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From: PAUL BROWN <email@example.com>
Date: Sat, 01 Aug 2009 15:55:42 -0700
X-Mailer: Sun Java(tm) System Messenger Express 6.3-6.03 (built Mar 14
Subject: Approved For Claim
Content-Type: multipart/mixed; boundary="--db0caf86cb8424011ff3"
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X-Canit-Stats-ID: Bayes signature not available
X-Scanned-By: CanIt (www . roaringpenguin . com) on 126.96.36.199
This is to inform you that you have just won the sum of £1,532,720
from the UK National Lottery Online Promo Programme that was
held on Saturday 19th of July 2009.
All participants of this online promotion programme were selected
randomly from numerous World Wide Web sites through computer
draw system and extracted from close to 125,000 unions, associations
and corporate bodies listed online.This promotion takes place Quarterly.
IMPORTANT FILL OUT THIS WINNERS
VERIFICATION FORM BELOW:
The completed form should be sent to your Fiduciary agent for
immediate commencement of prize remittance
Fiduciary Agent: Mr.James Keegan
Congratulations once again.
Mr. Paul Brown.
date Mon, Aug 3, 2009 at 3:02 PM
subject [tracker.infosec.ohio-state.edu #3017] Potential Hijack of account
Thanks - this account was compromised a few days ago and was used to send out a
variety of spam. We've since reset the password on it.
AWARD WINNING NOTICE
From: UK National Lottery (firstname.lastname@example.org)
You may not know this sender.Mark as safe|Mark as junk
Sent: Tuesday, 1 September 2009 8:36:57 AM
UK NATIONAL LOTTERY.GOVERNMENT ACCREDITED LICENSED LOTTERY.REGISTERED UNDER THE UNITED KINGDOM DATA PROTECTION ACT;(Registration MLI7410-6642).
We happily announce to you the draws of ( UK NATIONAL LOTTERY PROMOTION ) International programs held in London , England Your email address attached to ticket number :3456 with serial number :7576/06 drew the lucky number 4-2-274, which subsequently won you the lottery in the first category.
You have therefore been approved to claim a total sum of (1,000,000,00 Million Great British pounds sterling) in cash credited to file wlp/23456/05. This is from a total cash prize of 30,000,000 Million Great British pounds sterling,shared amongst the first thirty (30) lucky winners in this category. In view of this,your (1,000,000,00 Million Great British pounds sterling ) would be released to you by our redemption centers in United Kingdom.
Our agents will immediately commence the process to facilitate the release of your funds as soon as you contact the redemption office.
All participants were selected randomly from World wide Website through computer ballot system extracted from over 1,000,000 companies and individuals.
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 your claims, Contact details of our Online Promotion Coordinator below.
Mr. Edward Reyes.
Tel +44 703-197-3984
Fax +44 700-593-8726
NOTE: To avoid disqualification or double claiming, we advice that your winnings should be kept very confidential until your cash prize has been remitted to you.
Received: from WEBMAIL-DZ33 (webmail-dz33.sim.aol.com [188.8.131.52])
Date: Wed, 02 Sep 2009 15:04:29 -0400
From: OCEANIC BANK NOTIFACATION!!! <email@example.com>
Received: from 184.108.40.206 < - IP Points to Nigeria
U.K National Lottery On-Line
The National Lottery
P O Box 1010
Liverpool, L70 1NL
National U.K Lottery wishes to inform you the results of the E-mail
address ballot lottery international program by Great Britain held on 31st August 2009. Your email account have been picked as a winner of £400,000.00GBP (FOUR HUNDRED THOUSAND POUNDS) ONLY.
This results is now released to you today and your email address
attached in the A Category lucky ball Ball number 7,Ball number 1
1,Ball number 12,Ball number 20,Ball number 38,Ball number 44, and
bonus ball Bonus Ball number 45, Participants were selected through a computer ballot system drawn from Microsoft users from 20 company and individual email addresses users.
Be advise to keep your winning information confidential until your
claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. How to claim your prize: simply contact your fiducially/claims Agent: Dr. Kelvin Roland with the email below:
By filling this form below and sending it to him to file for your claim
now fill in your personal data below and send to your fiducially agent:
Full Contact Address:.....
Date of Birth:.................
Mobile Phone Number:....
All winning must be claimed not less than 15days. After this time all
unclaimed funds will be returned to European Union Treasury Account as unclaimed. Please note in order to avoid unnecessary delays and complications to quote your reference number in all correspondence. Please contact your claims agent DR.KELVIN ROLAND with the e_mail address below:
SEND YOUR DATA TO YOUR CLAIMS AGENT: VIA THIS EMAIL
Tell: +447031860930 to direct you on how to claim your prize.
Congratulations from the staff and thank you for being part of
email account users program.
Dr. P. Swear (Head of operations),
Dr. James Williams (Manager Foreign Operations),
Mr. Franklyn Van Der Weijden (Domestic Banking Operations),
Mr.Jerome Ali (Director International Credit Department),
Mrs. Sandra Murphy (Lottery supervisor),
Mr. Michael Cole (chief technologist),
Mr. Stephen Boer (Chairman internal operations),
Dr. Kelvin Roland ( Claims Agent )
MRS JULIE VAN HANS,
From: "UK NATIONAL LOTTERY" <firstname.lastname@example.org>
Subject: Your Email Address Has Won
Date: Fri, 4 Sep 2009 22:06:48 -0400
X-Originating IP: 220.127.116.11 <- IP points to Nigeria
This is to officially inform you that The result of our computer draw 844 of this day
selected your names and email address attached to Ticket Number 034-22478556 with
serial number 129 which consequently won the United Kingdon Lottery grand prize awards
in the 2nd category.You have been confirmed as a Category B winner of the United
Kingdon Lottery computer balloting draws. Your claims file has been duly forwarded to
this office with specific instructions that we shall be handling the transfer of your
prize of £1,000000.00 GBP.(One Million Great Britain Pounds) to your nominated account.
Kindly send the below information for claims.
Country Of residence
Mr Richard Cole
51 Conwy Road
Ref Nº.: UKL/74-A0802742009.
Though there has been allot of scams and frauds going on in the internet today, but still we consider the internet the wisest, secret keeping and safest to announce your name as one of the winners.
Bear in mind that you did not in anyway play this game or bought a Ticket but you are selected among the five lucky winners due to your frequent access to the internet.
Your E-Address was selected online this week's Uk National Lottery.Your draw has a total value of £750,000.00 GBP. Please acknowledge the receipt of this mail with the details below to:
MR . JAMES MIKE OBIHLY
Provide the following
For prize claiming, contact our representative in United Kingdom , Barrister Gibson Eliot,Email+44 702 407 4513
N/B; Due to high rate and strict conditions in the United Kingdom, for winners to comply before they can get their winnings.the organization have decided to appoint an attorney who will represent and legalize your notifications in the court here in the
Congratulations once again from all our staff and thank you for being part of our promotional program.
Mode Of receiving winnings choose
1: Cash in Person.
2: Shipping to home by Diplomatic courier.
3: Swift telegraphic Bank transfer
P R O M O T I O N M A N A G E R
from U.K NATIONAL LOTTERY <email@example.com>
date Mon, Nov 9, 2009
subject Ref: UK/9420X/68
The U.K National Lottery Board
We are delighted to inform you of your prize release on the 7th of November
2009 from the U.K National Lottery Board. Your E-mail was attached to Ticket
Number 1110008342, Serial Number 6028808.Your Email has won the Sum of
£1,000,000.00 (ONE MILLION GREAT BRITISH POUNDS).
Lucky numbers: (19) (21) (39) (44) (45) (49)( Bonus Number. 47)
Online Result http://www.lottery.co.uk/results/
send the below information to : Mr Kelvin Perkins
7.Country Of Residence.
Susan Rana Miller
from MRS LINDA RICE <firstname.lastname@example.org>
date Mon, Nov 9, 2009
subject VERIFICATION AND FUNDS RELEASE FORM
Your email account have been picked as a winner of a lump sum pay out of
£1,500,000.00 (pounds sterlings) in cash credited to file REF
NO.BLIP09788/BL. This is from a total sum of GBP 1,500,000.00
shared among FIVE (5) British Lottery international winners in this
Mr. Steven White.
VERIFICATION AND FUNDS RELEASE FORM
MODE OF CLAIMS (1) VIA BANK TRANSFER (2) COURIER DELIVERY.
You are to indicate from any of the above options which is most convenient
International Promotion Manager