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Friday, April 27, 2007

UK Lottery Scams And The Names To Watch Out For / Don't Let These Scumbags Get Your Money (Part3)

From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Mrs Farah al-Hashemi

********************************
FROM: MR.CHEN GUANGYUAN
Bank of China ( Hong Kong )
Eastern Commercial Centre,
393-407 Hennessy Road , Wan Chai, Hong Kong.
E-mail:chen4guangyuan33@yahoo.com.hk
Mr. Irvin Poot
Mr. Chen Guangyuan of Investment Banking, Union Bank Of China (
Hong Kong ).

*********************************
MR. SIMON CHARLES DESK
5th Floor Cannon Bridge House
25 Dowgate Hill
London, EC4R 2SB
United Kingdom
MR. SIMON CHARLES, the Chief Auditor with NATWEST BANK PLC, LONDON-UK.
http://www.cwn.org.uk/business/a-z/a/agco/2002/01/020104-air-crash.htm
MR. JOHN SHUMEJDA
simn2007charles@yahoo.co.uk
Mr. Simon Charles
CHIEF AUDITOR.
sklklv@excite.com

***********************************
Mr.John Miller Email:callymartins_01@yahoo.co.uk
Mr. Brain Hunt
(Zonal Coordinato
For further confirmation Please call DPU office at TEL:
+44-701-113-3045
Prize Ref No: UK/9420X2/68
Lottery Group: Consolation Prize Group
Your ticket number:023-0148-790-459 with Serial
number 5368/05
*************************************
maste69@planet.nl
THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
YEAR: 2007, MODEL: 550i M Sport Saloon.
ticket
number: 5647600545188, serial number: BMWP/556543450906 and Reference
Number: BMW:2551256003/23
Reference Number: BMW:2551256003/23
Ticket number: 5647600545188
Serial number: BMWP/556543450906
MR. THOMAS HOOPER
BMW CLAIMS MANAGER,
BMW CLAIMS HEAD OFFICE,
THE BMW AUTOMOBILE COMPANY,
UNITED KINGDOM.

TEL: +447045709787
EMAIL: agent_thomashooper20@yahoo.co.uk
ENGR.LLOYD BRADFORD
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.
********************************************
Microsoft Award Team
20 Craven Park, Harlesden London NW10,United Kingdom.
Ref: BTD/968/06
Batch: 409978E
ticket number 008995727495 with serial numbers BTD/9080648302/06 and drew the lucky numbers 14-11-25-40-40-47(21)
Mr.Bill Pitman
Microsoft Promotion Award Team
Head Winning Claims Dept.
Email:agentbillpitman@yahoo.com.hk
Sincerely,
Dr.Olivia Holland
Head Customercare Service
Microsoft Promotion Team
Mr.Bill Pitma
MICROSOFT AWARD TEAM.
United Kingdom.
**********************************************
FIDUCIARY AGENT: MR David Cole
EMAIL:claimsdepartment_davidcole@yahoo.com
file KTU/9023118308/03.
MICROSOFTLOTTERY UK Online
Sweepstakes International program held on 12th of APRIL 2007
***********************************************
MITSUBOSHI-SHOJI CO. LTD
1-1-66,Funamachi,Taisyo-ku,
Osaka 551-8551 Japan.
Website: www.mitsuboshi-shoji.co.jp
saejoo_chang@yahoo.co.jp
Kind regards,
Mr. Sae-joo Chang
Chairman.
***********************************************
EUROMILLION LOTERIA
ESPAƑOL.
Mr Frank Lopez dee64@adelphia.net
ticket number 00788769 with serial number 0980978-0 drew lucky
numbers of 1-6-18.
file with REF
NO:LMSP/7393794/33.
Dr.WOOD PHIL
Director Operation,
Euro Credit Commission S.A Madrid Spain.
fax :+34 940 466 831
Email(sanluciasec10@yahoo.es)
**************************************************
NATWEST BANK PLC
LAMBETH PALACE RD
LONDON SE1 7EH
FROM THE DESK OF : WILLIAM MORIS
Mr. Andreas Schranner
Mr.William Moris
williams_staffmoris02@yahoo.co.uk
***************************************************
Mrs. Mary Robert
FROM:UK NATIONAL LOTTERY
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER : BT-4478474121P
TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY NUMBERS: 5-21-23-34-61-72
MR James micheal
E-mail: info_claims.ukonline_1@yahoo.co.uk
YOUR SECURITY FILE REFERENCE NUMBER IS UKL/K5998/U4.
*****************************************************
Mrs.Dexter Green .rdxtgrn.org@ms07.lnh.mail.rcn.net
Mrs. Rose Dexter Green, the wife of Mr. Dexter Green
Chevron/Texaco in Kenya
rosedextergreen@aim.com
Mrs. Rose Dexter Green
*****************************************************
Mrs.Rita Gilbert,the wife of Mr.Sam Gilbert
Chevron/Texaco in
Russia
mail:ritagilbert_4@yahoo.com.hk
Remain Blessed Mrs.Rita Gilbert


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