Phishing Scams and Phishing Reports at MillerSmiles.co.uk

     
 
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  May 25 2007

May 25 2007

This is a multi-part message in MIME format.

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charset="iso-8859-1"
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------=_NextPart_000_01AB_01C79EA3.A8F93270
Content-Type: message/rfc822;
name="attempted fraud.eml"
Content-Disposition: attachment;
filename="attempted fraud.eml"

Return-path: <latefersupper@gatorzone.com>
Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 25 May 2007 05:44:26 +0100
Received: from [209.86.89.65] (port=44903 helo=elasmtp-kukur.atl.sa.earthlink.net)
by platinum.webserver25.com with esmtp (Exim 4.66)
(envelope-from <latefersupper@gatorzone.com>)
id 1HrRf7-000680-PW
for spoof@millersmiles.co.uk; Fri, 25 May 2007 05:44:25 +0100
Received: from [4.235.27.11] (helo=dell)
by elasmtp-kukur.atl.sa.earthlink.net with asmtp (Exim 4.34)
id 1HrRsm-0003bQ-Mf; Fri, 25 May 2007 00:58:35 -0400
Message-ID: <008c01c79e89$594f8400$0100a8c0@dell>
Reply-To: "Rod Bullard" <latefersupper@gatorzone.com>
From: "Rod Bullard" <latefersupper@gatorzone.com>
To: "Federal Trade Commission Fraud Reports" <spam@uce.gov>,
"Internet Crime Complaint Center" <abuse@ic3.gov>,
"419 Scam Report" <419@419scam.org>,
"ReportPhish Fraud Report" <report@reportphish.org>,
"MillerSmiles Fraud Report" <spoof@millersmiles.co.uk>,
"FixingEmail Fraud Report" <fraud@fixingemail.org>,
"CastleCops Fraud Report" <pirt@castlecops.com>,
"Secret Service National Fraud Report" <wfoectf@einformation.usss.gov>
Subject: attempted fraud
Date: Fri, 25 May 2007 00:58:12 -0400
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2900.3028
X-Mimeole: Produced By Microsoft MimeOLE V6.00.2900.3028
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X-Originating-IP: 4.235.27.11
MIME-Version: 1.0



begin 666 spam_ Dear Consolation Prize Winner ( Contact File Officer Via Email_ agent_andrewpatrick@yaho.co.uk).eml
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`
end

begin 666 spam_ Dear Consolation Prize Winner ( Contact File Officer Via Email_ agent_andrewpatrick@yaho.co.uk).eml
M4F5T=7)N+7!A=&@Z(#QA:F4Q.30W0&-O>"YN970^#0I%;G9E;&]P92UT;SH@
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4<&%T<FEC:T!Y86AO+F-O+G5K#0H`
`
end

------=_NextPart_000_01AB_01C79EA3.A8F93270
Content-Type: message/rfc822;
name="Fwd_ CONGRATULATIONS! CONGRATULATIONS!!(PLEASE CONFIRM YOUR WINNING NOTIFICATION).eml"
Content-Disposition: attachment;
filename="Fwd_ CONGRATULATIONS! CONGRATULATIONS!!(PLEASE CONFIRM YOUR WINNING NOTIFICATION).eml"

Return-path: <t_wiseso@yahoo.com>
Envelope-to: spoof@millersmiles.co.uk
Delivery-date: Fri, 25 May 2007 03:11:41 +0100
Received: from [209.191.85.37] (port=40955 helo=web36703.mail.mud.yahoo.com)
by platinum.webserver25.com with smtp (Exim 4.66)
(envelope-from <t_wiseso@yahoo.com>)
id 1HrPHB-0002S8-Ta
for spoof@millersmiles.co.uk; Fri, 25 May 2007 03:11:37 +0100
Received: (qmail 66876 invoked by uid 60001); 25 May 2007 02:23:51 -0000
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
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Received: from [125.160.92.157] by web36703.mail.mud.yahoo.com via HTTP; Thu, 24 May 2007 19:23:51 PDT
Date: Thu, 24 May 2007 19:23:51 -0700 (PDT)
From: "T.Wiseso Ptk" <t_wiseso@yahoo.com>
Subject: Fwd: CONGRATULATIONS! CONGRATULATIONS!!(PLEASE CONFIRM YOUR WINNING NOTIFICATION)
To: spoof@millersmiles.co.uk
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-2043014492-1180059831=:62803"
Message-ID: <216889.62803.qm@web36703.mail.mud.yahoo.com>

--0-2043014492-1180059831=:62803
Content-Type: multipart/alternative; boundary="0-219168339-1180059831=:62803"

--0-219168339-1180059831=:62803
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit



Note: forwarded message attached.

---------------------------------
Sick sense of humor? Visit Yahoo! TV's Comedy with an Edge to see what's on, when.
--0-219168339-1180059831=:62803
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

<BR><BR>Note: forwarded message attached.<p>&#32;
<hr size=1>Sick sense of humor? Visit Yahoo! TV's
<a href="http://us.rd.yahoo.com/evt=47093/*http://tv.yahoo.com/collections/222">Comedy with an Edge </a>to see what's on, when.



--0-219168339-1180059831=:62803--
--0-2043014492-1180059831=:62803
Content-Type: message/rfc822

X-Apparently-To: t_wiseso@yahoo.com via 209.191.85.48; Mon, 21 May 2007 17:28:56 -0700
X-YahooFilteredBulk: 62.163.81.94
X-Originating-IP: [62.163.81.94]
Authentication-Results: mta221.mail.re4.yahoo.com from=yahoo.co.uk; domainkeys=neutral (no sig)
Received: from 62.163.81.94 (HELO amazon.com) (62.163.81.94)
by mta221.mail.re4.yahoo.com with SMTP; Mon, 21 May 2007 17:28:56 -0700
From: British Lottery London <steven_uklotto_claim@yahoo.co.uk>
To: t_wiseso <t_wiseso@yahoo.com>
Subject: CONGRATULATIONS! CONGRATULATIONS!!(PLEASE CONFIRM YOUR WINNING NOTIFICATION)
X-Priority: 3
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Reply-To: British Lottery London <steven_uklotto_claim@yahoo.co.uk>
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Message-ID: <46563FC9.9060001@blueyonder.co.uk>
Date: Fri, 25 May 2007 02:45:45 +0100
From: Steve Watson <steveskiby1@blueyonder.co.uk>
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Subject: [Fwd: Congratulations Grand Prize Winner!]
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From: Premier Award Promotions Uk <premieraward1@atmail.com>
To: award @ premier . co . uk <award@premier.co.uk>
Subject: Congratulations Grand Prize Winner!
Reply-To: premieraward1@atmail.com
Date: Wed, 23 May 2007 08:09:59 -0300
X-Mailer: AtMail 4.4 - 208.70.7.145 - premieraward1@atmail.com
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X-OriginalArrivalTime: 23 May 2007 11:22:06.0169 (UTC) FILETIME=[983E4C90:01C79D2C]
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--=======AVGMAIL-46563E1B053E=======
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<BR>

<DIV><SPAN style=3D"FONT-SIZE: 12pt; FONT-FAMILY: Courier New"><STRONG><SPA=
N style=3D"COLOR: #008000">MEMO FROM: THE PRIZE AWARD DEPARTMENT PREMIER LO=
TTERY</SPAN></STRONG> <STRONG><SPAN style=3D"COLOR: #008000">UK</SPAN></STR=
ONG></SPAN></DIV>
<DIV><SPAN style=3D"FONT-SIZE: 12pt; FONT-FAMILY: Courier New"><SPAN style=
=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;<STRONG><SPAN style=3D"FONT-SIZE: 14pt; COLOR: #ff0000; TEXT-DECORATION: =
underline">&lt;&lt;&lt;{ Congratulations! Draws Notice For Category A Prize=
Winner</SPAN></STRONG><SPAN style=3D"FONT-SIZE: 12pt; COLOR: #008000"><SPA=
N style=3D"FONT-SIZE: 14pt; COLOR: #ff0000"><STRONG><SPAN style=3D"TEXT-DEC=
ORATION: underline">}&gt;&gt;&gt;</SPAN></STRONG></SPAN> </SPAN></SPAN><BR>
<BR>
<SPAN style=3D"COLOR: #008000"><STRONG>We happily announce to you that You =
have been selected as one of two <BR>
winners of the <EM>PREMIER LOTTERY UK</EM> in the&nbsp;Category A prize of =
the year 2007 computer ballot draws and thus will be a privileged recipient=
of the grand draw prize of =A36,500,000 (Six million five hundred thousand=
Great Britain Pounds only). Winning File Reference number for your prize i=
s PLUK/2030/0181/08; ticket number101-OIO-77/A. <BR>
<BR>
We in the Premier Lottery UK is by this program, launching our model comput=
er balloting lottery draws developed and designed to satisfy the cravings o=
f the ever growing number of participants in our various lottery programs. =
with funds accrued exclusively from previous draws, payouts to all Winners =
are guaranteed and will be transferred in record time. <BR>
<BR>
After randomly selecting 15,000 participants from an initial database of 30=
0,000 emails and zoning all participants by their respective continents fro=
m across the globe, we produced an extensive list from which you have emerg=
ed as one of the winners of the Grand Draw prize.In view of this, your =A36=
,500,000 (Six million five hundred thousand Great Britain Pounds) would be =
released to you by any of this option below:</STRONG></SPAN></SPAN></DIV>
<DIV><SPAN style=3D"FONT-SIZE: 12pt; FONT-FAMILY: Courier New"><STRONG><SPA=
N style=3D"COLOR: #008000"></SPAN></STRONG><BR>
<SPAN style=3D"COLOR: #ff0000"><STRONG>(1) courier service. <BR>
(2) bank transfer. <BR>
You are to contact our fiduciary agent,Our agent will immediately commence =
the process to facilitate the release of your funds as soon as you make con=
tact.</STRONG> <BR>
<BR>
</SPAN><STRONG><SPAN style=3D"COLOR: #008000">For security reasons, you are=
advised to keep your winning information confidential till your claim is p=
rocessed 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 =
claims and unwarranted abuse of this program.</SPAN></STRONG> <STRONG><SPAN=
style=3D"COLOR: #ff0000">Please be warned !!!</SPAN> </STRONG><BR>
<STRONG><SPAN style=3D"COLOR: #008000">To file for your claim, please conta=
ct our fiduciary agent with the details below:</SPAN></STRONG></SPAN><SPAN =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style=3D"FONT-SIZE: 12p=
t; FONT-FAMILY: Courier New"><BR>

<DIV></DIV>
<DIV><SPAN style=3D"COLOR: #ff0000"><STRONG>Mrs. Susan Edwards<BR>
Financier Director<BR>
Link Trust Finance Company Ltd Uk<BR>
Email:</STRONG> <A href=3D"mailto:ltclaimsdirector@yahoo.co.uk"><STRONG>ltc=
laimsdirector@yahoo.co.uk</STRONG></A></SPAN></DIV>
<DIV><STRONG><SPAN style=3D"COLOR: #ff0000">Tel: +44 703 189 3016</SPAN></S=
TRONG></DIV></SPAN>
<DIV><SPAN style=3D"FONT-SIZE: 12pt; FONT-FAMILY: Courier New"><BR>
<BR>
<SPAN style=3D"COLOR: #008000"><STRONG>To avoid unnecessary delays and comp=
lications,Please provide the following details below: <BR>
1. Your full names,telephone number,sex,contact address,occupation,date and=
<BR>
place of birth <BR>
2. P</STRONG><STRONG>lease direct all further correspondences and queries t=
o your respective Category Prize Transfer handlers. Quote your Ticket numbe=
r in any correspondences with our designated agent.</STRONG> <STRONG>Congra=
tulations Once Again.</STRONG> <STRONG>from me and members of staff of the<=
/STRONG> <EM><STRONG>PREMIER LOTTERY&nbsp;Uk.</STRONG></EM></SPAN></SPAN></=
DIV>
<DIV><STRONG><EM><SPAN style=3D"FONT-SIZE: 12pt; COLOR: #008000; FONT-FAMIL=
Y: Courier New"></SPAN></EM></STRONG>&nbsp;</DIV>
<DIV><SPAN style=3D"FONT-SIZE: 12pt; COLOR: #ff0000"><STRONG>Yours Faithful=
ly,<BR>
Mr. Aret Franklin <BR>
Coordinator Premier Lottery Uk <BR>
12 Bridge Street</STRONG></SPAN></DIV>
<DIV><STRONG><SPAN style=3D"FONT-SIZE: 12pt; COLOR: #ff0000">Staines&nbsp; =
Middlesex Tw18 4Tp</SPAN></STRONG></DIV>
<DIV><STRONG><SPAN style=3D"FONT-SIZE: 12pt; COLOR: #ff0000">United Kingdom=
</SPAN></STRONG></DIV></SPAN></DIV>
<DIV><SPAN style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">
<DIV>&nbsp;</DIV><SPAN style=3D"COLOR: #008000">
<DIV><STRONG><SPAN style=3D"FONT-SIZE: 12pt"><SPAN style=3D"COLOR: red">WAR=
NING!!!....................................................................=
...........................................................................=
...........................................................................=
....<BR>
</SPAN><SPAN style=3D"COLOR: #ff0000">This email and its attachments are co=
nfidential and intended for the exclusive use of the addresse(s). This emai=
l and its attachments may also be privileged or protected by legal rules. I=
f you have received this by mistake please let us know by replying immediat=
ely and destroying the email and its attachments without reading, copying o=
r forwarding the contents.</SPAN></SPAN></STRONG></DIV></SPAN>
<DIV></DIV></SPAN></DIV><BR>by Nomer.com

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No virus found in this incoming message.
Checked by AVG Free Edition.
Version: 7.5.467 / Virus Database: 269.7.7/816 - Release Date: 5/23/2007 15:=
59

--=======AVGMAIL-46563E1B053E=======--


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Message-ID: <7984.196.1.179.183.1179917494.squirrel@secure.webspacehosting.com>
Date: Wed, 23 May 2007 05:51:11 -0500 (CDT)
Subject: CONGRATULATIONS!YOU HAVE WON
=?iso-8859-1?Q?=A3800=2C000_POUNDS_IN_THE_UK_LOTTERY!!?=
From: "UK NATIONAL LOTTERY" <uk2007nationallottery@yahoo.co.uk>
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UK NATIONAL LOTTERY (HEADQUARTERS)
The National lottery.
16 Kempsford road, GL7 4WZ,
London. England,
UNITED KINGDOM.




Date: 23rd of May,2007.


TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P


AWARD FINAL NOTIFICATION:
We happily announce to you the draw (#999) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on the 22nd of
May,2007.
You were entered as dependent clients with: SERIAL NUMBER: 144-66584 an=
d
Batch number BT-4478474121P.

Your email address attached to the ticket number: 74454774 that drew the
lucky winning numbers which subsequently won you the lottery in the 2nd
category i.e match 5 plus bonus.
You have been approved for a payment
of =A3800,000.00 POUNDS (EIGHT HUNDRED THOUSAND Pounds Sterling.) in cash
credited to file reference number: UKL/K5998/U4.

This is from a total cash prize of Eight million pounds shared among

the ten international winners in first
categories.


All participants were selected through a computer ballot system drawn
from 50,000 (Fifty thousand) names of email users around the world, as
part of our international promotion program. Due to mixed up of some
names and addresses,we ask that you keep this award personal, till your
claims has been processed and your funds remitted to you.This is
part of our security measures to avoid double claiming or unwarranted tak=
ing
advantage of the situation by other participants or impersonators,You are
to contact our accredited agent for your winnings.

MR. JAMES W.HARVEY.
UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY.

Email: james_uklotteryclaims@yahoo.co.uk

Tel:+447031929769
Fax:+448704791170

He is your agent, and responsible for the processing and transfer of
your winnings to you. YOUR SECURITY FILE NUMBER IS

Z-90237-Y=C2=B067/U4(keep personal) Remember, your winnings must be claim=
ed
not later than
(20th of June, 2007)

In other to file for your claim,you have to Contact your Lottery Agent
with the following information and fill out this

form;


1.YOUR FULL NAMES:............................................

=2E


2.SEX:...............................................................


3.AGE...............................................................

4.YOUR ADDRESS:...................................................

5.YOUR COUNTRY:...................................................

6.NATIONALITY........................................................

7.YOUR FAX:..............................................

..............

8.HOME PHONE NUMBER

:.......................................

9.MOBILE PHONE NUMBER.......................................

10.OCCUPATION:....................................

....................



Our Lottery 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 with the particulars

presented above citing the batch and reference numbers to this letter.

Please note that you are to select between this two optionsfor the
delivery or transfer of your winnings to you.

a) DELIVERY OF CHEQUE VIA COURIER:

(b)CONTACT THE TRANSFERRING BANK & TRANSFER OF

YOUR WINNINGS INTO YOUR
ACCOUNT IN YOUR HOME COUNTRY:

Choose one of the options and inform your agent about this option.

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. Thi=
s
is part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program.

Goodluck from me and the entire staff of the UK LOTTERY.

Yours faithfully,
Miss. Patricia Kerns.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright =C2=A9 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.



--=20
No virus found in this incoming message.
Checked by AVG Free Edition.=20
Version: 7.5.467 / Virus Database: 269.7.7/816 - Release Date: 5/23/2007 =
15:59



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Return-path: <bort1958@yahoo.com>
Envelope-to: spoof@millersmiles.co.uk
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Date: Thu, 24 May 2007 14:39:30 -0700 (PDT)
From: David Borton <bort1958@yahoo.com>
Subject: Fwd: WINNINGS!!!
To: spoof@millersmiles.co.uk
MIME-Version: 1.0
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Another winner!

Note: forwarded message attached.

From the desk of Dave!



---------------------------------
Moody friends. Drama queens. Your life? Nope! - their life, your story.
Play Sims Stories at Yahoo! Games.
--0-1606229331-1180042770=:83888
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Another winner!<BR><BR>Note: forwarded message attached.<BR><BR><DIV><STRONG><FONT face="arial black" color=#0000ff>From the desk of Dave!</FONT></STRONG></DIV> <DIV>&nbsp;</DIV><p>&#32;
<hr size=1>Moody friends. Drama queens. Your life? Nope! - their life, your story.<br> <a href="http://us.rd.yahoo.com/evt=48224/*http://sims.yahoo.com/">Play Sims Stories at Yahoo! Games. </a>
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Date: Thu, 24 May 2007 12:56:24 -0400
From: UK ONLINE GAMING <hoosier712@cox.net>
Subject: WINNINGS!!!
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FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P =20
AWARD FINAL=20
NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,=20
which was held on 17th May, 2007. Your e-mail address attached TICKET=20
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS:=20
5-21-23-34-61-72 that drew a prize of =C2=A3516,778 POUNDS STERLING.). Thi=
s lucky draw came first in the 2nd Category of=20
the Sweepstake. Please contact your fiduciary agent below for more=20
detailswith the following=20
details: FULL NAME................. ADDRESS................ =20
TEL............... WINNING NUMBERS................

(FIDUCIARY AGENT) Name: Mr PETER TAYLOR
Email address: ukgaming1111@yahoo.es =20

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).=20
Remember, your winning must be claimed not later than (ONE MONTH OF=20
NOTIFICATION).

Yours Sincerely,
Mrs. Mary Robert =20
LOTTERY COORDINATOR
...........................................................................=
............................................
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P =20
AWARD FINAL=20
NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,=20
which was held on 17th May, 2007. Your e-mail address attached TICKET=20
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS:=20
5-21-23-34-61-72 that drew a prize of =C2=A3516,778 POUNDS STERLING.). Thi=
s lucky draw came first in the 2nd Category of=20
the Sweepstake. Please contact your fiduciary agent below for more=20
detailswith the following=20
details: FULL NAME................. ADDRESS................ =20
TEL............... WINNING NUMBERS................

(FIDUCIARY AGENT) Name: Mr PETER TAYLOR
Email address: ukgaming1111@yahoo.es =20

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).=20
Remember, your winning must be claimed not later than (ONE MONTH OF=20
NOTIFICATION).

Yours Sincerely,
Mrs. Mary Robert =20
LOTTERY COORDINATOR
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P =20
AWARD FINAL=20
NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,=20
which was held on 17th May, 2007. Your e-mail address attached TICKET=20
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS:=20
5-21-23-34-61-72 that drew a prize of =C2=A3516,778 POUNDS STERLING.). Thi=
s lucky draw came first in the 2nd Category of=20
the Sweepstake. Please contact your fiduciary agent below for more=20
detailswith the following=20
details: FULL NAME................. ADDRESS................ =20
TEL............... WINNING NUMBERS................

(FIDUCIARY AGENT) Name: Mr PETER TAYLOR
Email address: ukgaming1111@yahoo.es =20

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).=20
Remember, your winning must be claimed not later than (ONE MONTH OF=20
NOTIFICATION).

Yours Sincerely,
Mrs. Mary Robert =20
LOTTERY COORDINATOR
...........................................................................=
............................................
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P =20
AWARD FINAL=20
NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,=20
which was held on 17th May, 2007. Your e-mail address attached TICKET=20
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS:=20
5-21-23-34-61-72 that drew a prize of =C2=A3516,778 POUNDS STERLING.). Thi=
s lucky draw came first in the 2nd Category of=20
the Sweepstake. Please contact your fiduciary agent below for more=20
detailswith the following=20
details: FULL NAME................. ADDRESS................ =20
TEL............... WINNING NUMBERS................

(FIDUCIARY AGENT) Name: Mr PETER TAYLOR
Email address: ukgaming1111@yahoo.es =20

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).=20
Remember, your winning must be claimed not later than (ONE MONTH OF=20
NOTIFICATION).

Yours Sincerely,
Mrs. Mary Robert =20
LOTTERY COORDINATOR
...........................................................................=
............................................
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P =20
AWARD FINAL=20
NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,=20
which was held on 17th May, 2007. Your e-mail address attached TICKET=20
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS:=20
5-21-23-34-61-72 that drew a prize of =C2=A3516,778 POUNDS STERLING.). Thi=
s lucky draw came first in the 2nd Category of=20
the Sweepstake. Please contact your fiduciary agent below for more=20
detailswith the following=20
details: FULL NAME................. ADDRESS................ =20
TEL............... WINNING NUMBERS................

(FIDUCIARY AGENT) Name: Mr PETER TAYLOR
Email address: ukgaming1111@yahoo.es =20

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).=20
Remember, your winning must be claimed not later than (ONE MONTH OF=20
NOTIFICATION).

Yours Sincerely,
Mrs. Mary Robert =20
LOTTERY COORDINATOR
...........................................................................=
............................................
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P =20
AWARD FINAL=20
NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,=20
which was held on 17th May, 2007. Your e-mail address attached TICKET=20
NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS:=20
5-21-23-34-61-72 that drew a prize of =C2=A3516,778 POUNDS STERLING.). Thi=
s lucky draw came first in the 2nd Category of=20
the Sweepstake. Please contact your fiduciary agent below for more=20
detailswith the following=20
details: FULL NAME................. ADDRESS................ =20
TEL............... WINNING NUMBERS................

(FIDUCIARY AGENT) Name: Mr PETER TAYLOR
Email address: ukgaming1111@yahoo.es =20

YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4. (keep personal).=20
Remember, your winning must be claimed not later than (ONE MONTH OF=20
NOTIFICATION).

Yours Sincerely,
Mrs. Mary Robert =20
LOTTERY COORDINATOR
...........................................................................=
............................................

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From: Ian Campbell <I.L.C.Campbell@exeter.ac.uk>
To: scams <admin@fraudwatchinternational.com>,
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Subject: *****WINNING CONFIRMATION FOR USING THE INTERNET:ONLINE UK NATIONAL
LOTTERY PROM (fwd)
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------------ Forwarded Message ------------
Date: 24 May 2007 11:24 -0400
From: "WINNING CONFIRMATION", Online Co-ordinator =
<webinfo984@bellsouth.net>
To: info@ukl.co.uk
Subject: *****WINNING CONFIRMATION FOR USING THE INTERNET:ONLINE UK=20
NATIONAL LOTTERY PROM

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From: WINNING CONFIRMATION:Online Co-ordinator <webinfo984@bellsouth.net>
Reply-To: owengreen777@yahoo.co.uk
Organization: ONELINE UK NATIONAL LOTTERY
To: <info@ukl.co.uk>
Subject: *****WINNING CONFIRMATION FOR USING THE INTERNET:ONLINE UK=20
NATIONAL LOTTERY PROM
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ONLINE UK NATIONAL LOTTERY,
P .O. BOX 1010,
LIVERPOOL, L70 1NL,
UNITED KINGDOM.
Ref Number: PW EH 9590 OG 0612,
Batch No:PA563881545-NL/2007,
Daily Draw results
http://www.national-lottery.com/resultsnationalhistorical.asp
Draw date: 19/5/2007
Winning numbers: 17, 19, 20, 32, 36, 48, Bonus[18].

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

I am pleased to inform you that one of the best things that can happen
to any Internet user is to be rewarded for spending money and time on the
Internet. You may not have known that over one hundred billion people
daily surf the Internet on regular basis for one reason or other. These
Internet users including yourself, pay access fees to various Internet
Service Providers (ISP) all over the word who in turn remit surplus funds
to the numerous World Wide Internet Technology Companies (WWITC) for the
development and advancement of Global Information Technology.
So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without your being
aware the enormous sum that go to the stake holders (WWITC). Without your
patronage, this would not have been possible. After we conducted a
research on the issue, we concluded that Internet users should be
compensated. As a result, we embarked on a worldwide uk lottery promotion
with a sophisticated automated database to randomly sellect E-mail
accounts that frequently surf the Internet. Consequent upon this, your
E-mail address was picked for Category "A" Winners.After the automated
computer ballot, your E-mail address emerged as a winner in the category
"A" with the following numbers attached
Winning number: 17, 19, 20, 32, 36, 48, Bonus[18].
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
You and other category "A" winners are therefore to receive a cash
prize of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN
POUNDS[=C2=A3750,000.00]. respectively. "A" winners. Your prize award has =
been
insured with your E-mail address,which qualified you for the lottery and
will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory proof of E-mail
address ownership. To file in for the processing of your money, you are
advised to contact our certified and accredited claims agent for category
"A" winners with the information below:
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of
this
message to you without your response. Remember to quote your reference
information in all correspondence. (Ref No: PW EH 9590 OG 0612, Batch
No: [PA563881545-NL/2007), Winning 17, 19, 20, 32, 36, 48, Bonus[18].
You are to keep all lotto information confidential, especially your
reference numbers and the password of your E-mail address. Since we do
not
know you, if an impostor hacks your E-mail account ID and claims your
money
without our knowledge, we shall not be liable. Double claims will not
be entertained so be careful. Furthermore, should there be any change of
address do inform our agent as soon as possible.
Our European agent will immediately commence the processing to
facilitate the release
of your funds as soon as you contact BARR.OWEN GREEN,
To file for your claim, Please contact our Fiduciary Agent for VALIDATION.

PLEASE FILL BELOW YOUR DETAILS AND SEND IT TO OUR CLAIM AGENT
**************************************************
BARR. OWEN GREEN.
FOREIGN MANAGER,PAYMENT AND RELEASE
DEPARTMENT,ALPHA CONSULATANT
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
Tel: +44-7045719319
+44-7024095556.
+44-7031931601
E-mail : owengreen777@yahoo.co.uk

**************************************************
FILL YOUR PERSONAL DATA FORM.
Name Of Winner:
Nationality:
PostaL Address:
Sex:
Age:
Religion:
Occupation:
Marital Status:
TelNo:
Fax No:
Amount Won:
Winning E-mail Address:
Winning Number:
Batch No:
Ref Number:


Yours Sincerely,
Mrs Rose Carl.
Online coordinator for THE ONLINE UK NATIONAL LOTTERY PROMOTION,
World Wide Web ONLINE UK National lottery International Program.


---------- End Forwarded Message ----------



----
Ian L C Campbell, Network Manager, Academic Services
Laver Building, The University, Exeter, Devon, EX4 4QE, UK
Phone +44 1392 263955 FAX +44 1392 211630 Mobile 077 177 857 52


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From: WINNING CONFIRMATION:Online Co-ordinator <webinfo984@bellsouth.net>
Reply-To: owengreen777@yahoo.co.uk
Organization: ONELINE UK NATIONAL LOTTERY
To: <info@ukl.co.uk>
Subject: *****WINNING CONFIRMATION FOR USING THE INTERNET:ONLINE UK NATIONAL LOTTERY PROM
Date: Thu, 24 May 2007 11:24:32 -0400
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ONLINE UK NATIONAL LOTTERY,
P .O. BOX 1010,
LIVERPOOL, L70 1NL,
UNITED KINGDOM.
Ref Number: PW EH 9590 OG 0612,
Batch No:PA563881545-NL/2007,
Daily Draw results
http://www.national-lottery.com/resultsnationalhistorical.asp
Draw date: 19/5/2007
Winning numbers: 17, 19, 20, 32, 36, 48, Bonus[18].

YOUR WINNING NOTIFICATION FOR USING THE INTERNET.

I am pleased to inform you that one of the best things that can happen=20
to any Internet user is to be rewarded for spending money and time on the
Internet. You may not have known that over one hundred billion people=20
daily surf the Internet on regular basis for one reason or other. These=20
Internet users including yourself, pay access fees to various Internet Se=
rvice
Providers (ISP) all over the word who in turn remit surplus funds to=20
the numerous World Wide Internet Technology Companies (WWITC) for the
development and advancement of Global Information Technology.
So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without your being=20
aware the enormous sum that go to the stake holders (WWITC). Without your
patronage, this would not have been possible. After we conducted a=20
research on the issue, we concluded that Internet users should be compens=
ated.=20
As a result, we embarked on a worldwide uk lottery promotion with a=20
sophisticated automated database to randomly sellect E-mail accounts that=
frequently=20
surf the Internet. Consequent upon this, your E-mail address was picked f=
or
Category "A" Winners.After the automated computer ballot, your E-mail add=
ress emerged as a
winner in the category "A" with the following numbers attached=20
Winning number: 17, 19, 20, 32, 36, 48, Bonus[18].
Ref Number: PW EH 9590 OG 0612,
Batch Number: PA 563881545-NL/2007
You and other category "A" winners are therefore to receive a cash=20
prize of SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS[=A3750,000=
.00]. respectively.=20
"A" winners. Your prize award has been insured with your E-mail=20
address,which qualified you for the lottery and will be transferred to yo=
u upon
meeting our requirements, statutory obligations, verifications,=20
validations and satisfactory proof of E-mail address ownership.=20
To file in for the processing of your money, you are advised to contact=20
our certified and accredited claims agent for category "A" winners with=20
the information below:=20
NOTE: All winnings must be claimed not later than 14 days, thereafter
unclaimed funds would be forfeited after a trio repeated forwarding of=20
this
message to you without your response. Remember to quote your reference
information in all correspondence. (Ref No: PW EH 9590 OG 0612, Batch=20
No: [PA563881545-NL/2007), Winning 17, 19, 20, 32, 36, 48, Bonus[18].
You are to keep all lotto information confidential, especially your
reference numbers and the password of your E-mail address. Since we do=20
not
know you, if an impostor hacks your E-mail account ID and claims your=20
money
without our knowledge, we shall not be liable. Double claims will not=20
be entertained so be careful. Furthermore, should there be any change of
address do inform our agent as soon as possible.
Our European agent will immediately commence the processing to=20
facilitate the release=20
of your funds as soon as you contact BARR.OWEN GREEN,
To file for your claim, Please contact our Fiduciary Agent for VALIDATION.

PLEASE FILL BELOW YOUR DETAILS AND SEND IT TO OUR CLAIM AGENT
**************************************************
BARR. OWEN GREEN.
FOREIGN MANAGER,PAYMENT AND RELEASE
DEPARTMENT,ALPHA CONSULATANT
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM.
Tel: +44-7045719319
+44-7024095556.
+44-7031931601
E-mail : owengreen777@yahoo.co.uk

**************************************************
FILL YOUR PERSONAL DATA FORM.
Name Of Winner:
Nationality:
PostaL Address:
Sex:
Age:
Religion:
Occupation:
Marital Status:
TelNo:
Fax No:
Amount Won:
Winning E-mail Address:
Winning Number:=20
Batch No:
Ref Number:


Yours Sincerely,
Mrs Rose Carl.
Online coordinator for THE ONLINE UK NATIONAL LOTTERY PROMOTION,
World Wide Web ONLINE UK National lottery International Program.


--==========9C73BCECBDBB15261247==========--


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In a message dated 5/23/2007 10:30:52 P.M. Eastern Daylight Time,
onlinedraw@powerball.com writes:

Coupon No PBL/2348974321
Customer Service
28 TANFIELD ROAD,
CROYDON.UK
Ref Nr: PBL/CN/6654/CP
Coupon No PBL/2348974321

We happily announce to you the draw of the POWERBALL LOTTO International
programs held on the 12th Of MAY 2007 in UK. Your e-mail address attached to
ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky
numbers: 17 -21 -25 -27 -30 -37- 16 which subsequently won you the lottery
in the 1st category.You are therefore been approved to claim a total sum of
2,500,000.00GBP (Two Million five hundred thousand, Pounds sterling) in cash
credited to file KPC/9080118308/02.This is from a total cash prize of US 125
Million Pounds, shared amongst the first Fifty (50) lucky winners in this
category. Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our play
coupon.

Good luck from me and members of staff of the POWERBALL LOTTO Overseas Claims
Unit


FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP TO MY EMAIL:
silversandra1965@yahoo.co.uk

1.TEL:........................................................................
2.SEX:
.......................................................................
3.AGE: ......................................................................
4.NAME:...................................................................
5.ADDRESS: ...........................................................
6.COUNTRY:.............................................................
7.OCCUPATION:...................................................
8. Please you are to choose your payment option at which you want your fund
Paid to you; listed below is our payment modalities and option of payment.

(1) TRAVELLING TO PHYSICAL PAYMENT OFFICE IN MADRID SPAIN FOR CASH COLLECTION
(Send flight itinerary
to confirm your arrival/appointment Date}:..........................
(2) ELECTRONIC WIRE TRANSFER:...................................

To avoid unnecessary delays and complications, please quote your
reference/batch numbers and Name in any correspondences with us or our
designated agent.

Sincerely,

Mrs Silver Sandra
Email: silversandra1965@yahoo.co.uk







************************************** See what's free at http://www.aol.com.

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<HTML><HEAD>
<META http-equiv=3DContent-Type content=3D"text/html; charset=3DUS-ASCII">
<META content=3D"MSHTML 6.00.6000.16441" name=3DGENERATOR></HEAD>
<BODY id=3Drole_body style=3D"FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY:=20=
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bottomMargin=3D7 leftMargin=3D7 topMargin=3D7 rightMargin=3D7><FONT id=3Drol=
e_document=20
face=3DArial color=3D#000000 size=3D2>
<DIV>
<DIV>In a message dated 5/23/2007 10:30:52 P.M. Eastern Daylight Time,=20
onlinedraw@powerball.com writes:</DIV>
<BLOCKQUOTE=20
style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: blue 2px solid"><=
FONT=20
style=3D"BACKGROUND-COLOR: transparent" face=3DArial color=3D#000000 size=
=3D2>Coupon=20
No&nbsp; PBL/2348974321<BR>Customer Service<BR>28 TANFIELD=20
ROAD,<BR>CROYDON.UK<BR>Ref Nr: PBL/CN/6654/CP<BR>Coupon No&nbsp;=20
PBL/2348974321<BR><BR>We happily announce to you the draw of the POWERBALL=
=20
LOTTO International<BR>programs held on the 12th Of MAY 2007 in UK. Your&n=
bsp;=20
e-mail address attached to<BR>ticket number: 564 75600545-188 with Serial=20
number 5388/02 drew the lucky<BR>numbers:&nbsp; 17 -21 -25 -27&nbsp; -30 -=
37-=20
16 which subsequently won you the lottery<BR>in the 1st category.You