De: Payment section - Release info

De: Payment section
Para: xxxxxxxxxx xxxxxxxxx
Data: 15/09/2006 17:57
Assunto: Attention: xxxxxxxxx xxxxxx- Release info
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Date: 31st August 2006

Attention: xxxxxxxxxxx xxxxxxxxxxxxxxx


Branch office: Dublin - Ireland.

Email address: admin@payment-lottoclaim.com

RE: CLAIM OF LOTTERY JACKPOT

Sequel to your telephone conversation, we write to inform you that this office is presently in charge of your payment verifications and will take all necessary steps to ensure that you receive your winnings as at when due. In this light you are immediately required to pay a fee of 1211.40 (One thousand two hundred and eleven euro forty cent), or its equivalent in your local currency.
This payment is the Administrative Charges fee and it's stated below:
1) Endorsement and processing fee of 950.80 euro
2) Affidavits of lotto claim/Court clearance certificate and the Tax Clearance fee of 260.60 euro

Grand Total of 1211.40 (One thousand two hundred and eleven euro forty cent)


Note that your total prize claim of 3,500,000.00 (Three millions five hundred thousand euros) has been insured to the real value and as such cannot be deducted from. This is in accordance with article 44 subsections 144 of the International Lottery Commissions gaming regulations as amended in the 1996 constitution. This is to protect clients (WINNERS) and to avoid misappropriation of funds because the Endorsement, processing and the Tax Clearance fee have not been paid and your claim has not be process for release.

You are required to make the above payment via Western Union money transfer with the details of the account officer stated below:


Name: Mrs. Francisca Alison

Address: 19 Parnell Street,

Dublin- Ireland


You are also required to forward the details of payment to admin@payment-lottoclaim.com

A certificate of prize claim and some vital documents will be sent to you via courier service immediately the transfer of your claim is effected. Your claim will be transferred within 24-48 hours after the fulfillment of the administrative charges.

You can also advise on how you want your claims remitted to you. We do not disclose information of paying bank to avoid false claim.


Sincerely,


Richard Purkhardt

Note: The completed application forms will be process and the Administrative charges, Tax Clearance fee should be paid before your claim can be release.
We hope your winning will be used for the betterment of mankind, and will change the lives of so many people for good.

For further enquiries contact the United Kingdom office on the Tel/fax numbers:

Tel: 00447040116113
Tel: 00447040116110
Fax: 00447092813279


You are also required to forward the details of payment to admin@payment-lottoclaim.com

xxxxxxx xxxxxxxxxxxx<xxxxxxxxxxxxxx@gmail.com> wrote:
Dear
Elizabeth Jenson

But you have not understand, I think, excuse me, but you had not sent the inicial message to my email but to: apuzzlepiece@gmail.com
Let me insist:
IF as you say:
"Be informed that winners from this lottery programmed were chosen using a computer balloting system and as such your email address was randomly picked."
Why my claim was accepted? If you did'nt sent the winner new to my email! S�o muito fracos burlas/TYou are very weak pettifogs!


I already gave you all my necessary references for you emit me a check with the money or it goes to arrive the moment when you ask me to make you some payment?

I want to know your answer and warranties of your physical existence! Be certain and assumed and appear to the light of the day.

Best Regards

xxxxxxx xxxxxxx

2006/9/15, Payment section <admin@payment-lottoclaim.com>:
Please, we advice you read through our previous message for a better explanation.

We now wait to hear from you


Yours truly,


Elizabeth Jenson

Payment section

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13 Set (3 dias atrás)
Date: 13th of September 2006 Attention: XXXXXXXXXXXXXXXXXXXXXXXXDear XXXXXXX, Re: Claim Release Order Please be informed that we received your application form and acknowledge your claim of the sum of €3,500,000 EUROS (Three Million and five hundred thousand euro only). We hereby inform you that we will process your payment and your payment will be ready for disbursement, along with your winning certificate. In this regard you are to confirm to us the options below the one that best suits you on how you wish to receive your funds 1. Direct wire transfers to your private account; in this case you will provide us with your personal banking details for onward remittance 2. Have our private courier company send the cheque or draft to your designated address in your form\n Please Fax: 00447092813279 or scan a copy of your international passport, driver’s license or any form of photo identification to this office, as it is required for identification purpose. Be informed that winners from this lottery programmed were chosen using a computer balloting system and as such your email address was randomly picked. Also note that your funds deposited with us is bonded which means that your claim cannot be deducted, this advice complies with the anti-fraud section 2, sub section (iv) of the procedural manual of funds disbursement agreement existing between lotto companies and the British government. Do call this office as soon as you receive this email for any clarification on telephone numbers: Tel: 00447040116113 Tel: 00447040116110 Congratulations!!! Mrs. Elizabeth Jenson For further correspondent\n all our response will be from the email box: ",1]
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Date: 13th of September 2006

Attention: xxxxxxxxxx xxxxxxxxxxx xxxxxxxxxxxxxx xxxxxxxxx

Dear xxxxxxxxx,

Re: Claim Release Order

Please be informed that we received your application form and acknowledge your claim of the sum of €3,500,000 EUROS (Three Million and five hundred thousand euro only). We hereby inform you that we will process your payment and your payment will be ready for disbursement, along with your winning certificate.
In this regard you are to confirm to us the options below the one that best suits you on how you wish to receive your funds
1. Direct wire transfers to your private account; in this case you will provide us with your personal banking details for onward remittance
2. Have our private courier company send the cheque or draft to your designated address in your form
Please Fax: 00447092813279 or scan a copy of your international passport, driver’s license or any form of photo identification to this office, as it is required for identification purpose.
Be informed that winners from this lottery programmed were chosen using a computer balloting system and as such your email address was randomly picked.
Also note that your funds deposited with us is bonded which means that your claim cannot be deducted, this advice complies with the anti-fraud section 2, sub section (iv) of the procedural manual of funds disbursement agreement existing between lotto companies and the British government.
Do call this office as soon as you receive this email for any clarification on telephone numbers:
Tel: 00447040116113 Tel: 00447040116110 Congratulations!!!

Mrs. Elizabeth Jenson

For further correspondent all our response will be from the email box:
\n",0]
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admin@payment-lottoclaim.com

We wait to hear from you urgently - Claim your winning

Internet lottery
para apuzzlepiece
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12 Set (4 dias atrás)
Dear Lucky Winner,Internet lotteryThe Free Lotto OrganisationUK (United Kingdom)Reference number A206-35-707Ticket numbers 390-15-54-35We are glad to inform you that your E-mail address appears as the confirmedWinner of our last email lottery program held on the 11th of September 2006.Your e-mail address attached to Reference number A206-35-707, lucky numbers 390-15-54-35, which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of EUR 3,500.000.00 euros. [Three Million and five hundred thousand euros only]CONGRATULATIONS!!!This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 200,000 companies and 50,000, 000 individual email addresses and names from all over the world.In order to avoid unnecessary delays and complications please remember to quote your reference number and lucky numbers in all correspondence. We ask that you should keep your winning information confidential until your claim has been processed and your money remitted to you. To file for your claim or for further details please contact our agent and forward the required details asked for from the form below via a plain text message:Contact Details for claim release processName: Richard PurkhardtEMAIL: freeltclaim000067@katamail.comIn respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.NOTE: All winning must be claimed not later than 3rd Quarter of this fiscal year 2006.Congratulations once more from our members of staff and thank you for being part of our promotional program.This email and its attachments are confidential and may contain legally privileged information. You should not disclose the contents to any other person. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.",1]
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Dear Lucky Winner,Internet lotteryThe Free Lotto OrganisationUK (United Kingdom)Reference number A206-35-707Ticket numbers 390-15-54-35We are glad to inform you that your E-mail address appears as the confirmedWinner of our last email lottery program held on the 11th of September 2006.Your e-mail address attached to Reference number A206-35-707, lucky numbers 390-15-54-35, which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of EUR 3,500.000.00 euros. [Three Million and five hundred thousand euros only]CONGRATULATIONS!!!This promotional program takes place every year. All participants were selected through a computer ballot system drawn from over 200,000 companies and 50,000, 000 individual email addresses and names from all over the world.In order to avoid unnecessary delays and complications please remember to quote your reference number and lucky numbers in all correspondence. We ask that you should keep your winning information confidential until your claim has been processed and your money remitted to you. To file for your claim or for further details please contact our agent and forward the required details asked for from the form below via a plain text message:Contact Details for claim release processName: Richard PurkhardtEMAIL: freeltclaim000067@katamail.comIn respect of our commitment towards helping the less privilege, we ask that you voluntarily contribute 1% of your Global winnings to any charity organization you desire at your convenience.NOTE: All winning must be claimed not later than 3rd Quarter of this fiscal year 2006.Congratulations once more from our members of staff and thank you for being part of our promotional program.This email and its attachments are confidential and may contain legally privileged information. You should not disclose the contents to any other person. If you are not the intended recipient, please notify the sender immediately and delete this email from your system.
FREE LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.Please fill and forward the form below via a plain text message in order to have your claim process for release.FORMInternet lotteryThe Free Lotto OrganisationUK (United Kingdom)LOTTERY PAYMENT APPLICATION FORM(To be completed by lottery winners only)Ticket Number: …………………………………………………………………Reference Number: …………………………………………………………………First Name: ……………………………………………………………………………Last Name: ……………………………………………………………………………Home Address: ……………………………………………………………………Country: …………………………………………………………………Telephone (Home)/ Mobile: ………………………………………………Fax (Private or Office): …………………………………………………………………Email Address: ………………………………………………………………Date of Birth: ………………………………………………………………………Occupation: …………………………………………………………………………Marital Status: ………………………………………………………………………I.............................………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.Yours Sincerely,Mrs. Elizabeth Jenson(Lottery Coordinator)IMPORTANT NOTICE.Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office",0]
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FREE LOTTERY INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.Please fill and forward the form below via a plain text message in order to have your claim process for release.FORMInternet lotteryThe Free Lotto OrganisationUK (United Kingdom)LOTTERY PAYMENT APPLICATION FORM(To be completed by lottery winners only)Ticket Number: …………………………………………………………………Reference Number: …………………………………………………………………First Name: ……………………………………………………………………………Last Name: ……………………………………………………………………………Home Address: ……………………………………………………………………Country: …………………………………………………………………Telephone (Home)/ Mobile: ………………………………………………Fax (Private or Office): …………………………………………………………………Email Address: ………………………………………………………………Date of Birth: ………………………………………………………………………Occupation: …………………………………………………………………………Marital Status: ………………………………………………………………………I.............................………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.Yours Sincerely,Mrs. Elizabeth Jenson(Lottery Coordinator)IMPORTANT NOTICE.Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.