Wednesday, October 29, 2014

Re.Are you truly dead or Alive ???????

If you have received from Prof. Cham Tao Soon email address www.zenithcable1@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email

from: Zenith Bank Plc <info@zenithbankplc.com>
reply-to: www.zenithcable1@hotmail.com
to:
date: Sun, Oct 26, 2014 at 9:18 AM
subject: Re.Are you truly dead or Alive ???????

Zenith Bank of Nig.Plc
202 pebi plaza Allen Avenue
Ikeja/Nigeria
Phone : +234 8134425722
Fax +234/016623145

Attn :  Beneficiary,

Did you assign a will of testament to  Sanusi Lamido  to receive your Atm
Card sum of $10.5 Million dollars on your behalf ? he sent a notification
to this Bank that you died in an auto crash few weeks ago and also have
assigned him as the sole beneficiary to your unclaimed fund of $10.5
Million Dollars.

Get back to  us immediately confirming this fact if truly you are still
alive but if we did not hear from within 72rhs,we have no option than  to
release the Atm Card your next of kin Sanusi Lamido.

Respond only to my alternative email(markbensonprivate@admin.in.th)

Hoping to hear from you

Mark Benson +234 8134425722

from: Zenith Bank Plc <prontocasaltda@tie.cl>
reply-to: zenith_bnkplc@hotmail.com
to:
date: Mon, Jan 19, 2015 at 9:47 PM
subject: ZENITH BANK COMPENSATION!!!
mailed-by: tie.cl
Email zenith bank for your compensation of 500,000usd&#8207; zenith_bnkplc@hotmail.com

from: Cham Tao Soon <profchamtaos@bell.hu>
reply-to: profchamtaos@gmail.com
to:
date: Wed, Oct 22, 2014 at 9:52 PM
subject: Reply
Good Day,
I'm Cham Tao Soon, Chairman Audit Committee of UOB Bank, Singapore. I have a Business Plan for you.
Please Reply for More Details
Yours,

Prof. Cham Tao Soon

YOUR ATM PAYMENT CODE----ATM CARD---(222)

If you have received from Mr.Godwin Emefiele email address infobank1988@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from: Mr.Godwin Emefiele <infcbnt34@aol.jp>
reply-to: infobank1988@gmail.com
to:
date: Sun, Oct 26, 2014 at 5:50 PM
subject: YOUR ATM PAYMENT CODE----ATM CARD---(222)


Attention: Beneficiary,

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:

1. Full name: 
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:

Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348166939349
Email: honourableminister@outlook.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.

Make sure you contact Mr.Godwin Emefiele, at this number +2348166939349 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
f

Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse

Zone 3,Abuja

Mrs. Stuart Zavala

If you have received from Mrs. Stuart Zavala email address ehigie@live.hk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: Odean, Joshua <odeanj@winthrop.edu>
to:
date: Tue, Oct 28, 2014 at 9:58 PM
subject:  
mailed-by: winthrop.edu


I am Mrs. Stuart Zavala, I am going on a cancer surgery today. I have willed 5,470,000.00 GBP to you for the work of the Lord. Contact my attorney ehigie@live.hk <mailto:ehigie@live.hk>   for details

Mr.Peter Godwin, Dear Email Owner

If you have received from Mr.Peter Godwin email address unitedbankofafrica123@yandex.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr.Peter Godwin <aymaym123@yahoo.co.jp>
reply-to: "Mr.Peter Godwin" <unitedbankofafrica123@yandex.com>
to:
date: Tue, Oct 28, 2014 at 5:09 PM
subject: Dear Email Owner
mailed-by: yahoo.co.jp
signed-by: yahoo.co.jp

Dear Email Owner,

                       COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people listed around the World as a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum of $950,000.00 US Dollars.

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using Express Mail Service (EMS) .

The package is coming from Cotonou, Republic of Benin. don't forget to reconfirm your following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today

Yours in Services


Mr.Peter Godwin.

MINISTERE DES FINANCES

Mr.William E. Embree OFFICE OF THE WORLD BANK DELEGATE TO LAGOS NIGERIA

If you have received from Mr.William E. Embree email address  fmullen326@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Mr.William E. Embree <paymentoffice45@gmail.com>
reply-to: fmullen326@gmail.com
to:
date: Wed, Oct 22, 2014 at 5:34 AM
subject: Mr.William E. Embree

 Mr.William E. Embree
                                              Director Payment/Foreign
Operation Dept,



Good Day,

Dear:

This is to inform you that after our meeting yesterday regarding your
payment which has been approved by the top officers we agreed to send
your payment view ATM card with also Nine Copy's of documents to our
Breach office in ORILLOIA, ON CA before it will be delivery to your
door step after they received it and approval it,

This letter might come to you with different proposals with different
names including my name asking you to come and claim your estate or
even funds belonging to you or to somebody you do not know, I urge you
to ignore such e-mails or calls, while you forward it to me. I want
you understand that the most important thing for me is your
understanding and co-operation, again without this code (334) don’t
get back to anybody.

After the meeting which was approval to pay you through ATM card
before i left Nigeria yesterday to my office here in ORILLOIA, ON CA
now your ATM card has been send through FedEx to my office here in
ORILLOIA which is needed to be signed before sending to details:
Name::Cliff Beardsell,# Address: 336902 Greeley, CO 80633# please
update me if this information is still correct for wrong delivery of
this card after receiving it because it has to first delivery to my
office for  confirming of it then i will send it to your door step,

Note that your ATM card is also coming with Nine Copy's of documents
which will back you up as soon as you receive it and wanted to deposit
it to your bank all the legal documents will help you much for this
and it will be here on Thur 10/16/2014 by 5:00 pm you can confirm it
by tracking this information below:

www.FedEx.com
#803241997471


Name:Attorney Eric Scott
Email: paymentunit24@accountant.com
Tele: 940 618 7758 / 952 373 8205

Kindly reconfirm to him the following below information:

Full Name: ……………………………………
Current Address or Office: ………………………
Cell Phone and Home Phone number: ……………………

Regards


YOURS SINCERELY,

Mr.William E. Embree
OFFICE OF THE WORLD BANK

DELEGATE TO LAGOS NIGERIA

Sarah Brock, Gmail

If you have received from Sarah Brock  email address  gmaillottery@foxmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.



from: Sarah Brock <sarah.brock25@uga.edu>
to: "info@gmail.com" <info@gmail.com>
date: Tue, Oct 21, 2014 at 2:13 AM
subject: Gmail
mailed-by: uga.edu
Congratulations! This email is to inform you that your Gmail address has won you prize 

money of $500,000.00 and one Apple Laptop for this month of October 2014 lottery, 

sweepstakes, which is organized and presented by GMAIL & MICROSOFT OUTLOOK LOTTERY 

INC & WINDOWS 8.

MICROSOFT WINDOWS collects all the Gmail addresses of people who are active online; 

among the people who subscribed to Gmail and Outlook. Gmail, we only select five people 

every year as our winners through an electronic balloting system without the winner 

applying. We congratulate you for being one of the people selected.

 NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.

Contact Email: gmaillottery@foxmail.com

1. FULL NAME: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:


Thank you and accept my hearty congratulations once again!

AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION

If you have received from  email address  audiautomobile@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
Scam Email
from: audi-Q5 <johnp@knology.net>
to: info@live.com
date: Mon, Oct 20, 2014 at 9:45 AM
subject: File
mailed-by: knology.net
This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year

2014 Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY INC. THE AUDI COMPANY ORGANIZATION 

collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, 

Gmail/other Emails we only select five people as our winners through electronic balloting System without the winner applying, we 

congratulate you for being one of the people selected.

NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.

Contact E-mail: (audiautomobile@outlook.com) 

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:


Thank you and accept my hearty congratulations once again!

READ AND GET BACK FOR THE CLAIM OF YOUR COMPENSATION FUND

If you have received from MR. PAUL ROCHARS email address  internationalmonetaryfund12000@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: MR. PAUL ROCHARS <jem.piemonetary3@aol.fr>
reply-to: internationalmonetaryfund12000@gmail.com
to:  
date: Mon, Oct 20, 2014 at 8:36 AM
subject: READ AND GET BACK FOR THE CLAIM OF YOUR COMPENSATION FUND
signed-by: mx.aol.com
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750
Office Email:  mr.paulrochers_1mf@rocketmail.com


DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the UBA Bank has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$10,000,000.00 USD (Ten Million United State Dollars) each, You Name was listed for this payment as one of the Beneficiary to be compensated.

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the United Nation in conjunction with the Nigerian Government is now paying 48 victims of this operators US$10Million each.  In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund with the United Nation as the corresponding office while the UBA Bank will be the paying bank.

According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid. your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail as we are  still fetching for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers.

Base on this you are advice to contact the International Monetary Fund office (IMF) for more directives on how you will get your compensation fund of US$10Million transferred to you by the paying bank. Contact Email:  ( mr.paulrochers_1mf@rocketmail.com )

Waiting to hear from you as soon as possible for more directives.


Mr. Paul Rochers
INTERNATIONAL MONETARY FUND DIRECTOR
CALL FOR MORE DIRECTIVES: +234 808 988 3750

SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$10,000,000.00

SFC John Adams

If you have received from SFC John Adams email address sfcjohnad1011@aol.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from: John Adams <john@saude.pb.gov.br>
reply-to: sfcjohnad1011@aol.com
to:
date: Sun, Oct 19, 2014 at 1:20 PM
subject: Urgent
mailed-by: saude.pb.gov.br

Hi
I am SFC John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in an address journal, am seeking your assistance to
evacuate the sum of US$7,000,000.00 to you as long as I am assured that it will
be safe in your care until I complete my service here in Afghanistan. This is
not stolen money and there are no dangers involved. I count on your
understanding.please get back to my personal email: sfcjohnad1011@aol.com

SFC John Adams

Mr.William E. Embree

If you have received from Mr.William E. Embree email address lfmullen326@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.



from: Mr.William E. Embree <paymentoffice45@gmail.com>
reply-to: fmullen326@gmail.com
to:
date: Mon, Oct 20, 2014 at 8:40 AM
subject: Mr.William E. Embree

  Mr.William E. Embree
                                              Director Payment/Foreign
Operation Dept,



Good Day,

Dear:

This is to inform you that after our meeting yesterday regarding your
payment which has been approved by the top officers we agreed to send
your payment view ATM card with also Nine Copy's of documents to our
Breach office in ORILLOIA, ON CA before it will be delivery to your
door step after they received it and approval it,

This letter might come to you with different proposals with different
names including my name asking you to come and claim your estate or
even funds belonging to you or to somebody you do not know, I urge you
to ignore such e-mails or calls, while you forward it to me. I want
you understand that the most important thing for me is your
understanding and co-operation, again without this code (334) don’t
get back to anybody.

After the meeting which was approval to pay you through ATM card
before i left Nigeria yesterday to my office here in ORILLOIA, ON CA
now your ATM card has been send through FedEx to my office here in
ORILLOIA which is needed to be signed before sending to details:
Name::Cliff Beardsell,# Address: 336902 Greeley, CO 80633# please
update me if this information is still correct for wrong delivery of
this card after receiving it because it has to first delivery to my
office for  confirming of it then i will send it to your door step,

Note that your ATM card is also coming with Nine Copy's of documents
which will back you up as soon as you receive it and wanted to deposit
it to your bank all the legal documents will help you much for this
and it will be here on Thur 10/16/2014 by 5:00 pm you can confirm it
by tracking this information below:

www.FedEx.com
#803241997471


Name:Attorney Eric Scott
Email: paymentunit24@accountant.com
Tele: 940 618 7758 / 952 373 8205

Kindly reconfirm to him the following below information:

Full Name: ……………………………………
Current Address or Office: ………………………
Cell Phone and Home Phone number: ……………………

Regards


YOURS SINCERELY,

Mr.William E. Embree
OFFICE OF THE WORLD BANK
DELEGATE TO LAGOS NIGERIA

Wang Haitao,

If you have received from Wang Haitao email address lib12014@yahoo.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.

from: Wang Haitao <a0094070@nus.edu.sg>
reply-to: "lib12014@yahoo.fr" <lib12014@yahoo.fr>
to:
date: Fri, Oct 17, 2014 at 6:32 PM
subject: With Love!!!.
mailed-by: nus.edu.sg

Hello,
With love from Liliane Bettencourt,

I, Liliane authenticate this email to you. You can read about me on: fr.wikipedia.org/wiki/Liliane_Bettencourt I intend to give to you a portion of my Net-worth which I have been banking. Click reply for confirmation and more details.

Regards,
MR WANG HAITAO

Announcer.

Mr. Webster Stephen Alexander, Final Winning Notification!!

If you have received from Mr. Webster Stephen Alexander email address alexwebst@e-mail.ua , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.


from: player@national-lottery.co.uk <nwi32@sc1j.onmicrosoft.com>
reply-to: kwrshd@e-mail.ua
to: "player@national-lottery.co.uk" <nwi32@sc1j.onmicrosoft.com>
date: Fri, Oct 17, 2014 at 10:04 AM
subject: Final Winning Notification!!
mailed-by: sc1j.onmicrosoft.com

Camelot UK Lotteries Limited 
The National Lottery 
PO Box 251 
Watford 
WD18 9BR 
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN 
Registered in England and Wales No. 2822203
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:


Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1944) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling).


You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10

.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker


http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1944&drawSequence=0


This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.


Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: alexwebst@e-mail.ua



VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________



Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.



CONGRATULATIONS!!!



At your disposal, we remain.



Very Truly Yours,


David Edward
The National Lottery 
PO Box 251 
Watford 

UNITED KINGDOM.