Debbi Orlan International Claims Department.. BRITISH LOTTERY The Lottery Company

Originating 115.132.0.0 - 115.135.255.255
netname: ADSLSTREAMYX
descr: CORE IP NETWORK DEVELOPMENT,
descr: TELEKOM MALAYSIA BERHAD
country: MY
admin-c: SM135-AP
tech-c: EAK2-AP
status: ALLOCATED PORTABLE

Return-Path:
Date: Thu, 16 Dec 2010 09:27:55 -0800 (PST)
From: british lottery
Reply-To: british lottery
Subject: winning notification
To: undisclosed recipients: ;

BRITISH LOTTERY
The Lottery Company
PO Box 200
Harrogate, North Yorkshire
HG1 2YR
United Kingdom



Congratulation!!
Dear Winner,(winning code-04378490)
You have won the sum of £700,000 (SEVEN HUNDRED THOUSAND POUNDS STERLING ) from BRITISH LOTTO on our 2010 end of the year charity bonanza.
The winning ticket was selected from a Data Base of Internet Email Users all over the world, from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a yearly lottery. Failure to claim your win will result into the reversion of the fund to our following year.
You are therefore requested to contact immediately out claims Department below quoting winning number :


Winning CODE NUMBER-04378490.


Your Batch Number- XG567875


Contact: MR GEORGE PIT

EMAIL: britishlott@britain.com

Tel- +(44)7031861658 / +44 7031861658


Provide the following information needed to process your winning claim.
(a) Your full Name and Address.
(b) Your Telephone and fax numbers
(c) You tax I.D.Number (if any).
(d) Your country of origin
(e) You occupation
(f) Sex
Congratulation once again. note: You have to let us know, how your claims will get to you. please quote your winning number.

Regards,
Debbi Orlan
International Claims Department..
BRITISH LOTTERY
The Lottery Company
England

James Moore / PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG) PLC.

Return-Path:
Thu, 16 Dec 2010 05:49:56 -0800 (PST)
Received: by 10.204.81.102 with HTTP; Thu, 16 Dec 2010 05:49:56 -0800 (PST)
Date: Thu, 16 Dec 2010 14:49:56 +0100
Subject: 100% Legal............... Real ,GET BACK TO ME ASAP .FROM MR JAMES MOORE.
From: James Moore

FROM THE DESK OF MR.JAMES MOORE
THE PERSONAL ASSISTANT TO THE
GENERAL MANAGER UNION BANK (NIG) PLC.

ATTN : ,

This is to thanks you for your urgent e-mail reply and be aware that
this transaction is 100% Real and Legal because everything has to be
legal documented, so that we can claim this inheritance fund USD$15.5
MILLION from the depositing bank belonging to my late client.

Firstly, I must confess to you that I am very happy and glad that you
are willing to assist me in this mutual business transaction in
claiming this inheritance of my late client fund from the union Bank
Plc. and I want you to know that this is a great opportunity for both
of us to be partners and all I require from you is your trust and
absolutely honesty to me because I have that enormous trust that you
will not disappointment me in anyway as we move ahead.

As soon as you reply this email that all I have said has been noted
with the percentage sharing of this fund, So that i can go ahead and
obtain all the necessary legal documents needed for this transaction
in your name as the next of kin to my late client, I will send you a
sample of an Application Letter which you will send to the Bank in
regards to this claim informing them that you are the Next of Kin to
the deceased and would like to claim his fund deposited with them.

Furnish us with the information's bellow:

Full Name: ....................
Full Address: .................
Telephone Number: .............
Fax Number: ...................
Mobile Number: ................
Private Email: ................
Age: ..........................
Sex: ..........................
Occupation: ...................

So you can rich me with this number:+234805-636-1743 +234 8056361743, as soon as you
get this mail for further information ok? .

Best Regards,
And God bless,
Mr.James Moore.

REV FRANCIS DAVID / Australian International Lottery Seasons Award

Originating IP: 77.70.128.189
netname: COMGEO-S1-5-LAGOS
descr: Comgeo Services, site #1-5
country: NG
admin-c: JCH70-RIPE
tech-c: JCH70-RIPE
status: ASSIGNED PA
remarks: ---------------
remarks: T-IP-20070402
remarks: abuse issues contact:
remarks: comgeotechsup@yahoo.com
remarks: ---------------
mnt-by: TAIDE-NOC
notify: comgeotechdept@yahoo.com
changed: registry@taide.net 20070402
changed: registry@taide.net 20100315
source: RIPE

person: Jude Chohwoka
address: Hartcourt White Street
address: Ikenegbu Layout, Imo state
address: Nigeria
e-mail: comgeotechdept@yahoo.com
phone: +234 806 110 1381
fax-no: +234 83 233 319
notify: comgeotechdept@yahoo.com
nic-hdl: JCH70-RIPE
changed: registry@taide.net 20070402
source: RIPE

From: "REV FRANCIS DAVID"
To: tbricse@yahoo.com
Subject: CONGRATULATIONS!!! YOU HAVE WON $800,000.00 USD

6123 MILTON STREET RD.
SYDNEY AX 32456
AUSTRALIA

Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC

Dear Sir/Madam,

We are delighted to inform you of your prize which was released today, from the Australian International Lottery Seasons Award,which is fully based on an electronic selection of winners using their e-mail addresses from some sites. Your email address was attached to the second category.
You are hereby have been approved a lump sum pay of US$800,000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotion program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base. Furthermore, your details (e-mail address) falls within our European representative office in Istanbul, Turkey as indicated in your play coupon and your prize of US$800,000.00 will be released to you from this regional branch office in TURKEY. We hope that with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent,REV FRANCIS DAVID to file for your claim . You are required to send the following details to him, your WINNING NUMBER,REFERENCE NUMBER,BATCH NUMBER,FULL NAME,AGE,DATE OF BIRTH, OCCUPATION,HOME ADDRESS,TELEPHONE NUMBER.

PLEASE CONTACT REV FRANCIS DAVID, so that he will tell you on how you will receive your winning prize. Name: REV FRANCIS DAVID email: revfransdav@yahoo.com.au

Congratulations once again on your win!!!
Best Regards (online coordinator)
+2347067331860

No this is a good one! An Australian Lottery sent from a Nigerian ISP and an Nigerian phone number!!!! Think it might just be fake!!!

Dr. Gerry Higgins / Clydesdale Bank PLC / Miss Lisa Atamba

Originating IP: 41.214.75.78, Sonatel Multimedia, SENEGAL
Date: Tue, 14 Dec 2010 11:44:13 -0800 (PST)
Return-Path:
From: Lisa Atamba
Subject: CONTACT THE BANK

My Dearest One,
Thanks a lot for your response, I am writing, hoping towards the day we will touch & see each other face to face, and I wish i have my own personal private phone, it would have been better so that you will easily reach me directly than reaching me through the Reverend Father, nevertheless, he is very kind to me, anytime you call, just tell him that you want to speak with me, he will send for me over to his office.

Dear, actually it is because of my present conditions that makes me to choose this choice of asking for your help, and i really understand that GOD will use you to help me out from this prison of which i found myself,yes! it is a prison because the sufferings here is too much for me because i am passing through what i least expected in life, no good water to drink as well no good food to eat, please dear i want you to do anything that you can do to bring me out of this place, please do before i die here, i am suffering seriously here.

Actually i am seriously looking forward with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible situation that i am into.

THEREFORE I WANT YOU TO SEND A MAIL TO THE BANK FOR THEIR ACKNOWLEDGMENT THAT I HAVE GOTTEN A FOREIGN PARTNER.
that you are contacting them on behalf of Miss Lisa Atamba, that you need in-formations on how to retrieve the sum of 6.5million US dollars deposited by my late father Late Engr.David R Kenneth Atamba from Sudan, which i am the next of kin,

Here is the contact of the bank to write them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Telephone: +44-703 1882 294 / +44 7031882294
Email --- clydedallbankplc@aol.com
clydesdalesbankplc@london.com

IF POSSIBLE, YOU CAN COPY THIS NOTE,FILL THE SPACES BELOW AND SEND IT TO THE BANK

Dear : Dr. Gerry Higgins
It is a great pleasure to write you Sir in regards to the information pass across to me by Miss Lisa Atamba whose father's name is late Engr.David R Kenneth Atamba and the father has an account number CB/IO/45121/0055478-541/2004 in your Bank. Miss Lisa in several occasion has communicated with me to assist her transfer this fund valued at $6.5 million dollars which her late father deposited with your Bank. I do here by demand that according to advise of Miss Lisa that this bank should grant our request by transferring the said funds into my account in my country, I will appreciate if my request is urgently granted.
Thanks
Full Name ..............
My Country ............
Occupation .............
Age ....................
My cell phone ............
Home Address .................

Lady Joyce Frank / Barrister Jerry Smith

Originating IP: 82.128.89.49, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
abuse@multilinks.com
Return-Path:
Date: Wed, 8 Dec 2010 10:34:27 -0800 (PST)
From: Lady joyce Frank
Subject: Dear Beloved(kindly read)

Dear Beloved

I am Lady Joyce Frank of Ireland, I am married to(Sir Nelson Frank ) from Republic of Ireland who is an Air Corps with Ireland Air Corps is the air component of the Permanent Defence Forces, based at Casement Aerodrome, Baldonnel, Co. Dublin.

My husband died in a military plane crash , the Irish Times newspaper said citing the country's Air Corps officials; According to Air Corps officials, a

Pilatus PC-9 combat trainer went on a routine training flight together with two other planes but did not return to a home base at the Casement airfield located southwest of Dublin.. Before his death as a result of our joint account venture we have $33.5 million (us) dollars in our fixed deposit account .

Due to I don’t have a child and am of age, I am 68 years now and my doctor at St. James's Hospital, P.O. Box 580, James’s Street, Dublin 8, Ireland,told me that based on my kidney and liver failure disease. I cannot stay to live up three months ahead, and I am having serious problem with my husband’s family members.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my course and I shall hold my peace.

Therefore I need a Reliable person who will assure me that he/she will use this fund to help the Motherless baby homes, Orphanage and Charity organization,
less privileged Propagating the word of God.

I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank. I

want you to always pray for me because I don’t have more days to live.

Thanks

Yours in the lord
Lady Joyce Frank

----------------------------------------------------------------------------
Originating IP: 82.128.117.63, INET-MLTL, CDMA EVDO pool, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
abuse@multilinks.com

Return-Path:
Date: Sun, 12 Dec 2010 12:25:17 -0800 (PST)
From: Barrister jerry Smith
Subject: GET BACK TO ME

Hi:

How are you doing together with your entire household? Hope they are all fine.

I was told by my client Madam Joyce Frank that she want to make you the beneficiary of $33.5 million dollars in her fixed deposit account .

Attention my dear you need to provide all this information to enable us secure power of attorney on your behalf from the court.

1. Full Name
2. Telephone number,
3. Age
4. Office address
5. Home address/Country
6. Occupation
7. Identification

Finally, you need to send all the information as soon as you read this e-mail.

Regards

Barrister Jerry Smith

+447024032393
+447024032402

ROBERT S. MUELLER, III / FEDERAL BUREAU OF INVESTIGATION

Originating IP: 41.138.165.14, VISAFONE-PH-PDSN1, Visafone Communications Limited,
Victoria Island, Lagos, Nigeria, simon@cybaaspace.net
Delivered-To: xxxxxxxxxxxxx@gmail.com
Return-Path:
Date: Mon, 13 Dec 2010 04:36:04 (PST)
From: "ROBERT. S .MUELLER"
Reply-To: robertmuller@live.com
Subject: UNITED KINGDOM COMPENSATION UNIT........
To: undisclosed recipients: ;

FROM ROBERT. S .MUELLER

ANTI- TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADS OFFICE 201 COUNTRY EXTENSIONS
ROAD LONDON SW1A 2HQ UNITED KINGDOM.

Attn: Beneficiary,

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Puppy Fraud-stars, Impostors claiming to be the Federal Bureau of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by compensation & coordinating your payment in total 450,000.00GBP (Four Hundred And Fifty Thousand Pounds) in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 3000 to 5000 Great British Pounds daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the United Kingdom Citizens and the world. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf.
Do contact Hon Dr .DUKE FRANK of the ATM CARD CENTER or ROBERT. S .MUELLER Director, Federal Bureau of Investigation
United Kingdom Department of Justice, with your details below:

1. Full name......................................... ................................................
2. Age...................................................................................................
3. Sex...................................................................................................
4. Marital status.....................................................................................
5. Occupation.........................................................................................
6. Telephone Number..............................................................................
7. Company............................................................................................
8. Delivery Address..................................................................................
9. State..................................................................................................
10. Country.............................................................................................

Furthermore your files would be updated as soon as you respond to him with the information required and your ATM CARD sent to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you safely.

Thanks and hope to read from you soonest.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED KINGDOM DEPARTMENT OF JUSTICE
Email: robertmuller@live.com

Note: Do disregard any email you get from any impostors or anybody claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Hon Dr. Duke Frank of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
-------------------------------------------------------------------------------------------------
ANTI- TERRORIST AND MONETARY CRIMES DIVISION
Director- General, Hon Dr .Duke Frank
ATM CARD PAYMENT CENTER
Tell: +44 703 598 3103 / +44 7035983103
EMAIL: hondr.dukefrank@live.com

The FBI does not have official offices in England and Robert Mueller does not use a free email address

MRS THOMAS MCMILLAN DHS UK.

X-Originating-IP: 41.217.65.11, ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd
Victoria Island, Lagos, abuse@zoomnigeria.com
Return-Path: homelandseurityagency@live.com
From: HOMELAND SECURITY
To: HOMELAND SECURITY
Subject: FROM: HOMELAND SECURITY
Date: Sun, 12 Dec 2010 10:24:42 +0000

FUND RELEASE NOTIFICATION

Through our research is has come to notice of Homeland Security that your payment valued us$10.5million has not been release to you. now a very crucial of meeting with all concerning offices and note your over due payment is now ready to be credited into your account, base on our meeting we wish to inform you that we have reach an agreement to resolved that your payment should be release to you via Bank of America , but before that you received this us$10.5million you have to get us720.00 sent to below information listed below for vat and tax clearance of the fund you are about to received..

Receivers name:Mark Kojo
Address: Lagos Nigeria
Text Question: Home
Answer: land
Amount: Us$720.00

Once you send the fee send the mtcn so that we can forward it to the real office imposition to issue the clearnce to you for to forward it to the office of presidency for your us$10.5m to be release to you without any delay. Homeland security and Fbi is working very hard to ensure that your fund is release within 24 hours you send the fee to above name.. As soon as you send the us$720.00 is Very important for you to reconfirm your bank account information your full name and contact address.

WE HAVE NOTIFY DR SPENCER OF BANK OF AMERICA TO GET READY FOR REMITTANCE SO YOU ARE ADVISE TO HURRY UP AND SEND THE FEE.

YOURS FAITHFULLY


MRS THOMAS MCMILLAN
DHS UK.
TEL: 44 704-574-5560 / +44 7045745560