Saturday

The National Lottery 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 (#1988) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 10th January, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from 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 (#1988) which took place on Saturday, 10th January, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 13 14 16 24 41 43 (bonus no. 39), which subsequently won you the lottery in the 1st category to the sum of £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling). You have therefore been approved to claim your winning valued at £4,894,600 (Four Million eight hundred and ninety-four thousand, six hundred British Pounds Sterling) in cheque credited to file KTU/9023118308/10. 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 claim 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. This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. 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 to the agent 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 Agent One Name: Stephen Alex Williams Email: stepehwealex@e-mail.ua 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: _____________________ 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 ofour 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 .

Friday

419 scams

My Dearest,

I know you will be surprise to read my email, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world, one has to be very careful because a lot of scam are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

With due Respect and Humanity I write to donate and hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M) Five million Eight hundred thousand dollars deposited in a security firm in Cote d'Ivoire by my late husband. I, Mrs Lilian Furman, 68 years old without a child, married to late Engr James Furman from Israel who worked with Oil Company (PETROCI) Cote d'Ivoire before he died in the year 2012 after a Cardiac Arteries Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are requested to send your full name, telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to God.

Always pray for me daily

Thanks and waiting your quick response.


Mrs Lilian Furman

Thursday

419 scams

FROM THE JP MORGAN CHASE BANK
Winchester Virginia United States

Attn:

We have been informed this day by the concern authority to have your (FUNDS) release process completed otherwise, the funds will be declared nonserviceable by the bank and consequently, it's confiscation.

The time frame is very short and technically, bank transfer is the fastest means of getting this done, so we have reverted to status qua.

Mandate has been issued to a commission namely UNCLAIMED ASSET/ASSETS RE-UNITED, USA here in the UNITED STATES to effect this payment to you using it's traditional banking procedure, VIA WIRE TRANSFER and you are to contact the Executive director of JP MORGAN CHASE BANK for the release of the funds to be transferred into your nominated bank account, and here is the contact information below.

Executive Director JP MORGAN CHASE BANK
Timothy P. Flynn
Contact Address: 270 North Avenue New Rochelle
NY 10801 United States.
contact Email:( timothypflynn@mynet.com )
Private Email: ( timothypflynn204@gmail.com )

If you are receiving this notification for the first (Ten Million Five Hundred Thousand Dollars) which is on your name, can only be paid upon our receipt of your beneficiary identification security transfer CODE which is (LN2932K12CP) for clearance of the funds. Send it immediately to us for instant accreditation of your proceeds into your account as listed below.

1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:

Ensure you contact Timothy P. Flynn with all your Full contact details regarding of your Funds and get back to us for more information.

NB. THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTOR AND AWARE OF SCAM..

Thanks.

Garry Fisher
Re-United Asset Manager
JP MORGAN CHASE BANK

The World of the Nigerian Fraudster

Their modus operandi is unique. It could be that man in your neighbourhood who doesn't seem to have any visible means of livelihood but lives big and drives the best cars. He might even have a business front but lives larger than the business that you begin to wonder if his lifestyle is strictly derived from that business you know.

Or, it could be that man you see around everyday when workers and businessmen are leaving their homes in the early morning who does not go anywhere but lives like a prince in your neighbourhood. They also come in other forms. Suddenly, you realise that somebody is using your email account to solicit funds from your facebook friends, your colleagues or other contacts in your email.

Wednesday

419 scams

Dear Prospective Partner,
You may be surprise to receive this mail since you don’t know me personally, but with due Respect, trust and humility, I write to you this proposal. I am Mrs. Debra Tho Wilcox, the wife of late Hamas Wilcox,(Businessman) of Darfur Sudan. It is indeed my pleasure to contact you for partnership of a business venture which I intend to establish in your country.

I got your contact while researching on the Internet for a reliable and capable foreign partner that will assist my family to transfer fund to his/her personal or private account for investment purpose. Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding even with a stranger sometimes in life.

I have all vital documents to the huge amount of money "Fifty Million US Dollars" which my late husband deposited with a trust firm abroad for investment purposes before he was assassinated by unknown persons during the recent war in Darfur Sudan.

I have decided to invest this money in your country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment.

We have to negotiate on what will be offered to you for assisting my family to handle this project while 20% will be allocated to you annually from the profit of the partnership company we are to establish with you. Please, read more on Darfur: www.savedarfur.org

All I require is your honesty, sincerity and kind co-operation. I will give you further details as soon as you indicate interest to helping my family.

I wait for your kind consideration to my proposal.

Best Regards,
Mrs. Debra Tho Wilcox. 1-26-15