From: JAMES STILLMAN ( lottojames@aim.com )
Date: Thu, 17 May 2007 11:47:39 +0200
Subject: RE: YOUR LOTTERY WINNING NOTIFICATION
 
FREELOTTO SWEEPSTAKES
P.O BOX 4562,
GRAND CENTRAL STATION,
NEW YORK, NY 10163.
UNITED STATE OF AMERICA.
REF: FLUS/2031/8161/05
BATCH: R3/A312-59
 
                   WINNING NOTIFICATION
 
WE ANNOUNCE TO YOU THE DRAW (#999) HELD ON 16TH OF LAST MONTH
 
YOUR E-MAIL ADDRESS ATTACHED TO TICKETNUMBER: 56475600545 188 WITH
SERIAL NUMBER 5368/02 DREW THE LUCKY NUMBERS: 04,29,39,41,43,45,42. THIS
SUBSEQUENTLY WON YOU THE MATCH 5 PLUS BONUS.
 
YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF
USD$1,000,000.00 (ONE MILLION UNITED STATE DOLLARS) IN CASH CREDITED TO FILE NO:
KTU/9023118308/03.
 
ALL PARTICIPANTS FOR THE ONLINE VERSION WERE SELECTED RANDOMLY FROM THE
WORLD WIDE WEB (WWW) THROUGH A COMPUTER DRAW SYSTEM AND EXTRACTED FROM
OVER 100,000 UNIONS, ASSOCIATIONS, INDIVIDUALS AND CORPORATE BODIES
EMAIL ADDRESSES THAT ARE LISTED ONLINE.
 
THIS PROMOTION TAKES PLACE QUATERLY. IN VIEW OF THESE, YOUR
USD$1,000,000.00 WOULD BE RELEASED TO YOU BY ANY OF OUR PAYMENT OFFICE .
 
TO APPLY FOR YOUR CLAIM, PLEASE CONTACT OUR ONLINE CLAIM AGENT BELOW:-
 
MS. CLARA ROBERT.
ONLINE CLAIM PROCESSING DEPT.
FREELOTTO SWEEPSTAKES
EMAIL:Ms.clarar@claranet.de
 
ENDEAVOUR FORWARD TO COPY OF THIS WINNING EMAIL WITH ALONG WITH THE
FOLLOWINGS INFORMATION(S) BELOW:-
YOUR FIRST AND LAST NAMES:
YOUR COMPLETE HOME ADDRESS
YOUR MARITAL STATUS:
YOUR OCCUPATION:
YOUR AGE:
YOUR SEX:
YOUR NATIONALITY:
YOUR DIRECT TEL AND FAX NO.
 
THAT WAY YOUR WINNINGS CERTIFICATE AND ALL OTHER RELEVANT DOCUMENTS /
PAPERWORK CAN BE PREPARED FOR YOU SO THAT OUR PAYMENT OFFICE WILL
RELEASE YOUR WINNING TO YOU.
 
YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTILL
YOUR CLAIMS IS PROCESSED AND RELEASE, THIS IS PART OF OUR PRECAUTIONARY
MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM.
 
NOTE THAT ALL WINNING MUST BE CLAIM NOT LATER THAN TWO (2) WEEKS,
PLEASE BE WARNED AND TREAT AS URGENT.
 
CONGRATULATIONS IN ADVANCE!!!
 
JAMES STILLMAN
INFORMATION CENTER
FREE LOTTO - USA
 
 
This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If you are not the
intended recipient, you are hereby notified that any disclosure,
copying, distribution, or use of the information contained herein (including
any reliance thereon) is STRICTLY PROHIBITED, if you received this
transmission in error, please immediately contact the sender and destroy
the material in its entirety, whether is electronic or hard copy format.

I decide to email Clara. All the information I give her is fake but my country and first name is real.

From: Donald
To: ms.clarar@claranet.de
Date: Sat, 19 May 2007 05:06:48 +0200 (CEST)
Subject: I got a winning notification.

From: Clara Robert
Date: Mon, 21 May 2007 18:31:50 +0200 (CEST)
Subject: RE: CLAIMING YOUR LOTTERY WINNING

Dear Winner
 
This is to notify you that your e-mail and the informations contained
in
it has been received.
 
I will track your claims as sent to me with the informations contained
in
your e-mail.
 
Bear in mind that you have to keep as top secret the winning number
that
has been issued to you to yourself alone to avoid complications of two
people making attempt to claim one lottery wining which we have seen in
the past.
 
You are also to send us copy of your international passport and utility
bill which will stand as a prove of your address.
 
Once we hear from you , we will proceed with the processing of your
lottery winning.
 
You have two options to chose from how you want your lottery winning to
be paid to you.
 
1. through telegraphic wire transfer
2. Cash payment.
 
the both options will be be taken care of by one of our paying banks.
 
We wait to hear from you urgently.
 
Best Regards.
 
MS. CLARA ROBERT.
ONLINE CLAIM PROCESSING DEPT.
FREELOTTO SWEEPSTAKES
P.O BOX 4562,GRAND CENTRAL STATION,

NEW YORK, NY 10163.UNITED STATE OF AMERICA

From: Donald
Date: Tue, 22 May 2007 04:19:53 +0200 (CEST)
Subject: RE: CLAIMING YOUR LOTTERY WINNING
 

OK. When do I send you my passport??

From: Clara
Date: Thu, 24 May 2007 00:06:47 +0200 (CEST)
Subject: Re: ***SPAM*** RE: CLAIMING YOUR LOTTERY WINNING
 

From: Donald
Date: Thu, 24 May 2007 04:50:10 +0200 (CEST)
Subject: Re: ***SPAM*** RE: CLAIMING YOUR LOTTERY WINNING
 

From: Clara
Date: Thu, 24 May 2007 20:45:32 +0200 (CEST)
Subject: Re: ***SPAM*** Re: ***SPAM*** RE: CLAIMING YOUR LOTTERY WINNING
 

Dear Donald.

Then your winning will not be processed and your money will also not be
paid to you.

Regards.

Ms.Clara Robert

From: Donald
Date: Thu, 24 May 2007 20:45:32 +0200 (CEST)
Subject: Re: ***SPAM*** Re: ***SPAM*** RE: CLAIMING YOUR LOTTERY WINNING