Dr. Mike Kay scam

LET PLAY LOTTO TOGETHER,CONTACT ME BACK FOR MORE INFO


51298841.nl.strato-hosting.eu@yahoo.com
drmikekay@e-mail.ua

Am Dr. Mike Kay,Former data base administrator for EURO CLEAR Lotteries,I was unjustly dismissed by the management.

I can't play any lottery nor claim any winning prize with my name due to the sensitive position I held - I have classified knowledge of the secret codes to the winning numbers.We can win over 40 million GBP if we agree.

I buy the tickets & play the lottery in your name.You claim the prize & then we share 50-50.

Dr. Mike Kay

Scam LOTTO tickets

Kim Stanton Woon

kimwoonn@e-mail.cz

Hello to you,

I am Kim Stanton Woon, a dual citizen of United Kingdom and American. I work with The UK National Lottery Commission, "the official monitoring body and the operator of the UK National Lottery". I have a mutual business deal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.


I have a very urgent proposal for you which will be of our mutual benefit.I wish to seek your acceptance and cooperation so that the total sum of?8,497,985 can be paid to you by the National Lottery for our mutual benefit. The said amount is an unclaimed lottery prize; the wining prize result was published over four month ago and since then, the
winner of the prize has failed to come with the winning lottery ticket to claim his or her winning prize.


I wish to front you for the claim as the winner of the prize because there is a claim deadline of 180 days (six months) for the claim of this prize;which means that, after the deadline of 180 days, this funds will be
forfeited and remitted to the UK. Government if left unclaimed. There was a case like this in 2006 were a winner failed to claim his/her winning prize, and the prize was forfeited and remitted to the UK Government
treasury.


You can check the below BBC news and UK Lottery Post links to see and understand what I am talking about:

http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm

http://www.lotterypost.com/news/104653


The reasons why some winners fail to claim their prizes may be one or all of the below:

1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.

2. Some winners do not check their tickets properly.

3 The winner may not be aware of the victory .

4. The National Lottery does not advice winners of their winning via email notification that is why some may not be aware that they won in the draws. Also, notification of winning via email is fraud attempt because you
cannot win any prize without buying a lottery ticket and playing the lottery and winners do not pay any fee before prize is given to them by the National Lottery.

5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or relatives against claiming the prize because they think it may be a scam. But fail to realize that the prize is real as
you can see in the BBC NEWS LINK above. Fraudulent lottery informs you in an unsolicited email that your email address has won some huge amount of money. A simple fact is that, you cannot win a lottery prize when you did
not buy a lottery ticket and partake or play the lottery as no lottery company is a charity organization that gives out money on a platter of gold.


All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk free because it will be executed under a legitimate arrangement that will protect you from any breach of the law as
I have mapped out all plans to ensure we claim this funds without any trace in the future.

You can call me on my direct cell number (+44-207-060-4447) for more clarification I look forward to your telephone call.

Best regards,

Kim Stanton Woon

LOTTO SCAM

LOTTERY AWARD PROMOTIONS

lotteryawardcompanyofice@one.co.il

claimingmanageroffice@one.co.il

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP.

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 6^th JANUARY 2011 ). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand us Dollars)

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.

Please contact the claiming manager stated below to receive your winning Money immediately this the e- mails address stated below:

Claiming Manager Name. Mr Omar Abdul Samad

Email: ( claimingmanageroffice@one.co.il )

NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than. ( 30^th JANUARY 2011 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

YOU CAN VIEW OUR PAST INTERATIONAL WINNERS

LOTTO SCAM

WINNING/AWARD FINAL NOTIFICATION

lotteryawardcompanyofice@one.co.il

claimingmanageroffice@one.co.il

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . VISIT THE WEBSITE .( www.acculotto.com ) WINNER i WINNER ii WINNER iii We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 1ST OF DECEMBER 2010 ). Your e-mail address was attached to the following.
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596 Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars) !!!CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world. For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice. Please contact the claiming manager stated below to receive your winning Money immediately:. Claiming Manager Name: Mr. Omar Abdul Samad. Email:( claimingmanageroffice@one.co.il ) NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than ( 30TH OF DECEMBER 2010 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. We wish you continued good fortunes. Best regards.
The Management, Lottery Organisation.

Dear Lucky Winner,

Once again congratulation over your winning Fund In the emails lottery promotion.

This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.

Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.

Regard.
Claiming Manager.
Mr.Omar Abdul Samad

Tel: ( +226 74-28-90-34 ).

AWARD FUNDS RELEASE FORM (EMLK/85-045)

PERSONAL DETAILS

(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------ ------------
(4)AGE: ------------------------------ ------------
(5) MARITAL STATUS : --------------------------
(6)OCCUPATION: ------------------------------ -
(7)NATIONALITY : ------------------------------

(8)PHONE NUMBER------------------------ ------

OFFICIAL WINNING INFORMATIONS

TICKET NUMBER:....................... ......................

LUCKY NUMBER:....................... ......................
SERIAL NUMBER:....................... ......................

FUNDS TRANSFER DETAIL

(1) BANK NAME:------------------------- ------

(2) BANK ADDRESS:---------------------- ----

(3) BANK SWIFT CODE:------------------------
(4) ACCOUNT NUMBER:----------------------- -
(5) SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.

Lottery scam

ukwinninggame2@gmail.com

P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369

Date:18/09/2010.
The National Lottery Logo

ATTENTION: John Green,

CONGRATULATIONS!This is to inform you that you have been cleared a winner of the UK NATIONAL LOTTERY online Sweepstakes International program.

I am happy to inform you,your Original Certificate and your Certified bank cheque has been forwarded to the courier company.

Find below the details of the courier company.


TNT COURIER SERVICE
ADDRESS OF HEAD OFFICE:Parkway Trading Estate,
Crawford Lane,London

NAME:MR Gary Kitson(dispatch officer)
EMAIL:uktntcorierdept@hotmail.co.uk

TEL: +447404111962

You are advised to send the courier company a mail to their email address for their courier cost.When contacting them,you are to include this order number as your subject.Please you are advised to write down the order number and save it.

ORDER NUMBER:Y562725

Note: you are to Quote your complete names,Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Thanks,

Grant Harry(Mr)
Claims Agent
UK National Lotter

UK lottery scam

info111@national.com
ukwinninggame2@gmail.com

We wish to congratulate you over your email success of 516,778 GBP.

bainesjoan@w.cn

Kindly fill the form below
Your full names:
Age:
Sex:
Country:

Best Regards
Mr Baines Joan

Lottery Scam CHIJOKE DAVID

Update: he now sends the information in TXT file.
Real Scammer Name: CHIJOKE DAVID

gordonsmith275@yahoo.com

Federal Bureau Of Investigation
robertmueller@fbi.gov
robertmueller@dur.ac.uk
gordon.smith15@gala.net
gordon_smith10@gala.net


Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA


Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail address won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )


The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.GORDON SMITH ) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: MR. GORDON SMITH

E-MAIL ADDRESS: gordon_smith10@gala.net


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:


You will also be required to request Western Union or Money Gram details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction.


This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. GORDON SMITH via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).


Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)


NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. GORDON SMITH via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you.



Second email



This is Mr.Gordon Smith, I am the agent in charge of your transaction (EA2948-910) in the amount of $800,000.00 which shall be made payable to you in form of a cashier’s check. The FBI has investigated this transaction and everything has been arranged, the total sum has been deposited at Bank of America. Once we receive the required fees for processing this transaction, we shall immediately dispatch the check to your home address via United Parcel Services (UPS) or FedEx.


The required fee of $300.00 is for the following reason(s):

(1) Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is Bank of America)

(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)


(3) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)

The total amount of $300.00 is required to have this entire transaction completed. You are therefore advised to make the payment for $300.00 via Western Union Money Transfer or Money Gram International Transfer to my following information:


Name of Receiver: CHIJOKE DAVID
State: Lagos
Country: Nigeria
Test Question: Who is Good?
Answer: God
Amount to Send:$300.00


Do get back to this office with the following information below after making payment of $300.00 via Western Union Money Transfer or Money Gram International Transfer


Senders Name:
Senders Address:
Mtcn #/Reference #:


If you are able to make this payment immediately, then your cashier's check will be dispatched in less than 24 hours upon receipt of the payment and you will be contacted with a UPS/FedEx tracking number. Immediately have this done and get back to me ASAP.


Please check and confirm that the information you provided are correct.


Regards,

Mr. Gordon Smith

LOTTO SCAM

"INTERNATIONAL- EURO MILLION LOTTO"

INTERNATIONAL- EURO MILLION LOTTO
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE UNITED KINGDOM
DATA PROTECTION ACT;


Ref. NO.-RNL/01/1836547290/UK
Ticket no. - RNL/147/01/80UK

Attention:

We happily announce to you that International- Euro Million lotto has just concluded its final draws of its periodical promotional program. An exclusive list of email addresses of thousands of individual and corporate bodies were picked by automated random computer search from the internet. No tickets were sold. Your email address emerged as one of five winners in the Golden stakes category as email addresses were sought out from a total number of 75,000 email addresses drawn from all over the globe (Europe, North and South America, Asia, Middle East and Africa). After an automated computer ballot of our International Promotions Program, only FIVE winners emerged in this category and therefore each are to receive payouts of 1,000,000.00 Pounds (ONE MILLION POUNDS STERLING .

However, every email address selected was accompanied by a reference and ticket number, after the cyber lotto!

Reference number for your prize is: Ref. NO.-RNL/01/1836547290/UK
Ticket no. - RNL/147/01/80UK

For your prize claim process, we have employed the service of an international Trust firm. They are to handle the transfer of your cash prize of 1,000,000.00(ONE MILLION, POUNDS STERLING ONLY) in line with our procedures and upon your directions.

Your prize has been insured to its full value with your email address and will be transferred to you under their professional service. To immediately file your claim, please contact our Fiduciary agent Royal Finance and Security Company, below is the contact information of their FINANCIAL DIRECTOR;

MR. Jonathan Wallace.
Finance Director,
Royal Finance and Security Company
United Kingdom
Email: jnthnwallace@hotmail.de
Mr. Jonathan Wallace.
Tel: +44-203-286-6011
Fax: +44-870-950-3253

In your best interest, you must initiate contact within 5 days of receipt of this correspondence; Royal Finance and Security Company are to handle all matters with regards to claiming of your prize money.

You are advised to keep your winning information confidential till your claims file is processed and your money remitted to you. This is part of our precautionary measure to avoid double/multiple claiming and unwarranted abuse of this program, please be warned!!!

We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future and we will appreciate your assistance in helping us maintain the integrity of the entire International- Euro Million lotto. Thank you and CONGRATULATIONS!!!.

Sincerely,
Hild, Ana
Promotions Manager,
International- Euro Million lotto,
United Kingdom