[Resolved] Lottery winning — winning of lottery from united nation trust funds is true or fake | |
I have been received an email regardind some lottery winning of 6, 50, 500 pound from united nation trust funds, nigeria department of humanitarian affairs. I am confused that whether it is true or fake company. Also they are charging some $250 and that too not in the name of the organisation by western union but in the name of "Henry Nduka" address "plot 107 apapa road lagos, nigeria". And they have also included the name o[censored]nited nation secretary general as Mr Ban Ki Moon. Here is the copy of email. Please reply me as soon as possible at "[protected]@yahoo.co.uk". United Nations Trust Funds Nigeria Department of Humanitarian Affairs 101 Yahkubu Lane CH-1211 Geneva 10 Nigeria. Tel:+[protected] Congratulations Beneficiary, This is to inform you that you have won a prize money of Six Hundred And Fifty Thousand Five hundred Great British Pound Sterlings, (£650, 500.00)for this new year 2009 Lottery promotion which is organized by United Nations Organization. United Nations Organization, collects all the email addresses of the people that are active online, among the millions that subscribed to the Internet.we only select five people every Year as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected. These are your identification numbers: Batch number...UNO 09102XN Reff number...UNO 35447XN Winning number...UNOW09788XN These numbers fall within your Location file, you are requested to contact the event manager/Claims Department, send your winning identification numbers and fill the verification form below, to enable him verify your claims. 1.FULL NAMES OF DONATION BENEFICIARY: 2.RESIDENTIAL ADDRESS: 3.DATE AND PLACE OF BIRTH: 4.WINNING EMAIL: 5.PHONE/FAX NUMBERS: 6.NAME AND ADDRESS OF NEXT OF KIN: 7.SEX: 8.OCCUPATION: 9.MARITAL STATUS: 10.NATIONALITY: Our corresponding office in the (AU) African Union will give details on how your funds would be remitted to you.Do contact our payment office in Africa immediately with the informations below. A Scanned copy of a valid identification card should also be attached(either an International passport or Driver's License) and send with the listed information for claims of your won prize. Payment Officer:Mr.Bruce Brand Phone Number:+[protected] Email:[protected]@live.com Regards, Mr Ban Ki-moon. (UNITED NATIONS SECRETARY GENERAL) Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 562 Comments | |
Comments
i have got an email from nokia promotion saying i won $300, 000 us. whether it is true or not reply me
Reply
im another victim, from the scamer 'george walter', pls i[censored] recieve an email with this name dont reply...
he just want our a money. he gives a telephone number starting with 4470..., and i[censored] call the number goes redirect to other country, pls be safe. i believed in 'Him', dreaming with the money and i sent him all my personal detaills, inclusive a copy of my driving license. i hope this man, is not gonna used my personal this detaills for bad, if does, hope im gonna be protect, as im declaring that im another fraud victim from this 'sir'...what should i do? some one help me...
he just want our a money. he gives a telephone number starting with 4470..., and i[censored] call the number goes redirect to other country, pls be safe. i believed in 'Him', dreaming with the money and i sent him all my personal detaills, inclusive a copy of my driving license. i hope this man, is not gonna used my personal this detaills for bad, if does, hope im gonna be protect, as im declaring that im another fraud victim from this 'sir'...what should i do? some one help me...
DEAR ALL OUR WINNNING PRICE BUT I ASKED ALL LOTTERY FROUD
CAMELOT GROUP LOTTERY BOARD — LOTTERY WINNING
Your Order number is OBC55617Description of parcel to be delivered:
An original certificate of weight :[protected].15kg
Bonded draft of weight :[protected].17kg
Total weight of parcel :[protected]..32kg
Colour of Parcel :[protected]Brown.
"Frontier Forwarding Services" is a registered and copyright trade marks of :- Frontier Trans International Ltd"
Lottery — lottery won
my friend recived a call from garuda mall saying that she had won a rs 25lakh from garuda, but later again when she call back, they said only three option she had won 1. set of kitcheds stuff, 2. resorts stay for couple, 3. tour, but we dont kknow weather its true or not as they not calling us properly... is it true or just a prankIrish National Lottery — Email Lottery
Greetings!I received an email from Irish National Lottery that I won an amount of £750, 000. ( Seven hundred and fifty thousand, pounds sterling). I just wanna know if this email is true or fake. I was very confuse and want to know the truth. Please send me the details regarding this Lottery. I expect for your reply. Thank you!
I have been received an email regardind some lottery winning $650.500.00 GBP from united nation trust funds.I am confused that whether it is true or fake company.Here is the copy of email. Please reply me as soon as possible at mark.[protected]@gmail.com.
Here is the mail-
Dear Winner,
This is to inform you that you have won a prize money of ($650.500.00 GBP) ( 2009 Lottery promotion which is organized by United Nations Trust Funds.How ever you will have to fill and submit this form tothe events manager 1Full name.2. Contact Address.3. Age.4. Telephone Number 5.Marital Status.6. Sex.7. Occupation. 8.State:.9.Country..10.Nationality..
(CONTACT Payment Officer)
Name:Mr.Maxwell Moore.
Tel:+[protected]
E-mail: mr.[protected]@live.com
Here is the mail-
Dear Winner,
This is to inform you that you have won a prize money of ($650.500.00 GBP) ( 2009 Lottery promotion which is organized by United Nations Trust Funds.How ever you will have to fill and submit this form tothe events manager 1Full name.2. Contact Address.3. Age.4. Telephone Number 5.Marital Status.6. Sex.7. Occupation. 8.State:.9.Country..10.Nationality..
(CONTACT Payment Officer)
Name:Mr.Maxwell Moore.
Tel:+[protected]
E-mail: mr.[protected]@live.com
yahoo lottery award — wanna know about yahoo lottery award 2009
deari had received a mail in which i am told that i have won the yahoo lottery award 2009. i am totally confused that its true mail or just a junk or comedy? sir/madam please tell me clearly that it is true or not and if it is true then please give me more information about my prize on my yahoo id ([protected]@yahoo.com).
i am waiting for your reply
yours faithfully
deepak bansal(winner)
have a nice day
Online Irish Web Lottery — AWARD WINNINGS
I have recieved the following mail from please clarify my doubt and take action against if possibleWorld Courier (U.K.) Ltd.
Suite 1, Milbrook Business Centre, Floats Road
Roundthorn Industrial Estate, Manchester M23 9YJ
Direct Tel:+[protected]
PARCEL DELIVERY INVOICE
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m.Saturday 9:00a.m-2:00p.m Evening Appointments Available
Dear Valued Customer ( MAHENDER )
Your particulars has been received in this office, this is to inform you that we are in possession of certain documents and Consingment Cash which are to be Deliver to you.
Good Day to you, Your email was received with the content therein well noted since you mailed our Office, We are very sorry for this late response to your email because it was due to the preparation of the documents needed in order for you to receive your Consingment Cash Delivered to you in your Address at your Door-Step.your advised to Note that Our Senior Diplomat will deliver this Consingment to you in your located state:
As I want you to Note that your Cash Consingment Prize have been package and Dispatch to India Tomorrow for delivery.
Due to the urgency needed in this delivery We are informing you that the Chief Delivering Officer (Snr.Diplomat Jacob Adex) will be leaving United Kingdom to INDIA in other to make save Delivery of your Consingment Parcel through British Airways on the 19th of Febuary, 2009 which is Thursday Evening UK TIME and Arrived INDIA on Friday 20th Febuary 2009.
Note you are to send to Our Diplomatic Officer a copy of your ID CARD/PASSPORT COPY for clearification as soon as he arrives India on Friday Morning.
Departure Date /Time:19th Febuary 2009 -11:30:00 p.m (UK TIME)
Arrival Date /Time: 20th Febuary 2009 - 10:15:00 a.m (INDIA TIME)
Find below the details of our Diplomatic officer that will be arriving india Tuesday with your Consingment Cash .
Snr.Diplomat Jacob Adex
E-mail: diplomat.[protected]@yahoo.co.uk
For immediate dispatch of your Consingment to you by Our Diplomatic Agent, you are to contact Him Via E-mail with the following information within the next 24hours:
Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your Consingment Cash to you as he has little Time to spend in INDIA. HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND HE WILL INSTRUCT YOU on how to Pay the AirPort Clearance Charges for Custom Security Fee Which is 26, 400.00 India Rupees to enable Him proceed to your address For safe delivery .
However, as I want you to Note that your Consignment has been Dispatch from United Kingdom this is to Inform you that the Delivery Office Of World Courier Company (Snr.Diplomat Jacob Adex).
You are to keep Me updated with your readiness in receiving the special Diplomat along with your Parcel and you are advice to reconfirmed your resident address and your mobile Phone Number to Him in other enable the DIPLOMAT to open direct communication with you immediately arrives your country (India) (Snr.Diplomat Jacob Adex).
You will be required to sign for the parcel personally. You will be required to present a copy of your international passport or your driver's license as identification to our Snr.Diplomat.
We are glad to be of service to you.
Mr. Frank Edward
Dispatch officer
World Courier Service.
Industrial Estate, Manchester M23 9YJ
A SERVICE NO ONE ELSE CAN DELIVER
© World Courier Management Inc. 2009
I have received same... But try to ignore it...It's a scam ... I have browse about it and its really true same with the msn and yahoo e-mail lottery...
he Lottery Fraud. How could you win - you never bought a ticket!
(As they say in Russia: "You get free cheese only in a rat's trap".)
Be warned, they promise millions but you could lose everything.
These pages carry a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. The criminals invent new identities every day but many of them use the techniques described here. Well done, you were right to be suspicious!
This page: The lottery fraud, see also Internet fraud update, The money laundering fraud, Fraudsters haunting dating/matchmaking websites, The fake job offer fraud, The fake loan offer fraud and the bank accounts and the Western Union addresses they use.
Forged identity card. Don't bank with this scoundrel!
This forgery carries the name Hamilton Bank. Spot the spelling mistake!
"British International Lottery" forged cheque. In circulation August '05.
Australian Lottery, but based in Canada? If a cheque arrives - beware. Do not send money via Western Union or MoneyGram after receiving such a cheque. Remember, it can take more than a month for a foreign cheque to properly clear.
On a general note, if you receive "lottery winner" mail and a follow up asking for payment (via Western Union) to a real or invented courier company, you will know that you have been a target of the advance fee fraud criminals.
Frontier Courier Service [protected]@yahoo.co.uk.
Tom Gate [protected]@hotmail.com. UK National Lottery Online Promo claims.[protected]@live.com. [protected]@gmail.com. [protected]@yahoo.com.hk. UK MULTINATIONAL CORPORATION [protected]@safe-mail.net. La Francaise des Jeux [protected]@strompost.com, [protected]@msn.com. WILLIAMS GRAY <[protected]@googlemail.com>. SCARLET WORLD WIDE COURIER Diplomat David Rex [protected]@yahoo.co.uk. FLC LOTTERY PROGRAM [protected]@live.com . Cross Country Courier Service Ltd, Benin, West Africa, [protected]@live.fr . Free Lotto Sweepstakes [protected]@gmail.com. LOTERIE ROMANDE [protected]@GOOGLEMAIL.COM. IMPEX COURIER COMPANY REPUBLIC OF BENIN impex.[protected]@live.fr. NKL ONLINE LOTTO <enquiry.[protected]@hotmail.com>.
GREENHAM PROMOTIONAL LOTTERY, DOUGLAS PARKER [protected]@sify.com. DIANA MEMORIAL FOUNDATION, [protected]@gmail.com. SONYBIZ PROMO promomanager.[protected]@googlemail.com. Fidelity Foundation, mrs.[protected]@gmail.com. Grameen Foundation [protected]@yahoo.com.hk. BDC COURIER SERVICE [protected]@hotmail.com. Yellow Pages International lottery [protected]@aol.com. Ecowas Donations Dr Aliu Musa [protected]@8u8.com. GLOBAL HUMANITARIAN ORGANIZATION, secretariat.[protected]@gmail.com. Rev. Tom Jones, CPA On-line Ltd., CPA House, London W6 0RX, [protected]@yahoo.com.hk, re UK GAMBLING COMMISSION. Asia Pacific International Couriers [protected]@sify.com. Zenith Bank Plc, Dr.Jim Ovia, [protected]@zenithbank.nig.net.tc. DEXLER LAWRENCE, ZAMELEK CONSULTANT UK LTD., bmw.[protected]@hotmail.com. SWISS LOTTO NETHERLANDS, FRANCOSTRAAT 40, 3067DV, LAIDEN [protected]@gmail.com . Asia Pacific International Couriers [protected]@sify.com.
ZELLS INSURANCE SA, Dr. David Allen, 290 Metcalfe Ontario Ottawa Canada, dr.[protected]@googlemail.com. HEESUN COURIER COMPANY [protected]@hotmail.com . Malaysia Email Game [protected]@gmail.com. BINGO LOTTO UK <[protected]@gmail.com> . OXFORD EXPRESS COURIER [protected]@oxfordexpresscouriers.com, [protected]@live.com. FedEx - World-Tropic Courier Services delivery.[protected]@fedextropic-courier.com . FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC, [protected]@ubbi.com. MSN CLAIMS REDEMPTION OFFICE, [protected]@promo-microsoft.com (host: TRIDOMAINHOST.COM, Nigeria).
MICROSOFT LOTTERY <[protected]@oi.com.br>. Royal Foundation of St. Katharine [protected]@yahoo.com.hk. UK National Lottery, Hi-Speed Courier Service Adhershoot (sic), [protected]@hispeedcrservice.com (host: Microsoft), [protected]@post.com, re Sarah Oshinusi [protected]@hotmail.com (registrant) [protected]@royalbsc.com (host: Microsoft). Tambo King [protected]@sanook.com, Starwin Lottery, Malaysia. ALINCO SECURITY COMPANY, DIAMOND DIPLOMATIC COMPANY, [protected]@consultant.com. La Loterie Romande, [protected]@GMAIL.COM.
Nestle Aid Organization, [protected]@msn.com, [protected]@sify.com, [protected]@nestleaidorganization.uk.tt. Gam De Meyer Freeway Finance & Management [protected]@yahoo.com.hk re Nederlands Sponsor Bingo loterij. Foundation Yayasan Ubaidi, ahmad.[protected]@live.com. Bmw United Kingdom Lottery [protected]@live.com. ASIA PACIFIC COURIER INTERNATIONAL Lot 55A, Extention, Selangor, Section 55, 86365, Selangor.
Malaysia, [protected]@live.com.my.
Dr. Paul Wilbert [protected]@yahoo.com.hk. WEST CLIFF CASINO BOARD, 401 centre, 302 REGENT STREET, [protected]@live.co.uk, [protected]@yahoo.com.hk. LOTERIA CONFIANZA AGENCIA S.L., Mario Cabre Sin Numero, 28016, Madrid - Spain loteria.[protected]@gmail.com. Red Kings Promotions, [protected]@live.co.za. Bill Gates Fondation Loterie For Internet Expansion Dont Le Siège mondiale, [protected]@rocketmail.com. Bigchance Lottery Ltd bigchance.[protected]@live.com. [protected]@gmail.com. BARRY BYERS [protected]@live.co.uk.
IPSWITCH ONLINE BANK PLC, [protected]@live.com re Irish National Lottery. Hytech Lottery Promotions, mr.[protected]@yahoo.com. Planet Fourty Nine Lottery, planet.planet.[protected]@googlemail.com. EURO BONO LOTTERY INTERNATIONAL, LA CAIXA SECURITY & FINANCE S.L, [protected]@gmail.com. World-Tropic Courier Services delivery.[protected]@fedextropic-courier.com (host: Pipni.CZ). Dr. Edmund Rex, [protected]@btinternet.com, NOKIA NEW YEAR PROMOTION. TOYOTA INTERNATIONAL LOTTO [protected]@126.com, [protected]@luckymail.com, [protected]@188.com. Transglobal Express Courier <[protected]@transexpc.com>. Microlab Technology Company CO., LTD, Dr. Martins Sheng, [protected]@live.co.uk .
STARWIN ONLINE LOTTERY, MALAYSIA, n.[protected]@sanook.com. Global Company, 960 Capability Green, Luton, Bedfordshire, MAUREEN LAU, [protected]@live.co.uk. Mike Okoh, Benin [protected]@rocketmail.com. IRISH LOTTERY AWARD 2009 Ferguson Wright [protected]@8u8.com. Skyworth Technology Promotion Program, [protected]@yahoo.com.hk . LYCOS ONLINE LOTTERY, London W1T 1AL, [protected]@lycos.co.uk. Clive Owen, BRENT AND ASSOCIATE LTD U.K, 20 C RAWTHORN ROAD, LONDON, ED2 3GB ENGLAND, [protected]@yahoo.com.hk. ITIL Foundation - Dr James Weaver, [protected]@live.com. ADEXEC COURIER SERVICES PLC, Cotonou, Benin Republic, John Will, Amhadgin parckaging West African States Cotonou, Nnochiri Johnson, [protected]@rambler.ru.
Fidelity Cyprus Foundation, [protected]@gmail.com. SAMSUNG 2009 ONLINE PROMOTION barr.[protected]@jmail.co.za. UNION BANK OF NIGERIA PLC., unibanknigplc.[protected]@gmail.com, [protected]@live.com. Sir Mark Hoven [protected]@hotmail.co.uk. Omar Luis Díaz Solimine, OBAM LAMPARD, [protected]@live.com. Fidelity Cyprus Foundation, [protected]@gmail.com. Rev Benjamin Tutu [protected]@hotmail.com. EQUITY POST SERVICE LTD.
Units 3A & 3B, Safton Business Park, L30 1rd, [protected]@equitypost.net (host: Microsoft). Jackpotjoy Gamesys Ltd . Euro Lotto Maastricht, lotto.[protected]@games.com . Kevin Kessinger [protected]@citi-bservices.com, DR LUIS SANTIAGO <[protected]@claimsdepartment.co.uk>. Ben Seal Cole [protected]@yahoo.de. UN-HABITAT ups.[protected]@8u8.com, Plot 781 Emeka Anyaoku Street, Nigeria.
FAUSTINO J MARTÍN, VITALIOCIO SEGUROS S.A. DIAMOND BANK PLC, UK [protected]@live.com. ELITE COURIER DELIVERY SERVICES Slough Berkshire, SL13XT, Lagos Nigeria, [protected]@yahoo.com, [protected]@walla.com. Scarlet World Wide Courier Ltd <[protected]@yahoo.co.uk>. SIR RICHARD ROVERS, MICROSOFT SECURITY DEPARTMENT (UK) [protected]@live.com aka mr.[protected]@live.com. SKL national lottery FIDUCIARY AGENT [protected]@yahoo.com.hk. PROFESSOR DR. PETER ZEC, Red Dot.
Brenda Pisana [protected]@aol.com, [protected]@aol.com, Jim Hans, Westminster Securities Plc, Cater Allen Private Bank, wm.[protected]@yahoo.co.uk, [protected]@london.com, Archway Insurance Brokers. Marie fernando, Fondamento Multinazionale, personel.manager.f.[protected]@live.com. MTN TELECOMMUNICATION NETWORK [protected]@hotmail.com. MACAU CASINO JUMBO DRAW [protected]@yahoo.cn. microword lottery [protected]@gmail.com. GSMWEB-MOBILE BV [protected]@inMail24.com. Loterias y Apuestas del Estado Capitan Haya, 53 28020 Madrid, Spain [protected]@aim.com. WESTEXPRESS COURIER DELIVERY, DR ALLEN GATE, [protected]@hotmail.com. Rosemary Ahmed, 589 Chiswick High Road London W4 5XS, [protected]@yahoo.co.uk, Loterie Anglaise Euro Millions. JOINT GOVERNMENT LOTTERY OFFICE, Clarendon Road Wood Green London N24 6XJ, [protected]@googlemail.com . Nicholas Sturridge, Security Transaction & Trust Co. Ltd., info.[protected]@jmail.co.za.
Irene Merits, Alexias Consults, [protected]@live.com. LYCOS ONLINE LOTTERY [protected]@lycos.co.uk. Dylan Rhys [protected]@gmail.com. BARRISTER MORO WILLIAMS, FIDUCIARY AGENT, ENGLISH EMAIL AWARD, [protected]@hotmail.com re BRITISH PARCEL SERVICE, [protected]@administrativos.com. ISLAND PARADISE LOTTERY Isle of Man, LM8 1BF, mr.[protected]@hotmail.com aka [protected]@paradiselotto.org (host: SEDOPARKING.COM). Williams Kewell claimagent_australian.[protected]@yahoo.com.au, re Fidelity Bank Plc
2 Kofo Abayomi St., Victoria Island, Lagos, Nigeria, [protected]@yahoo.co.uk, re Kevin Uzo .
United States Email Lottery, [protected]@gmail.com. LONDON OLYMPICS GAMES 2012 Lottery, Bar. Kevin Aronin Transglobal Trust finance Agency, [protected]@live.com . TOYOTA INTERNATIONAL LOTTO [protected]@188.com. ARCHIVO SECURITY S.L, Dr.Mike Patero, madrid, Spain [protected]@live.com. IBERIA AIRLINE ONLINE LOTTERY [protected]@gmail.com, [protected]@googlemail.com. Maureen Grant [protected]@live.com, re East Midlands Lottery Fund. Mrs. Kate Alapini [protected]@msn.com.
GUINNESS Lottery, [protected]@guinnessclaim.com (WEBONLINE.BIZ, South Africa). Atlantic Lottery Corporation 922 Main Street Moncton, re Cory I. Cash & Associate, [protected]@live.com. National Lottery, Spectrum Money Mart, 1a-Bexon Court Carlton, Nottingham NG4 1SQ, MRS PRECIOUS BURKE, [protected]@gmail.com, [protected]@ymail.com, [protected]@hotmail.com. CAJA FINANCE ESPANA S.L, Dr.Carlos Joseh, Valencia, Spain, [protected]@mixmail.com. iKobo [protected]@yahoo.com.hk. GALA X-MASS BONANZA, 24 Lyndhurst Road, London NW3 5PQ, c.[protected]@hotmail.co.uk. ROYAL BOB HILTON AND SECURITIES, Davis Oliver, [protected]@live.com . Ventural Ventures Lottery [protected]@aol.es.
EQUITY INVESTMENT LIMITED, [protected]@gmail.com, re LINDA FRANCIS 112 LENSON ROAD, LONDON GT4D 58AF, re BANKERS TRUST BANK, 1st Floor,
Lisbon Square, Leeds, LS1 4LY, UNITED KINGDOM, SALLY LONDON [protected]@live.com. AIRWAYS COURIER AND DIPLOMATIC COMPANY [protected]@hotmail.co.uk. WEBEX INCORPORATION [protected]@yahoo.de. PCH ONLINE LOTTERY [protected]@live.com.
Napoleon Hill Donation Lottery [protected]@yahoo.com.hk. Planet49 online Lottery Promotions, Woodlands Road Leatherhead Court Leatherheadd Surrey KT22 0BN allen.[protected]@yahoo.com.hk . STARS LOTTERY, XPRESS PARCEL SERVICES LTD., [protected]@live.com. Planet49 online Lottery, [protected]@yahoo.com.hk . BP Oil & Gas Awards, inquiry.[protected]@live.com. USMAN BELLO, [protected]@ubbi.com. Armstrong Schultz [protected]@live.com. B.I.L.C FREE LOTTO, BAR WICK ROAD, DOVER KENT, [protected]@hotmail.com. KELVIN WILLIAMS, AW EXPRESS COURIER SERVICE, [protected]@live.com. YAGO LOTTO [protected]@live.com. Fidelity UK Foundation, [protected]@live.com.
UK DELL ELECTRONICS END OF YEAR PROMO, [protected]@onlineclaimsdept.co.uk (123-reg.co.uk). KIA CAR INTERNATIONAL PROMOTION, [protected]@walla.com. HYTECH LOTTERY [protected]@yahoo.co.uk. United Parcel Service Nigeria LTD, Plot 781 Emeka Anyaoku Street, [protected]@live.com. HALEN FOUNDATION [protected]@yahoo.com.cn . Islamic Relief Switzerland islamicrelief.[protected]@hotmail.com .
Uplift National Award, FRANK SANCHO [protected]@netscape.net. Wesco National Lottery Inc., Sir. Felix Bautista, Mrs. Peyton Owen [protected]@live.com. shell-grant.com (Melbourne IT). Yahoo & Window Live Awards Centre, Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF, Rev. Mr. Ciprian Gregore [protected]@live.com, [protected]@yahoo.it. Monsieur: frederick senderos BRIDGE BANK LOTERIE, bolfert.[protected]@yahoo.co.th Ministère de la Justice et Ordre des avocats du Barreau. STARS NATIONAL LOTTERY INC, [protected]@ubbi.com. Barrister Alladyce Hockman, [protected]@barristerchamber-alladycehockman.law-firm.co.uk (abel.net.uk).
Gary Gremillion, Alexias Consults Ltd. U.K., 27 Old Gloucester Street, London WC1N 3AX gary.[protected]@live.co.uk. MID NORTHERN ROCK LOTTERY FUND PROMO, [protected]@hotmail.com. PPAY SHIPMENT.CO, [protected]@hotmail.com. DR. JAMES BROWNLY [protected]@lotterywinnings.pro.tc. Fiduciary Cynthia Moore <[protected]@live.com>. [protected]@officials.co.uk.
GIDANI NATIONAL LOTTERY <[protected]@gmail.com> aka [protected]@topmail.com ADOLF MARTINS. NIDEC COPAL EMAIL PRIZE AWARDS, drshaw.[protected]@gmail.com. Guarantysecurity Company, Guaranty Security, gscltd.[protected]@gmail.com. vera thomas [protected]@yahoo.com. JACKPOTJOY LOTTERY, 175 Woodhill Road, kidbrooke, se3 9nn London, [protected]@hotmail.com. Barry Chike [protected]@live.com . NOKIA 2008 PROMOTIONS [protected]@premiumadvertsltd.com. LYCOS ONLINE LOTTERY [protected]@lycos.co.uk. SKODA Programs & Events Department. Malaysia National Lottery [protected]@sify.com.
RAINBOW LOTTERY [protected]@sify.com. State Lottery Company (State lorre) 2nd Floor Chiltern House, St Nicholas Court, 25 - 27 Castlegate, Nottingham NG1 7AR, [protected]@live.com. FedEx - World-Tropic Courier Services International, delivery.[protected]@fedex-tropic-courier.com (Pipni). Robert Bischoff [protected]@i12.com. T-MOBILE AWARD ANNIVERSARY [protected]@gmail.com. REDDOT AWARDS WEST AFRICA, [protected]@live.com. Well Paulson, [protected]@mail2uk.com. CHASE COURIERS <[protected]@yahoo.co.uk>. Emirates Security Services London, 103 Richmond Avenue, SW5 9LT, [protected]@switched.com. United Parcel Service Nigeria LTD, Plot 16, Oworonski Expressway, Gbagada Industrial Estate, Lagos, Nigeria ups.[protected]@gmail.com.
Kane Iva [protected]@yahoo.com.hk. Patrick Consulting Services, Certified Associate of Goldratt Institute, 14152 Bond Overland Park WC1R 4EB London, England, [protected]@gmail.com, [protected]@gmail.com . Microsoft BT-Internet E-Lottery [protected]@btinternet.com re STREETWISE COURIERS [protected]@streetwiseworldwide.com. CAJA FIANCE S.L, Dr.Edwin Bekkens, valencia, Spain [protected]@info.lt . SKODA Programs & Events Department, re CHELMSFORD EXPRESS COURIER
SERVICES, 17 BELMONT CLOSE, CHELMSFORD, ESSEX, CM1 6UT, ENGLAND, [protected]@chelmsfordexpresscourieruk.com (eNom), George Peterson. Hyundai Support Promo automobileprom.co.uk. REDSTAR COURIER SERVICES CO. LTD, Bruce C.WASSY, redstarcourrier.[protected]@live.fr. Sir Lewis White, [protected]@charriot.name, CHARRIOT AWARD DEPARTMENT.
BRITISH EXCHANGE ONLINE LOTTERY, HEREFORDSHIRE, HR9 5TR, re Matrix Finance Company, 63 Maygrove Road, West Hampstead London NW6 2EG, [protected]@matrixfcc.com. PARLEY PAULSON [protected]@live.com HILTON POST COURIER SERVICES [protected]@hotmail.com. LACAIXA BANK MADRID [protected]@ozu.es. DOUG MCGIVENS, CCL Courier Services, [protected]@ccl-onl.com (REGISTER.COM). ITIL Foundation, [protected]@itilfoundations.org. Pacifico Sistemas Informáticos GmbH & Co.
[protected]@inmail24.com. Rotary Foundation International, Maxwell Gerald, [protected]@live.com. Chevron / Texaco award [protected]@gmail.com. MORRIS MINNOR (RCA) [protected]@gmail.com . GRAND PRIME PROMO, [protected]@aim.com.
Credit Finance International [protected]@creditfinanceintl.com (Lycos). Stephen Storey [protected]@officials.co.uk. Harry Winters <[protected]@mail2harry.com>. INLAND REVENUE OFFICE <[protected]@mail2customs.com> . GRUPO CATALANA OCCIDENTE S. A. [protected]@googlemail.com. George Wells & Attorneys georgewells.[protected]@hotmail.co.uk. DR. Benson Adeshola, FEDERAL INLAND SECURITY COMPANY, [protected]@web2mail.com. Johnson Ben, Financial Bank Benin, [protected]@live.fr. [protected]@promo-msn.com (tridomainhost.com).
REV. OWEN SAMUELSON, United Nations Liaison Office London rev.[protected]@hotmail.com . JACKPOTJOY PROMOTIONS [protected]@googlemail.com. Barclays Premiership Promotions s.[protected]@hotmail.com. Skype Award Center, 124 Stockport Road, Longsight, Manchester M60 2DB, Austine Hefner, [protected]@regentfirm.net. Priority Courier Company Ltd, Leicester, LE4 9LR, <[protected]@yahoo.co.uk> . VANTAGE DELIVERY HOME LTD., Unit 11, Lewisher Road, Leicester, LE4 9LR, vantagehomexpress.[protected]@hotmail.co.uk . CAMBOSIX LOTTERY, BASHIRU KONE mr.[protected]@yahoo.com .
Diamond Courier Services, 92 Soi Sammakorn 2 Prachanivate1 Rd., Chatuchak Bangkok 10900 Thailand, [protected]@d-cservices.org (Microsoft). Zain Telecommunication Network, [protected]@gmail.com. IRISH FOUNDATION PROMO, [protected]@hotmail.co.uk. Twenty-One Claiming Online Promotions, [protected]@twentyonemagiconline.com. Euromillions / Ventural Ventures international, Paolo Pedro [protected]@aol.com . ASIA PACIFIC LOTTERY [protected]@yahoo.co.jp. LYCOS ONLINE LOTTERY W1T 1AL [protected]@lycos.co.uk.
Rovers Lottery Foundation rovers.[protected]@yahoo.co.uk, China Merchants Bank Asia Pacific [protected]@chinamerchantsbk.com.cn, [protected]@126.com. Euromillions / Ventural Ventures Lottery [protected]@aol.es. Golden Fortunes Lottery, [protected]@yahoo.co.uk. VOLKSWAGEN ONLINE PROMOTION <[protected]@auto.lt>. Murray Paul [protected]@hotmail.com. Robert Bischoff, r.[protected]@live.com. AIR FREIGHT COURIER AND DIPLOMATIC COMPANY, Unit 9 Brunel Centre, Newton Road, Crawley, West Sussex. ROLAND MAGEZA [protected]@homs.cc. MAILPOST BRITISH COURIER SERVICES, GLASGOW SOUTH 87 Hydepark Street, London End, Glasgow G38BW [protected]@yahoo.co.uk. STARS NATIONAL LOTTERY INC, XPRESS PARCEL SERVICES LTD, [protected]@live.com.
MTN CASH GRANT DONATION, [protected]@yahoo.com.hk. Red dot award notification, [protected]@yahoo.com. ROYAL BOB HILTON AND SECURITIES, [protected]@live.com, Paypal Payback raffle draw. INSURER-SECURITY-BANK PLC <[protected]@live.com>. AFRICAN DEVELOPMENT BANK GROUP [protected]@yahoo.co.uk. Dr. John Mckie Christian Aid enquiries.[protected]@googlemail.com. Cecil Samuel gecs.[protected]@post.ro, GITANO EXPRESS COURIER.
The Ford Foundation, 11 Dustable, NW1 7NL, [protected]@live.com. Sir. Goldman Freeman [protected]@live.com. LEXCOM SECURITY COMPANY ESPAСA, [protected]@AIM.COM. NIDEC COPAL COMPANY, hamilton.[protected]@gmail.com. ELIGHT COURIERS SERVICE [protected]@yahoo.co.uk, [protected]@live.com, Pepsi Lottery. Google 10th Anniversary Awards Centre, London W1U 4RY, Dr. Cibor Jeronim, [protected]@live.com, [protected]@googlemail.com. [protected]@yahoo.com.hk Halen Foundation Jasco Martin hf.[protected]@hotmail.com. MICROWORD CORPORATIONS [protected]@gmail.com.
Codex Alimentarius Commission (CAC), [protected]@yahoo.com.hk. NIDEC COPAL ELECTRONICS CORP, [protected]@googlemail.com. Foundation Casa Della Carita, ECOWAS, Bode Thomas, [protected]@casadellacarita.eu.tt. Royal House of Treasury, [protected]@live.com. EURO-PW LOTTERY [protected]@msn.com. Tennessee Web Lottery Plaza Tower Metrocentre, 200 Athens Way Suite 200 Nashville, TN 37228, [protected]@gmail.com. Zain Telecommunication Network, [protected]@geekzonemail.com. UK GAMBLING COMMISSION, Victoria Square House, Birmingham B2 4BP, re Rev. Tom Jones, CPA On-line Ltd., CPA House, London W6 0RX, [protected]@yahoo.com.hk.
Rev. Tom Jones, CPA On-line Ltd., CPA House, London W6 0RX [protected]@yahoo.com.co. sportscotland Lottery Fund, [protected]@azet.sk. Andrew Welch, Currency Convertion Unit. Eldorado Lottery, [protected]@yahoo.cn. Shell Global Lotto, re S. G. L. A Promotion, Dr. Muhammad Jaffarwuse [protected]@gmail.com, Jakarta Indonesia. TELMEX PROMOTIONS [protected]@ymail.com. ANZ Banking Group inquiry.[protected]@live.com.
RELLIANCE (sic) COURIER SERVICES, GRUPO MUNDO ALIANCE [protected]@live.com. DR ARNOLD AKA parcelexpress.[protected]@live.com. Atuanya Innocent, [protected]@hotmail.com. Dr. James Awotide dr.[protected]@live.com. Lincoln Trust Prize Inc. Donald Watson, BLP International Tourism Promotion, UK, Blackpool Promotion, [protected]@aol.co.uk. Del COURIER SERVICE, Dr David Chichi (AC) [protected]@hotmail.fr. MICCON Online Promotional Draws Dr. Mike Okoro [protected]@live.com. Dr. Reagan Kegan, [protected]@live.com. REV. HANKS DINO [protected]@icmail.net.
Barry Smith Law Firm 133 Warwick Row, London SW1E 5ER, Lancelot Gaines, LawInternational Finance, [protected]@barrysmithfirm.com. Bent Elliot, [protected]@hotmail.com. MAITRE KOFFI KOUAME CHRISTOPHE cabinet_maitre.[protected]@rocketmail.com re COCA-COLA COMPANY / ROYAUME UNI loterie. SKY-GROUP [protected]@yahoo.com. THAI INTERNATIONAL LOTTERY mr.[protected]@yahoo.com.hk. Brockley, London, Mark Albert, [protected]@hotmail.com. National Agency España Dr.Pauly Ulrich, Avda .Del Petroleo 222 Polig Madrid Spain [protected]@aim.com.
LYCOS ONLINE LOTTERY UK, 8TH FLOOR, 1 STEPHEN STREET, LONDON W1T 1AL, [protected]@lycos.co.uk. Jaime Halbert, Laboris Welfare Agency, S.L [protected]@netscape.net. TRANSGLOBE FINANCE SECURITIES, PLAZA DE MAR ZHENG CHINA, [protected]@yahoo.cn. Sir Swank Jefferson [protected]@live.co.uk Nestlé Foundation for the Study of Problems of Nutrition in the World. DR MRS CHERLY ERWINS [protected]@yahoo.cn MACAU CASINO JUMBO DRAW. D Trust Claim Agency, Barr T. Robin, 22 Garden Close, Stamford, Lines (sic), PE9 2YP, London, [protected]@info.lt . DAVID EKE, [protected]@hotmail.com.
UK National Online Promotion, fudiciary.[protected]@live.com. Gore William, cgnl.[protected]@hotmail.co.uk Camelot Group (not). DUBAI INTERNATIONAL LOTTERY PROGRAM PROMOTION, [protected]@live.cn aka [protected]@yahoo.com.cn. ZURICH SEGURO S.A MADRID, [protected]@aim.com. MALIK HOUSE/LAW CHAMBERS, 233 Bethnal Green Road, LONDON E2 6AB, bar.[protected]@nifmail.jp. JAPAN LOTTERY PROMOTION, 65 DIPLOMAT ROAD, ORTIGAS BUILDING JAPAN [protected]@yahoo.cn. Desmond Davidson, claims.[protected]@yahoo.com.
Gumtree Worldwide Promotion, [protected]@ymail.com, Levin Neo. ROYAL DUTCH SHELL [protected]@shell-grant.com. GLOBEX COURIER EXPRESS AND SECURITY. 132b Hillfield Lane, Stretton, Burton on Trent Staffordshire, DE13 0BL, United Kingdom, Dr. John .A. Bracegirdle [protected]@globexonlinecourier.co.uk.tt, aka despatch.[protected]@live.com . Ben Bruce [protected]@hotmail.co.uk. MACAU CASINO BOARD lottery, LUCKY WINNERS ORIENTATION CENTRE, [protected]@yahoo.cn. SIR RICHARD ROVERS MICROSOFT SECURITY DEPARTMENT, [protected]@live.com. Skype Awards Promo, Austine Hefner, [protected]@gmail.com.
Nàsuba Express Sis à Abidjan Côte d'Ivoire a organisé une Tombola maitre_obin.[protected]@ymail.com. Cross Country Delivery services, EFEX COURIER SERVICES. WTO and ASIA UNION, Dr JACKSON PINTO [protected]@yahoo.com.hk.
Gmbh Global Lottery, 23 St. Clair Crescent, London N6J 3E3, Sir Anthony Newman [protected]@live.com. SIR JOHN BOOMA, FIANCIAL BANK BENIN, [protected]@administrativos.com. Transexpress Courier Services, <trans.[protected]@yahoo.co.uk>. Mrs.Vanessa Vault <mobil.[protected]@hotmail.com> re FedEx Nigeria, 70 International Airport Road, Mafoluku, Lagos, Nigeria. Nirmala DUNUWILLA <[protected]@yahoo.com>. Obaji U. Batholomew, Ems Courier Express, [protected]@yahoo.com. Global Speed Courier Limited, [protected]@yahoo.co.uk. Spanish Hotball Lotto
23 Mendez Alvaro, Madrid, [protected]@gmail.com. T-MOBILE ANNIVERSARY Program, <[protected]@gmail.com>.
ESTRELLA SEGUROS AGENCIA S.L., seguro.[protected]@gmail.com. MITSUBISHI ONLINE PROMO <[protected]@hotmail.com>. GOSFORD INSURANCE PTY.LTD, [protected]@yahoo..com.
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw, 1550 Princess Street Kingston, ON, Canada, K7M 9E3 [protected]@canada.com, [protected]@informaticos.com. TELMEX PROMOTIONS REDEMPTION CENTRE, ELITEXPRESS COURIER (UK) Ltd, 25 Atlantic Avenue Erlanger, Rev WILLIAMS HARMONY, [protected]@eliteexpcourier.com (Microsoft), [protected]@elitexpresscourier.co.uk (register.it). ELDORADO LOTTERY <[protected]@live.com> Joep Rembrandt, [protected]@yahoo.cn, [protected]@live.com. WEBEX INCORPORATION [protected]@aim.com. WEBEX INCORPORATION [protected]@aim.com. WEST CLIFF CASINO BOARD, west.cliff.[protected]@hotmail.com aka [protected]@yahoo.com.hk.
JACKPOTJOY PROMOTIONS, 67-69 Regent Street, W1B5RE, John Lappin [protected]@googlemail.com. Lototurf, Mundial Fianacia seguros, s.a [protected]@aol.com. INTERBRAVE SEGUROS [protected]@luckymail.com aka [protected]@gmail.com. Jason Wallac, FIRST
REGENT CONSULTING LIMITED, LONDON, [protected]@yahoo.com . Allen Handerson [protected]@hotmail.com. Speed Lottery, [protected]@gala.net .
Frontier International Courier and Express Services, 165 FULHAM PALACE RD. W6 8JB [protected]@yahoo.co.uk. BMW Gruppe af ÅRLIGE INTERNET Præmieoverrækkelse bmw.[protected]@gmail.com. Sir Moro Williams, [protected]@hotmail.com. UNITED NATIONS ORGANIZATION DEBT RECONCILIATION petterjefferson.[protected]@i12.com. Alexandra Sergey [protected]@8u8.com. Gary Gremillion, Alexias Consults Ltd. U.K. 27 Old Gloucester Street London, WC1N 3AX, g.[protected]@btinternet.com. CORRELATE PROMOTIONAL LOTTERY, 2ND FLOOR, CORRELATE HOUSE, 5 CASTLECROFT ROAD, BURY LANCANCASHIRE, BL9 OLN, STALWART FINANCE & LOAN, [protected]@hotmail.com . Dr. Olisedume Animba Mkpitima, Unity Bank Plc, Nigeria, [protected]@gmail.com.
Vape Foundation Via Gramsci, 41 40050 Funo (Bologna) Italy re John Hollis Chambers, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA, <[protected]@ymail.com> . Spanish Bono Loteria Plaza De Colon Madrid, Spain, Qualitas De Seguros S.A, Madrid, Spain [protected]@terra.es. GARCIA SECURITY COMPANY SPAIN, [protected]@gmail.com, [protected]@aim.com.
BMW biler gruppe fremme PR-afdeling, BMW Automobiles hus. 22 Have Luk, Edmonton, LINCS, PE9 2YP, London, [protected]@yahoo.com. MONOPOLY ONLINE LOTTERY Jalan Sultan, 46760 Petaling Jaya Selangor, Kuala Lumpur Malaysia, [protected]@strompost.net. Michael Bolta, GLOBE FINANCE CORPORATION, 27 NEWTON STR, NEWTON PA RK, P.O BOX 7606 NEWTON, JOHANNESBURG, RSA, michael.[protected]@rocketmail.com. Australian lottery Agents, PPD, REPLY PAID 36113. WINNELLIE NT 0821, AUSTRALIA. Dr. Shehu Aba-Gana, shehu.[protected]@gmail.com, GLOBAL LOTTERY AWARDS. south africa <[protected]@gmail.com> . Jonathan Hou jonathan.[protected]@yahoo.com.hk .
NOKIA PROMO, [protected]@yahoo.com. Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw [protected]@informaticos.com. Lototurf re Mundial Fianacia seguros, s.a, Alberto Charles, [protected]@aol.com. DR.SERGIO GARCIA.
SERGIO GARCIA SECURITY COMPANY SPAIN, [protected]@aim.com. JOAN B. KROC FOUNDATION Dr Stanley Nwosu [protected]@yahoo.com. Micro-soft Innovator Award, 30 Cleveland Street London W1T 4JD, mrdvs.[protected]@gmail.com. Heineken Light Champions Promotion, [protected]@hotmail.co.uk. Wanlida Courier Company, [protected]@msn.com.
ONTARIO INSURANCE SA, Dr. David Poulsen, 290 Metcalfe Ontario Ottawa Canada, [protected]@info.lt. VICTORY LOTTERY [protected]@victory-lotto.uk.tt.
OXFORD EXPRESS COURIER SERVICES, [protected]@oxfordexpresscouriers.com (123-REG.CO.UK). Superena Lotto Italia [protected]@ymail.com. BALUMBA SEGUROS S. A, [protected]@mixmail.com. Bremer Lotto GmbH, [protected]@hotmail.com. SEALANT LOTTERY ORGANISATION, Sealant Tolpits lane WD 18 9RN, SLO.[protected]@live.com. ACCESS FINANCE LIMITED UK, [protected]@hotmail.co.uk. Butterfield Private Bank, 99 Gresham Street, London EC2V 7NG, [protected]@butterfieldonlineprivatebank.com (host melbourneit.com.au).
World wide Lottery Company, 21 Lanark Square Glengall Bridge, London E14 9RE, Maurice Bruce, Walker Financial services, Faulkner's Alley Cowcross Street, EC1M 6DD London, m.[protected]@walkerfinancial.net.tf, [protected]@hotmail.com. Spel Lotto NL. Link-Express Courier Services, live.[protected]@live.com. Westdeutsche Lotterie GmbH & Co. OHG, [protected]@hotmail.com. DUNLOP TYRES LOTTERY, [protected]@yahoo.com.hk. Lisa Castleman enquries.[protected]@live.com. Nicholas Barclays, aol.[protected]@windows-lottery.com (DOMAINCENTRAL.NET.AU), windows.[protected]@hotmail.co.uk, 165 Airline Road, Liverpool, UK. Shell Petroleum Development lottolore (sic) Mayfair House 14-18 Heddon Street, [protected]@barclaysbank-plc.net (AOL.COM).
ERIC NICHOLES, MICCON LOTTERY, Dr. Mike Okoro, [protected]@gmail.com, [protected]@yahoo.com. MSN LOTTERY benmorris.msn.[protected]@msn.com. EL BACO SEGUROS España S.A, Dr.Bekkens Edwin, [protected]@ozu.es. Rev .Sis Tema Ancelloti [protected]@live.com. Martin van Randeraat, Grant Claims Processing Officer, [protected]@yahoo.cn . SERGIO GARCIA SECURITY COMPANY SPAIN, drsergio.[protected]@gmail.com.
ECOLOGY & HERITAGE LOTTERY FUND, eco.[protected]@gmail.com. Premier Asset Trust & Securities Inc [protected]@yahoo.co.uk, [protected]@live.com. SMILE INTERNATIONAL BANK PLC, [protected]@hotmail.co.uk. Lototurf, Mundial Finacial Seguros, s.a, [protected]@aol.com. Barrister James Peters Romford Road Manor Park London, re Real Finance, [protected]@gmail.com.
FREE ATLANTIC CANADA LOTTERY mr.[protected]@gmail.com. GRUPO CATALANA OCCIDENTE S. A. Jonathan Ferdnando Gomez [protected]@gmail.com. UK GAMBLING COMMISSION, Victoria Square House, Birmingham B2 4BP, Rev. Tom Jones, CPA On-line Ltd., [protected]@yahoo.com.hk. [protected]@live.co.uk. Laboris Welfare Agency, S.L, Jaime Halbert, [protected]@aim.com. EASYDRAW CLAIM AGENCY, MADRID, SPAIN [protected]@gmail.com. Lototurf, Mundial Finacial Seguros, s.a, luis Mathew, [protected]@aol.com.
Anik Seedolf, Netherlands National Lottery, [protected]@yahoo.com.hk. Greg Tombley, Nigeria, tomb.[protected]@aliceadsl.fr. Niger Delta Tender [protected]@nddc-project-ng.com (gnax.net). LUCIA SEGUROS ESPAСA S.A Francisco Gervas, 10 28020 Madrid Spain, [protected]@gmail.com, [protected]@aim.com. Sponsor Bingo Loterij, Gam De Meyer, Freeway Finance & Management, [protected]@yahoo.com.hk, [protected]@gmail.com.
Gateway Finance Ltd, James Anthony, [protected]@sify.com. AUSSIE INTERNATIONAL SWEEPSTAKES, [protected]@yahoo.com.hk. BARRISTER KEITH RAPPER [protected]@hotmail.com. Euro Million Spainsh (sic) Lottery, DR. ALEX COLIN INTERKAN SECURITY COMPANY [protected]@aim.com. National Loyalty CashOut, London, [protected]@live.co.uk. Global Credit Finance PLC, UK, [protected]@globalcreditfinance.com (Yahoo). The Swiss Foundation, [protected]@yahoo.com. REDBOATH FINANCE AND SECURITIES, S.L . BONO LOTTERY AWARD, VALENCIA SPAIN, [protected]@aim.com.
FIDELITY GRANT, [protected]@hotmail.com. CANADA LOTTO, 190 WELLINGTON STREET, LONDON, ONTARIO (N6B-2L1) [protected]@canltpg.com. BRITISH INTERNATIONAL LOTTERY INC 55 Currie Street London L70 1NL [protected]@yahoo.com.hk. BALUMBA SEGUROS S. A, Alfredo Perez, [protected]@mixmail.com.
Tennessee Web Lottery, Plaza Tower, Metrocentre, 20 Athens Way, Suite 20 Nashville, TN 37228, mr.[protected]@gmail.com. JOHN KEMA, re NATWEST BANK. VICTORY ONLINE LOTTERY, Robert Meyer, [protected]@live.com. VOLKSWAGEN GROUP GRAND BONANZA, [protected]@gmail.com. Swift Post Express Delivery Service, Tewkesbury, [protected]@yahoo.co.uk. Email Laboris Welfare Award, [protected]@aim.com. DR KENNEDY MARTINS, DIAMOND BANK PLC [protected]@diamondexpressng.com, (Yahoo). Barrister Mat Oto, 13, Zion Street, Ikeja Lagos Nigeria, esq_mat.[protected]@vista.aero. SAFEGUARD SECURITIES AND FINANCE CO, [protected]@aol.com.
VICTORY AWARDS, re Ford Focus, Suite G, 19-21 Crawford St, Marylebone, London W1H 1 PJ (by surface mail). Molemans Van Winski, EUROMILLIONS LOTTERY AGENCY, [protected]@aim.com. NIGERIAN BREWERIES PLC, [protected]@hotmail.com. [protected]@standardtrustbank.org, [protected]@standardtrustbank.org, [protected]@yahoo.com. LOTOCATALUNYA INTERNATIONAL, REYES SANCHEZ [protected]@netscape.net. Dardo Arturo, [protected]@allwinersclaims.eu, EURO MILLION INTERNATIONAL LOTTERY, AV.PLACA 84, 28008 MADRID SPAIN. Michelle Marker <[protected]@hotmail.com>. Attorney George Craig attorneygeorge.[protected]@yahoo.com EQUITY CHAMBERS, 20, OXFORD STREET, LONDON SW1 UNITED KINGDOM.
City Link Courier LTD, Riverbank Meadows Business Park, Blackwater, SurreyGU17 9AB, Edwin Wesley, [protected]@btinternet.com. RELLIANCE COURIER SERVICES, [protected]@live.com re Extol Finance Limited . Molemans Van Winski [protected]@aim.com. Vantage Courier Service [protected]@live.com, vantageexpresshome.com. UNI HAMSTRING AWARD PROMOTION Rev Dr Arthur Williams [protected]@gmail.com, [protected]@hotmail.com, [protected]@myway.com. E-LOTTERY COMPANY, Cheshire, SK8 4DR, [protected]@live.com.
A. Van Gogh, A.C.F NOTIFICATION DEPARTMENT, Rotterdam, The Netherlands, [protected]@yahoo.com.hk. EQUITY POST COURIER SERVICE 3A & 3B, Olympic Way, Safton (sic) Business Prak, L30 1rd, PHILIP JOHN [protected]@equitypost.net (MS) Sir. James Smith, [protected]@uk-verificationdept.com (MS). Jefferson Rice, [protected]@verizon.net, UKNL Foundation. UK NATIONAL LOTTERY, WEST CLIFF CASINO BOARD, 401 centre, 302 REGENT STREET, West End, LONDON, W1B 3HH, [protected]@aim.com, [protected]@yahoo.com.hk.
Dori Acres, my.[protected]@live.com. CASINO LOTTERY CLAIM AGENCY, [protected]@gmail.com, WATERINGSTRAAT 765 AH, UTRECHT THE NETHERLANDS, re Van de Dole Barristers, Klimopstraat 34, 1156HT, DEN-HAAG THE NETHERLANDS, [protected]@doleoffice.com . Dr. Hugo Carlos of Fidelity Trust Agency, [protected]@fidelitytrustagency.org. CHRISTPHER MORAN [protected]@gmail.com VAN HOVERD FOUNDATION.
MTN Telecommunication Network, [protected]@yahoo.com.hk. Sir Dean Amstrong [protected]@hotmail.co.uk, National Council Of Voluntary Organisation (NCVO) Annual Web Lottery. HALEN FOUNDATION [protected]@rocketmail.com. Hi-Speed Freight Services Ltd, Jersey, JE3 7BY, [protected]@hotmail.com, [protected]@yahoo.com. Lottery Fiduciary Agents, Dr. David Stephen Overseas Subscribers Agent
62 Islip Road Oxford, London OX2 7SP, [protected]@gmail.com, [protected]@yahoo.co.uk. Sir Moro Williams [protected]@hotmail.com.
BMW LOTTERY SIR WALTER OJE WILSON, [protected]@hotmail.com . The 3 Lions Lotteries, LIVERPOOL, LONDON L70 1NL [protected]@rocketmail.com. LOTTERY BALLS-WHEEL E-GAME, El Algabeсo, floor 1є, door 103, 28043, Madrid, Spain, [protected]@gmail.com, re Dr Kevin Lambert, [protected]@hssbbccremittancebnnkk.org (MS). MITHILA FESTIVAL AWARD, [protected]@gmail.com. Dr. John Day, [protected]@ymail.com. NATION WIDE BANK PLC 39 HIGH STREET, OLDHAM OL1 3BE UNITED KINGDOM [protected]@nation-widebnk.org (MS). Silverstar Lottery, 245 Hurley Road, Clubview, Centurion, South Africa [protected]@yahoo.com.
Bigchance Lottery Ltd www.[protected]@yahoo.com.hk. MTN free-Online Lottery, [protected]@live.com. EASYDRAW CLAIM AGENCY, Morris Collins, [protected]@gmail.com. INTERACTIVE LOTTERY GAMES CONSULTING, JOHANNESBURG, TAMBO MBOFANA, [protected]@live.com. ZION ROCK LOTTERY, Nigeria, TONY ELUMELU, <[protected]@gmail.com>. Dr. Anthony Chognot, dr.[protected]@live.com. ATLANTIC LOTTERY CORPORATION, [protected]@googlemail.com . Dr. Louis mark, re city monument
bank, Nigeria, re barrister don Dan hill. Jean-Jacques Mutombo Dikembe, [protected]@handbag.com. Sponsor Lotto [protected]@games.com.
Rev. Adams Coles, [protected]@hotmail.co.uk. SOLID ROCK companies south Africa, DR. TERRY VUSI, [protected]@hotmail.com. Dr. Wood Stock, Unicorn Finance Trust Foundation, 144 Tabernacle Close, EC2A 7SD, [protected]@mailbox.hu. WOODGATE Скотт, [protected]@yahoo.com.au. ITIL Foundation, UK, David Bello, david.[protected]@yahoo.com.hk. Anderson Brent, MUFC Fans Promotion Free-Lotto mr.[protected]@live.com .
CORRELATE PROMOTIONAL LOTTERY, 2ND FLOOR, CORRELATE HOUSE, 5 CASTLECROFT ROAD, BURY LANCASHIRE, BL9 OLN, STALWART FINANCE & LOAN, [protected]@rocketmail.com . Barrister Paul Lockett, [protected]@8u8.com . Femi Babatunde, femi.[protected]@ymail.com. YAMAHA PROMOTIONS, 960 Capability Green, Luton, Bedfordshire, MAUREEN LAU, [protected]@yahoo.com.hk. PRESTIGIUOS (sic) LOTTERY CHINA, WORLD WIDE CASH CHANGE LTD, [protected]@live.com.
UK National Lotto, Tolpits Lane, Watford, Herts WD18 9RN, adam.[protected]@nat-elot.co.uk. Daniel Haymond [protected]@live.com. Morrison Bonnie [protected]@yahoo.com.hk. Harrison Bench, [protected]@tlen.pl. Asia Pacific International Couriers Malaysia, Andy Jerry, [protected]@ics-delivery.net (MS). Sir. Pascal Peter, [protected]@googlemail.com, UK National Lottery. Dr.Idris Idowu,
DEBT SETTLEMENT COMMISSION, UNION BANK OF NIGERIA PLC, 370 Queens STREET, Island, E144QJ REPUBLIC OF Nigeria, idris.[protected]@gmail.com. Klly Worman, Online-Sweepstakes Lottery Southern Africa Payment Office, [protected]@webmail.co.za, [protected]@webmail.co.za, OSLGC FOR IFAB AND FIFA, SANLAM INSURANCE SA.
Coin Securities & Trust, 3 Middlesex Lane, E4N Liverpool, United Kingdom, coinsecurity.[protected]@live.co.uk. CHELSEA FOOTBALL CLUB AWARD DEPARTMENT PROGRAM, DENNIS WISE, [protected]@yahoo.com. UKNL Foundation [protected]@uknleonlinenotification.com. Patrick Foster, [protected]@aol.es. Dr. Sam Douglas, Fidelity Bank Of Nigeria PLC, 2 Kofo Abayomi St., Victoria Island, Lagos, Nigeria, [protected]@yahoo.co.uk, [protected]@yahoo.co.uk. Dell UK, 2008 Lottery [protected]@hotmail.com. Dr. Blue Milton, [protected]@gmail.com. Sir John Greening, PEUGEOT AUTOMOBILES LOTTERY, [protected]@yahoo.com.hk.
Gidani National Lottery/ Australian International Lottery, PRIVATE BAG X130 HALFWAY HOUSE MIDRAND, 1685, [protected]@glomega.biz, [protected]@glomega.biz. [protected]@email.si. Addison Cole, [protected]@hotmail.com. HM Revenue and Customs United Kingdom [protected]@hmrc-ukgov.com, (Microsoft, host) re Richard Matlock, DHL, re IBC International Bonded Couriers.
MICROSOFT EMAIL AWARD, Green Anderson, [protected]@i-microsoft.co.uk, (Registrar: Australian Style Pty Ltd). The Catholic Charities of
the ARCHDIOCESE in Rome, [protected]@hotmail.com. DR.ANDREW ГРАНТ, Контактный адрес электронной почты: [protected]@yahoo.co.uk. Omogun Raphael, [protected]@ymail.com.
Lotteria Italia Venezia, Alice Rosso [protected]@yahoo.it . Dr.Timothy Landon, Msn Microsoft Corporation, [protected]@hotmail.com. Sponsor Bingo Loterij, CFI Networks, Gam De Meyer Freeway Finance & Management [protected]@gmail.com. MACAU CASINO JUMBO DRAW, [protected]@aim.com.
E-COURIER DELIVERY [protected]@live.com, re YAHOO/MSN LOTTERY INC. Bar Janet Wasborn [protected]@live.com. Rev Silas Morgan, [protected]@hotmail.com. CASINO ELECTRONIC LOTTO WATERINGSTRAAT 765, 1165AH UTRECHT THE NETHERLANDS, John van Dole [protected]@doleoffice.com. CHRONOPOST COURIER SERVICES [protected]@live.com.
Dr.Manho Bak [protected]@sify.com SHELL Petroleum Lottery. JERRY PAT, West Cliff Casino Board, [protected]@hotmail.com aka [protected]@hotmail.com. MORRIS BLADDER, INTERFACE FINANCE & SECURITY LTD, NEWCASTLE, U.K (not) [protected]@hotmail.com. MEGAMILLIONS MARC ANDERSSEEN PRICE, EUROPE AFRIQUE CARAIBES LOTERIE ET CASINO, MIKKI HAROLD, Meta millions Holding Investissement SA, FADIKA AMADOU cabinetmaitre.[protected]@yahoo.fr. LUCAS FOSTER, [protected]@gmail.com.
Bertelsmann Stiftung Foundation, Tweed Lee, [protected]@live.co.uk . ROLLS ROYCE PHANTOM PROMO, London HP1 8HFD, [protected]@rollsroyceoffice.com (weblagos.com) . Liam Akim, [protected]@hotmail.com. Mrs. Kirt Loberg, [protected]@live.com. POWER LINE AWARD, ROOKS WAGNER [protected]@yahoo.com.hk. Vodacom Telecommunications Promo, dr.[protected]@gmail.com. PCH ONLINE LOTTERY re Premier Asset Trust & Securities Co., [protected]@yahoo.co.uk.
TONY TOKA [protected]@yahoo.com.ar . Primetime Foundation, 12 Piccadilly, Manchester, M60 2DB, Reverend David Walcott, [protected]@live.com. KHALID RASHID LAW CHAMBERS, 56 JALAN RAJA CHULAN, KUALA LUMPUR MALAYSIA, khalid.[protected]@hotmail.com, [protected]@yahoo.com.my. ESPANA EURO MILLION PROMOTION, BALUMBA SEGUROS S. A. InterBank Securities & Finance, Netherland. MUTUA MADRID SECURITIES, DR.ANTONIO WILLIAMS, [protected]@live.com.
ASIA FREELOTTO CHARITY, HANOI, [protected]@LIVE.COM. REDDOT PROMOTION COMPANY, DR MORGAN SLUCH, [protected]@yahoo.co.uk. GHK SECURITIES Shahen Enzo, Dudley House, Piccadilly, London W1J 9EH, (not) <[protected]@pfisec.com> . WINA MANJE LOTTERY, MELROSE ARCH, JOBURG SOUTH AFRICA, Sibusiso Kunene, BUCKER HAYNES, [protected]@aim.com.
STAAT LOTTERY, BENITO MOORE, [protected]@aim.com. Brrister Paul Lockett, paul.[protected]@7bellyard.com. TELMEX REDEMPTION CENTRE [protected]@yahoo.com. Gmbh Global Lottery, Sir Anthony Newman, [protected]@hotmail.com . John Lordcap mr.[protected]@hotmail.com. Sir Tony Lawrence, t.[protected]@gmail.com, HALEN FOUNDATION.
Barr Michael Drakes [protected]@hotmail.com FIDELITY GRANT FORUM. Fredrick Holifield, Microsoft Promotion Award [protected]@hotmail.com. Barrister Larry Anderson . Global Lottery 23 St. Clair Crescent, London N6J 3E3, Sir Anthony Newman, [protected]@live.com.
Sir Jones Dutcher, UK National Lottery Sweepstakes, [protected]@yahoo.co.uk re Interbank Securities & Finance Atlas Complex European Building, Hoogoorddreef 29 Amsterdam Zuid Oost, [protected]@mail.com. CHARRIOT AWARD DEPARTMENT [protected]@gmail.com.
NOKIA MOBILE / EMAIL PROMOTION [protected]@salesperson.net, [protected]@hotmail.com. Sir George Arisson, Smith Stanford [protected]@hotmail.com. GRAPHIC TRUST DELIVERY SERVICES, London, WC1N 3HR, [protected]@yahoo.co.uk, [protected]@excite.com,
Catherine Nola, [protected]@jmail.co.za (a repeat offender). MICROSOFT MEGA JACKPOT LOTTO, KATHY WALTER, [protected]@yahoo.co.uk. Fidelity UK Foundation, [protected]@sify.com. European sweepstakes Promotions, Universal Trust Inc., european.[protected]@live.com. Albukhary Foundation, [protected]@hotmail.com. claims.[protected]@uknationalgroups.net (MS).
Dr. Mark Lambert, [protected]@live.com. WEBCHOICE AGENCY [protected]@consultant.com, re GREENSBROM COMPANY . DR FARELL OLUWAFEMI [protected]@hotmail.com. IRELAND ONLINE LOTTERY, 1 Cromac Quay, Cromac Wood, Ormeau Road, Belfast BT7 2JD, [protected]@googlemail.com .
NINGBO AOLE ELECTRICAL APPLIANCE CO. Ltd, Dr Hamilton Shaw, [protected]@hotmail.co.uk . Nouakchott payment office Mauritania, [protected]@volny.cz . Sir John Greening, [protected]@hotmail.co.uk, PEUGEOT AUTOMOBILES LOTTERY . PREMIER COURIER NET EXPRESS LTD, [protected]@yahoo.com. HERMINE PERVIER <[protected]@yahoo.fr>.
CITY LOTTO, [protected]@yahoo.com.hk. MOTOROLA EMAIL PROMOTIONS, [protected]@hotmail.com. MALAYSIAN NATIONAL LOTTERY, 3420 PERSIARAN SEPANG 63000, Sabrina Syafiq, mrs.[protected]@hotmail.com.
Richard Baloye, [protected]@yahoo.co.uk. Sponsor Bingo Loterij, The Netherlands, [protected]@yahoo.com.hk, Gam De Meyer Freeway Finance & Management. GRAPHIC CROSSING DELIVERY SERVICES, London, WC1N 3HR, Dr. Kelvin Morgan, Micro Award <[protected]@gmail.com>, [protected]@sify.com. LONDON ROYAL LOTTERY, REATHMELYN, SANDFEILDS, PORT TALBOT, WEST GLAMORGAN, SOUTH WALES SA12 7TJ, [protected]@gmail.com.
UK RAINBOW POSTCODE LOTERIJ-NL/PROMO, [protected]@sify.com. Andrew Leckson, Yahoo/Msn Lottery Incorporation [protected]@yahoo.co.uk Moore Markland [protected]@yahoo.co.uk . Robert Hache, [protected]@uknlpromo.org. WORLD PAK EXPRESS COURIER COMPANY LTD, KING HUA address;[protected]@yahoo.com.hk, [protected]@yahoo.com.hk.
Henry James [protected]@live.co.uk. DR LARRY HECTOR, [protected]@hotmail.com, Nigeria. Kane Iva, [protected]@yahoo.com.hk. Sir Atula Denis Jacose, re Greg Ceba, fiduciary.[protected]@hotmail.com. Trans Express TRANSEXPRESS Courier Service, [protected]@hotmail.com, NOTTINGHAM G4 2LA. 2010 WORLD CUP FIFA AWARD, 8A Metropolitan Rd London EC1M 5RJ, [protected]@yahoo.com. Brian Adams [protected]@uknlpromo.org .
Manchester City Council Lottery Bonanza, Dr. Aurthor (sic) Stokes [protected]@gmail.com. Engr. Krysta TELLER BMW Lottery Commission [protected]@bmw-board.com. FREELOTTO GROUP, [protected]@hotmail.com. adamshowell.[protected]@hotmail.com, Adams Howell & Associates. BARRISTER MORO WILLIAMS, ENGLISH EMAIL AWARD (not) London W1T 1JY, [protected]@hotmail.com, [protected]@britishparcelservice.com, Dr. Anderson Green PhD, British Parcel Service Inc.
Alvaro Torres, TEAL CONSULTING CONSULTS LIMITED, teal.consulting.[protected]@gmail.com. Dell UK, 2008 lottery, [protected]@hotmail.com. GLOBAL OPPORTUNITIES LOTTERY FUND, 1 Plough Place London. EC4A 1DE, BRITISH GAMING BOARD, Barr. Francis White, [protected]@yahoo.co.uk. Dr. Ray Newton [protected]@citromail.hu . LONDON ROYAL LOTTERY, I.P Award Dept., TREATHMELYN, SANDFEILDS, PORT TALBOT, WEST GLAMORGAN, SOUTH WALES SA12 7TJ, [protected]@gmail.com. AFFILIATED PARCEL EXPRESS, [protected]@live.com.
ROYAL HOME LOTTERY, John Cooper [protected]@netbusiness.com . Interparcel Ltd, Surrey RH6 9AX, [protected]@live.co.uk, carl.[protected]@live.com. Rev Paul Ralph, [protected]@latinmail.com. UNIVERSAL AIR COURIERS LTD, UK, [protected]@hotmail.co.uk . Dr. ARIK ANTHONY 23 Bedford Row, High Holborn, London, WC1R 4EB, arikanthony.[protected]@msn.com .
Dr. Blue Milton [protected]@yahoo.co.uk, Microsoft Promotion. Rowley White, [protected]@yahoo.co.uk. Bright Johnson, [protected]@live.com. Jim Ovia, UNITED NATIONS <[protected]@hotmail.com>. Daniel J. Blunt, [protected]@live.com. KEVIN DUKE MOSALA, [protected]@yahoo.com South African 2010 World Cup Bid lottery Award . Adams Howell & Associates, 30th Floor, 30 St Mary's Axe, London EC3A 8EP, adamshowell.[protected]@hotmail.com . Steve Udo Lee, DR TOM FRANK, [protected]@yahoo.co.uk. Barrister Frank Scott, [protected]@yahoo.com.hk aka frank_scott.[protected]@live.com BRITISH LOTTERY, [protected]@hotmail.com, TRANS EXPRESS INTERNATIONAL COURIER, 45A Motorvation Logistics, Victoria Road Nottingham G4 2LA.
Fedex International Promotions, Edo State, Benin City, Nigeria, West Africa, [protected]@live.com. Butch Stein, butch.[protected]@yahoo.co.uk . SABID LOTTERY <[protected]@gmail.com>. Prof. Fahim Hafiz financialcontrollerdept.[protected]@hotmail.com, MSW MEGA JACKPOT LOTTO. Planet49 Lottery, Haandvaerkervej 8, 1 DK-9000 Aalborg, [protected]@live.com. Attorney Kelvin Gape, [protected]@aol.co.uk, Amnesty International peace Lottery.
Harry Wilson (Dr.) [protected]@live.com, CHARTEREDHOUSE BANK <[protected]@securelinz.net>, [protected]@yahoo.co.uk, cibanque.com, Howard Atwood, Charteredhouse Cash Centre, [protected]@live.com. David Oneil [protected]@yahoo.co.uk . Loyd Hudson, [protected]@yahoo.co.uk.
CAMELOT AWARD PROMOTION, Raymond Matlock, [protected]@uknationallotto.net "This domain was registered through AOL's public registrar as part of the AOL My eAddress product offering". GNLD (Golden Neolife Diamite) GOLDEN JUBILEE, gn.[protected]@live.com. British American Tobacco P.L.C
Globe House 4 Temple Place London WC2R 2PG, re SCARLET COURIER COMPANY, [protected]@yahoo.de.
Gmbh Global Lottery, 23 St. Clair Crescent, London N6J 3E3, Sir Anthony Newman, [protected]@hotmail.com. Barrister Loyd Hudson, [protected]@yahoo.co.uk, [protected]@yahoo.co.uk. John Hass [protected]@yahoo.co.uk . Dr. Francisco Rodriguez
REPRESENTANTE FUNDO MONITORIA INTERNACIONAL DE NACIONAL UNIDAS (UNIMF) dr.[protected]@yahoo.co.uk . Brain Johnson, mr.[protected]@hotmail.co.uk.
Daniel Martinez, Lotorias Y Apuestas Service Agent S.A, [protected]@aim.com, Spanish Eurobote Award. FREELOTTO U.K, Kelvin J. Aronin, [protected]@yahoo.co.uk.
International Women's Health and Action Research Centre (IWHARC) Avenue 301 East Liberty, Switzerland, Green Wich Trust Limited, Wemaasset Internatonal, www.[protected]@live.com . I.M.O.S Consultants S.L, Dr. Douglas Farnandenz [protected]@yahoo.es. Rosso Davide, [protected]@yahoo.it Lotteria Italia Venezia. Sir. Richard Lloyds, [protected]@yahoo.com.hk. Addison Cole, EUROMILLIONS, [protected]@hotmail.com. REV.Mikelele Osato, [protected]@hotmail.com, AUSTRALIAN LOTTERY.
DR.TINO VALACH, LIBERTY SECURITY COMPANY, CLAIM PROCESSING DEPARTMENT, [protected]@aim.com. philips Cowbell, Cowbell Consulting Services, Certified Associate of Goldratt Institute, 14152 Bond Overland Park WC1R 4EB London, [protected]@alexandria.cc aka [protected]@hotmail.com . Barr. Francis White, [protected]@yahoo.co.uk. Vodafone NL, Postbus 1500 6201 BM Maastricht, <ala.[protected]@virgilio.it>, [protected]@aol.nl. Sponsor Lotto, [protected]@netbusiness.com. FREE AWARD DEPT., 16 Broad Street, Woolich, Middle Essex, L70 1NL, SARAH PATRICKS <[protected]@googlemail.com>, [protected]@yahoo.co.uk, [protected]@live.com.
SPEEDLOTTO, Matilda Peterson, [protected]@nonifamily.net. Brian Hunt, uknationallottery.com (reg. domains-24.com). MALAYSIA INTERNATIONAL LOTTERY, frankmr.[protected]@yahoo.com.hk. SHELL PETROLUM FOUNDATION GRANT AWARD, GARRY MILLER, [protected]@yahoo.co.uk. Ben Bat, [protected]@hotmail.com .
British E-mail Lottery, Henry James, [protected]@thebrittnationalgames.co.uk (MS) re Northern Bank
Unit 19, Tideways Industrial Estate, Kirtling Street, Vauxhall, London SW8 5BP, [protected]@northernonlinebank.com. Willford Gart, Hyundai anniversary Promotion, [protected]@gmail.com . LOTERIAS Y APUESTAS DE ESTADO S.A., AV. CARRILET 16, 28042 PLAZA DE CASTILLAS, MADRID. ZURICH LOTTERIEN <[protected]@live.com>.
NATALIE ANGAPAK <[protected]@gci.net> aka Capital Trust Management(UK) [protected]@inMail24.com. JW Consults Inc., Foxhall Business Centre, Nottingham. NG7 6LH, <[protected]@live.com>. Mobil Oil Nigeria PLC, [protected]@live.com. Matrix Finance Company, [protected]@matrixfcc.com re E-Lottery International, 1745 Wilcox Avenue, Los Angeles 90028. Vanessa Vault, [protected]@live.com. Globex Courier Company Ltd, Dr.Ebube Sylvester Harimatsu, [protected]@yahoo.com.ph. Premier League, [protected]@yahoo.com.hk. FOUNDATION INTERNATIONALE BILLGATES, [protected]@terra.es, [protected]@hotmail.fr .
ETUDE DE MAITRE DAVID PETERSON, 29 Cavendish Square, London W1G 0DB, [protected]@gmail.com, [protected]@yahoo.co.uk, [protected]@yahoo.fr, re la loterie anglaise euro millions . CHARRIOT AWARD DEPARTMENT
151 Canada Square, Canary Wharf, London E14 5DY, info.[protected]@gmail.com. BEKKENS EDWIN, [protected]@post.ro. Kelly Cross, [protected]@live.com. Manchester United Lottery [protected]@yahoo.co.uk.
INTERNATIONAL BONDED COURIERS, Murphy Chapman [protected]@gmail.com. Gucci Galantucci, [protected]@gmail.com, Casa Zegna Fondazione. Trancos Inc., [protected]@aim.com. TSHEPO HADEBE, re Barrister George Webb, [protected]@yahoo.co.uk. MARKT INTERNATIONAL CYBER LOTTERY, [protected]@live.nl. RANGE ROVER AUTOMOBILE LOTTERY PROMOTION, 5 The Slopes, Lower Henley Road, Reading, Berkshire, RG4 5LE, Andrew Payne, [protected]@yahoo.com.hk.
PROTEA WINNERS ORGANIZATION LOTTERY SWITZERLAND, HALLWYLSTRASSE 15.3003 BERN, P.O.BOX 296, SWITZERLAND, DR NELSON SMITH, [protected]@yahoo.com. Well Paulson [protected]@yahoo.co.uk. Barry Coleman-Williams, mrb.[protected]@yahoo.com.hk. COMMONWEALTH DIPLOMATIC COURIER SERVICE LTD, Lagos, TONY OBI, <[protected]@blida.info>. UNITED NATIONS LOTTERY PROMMOTION, 20 Chambers Street Edinburgh, EH1 1LA, Sisson Marketing International, [protected]@live.com.
Morris Pork, CPA On-line Ltd., CPA House, London W6 0RX, cpa.[protected]@live.co.uk . MEGAMOUND GLOBAL REAL ESTATE DEVELOPMENT, 7TH FLOOR, 10 FINSBURY SQUARE, EC2A 1AD, LONDON, (mail in fact from Lagos, Nigeria) [protected]@live.com. Nestlé Foundation, [protected]@yahoo.com.hk . Bob Osino ( personal Secretary To Prince Morris Duru), <[protected]@hotmail.com>. Garry Lane, [protected]@rogers.com. ZION ROCK LOTTERY INTERNATIONAL South Africa, DR. FRANK NDABA, [protected]@hotmail.com.
Southern International Lucky Promotion, ERIC MAMBO, [protected]@hotmail.com. United Nations Fund Donation o[censored]K, 124 Stockport Road, Longsight, Manchester M60 2DB United Kingdom, [protected]@undonation.ourprofile.org . Uthingo Lottery, PO Box 1010, Saxon Road Sand Hurst, Gauteng, South Africa, [protected]@executivemail.co.za. GOOGLE LOTTERY INTERNATIONAL, DEMIS RITAKIS, dr.[protected]@hotmail.com.
CAPITAL ONE BANK LONDON PLC, 39 HIGH STREET, OLDHAM OL1 3BE, [protected]@capitalonebank-uk.com. Clement Tomo, [protected]@gmail.com. BARRISTER DAVIES ADAM ASSOCIATES, 184 Beethovenstraat, Zuider Amstel, Amsterdam, The Netherlands, [protected]@mail.lawguru.com, [protected]@lawyer.com. Barr. Freeman Sandler, [protected]@hotmail.com. Mrs. Daines Denzel Newmann, [protected]@micro-xp-promotion.com. Parley Paulson, [protected]@hotmail.com. LEVOB BANK NL, [protected]@aim.com.
JACKSON CHOW & MOHAMMAD SPENCER ASSOCIATE LTD, UK, Jackson Chow, Mustafa Spencer, [protected]@yahoo.com.my, 20 Queens land Road, London SW2 3JB ENGLAND, re KIA Programs & Events Department, KIA Motors, P.O. Box 850, Manchester MR2 8GD. Microsoft Promotion Award Team
Dr.Vick Abraham, 40 Ryecroft Way Stopsley, London, mr.[protected]@live.com. British Hotball Lotto
11 Claughton Firs, Prenton CH43 5TG, Liverpool, [protected]@hotmail.com.
Chevron Texaco Oil and Gas Company, Online Endowment Fund Award, 1 Westferry Circus Canary Wharf London E14 4HA, [protected]@citromail.hu. SPEEDPOST COURIER, Ola J. Cole, [protected]@hotmail.com . I.M.O.S Consultants S.L, Dr. Douglas Farnandenz, [protected]@yahoo.es. Mrs Sheiok Hennesy, [protected]@live.com, re Chevron Texaco Oil and Gas Company, 1 Westferry Circus Canary Wharf London E14 4HA.
Royal Exchange Bank London, Elspeth Schwenk, [protected]@googlemail.com. <[protected]@yahoo.com>. Lottery and Inheritance Remmittance Funds United Kingdom Home Treasury Office 10 Downing Street, London, U.K [protected]@yahoo.co.uk. SIR DENNIS PLUTO <[protected]@yahoo.com>. Ramley Brown, CADBURY SCHWEPPES SWEEPSTAKES, re 41st Shavington Park Street, London, drawdesk.[protected]@gmail.com.
NOKIA UK LOTTERY <[protected]@nokiaclaims.1to1.org>, aka [protected]@live.com. BRITISH ROYALMAIL COURIER 6Q Hagley RoadNew Mersey Retail Park Tyseley, London, [protected]@live.com, [protected]@office-enquiry.org, [protected]@aol.co.uk. [protected]@yahoo.co.uk, Cynthia Moore, [protected]@live.com. Walter Paker [protected]@live.com. DONALD
ASBURY, LA CAIXA BANK MADRIDE, [protected]@yahoo.com.hk . WXC COURIER SERVICE, re GEOTRUST INSURANCE COMPANY, [protected]@inbox.com.
Morris Pork, CPA On-line Ltd., CPA House, London W6 0RX, (registered no. 2096020) Claims Verification Department, edx.[protected]@yahoo.de .
SECOND DATE DRAWS, Nigeria, Vanessa Vault, mobil.[protected]@live.com . MANDELA ELECTRONIC LOTTERY SA, Jeffrey Themba, [protected]@yahoo.com.hk. PRESTAMO SERVICIO S.A, [protected]@yahoo.es . THE CHEF FOUNDATION, CALLE SANTO DOMINGO 13, 29871 MADRID, SPAIN, [protected]@yahoo.es, aka [protected]@chef.net re Random Mac-Lotto. O2TELECOMMUNICATIONS International Telephone Number Draw, <[protected]@live.com>.
Toyota Lottery Promo China <claims.[protected]@yahoo.com>, re China Merchant Bank, 78 Tao jin lu, Donsheng Branch, Guangzhou, China P.R C., [protected]@chinamerchantbk.com, Chisan Hanson . ONLINE SWEEP LOTTERY, QUEENS COTTAGE, NORTH WOODS, HW56 G4R LONDON, [protected]@hotmail.com.
Helenna Debecker <[protected]@verizon.net>, [protected]@switched.com, BELGISCHE LOTTERY BV. Mrs Precious Walker, [protected]@gmail.com. Adam Boulton <adam.[protected]@nat-elot.co.uk>. Dr.Hamilton Shaw, [protected]@hotmail.com, Embark Lane 23, London. United Kingdom, re NINGBO AOLE ELECTRICAL APPLIANCE CO. Rev Father George Miguel, [protected]@yahoo.com aka [protected]@hotmail.com . MARKT lottery, Netherlands. ALLIED SECURITIES COMPANY MADRID S.A., [protected]@hotmail.com.
AMERICAN DV2008 GREEN CARD LOTTERY, usdvgrncard1.[protected]@gmail.com. Richard Ness, The UKNL Foundation, [protected]@uknlclaimsoutfit.org (FPW.CH). REDBOATH FINANCE AND SECURITIES, S.L Lopez Javier [protected]@aim.com. NATIONAL DIPLOMATIC DELIVERY SERVICER, Plot 1224 Alpena plaza Victoria Island Lagos Nigeria, [protected]@national-deliveryservice-nig.tk . CALIFORNIA CROSS LOTTERY INTERNATIONAL, 25 CENTRAL BUSINESS DISTRICT ZUID, AMSTERDAM, NETHERLANDS, [protected]@gmail.com.
Loterias y Aquestas del Estado, Loteria Gran Via, C/ Gran Via, 67, 28013 Madrid Spain, Don Cain Morgan, Juan Maria Nin Genova, Raimundo Fernandez Villaverde re BANCO BILBAO VIZCAYA. Blue Wave Express Courier, Pieter Samuel Lotha, pietersamuellotha.[protected]@googlemail.com. Xanga Irish Foundation, [protected]@hotmail.com. CHARRIOT AWARD DEPARTMENT, 151 Canada Square, Canary Wharf,
London E14 5DY, [protected]@gmail.com.
Fondazione Zegna, Via Marconi 23, (Biella) 13835 Italy, Abbiati Perino, [protected]@gmail.com. ZULU KINGDOM LOTTERY S.A., MELVIN MOKOENA, [protected]@yahoo.com.hk, JACOB KHUMALO <[protected]@gmail.com>. Mrs. Alessandro Julia, Nestle © Foundation, Otley Road, Leeds LS16 5PZ, Roy Thomas, [protected]@nestle-foundation.net . FiveWays Courier Express Ltd, <[protected]@yahoo.co.uk>. Coin Security Group <coin.[protected]@financier.com> SUNNYSIDE, SOUTH AFRICA. Erick Mpho <barr.[protected]@lawyer.com>.
Toshiba Electronic Seasonal Award, [protected]@toshiba-seasonalpromotion.uk.tt. UNIVERSAL COURIER COMPANY, universalexpress.[protected]@yahoo.co.uk. Avran Gregory, [protected]@live.com. E-Lottery Company, [protected]@live.com . PROF BENT ERIC (sic) [protected]@aol.co.uk. UK VISA LOTTERY, [protected]@yahoo.com.hk. Premier League Lottery Sweepstakes, 91 Station Road, West Drayton, Middlesex UB7 7LT, [protected]@yahoo.com.hk. INTERNATIONAL LOTTO ORGANIZATION
Rue 222 Apakpa Hurtado De Mendoza 7H 44270, Cotonou, Republic du Benin, [protected]@yahoo.fr.
E-Cargo Courier Company, [protected]@hotmail.com. Royal Finance & Couriers Ltd., Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est, Bellshill, ML4 3NP, [protected]@royalfinanceandsecurity.com, [protected]@yahoo.co.uk. Anderson Spencer, Pacifico
Sistemas Informáticos GmbH & Co., [protected]@gmail.com, Dr. Gerhard Rombach, Bovill Road, London SE23 1EL. DON GOMEZ DOMIGO, ONWARD CONSULTANT S.A, [protected]@sify.com aka [protected]@aim.com. ROYAL EXPRESS COURIERS LONDON, Royal Tower, 4 Livingstone Boulevard, Hamilton Technology Park, Blantyre, G72 0BP London [protected]@royalfinance-online.com (eNom! ) [protected]@yahoo.co.uk.
JJI AUDIT FIRM, Dan Smith, jjiaudit.[protected]@jmail.co.za, jd.[protected]@london.com . Dean Bradford,
Monday Lottery & Charity Promotions UK, 29 Portland Street, Machester M1 6ED, re Platinum Consult UK, [protected]@hotmail.co.uk. MARTIN COLE, UNITED KINGDOM LOTTERY, martincole.[protected]@hotmail.co.uk. Foundazione Pergolesi Sponti <[protected]@yahoo.ie> . Royal Finance & Couriers Ltd., Bellshill, ML4 3NP, [protected]@royalfinanceandsecurity.com, [protected]@yahoo.co.uk re Dr. Martin Jean.
Unlimited Lottery, Purple Courier, 67 Adler Street, London, E1 1EE, <[protected]@gmail.com>. Blue Wave Express Courier, [protected]@hotmail.com. Alexander Fred, lxndr.[protected]@googlemail.com. Parley Paulson, [protected]@hotmail.co.uk re TOYOTA 2008 LOTTERY.
WEB CASH BONUS LOTTERY, P O Box 1010, Liverpo
(As they say in Russia: "You get free cheese only in a rat's trap".)
Be warned, they promise millions but you could lose everything.
These pages carry a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. The criminals invent new identities every day but many of them use the techniques described here. Well done, you were right to be suspicious!
This page: The lottery fraud, see also Internet fraud update, The money laundering fraud, Fraudsters haunting dating/matchmaking websites, The fake job offer fraud, The fake loan offer fraud and the bank accounts and the Western Union addresses they use.
Forged identity card. Don't bank with this scoundrel!
This forgery carries the name Hamilton Bank. Spot the spelling mistake!
"British International Lottery" forged cheque. In circulation August '05.
Australian Lottery, but based in Canada? If a cheque arrives - beware. Do not send money via Western Union or MoneyGram after receiving such a cheque. Remember, it can take more than a month for a foreign cheque to properly clear.
On a general note, if you receive "lottery winner" mail and a follow up asking for payment (via Western Union) to a real or invented courier company, you will know that you have been a target of the advance fee fraud criminals.
Frontier Courier Service [protected]@yahoo.co.uk.
Tom Gate [protected]@hotmail.com. UK National Lottery Online Promo claims.[protected]@live.com. [protected]@gmail.com. [protected]@yahoo.com.hk. UK MULTINATIONAL CORPORATION [protected]@safe-mail.net. La Francaise des Jeux [protected]@strompost.com, [protected]@msn.com. WILLIAMS GRAY <[protected]@googlemail.com>. SCARLET WORLD WIDE COURIER Diplomat David Rex [protected]@yahoo.co.uk. FLC LOTTERY PROGRAM [protected]@live.com . Cross Country Courier Service Ltd, Benin, West Africa, [protected]@live.fr . Free Lotto Sweepstakes [protected]@gmail.com. LOTERIE ROMANDE [protected]@GOOGLEMAIL.COM. IMPEX COURIER COMPANY REPUBLIC OF BENIN impex.[protected]@live.fr. NKL ONLINE LOTTO <enquiry.[protected]@hotmail.com>.
GREENHAM PROMOTIONAL LOTTERY, DOUGLAS PARKER [protected]@sify.com. DIANA MEMORIAL FOUNDATION, [protected]@gmail.com. SONYBIZ PROMO promomanager.[protected]@googlemail.com. Fidelity Foundation, mrs.[protected]@gmail.com. Grameen Foundation [protected]@yahoo.com.hk. BDC COURIER SERVICE [protected]@hotmail.com. Yellow Pages International lottery [protected]@aol.com. Ecowas Donations Dr Aliu Musa [protected]@8u8.com. GLOBAL HUMANITARIAN ORGANIZATION, secretariat.[protected]@gmail.com. Rev. Tom Jones, CPA On-line Ltd., CPA House, London W6 0RX, [protected]@yahoo.com.hk, re UK GAMBLING COMMISSION. Asia Pacific International Couriers [protected]@sify.com. Zenith Bank Plc, Dr.Jim Ovia, [protected]@zenithbank.nig.net.tc. DEXLER LAWRENCE, ZAMELEK CONSULTANT UK LTD., bmw.[protected]@hotmail.com. SWISS LOTTO NETHERLANDS, FRANCOSTRAAT 40, 3067DV, LAIDEN [protected]@gmail.com . Asia Pacific International Couriers [protected]@sify.com.
ZELLS INSURANCE SA, Dr. David Allen, 290 Metcalfe Ontario Ottawa Canada, dr.[protected]@googlemail.com. HEESUN COURIER COMPANY [protected]@hotmail.com . Malaysia Email Game [protected]@gmail.com. BINGO LOTTO UK <[protected]@gmail.com> . OXFORD EXPRESS COURIER [protected]@oxfordexpresscouriers.com, [protected]@live.com. FedEx - World-Tropic Courier Services delivery.[protected]@fedextropic-courier.com . FEDEX EXPRESS COURIER COMPANY BENIN REPUBLIC, [protected]@ubbi.com. MSN CLAIMS REDEMPTION OFFICE, [protected]@promo-microsoft.com (host: TRIDOMAINHOST.COM, Nigeria).
MICROSOFT LOTTERY <[protected]@oi.com.br>. Royal Foundation of St. Katharine [protected]@yahoo.com.hk. UK National Lottery, Hi-Speed Courier Service Adhershoot (sic), [protected]@hispeedcrservice.com (host: Microsoft), [protected]@post.com, re Sarah Oshinusi [protected]@hotmail.com (registrant) [protected]@royalbsc.com (host: Microsoft). Tambo King [protected]@sanook.com, Starwin Lottery, Malaysia. ALINCO SECURITY COMPANY, DIAMOND DIPLOMATIC COMPANY, [protected]@consultant.com. La Loterie Romande, [protected]@GMAIL.COM.
Nestle Aid Organization, [protected]@msn.com, [protected]@sify.com, [protected]@nestleaidorganization.uk.tt. Gam De Meyer Freeway Finance & Management [protected]@yahoo.com.hk re Nederlands Sponsor Bingo loterij. Foundation Yayasan Ubaidi, ahmad.[protected]@live.com. Bmw United Kingdom Lottery [protected]@live.com. ASIA PACIFIC COURIER INTERNATIONAL Lot 55A, Extention, Selangor, Section 55, 86365, Selangor.
Malaysia, [protected]@live.com.my.
Dr. Paul Wilbert [protected]@yahoo.com.hk. WEST CLIFF CASINO BOARD, 401 centre, 302 REGENT STREET, [protected]@live.co.uk, [protected]@yahoo.com.hk. LOTERIA CONFIANZA AGENCIA S.L., Mario Cabre Sin Numero, 28016, Madrid - Spain loteria.[protected]@gmail.com. Red Kings Promotions, [protected]@live.co.za. Bill Gates Fondation Loterie For Internet Expansion Dont Le Siège mondiale, [protected]@rocketmail.com. Bigchance Lottery Ltd bigchance.[protected]@live.com. [protected]@gmail.com. BARRY BYERS [protected]@live.co.uk.
IPSWITCH ONLINE BANK PLC, [protected]@live.com re Irish National Lottery. Hytech Lottery Promotions, mr.[protected]@yahoo.com. Planet Fourty Nine Lottery, planet.planet.[protected]@googlemail.com. EURO BONO LOTTERY INTERNATIONAL, LA CAIXA SECURITY & FINANCE S.L, [protected]@gmail.com. World-Tropic Courier Services delivery.[protected]@fedextropic-courier.com (host: Pipni.CZ). Dr. Edmund Rex, [protected]@btinternet.com, NOKIA NEW YEAR PROMOTION. TOYOTA INTERNATIONAL LOTTO [protected]@126.com, [protected]@luckymail.com, [protected]@188.com. Transglobal Express Courier <[protected]@transexpc.com>. Microlab Technology Company CO., LTD, Dr. Martins Sheng, [protected]@live.co.uk .
STARWIN ONLINE LOTTERY, MALAYSIA, n.[protected]@sanook.com. Global Company, 960 Capability Green, Luton, Bedfordshire, MAUREEN LAU, [protected]@live.co.uk. Mike Okoh, Benin [protected]@rocketmail.com. IRISH LOTTERY AWARD 2009 Ferguson Wright [protected]@8u8.com. Skyworth Technology Promotion Program, [protected]@yahoo.com.hk . LYCOS ONLINE LOTTERY, London W1T 1AL, [protected]@lycos.co.uk. Clive Owen, BRENT AND ASSOCIATE LTD U.K, 20 C RAWTHORN ROAD, LONDON, ED2 3GB ENGLAND, [protected]@yahoo.com.hk. ITIL Foundation - Dr James Weaver, [protected]@live.com. ADEXEC COURIER SERVICES PLC, Cotonou, Benin Republic, John Will, Amhadgin parckaging West African States Cotonou, Nnochiri Johnson, [protected]@rambler.ru.
Fidelity Cyprus Foundation, [protected]@gmail.com. SAMSUNG 2009 ONLINE PROMOTION barr.[protected]@jmail.co.za. UNION BANK OF NIGERIA PLC., unibanknigplc.[protected]@gmail.com, [protected]@live.com. Sir Mark Hoven [protected]@hotmail.co.uk. Omar Luis Díaz Solimine, OBAM LAMPARD, [protected]@live.com. Fidelity Cyprus Foundation, [protected]@gmail.com. Rev Benjamin Tutu [protected]@hotmail.com. EQUITY POST SERVICE LTD.
Units 3A & 3B, Safton Business Park, L30 1rd, [protected]@equitypost.net (host: Microsoft). Jackpotjoy Gamesys Ltd . Euro Lotto Maastricht, lotto.[protected]@games.com . Kevin Kessinger [protected]@citi-bservices.com, DR LUIS SANTIAGO <[protected]@claimsdepartment.co.uk>. Ben Seal Cole [protected]@yahoo.de. UN-HABITAT ups.[protected]@8u8.com, Plot 781 Emeka Anyaoku Street, Nigeria.
FAUSTINO J MARTÍN, VITALIOCIO SEGUROS S.A. DIAMOND BANK PLC, UK [protected]@live.com. ELITE COURIER DELIVERY SERVICES Slough Berkshire, SL13XT, Lagos Nigeria, [protected]@yahoo.com, [protected]@walla.com. Scarlet World Wide Courier Ltd <[protected]@yahoo.co.uk>. SIR RICHARD ROVERS, MICROSOFT SECURITY DEPARTMENT (UK) [protected]@live.com aka mr.[protected]@live.com. SKL national lottery FIDUCIARY AGENT [protected]@yahoo.com.hk. PROFESSOR DR. PETER ZEC, Red Dot.
Brenda Pisana [protected]@aol.com, [protected]@aol.com, Jim Hans, Westminster Securities Plc, Cater Allen Private Bank, wm.[protected]@yahoo.co.uk, [protected]@london.com, Archway Insurance Brokers. Marie fernando, Fondamento Multinazionale, personel.manager.f.[protected]@live.com. MTN TELECOMMUNICATION NETWORK [protected]@hotmail.com. MACAU CASINO JUMBO DRAW [protected]@yahoo.cn. microword lottery [protected]@gmail.com. GSMWEB-MOBILE BV [protected]@inMail24.com. Loterias y Apuestas del Estado Capitan Haya, 53 28020 Madrid, Spain [protected]@aim.com. WESTEXPRESS COURIER DELIVERY, DR ALLEN GATE, [protected]@hotmail.com. Rosemary Ahmed, 589 Chiswick High Road London W4 5XS, [protected]@yahoo.co.uk, Loterie Anglaise Euro Millions. JOINT GOVERNMENT LOTTERY OFFICE, Clarendon Road Wood Green London N24 6XJ, [protected]@googlemail.com . Nicholas Sturridge, Security Transaction & Trust Co. Ltd., info.[protected]@jmail.co.za.
Irene Merits, Alexias Consults, [protected]@live.com. LYCOS ONLINE LOTTERY [protected]@lycos.co.uk. Dylan Rhys [protected]@gmail.com. BARRISTER MORO WILLIAMS, FIDUCIARY AGENT, ENGLISH EMAIL AWARD, [protected]@hotmail.com re BRITISH PARCEL SERVICE, [protected]@administrativos.com. ISLAND PARADISE LOTTERY Isle of Man, LM8 1BF, mr.[protected]@hotmail.com aka [protected]@paradiselotto.org (host: SEDOPARKING.COM). Williams Kewell claimagent_australian.[protected]@yahoo.com.au, re Fidelity Bank Plc
2 Kofo Abayomi St., Victoria Island, Lagos, Nigeria, [protected]@yahoo.co.uk, re Kevin Uzo .
United States Email Lottery, [protected]@gmail.com. LONDON OLYMPICS GAMES 2012 Lottery, Bar. Kevin Aronin Transglobal Trust finance Agency, [protected]@live.com . TOYOTA INTERNATIONAL LOTTO [protected]@188.com. ARCHIVO SECURITY S.L, Dr.Mike Patero, madrid, Spain [protected]@live.com. IBERIA AIRLINE ONLINE LOTTERY [protected]@gmail.com, [protected]@googlemail.com. Maureen Grant [protected]@live.com, re East Midlands Lottery Fund. Mrs. Kate Alapini [protected]@msn.com.
GUINNESS Lottery, [protected]@guinnessclaim.com (WEBONLINE.BIZ, South Africa). Atlantic Lottery Corporation 922 Main Street Moncton, re Cory I. Cash & Associate, [protected]@live.com. National Lottery, Spectrum Money Mart, 1a-Bexon Court Carlton, Nottingham NG4 1SQ, MRS PRECIOUS BURKE, [protected]@gmail.com, [protected]@ymail.com, [protected]@hotmail.com. CAJA FINANCE ESPANA S.L, Dr.Carlos Joseh, Valencia, Spain, [protected]@mixmail.com. iKobo [protected]@yahoo.com.hk. GALA X-MASS BONANZA, 24 Lyndhurst Road, London NW3 5PQ, c.[protected]@hotmail.co.uk. ROYAL BOB HILTON AND SECURITIES, Davis Oliver, [protected]@live.com . Ventural Ventures Lottery [protected]@aol.es.
EQUITY INVESTMENT LIMITED, [protected]@gmail.com, re LINDA FRANCIS 112 LENSON ROAD, LONDON GT4D 58AF, re BANKERS TRUST BANK, 1st Floor,
Lisbon Square, Leeds, LS1 4LY, UNITED KINGDOM, SALLY LONDON [protected]@live.com. AIRWAYS COURIER AND DIPLOMATIC COMPANY [protected]@hotmail.co.uk. WEBEX INCORPORATION [protected]@yahoo.de. PCH ONLINE LOTTERY [protected]@live.com.
Napoleon Hill Donation Lottery [protected]@yahoo.com.hk. Planet49 online Lottery Promotions, Woodlands Road Leatherhead Court Leatherheadd Surrey KT22 0BN allen.[protected]@yahoo.com.hk . STARS LOTTERY, XPRESS PARCEL SERVICES LTD., [protected]@live.com. Planet49 online Lottery, [protected]@yahoo.com.hk . BP Oil & Gas Awards, inquiry.[protected]@live.com. USMAN BELLO, [protected]@ubbi.com. Armstrong Schultz [protected]@live.com. B.I.L.C FREE LOTTO, BAR WICK ROAD, DOVER KENT, [protected]@hotmail.com. KELVIN WILLIAMS, AW EXPRESS COURIER SERVICE, [protected]@live.com. YAGO LOTTO [protected]@live.com. Fidelity UK Foundation, [protected]@live.com.
UK DELL ELECTRONICS END OF YEAR PROMO, [protected]@onlineclaimsdept.co.uk (123-reg.co.uk). KIA CAR INTERNATIONAL PROMOTION, [protected]@walla.com. HYTECH LOTTERY [protected]@yahoo.co.uk. United Parcel Service Nigeria LTD, Plot 781 Emeka Anyaoku Street, [protected]@live.com. HALEN FOUNDATION [protected]@yahoo.com.cn . Islamic Relief Switzerland islamicrelief.[protected]@hotmail.com .
Uplift National Award, FRANK SANCHO [protected]@netscape.net. Wesco National Lottery Inc., Sir. Felix Bautista, Mrs. Peyton Owen [protected]@live.com. shell-grant.com (Melbourne IT). Yahoo & Window Live Awards Centre, Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF, Rev. Mr. Ciprian Gregore [protected]@live.com, [protected]@yahoo.it. Monsieur: frederick senderos BRIDGE BANK LOTERIE, bolfert.[protected]@yahoo.co.th Ministère de la Justice et Ordre des avocats du Barreau. STARS NATIONAL LOTTERY INC, [protected]@ubbi.com. Barrister Alladyce Hockman, [protected]@barristerchamber-alladycehockman.law-firm.co.uk (abel.net.uk).
Gary Gremillion, Alexias Consults Ltd. U.K., 27 Old Gloucester Street, London WC1N 3AX gary.[protected]@live.co.uk. MID NORTHERN ROCK LOTTERY FUND PROMO, [protected]@hotmail.com. PPAY SHIPMENT.CO, [protected]@hotmail.com. DR. JAMES BROWNLY [protected]@lotterywinnings.pro.tc. Fiduciary Cynthia Moore <[protected]@live.com>. [protected]@officials.co.uk.
GIDANI NATIONAL LOTTERY <[protected]@gmail.com> aka [protected]@topmail.com ADOLF MARTINS. NIDEC COPAL EMAIL PRIZE AWARDS, drshaw.[protected]@gmail.com. Guarantysecurity Company, Guaranty Security, gscltd.[protected]@gmail.com. vera thomas [protected]@yahoo.com. JACKPOTJOY LOTTERY, 175 Woodhill Road, kidbrooke, se3 9nn London, [protected]@hotmail.com. Barry Chike [protected]@live.com . NOKIA 2008 PROMOTIONS [protected]@premiumadvertsltd.com. LYCOS ONLINE LOTTERY [protected]@lycos.co.uk. SKODA Programs & Events Department. Malaysia National Lottery [protected]@sify.com.
RAINBOW LOTTERY [protected]@sify.com. State Lottery Company (State lorre) 2nd Floor Chiltern House, St Nicholas Court, 25 - 27 Castlegate, Nottingham NG1 7AR, [protected]@live.com. FedEx - World-Tropic Courier Services International, delivery.[protected]@fedex-tropic-courier.com (Pipni). Robert Bischoff [protected]@i12.com. T-MOBILE AWARD ANNIVERSARY [protected]@gmail.com. REDDOT AWARDS WEST AFRICA, [protected]@live.com. Well Paulson, [protected]@mail2uk.com. CHASE COURIERS <[protected]@yahoo.co.uk>. Emirates Security Services London, 103 Richmond Avenue, SW5 9LT, [protected]@switched.com. United Parcel Service Nigeria LTD, Plot 16, Oworonski Expressway, Gbagada Industrial Estate, Lagos, Nigeria ups.[protected]@gmail.com.
Kane Iva [protected]@yahoo.com.hk. Patrick Consulting Services, Certified Associate of Goldratt Institute, 14152 Bond Overland Park WC1R 4EB London, England, [protected]@gmail.com, [protected]@gmail.com . Microsoft BT-Internet E-Lottery [protected]@btinternet.com re STREETWISE COURIERS [protected]@streetwiseworldwide.com. CAJA FIANCE S.L, Dr.Edwin Bekkens, valencia, Spain [protected]@info.lt . SKODA Programs & Events Department, re CHELMSFORD EXPRESS COURIER
SERVICES, 17 BELMONT CLOSE, CHELMSFORD, ESSEX, CM1 6UT, ENGLAND, [protected]@chelmsfordexpresscourieruk.com (eNom), George Peterson. Hyundai Support Promo automobileprom.co.uk. REDSTAR COURIER SERVICES CO. LTD, Bruce C.WASSY, redstarcourrier.[protected]@live.fr. Sir Lewis White, [protected]@charriot.name, CHARRIOT AWARD DEPARTMENT.
BRITISH EXCHANGE ONLINE LOTTERY, HEREFORDSHIRE, HR9 5TR, re Matrix Finance Company, 63 Maygrove Road, West Hampstead London NW6 2EG, [protected]@matrixfcc.com. PARLEY PAULSON [protected]@live.com HILTON POST COURIER SERVICES [protected]@hotmail.com. LACAIXA BANK MADRID [protected]@ozu.es. DOUG MCGIVENS, CCL Courier Services, [protected]@ccl-onl.com (REGISTER.COM). ITIL Foundation, [protected]@itilfoundations.org. Pacifico Sistemas Informáticos GmbH & Co.
[protected]@inmail24.com. Rotary Foundation International, Maxwell Gerald, [protected]@live.com. Chevron / Texaco award [protected]@gmail.com. MORRIS MINNOR (RCA) [protected]@gmail.com . GRAND PRIME PROMO, [protected]@aim.com.
Credit Finance International [protected]@creditfinanceintl.com (Lycos). Stephen Storey [protected]@officials.co.uk. Harry Winters <[protected]@mail2harry.com>. INLAND REVENUE OFFICE <[protected]@mail2customs.com> . GRUPO CATALANA OCCIDENTE S. A. [protected]@googlemail.com. George Wells & Attorneys georgewells.[protected]@hotmail.co.uk. DR. Benson Adeshola, FEDERAL INLAND SECURITY COMPANY, [protected]@web2mail.com. Johnson Ben, Financial Bank Benin, [protected]@live.fr. [protected]@promo-msn.com (tridomainhost.com).
REV. OWEN SAMUELSON, United Nations Liaison Office London rev.[protected]@hotmail.com . JACKPOTJOY PROMOTIONS [protected]@googlemail.com. Barclays Premiership Promotions s.[protected]@hotmail.com. Skype Award Center, 124 Stockport Road, Longsight, Manchester M60 2DB, Austine Hefner, [protected]@regentfirm.net. Priority Courier Company Ltd, Leicester, LE4 9LR, <[protected]@yahoo.co.uk> . VANTAGE DELIVERY HOME LTD., Unit 11, Lewisher Road, Leicester, LE4 9LR, vantagehomexpress.[protected]@hotmail.co.uk . CAMBOSIX LOTTERY, BASHIRU KONE mr.[protected]@yahoo.com .
Diamond Courier Services, 92 Soi Sammakorn 2 Prachanivate1 Rd., Chatuchak Bangkok 10900 Thailand, [protected]@d-cservices.org (Microsoft). Zain Telecommunication Network, [protected]@gmail.com. IRISH FOUNDATION PROMO, [protected]@hotmail.co.uk. Twenty-One Claiming Online Promotions, [protected]@twentyonemagiconline.com. Euromillions / Ventural Ventures international, Paolo Pedro [protected]@aol.com . ASIA PACIFIC LOTTERY [protected]@yahoo.co.jp. LYCOS ONLINE LOTTERY W1T 1AL [protected]@lycos.co.uk.
Rovers Lottery Foundation rovers.[protected]@yahoo.co.uk, China Merchants Bank Asia Pacific [protected]@chinamerchantsbk.com.cn, [protected]@126.com. Euromillions / Ventural Ventures Lottery [protected]@aol.es. Golden Fortunes Lottery, [protected]@yahoo.co.uk. VOLKSWAGEN ONLINE PROMOTION <[protected]@auto.lt>. Murray Paul [protected]@hotmail.com. Robert Bischoff, r.[protected]@live.com. AIR FREIGHT COURIER AND DIPLOMATIC COMPANY, Unit 9 Brunel Centre, Newton Road, Crawley, West Sussex. ROLAND MAGEZA [protected]@homs.cc. MAILPOST BRITISH COURIER SERVICES, GLASGOW SOUTH 87 Hydepark Street, London End, Glasgow G38BW [protected]@yahoo.co.uk. STARS NATIONAL LOTTERY INC, XPRESS PARCEL SERVICES LTD, [protected]@live.com.
MTN CASH GRANT DONATION, [protected]@yahoo.com.hk. Red dot award notification, [protected]@yahoo.com. ROYAL BOB HILTON AND SECURITIES, [protected]@live.com, Paypal Payback raffle draw. INSURER-SECURITY-BANK PLC <[protected]@live.com>. AFRICAN DEVELOPMENT BANK GROUP [protected]@yahoo.co.uk. Dr. John Mckie Christian Aid enquiries.[protected]@googlemail.com. Cecil Samuel gecs.[protected]@post.ro, GITANO EXPRESS COURIER.
The Ford Foundation, 11 Dustable, NW1 7NL, [protected]@live.com. Sir. Goldman Freeman [protected]@live.com. LEXCOM SECURITY COMPANY ESPAСA, [protected]@AIM.COM. NIDEC COPAL COMPANY, hamilton.[protected]@gmail.com. ELIGHT COURIERS SERVICE [protected]@yahoo.co.uk, [protected]@live.com, Pepsi Lottery. Google 10th Anniversary Awards Centre, London W1U 4RY, Dr. Cibor Jeronim, [protected]@live.com, [protected]@googlemail.com. [protected]@yahoo.com.hk Halen Foundation Jasco Martin hf.[protected]@hotmail.com. MICROWORD CORPORATIONS [protected]@gmail.com.
Codex Alimentarius Commission (CAC), [protected]@yahoo.com.hk. NIDEC COPAL ELECTRONICS CORP, [protected]@googlemail.com. Foundation Casa Della Carita, ECOWAS, Bode Thomas, [protected]@casadellacarita.eu.tt. Royal House of Treasury, [protected]@live.com. EURO-PW LOTTERY [protected]@msn.com. Tennessee Web Lottery Plaza Tower Metrocentre, 200 Athens Way Suite 200 Nashville, TN 37228, [protected]@gmail.com. Zain Telecommunication Network, [protected]@geekzonemail.com. UK GAMBLING COMMISSION, Victoria Square House, Birmingham B2 4BP, re Rev. Tom Jones, CPA On-line Ltd., CPA House, London W6 0RX, [protected]@yahoo.com.hk.
Rev. Tom Jones, CPA On-line Ltd., CPA House, London W6 0RX [protected]@yahoo.com.co. sportscotland Lottery Fund, [protected]@azet.sk. Andrew Welch, Currency Convertion Unit. Eldorado Lottery, [protected]@yahoo.cn. Shell Global Lotto, re S. G. L. A Promotion, Dr. Muhammad Jaffarwuse [protected]@gmail.com, Jakarta Indonesia. TELMEX PROMOTIONS [protected]@ymail.com. ANZ Banking Group inquiry.[protected]@live.com.
RELLIANCE (sic) COURIER SERVICES, GRUPO MUNDO ALIANCE [protected]@live.com. DR ARNOLD AKA parcelexpress.[protected]@live.com. Atuanya Innocent, [protected]@hotmail.com. Dr. James Awotide dr.[protected]@live.com. Lincoln Trust Prize Inc. Donald Watson, BLP International Tourism Promotion, UK, Blackpool Promotion, [protected]@aol.co.uk. Del COURIER SERVICE, Dr David Chichi (AC) [protected]@hotmail.fr. MICCON Online Promotional Draws Dr. Mike Okoro [protected]@live.com. Dr. Reagan Kegan, [protected]@live.com. REV. HANKS DINO [protected]@icmail.net.
Barry Smith Law Firm 133 Warwick Row, London SW1E 5ER, Lancelot Gaines, LawInternational Finance, [protected]@barrysmithfirm.com. Bent Elliot, [protected]@hotmail.com. MAITRE KOFFI KOUAME CHRISTOPHE cabinet_maitre.[protected]@rocketmail.com re COCA-COLA COMPANY / ROYAUME UNI loterie. SKY-GROUP [protected]@yahoo.com. THAI INTERNATIONAL LOTTERY mr.[protected]@yahoo.com.hk. Brockley, London, Mark Albert, [protected]@hotmail.com. National Agency España Dr.Pauly Ulrich, Avda .Del Petroleo 222 Polig Madrid Spain [protected]@aim.com.
LYCOS ONLINE LOTTERY UK, 8TH FLOOR, 1 STEPHEN STREET, LONDON W1T 1AL, [protected]@lycos.co.uk. Jaime Halbert, Laboris Welfare Agency, S.L [protected]@netscape.net. TRANSGLOBE FINANCE SECURITIES, PLAZA DE MAR ZHENG CHINA, [protected]@yahoo.cn. Sir Swank Jefferson [protected]@live.co.uk Nestlé Foundation for the Study of Problems of Nutrition in the World. DR MRS CHERLY ERWINS [protected]@yahoo.cn MACAU CASINO JUMBO DRAW. D Trust Claim Agency, Barr T. Robin, 22 Garden Close, Stamford, Lines (sic), PE9 2YP, London, [protected]@info.lt . DAVID EKE, [protected]@hotmail.com.
UK National Online Promotion, fudiciary.[protected]@live.com. Gore William, cgnl.[protected]@hotmail.co.uk Camelot Group (not). DUBAI INTERNATIONAL LOTTERY PROGRAM PROMOTION, [protected]@live.cn aka [protected]@yahoo.com.cn. ZURICH SEGURO S.A MADRID, [protected]@aim.com. MALIK HOUSE/LAW CHAMBERS, 233 Bethnal Green Road, LONDON E2 6AB, bar.[protected]@nifmail.jp. JAPAN LOTTERY PROMOTION, 65 DIPLOMAT ROAD, ORTIGAS BUILDING JAPAN [protected]@yahoo.cn. Desmond Davidson, claims.[protected]@yahoo.com.
Gumtree Worldwide Promotion, [protected]@ymail.com, Levin Neo. ROYAL DUTCH SHELL [protected]@shell-grant.com. GLOBEX COURIER EXPRESS AND SECURITY. 132b Hillfield Lane, Stretton, Burton on Trent Staffordshire, DE13 0BL, United Kingdom, Dr. John .A. Bracegirdle [protected]@globexonlinecourier.co.uk.tt, aka despatch.[protected]@live.com . Ben Bruce [protected]@hotmail.co.uk. MACAU CASINO BOARD lottery, LUCKY WINNERS ORIENTATION CENTRE, [protected]@yahoo.cn. SIR RICHARD ROVERS MICROSOFT SECURITY DEPARTMENT, [protected]@live.com. Skype Awards Promo, Austine Hefner, [protected]@gmail.com.
Nàsuba Express Sis à Abidjan Côte d'Ivoire a organisé une Tombola maitre_obin.[protected]@ymail.com. Cross Country Delivery services, EFEX COURIER SERVICES. WTO and ASIA UNION, Dr JACKSON PINTO [protected]@yahoo.com.hk.
Gmbh Global Lottery, 23 St. Clair Crescent, London N6J 3E3, Sir Anthony Newman [protected]@live.com. SIR JOHN BOOMA, FIANCIAL BANK BENIN, [protected]@administrativos.com. Transexpress Courier Services, <trans.[protected]@yahoo.co.uk>. Mrs.Vanessa Vault <mobil.[protected]@hotmail.com> re FedEx Nigeria, 70 International Airport Road, Mafoluku, Lagos, Nigeria. Nirmala DUNUWILLA <[protected]@yahoo.com>. Obaji U. Batholomew, Ems Courier Express, [protected]@yahoo.com. Global Speed Courier Limited, [protected]@yahoo.co.uk. Spanish Hotball Lotto
23 Mendez Alvaro, Madrid, [protected]@gmail.com. T-MOBILE ANNIVERSARY Program, <[protected]@gmail.com>.
ESTRELLA SEGUROS AGENCIA S.L., seguro.[protected]@gmail.com. MITSUBISHI ONLINE PROMO <[protected]@hotmail.com>. GOSFORD INSURANCE PTY.LTD, [protected]@yahoo..com.
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw, 1550 Princess Street Kingston, ON, Canada, K7M 9E3 [protected]@canada.com, [protected]@informaticos.com. TELMEX PROMOTIONS REDEMPTION CENTRE, ELITEXPRESS COURIER (UK) Ltd, 25 Atlantic Avenue Erlanger, Rev WILLIAMS HARMONY, [protected]@eliteexpcourier.com (Microsoft), [protected]@elitexpresscourier.co.uk (register.it). ELDORADO LOTTERY <[protected]@live.com> Joep Rembrandt, [protected]@yahoo.cn, [protected]@live.com. WEBEX INCORPORATION [protected]@aim.com. WEBEX INCORPORATION [protected]@aim.com. WEST CLIFF CASINO BOARD, west.cliff.[protected]@hotmail.com aka [protected]@yahoo.com.hk.
JACKPOTJOY PROMOTIONS, 67-69 Regent Street, W1B5RE, John Lappin [protected]@googlemail.com. Lototurf, Mundial Fianacia seguros, s.a [protected]@aol.com. INTERBRAVE SEGUROS [protected]@luckymail.com aka [protected]@gmail.com. Jason Wallac, FIRST
REGENT CONSULTING LIMITED, LONDON, [protected]@yahoo.com . Allen Handerson [protected]@hotmail.com. Speed Lottery, [protected]@gala.net .
Frontier International Courier and Express Services, 165 FULHAM PALACE RD. W6 8JB [protected]@yahoo.co.uk. BMW Gruppe af ÅRLIGE INTERNET Præmieoverrækkelse bmw.[protected]@gmail.com. Sir Moro Williams, [protected]@hotmail.com. UNITED NATIONS ORGANIZATION DEBT RECONCILIATION petterjefferson.[protected]@i12.com. Alexandra Sergey [protected]@8u8.com. Gary Gremillion, Alexias Consults Ltd. U.K. 27 Old Gloucester Street London, WC1N 3AX, g.[protected]@btinternet.com. CORRELATE PROMOTIONAL LOTTERY, 2ND FLOOR, CORRELATE HOUSE, 5 CASTLECROFT ROAD, BURY LANCANCASHIRE, BL9 OLN, STALWART FINANCE & LOAN, [protected]@hotmail.com . Dr. Olisedume Animba Mkpitima, Unity Bank Plc, Nigeria, [protected]@gmail.com.
Vape Foundation Via Gramsci, 41 40050 Funo (Bologna) Italy re John Hollis Chambers, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA, <[protected]@ymail.com> . Spanish Bono Loteria Plaza De Colon Madrid, Spain, Qualitas De Seguros S.A, Madrid, Spain [protected]@terra.es. GARCIA SECURITY COMPANY SPAIN, [protected]@gmail.com, [protected]@aim.com.
BMW biler gruppe fremme PR-afdeling, BMW Automobiles hus. 22 Have Luk, Edmonton, LINCS, PE9 2YP, London, [protected]@yahoo.com. MONOPOLY ONLINE LOTTERY Jalan Sultan, 46760 Petaling Jaya Selangor, Kuala Lumpur Malaysia, [protected]@strompost.net. Michael Bolta, GLOBE FINANCE CORPORATION, 27 NEWTON STR, NEWTON PA RK, P.O BOX 7606 NEWTON, JOHANNESBURG, RSA, michael.[protected]@rocketmail.com. Australian lottery Agents, PPD, REPLY PAID 36113. WINNELLIE NT 0821, AUSTRALIA. Dr. Shehu Aba-Gana, shehu.[protected]@gmail.com, GLOBAL LOTTERY AWARDS. south africa <[protected]@gmail.com> . Jonathan Hou jonathan.[protected]@yahoo.com.hk .
NOKIA PROMO, [protected]@yahoo.com. Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw [protected]@informaticos.com. Lototurf re Mundial Fianacia seguros, s.a, Alberto Charles, [protected]@aol.com. DR.SERGIO GARCIA.
SERGIO GARCIA SECURITY COMPANY SPAIN, [protected]@aim.com. JOAN B. KROC FOUNDATION Dr Stanley Nwosu [protected]@yahoo.com. Micro-soft Innovator Award, 30 Cleveland Street London W1T 4JD, mrdvs.[protected]@gmail.com. Heineken Light Champions Promotion, [protected]@hotmail.co.uk. Wanlida Courier Company, [protected]@msn.com.
ONTARIO INSURANCE SA, Dr. David Poulsen, 290 Metcalfe Ontario Ottawa Canada, [protected]@info.lt. VICTORY LOTTERY [protected]@victory-lotto.uk.tt.
OXFORD EXPRESS COURIER SERVICES, [protected]@oxfordexpresscouriers.com (123-REG.CO.UK). Superena Lotto Italia [protected]@ymail.com. BALUMBA SEGUROS S. A, [protected]@mixmail.com. Bremer Lotto GmbH, [protected]@hotmail.com. SEALANT LOTTERY ORGANISATION, Sealant Tolpits lane WD 18 9RN, SLO.[protected]@live.com. ACCESS FINANCE LIMITED UK, [protected]@hotmail.co.uk. Butterfield Private Bank, 99 Gresham Street, London EC2V 7NG, [protected]@butterfieldonlineprivatebank.com (host melbourneit.com.au).
World wide Lottery Company, 21 Lanark Square Glengall Bridge, London E14 9RE, Maurice Bruce, Walker Financial services, Faulkner's Alley Cowcross Street, EC1M 6DD London, m.[protected]@walkerfinancial.net.tf, [protected]@hotmail.com. Spel Lotto NL. Link-Express Courier Services, live.[protected]@live.com. Westdeutsche Lotterie GmbH & Co. OHG, [protected]@hotmail.com. DUNLOP TYRES LOTTERY, [protected]@yahoo.com.hk. Lisa Castleman enquries.[protected]@live.com. Nicholas Barclays, aol.[protected]@windows-lottery.com (DOMAINCENTRAL.NET.AU), windows.[protected]@hotmail.co.uk, 165 Airline Road, Liverpool, UK. Shell Petroleum Development lottolore (sic) Mayfair House 14-18 Heddon Street, [protected]@barclaysbank-plc.net (AOL.COM).
ERIC NICHOLES, MICCON LOTTERY, Dr. Mike Okoro, [protected]@gmail.com, [protected]@yahoo.com. MSN LOTTERY benmorris.msn.[protected]@msn.com. EL BACO SEGUROS España S.A, Dr.Bekkens Edwin, [protected]@ozu.es. Rev .Sis Tema Ancelloti [protected]@live.com. Martin van Randeraat, Grant Claims Processing Officer, [protected]@yahoo.cn . SERGIO GARCIA SECURITY COMPANY SPAIN, drsergio.[protected]@gmail.com.
ECOLOGY & HERITAGE LOTTERY FUND, eco.[protected]@gmail.com. Premier Asset Trust & Securities Inc [protected]@yahoo.co.uk, [protected]@live.com. SMILE INTERNATIONAL BANK PLC, [protected]@hotmail.co.uk. Lototurf, Mundial Finacial Seguros, s.a, [protected]@aol.com. Barrister James Peters Romford Road Manor Park London, re Real Finance, [protected]@gmail.com.
FREE ATLANTIC CANADA LOTTERY mr.[protected]@gmail.com. GRUPO CATALANA OCCIDENTE S. A. Jonathan Ferdnando Gomez [protected]@gmail.com. UK GAMBLING COMMISSION, Victoria Square House, Birmingham B2 4BP, Rev. Tom Jones, CPA On-line Ltd., [protected]@yahoo.com.hk. [protected]@live.co.uk. Laboris Welfare Agency, S.L, Jaime Halbert, [protected]@aim.com. EASYDRAW CLAIM AGENCY, MADRID, SPAIN [protected]@gmail.com. Lototurf, Mundial Finacial Seguros, s.a, luis Mathew, [protected]@aol.com.
Anik Seedolf, Netherlands National Lottery, [protected]@yahoo.com.hk. Greg Tombley, Nigeria, tomb.[protected]@aliceadsl.fr. Niger Delta Tender [protected]@nddc-project-ng.com (gnax.net). LUCIA SEGUROS ESPAСA S.A Francisco Gervas, 10 28020 Madrid Spain, [protected]@gmail.com, [protected]@aim.com. Sponsor Bingo Loterij, Gam De Meyer, Freeway Finance & Management, [protected]@yahoo.com.hk, [protected]@gmail.com.
Gateway Finance Ltd, James Anthony, [protected]@sify.com. AUSSIE INTERNATIONAL SWEEPSTAKES, [protected]@yahoo.com.hk. BARRISTER KEITH RAPPER [protected]@hotmail.com. Euro Million Spainsh (sic) Lottery, DR. ALEX COLIN INTERKAN SECURITY COMPANY [protected]@aim.com. National Loyalty CashOut, London, [protected]@live.co.uk. Global Credit Finance PLC, UK, [protected]@globalcreditfinance.com (Yahoo). The Swiss Foundation, [protected]@yahoo.com. REDBOATH FINANCE AND SECURITIES, S.L . BONO LOTTERY AWARD, VALENCIA SPAIN, [protected]@aim.com.
FIDELITY GRANT, [protected]@hotmail.com. CANADA LOTTO, 190 WELLINGTON STREET, LONDON, ONTARIO (N6B-2L1) [protected]@canltpg.com. BRITISH INTERNATIONAL LOTTERY INC 55 Currie Street London L70 1NL [protected]@yahoo.com.hk. BALUMBA SEGUROS S. A, Alfredo Perez, [protected]@mixmail.com.
Tennessee Web Lottery, Plaza Tower, Metrocentre, 20 Athens Way, Suite 20 Nashville, TN 37228, mr.[protected]@gmail.com. JOHN KEMA, re NATWEST BANK. VICTORY ONLINE LOTTERY, Robert Meyer, [protected]@live.com. VOLKSWAGEN GROUP GRAND BONANZA, [protected]@gmail.com. Swift Post Express Delivery Service, Tewkesbury, [protected]@yahoo.co.uk. Email Laboris Welfare Award, [protected]@aim.com. DR KENNEDY MARTINS, DIAMOND BANK PLC [protected]@diamondexpressng.com, (Yahoo). Barrister Mat Oto, 13, Zion Street, Ikeja Lagos Nigeria, esq_mat.[protected]@vista.aero. SAFEGUARD SECURITIES AND FINANCE CO, [protected]@aol.com.
VICTORY AWARDS, re Ford Focus, Suite G, 19-21 Crawford St, Marylebone, London W1H 1 PJ (by surface mail). Molemans Van Winski, EUROMILLIONS LOTTERY AGENCY, [protected]@aim.com. NIGERIAN BREWERIES PLC, [protected]@hotmail.com. [protected]@standardtrustbank.org, [protected]@standardtrustbank.org, [protected]@yahoo.com. LOTOCATALUNYA INTERNATIONAL, REYES SANCHEZ [protected]@netscape.net. Dardo Arturo, [protected]@allwinersclaims.eu, EURO MILLION INTERNATIONAL LOTTERY, AV.PLACA 84, 28008 MADRID SPAIN. Michelle Marker <[protected]@hotmail.com>. Attorney George Craig attorneygeorge.[protected]@yahoo.com EQUITY CHAMBERS, 20, OXFORD STREET, LONDON SW1 UNITED KINGDOM.
City Link Courier LTD, Riverbank Meadows Business Park, Blackwater, SurreyGU17 9AB, Edwin Wesley, [protected]@btinternet.com. RELLIANCE COURIER SERVICES, [protected]@live.com re Extol Finance Limited . Molemans Van Winski [protected]@aim.com. Vantage Courier Service [protected]@live.com, vantageexpresshome.com. UNI HAMSTRING AWARD PROMOTION Rev Dr Arthur Williams [protected]@gmail.com, [protected]@hotmail.com, [protected]@myway.com. E-LOTTERY COMPANY, Cheshire, SK8 4DR, [protected]@live.com.
A. Van Gogh, A.C.F NOTIFICATION DEPARTMENT, Rotterdam, The Netherlands, [protected]@yahoo.com.hk. EQUITY POST COURIER SERVICE 3A & 3B, Olympic Way, Safton (sic) Business Prak, L30 1rd, PHILIP JOHN [protected]@equitypost.net (MS) Sir. James Smith, [protected]@uk-verificationdept.com (MS). Jefferson Rice, [protected]@verizon.net, UKNL Foundation. UK NATIONAL LOTTERY, WEST CLIFF CASINO BOARD, 401 centre, 302 REGENT STREET, West End, LONDON, W1B 3HH, [protected]@aim.com, [protected]@yahoo.com.hk.
Dori Acres, my.[protected]@live.com. CASINO LOTTERY CLAIM AGENCY, [protected]@gmail.com, WATERINGSTRAAT 765 AH, UTRECHT THE NETHERLANDS, re Van de Dole Barristers, Klimopstraat 34, 1156HT, DEN-HAAG THE NETHERLANDS, [protected]@doleoffice.com . Dr. Hugo Carlos of Fidelity Trust Agency, [protected]@fidelitytrustagency.org. CHRISTPHER MORAN [protected]@gmail.com VAN HOVERD FOUNDATION.
MTN Telecommunication Network, [protected]@yahoo.com.hk. Sir Dean Amstrong [protected]@hotmail.co.uk, National Council Of Voluntary Organisation (NCVO) Annual Web Lottery. HALEN FOUNDATION [protected]@rocketmail.com. Hi-Speed Freight Services Ltd, Jersey, JE3 7BY, [protected]@hotmail.com, [protected]@yahoo.com. Lottery Fiduciary Agents, Dr. David Stephen Overseas Subscribers Agent
62 Islip Road Oxford, London OX2 7SP, [protected]@gmail.com, [protected]@yahoo.co.uk. Sir Moro Williams [protected]@hotmail.com.
BMW LOTTERY SIR WALTER OJE WILSON, [protected]@hotmail.com . The 3 Lions Lotteries, LIVERPOOL, LONDON L70 1NL [protected]@rocketmail.com. LOTTERY BALLS-WHEEL E-GAME, El Algabeсo, floor 1є, door 103, 28043, Madrid, Spain, [protected]@gmail.com, re Dr Kevin Lambert, [protected]@hssbbccremittancebnnkk.org (MS). MITHILA FESTIVAL AWARD, [protected]@gmail.com. Dr. John Day, [protected]@ymail.com. NATION WIDE BANK PLC 39 HIGH STREET, OLDHAM OL1 3BE UNITED KINGDOM [protected]@nation-widebnk.org (MS). Silverstar Lottery, 245 Hurley Road, Clubview, Centurion, South Africa [protected]@yahoo.com.
Bigchance Lottery Ltd www.[protected]@yahoo.com.hk. MTN free-Online Lottery, [protected]@live.com. EASYDRAW CLAIM AGENCY, Morris Collins, [protected]@gmail.com. INTERACTIVE LOTTERY GAMES CONSULTING, JOHANNESBURG, TAMBO MBOFANA, [protected]@live.com. ZION ROCK LOTTERY, Nigeria, TONY ELUMELU, <[protected]@gmail.com>. Dr. Anthony Chognot, dr.[protected]@live.com. ATLANTIC LOTTERY CORPORATION, [protected]@googlemail.com . Dr. Louis mark, re city monument
bank, Nigeria, re barrister don Dan hill. Jean-Jacques Mutombo Dikembe, [protected]@handbag.com. Sponsor Lotto [protected]@games.com.
Rev. Adams Coles, [protected]@hotmail.co.uk. SOLID ROCK companies south Africa, DR. TERRY VUSI, [protected]@hotmail.com. Dr. Wood Stock, Unicorn Finance Trust Foundation, 144 Tabernacle Close, EC2A 7SD, [protected]@mailbox.hu. WOODGATE Скотт, [protected]@yahoo.com.au. ITIL Foundation, UK, David Bello, david.[protected]@yahoo.com.hk. Anderson Brent, MUFC Fans Promotion Free-Lotto mr.[protected]@live.com .
CORRELATE PROMOTIONAL LOTTERY, 2ND FLOOR, CORRELATE HOUSE, 5 CASTLECROFT ROAD, BURY LANCASHIRE, BL9 OLN, STALWART FINANCE & LOAN, [protected]@rocketmail.com . Barrister Paul Lockett, [protected]@8u8.com . Femi Babatunde, femi.[protected]@ymail.com. YAMAHA PROMOTIONS, 960 Capability Green, Luton, Bedfordshire, MAUREEN LAU, [protected]@yahoo.com.hk. PRESTIGIUOS (sic) LOTTERY CHINA, WORLD WIDE CASH CHANGE LTD, [protected]@live.com.
UK National Lotto, Tolpits Lane, Watford, Herts WD18 9RN, adam.[protected]@nat-elot.co.uk. Daniel Haymond [protected]@live.com. Morrison Bonnie [protected]@yahoo.com.hk. Harrison Bench, [protected]@tlen.pl. Asia Pacific International Couriers Malaysia, Andy Jerry, [protected]@ics-delivery.net (MS). Sir. Pascal Peter, [protected]@googlemail.com, UK National Lottery. Dr.Idris Idowu,
DEBT SETTLEMENT COMMISSION, UNION BANK OF NIGERIA PLC, 370 Queens STREET, Island, E144QJ REPUBLIC OF Nigeria, idris.[protected]@gmail.com. Klly Worman, Online-Sweepstakes Lottery Southern Africa Payment Office, [protected]@webmail.co.za, [protected]@webmail.co.za, OSLGC FOR IFAB AND FIFA, SANLAM INSURANCE SA.
Coin Securities & Trust, 3 Middlesex Lane, E4N Liverpool, United Kingdom, coinsecurity.[protected]@live.co.uk. CHELSEA FOOTBALL CLUB AWARD DEPARTMENT PROGRAM, DENNIS WISE, [protected]@yahoo.com. UKNL Foundation [protected]@uknleonlinenotification.com. Patrick Foster, [protected]@aol.es. Dr. Sam Douglas, Fidelity Bank Of Nigeria PLC, 2 Kofo Abayomi St., Victoria Island, Lagos, Nigeria, [protected]@yahoo.co.uk, [protected]@yahoo.co.uk. Dell UK, 2008 Lottery [protected]@hotmail.com. Dr. Blue Milton, [protected]@gmail.com. Sir John Greening, PEUGEOT AUTOMOBILES LOTTERY, [protected]@yahoo.com.hk.
Gidani National Lottery/ Australian International Lottery, PRIVATE BAG X130 HALFWAY HOUSE MIDRAND, 1685, [protected]@glomega.biz, [protected]@glomega.biz. [protected]@email.si. Addison Cole, [protected]@hotmail.com. HM Revenue and Customs United Kingdom [protected]@hmrc-ukgov.com, (Microsoft, host) re Richard Matlock, DHL, re IBC International Bonded Couriers.
MICROSOFT EMAIL AWARD, Green Anderson, [protected]@i-microsoft.co.uk, (Registrar: Australian Style Pty Ltd). The Catholic Charities of
the ARCHDIOCESE in Rome, [protected]@hotmail.com. DR.ANDREW ГРАНТ, Контактный адрес электронной почты: [protected]@yahoo.co.uk. Omogun Raphael, [protected]@ymail.com.
Lotteria Italia Venezia, Alice Rosso [protected]@yahoo.it . Dr.Timothy Landon, Msn Microsoft Corporation, [protected]@hotmail.com. Sponsor Bingo Loterij, CFI Networks, Gam De Meyer Freeway Finance & Management [protected]@gmail.com. MACAU CASINO JUMBO DRAW, [protected]@aim.com.
E-COURIER DELIVERY [protected]@live.com, re YAHOO/MSN LOTTERY INC. Bar Janet Wasborn [protected]@live.com. Rev Silas Morgan, [protected]@hotmail.com. CASINO ELECTRONIC LOTTO WATERINGSTRAAT 765, 1165AH UTRECHT THE NETHERLANDS, John van Dole [protected]@doleoffice.com. CHRONOPOST COURIER SERVICES [protected]@live.com.
Dr.Manho Bak [protected]@sify.com SHELL Petroleum Lottery. JERRY PAT, West Cliff Casino Board, [protected]@hotmail.com aka [protected]@hotmail.com. MORRIS BLADDER, INTERFACE FINANCE & SECURITY LTD, NEWCASTLE, U.K (not) [protected]@hotmail.com. MEGAMILLIONS MARC ANDERSSEEN PRICE, EUROPE AFRIQUE CARAIBES LOTERIE ET CASINO, MIKKI HAROLD, Meta millions Holding Investissement SA, FADIKA AMADOU cabinetmaitre.[protected]@yahoo.fr. LUCAS FOSTER, [protected]@gmail.com.
Bertelsmann Stiftung Foundation, Tweed Lee, [protected]@live.co.uk . ROLLS ROYCE PHANTOM PROMO, London HP1 8HFD, [protected]@rollsroyceoffice.com (weblagos.com) . Liam Akim, [protected]@hotmail.com. Mrs. Kirt Loberg, [protected]@live.com. POWER LINE AWARD, ROOKS WAGNER [protected]@yahoo.com.hk. Vodacom Telecommunications Promo, dr.[protected]@gmail.com. PCH ONLINE LOTTERY re Premier Asset Trust & Securities Co., [protected]@yahoo.co.uk.
TONY TOKA [protected]@yahoo.com.ar . Primetime Foundation, 12 Piccadilly, Manchester, M60 2DB, Reverend David Walcott, [protected]@live.com. KHALID RASHID LAW CHAMBERS, 56 JALAN RAJA CHULAN, KUALA LUMPUR MALAYSIA, khalid.[protected]@hotmail.com, [protected]@yahoo.com.my. ESPANA EURO MILLION PROMOTION, BALUMBA SEGUROS S. A. InterBank Securities & Finance, Netherland. MUTUA MADRID SECURITIES, DR.ANTONIO WILLIAMS, [protected]@live.com.
ASIA FREELOTTO CHARITY, HANOI, [protected]@LIVE.COM. REDDOT PROMOTION COMPANY, DR MORGAN SLUCH, [protected]@yahoo.co.uk. GHK SECURITIES Shahen Enzo, Dudley House, Piccadilly, London W1J 9EH, (not) <[protected]@pfisec.com> . WINA MANJE LOTTERY, MELROSE ARCH, JOBURG SOUTH AFRICA, Sibusiso Kunene, BUCKER HAYNES, [protected]@aim.com.
STAAT LOTTERY, BENITO MOORE, [protected]@aim.com. Brrister Paul Lockett, paul.[protected]@7bellyard.com. TELMEX REDEMPTION CENTRE [protected]@yahoo.com. Gmbh Global Lottery, Sir Anthony Newman, [protected]@hotmail.com . John Lordcap mr.[protected]@hotmail.com. Sir Tony Lawrence, t.[protected]@gmail.com, HALEN FOUNDATION.
Barr Michael Drakes [protected]@hotmail.com FIDELITY GRANT FORUM. Fredrick Holifield, Microsoft Promotion Award [protected]@hotmail.com. Barrister Larry Anderson . Global Lottery 23 St. Clair Crescent, London N6J 3E3, Sir Anthony Newman, [protected]@live.com.
Sir Jones Dutcher, UK National Lottery Sweepstakes, [protected]@yahoo.co.uk re Interbank Securities & Finance Atlas Complex European Building, Hoogoorddreef 29 Amsterdam Zuid Oost, [protected]@mail.com. CHARRIOT AWARD DEPARTMENT [protected]@gmail.com.
NOKIA MOBILE / EMAIL PROMOTION [protected]@salesperson.net, [protected]@hotmail.com. Sir George Arisson, Smith Stanford [protected]@hotmail.com. GRAPHIC TRUST DELIVERY SERVICES, London, WC1N 3HR, [protected]@yahoo.co.uk, [protected]@excite.com,
Catherine Nola, [protected]@jmail.co.za (a repeat offender). MICROSOFT MEGA JACKPOT LOTTO, KATHY WALTER, [protected]@yahoo.co.uk. Fidelity UK Foundation, [protected]@sify.com. European sweepstakes Promotions, Universal Trust Inc., european.[protected]@live.com. Albukhary Foundation, [protected]@hotmail.com. claims.[protected]@uknationalgroups.net (MS).
Dr. Mark Lambert, [protected]@live.com. WEBCHOICE AGENCY [protected]@consultant.com, re GREENSBROM COMPANY . DR FARELL OLUWAFEMI [protected]@hotmail.com. IRELAND ONLINE LOTTERY, 1 Cromac Quay, Cromac Wood, Ormeau Road, Belfast BT7 2JD, [protected]@googlemail.com .
NINGBO AOLE ELECTRICAL APPLIANCE CO. Ltd, Dr Hamilton Shaw, [protected]@hotmail.co.uk . Nouakchott payment office Mauritania, [protected]@volny.cz . Sir John Greening, [protected]@hotmail.co.uk, PEUGEOT AUTOMOBILES LOTTERY . PREMIER COURIER NET EXPRESS LTD, [protected]@yahoo.com. HERMINE PERVIER <[protected]@yahoo.fr>.
CITY LOTTO, [protected]@yahoo.com.hk. MOTOROLA EMAIL PROMOTIONS, [protected]@hotmail.com. MALAYSIAN NATIONAL LOTTERY, 3420 PERSIARAN SEPANG 63000, Sabrina Syafiq, mrs.[protected]@hotmail.com.
Richard Baloye, [protected]@yahoo.co.uk. Sponsor Bingo Loterij, The Netherlands, [protected]@yahoo.com.hk, Gam De Meyer Freeway Finance & Management. GRAPHIC CROSSING DELIVERY SERVICES, London, WC1N 3HR, Dr. Kelvin Morgan, Micro Award <[protected]@gmail.com>, [protected]@sify.com. LONDON ROYAL LOTTERY, REATHMELYN, SANDFEILDS, PORT TALBOT, WEST GLAMORGAN, SOUTH WALES SA12 7TJ, [protected]@gmail.com.
UK RAINBOW POSTCODE LOTERIJ-NL/PROMO, [protected]@sify.com. Andrew Leckson, Yahoo/Msn Lottery Incorporation [protected]@yahoo.co.uk Moore Markland [protected]@yahoo.co.uk . Robert Hache, [protected]@uknlpromo.org. WORLD PAK EXPRESS COURIER COMPANY LTD, KING HUA address;[protected]@yahoo.com.hk, [protected]@yahoo.com.hk.
Henry James [protected]@live.co.uk. DR LARRY HECTOR, [protected]@hotmail.com, Nigeria. Kane Iva, [protected]@yahoo.com.hk. Sir Atula Denis Jacose, re Greg Ceba, fiduciary.[protected]@hotmail.com. Trans Express TRANSEXPRESS Courier Service, [protected]@hotmail.com, NOTTINGHAM G4 2LA. 2010 WORLD CUP FIFA AWARD, 8A Metropolitan Rd London EC1M 5RJ, [protected]@yahoo.com. Brian Adams [protected]@uknlpromo.org .
Manchester City Council Lottery Bonanza, Dr. Aurthor (sic) Stokes [protected]@gmail.com. Engr. Krysta TELLER BMW Lottery Commission [protected]@bmw-board.com. FREELOTTO GROUP, [protected]@hotmail.com. adamshowell.[protected]@hotmail.com, Adams Howell & Associates. BARRISTER MORO WILLIAMS, ENGLISH EMAIL AWARD (not) London W1T 1JY, [protected]@hotmail.com, [protected]@britishparcelservice.com, Dr. Anderson Green PhD, British Parcel Service Inc.
Alvaro Torres, TEAL CONSULTING CONSULTS LIMITED, teal.consulting.[protected]@gmail.com. Dell UK, 2008 lottery, [protected]@hotmail.com. GLOBAL OPPORTUNITIES LOTTERY FUND, 1 Plough Place London. EC4A 1DE, BRITISH GAMING BOARD, Barr. Francis White, [protected]@yahoo.co.uk. Dr. Ray Newton [protected]@citromail.hu . LONDON ROYAL LOTTERY, I.P Award Dept., TREATHMELYN, SANDFEILDS, PORT TALBOT, WEST GLAMORGAN, SOUTH WALES SA12 7TJ, [protected]@gmail.com. AFFILIATED PARCEL EXPRESS, [protected]@live.com.
ROYAL HOME LOTTERY, John Cooper [protected]@netbusiness.com . Interparcel Ltd, Surrey RH6 9AX, [protected]@live.co.uk, carl.[protected]@live.com. Rev Paul Ralph, [protected]@latinmail.com. UNIVERSAL AIR COURIERS LTD, UK, [protected]@hotmail.co.uk . Dr. ARIK ANTHONY 23 Bedford Row, High Holborn, London, WC1R 4EB, arikanthony.[protected]@msn.com .
Dr. Blue Milton [protected]@yahoo.co.uk, Microsoft Promotion. Rowley White, [protected]@yahoo.co.uk. Bright Johnson, [protected]@live.com. Jim Ovia, UNITED NATIONS <[protected]@hotmail.com>. Daniel J. Blunt, [protected]@live.com. KEVIN DUKE MOSALA, [protected]@yahoo.com South African 2010 World Cup Bid lottery Award . Adams Howell & Associates, 30th Floor, 30 St Mary's Axe, London EC3A 8EP, adamshowell.[protected]@hotmail.com . Steve Udo Lee, DR TOM FRANK, [protected]@yahoo.co.uk. Barrister Frank Scott, [protected]@yahoo.com.hk aka frank_scott.[protected]@live.com BRITISH LOTTERY, [protected]@hotmail.com, TRANS EXPRESS INTERNATIONAL COURIER, 45A Motorvation Logistics, Victoria Road Nottingham G4 2LA.
Fedex International Promotions, Edo State, Benin City, Nigeria, West Africa, [protected]@live.com. Butch Stein, butch.[protected]@yahoo.co.uk . SABID LOTTERY <[protected]@gmail.com>. Prof. Fahim Hafiz financialcontrollerdept.[protected]@hotmail.com, MSW MEGA JACKPOT LOTTO. Planet49 Lottery, Haandvaerkervej 8, 1 DK-9000 Aalborg, [protected]@live.com. Attorney Kelvin Gape, [protected]@aol.co.uk, Amnesty International peace Lottery.
Harry Wilson (Dr.) [protected]@live.com, CHARTEREDHOUSE BANK <[protected]@securelinz.net>, [protected]@yahoo.co.uk, cibanque.com, Howard Atwood, Charteredhouse Cash Centre, [protected]@live.com. David Oneil [protected]@yahoo.co.uk . Loyd Hudson, [protected]@yahoo.co.uk.
CAMELOT AWARD PROMOTION, Raymond Matlock, [protected]@uknationallotto.net "This domain was registered through AOL's public registrar as part of the AOL My eAddress product offering". GNLD (Golden Neolife Diamite) GOLDEN JUBILEE, gn.[protected]@live.com. British American Tobacco P.L.C
Globe House 4 Temple Place London WC2R 2PG, re SCARLET COURIER COMPANY, [protected]@yahoo.de.
Gmbh Global Lottery, 23 St. Clair Crescent, London N6J 3E3, Sir Anthony Newman, [protected]@hotmail.com. Barrister Loyd Hudson, [protected]@yahoo.co.uk, [protected]@yahoo.co.uk. John Hass [protected]@yahoo.co.uk . Dr. Francisco Rodriguez
REPRESENTANTE FUNDO MONITORIA INTERNACIONAL DE NACIONAL UNIDAS (UNIMF) dr.[protected]@yahoo.co.uk . Brain Johnson, mr.[protected]@hotmail.co.uk.
Daniel Martinez, Lotorias Y Apuestas Service Agent S.A, [protected]@aim.com, Spanish Eurobote Award. FREELOTTO U.K, Kelvin J. Aronin, [protected]@yahoo.co.uk.
International Women's Health and Action Research Centre (IWHARC) Avenue 301 East Liberty, Switzerland, Green Wich Trust Limited, Wemaasset Internatonal, www.[protected]@live.com . I.M.O.S Consultants S.L, Dr. Douglas Farnandenz [protected]@yahoo.es. Rosso Davide, [protected]@yahoo.it Lotteria Italia Venezia. Sir. Richard Lloyds, [protected]@yahoo.com.hk. Addison Cole, EUROMILLIONS, [protected]@hotmail.com. REV.Mikelele Osato, [protected]@hotmail.com, AUSTRALIAN LOTTERY.
DR.TINO VALACH, LIBERTY SECURITY COMPANY, CLAIM PROCESSING DEPARTMENT, [protected]@aim.com. philips Cowbell, Cowbell Consulting Services, Certified Associate of Goldratt Institute, 14152 Bond Overland Park WC1R 4EB London, [protected]@alexandria.cc aka [protected]@hotmail.com . Barr. Francis White, [protected]@yahoo.co.uk. Vodafone NL, Postbus 1500 6201 BM Maastricht, <ala.[protected]@virgilio.it>, [protected]@aol.nl. Sponsor Lotto, [protected]@netbusiness.com. FREE AWARD DEPT., 16 Broad Street, Woolich, Middle Essex, L70 1NL, SARAH PATRICKS <[protected]@googlemail.com>, [protected]@yahoo.co.uk, [protected]@live.com.
SPEEDLOTTO, Matilda Peterson, [protected]@nonifamily.net. Brian Hunt, uknationallottery.com (reg. domains-24.com). MALAYSIA INTERNATIONAL LOTTERY, frankmr.[protected]@yahoo.com.hk. SHELL PETROLUM FOUNDATION GRANT AWARD, GARRY MILLER, [protected]@yahoo.co.uk. Ben Bat, [protected]@hotmail.com .
British E-mail Lottery, Henry James, [protected]@thebrittnationalgames.co.uk (MS) re Northern Bank
Unit 19, Tideways Industrial Estate, Kirtling Street, Vauxhall, London SW8 5BP, [protected]@northernonlinebank.com. Willford Gart, Hyundai anniversary Promotion, [protected]@gmail.com . LOTERIAS Y APUESTAS DE ESTADO S.A., AV. CARRILET 16, 28042 PLAZA DE CASTILLAS, MADRID. ZURICH LOTTERIEN <[protected]@live.com>.
NATALIE ANGAPAK <[protected]@gci.net> aka Capital Trust Management(UK) [protected]@inMail24.com. JW Consults Inc., Foxhall Business Centre, Nottingham. NG7 6LH, <[protected]@live.com>. Mobil Oil Nigeria PLC, [protected]@live.com. Matrix Finance Company, [protected]@matrixfcc.com re E-Lottery International, 1745 Wilcox Avenue, Los Angeles 90028. Vanessa Vault, [protected]@live.com. Globex Courier Company Ltd, Dr.Ebube Sylvester Harimatsu, [protected]@yahoo.com.ph. Premier League, [protected]@yahoo.com.hk. FOUNDATION INTERNATIONALE BILLGATES, [protected]@terra.es, [protected]@hotmail.fr .
ETUDE DE MAITRE DAVID PETERSON, 29 Cavendish Square, London W1G 0DB, [protected]@gmail.com, [protected]@yahoo.co.uk, [protected]@yahoo.fr, re la loterie anglaise euro millions . CHARRIOT AWARD DEPARTMENT
151 Canada Square, Canary Wharf, London E14 5DY, info.[protected]@gmail.com. BEKKENS EDWIN, [protected]@post.ro. Kelly Cross, [protected]@live.com. Manchester United Lottery [protected]@yahoo.co.uk.
INTERNATIONAL BONDED COURIERS, Murphy Chapman [protected]@gmail.com. Gucci Galantucci, [protected]@gmail.com, Casa Zegna Fondazione. Trancos Inc., [protected]@aim.com. TSHEPO HADEBE, re Barrister George Webb, [protected]@yahoo.co.uk. MARKT INTERNATIONAL CYBER LOTTERY, [protected]@live.nl. RANGE ROVER AUTOMOBILE LOTTERY PROMOTION, 5 The Slopes, Lower Henley Road, Reading, Berkshire, RG4 5LE, Andrew Payne, [protected]@yahoo.com.hk.
PROTEA WINNERS ORGANIZATION LOTTERY SWITZERLAND, HALLWYLSTRASSE 15.3003 BERN, P.O.BOX 296, SWITZERLAND, DR NELSON SMITH, [protected]@yahoo.com. Well Paulson [protected]@yahoo.co.uk. Barry Coleman-Williams, mrb.[protected]@yahoo.com.hk. COMMONWEALTH DIPLOMATIC COURIER SERVICE LTD, Lagos, TONY OBI, <[protected]@blida.info>. UNITED NATIONS LOTTERY PROMMOTION, 20 Chambers Street Edinburgh, EH1 1LA, Sisson Marketing International, [protected]@live.com.
Morris Pork, CPA On-line Ltd., CPA House, London W6 0RX, cpa.[protected]@live.co.uk . MEGAMOUND GLOBAL REAL ESTATE DEVELOPMENT, 7TH FLOOR, 10 FINSBURY SQUARE, EC2A 1AD, LONDON, (mail in fact from Lagos, Nigeria) [protected]@live.com. Nestlé Foundation, [protected]@yahoo.com.hk . Bob Osino ( personal Secretary To Prince Morris Duru), <[protected]@hotmail.com>. Garry Lane, [protected]@rogers.com. ZION ROCK LOTTERY INTERNATIONAL South Africa, DR. FRANK NDABA, [protected]@hotmail.com.
Southern International Lucky Promotion, ERIC MAMBO, [protected]@hotmail.com. United Nations Fund Donation o[censored]K, 124 Stockport Road, Longsight, Manchester M60 2DB United Kingdom, [protected]@undonation.ourprofile.org . Uthingo Lottery, PO Box 1010, Saxon Road Sand Hurst, Gauteng, South Africa, [protected]@executivemail.co.za. GOOGLE LOTTERY INTERNATIONAL, DEMIS RITAKIS, dr.[protected]@hotmail.com.
CAPITAL ONE BANK LONDON PLC, 39 HIGH STREET, OLDHAM OL1 3BE, [protected]@capitalonebank-uk.com. Clement Tomo, [protected]@gmail.com. BARRISTER DAVIES ADAM ASSOCIATES, 184 Beethovenstraat, Zuider Amstel, Amsterdam, The Netherlands, [protected]@mail.lawguru.com, [protected]@lawyer.com. Barr. Freeman Sandler, [protected]@hotmail.com. Mrs. Daines Denzel Newmann, [protected]@micro-xp-promotion.com. Parley Paulson, [protected]@hotmail.com. LEVOB BANK NL, [protected]@aim.com.
JACKSON CHOW & MOHAMMAD SPENCER ASSOCIATE LTD, UK, Jackson Chow, Mustafa Spencer, [protected]@yahoo.com.my, 20 Queens land Road, London SW2 3JB ENGLAND, re KIA Programs & Events Department, KIA Motors, P.O. Box 850, Manchester MR2 8GD. Microsoft Promotion Award Team
Dr.Vick Abraham, 40 Ryecroft Way Stopsley, London, mr.[protected]@live.com. British Hotball Lotto
11 Claughton Firs, Prenton CH43 5TG, Liverpool, [protected]@hotmail.com.
Chevron Texaco Oil and Gas Company, Online Endowment Fund Award, 1 Westferry Circus Canary Wharf London E14 4HA, [protected]@citromail.hu. SPEEDPOST COURIER, Ola J. Cole, [protected]@hotmail.com . I.M.O.S Consultants S.L, Dr. Douglas Farnandenz, [protected]@yahoo.es. Mrs Sheiok Hennesy, [protected]@live.com, re Chevron Texaco Oil and Gas Company, 1 Westferry Circus Canary Wharf London E14 4HA.
Royal Exchange Bank London, Elspeth Schwenk, [protected]@googlemail.com. <[protected]@yahoo.com>. Lottery and Inheritance Remmittance Funds United Kingdom Home Treasury Office 10 Downing Street, London, U.K [protected]@yahoo.co.uk. SIR DENNIS PLUTO <[protected]@yahoo.com>. Ramley Brown, CADBURY SCHWEPPES SWEEPSTAKES, re 41st Shavington Park Street, London, drawdesk.[protected]@gmail.com.
NOKIA UK LOTTERY <[protected]@nokiaclaims.1to1.org>, aka [protected]@live.com. BRITISH ROYALMAIL COURIER 6Q Hagley RoadNew Mersey Retail Park Tyseley, London, [protected]@live.com, [protected]@office-enquiry.org, [protected]@aol.co.uk. [protected]@yahoo.co.uk, Cynthia Moore, [protected]@live.com. Walter Paker [protected]@live.com. DONALD
ASBURY, LA CAIXA BANK MADRIDE, [protected]@yahoo.com.hk . WXC COURIER SERVICE, re GEOTRUST INSURANCE COMPANY, [protected]@inbox.com.
Morris Pork, CPA On-line Ltd., CPA House, London W6 0RX, (registered no. 2096020) Claims Verification Department, edx.[protected]@yahoo.de .
SECOND DATE DRAWS, Nigeria, Vanessa Vault, mobil.[protected]@live.com . MANDELA ELECTRONIC LOTTERY SA, Jeffrey Themba, [protected]@yahoo.com.hk. PRESTAMO SERVICIO S.A, [protected]@yahoo.es . THE CHEF FOUNDATION, CALLE SANTO DOMINGO 13, 29871 MADRID, SPAIN, [protected]@yahoo.es, aka [protected]@chef.net re Random Mac-Lotto. O2TELECOMMUNICATIONS International Telephone Number Draw, <[protected]@live.com>.
Toyota Lottery Promo China <claims.[protected]@yahoo.com>, re China Merchant Bank, 78 Tao jin lu, Donsheng Branch, Guangzhou, China P.R C., [protected]@chinamerchantbk.com, Chisan Hanson . ONLINE SWEEP LOTTERY, QUEENS COTTAGE, NORTH WOODS, HW56 G4R LONDON, [protected]@hotmail.com.
Helenna Debecker <[protected]@verizon.net>, [protected]@switched.com, BELGISCHE LOTTERY BV. Mrs Precious Walker, [protected]@gmail.com. Adam Boulton <adam.[protected]@nat-elot.co.uk>. Dr.Hamilton Shaw, [protected]@hotmail.com, Embark Lane 23, London. United Kingdom, re NINGBO AOLE ELECTRICAL APPLIANCE CO. Rev Father George Miguel, [protected]@yahoo.com aka [protected]@hotmail.com . MARKT lottery, Netherlands. ALLIED SECURITIES COMPANY MADRID S.A., [protected]@hotmail.com.
AMERICAN DV2008 GREEN CARD LOTTERY, usdvgrncard1.[protected]@gmail.com. Richard Ness, The UKNL Foundation, [protected]@uknlclaimsoutfit.org (FPW.CH). REDBOATH FINANCE AND SECURITIES, S.L Lopez Javier [protected]@aim.com. NATIONAL DIPLOMATIC DELIVERY SERVICER, Plot 1224 Alpena plaza Victoria Island Lagos Nigeria, [protected]@national-deliveryservice-nig.tk . CALIFORNIA CROSS LOTTERY INTERNATIONAL, 25 CENTRAL BUSINESS DISTRICT ZUID, AMSTERDAM, NETHERLANDS, [protected]@gmail.com.
Loterias y Aquestas del Estado, Loteria Gran Via, C/ Gran Via, 67, 28013 Madrid Spain, Don Cain Morgan, Juan Maria Nin Genova, Raimundo Fernandez Villaverde re BANCO BILBAO VIZCAYA. Blue Wave Express Courier, Pieter Samuel Lotha, pietersamuellotha.[protected]@googlemail.com. Xanga Irish Foundation, [protected]@hotmail.com. CHARRIOT AWARD DEPARTMENT, 151 Canada Square, Canary Wharf,
London E14 5DY, [protected]@gmail.com.
Fondazione Zegna, Via Marconi 23, (Biella) 13835 Italy, Abbiati Perino, [protected]@gmail.com. ZULU KINGDOM LOTTERY S.A., MELVIN MOKOENA, [protected]@yahoo.com.hk, JACOB KHUMALO <[protected]@gmail.com>. Mrs. Alessandro Julia, Nestle © Foundation, Otley Road, Leeds LS16 5PZ, Roy Thomas, [protected]@nestle-foundation.net . FiveWays Courier Express Ltd, <[protected]@yahoo.co.uk>. Coin Security Group <coin.[protected]@financier.com> SUNNYSIDE, SOUTH AFRICA. Erick Mpho <barr.[protected]@lawyer.com>.
Toshiba Electronic Seasonal Award, [protected]@toshiba-seasonalpromotion.uk.tt. UNIVERSAL COURIER COMPANY, universalexpress.[protected]@yahoo.co.uk. Avran Gregory, [protected]@live.com. E-Lottery Company, [protected]@live.com . PROF BENT ERIC (sic) [protected]@aol.co.uk. UK VISA LOTTERY, [protected]@yahoo.com.hk. Premier League Lottery Sweepstakes, 91 Station Road, West Drayton, Middlesex UB7 7LT, [protected]@yahoo.com.hk. INTERNATIONAL LOTTO ORGANIZATION
Rue 222 Apakpa Hurtado De Mendoza 7H 44270, Cotonou, Republic du Benin, [protected]@yahoo.fr.
E-Cargo Courier Company, [protected]@hotmail.com. Royal Finance & Couriers Ltd., Unit 63, Evens Business Center, Belgrave Street, Bellshill Ind Est, Bellshill, ML4 3NP, [protected]@royalfinanceandsecurity.com, [protected]@yahoo.co.uk. Anderson Spencer, Pacifico
Sistemas Informáticos GmbH & Co., [protected]@gmail.com, Dr. Gerhard Rombach, Bovill Road, London SE23 1EL. DON GOMEZ DOMIGO, ONWARD CONSULTANT S.A, [protected]@sify.com aka [protected]@aim.com. ROYAL EXPRESS COURIERS LONDON, Royal Tower, 4 Livingstone Boulevard, Hamilton Technology Park, Blantyre, G72 0BP London [protected]@royalfinance-online.com (eNom! ) [protected]@yahoo.co.uk.
JJI AUDIT FIRM, Dan Smith, jjiaudit.[protected]@jmail.co.za, jd.[protected]@london.com . Dean Bradford,
Monday Lottery & Charity Promotions UK, 29 Portland Street, Machester M1 6ED, re Platinum Consult UK, [protected]@hotmail.co.uk. MARTIN COLE, UNITED KINGDOM LOTTERY, martincole.[protected]@hotmail.co.uk. Foundazione Pergolesi Sponti <[protected]@yahoo.ie> . Royal Finance & Couriers Ltd., Bellshill, ML4 3NP, [protected]@royalfinanceandsecurity.com, [protected]@yahoo.co.uk re Dr. Martin Jean.
Unlimited Lottery, Purple Courier, 67 Adler Street, London, E1 1EE, <[protected]@gmail.com>. Blue Wave Express Courier, [protected]@hotmail.com. Alexander Fred, lxndr.[protected]@googlemail.com. Parley Paulson, [protected]@hotmail.co.uk re TOYOTA 2008 LOTTERY.
WEB CASH BONUS LOTTERY, P O Box 1010, Liverpo
actually i got a message from MD-SPDCNG for congratulating me for winning some kind of prize on my mobile is it true or some kind of joke. please reply me immediately. waiting for your favourable reply
your's faithfully
abhay
your's faithfully
abhay
webmaster inc — transfer of money
siri reciveived email from yahoowebmaster theytold me that i won US $ 350000 from yahho
after that they told to me that to give non residance tax of rs 80000 after that money will transfer into my account and they can also issue certificate for transfer of money into current account and they suggested me that to pay tax is it frud by national wide bank or by some one.
ATTN: Amar Nath Patel,
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM COMPANY ENGLAND].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [ ACBK-TEMP/ACC 73065461 ] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: [protected]@live.co.uk FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
================================================================================...⇄
&n...⇄
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.No responsibility is accepted by NAT-WES
Dear sir
I have a PAN card in Identity document and i send PAN to you. My PAN NO. is ATVPP6696D.AMARNATH PATEL ISSUED FROM :Income Tax PAN Services Unit, NSDL
1st Fioor Times Tower,
Kamala Mills Compound,
S.B.Marg, Lower Parel, Mumbai-400013
PROOF OF WINNING: I have received a message in my mobile ([protected]) that is:
Your Mobile No has won GBP 200, 000 in 2009 SPDCUK(SHELL)INT'L Mobile Draw (PIN NO:SPDC-012009) claim Write Your Name and Pin No to Capt.Frank of England by Email: [protected]@live.co.uk
I also send email to you
(Dear sir
APPLICATION FOR FOUN RELEASE [SPDC-012009]
I write to apply for the release of my foun wit regards to the winning notification that was received on my Moble from shell petroleum Development Company of England.
I Was made to understand that this sum 200, 000 GBP [Tow Hundred Thousand Great Britain pounds] is deposited in temporary Account with your Bank.
I hereby request that the above mentioned sum be remitted to my at the earliest.
Find Below My Personal Information's :-
Full Name : Amar Nath Patel
Address : At./Po. Chandanpur (Basna)
Distt. Mahasamund (C.G.)
Pin No. 493554
Age : 29 Year
Sex : Male
Nationalligy : Indian
Office Telephone : ...
Land Line telephone :[protected]
Mobile Telephone No. :[protected]:[protected]
E- mail Address : [protected]@yahoo.com
Marital status : Marriged
Occupation : Pooja Electranics Main Road Basna
Payment Options :
Mode of Payment :
1. Bank Telegraphic Wire Transfer
Provide your Banking details below ;
A. Bank Name and Address: State Bank of India, Branch Saraipali, At/Po./Tah. Saraipali
Distt. Mahasamund (C.G.) Pin.: 493558
B.Account No. : [protected]
C.Beneficiary's Name : Amar Nath Patel
D.Swift Code : 9750
E.Bank Phone Number (if any) :[protected],[protected]
2.Certified Bank Check / Draft
For Option 2 : [Certified Bank Check/Draft]
If you choose to be sent a Bankers Check, Bank Check typically take 3-5 days to get cleared and then take 48-72 hours to reach the recipient.
3. : Diplomatic Payment System
For Option 3.[Diplomaic System of Payment]
Provide your full home/Office addressbelow ;
Receiver Name : AMAR NATH PATEL
Address : At/Po.chandanpur (Basna) Distt. Mahasamund c.g.(INDIA)
Postal Code : 493554
City :Basna
State/Province:Chhattisgarh
Country INDIA:
[State your selected mode here...]
I hereby request that the above mentioned sum be remitted to me at the earliest.
Thanks For Your Co-Operation.
Yours faithfully, ,
Sign : AMar Nath
Date : 16/02/2009)
Than what I do please email to me ([protected]@yahoo.com)
I send my id proof & winning proof but i have no any Financial Services Authority . I don't no why needed Financial Services Authority? I am winner than they are why not transfer money to my account?
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;
- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SHELL PETROLEUM COMPANY ENGLAND].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [ ACBK-TEMP/ACC 73065461 ] TO YOU.
THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT IN SHELL AWARD DEPARTMENT, CAPT. JOE FRANK ON: [protected]@live.co.uk FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
Yours Truly,
PROF. ALFRED THOMAS,
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
================================================================================...⇄
&n...⇄
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.No responsibility is accepted by NAT-WES
Dear sir
I have a PAN card in Identity document and i send PAN to you. My PAN NO. is ATVPP6696D.AMARNATH PATEL ISSUED FROM :Income Tax PAN Services Unit, NSDL
1st Fioor Times Tower,
Kamala Mills Compound,
S.B.Marg, Lower Parel, Mumbai-400013
PROOF OF WINNING: I have received a message in my mobile ([protected]) that is:
Your Mobile No has won GBP 200, 000 in 2009 SPDCUK(SHELL)INT'L Mobile Draw (PIN NO:SPDC-012009) claim Write Your Name and Pin No to Capt.Frank of England by Email: [protected]@live.co.uk
I also send email to you
(Dear sir
APPLICATION FOR FOUN RELEASE [SPDC-012009]
I write to apply for the release of my foun wit regards to the winning notification that was received on my Moble from shell petroleum Development Company of England.
I Was made to understand that this sum 200, 000 GBP [Tow Hundred Thousand Great Britain pounds] is deposited in temporary Account with your Bank.
I hereby request that the above mentioned sum be remitted to my at the earliest.
Find Below My Personal Information's :-
Full Name : Amar Nath Patel
Address : At./Po. Chandanpur (Basna)
Distt. Mahasamund (C.G.)
Pin No. 493554
Age : 29 Year
Sex : Male
Nationalligy : Indian
Office Telephone : ...
Land Line telephone :[protected]
Mobile Telephone No. :[protected]:[protected]
E- mail Address : [protected]@yahoo.com
Marital status : Marriged
Occupation : Pooja Electranics Main Road Basna
Payment Options :
Mode of Payment :
1. Bank Telegraphic Wire Transfer
Provide your Banking details below ;
A. Bank Name and Address: State Bank of India, Branch Saraipali, At/Po./Tah. Saraipali
Distt. Mahasamund (C.G.) Pin.: 493558
B.Account No. : [protected]
C.Beneficiary's Name : Amar Nath Patel
D.Swift Code : 9750
E.Bank Phone Number (if any) :[protected],[protected]
2.Certified Bank Check / Draft
For Option 2 : [Certified Bank Check/Draft]
If you choose to be sent a Bankers Check, Bank Check typically take 3-5 days to get cleared and then take 48-72 hours to reach the recipient.
3. : Diplomatic Payment System
For Option 3.[Diplomaic System of Payment]
Provide your full home/Office addressbelow ;
Receiver Name : AMAR NATH PATEL
Address : At/Po.chandanpur (Basna) Distt. Mahasamund c.g.(INDIA)
Postal Code : 493554
City :Basna
State/Province:Chhattisgarh
Country INDIA:
[State your selected mode here...]
I hereby request that the above mentioned sum be remitted to me at the earliest.
Thanks For Your Co-Operation.
Yours faithfully, ,
Sign : AMar Nath
Date : 16/02/2009)
Than what I do please email to me ([protected]@yahoo.com)
I send my id proof & winning proof but i have no any Financial Services Authority . I don't no why needed Financial Services Authority? I am winner than they are why not transfer money to my account?
dear
I received an Email form Mega "Million Lottery Center" from Dr. Kenwood Ray his Email ID is [protected]@ymail.com and his Telephone no is Tel: +44 [protected] and Saying that i have received £6.500, 000.00GBP POUNDS STERLING, i spoke to him and he guided me to a lawyer and he also spoke to me and now he is telling me to give the fees of 450GBP that comes to 33000 and that money will be transfer to my my bank account in India. plz hel me out as soon as possible..
Dear sir/ mam,
my dad has got a msg in his mobile regarding that his mobile no has won 850000 pounds in the 2009 yahoo award mobile draws in uk. to claim. send your detais to Eng.Cyprail on Email: [protected]@hotmail.com...
so i just wanted to know that what exactly it deals with... is it true or just a fake... if its true how do i or my dad claim it...wanted your help regarding this. waiting for your reply. you can mail me on [protected]@yahoo.com.
Thanks & Regards,
Ranjeet.
my dad has got a msg in his mobile regarding that his mobile no has won 850000 pounds in the 2009 yahoo award mobile draws in uk. to claim. send your detais to Eng.Cyprail on Email: [protected]@hotmail.com...
so i just wanted to know that what exactly it deals with... is it true or just a fake... if its true how do i or my dad claim it...wanted your help regarding this. waiting for your reply. you can mail me on [protected]@yahoo.com.
Thanks & Regards,
Ranjeet.
microsoft windows department.inc.uk — lottery win
I want to acertain my lottery win posted in my e-mail on 27 feb 2009My [protected]@yahoo.com.I have sent acknowledgement
to- claimdept [protected]@yahoo.co.uk
australian lottery — this is fraud or true
CONGRATULATION!!!, YOUR e-MAIL HAVE WON $500, 000.00USDDATE: 11th February, 2009.
Your email address have won the sum of $500, 000.00usd
through First quarter Electronic selection of Emails from AUSTRALIA
LOTTERY INTERNATIONAL 2009.
Below is your winning information;
REF NUMBER:
BATCH NUMBER:
WINNING NUMBER:
You should contact our Regional Claims Agent who is
representing us in Africa(Nigeria)through his email
as soon as possible for your claims With All your winning
in formations.
HOW TO CLAIM YOUR PRIZE:
Simply contact our regional claims Agent who is in Nigeria,
Name; DR JAMES ANDERSON
Email address; ([protected]@gmail.com)
Direct office line: +234-[protected]
To file for your claim, Please quote your Reference,
Batch and Winning number which can be found on the top
left corner of this notification as well as your full
Name, Address and Telephone Number to help locate your
winning file easily.
Note, all winnings must be claimed before 31th of
march 2009; otherwise all funds will be returned as
Unclaimed item and eventually donated to charity organization.
This information is strictly confidential to public.
Regards
David Wood(Esq)
(Australian Lottery Co-coordinator).