From : Mr. Craig Ashton

January Online Draws

Irish News Centre  ahdnd.hary@bellsouth.net Fri, Jan 1, 2010 at 6:27 AM Reply-To: inl.infodesk@btinternet.com Reply | Reply to all | Forward | Print | Delete | Show original You won 750,000 gbp. Send Name,Age,occupation, Country

Welcome To Allied Irish Bank***State Your Suitable Option***‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

ALLIED IRISH BANK  transdept.aibplc@live.com Sat, Jan 2, 2010 at 10:39 AM To: andangsupratman54@gmail.com Reply | Reply to all | Forward | Print | Delete | Show original Transfer Department Allied Irish Bank (GB) Mr. Craig Ashton  Allied Irish Bank (GB) Operations Department Sovereign House, 361 King Street, Hammersmith London, W6 9NA,United Kingdom Tel: +44 703 597 8925         +44 703 598 1654 Fax: +44 707 570 7726                                                              Fund Release. Transfer Options for the Immediate Transfer of your Winnings of the Sum of 750,000GBP Pounds Sterling with Transfer Identification code: ELPC/MWT/0143  Attention:ANDANG SUPRATMAN,SH, You are welcome to Allied Irish Bank (GB) an affiliate of the Irish National Lottery.We are pleased to be at your service.Allied Irish Bank (GB) is Regulated and Stipulated by the Financial Service Authority(FSA).,the financial institutionsthat Govern all Financial activities in the United Kingdom.  Below are the two options with their associated conditions. Account Opening and On-line Swift Transfer Option: In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Allied Irish Bank (GB) e-banking services. But for this to be done,first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we Allied Irish Bank (GB) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form.you will then have to open and activate an account with this bank with an opening balance/initial deposit of 610 Pounds Sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH). Alternative Option (2) "Courier Cheque Transfer Option": In this option,your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you have provided within 72 hours. Below are the mandatory charges associated with the Courier Cheque Transfer Option via DHL that you are required to pay if you prefer this Courier Cheque Transfer Option. Post Fee____________________40 Pounds sterling Vat_________________________250 Pounds sterling Insurance___________________220 Pounds sterling TOTAL_____________________  510 Pounds sterling To avoid any delay you are to clearly state your perferred option. We look forward to serving you better. Have a wonderful new year! Yours Faithfully  Transfer Department Allied Irish Bank (GB) Mr. Craig Ashton Allied Irish Bank (GB). Sovereign House, 361 King Street, Hammersmith London, W6 9NA,United Kingdom Regulated by the Financial Services Authority

From : Mr. Charlott Carter.

To : supratmanandang@gmail.com £750,000 has been awarded to your email ID in TOYOTA XMAS SPLASH:

                                                            Mon, Dec 21, 2009 at 11:06 PM
Toyota Xmas Promo
charlott-carter@sbcglobal.net
Reply-To: toyota2@discuz.org


Names...........
Country.........
Address......... 
Tel...............

From : Mr. Victor Achums

To : andangsupratman54@gmail.com

EJ_RONALD@HOTMAIL.COM

                                                                          Tue, Dec 8, 2009 at 1:02 AM

EJ_RONALD028@hotmail.com

Urgent and Reply Me

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of twenty five million five hundred thousand pounds (25.5 million pounds).

Which is presently available and in my possession. Presently, I am a serving government functionary in my Native Country. The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 2 years.

I am unable to travel out now, so I shall be glad if you can stand as beneficiary to receive this money abroad, and also nominate a good investment facility in your country where the fund will be placed, fo profits making. I am offering you 35% of total sum after the transfer.

The entire plan and documents of this transaction will be forwarded to you as soos as I receive your positive response. I also want to asure you that there is no risk attach to you in this business. Private email address (EJ_RONALD@HOTMAIL.COM)

Regards,

Mr. Victor Achums

From : Mrs. Rose Elliot.

To :andangsupratman54@gmail.com


Winning Code ***AQ11WWRZZA1***

                                                                                                  Fri, Nov 27, 2009 at 2:00 PM
British Award Co-ordinators

ling1004@singnet.com.sg
Reply-To: department.claims08@msn.com
To: info@bnl.org

WINNING NOTIFICATION!!!


This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 18th of October
2009 in London (United Kingdom). The
selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. Fill the
below:


1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number


Agent Name:Mr. Richard Carpenter
Tel:+44-7035-9129-03
Email:(department.claims08@msn.com)


Signed By
Mrs. Rose Elliot.
Online Co-ordinators

From : Mrs. Anna Martins.

You Have Won A Cash Prize of £800,000 

                                                                       Sun, Dec 13, 2009 at 7:58 AM     

Mrs. Anna Martins

Reply-To:mr.andrewlogan111@live.com

To: info@winners.co.uk

Dear Selected Winner, (supratmanandang@gmail.com)

This is to inform you that you have been selected for a cash prize of £800,000 (Eight Hundred Thousand British Pounds) held on the 10th of Desember, 2009 in London UK.The Selection was carried out through a Computer Random Selection System and your email address emerge as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:

Agents Name: Mr. Andrew Logan

Email:mr.andrewlogan111@live.com

Telephone: +44-702-4051-571

REF No: UK/9876125

BATCH No: 2009MJL-01

TICKET No: 20511465463-7644

Fill the below:

1. Full Names:

2. Address:

3. Marital Status:

4. Occupation:

5. Age:

6. Sex:

7. Nationality:

8. Country of Residence:

9. Telephone Number:

Congratulations!!

Sincerely,

Mrs. Anna Martins

Online Co-ordinator

__________________

From : Mr. Moore Morgan.

To : supratmanandang@gmail.com Your Google Mail has won                                                           Mon,Dec 21,2009 at 7:52 PM

Moore Morgan Google Mail customer service. desmonanderson20090@gmail.com Reply-To: infocustoservice@gmail.com Google UK Ltd. Belgrave House 76 Buckingham Palace Road London SW1W9TQ United Kingdom. Dear Google mail User, Sir. The Google mail promotion, was conducted at Monday 21st of Nov,2009 in London and Lucky your email address was picked as a lucky winner of Google mail account user. The promo was arranged as Xmas gift to Google mail user and also encouragement to maintain the use Google mail site. The promotion prize is 1 Million Pounds and will be paid to you via the bellow payment medium of your choice. Bank draft. Wire transfer. Money order. Reply us as soon as possible with your details for payment. Thanks. Moore Morgan Google mail Customer Service, London United Kingdom.