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Monday, April 30, 2007

UK Lottery Scams And The Names To Watch Out For / Don't Let These Scumbags Get Your Money (Part4)

LOTTO Rheinland-Pfalz
Ferdinand-Sauerbruch-Strasse 2
DE-56073 Koblenz,
Rheinland-Pfalz,
Germany.

Reference Number: LRP/19-DE/9317
Batch: LRP/06/41
serial number 23-2007 drew the lucky numbers 9-29-1-15-4-8
file LRP/19-DE/9317.

Mr.Wilson Gart
Foreign Services Manager,
Information and Payment Bureau.
London Representative Office.
Phone: 00 44 702 403 5806
Fax: 00 44 870 974 3451
Email:wilsongart12@uk2.net
Hans-Peter Schössler
Managing Director
LOTTO Rheinland-Pfalz.
reference (LRP/19-DE/9317)
and Batch numbers (LRP/06/41)

************************************
HONDA COMPANY U. K
AN AFFILIATE OF HONDA COMPANY.
754 MAIN RD, BIGGIN HILL,
UNITED KINGDOM
Tel: +447024075499
Serial Number: K44CBL475 and Batch number: HDC-451-5754-14BL. Your
email address attached to the Ticket Number: 01225498775436
Winning Number 1 5 6 8 7 4 5 2,
file Reference Number:
HDCA/4155247787001-A,
Mr. Williams Morgan
HONDA CLAIMING SECURITY AGENCY.
Email:barrwilliamsmorgan@hotmail.com
Phone contact: (+44)-7011-149-480
Stephen Keythe
Honda Award Notification Officer
C.E.O HONDA AWARD OFFICE

**************************************
Ningshing International
No.138 Tianning Mansion
CHINA.
Zhongshan Road West Inc.
http://www.ningshing.com
Ningshing International Company. Detailed Selling Lead Description Product Name: Electrolytic Manganese Metal Place of Origin: China
ningboningshingcompanyltdk@yahoo.com.cn
Mr. Wang Dang Li.
CEO
Ningbo Ningshing Com., Ltd.

***************************************
PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.
Sir Paul Wilson,
E-mail: wilson_claimsagent234@yahoo.co.uk
Tel: +447045708544
secret pin code PGA00111234 and your reference number PGA: 12058006/06.
With Best Regards
Mr. Dominic Gerard
Lottery Manager.

***************************************
West London,
43 North End Road,
West Kensington,
London W14 8SZ
BATCH NO: PBL/67189098011/245679/1109
REF. NO: PBL/11278998789/908796//1109
ticket number 100190876290 with Serial number 801972719 drew the lucky numbers of 11-40-09-55-23,
POWERBALL EURO E-MAIL INTERNATIONAL
CONTACT NAME: PETER RAYMUND
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 4470 1112 1986
FAX: 44-87-1715-2472
EMAIL: powerballclaimsdept007@yahoo.com.hk
Margaret Ferguson
http://www.arcor.de/rd/emf-dsl-2

*****************************************
CINTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
#10 CAMELOT CLOSE THAMESMEAD LONDON E28 0ES UK
Reference Number: XYL /26510460038/07
Batch Number: 24/00319/007/IPD
MEGA JACKPOT LOTTO PRIME WINNINGS PROGRAMS held on 26st Febuary, 2007.Ticket Number 023-1111-790-459,serial number 5073-10
,Winning Numbers 43-10-42-37-10-43 ,REF XYL /26510460038/07,BATCH: 4/00319/007/IPD
Ref No. XYL /26510460038/07.This is from total prize money of £10,000,000.00 GBP
Mr Daniel Robert
PRIME LOTTERY United Kingdom
Email- primepromoaward26@yahoo.dk
Daniel Robert(Mr.)
Prime Lottery Online FIDUCIARY Agent

******************************************
MM Group Handling
Unit 15 Carlyon Road
Industrial Estate Atherstone
Warwickshire CV9 1LQ
United kingdom
Mr. Richard.H Mason President MM Group Handling.
richard_mmgrouphandling@yahoo.co.uk
Richard H Mason
President

*******************************************
Guangdong Sontasun Science and Technology Co., Ltd.
CITIC Plaza, 233 North Tianhe Road,
Guangzhou City,
Guangdong Province. China.
http://www.sontasun.com
Mr Richard Zimmer, marketing manager of Guangdong Sontasun Science and Tech. Ltd. China.
Dr Williams Moore.
Email: sontasunagent_00@yahoo.com.hk
For Guangdong Sontasun Science and Technology Co., Ltd.
Mr Richard Zimmer
(Marketing Manager)
********************************************
Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom
Dear Sir/Madam,
Roland Wessel
starenergygroup@yahoo.co.uk
Mr Ronald Wessel
President

********************************************
Japan Sun Oil Company, Ltd. Job Offer
Trusty Kojimachi Bldg. 3-4 Kojimachi,
Chiyoda-ku, Tokyo. 102-0083 Japan.
www.sunoco.co.jp/english/about/index.html
REQUEST FOR COMPANY REPRESENTATIVE
I am Mr.Hiroshi Iguchi, President of Japan Sun Oil Company
( Japan Sun Oil Company, Ltd.)
Hiroshi Iguchi
President & CEO
KINDLY CONVEY ALL CORRESPONDENCE TO: (sunoilmanager@yahoo.com.hk

********************************************

Dear Friend,

I Mrs.Larisa Sosnitskaya, Personal Assistant to Mr.Boris Mikhail
Khodorkovsky,the arrested Chairman/CEO of Yukos Oil and Bank Menatep
SPB in Russia who is presently in jail.

I have the documents of a large amount of funds which he handed over
to me before he was detained and tried in Russia for financing
political parties(the Union of Right Forces,led by Boris Nemtsov and
Yabloko,a Liberal/Social Democratic Party led by Gregor Yavlinsky)
opposed to the Government of Mr.Vladmir Putin,the current President of
Russia,thereby leading to the freezing of his finances and assets.

After searching through the books of Chambers of Commerce and
Industries here in Russia,I am contacting you to assist me to re-
profile the funds and equally invest same on his ehalf.The total
amount of funds to
be re-profiled is Fourty Six Million United State Dollars.And you will
be paid 20% for your management services.

If you are interested in assisting me carry out this project,please
send your response to my private email address; informlarisa@myway.com

Yours Sincerely,
Mrs.Larisa Sosnitskaya
**********************************************
Mr.Wang Guangtao
9 Sanlihe Road
Beijing 100835
People's Republic of China
I am Mr. Wang Guangtao, Minister of construction, Chief executive director
of project, of the MINISTRY OF CONSTRUCTION, CHINA.
Mr. Wang Guangtao.
wang_gua14@yahoo.com.hk
***********************************************
Mr. Drexler Norbert, Principal Executive Officer, Audit
Department,Barclays Bank Of The United Kingdom.
drexlernorbert50@yahoo.co.uk
Mr. Drexler Norbert.
************************************************
SANTEX EXPORTERS
Goods for Import / Export & Freight Fwdg. Svcs.
23A SOUTH END ROAD,
LONDON,NW3 2PT.UNITED KINGDOM
Ted Brown
Mr Robert Pepple
robertpepple000@yahoo.com.hk

**************************************************
WINNERS ONLY:
WORLD WIDE
Ref: EAASL/941OYI/02/SHYN
Batch: 17/25/0034
APRIL 7th 30th 2007
THE COCA-COLA COMPANY SEASONAL PROMOTION PRIZE AWARDS WINNING
NOTIFICATION.
Coca-Cola Manchester Zone A3, UK Annual Promo.The online
Coca-Cola Manchester Zone A3, UK Annual Promo
Ref Number: EAASL/941OYI/02/SHYN
Batch Number: 12/25/0034
Ticket Number: 025-11464992-750
Mr.Martins Jones
COCA COLA PROMO MANAGER
Foreign Services Manager, Payment and Release Order Dept.
EMAIL : jones_promocontrolofficer@yahoo.co.uk
PHONE NUMBER:+447024033314
Yours faithfully,
Mrs Evangeline Gwenyth.
COCA COLA Games/Lottery Coordinator.
Copyright  1994-2007 Coca-Cola.
******************************************************
The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/70
Batch: 074/05/ZY369
ticket number:56475600545 199 with Serial number 5368/01 drew the lucky numbers16, 22, 32, 34, 36, 42, Bonus 39
KTU/9023118308/03.
Mr Freddy Jones
Tel: +44 702 403 4999
Fax:+44 709 288 4353
Email: freddyjones_fiddesk@yahoo.co.uk
http://www.irishlotto.net
Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

Please note - There are an ever-growing number of Irish lottery e-mail scams. Although these scammers have used our name and address in their fraudulent e-mails we are NOT involved in any way with any of these scams. Please visit
http://www.fraudwatchinternational.com/internetfraud/lottery.htm
for more information.
*********************************************************
THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
THE NATIONAL LOTTERY.
MORTIMER HOUSE ,MORTIMER STREET,
LONDON, W1T3JH UNITED KINGDOM.

WINNING NOTIFICATION (UKONL 2007)
Ref No: UK/9420X2/68
Batch Number: 074/05/ZY369
Lucky Numbers: 31-17-8-28-55[08] Bonus Ball
CLAIMS DEPT:
NAME: GRAY MOORE.
(CLAIMS OFFICER)
Email:agent_claims_office0007@yahoo.ie
Sincerely,
Marian Jones(Mrs)
Zonal Co-ordinator
*********************************************************
OVERSEAS SUBSCRIBERS AGENTS
2007 PROMOTION RESULTS DRAWINGS/NOTIFICATION.
1 Plough Place, London EC4A 1DE
(Customer's Service Center)
DRAW 0112
THURSDAY 5TH APRIL 2007
RESULT CONFIRMATION MLTT/MTU/2007TN FOR REF. NUMBER MCS/231OXI/05
ticket number 5224652456UT with serial number 5388/02, batch number 12L/2007/04, lottery ref number MCS/231OXI/05 and drew lucky numbers: 03, 07, 15, 38, 43, 47 and bonus ball 32
file MLTT/MTU/2007TN.

Mr. MARTIN WALKER,
OVERSEAS SUBSCRIBERS AGENTS
2 Transford Ave,Plough Place
London EC4A 1DE .
E-Mail: agentwalker44@yahoo.de

Phone: +447031973639
Phone: +447031973626
Fax/PH: +447092880764
Fax/PH: +447092875166
Yours Sincerely,
MRS. GRACE RICHARDSON,
COORDINATOR GENERAL
OVERSEA SUBSCRIBER'S AGENT PROMOTION
1 Plough Place, London EC4A 1DE UNITED KINGDOM.
**********************************************************

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