Sir Richard Lagerfield UK-Lotto Co-ordinator (Fake Lottery Scam)

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Date: Sat, 11 Dec 2010 14:49:34 +0000
X-Google-Sender-Auth: Nf0xZnPtA2PkUO5uhnKJ7-Lfww4
Subject: Congratulations!!!!!!!!!!!!!!!!!!!!
From: UK LOTTO Fake address

Congratulations lucky winner!!!!!!

It’s that time of the year again when UK lottery winnings online puts a smile on millions of people worldwide in our life changing lottery. We happily announce to you the draw of the UK-LOTTO Sweepstake Lottery International programs held on the 7th of November, 2010 in London, United Kingdom. Your e-mail address attached to batch number: 1003GB01872UK with winnings number PZ/50234/UK drew the lucky numbers: 19-6-26-17-35-7, which subsequently won you the lottery in the 2nd 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 lottery winnings of £1,500,000.00GBP (One Million Five Hundred Thousand Great British Pounds) would be released to you by our payment offices in the United Kingdom, Europe, Africa and Asia.

Log on to www.uklotterywinningsonline.page.tl User name: 1003GB01872UK Password: 50234 to claim your prize.

Sincerely,

Sir Richard Lagerfield
UK-Lotto Co-ordinator

Mrs.Elizabeth Etters / Barrister Parker Green

From: Mrs.Elizabeth Etters.
26 Kensington Court, London, England.

Thanks for your mail and your interest to assist me utilise this donation, I got your email while searching the internet for this purpose knowing my state of health and when i come accross your contact my spirit agreed with it to entrust this funds into your care and i am believing God that you will not disappoint me.Let me tell you about myself, I am married to Engr Brown Etters {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of GBP 2.1 million Pounds with a bank In United Kingdom. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.

I understand that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going as I know that I am going to be in the bosom of the Almighty God. I do not need any telephone communication in this regard because of my health, and because of the presence of my husbands relatives around me always. I do not want them to know about this development.I am now finding it more and more difficult to send E-mails due to my Condition,i will therefore advise that you get across to my Lawyer with these Informations.

Name: Barrister Parker Green
E-mail: barr.parkergreen.esq@gmail.com
Tel: +44 704 570 7372 / +44 704 5707372

He shall give you the contact of my Bank that is responsible for the funds. He will also issue you a letter of authority that will empower you as the original beneficiary of this funds. I want you to always pray for me.

My happiness is that I lived a life worthy of emulation and whosoever that wants to serve the Almighty God, must serve him in spirit and also in truth.Please always be prayerful all through your life.Please assure me that you will act according to my specification herein.

Thank you and may the Almighty God bless you.

Yours sincerely,
Mrs.Elizabeth Etters
mrselizabeth.etters23@gmail.com>

Rev. Charles Ekeh

Originating IP: 41.217.65.11, ZOOMNIGERIA, ZOOM Mobile Nigeria Ltd
Victoria Island, Lagos, abuse@zoomnigeria.com
From Rev.Charles Ekeh Tue Dec 7 07:03:27 2010
Return-Path:
From: Rev.Charles Ekeh
Date: Mon, 6 Dec 2010 23:03:27

I have received your massage,

Sir,

The transaction is very transparent and has nothing to doubt about.

The ATM Credit Card release order is an irrevocably order made by the president of the federation, which supersede all orders in the nation.

More so, the delivery of your ATM Credit card is subject to the statutory tax/stamp duty fee and has got nothing to do with our official responsibility. Based on this point, we do not have any alternative than to recommend for the retrieval of the allocation to the treasury if you refuse the payment.

I sincerely apologize for the inconveniences as I would not go beyond the scope of our official responsibilities.

I will advice you to try your possible best to locate any of the western union money transfer office or money gram office to send the $260 us dollars for the Tax/stamp duty fee with the information as stated bellow for immediate delivery of your allocated ATM card to your destination address.

1. Receiver's Name: David E. Mark
2. City: Lagos
3. Country: Nigeria
3. Question: Color
4. Answer: White
Finally re-confirm your contact details such as:

Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not P.O.BOX) : ______________________________
Name of City of Residence:_______________________________ Country:____________________________________
Direct Telephone Number: ___________________
Mobile Number:____________________________________
AGE____________________________________
Occupation:________________________________
Working Identity Card/Int'l Passport:________________________________

As soon as we receive the above information your ATM card will be dispatch to you without any further official delay.

Thank you for your understanding.

Regards

Rev. Charles Ekeh
Phone +234-8032204837

MS.OLIVIA BARBARA TETTEY / REGIONAL DIRECTOR,

Originating IP: 41.86.224.3, ISOCEL-20100709, ISOCEL SARL, Cotonou, BJ,
abuse@isoceltelecom.com

From: Olivia Tettey
Sent: Mon, December 6, 2010 12:26:25 AM
Subject: Re: MORE DETAILS.

ATTN: .

WE ACKNOWLEDGE RECEIPT OF MAIL IN CONFIRMATION OF THE REQUEST FOR PAYMENT OF YOUR OVERDUE FUNDS THROUGH OUR SWIFT ATM CASH CARD SYSTEM . BUT THE IDENTIFICATION THAT IS BEING REQUESTED IS EITHER A SCANNED COPY OF YOUR TRAVELLING PASSPORT,DRIVING LICENSE OR NATIONAL IDENTITY CARD WHICH YOU ARE TO USE TO IDENTIFY YOURSELF ON THE ARRIVAL OF YOUR CARD TO THE ADDRESS WHICH YOU WILL GIVE US FOR THE DELIVERY OF YOUR ATM CASH CARD.WE SHALL REQUEST YOUR MUTUAL CO-OPERATION IN EFFECTIVE COMMUNICATION AND TIMELY ADHERENCE TO OUR OPERATING INSTRUCTIONS.YOU ADVISED TO COMMUNICATE WITH ONLY THIS OFFICE WHILE YOUR ATM CASH CARD IS BEING PROCESSED TO ENSURE THAT THE SAFETY AND SECURITY OF THE CASH CARD WHICH IS YOUR SIGNATURE FOR ACCESS TO YOUR FUNDS IS PROPERLY MAINTAINED FOR EXPEDITIOUS SERVICE DELIVERY.

WE HAVE COMMENCED THE PROGRAMMING OF YOUR DUE FUNDS IN OUR SWIFT ATM CASH CARD WHICH WILL BE INSURED AND DESPATCHED TO YOUR DELIVERY ADDRESS THROUGH A PRIME COURIER COMPANY.YOU WILL BE RESPONSIBLE FOR THE PAYMENT OF THE DESPATCH AND INSURANCE CHARGES BEFORE THE DESPATH IS MADE.THE USE OF A PRIME COURIER COMPANY AND THE INSURANCE OF THE ATM CASH CARD IS TO PREVENT LOSS,DAMAGE OR THEFT WHILE ON TRANSIT TO YOUR DESIGNATED ADDRESS.WE USE ONLY OUR PARTNER COURIER COMPANY BECAUSE THEY ARE LICENSED TO CARRY FINANCIAL INSTRUMENTS SUCH AS OUR CASH CARD WHICH WILL BE LOADED WITH THE TOTAL SUM OF YOUR FUNDS.WE MAINTAIN ABSOLUTE CONFIDENTIALITY IN OUR OPERATIONS AND DETAILS OF YOUR CASH CARD MUST NOT BE DIVULGED TO THIRD PARTIES
.
WE REQUIRE YOUR EARLY COMPLIANCE TO OUR INSTRUCTIONS FOR IMMEDIATE CONCLUSION OF ACTION ON YOUR OVERDUE PAYMENT.WE EQUALLY ADVISE YOU TO STOP ALL COMMUNICATIONS WITH ANY PERSON, PERSONS OR OFFICES PURPORTING TO HAVE ANYTHING TO DO WITH YOUR PAYMENT TO AVOID COMPLICATIONS THAT WILL CAUSE DELAY IN THE PROCESSING OF YOUR PAYMENT.THE USE OF THE ATM CASH CARD AS YOU ARE AWARE IS TO FACILITATE THE EASE OF YOUR PAYMENT AND FORESTAL THE HITHERTO BUREAUCRATIC BOTTLENECKS THAT HAVE CAUSED DELAY AND FRUSTRATION IN YOUR PAYMENT TILL DATE.

YOURS TRULY,

MS.OLIVIA BARBARA TETTEY
REGIONAL DIRECTOR,
DIRECT TEL:+229 99 10 29 26 / +229 99102926

BARR. TOM GEORGE(ESQ) / Tom George chamber's Sanford

X-Originating-IP: 41.211.209.250, DIRECTONPC-ISP-NETBLKm IRECTONPC--ISP-NETBLK
Illupeju, Lagos, Nigeria, hostmaster@directonpc.com
Return-Path: tombarrgeorge@live.com
From: BARRISTER TOM GEORGE tombarrgeorge@live.com
Subject: FROM BARRISTER TOM GEORGE, RESPONSE TO YOUR E-MAIL AS REGARDS YOUR FUND.
Date: Mon, 6 Dec 2010 18:51:45

BARRISTER TOM GEORGE
Senior Advocate, International Legal Practitioner
Tom George chamber's Sanford
& Financial Attorney
4, ALBERT EMBARKMENTS, LONDON,
SE1 7SR,UNITED KINGDOM.
Private e-mail(tombarrgeorge@live.com)
PHONE:+234-808-288-2728 /+234 8082882728, +234-709-305-1326 / +234 7093051326

ATTN: ,

MY NAME IS ATTORNEY TOM GEORGE(ESQ), I AM THE DIRECTOR OF THE CONTRACT AWARD COMMITTE. I RECIEVED YOUR E-MAIL AND I WANT TO BELIEVE THAT MRS.ROSELYN ADAMS ADVISED YOU TO CONTACT ME FOR THE IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT THAT HAS BEEN OVERDUE AS FAILURE FOR YOU TO RECIEVE IT IS BECAUSE YOU HAVE BEEN DEALING WITH SO MANY WRONG AND FAKE OFFICIALS IN THE PAST.

WE COMMEND THE COURAGE OF MRS. ROSELYN ADAMS FOR TAKING UP THE PAIN AND TIME TO COME DOWN HERE HERSELF IN PERSON AND RECIEVE HER PAYMENT OF $5MILLION AND NOW SHE IS A VERY HAPPY WOMAN AS WE SHOWED HER THE NAMES OF OTHER BENEFICIARIES AND THEIR E-MAIL IDS AND ADDRESS STILL ON OUR WAITING LISTS TO BE PAID. WE HAVE DONE SO MUCH TO CONTACT ALL THE BENEFICIARIES IN THE PAST TO COME UP AND CLAIM THIER PAYMENTS WORTH MILLIONS OF DOLLARS BUT IT SEEMS THAT ALWAYS ALONG THE LINE THEY FALL INTO FAKE AND WRONG HANDS AND THEY END UP BEING SCAMMED AS MRS.ROSELYN SAID SHE HAD ALREADY GIVEN MORE THAN $40,000 TO THOSE SCAMERS AND NEVER GOT ANYTHING AS THEIR PROMISES WAS FAKE UNTILL SHE MET ME HERSELF AND NOW SHE IS A VERY HAPPY WOMAN AND SHE PROMISED TO TELL ALL AMERICANS SHE SAW THEIR NAMES HERE ON OUR LIST ABOUT THE GOOD NEWS AND URGE THEM TO COME FORWARD AND RECIEVE THEIR PAYMENT.

PLEASE NOTE THAT YOUR NAME AND INFORMATION IS IN NUMBER 13 IN OUR LIST OF PAYMENT AND YOUR AMOUNT DUE FOR PAYMENT TO YOU NOW IS $10MILLION CASH WITH ALL ACCRUED INTEREST AND THIS PAYMENT WILL BE MADE TO YOU IMMEDIATELY WE HEAR FROM YOU AS YOU COMPLY WITH OUR DIRECTIVES.

WE WANT TO BELIEVE THAT MRS.ROSELYN ADAMS EXPLAINED EVERYTHING TO YOU IN DETAILS BEFORE SHE PICKED UP HER PAY, NOW WITH HER PAYMENT DUE AT $5MILLIONUSD, SHE HAS TO PAY THE SUM OF $520 ONLY FOR IRS PERMIT AND HER FUND WAS RELEASED TO HER IMMEDIATELY, BUT FOR YOUR OWN PAYMENT ACCRUED TO $10MILLION IN OUR DATA BASE LIST HERE YOU WILL HAVE TO PAY IMMEDIATELY THE SUM OF $1040 TO OUR REGIONAL IRS OFFICE WHERE YOUR IRS PERMIT WILL BE ISSUED AND YOUR FUND OF $10M WILL BE RELEASED TO YOU IMMEDIATELY BY CERTIFIED CHECK, BANK TO BANK WIRE TRANSFER OR ATM CARD DEPENDING ON HOW YOU WANT TO RECIEVE YOUR PAYMENT.

NOW LISTEN CAREFULLY HERE SO THAT YOU WILL BE SURE THAT WE ARE FOR REAL AND NOT FOR JOKES HERE, IF YOU CAN TRAVEL DOWN HERE IN THE NEXT 48HOURS, PLEASE DO NOT BOTHER SENDING THE MONEY THROUGH WESTERN UNION, JUST COME DOWN HERE AND ON GETTING TO OUR REGIONAL OFFICE HERE YOU JUST PAY IN THE $1040 FOR YOUR IRS PERMIT AND WAIT HERE TO PICK UP YOUR CERTIFIED CHECK OR ATM CARD OF $10M IMMEDIATELY AS MRS. ROSELYN ADAMS DID AND BE HAPPY AS WELL TO HELP US TELL THE WORLD ABOUT THE RIGHT PEOPLE TO DEAL AND WORK WITH OK?.

BUT IF YOU CANNOT TRAVEL DOWN HERE IN THE NEXT 48HOURS, ALL YOU WILL NEED TO DO NOW IS TO SEND THE $1040 THROUGH WESTERN UNION OR MONEY GRAMME TO THE ACCOUNT OFFICER WHO WILL ASSIST YOU IN GETTING THE IRS PERMIT AND ON CONFIRMATION YOUR PAYMENT WILL JUST BE MADE TO YOU IMMEDIATELY. AS SOON AS YOU SEND THE $1040 FOR YOUR IRS PERMIT, PLEASE YOU WILL HAVE TO INFORM US HOW YOU WILL WANT TO RECIEVE YOUR PAYMENT, EITHER BY BANK TO BANK TRANSFER, YOU JUST FORWARD TO US ALL YOUR DETAIL BANK ACCOUNT INFORMATION SO THAT WE WILL JUST EFFECT THE PAYMENT IMMEDIATELY INTO YOUR ACCOUNT, OR IS IT BY ATM CERTIFIED CARD OR BY CHECK TO BE DELIVERED TO YOU.

PLEASE NOTE ALSO THAT ALL LEGAL DOCUMENTS TO BACK UP YOUR PAYMENT HERE WITHOUT ANY STRESS FROM ANY SECURITY AGENTS IN AMERICA OR ANYWHERE IN THE WORLD HAS BEEN OBTAINED AND CERTIFIED, SO ALL YOU NEED TO DO NOW IS JUST TO SEND ONLY THE IRS PERMIT FEE OF ONLY $1040 IF YOU CANNOT TRAVEL DOWN HERE AND BE A HAPPY PERSON LIKE MRS. ROSELYN ADAMS OF UNITED STATES OF AMERICA.

PLEASE SEE THE INFORMATION OF THE ACCOUNT OFFICER TO SEND THE IRS PERMIT FEE:

RECIEVER'S NAME..............................DARLINGTON ALAEFULE,
ADDRESS............................................WALTER CARRINGTON CRESCENT, V/ISLAND, LAGOS-NIGERIA,
TEXT QUESTION....................................WHO IS ABLE?
ANSWER...............................................GOD,
MTCN#....................................................?
AMOUNT SENT......................................$1040

SEND ME ALL INFORMATION HERE AS SOON AS YOU SEND THE MONEY SO THAT WE WILL JUST FORWARD IT TO THE ACCOUNT OFFICER TO PICK UP THE MONEY AND SECURE THE IRS PERMIT FOR. HOWEVER, PLEASE REMEMBER THAT YOU ARE SENDING THIS FEE IF ONLY YOU CANNOT MAKE IT DOWN HERE.

I WAIT TO HEAR FROM YOU IMMEDIATELY,

YOURS SINCERELY,

BARR. TOM GEORGE(ESQ)

_______________________________
From: BARRISTER TOM GEORGE tombarrgeorge@live.com
Subject: ATTN: ANOTHER GOOD NEWS BENEFICIARY YOU CAN SPEAK WITH IN
ASIA NOW.
Date: Sat, 29 Jan 2011 18:24:05 +0100

BARRISTER TOM GEORGE
Senior Advocate, International Legal Practitionerа
Tom George chamber's Sanford
& Financial Attorney
4, ALBERT EMBANKMENTS, LONDON,
SE1 7SR,UNITED KINGDOM.
Private e-mail(tombarrgeorge@live.com)
PHONE:+234-808-288-2728, +234-709-305-1326.

ATTN: ,

I HAVE JUST RECIEVED YOUR E-MAIL NOW AND YOU MUST UNDERSTAND AS I TOLD YOU EARLIER THAT THESE PEOPLE ARE VERY BUSY AND YOU ARE THE ONE THAT NEEDS THEIR HELP AND SERVICES SO IT WILL BE YOUR DUTY TO ALWAYS CALL THEM OK?.

MEANWHILE, ONE INDIAN MAN WE PAID JUST CALLED ME NOW AND SENT ME SOME GIFTS BECAUSE HE IS VERY HAPPY FOR WHAT WE DID FOR HIM. HIS NAME IS MR. RAJ KUMAR AND HIS PHONE NUMBER IS : +91-983-382-6872 / +919833826872 . JUST CALL HIM IMMEDIATELY WITH THIS NUMBER NOW AND I AM SURE YOU WILL SPEAK WITH HIM BECAUSE INDIAN NUMBERS DOES NOT GO INTO VOICE MACHINE LIKE AMERICAN'S OWN DO. IF HE ASKS WHO GAVE YOU HIS NUMBER JUST MENTION MY NAME AND THE GOVERNMENT OF NIGERIA AND LET HIM KNOW IT IS NOTHING BAD OR RISKY BUT JUST FOR OFFICIAL QUESTIONS SO THAT HE WILL NOT BE AFRAID OR SCARED AS HE DOES NOT KNOW YOU OK?. I HAVE DONE THIS SO MUCH TO HELP YOU SO LET ME KNOW THE OUTCOME OF YOUR TALKS WITH HIM FAST.

IF YOUR NUMBER CANNOT CONNECT TO INDIA, I WILL ASK HIM TO CALL YOU AND PLEASE DO NOT PUT YOUR PHONE ON VOICE MACHINE BUT BE THERE TO ANSWER HIS CALL WHEN HE HAS THE CHANCE TO CALL YOU OK?.

I WAIT TO HEAR FROM YOU IMMEDIATELY,

YOURS SINCERELY,
ATTORNEY

ATTORNEY TOM GEORGE(ESQ)

Mike Peter, Afro Savings Security Bank London

Originating IP: 41.217.65.10,ZOOM Mobile Nigeria Ltd, Nigeria, Victoria Island, Lagos, abuse@zoomnigeria.com
Return-Path: info@afrosavinglondon.com
Date: Sat, 4 Dec 2010 03:04:39 (PST)
From: info@afrosavinglondon.com

Attn

Dear sir

my name is my name is Dr Mike Peter,i work with Afro Savings Security london,a sister bank to Intercontinental Bank Africa,we receive an instruction to contact you for the change of beneficiary of the consignment to your name as the new beneficiary,this transaction will only take four working days to execute,i will send you all the required documents on monday,kindly reconfirm your full addres as we process the documentasion

call me on my personal number
Phone 44 77 000 322 55 / +44 770 0032255 / +447700032255
mikepeter7000@yahoo.com
Best Regards
Mike Peter

Amos Kobi

Return-Path: amoskobi50@gmail.com
Date: Wed, 10 Nov 2010 11:52:21 +0100
Subject: ATM CARD PAYMENT
From: amos kobi amoskobi50@gmail.com

DEAR SIR,

HOW ARE YOU DOING TODAY, THERE IS NEW DEVELOPMENT NOW, THAT YOU WILL NOW RECIEVE THIS PAYMENT THROUGH ATM MASTER CARD,BECAUSE OF THE NEWLY INTRODUCTION FROM OUR FINANCE MINISTER THAT ANY MONEY ABOVE 3MILLON USD WILL NOT TRANSFER, ONLY THROUGH ATM CARD SO THAT IS WHY IAM WRITING TO LET YOU KNOW THE LATEST DEVELOPMENT, SO PLEASE YOU HAVE TO FORWARD ME YOUR FULL ADDRESS AND YOUR TELEPHONE NUMBER SO THAT I WILL GIVE IT TO THE BANK FOR THEM TO SEND THE ATM CARD TO YOUR ADDRESS, PLEASE REPLY THIS MAIL NOW WITH YOUR FULL ADDRESS AND YOUR CELL PHONE NUMBER, YOUR CARD HAS VALUED $25MUSD HAS BEEN APPROVE TODAY,

ONLY WAITING FOR YOUR ADDRESS AND YOUR PHONE NUMBER SO THAT THE ATM CARD WILL DISPATCH TO YOU THROUGH FEDEX COUIER COMPANY HERE IN AFRICA, HOPE TO HEAR FROM YOU,

REGARDS

KOBI