Fake Euro-Afro- American Sweepstake Lottery International email

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Fake Euro-Afro- American Sweepstake Lottery International email

Another fake lottery winning scam email.

From: teresa allan <teresa_allan2008@hotmail.com>

From: Mrs. Teresa Allan.
Euro, Afro, Amrican, Sweepstake
Lottery Headquarters: 1a, Bexon
Court Carlton Nottingham shire
Nottingham NG4 1SQ
Essex United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/03
Batch: 12/25/DC34

Dear
CONGRATULATIONS!!

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on the Monday 2nd of october 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 820,000.00 (Eight Hundred and Twenty Thousand Pounds) in cash credited to file
KPC/9080118308/02.This is from a total cash prize of M1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro
booklet representative office in Africa as indicated in your play coupon.
In view of this, your 820,000.00 Pounds (Eight Hundred and Twenty
Thousand Pounds) would be released to you by our paying Bank in South
Africa.

Our African agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.

This promotion takes place annually. 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 corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows: -

MR.johnson upper (Esq.)
e-mail:johnson_upper@yahoo.ca
Tel:+27 83 42 40 412

Please be informed that all winning must be claimed on or before 15th
october 2006. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.

Sincerely,
Mrs. Teresa Allan.
United Kingdom Zonal Co-coordinator.

Mr. Alexandra Davis
United Kingdom zonal Secretary General.

 

block your account for saftey

block your account for saftey and make a police complaint for ur satisfaction thats it not to worry at all

1 st day BRITISH

1 st day
BRITISH INTERNATIONAL LOTTERY
The Lottery Company
PO Box 789,
Harrogate
HG1 2YR,
England.
Contact:Mr William
Email: william_claimagent01@yahoo.co.uk
Telephone: + 44 704 572 5853

Dear Winner,

We are delighted to inform you of your prize released on
the 10th of october, 2007 from the British International
Lottery programme. Which is fully based on an electronic
selection of winners using their e-mail addresses.

Your name was attached to ticket number; 5647560054
serial number 5360/02 This batch draws the lucky numbers
as follows 7-27-29-37-14 bonus number 40, which
consequently won the lottery in the second category.

You hereby have been approved a lump sum pay of
ONE MILLION GREAT BRITAIN POUNDS in cash credit file
ref: ILP/HW 47509/02,all participant were selected
through a computer balloting system drawn form Nine
hundred thousand E-mail addressesall over the world.

This Lottery was promoted and sponsored by a conglomorate
of some multinational companies as part of their own way
of contributing to world development.

HOW TO CLAIM YOUR PRIZE, Simply contact our agent;
NAME: Mr William
Email:william_claimagent01@yahoo.co.uk
Telephone: + 44 704 572 5853
For the immediate release of your funds you are to provide
the following details to our agent;

1. Full Names:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country:
8. Telephone Number:

Richard Woodgate
Controller.

2nd day
Attention winner,

Congratulations once more on this marvelous lottery winning, i am happy to inform you that We have processed and verified your claims applications and your funds has been released to the ELITE COURIER DELIVERY SERVICE , they shall handle the delivery of your funds.

The Lottery board has taken out time to ensure that all funds is being protected by an hardcover Insurance Policy.This implies that winning funds have been bounded with an insurance policy which guarrantees that our winners must receive their funds intact and Complete. We advice that any CHARGES be handled outside the winning funds to avoid an
complications.

Please find below the contact details ELITE COURIER DELIVERY SERVICE .You are requested to send to them an email Immediately for all
neccessary informations regarding the release of your funds.

CONTACT INFORMATION...

ELITE COURIER DELIVERY SERVICE

Head Office Elite Worldwide,
23 Hartland Close,Clements Road,
Berkshire SL1 3XT, England UK .

Email addres. elitecourierservice90@yahoo.co.uk

Contact Name. Mr Larry Ray

Contact them immediately for the release of your funds.

Respectfully,

Mr William

Claims Agent.

Tell: +44 704 572 5853
3'rd day
Head Office Elite Worldwide,
23 Hartland Close,Clements Road,
Berkshire SL1 3XT, England UK .
Fax:+44 707-502-0632

ATTN Winner,

You are welcome to Elite Courier Company LTD an affiliate of the UK NATIONAL LOTTERY. We are pleased to be at your Services, Elite Courier Company is Regulated and Stipulated by the Finacial Service Authority(FSA),the finacial institutions that Govern all Finacial activities in the United Kingdom.

This notice sent to you is to inform you that the verifications department at the Headquarters of the UK NATIONAL LOTTERY has officially cleared and confirmed you for payment and this confirmation has been forwarded to us to handle the delivery of your lottery parcel containing your winning cheque including your National Certificate of Approval. Below is the Winner Identity for delivery of the winning parcel in our dispatch unit.

I am Sending you all necessary document backing your wins but you will have to satisfy our courier charges via our upfront options. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, There are two options open to you, you are required to select the most convenient of the Four option.(you are to make the your prefered and affordable choice in these.

The options, together with their associated conditions are presented below: Courier of your winning draft to you via any of this channel listed below:

ELITE COURIER DELIVERY OPTION

FIRST CLASS DELIVERY
Max Delivery Duration..............................................24Hrs
Mailing /freight cost ................................................£103.00
Handling Fee...........................................................£200.00
Fuel Surcharge ........................................................£ 80.00
Insurance...............................................................£120.00
Vat(5%).................................................................£50.00
TOTAL.....................................................................£553.00

SECOND CLASS DELIVERY
Max Delivery Duration..............................................48hrs
Mailing /freight cost.................................................£60.00
Handling Fee............................................................£73.00
Fuel surcharge..........................................................£65.00
Insurance.................................................................£190.00
Vat(5%)...................................................................£40.00
TOTAL ......................................................................£428.00

THIRD CLASS DELIVERY
Max Delivery Duration................................................72hrs
Mailing/freight cost....................................................£60.00
Handling Fee..............................................................£70.00
Fuel surcharge ...........................................................£40.00
Insurance...................................................................£200.00
Vat (5%)....................................................................£30.00
TOTAL ........................................................................£400.00

Direct Bank Transfer Option: This is the Direct Bank Transfer that will enable you Receive the sum of money in any account that you will provide for this to us to effect the transfer as it is always done electronically as it will TAKE 2 WORKING DAYS to Reflect In The account that you will provide. Also you will be charged by our transferring bank, which is (450 GBP) of the cash being transferred will be paid by you.

Note:The charges cannot be Deducted from your winnings.This is in accordance with section 13(1)(n) of the National Gambling Act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.This is to protect winners and to avoid misappropriation of funds and win and win Situations.

Please respond to this email by making a selection from the two options above. Also attach a scanned copy of either your driver's licence, international passport (photo page) or any other legally identifying document.

Send your response to indicate your option within the next 48hrs,because you only have 10 working days to claim this cheque and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the lottery.

Be inform that you are to make payment in any option you choose so that your winning funds can be transfer / delivery to your destinated location

You are expected to send your response to this email within the next 24 Hrs.

Your urgent reply will be most welcome

Once again, Congratulations

Treat with dispatch,
Yours Faithfully,
Mr. Larry Ray
Customer Care.

4'th day
Dear Muhammed Ashik ,

Conplement of the day to you from elite courier delivery service,i received your mail as you opted for first class delivery option of your funds,you are to get back to us so that we will instruct you how to send the delivery fee of 553pounds to enable us inffect your winning funds to your resident.

Congratulation Once More..............
Mr Larry Ray

now what i do

i have win??

my email have send letters that i have win 820,000,00 usa dollars do you have this man works there?

Respond ASAP.
Yours truly,
Bar. Benard Martisen (Esq.).
B-M Attorneys/Solicitors.
Suite 2,3rd Floor, West Wing Suites,
132 Fox Street, Johannesburg 2001,
Republic Of South Africa.
Direct No: 27-83-752-9224.
Tele/Fax No: 27-11-507-5744.
Alternative Emails:
battorneys@hotmail.com
bmattorneys@fsmail.net

To whom it my consern,that's

To whom it my consern,that's pretty bad that people out there has to treat people like that scam them out of their money or tell them that they have won something they didn't I live in a trailer park with alot of fema trailers in it theese people have lost every thing they have from a storm it's so sad there are so many people that needs help and I have this big heart I like to help some of theese people and I get this email saying I won 820,000 dollors if this was real so many people could get help I know I couldn't help everybody but some of them familys then I have a friend that her husband had 7 strokes and can't work hell she can't pay all of her bills my husband and I help out as much as we can so winning alot of money would help alot of people I wish we could do something about theese scams like this. thank you for hearing my story.

fake lottery message

First National Bank
(a division of FirstRand Bank Limited.)
Registered Bank. Reg. No. 1929/001225/06
FNB's International Banking division
Cnr Hope And Church Street
P O Box 44 Calvinia 8190
Johannesburg South Africa
Tel/Fax : +27 11 219 7273
Enquires@Phone : +27 82 040 1762

Attn: Haleh Eslami
Unit 4 ? No 35 ? 7th Mehr Alley
Qeytariyeh Blvd ? Shariati Street
Postal Code:1933685543
Tehran Iran.
22 November 2007

Dear Valued Customer

RE:NOTICE OF APPLICATION FOR THE TRANSFER OF USD650, 000.00
(SIX HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)
ON ESCROW ACCOUNT NO: -254806-62156891774

We hereby confirm to you that as an Authorized Financial Services Provider /Bank we have received irrevocable instruction from the Board of the Canadian Lottery / your agent Aim Subscribers Agent (ASA) advising us to make the release and payment of the sum of USD650,000.00 (Six Hundred and Fifty Thousand United States Dollars Only).

Kindly confirm you?re banking details where you wish your prize to be transferred by completing the first and second part of the attached form. Reconfirmation of the Batch and Reference Number by you so as to assure us you are the rightful beneficiary of the winning prize. Be sure to complete the form accurately, as we will not be held liable for loss or wrongful transfer of funds arising from error or mistakes on your part in providing accurate information.

Send the completed form and a copy of your INTERNATIONAL PASSPORT, NATIONAL ID OR DRIVER?S LICENSE back to us through email or fax . We once more implore you to facilitate this condition immediately since we are not responsible for any delays caused in your payment by your inability to comply.

Treat as urgent. Payment will be made within 48 hours of meeting our requirements. Should you require any assistance regarding the details of your transfer, endeavor to contact the undersigned.

Congratulations once more and best wishes.

Kind Regards,

Mr. Louis Jordaan
FNB's International Banking division
Enquires :lj.ibd@executivemail.co.za

From: Mr. Ruben

From: Mr. Ruben Elizabeth
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE: LOTTO.

CONGRATULATIONS WINNING NOTIFICATION

ATTENTION:
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International programs held on the 26th September 2007 in Essex United Kingdom. Your company e-mail address attached to ticket number: B9564 75604545/188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of £ 2,500,000,00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) in cash credited to file KPC/9080118308/02.This is from a total cash prize of ( £ 250,000,000.00) shared amongst the first One Hundred 20 lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your £ 2.500, 000, 00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS STERLING) would be released to you by ABSA Bank South Africa .
Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.

This promotion takes place annually. 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 corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow.

Mr. Patrick Thabo {Foreign Currency and property Allocation}.

Email:patrickthabo2@terra.com

Contact him by sending him with the under listed information’s

1. REFERENCE NUMBER:…………

2. BATCH NUMBER:……………...

3. FULL NAME:…………………

4. GENDER;..................

5. PASSPORT OR ID NO:………………

6. COMPANY NAME:……………………………

7. FULL ADDRESS:…………………………

8. TEL:………………………FAX…………………

9. YOUR BANK NAME; ………………………………

10. ACCOUNT NUMBERS:……………………………………………………………...

11. BANK DDRESS:………………………………………

12. BRIEF DESCRIPTION OF COMPANY /INDIVIDUAL: …………………

Please be informed that all winning must be claimed on or before 31st of December 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents. Congratulations once more from all members and staffs of this program that has successfully won this competition.
Thank you for being part of our promotional lottery program.
Sincerely,
Mr. Ruben Elizabeth
United Kingdom Zonal Co-coordinator.
Mr. Harrison Davis
United Kingdom zonal Secretary General

another fake letter huh???

FAKE LOTTERY SWEEPSTAKES

Dear Friends:

Today, November 27, 2007 as I opened my email. I saw a congratulatory email message from one, "MRS. TERESA ALLAN" as seen above the letters. I was amazed on how the mail was concretely made. I also realize that there are many scams regarding emails messages sent in the internet.

I used the google to find the said National Lottery Company, expected that the said email was only a bluff.

Hope that some of those yahoo/hotmail/gmail, etc. to practice diligence in this. YOu don't need to send any money, or use credit cards for any transaction they could require.

Hope that those who does this kind of tricks be imprisoned or be subject to legal action once caught.

For any inquiries, you may contact me at +63919-5680854 from the Philippines!

Good day and STAY ALERT AND PRACTICE DILIGENCE.

God bless!

Jefferson Sabangan Co
Yahoo Account holder-Philippines

me too

my name is Mr. masakale Mophosho also i have receive the Similar email but i became Suspicious friday when they ask the money up front.
here is the

From: Mrs. Monica martins.
Euro-Afro-American-Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34 RE:LOTTO
winning:01/10/11/18/19/46

CONGRATULATIONS WINNING NOTIFICATION
Dear
We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery
International programsheld on the 5th November 2007 in Essex United Kingdom.Your
e-mail address attached to ticket number: B956475604545 188with! Serial number 97560
drew the winning:01/10/11/18/19/46, which subsequently won you the lottery in the
2nd category.
You have therefore been approved to claim a total sum of GBP 820.000.00(Eight
Hundred and Twenty Thousand British Pounds only) in cash credited to
fileKPC/9080118308/02.This is from a total cash prize ofUS $1100,000,00 Million
dollars, shared among the first One Hundred and thirty (130) luckywinners inthis
category world-wide.
Please note that your lucky winning number falls within our Afro booklet
representative office in United Kingdom as indicated in your play coupon. In view of
this, your GBP 820.000.00(Eight Hundred and Twenty Thousand British Pounds
only)would be released to you by Barclays Bank Of London United Kingdom
Our London agent will immediately commence the process to facilitate the release of
your funds as soon as you contact him. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from over 10,000,00
companies.
This promotion takes place annually. 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 grecautionary 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 corresponding agent in London United Kingdom
immediately you read this message for quick and urgent release of your fund, contact
information is as follow: -
Mr. Allan Kings (Esq.)
E-mail:allankings20007@yahoo.com
Direct Line: + 447031860944.
Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:
12.Reference number:
13.Batch number:
14.YOUR BANK ACCOUNT INFORMATION
Please be informed that all winning must be claimed on or before 30th November
2007. To avoid unnecessary delays and complications, please quote your
reference/batch numbers in any correspondences with our designated agents or us.
Congratulations once more from all members and staffs of this program that has
successfully won this competition.
Thank you for being part of our promotional lottery program.
Sincerely,
Mrs. Monica martins.
Phone +447031822279
United Kingdom Zonal Co-coordinator.
Mr. Alexandra Davis
Tel/Fax+447031833076
United Kingdom zonal Secretary General.
Thank you for your Co-operation.

Who are they???? I'm Afraid

Same is the case with me I also received the mail that my e-mail address matched with the some of the tickets and serial numbers, and the winners's are selected through the computer ballot system, and therefore I should contact to Barrister Azim Mohammed in Kuala Lampur...........

I'm afraid what should I do? That man requires only my ID and Passport documents.
I think they have a big gang for thefts from where they could get such a huge amount of money...

I don't know!

Mrs Teresa Allan.
Euro, Afro, American, Sweepstake
Lottery Headquarters: 1a, Bexon
Court Carlton Nottingham shire
Nottingham NG4 1SQ
Essex United Kingdom
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/03
Batch: 12/25/DC34

ATTENTION : EMAIL ACCOUNT HOLDER ,

CONGRATULATIONS!!

We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on Monday 13th of August 2007 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 02/07/22/33/38/44/, which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of GBP820,000.00 (Eight Hundred and Twenty Thousand British Pounds) in cash credited to file KPC/9080118308/02.This is from a total cash prize of GBPM1100,000,00, shared amongst the first One Hundred and thirty (130) lucky winners in this category world-wide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your play coupon. In view of this, your GBP820,000.00 (Eight Hundred and Twenty Thousand British Pounds) would be released to you by our paying Bank in South Africa.

Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies.

This promotion takes place annually. 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 corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, their contact information is as follows: -

Dr. Kirk F. Robinson
e-mail: kirkf21@gmail.com
Tel:+27 73 0122 634.

Please be informed that all winning must be claimed on or before 6th December, 2007. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with our designated agents or us.

Congratulations once more from all members and staffs of this program that has successfully won this competition. Thank you for being part of our promotional lottery Program.

Yours Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-oordinator.