looks like a “share the wealth” scam Smerk

Wow… i’m glad I check my mail from time to time… I really need all this cash I am raking in from all these lotteries I am entered in with my lucky email accounts  
1,000,000.00 Pounds this time

Wed, 10 Jan 2007 08:30:43 +0000
From:  “THE UNITED KINGDOM NATIONAL LOTTERY”

ATyahoo.co.uk> 
To:  meATyahoo.com
Subject: DEAR LUCKY WINNERS!!!LUCKY No: 887-13-865-37-10-83
 
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING
NOTIFICATION

Dear Lucky Winner,
We are please to inform you of the result of the
just concluded annual final draws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs. The online cyber lotto draws was conducted
from an exclusive list of 21,000 e-mail addresses of
individual and corporate bodies picked by an
advanced automated random computer search from the
internet, no tickets were sold. After this
automated computer ballot, your e-mail address emerged as
one of two winners in the category “A” with the
following winning information:

REF No: UKNL-L/200-26937
BATCH No: 2007MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-83

You as well as the other winner are therefore to
receive a cash prize of 1,000,000.00 Pound each
from the total payout. Your prize award has been
insured with your e-mail address and will be
transferred to you upon meeting our requirements,
statutory obligations, verifications, validations and
satisfactory report. To begin the claims
processing of your prize winnings you are advised to
contact our licensed and accredited claims agent for
category “A” winners with the information below:

To file for your claim, please contact the
processing agent;

Mr.Bill Anderson

Tel:+44-702-405-3216
    +44-702-401-3866
Fax #:00448704783171
E MAIL: uknationalclaimsdptATo2.pl

VERIFICATIONS FORM
FULL
NAMES…................................................
CONTACT
ADDRESS….....................................
TEL/FAX
NUMBERS…......................................
AGE…..............................................................
SEX…...............................................................
OCCUPATION…..............................................
NEXT OF
KIN…...............................................
COUNTRY….....................................................
AMOUNT
WON….............................................
WINNING
EMAIL…..........................................
REFERENCE
NUMBER…................................
TICKET
NUMBERS….......................................
SERIAL
NUMBERS…........................................

Reply to this confidential email account:

Congratulations once more from our members of
staff and thank you for being part of our
promotional program.

Sincerely,
Mrs. Caroline bryan
for UK NATIONAL LOTTERY.
NOTE: You are to contact your officer immediately
with the official
EMAIL ADDRESS: uknationalclaimsdptATo2.pl

I once received an email from “the Prince of Nigeria”, starting with “Dear Sir or Madam”, telling me he had chosen ME (because of my “obvious high morals in businesses morals [sic!]), and that he would transfer ten million dollars to my account if I would just give him my VISA number and help him get the Nigerian Royal family’s assets to a Swiss bank.

I wrote him back and told him my tight schedule didn’t allow me to engage in new financial operations at this time.

I shouldn’t have done that: Within the week, my inbox was filled with Nigeria letters and “YOU’VE WON!“ mails from fake lotteries.

(In reality, I have a small pension because I am diagnosed as bipolar and totally unfit for work of any kind, and my “financial operations” amounts to weekly visits to the welfare office)

If I had a penny for every one of these emails I get I wouldn’t be considering bankruptcy right now…

Ok I thought I would call their bluff and sent a E-mal asking how I could claim my winnings and this is what I got in return. Notice there is a min deposit to open the account!!!!! Why can’t they use my (foney)winnings as the deposit.
——————————————————————————————————————————————————————

INTER CONTINENTAL ALLIANCE FINANCE & SECURITIES.
De Boelelaan 1105 1081HV Amsterdam, Netherlands.
Tel:  +31 610 069 066.
Fax:  +31 847 292 338.
E-mail:
Dear Winner,
This is to acknowledgment the receipt of your e-mail, and to confirm the validity of the winning notification. Be informed that you have been approved to receive the sum of €1,000,000.00 (One Million Euros), as the new winner of the last Lottery.
We the entire member of Inter Continental Alliance Finance & Securities wish to congratulate you for being one of the lucky winner of this year category. This is an independent promotion and is unconnected to any publication. No purchase necessary. Be informed that this lottery promotion was conducted through the Internet worldwide random selection, the participants and winners where picked randomly through a computer ballot system and you have been picked as one of the lucky winners. You are advised to treat this with all seriousness.
However, your funds are presently domiciled in the Automated suspense account (ASA) of the Central Bank of The Netherlands, and because of this, we are advising you to open a new account with us so that your funds can be transferred from the central bank suspense account into your bank account with us and subsequently your funds will be further transfer to any designated bank account of your choice. For now, your funds will remain in the Automated Suspense account pending on when you open a normal account with us to receive your funds from the ASA of the central bank.
NOTE: funds in a suspense account can neither be transferred nor deducted from until the holding bank (Inter Continental Alliance Finance & Securities in this instance) formally open a normal account for the beneficiaries to receive their various funds. After then, the funds can then be remitted to the beneficiary of the new account. These measures are standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts. This is also in line with the European law guiding all financial matters in an attempt to curb unlawful tempering of funds.
ACCOUNT OPTIONS:
We have different types of accounts for your class of funds transfer; the ‘Savings account’, ‘Current account’ and the Corporate account. The flexibility of the Saving’s account is that you can transfer your funds (€1,000,000.00) from here to your account in your country at 1.711% as transfer charges, while current account gives you the same flexibility at a charge of   0.921%  and finally the cooperate account though gives you the same flexibility but the transfer charge is 0.18%.
Note: You must open one of these accounts to facilitate the transfer of your funds from the central bank’s automated suspense account for onward remittance to your account of your choice. To proceed with this transaction therefore, you need to inform us of your choice of account so that we can furnish you with the basic requirements:
Minimum Initial Deposit (minimum opening balance). We will also send to you the account opening form/fund release order, to fill and return to us within the next 24hrs.
Finally, kindly notify this office the type of account you wish to set up with this financial institution, and also furnish us the followings:
1. Full Names / Address
2. Nationality / Place of Birth
3. Sex / Marital Status
4. Occupation
5. Telephone/Fax Number
Thanks in advance for banking with us.
Yours sincerely,
Monica Edward (Mrs.)
For Mr. John Kane.
(Accounts Officer).

Oh my Dewkiss…
expect spam city in the future…

You can see where they are lining you up for a deposit of YOUR money to create an account for “your winnings”...

beware people (and especially you Dewkiss) ... don’t do it!

(I know most of you are already savvy enough to know not to go this far)

Oh I am not going to do it I just wanted to see what they wanted from me in order to claim it heheheh I am not that dumb.  I knew it was a scam spam from the start. There is a dept in our police dept where I live that takes these things and investacates them. but you have to answer the first e-mail and get an answer for them to do it.  the officer told me that the deposit is equial to the winnings but no one has done the deposit yet to see of you get the winnings they are waiting for the funding to do it for the person getting the e-mails. so it may take several offers before they can as the bank involved wants your answer in 24hours.  I hope they catch them soon.

It’s amazing to see one so coherent!

This is interesting… I guess it is supposed to look like I am being solicited by a lottery agent for some shady deal…

From:  simonATsimonanderson3.orangehome.co.uk
To:  undisclosed-recipients: 
Subject:  hello
Date:  Tue, 16 Jan 2007 6:11 PM

Dear Friend,

My name is simon anderson, I work with the Euro Lottery, I am soliciting your assistance for a swift transfer of 4,528,000 GBP.

Due to my position in the company I can present you as the lucky winner of the above stated amount, naturally every body would like to play
lottery if they are assured of winning, I am assuring you that i can present you to be the lucky winner, please do not take for granted this
once in a life time opportunity as we both stand to collectively gain from this at the success of this transaction.you can contact me via my
private e mail@simonandersonATluxmail.com
We shall be sharing the funds 50-50 at the successful completion of
this project.

I await your urgent response.

Regards,
simon anderson

So, this one’s not even a result of a lotto draw…

Dear Friend,
Compliments of the season
I am very happy to inform you about my success in getting that funds Now, I want you to contact my secretary on the information below
Now contact my secretary Mr.Charles Orlando
CONTACT: Charles Orlando
EMAIL:charles_orlando1@yahoo.fr)
Tel:+22993-463-846
ask him to send you the sum of ($1.5 MILLION)U.S.D in A CASHIER’S CHEQUE, which I kept for your compensation. CONTACT him immediately ON this EMAIL: ( )
reconfirm your mailing address to avoid mistake,and once he confirmed your mailing information so that he will being going to the courier company to deliver your cheque. the neeeded informations is as detailed bellow
NAME:...................................
ADDRESS:......................................
EMAIL:....................................................
PHONE:...........................................................
OCCUPATION:.........................................................
COMPANY:........................................................................
COUNTRY:..............................................................................
AMOUNT….....................................................................................
Regards
Sammy Afor

Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate en http://www.terra.es/correo.

If I read that even a little bit correctly you are being offered money because the person sending you the message was successful in some endeavor?

You are soooo lucky Smerk!!!