTIFICATION:


Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. To purchase a ticket, Players must be 16 or over and physically located in the UK or Isle of Man. However, for the Bonus Lottery Promotion, winners do not have to be physically located in the UK or Isle of Man. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from our affiliate and promotion websites in Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 17 22 31 40 48(bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £5,327,276 (Five million, three hundred and twenty-seven thousand, two hundred and seventy-six British Pounds Sterling). This is to be shared among two lucky winners of which you are one.You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10 in the amount of £2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).


Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. 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. Please be warned. You may want to go through our online web result checker




https://www.national-lottery.co.uk/resu ... tails/2022
http://www.national-lottery.co.uk/playe ... /lotto.ftl



to verify your prize online with your numbers: 05 17 22 31 40 48



This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Stephen Alex Williams
Email: ([email protected])



VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS: _____________________________________________________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: ___2022___
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______£2,663,638_____________________________




Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.



CONGRATULATIONS!!!



At your disposal, we remain.



Very Truly Yours,



Michael Platt
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Nidge Tue Jul 21, 2015 4:30 am
The National Lottery
PO Box 1010 Liverpool
L70 1NL.


Dear winner,


This letter is from the UK National Lottery. Following official publication results of the
Email electronic on line sweepstakes organized by the UK National Lottery corporation, the
slide circular award and in conjunction with the foundation for the promotion of software
products, (F.P.S.) Held on Wed 28 Jan 2015 happily announce to you the Draw #1993 | Draw
machine: Merlin | Ball set: 1 of the UK National Lottery online International program.
Your e-mail address attached to ticket number: 856-039-45-702 with Serial number 4028/06
drew the lucky numbers 03-04-17-24-30-34 and the bonus number (36) won you the lottery
in the 2nd category i.e. match 5 + Bonus. Your draw has a total value of 1,804,955.00 GBP
from a total cash prize of 14,439,640.00 GBP shared amongst eight (8) lucky winners in your
category. You have been approve to claim a total sum of 1,804,955.00 GBP in cash. Your email
address was selected by our Electronic Random Selection System (ERSS) from an exclusive list
of 650,000,000 e-mail addresses of individual and corporate bodies generated from an internet
resource database. No tickets were sold. You are advised to contact our accredited claims
agent as stated below for claim:



****************************************************
Name: Mr. Hudson Volp


E-mail: [email protected]


Tel: +44-703 195 9721

*****************************************************

NOTE: Please state your name as it should appear on the prize cheque. You are to contact
Mr. Hudson Volp as instructed above in respect of your winning immediately with the
following details below:

*****************************************************
FULL LEGAL NAMES:
SEX:
TEL:
AMOUNT WON:
COMPLETE CONTACT ADDRESS:
*****************************************************


Please note the following:

*1. All claims are nullified after 7 working days from today.
*2. Your ticket number must be in all your mails with the claims officer.
*3. Do inform the claims officer of any change of names or addresses.
*4. Please do not reply to this email.


Contact your claims agent as soon as you receive this letter. Whilst every care is taken to
ensure the accuracy of information containing National Lottery results, Camelot Group plc
cannot take any responsibility for any errors or omissions of names. Prize winning and all
aspects of the National Lottery games are subject to Games Rules and Procedures.. You can
go to our online result site to confirm the value of your winnings and also get a prize breakdown:
https://www.national-lottery.co.uk/resu ... kdown/1993 .
Congratulations once again from all members and staff of this program and thank you for being
part of our promotional lucky email lottery program.



Yours faithfully,
Mrs. Miranda Kavanagh (Co-ordinator)
by Faizan Docherty Mon Jul 27, 2015 8:34 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 89.102.151.16
Originating ISP: Upc Ceska Republica, S.r.o.
City: Teplice
Country of Origin: Czech Republic
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <presleywestin@ yahoo.com>
From: "Harry Din"<[email protected]>
Subject: Hello!
Date: Mon, 27 Jul 2015 17:43:00 +0200
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UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 2nd July 2015 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million.

Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583.

You are to contact Mr. Harry H Din on the email address bellow for the delivery of your winning cheque of US$4.6M. Know that all cheques are certified cashiers cheques and when received by you, you can cash it in any bank of any country.

To enable Mr. Harry Din ascertain you as the rightful winner and receiver of the $4.6Million cheque, include the information in your contact mail to him.

Your full names and address

Country of origin and country of residence/work

Free ticket and lucky numbers, date of draw

Contact telephone and mobile numbers

Age, sex and marital status.

Please send the information to:

Mr. Harry Din
Email-Address: [email protected]

Just in case you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the cheque of $4,600,000.

From:Ambrose Micheal
Online Winning Notification Department

Please DO NOT tell a scammer that he has been posted here!

If you wish you can email me at
faizandocherty @ scamwarners [dot] com

How do I find email headers???

How to analyze an email header.
by Tim Atem Mon Jul 27, 2015 9:50 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 101.127.52.116
Originating ISP: Starhub Ltd
City: Singapore
Country of Origin: Singapore
* For a complete report on this email header goto ipTRACKERonline


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Reply-To: <presleywestin@ yahoo.com>
From: "Harry Din"<[email protected]>
Subject: Hello!
Date: Mon, 27 Jul 2015 19:14:12 +0200
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UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 2nd July 2015 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of US$4.6Million.

Your email address was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583.

You are to contact Mr. Harry H Din on the email address bellow for the delivery of your winning cheque of US$4.6M. Know that all cheques are certified cashiers cheques and when received by you, you can cash it in any bank of any country.

To enable Mr. Harry Din ascertain you as the rightful winner and receiver of the $4.6Million cheque, include the information in your contact mail to him.

Your full names and address

Country of origin and country of residence/work

Free ticket and lucky numbers, date of draw

Contact telephone and mobile numbers

Age, sex and marital status.

Please send the information to:

Mr. Harry Din
Email-Address: [email protected]

Just in case you are thinking of how you won without entering then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online draws/sweepstakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the cheque of $4,600,000.

From:Ambrose Micheal
Online Winning Notification Department

====================================
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