The Lottery Fraud. How could you win

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The Lottery Fraud. How could you win – you never bought a ticket!
(As they say in Russia: “You get free cheese only in a rat’s trap”.)

Be warned, they promise millions but first you have to pay…

These pages carry a sizeable list of the names and titles attached to some of the criminally motivated junk mail you may have received. The criminals invent new identities every day but many of them use the techniques described here. Well done, you were right to be suspicious!

This page: The lottery fraud, see also Internet fraud update , The money laundering fraud, Fraudsters haunting dating/matchmaking websites, The fake job offer fraud , The fake loan offer fraud and the bank accounts and the Western Union addresses they use.

A painful duty – Exposing the British (and Irish) connection.


Forged identity card. Don’t bank with this scoundrel!

This forgery carries the name Hamilton Bank. Spot the spelling mistake!

“British International Lottery” forged cheque. In circulation August ’05.

If a fake lottery cheque arrives – beware. Do not send money via Western Union or MoneyGram after receiving such a cheque. Remember, it can take more than a month for a foreign cheque to properly clear.

On a general note, if you receive “lottery winner” mail and a follow up asking for payment (via Western Union) to a real or invented courier company , you will know that you have been a target of the advance fee fraud criminals.


CHRISTOPHER M. BACHMANN, SOUTH-LINK WORLDWIDE COURIER SERVICES, 124 BAKER STREET, LONDON, southlinkscoverage@cbonline-group.co.cc.  Usman Conte <usmanlawschambers@yahoo.fr>.

Toyota Email Lotto, agent_huanglin36@126.com, toyotamotorcn_promo2@263.net. UK GOT TALENT nationwidebnklondonuk@hotmail.com. Rev. Phillipe Dalakis revdalakis_2@hotmail.com. InterGold/ GPG Simon Atkins ab89sc7hk65v4h0@jetable.org. Cargill Foundation cargill_grant@live.com. btcommsuk@live.co.uk. Benson Marima attorneys,  bb_marima00@lawyer.com. pastorfredwaldronphelps@tranphu.com. SOMERSET BANK LIMITED, Somerville, EJN 08876, LONDON somerset_bank@accountant.com. Sunlight e-Promotion verifyhomeportale.org, Nancy Zambrano, zambranon@rocketmail.com. David Buckley info.dvbuckley11@yahoo.com.hk.  Facebook Award Promo Linkelly Limited, 4a New College Parade, Finchley Road, London, euromillions48@gala.net . Prof. Lee Kennedy megamillionlottrey@ymail.com. departmentoffice2011@mailaton.com.  GOLDEN CASKET LOTTERY INC P.O. BOX, 1897, Dublin, verificationdpt08@gmail.com. LOTTO Hamburg wgarts1@mail.mn. Sivis Electronic Dr.Luis Antonio Gan luis-antoniogan@live.co.uk. North West London Postcode Lottery. claimscenter2010london@london.com .
Charles Widdo charleswiddo@hushmail.com. Desmond Harry, cocacola@worldwidelotto.org.  wenzhouvis.com. Cargill Foundation, Christ Fisher member@astvmanager.com.  TOYOTA AUTOMOBILES COMPANY, 22 Garden Close Stamford,Lincs, PE9 2YP,Dr. Jerry Mark toyotaprodepartmentukoffice@gmail.com.  SIR CHRISTOPHER M. BACHMANN southlinkscoverage@gulsen.biz.st. cashiers@mygroupuser.com. ScarLet Courier LTD, Victor Carter, v.carter@scarletcourier-delivery.com .

North England Postcode Lottery.Interprovincial Lottery Corp interprovinciall@hotmail.com .   UK ROYAL V.I.P. CASINO Martin Hua mary_mailaton@mailaton.com.  DANIEL AMUSAN Intercontinental Bank Nigeria Plc mr.daniel.amusan@centrum.cz. Starwin Uk National Lottery nolanstarwin@yahoo.com.hk.  Lotto Creo, lottocreoprofessional@accountant.com. www.debtmanagmentservice.fmf@live.com. Churchill Express, 121-141 Westbourne Terrace Paddington, London W2 6JR, Facebook Online Lottery, churchhillexpresscourier@gmail.com. Morgan David & Associates morgandavid_associates@hotmail.com.
WENZHOU OURVIS Dr.thomas_pullen@hotmail.com.  Inter-Gold Claims Office. Sunlight Promotion .BigSpin Award bigspinonline.ca.

ABLEWISE CLASSIFIEDS LOTTERY transcourierexpress@deliveryman.com, barclaysbank.dept_bb@london.com. IKOBO PROMO ikobopromotion@skymail.mn. BMW LOTTERY claimsdept@b-m-wautopromos.co.cc.  T-LOGAN COURIER SERVICE tlogancourierservice7@gmail.com. INORBIT WORLD DELIVERY SERVICE, orbitexp.com@inorbit.com. INTERNET-PROMOTIONEN WOHLTÄTIGKEITSFONDS 2010, Allgemeine Erkundigungen, info@g-ausstattungsfonds.co.cc. PAN-EX COURIER SERVICES LTD., orders@panexuk.com . MTN Play controller2010@mtnplaynig.co.cc. Red Dot Company reddot.awards2010@mail.com. JIM ODIMEGWU info@heinekenpromotion.com. Winner’s Choice Foundation Lottery, Guangdong gracewufengpeng@netcourrier.com. BMW AUTOMOBILE PROMOTION Clement Brooks bmwclaims@roxette.org.

BARR.SCOTT SMITH ADVOCATEN AND PROCUREN CALLE LUIS SAUGUILLO,62 28994 PINTO MADRID SPAIN infodineroexpress03@gmail.com.  Knox Lotto Inc fredwebb@knoxlottouk.com. WORLD UNITY LOTTO  thomas.barllet@roxette.org, tbarllet@yahoo.com. GOLDEN EXPRESS SHIPPING COURIER <goldenexpress.shippingcouriers@live.co.uk>. webprotection@wss-id.org. Rotary Foundation Int’l Lottery philipscrown009@gmail.com. PRIMETIVAL LOTTO , OCASO SECURITY COMPANY, kontaktocasso@terra.es. ABLEWISE CLASSIFIEDS LOTTERY transcourierexpress@deliveryman.com , barclaysbank.dept_bb@london.com .

ASPAS AGENCY western.transfers@w.cn. PCHlotto USA  elitecustomercare1@live.co.uk. mr.allen.gibson@claims.globaldatareg.com. BNL Human Capital Development Department bnl_redeemprize@hotmail.co.uk. Prof George Awad, Fibia Private LLP, 760 W Peachtree Street Northwest, Atlanta, GA 30308-1138, United States, fibiaprivate.llb1@gmail.com. Global Call Sweepstakes Lottery tallenxyz@aol.com. Earlville Finance United Kingdom PTY 1212 EARLVILLE HOUSE 1580 Ridge Circle Avenue MANCHESTER, LONDON ? lotteryorganization42@yahoo.com.hk. SAVERITE Online Promotions williamsnelson@gala.net. MAX WINTERS maxwinters@tnctr.com. THE STOCK MARKET INC, 40, GRAFTON WAY, LONDON, WC1E 6DX victoria.walton@thestockmarket.gbll-uk.com. Home Equity of America Lotto,  sandycrawford79@aol.com. Alford Security Service Ltd, billing@alfordsecurities.co.uk.

Charming David Shaw charmingdavidshaw50@yahoo.com,  texas lottery. Green Rich Trust Security SA  infogreenrichsec@orangemail.es bearshare. Liberty Trust Agencies Groups & Finance Ltd., Ortega Tomas ortega.tomas@live.com. Joseph Lenora interdispatch@elitecargo.co.uk, FEDERAL DELIVERY COMPANY re McDonald’s Incorporation lottery. LOTOLUCK sptoluck@aim.com, sptoluck1@aim.com. Royal Marble Bank royalmarblebank@tiberia.net, royalmarblebank@rocketmail.com, European Education Foundation xenor@live.com, UK Complaints Investigation <complaintsbureau@live.com>, Michael Wood <michael.woodlf8@gmail.com>, China Merchants Bank, cmbonlinetrasfer@126.com . Die Süddeutsche Klassenlotterie Alonso Carlos Alex Valdez info.remittancedpt.bancajabank.es@gmail.com, mr.alonso.carlos@gmail.com, BANCAJA BANK. Dr. Phil Van, phil_vancc@hotmail.com.

Global Oil & Gas Intl.,  Bar. Ryan Adams Associates , 45 Balham Hill SW12 9DR, London  info@bar-ryanadams.co.uk, bar.ryanadams@hotmail.com. UBS Private Banking cliffandersonubs@aim.com, claims@ubs-privategroup.org, Danny Moore. 9th Stock Market LOTTERY admin@un-fmgfiu.org . PRIMETIVAL LOTTO Madrid, ESTRELLA SECURITY & FIFNANCE COMPANY, donagents@cooltoad.com, micro94@in.com. Continental-Million Lottery mr_paulmorgan@gala.net. COCA COLA MOBILE DRAW cocacolamobiledprize@hotmail.com. WCS Big5 Promotions (Pty) Ltd., FIFA SA 2010, james.cooker1@gmail.com. WILLIAM VAN ROX, eurosmilloto@switched.com. Alliance International Net Awards  claimdeptlotto@aol.nl. LOOPY LOTTO smithlive3@live.co.uk. Live Star Courier Company equitylive1@live.com.

M-Tel Communication Company U.K fsa-sector@financier.com. Escravos Grant Foundation, escgrant@live.com. Caxton Attorneys & Associates, Barrister Norbert Yorke, caxtonassociates@yahoo.co.uk. DR Thankdog Mangud thankgodmangud@gmail.com. Bankers Trust, 1 Great Winchester Street, London, EC2N 2AB, bankerstrust@bankerstrustuk.com. Desmond Kliss  desmondkliss3@gala.net. ASPAC AGENCY aspacagency@asia-mail.com. Michael De Bakker, Abbey, 164 Clapham High Street, SW4 7TZ  abb-eyy-bk-gp.com, abbeybnk.biz.nf, michaelabelbankplc2043@btinternet.com.  MCDONALD’S LOTTERY 2010 AWARD <mcdonalds2010lott@hotmail.com>.

Nazwa Banku: Equity Limited Bank Online, Dział Transferu transfersectiondept@gmail.com. Barr. Brian Mayer,  barr.brianmayer@btinternet.com. CHARRIOT AWARD DEPARTMENT, 151 Canada Square, Canary Wharf, London E14 5DY, charriot@w.cn.
LUXURY ONLINE PROMO ralphgreen01@gmail.com. GLOBAL GESTORES S. A. FERNAND CORTES  globalgestores@luckymail.com, globalgestores@terra.es. ALLIANCE MUTUAL INSURANCE COMPANY aallianzgroup@aol.com. Royal Boskalis Westminster rbw_rbw@yahoo.com.hk.  F.A. Garrick & Co. <fred@fagarrick.co.cc>. YAHOO INTERNATIONAL LOTTERY  remmitanceunit@paysandu.com. Dr.Carlos Santiago, dr.carlos.santiago@live.hk, JINPAT Electronic Co. IDT Prime Payment, Sandyford. Dublin, claims@idtprimepayment.com. Dexia Securities, Mapfre Seguros S.A., dexiasecuritie@aim.com.

Yago Lotto, Crawford Anderson claims.crawford@live.nl. mr.keith_claims@gala.net. RST Limited , rstagency@aim.com. Alliance International Net Awards, claimdeptlotto@aol.nl . Alliance Global Lottery JAMES WELLINGTON  jameswellington@gala.net. PCH LOTTO , ELITE COURIERS, Unit 20 Britannia Industrial Estate, Pole Road, Colebrook, Berkshire SL3 0BH, United Kingdom, Barry Badmos, elitecustomercare29@live.Com. western.union.money.transfer@admin.in.th. Oz Mega Bonanza Plc., ownbrown@gmail.com.  Helen Ghosh hminland@uku.co.uk. Air Parcel Express airparcelxpress@hotmail.com. M T N Lottery Sports Competition,  southafricaflfa2010worldcup@gmail.com . BRITISH-CANADIAN-ASIAN LOTTERY BCA-35,  westernstatebank@sify.com. CHIPPS INVESTMENT NATIONAL BANK GROUP, cinbg.com,  intl@financier.com.  Tagged Promotion tagged-management@hotmail.com. SUPER SORTEO LOTTERY re VINTAGE SECURITY & FINANCE S.A. ESPAÑA vintagefn@aim.com. Zenith Capital Management SA rinaldiperez@ozu.es. mcollinshell@live.co.uk.

East-Link International Courier Services, eastlinkinterexpress@oneworld-post.com (hosted Melbourneit.com). WINTERTHUR SEGUROS winterthuraxa@aim.com. EMIRATES E-Lotto Internet Promotion Draws, E-Dubai@National-Champs.com. HUSSIER JUSTICE  huissier.justice.lotto@gmail.com. Eagle Express Courier <eaglecourier22@yahoo.com.hk> . Scotland Postcode Lottery, Suite G4 14 Links Place Edinburgh EH6 7EZ. GREENWICH ANNUAL AWARD, patrick.morgan@euromillions.winnersdb.info. Alford Security Service Ltd  info@alfordsecurityserviceuk.com (hosted: Yahoo, registered via MELBOURNE IT, LTD.).  GLOBAL GESTORES S. A., globalgestores@terra.es, globalgestores@luckymail.com, re EURO MILLIONES. Aspac promotion company,  ASIA INTERNATIONAL PROMOTION, aspac@asia.com. Gmbh Global Lottery, 23 St. Clair Crescent, London N6J 3E3 mrspatriciabenzer1@hotmail.com.

Debby Sanchez service@akrolegalfirm.com. STAFFORD SAVINGS GROUP, johnhudson@mail.kz, Dr. David John Hudson. Global Security And
Delivery Freight Service, agentgrantcole.gsdfscourier@gmail.com. M.P.B International Benin, Lot No. 23 Patte D\’Oie 03 BP 2147 Cotonou, Dr.Victor David drvictordavid@zbavitu.net. Community awards register, Ross On Wye. CANADIAN BANK CAMBODIA PHNOM PENH, atmcanadia.b.cambodia@live.com. MUHYIDDIN HOUSE/LAW CHAMBERS 284 Bethnal Green Road, barmuhyiddinyassin@hotmail.com. GREENWICH PROMO LOTTERY jasoncook011@yahoo.co.jp. DAVID J ASSELSTINE  claimsdepartment@windowslivelottery.com. Greg Peterson national.claims@games.com. NATIONWIDE BANK PLC 49 FITZROY ST, CAMBRIDGE, (not) contact@nationwidenk.net. Europe Million Lottery International, Osdroplien 450, 1120AH , Belgium, RASHY FINANCE INC., rashyfinance@discuz.org. Virgin Atlantic Cargo Services (not) virginacsuk@aol.co.uk.

Gold Rush Claiming Online Promotions lotto, Paul Maroga paulmaroga2009@gala.net. Sakhele Ngcobo, GM SOUTH AFRICA FOUNDATION, Daine Botha, dainebotha@gmail.com. Protea online lottery, DR. EVANS DINGA, evansdinga@gala.net. Frontiers Forwarding Services Ltd., Unit11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15, frontierforwardingservices7@yahoo.co.uk . FLC EMAIL PROMO davidwclark@flcemailpromo3.co.cc. EU PREMIER AWARD DRAW PROMOTION, UNIT 1, AXIS 40 ATHLON ROAD, ALPERTON HAO 1YJ, Dr. GARRY JONES  europapremier@hotmail.com . East-Link International Courier Services, Garrick House, 26 – 27 South-Hampton Street, Covent Garden London WC2E 7RS,  eastlinkinterexpress@live.co.uk. TOTAL OIL CLAIMING SECURITY AGENCY, dr_austinobigwe_2009@yahoo.com, Stephen Keythe.

NEW MEDIA LOTTERY P O Box 1010 11 G Lower Dorset Street, Dublin 1, info.nmlsinc@kimo.com. IRELAND NATIONAL ONLINE PROMO DRAW, dr.davidandrew@ymail.com, david.andrew@accountant.com. Google UK GIVEAWAY TEAM (not!) Belgrave House, 76 Buckingham Palace Road
London SW1W 9TQ, GRAHAMS BENFIELD <mr.grahams_benfields@hotmail.co.uk>. Aspac Lubricants Malaysia aspac@asia.com. Fourth Quarter E-mail Users Compensation Program, Loretta Cole, publicrelationoffice@britishescrows.com (hosted: PIPNI.CZ ). Sorex Promo  agent.richardlawrence@gmail.com. National & Heritage Funds, Ray Harden, calebbywater@live.co.uk. Alvar Zosimo, nim@cn.am.

LOTTOMANIA, P O BOX 1010 LIVERPOOL, L70 1NL, Ahemd Lee, lonlotery@mycin.net . Weather Lotto Prize Jack-port (sic), Sir Michael Graham, sir.michealgraham@hotmail.com. Virtual World Direct E-Lottery, Leeds, United Kingdom, VWD HOUSE, 22 Main Street, Shadwell, Leeds, LS17 8HQ, vwdirect@myrelot.com. T-MOBILE ANNIVERSARY PROMO DRAW, Jo Obrain, mrjoobrain@aol.co.uk. WORLDPROFILEPROMO, TAGGED WORLD PROFILE PROMOTIONS UNITED KINGDOM, P.O. Box 425338Cambridge Massachusetts 02142, springonlinebanking@financier.com. MTN Telecom Nigeria Grant Award,  mtngrant@feynet.cn. YAHOO AWARD CENTER, Gavin Adams & Associates, 25 Gill building, Vet New town London UK, gavinadams2008@gmail.com. EAST-LINK INTERNATIONAL COURIERS LIMITED, SIR GERRARD BRIDGE, customer-care-department@rcweb.net, remittancedesk@advir.com. EURO TELECOM PROMOTIONS INC, helpdeskclaims@mycin.net.

South London Postcode Lottery, 1956 East Bank, Stamford Hill London N16 5QB, ognc253h0cxqyim@jetable.net. Transglobe Finance Securities transglobefinances1@yahoo.com.cn. Rev Kampson Lars. <revkampsonlars.t@hotmail.com>. Gladstone Etim, 20 Gleneagele Road, Streatham SW16 6AB London, gladstone.etim2212@9.cn. SA 2010 LOTTERY salottowinninggame2010@gawab.com. NOKIA TAGGED UK PROMO nokiaukoff009@live.com. Katom delivery service Ltd , Mike Dowell , West Sussex, RH11 OJZ customerservice@katomdeliveryservice.com.  Ball Power <ballpower2_2@yahoo.com.hk> . First Flight Express  firstflightcourierlimited@live.com. Angela L. Chan, World Bank Projects Financier, Payment Coordinator, projectsfinancier@worldbank-groups.com. UK NATIONAL LOTTO GROUP, 16 Tolpits Lane,  pl.wilbert@uknl-group.com, (uknl-group.com registered by tunde maleka, tundemaleka@yahoo.com, 19 grand hotel road, Asaba Delta, 234 Nigeria). Offshore Financial Clearing House (OFCH) Oakhill House 130, Tonbridge Road, Hilden borough, Tonbridge, Kent TN11 9DZ London,  ofch@prestumbankplc.com.

Queens Postcode Lottery 221 Borough Road, London, SE1 0AA queenspostcode.claims@soodonims.com.  GoodFunds Incorporation kpeter2@ig.com.br. TRANS WORLD COURIER DISPATCH transworldcourierdept@live.co.uk. FACE BOOK online lottery dericmeyers@gmail.com. Global Trust Award Promotion, Tower 42, Level 35 25 Old Broad Street, EC2N 1HQ DX 557 London, claims09.harrylewis@live.com. Gnld & Wallace Global Foundation dcliaison007@yahoo.com.hk. agentmorrison@sify.com. SWISS-LOTTO ENGLAND 3357 Mansfield Road, Rotherham, South Yorkshire S60 2EB bryanscott.1000005900003@hotmail.com. Combinaciуn Ganadora Espaсa, Juse Antonio, Calle Nave 24 Madrid, 28022, Spain juanantonn@ozu.es.  NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), PROMOTION LOTTERY 2009, HEADQUATER IKOYI, re DEUTSCHE TRUST BANK, 1 Great Winchester Street, EC2N 2DB LONDON clientarea@d-bkgroup.com, David Jumbo, agentclarkoliver@yahoo.co.jp, nnpc1@live.com.

U.S Visa Lottery Program visasprocess@mail-on.us.  BARR: DEBRULOOT FREDERICK debrulootfredericks@lawyer.com . CANADA ON LINE LOTTERY solomonpeter1922@gala.net. CENTRAL CLAIM OFFICE, MANCHESTER CITY 61B Osbourne Avenue, Manchester, NW11 0DT , ROYAL BOB HILTON AND SECURITIES, philipwayne.wayne7@gmail.com. Mark Van claims and Associate <mvanclaim09@gmail.com>.  Dr.Larry Hans drlarryhans@aol.nl. Euro Telecom Promo Inc., UK HQTS, powerballpromo@insing.com , POWER BALL PROMOTIONS. GOLDRUSH SEGUROS S.A. MR. RAUL AMANDA JOSE GOLDRUSHSEGUROS@administrativos.com.

Dr Gassio De La Red , Segurus Agencia Abogados/ Chambers segurusagencia@netscape.net . IKOBO AWARD TEAM Kelvin Robert ikobomc@btinternet.com. Acer Computers UK Limited lottery acercomputers.uk@mail.bg. ONCE ELCOMBO LOTTERY, LUIS FABIANO, UNIVESALCOMPANY@aol.com. NATIONAL AND HERITAGE WEB PROMO WALKERBAINES61523@ATT.NET. YAHOO PROMOTIONS UK, 44 Moorfields London EC2Y 9AL UNITED KINGDOM jameswalkersdesk09@datviet.com. Free Lottery Winners International 11 G Lower Dorset Street, Dublin 1, Ireland, 1stdirect@FinanceMail.net. London Stock Market Lottery, 103 Borough Road, London, SE1 0AA, claimsdept.londonsml@lr78.com. GOOGLE AUSSTATTUNGSFONDS 2009 BARCLAYS BANK PLC., BUERO VON VERARBEITUNG UND AUSZAHLUNG, ANSPRECHPERSON: Wilson Paul ansprucheagent.revwilsonpaul@gmail.com. Maandoi Security Services , A4Jln Yam Tuan 70000 Seremban,  Negeri Sembilan,70000, Malaysia, maandoisec@aim.com.

MICHAEL MOORE & ASSOCIATES, 20, RAMSFORD HOUSE, MANOR ESTATE, LONDON, UK, BARRISTER MICHAEL MOORE , esqmichaelmoore1986@yahoo.com re CITI TRUST BANK PLC, 43 VICTORIA STREET, HAMILTON HM 12, LONDON, UK, transferdepartment@cititrustcorplc.com . INTERNET SERVICE PROVIDER PROMO, Broadcasting House, Queen Margaret Drive, G12 8DG Glasgow, Barrister Andrew Miguel, mr.andrewmiguel@yahoo.com.hk. Progressive Gaming International, B2 4BP,  colin.hall@consultant.com . UK SILVERSANDS LOTTERY, P O BOX 906171 , MARSHALL TOWN 2107, London, clive@gala.net. Blake Lewis crosscountry101express@yahoo.co.uk. SKY-LOTTERY COMPANY UK, greg08johnson@gmail.com .  BANANA LOTTERY AWARD mrriggscole@yahoo.com.hk.

Sir Patrick Sinclair sirpatricksinclair@yahoo.co.uk , Andy Meehan, Yorkshire bank, andy.meehan@yb-service.co.uk, bradford@yb-service.co.uk, Codex Alimentarius Commission, Rev. John Thomas,  j_thomaszzz@live.co.uk . EURO-PW LOTTERY v7.0, POSTBUS 636-5930 AM TERNEUZEN, HOLLAND europwdept1@9.cn. First City Monument Bank Plc, Ikeja Cash Office, Guiness Premises, 24, Oba Akran Avenue, Ikeja Lagos State Nigeria, customercare@fcmbnk.com (hosted: pipni.cz), customercare.fcmb@ua.fm .  GAME ARENA LTD, 40, CLEVE STREET, BARNSLEY, LONDON, S75 1HW, cz0v4gye2ro8v8v@jetable.org. UNIVERSAL AND DELIVERY SERVICES, MARTINS FERNANDO, MADRID SPAIN, unisecc@aim.com. Pay pal European selection Draw , paypalsponsors@universitarios.com. Dr. Aston Jackson, The Game Arena Ltd, cz0v4gye2ro8v8v@jetable.org. Monsieur Djessan Romaric huissier de justice, notaire.me_rdjessan@yahoo.fr re Deutsche Postbank AG. London Branch 61, Queen Street London EC4R 1AF  foreignoperations@dpb-ag.com, foreignoperations-dpb.ag@gmx.com,  Dr. Peter Hoch.

Purple Courier Services, 98 ADLER STREET, LONDON, Sarah Bush, spurplecourier@hotmail.com. Derrick Frans, VIRTUAL SECURITIES AND FINANCE LTD., 21B EGGERRST RAAT NN 102 AMSTERDAM, NL  derrick_frans01@live.com. MAXIS COMMUNICATIONS BERHAD, Aras 18, Menara Maxis, KLCC, Off Jalan Ampang 50088 Kuala Lumpur hmcustomer.dept09@kimo.com. Sivis Electronic, Lee Chin Wilsons lee.chin.wilsons@windowslive.com,  24 Building park, London. La Primitiva Loteria, MUTUA SEGUROS S.L infomation@mutuasequros.com (hosted: pipni.cz). UK NATIONAL LOTTO GROUP, 6 William Road, London, NW1 3ER.  ZENITH CAPITAL MANAGEMENT SA, JEFFERSON DUBE jeffersondube@gala.net.

GOLD MINE SWEEPSTAKES LOTTERY, BURDENSTRAAT 21B, 2053 DS AMSTERDAM, VIRTUAL SECURITIES AND FINANCE LTD., 21B EGGERRST RAAT NN 102, AMSTERDAM, N.L,  derrick-frans@live.com. The Fidelity UK Foundation, Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, fuf.ewa@9.cn. EAST WEST AUSTRALIA LOTTERIES, Direkt Bank Amsterdam, direkktbank@aim.comeeupromo@aol.com AXA FINANZIELL WARTET MADRID. Continental Million Lottery (CTML) southafricafifaclaimoffice@gmail.com. GREENWICH LOTTERY <greenwichlotto03@yahoo.co.jp>, jasoncook010@yahoo.co.jp. O2 AWARD DEPARTMENT <uk02unit@live.com>. JOINT GOVERNMENT LOTTERY OFFICE, Clarendon Road Wood Green London N24 6XJ, jointgovernmentt@gmail.com aka diskclaimagentofinace@yahoo.com.hk. Western Pacific Services Ltd, Riverbank Meadows Business Park, Blackwater, United Kingdom TW6 2DG, westenpacific2009@informaticos.com, re E-PROMO LOTTERY Baley House, Har Road, Sutton.  RANGERS CHARITY FOUNDATION UK rangersfoundation009@w.cn.

2009 Online Award Promotion Edition/Ethiopinan (sic) Evangelical Church mtn.claimsdept@yahoo.com.hk. GREENWICH ANNUAL AWARD paul.moore@british-lottery.net. claimsunit@bmwlondon.net (hosted: melbourneit.com.au). Google 10 Years Anniversary Awards, Dr. Cibor Jeronim, drciborjeronim11@googlemail.comdrciborjeronim11@live.com.  Aadhilakshmi Ghazali , husaine.norman@asianlottery.fileprocessing.org, MALAYSIA PETRONAS NATIONAL LOTTERY. Global Oil & Gas Exploration Messenger Lottery , 35 Old Broad Street EC2N 1HQ557, jmart19666@live.com, jmart19666@gmail.com. Diamond Fortune, diamond_jgaclaims01@yahoo.com.hk. Zodiac House Promotion Company, P.O. Box 1820 Auckland Park, Johannesburg, South Africa, RICHARD BALOYI, contactrichardbaloyi@gmail.com.  Bonoloto Combinacion Ganadora, A.S.M. SEGURIDAD, S.L., Dr. Gerald Erichsen, asmseguridadsl@aim.com, asmseguridads@aim.com. SPEEDPOST DIPLOMATIC COURIER COMPANY speedpostdiplomaticcourier44@live.com . MICROSOFT WINDOWS AFRIQUE & SWISS LOTTO, maitre.karambirichristophe@hotmail.fr, maitre.karambirichristophe@yahoo.fr .

Globacom Limited, Adams Okpaka  nigwesternunion2@ymail.com. DR. NORMAN ANDRADE, MUTUA MADRID SECURITIES, info.normanandradecl@gmail.com re ACCULOTTO (again!). Bruce Washburn, London Nidec Electronics Office, copal.nidec-elec@live.com. Chevron Mobile Lottery Company, 1 Westferry Circus, Canary Wharf London, England, E14 4HA, Dr. STEPHEN ROBEN, Sir Roben Stephen <stephenroben@yahoo.co.uk>. ONCE ELCOMBO LOTTERY COMMISSION UNIVERSALDELIVERYSERVICES@GMAIL.COMoffizscu@aol.com AXA FINANZIELL WARTET MADRID ESPAСA, HERR. REICH JOSE. CHERY AUTOMOBILE CO, LTD., cheryautos@qq.com. PEOPLE’S POSTCODE LOTTERY LTD, postcode-live-brooksanderson@live.com. BILL GATES LOTERÍA INTERNACIONAL cabinet_bill.foundation@yahoo.com CALLE JURÍDICO DE ABOGADO ABIDJAN.

Game Corner International Lottery, Dr. Deborah Shiemke, ferarendawson-gcli@live.com. Nokiapayout.nigeria@9.cn. ROYAL ACCESS AGENCIA S.A,  PLAZA DE SOL, 28921 Madrid, Spain, royeragencia@teleoperadores.es. Microsoft Platinum Card Beneficiary, admin@microsoft-promotion.com (hosted: TRIDOMAINHOST.COM , Tritech Computers Ltd, 101A Adeniyi Jones Ave., Ikeja, Lagos, Nigeria). Roland Stuttford, STALWART FINANCE & LOAN,  stalwarrtfin@live.com. POWER BALL ONLINE INT’L JACKPOT powerballassociation8@msn.com. ITIL Foundation, Shannon Maris mrs_shannonmaris@live.com. Sivis Electronic Co., Leo Stolen Iyan, leo.stoleniyan@googlemail.com. Asia Charriot Email International Award 2009 , Bintang Security Agencies Intl, cbea2009@gmail.com.

Santaclau Agency, Robert Martin, inforsanta@aim.com, re El Gordo de la Primitiva Lottery. Barr. Terry Anderson, Glass Trust Claims Agency,  glasstrust01@aol.com ATHENS GREECE . UK NATIONAL LOTTERY 13 Beech Avenue, Borrowash, Derbyshire DE72 3JR, England uknloffice01@yahoo.com.hk. Purple Courier Services, 98 Adler Street, London, E1 1EE,  Nathaniel James, accountsdept@purpleclimiteduk.org (hosted: NAME-SERVICES.COM). OXFORD SECURITY COURIER SERVICES INC www.oscsworldwide@gmail.com, re Rt Rev. Father Williams Randolf, willirandolf@gmail.com.  MAX WINDWARD LLP  100 LUDGATE HILL LONDON EC4M 7RE DX 190 CHANCERY LANE, maxwell.winward@yahoo.co.uk.

Silversands Lottery, claims@silversandsonlinepromo.org (hosted: Yahoo). Home Equity Lotto (DFBL) 3b Olympic Way, Sefton Business Park,
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Valeri Johnson LOTERIA CONFIANZA AGENCIA S.L., Mario Cabre Sin Numero, 28016, Madrid – Spain  info@lotteriaespana.com. Shell Petroleum Development Company Internet E-mail lottery Awards , DR.RANDY PHILL MILLIER. Alpha National Lottery Inc.,  4A St. Georges Square
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UK EuroWelfare Millions Lottery. Gerrit Hospers, gerrithospers@live.com. SUPERENA LOTTO, LONDON OFFICE, BISHOPS GREEN COTTAGE
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Exactmax Hongkong Industry Holdings Limited, agent.leewilliams@gmail.com ,  24 wilford park, London. United Kingdom. Maripau Callejon
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GRANDE LOTERIE AMERICAINE MEGA MILLIONS, SEBASTIEN BERNARD, cabinet.sebastien@netcourrier.com. LIBERTY SEGUROS S.A   libertyseguros@comerciales.es. McDonald’s Online Lottery, Cardiff Finance Ltd London ? Ray Langford,  raylangford02@hotmail.co.uk. British Lottery Info Dept <blid50@msn.com> , John Khumalo johnkumalo2009@gmail.com. Jason Fadeyi  winnersdept@skycredit-ng.com. EURO CASH S.L, eurocashsl@aol.com aka eurocashsls@mixmail.com .  IIYAMA AWARD  lottdeptdsbbnk@aol.nl. DR: PETER McWEALTH, WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU . Zurich Seguros Espana S.A.   Morris Moore  zursseguros@aim.com . Award Notification Commission, Kansas, KS 66110, PO box 2908. DSB BANK NL, lottdeptdsbbnk@aol.nl. Red Kings Claiming Online Promotions 271 Kings Street Eastern-Cape, 8001
South Africa , Ned Bank SA nedbankza@gala.net. EURO CASH S.L eurocashsl@aol.com aka  eurocashsls@mixmail.com.

Millennium Scientific Electronic Computer Games, Sir Austin Harrison, 1 Curo Park, Frogmore, St. Albans, Hertfordshire, AL2 2DD, sir.harris@ymail.com. JACK POT JOY Worldwide,  veronicawoods6@gmail.com. Ivory Travels International Lottery,  rl08039512744@gmail.com. LOTERIE INTERNATIONALE BILL GATES, cab.juridique.roland@gmail.com . MICROSOFT INTERNATIONAL LOTTERY  info.lotto@british-gams.com (hosted: melbourneit.com.au). Trans Express Courier Company Ltd, Unit 7 McKay Trading Estate Blackthorne Road Colnbrook Berkshire SL3 0AH United Kingdom, transexpresscourier@vista.aero. Yago Lotto International, ygintl001@gmail.com, Crawford Anderson, crawfordanderson@breakthru.com. SIR RICHARD SMITH,  claimsrichsmith@aim.com.

ADN GRUPO IMPRESA, 28045 MADRID, adngroupo@live.com. Skl Collomix Payout 2009 skl.payoutoffice1@gmail.com. LOTERIA ESPANA, ANA SANCHEZ BANCO ESPIRITO SANTO CTO.-PASEO ALAMEDA,  bancoespiritosantosespana@mail.md . USAGC DV Lottery Services 11852solizflurry@gmail.com. Fidelity Express Courier Ltd, 24 Bedford Row, London. WC1R 4TQ,  customercare_fidex@live.com. Goldstar International Express UK, Mr. Morrison Fisher goldstar_int.expressdeliverydept@hotmail.co.uk. UK NATIONAL LOTTERY admin@westernups.co.cc (hosted: Hanaro Telecom, Korea). Norman Santos Macaay, EL GORDO DE LA PRIMITIVA LOTTERY,

official.paydeptt1@8u8.com. ecowas.dept009@8u8.com. DR JOHN FREY  john.frey16@gmail.com . Barrister Ian Reed, 55-57 Park Royal Road, LONDON, NW10 7LP, ireedchambers@yahoo.co.uk. RANGERS CHARITY FOUNDATION  rangerscharityfoundationuk@live.com. Synth Lottery synthlottus@aol.com. Exactmax (Hongkong) Industry Holdings Limited,  leewilson@live.hk. asiapacific7892@8u8.com, Asia Pacific International Couriers, Andy Jerry re Goh Song Keng .  LOOMIS FINACE INT T.MOBILE DRAW AWARD, aw88@live.com.

APEX LOTTERY PROMO, benardjem111@yahoo.com. Willen Hospice Lottery, Milton Road, Willen Village, Milton Keynes MK15 9AB, willen.hospice-verificationcenter@hotmail.com. O2 TELECOMMUNICATIONS LONDON PLC., claimss@live.co.uk . Dr John D Patrick, Patrick Consulting Services,  Goldratt Institute, 14152 Bond Overland Park WC1R 4EB London,  johnpatrick@mailc.net aka  patrickconsultant@hotmail.com. Fondation De France Charity Organization, grants@fdftrustagency.com (hosted: Microsoft). Barr. Cerutti Martins barr.martinscerutti101@8u8.com. SNAPFISH-HP COMPANY barr.mohammedyasin@hotmail.com ASIAN SWEPSTAKE LOTTERY EURO AFRO.  Zain Telecommunication Network, telecomzain@walla.com. Gladwin Sweepstakes Lottery Inc, gsl01@live.co.uk.

Ernest Van Winski ernest09@xtra.co.nz UKNL UK NATIONAL LOTTERY. Zain Telecommunication Network, zainconnect01@gmail.com. World wide Lottery Company, 21 Lanark Square Glengall Bridge, London E14 9RE , Walker Financial services, Faulkner’s Alley Cowcross Street EC1M 6DD, walker_services@live.com. BCOCORP UK  BaryGlaze@aol.com. deskofpauldyer@info.lt. David OKONGA okongadavid@yahoo.co.th. ONCE LOTERIA , RELIANCE SECURITY & DELIVERY SERVICES SA, MADRID SPAIN, relianceseguros@aim.com. FEDEX COURIER SERVICES,  DANIEL ROSS, 23 fedex avenue,london,uk  fedex_couriershipments@live.com, re MY HAPPY PLANET 2009 MEMBERSHIP ONLINE LOTTERY.  The Fidelity Cyprus Foundation,
Oakhill House, Girne, kyrennia, TRNC officeinfocyprus@gmail.com. Kimon Global Online glob0line_intl@live.co.za. SOUTH AFRICA 2010 LOTTERY AWARD, drfrankndaba2@gala.net.

RedDot Award Company reddot_ng@hotmail.com. SWISS-LOTTO NETHERLANDS info@swisslott.com (hosted: NAME-SERVICES.COM, Registrar: ENOM, INC.). Countrywide Xpress Courier Services, Unit 4, Delta Way,Thorpe Industrial Estate Egham Surrey TW20 8RX. KIMON GLOBAL ONLINE PROMO glob0line_intl@live.co.za. DR.NORMAN ANDRADE, MUTUA MADRID SECURITIES, info.normanandradecl@gmail.com re ACCULOTTO.

Oceanic Agency Ltd info@oceanicagencyltd.com (hosted: Microsoft). Emridge & Fairbairns Foundation International  ludrowlegal@live.com. DR, ASHOK SODJE  charteredwiredept@googlemail.com. Orange welfare scheme burleyjerome@gmail.com. Monday Lottery mondaylotboard@hotmail.com. UNIVERSAL NETWORKS COMPANY INC., THE LOTTERY HOUSE, VICTORIA EMBANKMENT , WESTMINSTER P.O BOX 35451 182 LONDON SW1A 2JL, fcd.o4@hotmail.com, Miss Dorice Peace.  British International Email Lottery Corporation (BIELC) Promo processingunit@britishinternationalemailprom.com (hosted: Microsoft).  Fidelity UK Foundation,  Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, TN11 9DZ, Mrs Sussan Bunn, mrs-sussanbunn@hotmail.co.uk. Rev. Tom Jones, CPA On-line Ltd. CPA House, London W6 0RX, (registered no.2096020), Claims Verification Department, ukp2012@yahoo.com.hk, re United Kingdom Information Network Online (U.K.I.N.O) .

Dick Snijder, ROYAL DUTCH SHELL,  executivesecretary@shell-grant.net, (hosted: melbourneit.com) . HOLIDAY POST PROMO, 11 parlemo road, NW10 5YP  holidaypostpromoheadquarte@yahoo.co.uk. Green Express courier services UK greenexpressdelivery23@yahoo.co.uk. SELECT GROUP FINANCIAL COMPANY, 2 MONCK STRET, LONDON SW1P 2BQ, selectgroup6@live.com.  Inter-Link Courier Service, delivery_interlinkdispatchunit@hotmail.com,  Perry Smith. Martins Sir Terry <t.martins2009@yahoo.com.hk>. WRITE-A-CHECK RANDOM SWEEPSTAKES , Challenge Casino, bonusman@jangomail.com.

CAJA DE FORTUNA BANK Madrid Spain cajadefortuna@cabanova.com. MICROSOFT LOTTERY AWARDS PROMO freder_clem03@8u8.com. FLC LOTTERY Patrick Greenwood pgreenwood01@gmail.com aka pgreenwood02@inbox.com. World Joint Telecommunication Networks Lottery wjtnl.claims@yahoo.co..uk. Lottomatica S.p.A , GOMEZ HAAS winningclaims@luckymail.com. State Lottery Company (State lorre) steve7reed@live.com, Diamond Group LTD, UK, george@diamondukltdgrp.co.cc, Michael Moore & Associates, 20, Ramsford House, Manor Estate, London, Se16 3nz, michaelmoorechambers@hotmail.com, BRYANT WALTEX  bryantwaltex@yahoo.com.  Pam Vanderbilt, info@wintrillions.com , wintrillions.com (hosted: DOMAINCONTROL.COM).

AZEL NATIONAL LOTTERY INC., 59 CRIMSCOTT STREET, LONDON, SE1 5TE,  enquiryxpsparcel2go09@excite.co.uk. OBAFEMI KOLAWOLE ecowas002@gmail.com. GLOBAL MAX FINANCE LIMITED, Dr. Martins McSmith scotlandpromo@aol.com. Nokia Cash Splash Promo . GLOBEX COURIER Berkshire RG40 4RF. FAYROUZ INTERNATIONAL fayrouzclaimsagent1@yahoo.com. Devies Cobertt Chambers, 72 Fulbourne Road, Walthamstow , LONDON E17 4EG  barr.deviescobertt@hotmail.co.uk re Darren Nelson darrennelson@uknational-lot.com. Skl Collomix moritz.sklpayoutcentre1@gmail.com.  FAYROUZ AFRICA PAYMENT UNITS, Amah Brewery Enugu Nigeria,  John Alba, fayrouz.africa.unit@8u8.com.

Frontier Courier Service frontier_deliveryservice_2007@yahoo.co.uk. IMPERIO SEGUROS S.A Email: imperio.seguro@comerciales.es Mr. Robbson Omion, re Paypal European selection Draw. MAURICE PHIDO, “INTL, REMMITTANCE HSBC LONDON” mauricephido@hsbc-londononline.com . Diplomatic Logistic Securities , Frontier House, 26 York Street, London, W1U 6PZ,  lsdeplomaticuk2@live.com.

Tom Gate tomgatebmwn003@hotmail.com. UK National Lottery Online Promo claims.deptseanwells@live.com. mrlarrysmth904@gmail.com. david_thorburn14@yahoo.com.hk. UK MULTINATIONAL CORPORATION barclays-intl@safe-mail.net. La Francaise des Jeux paymentbureau@strompost.com, fdjeux@msn.com. WILLIAMS GRAY  <midlandexpresscourier@googlemail.com>. SCARLET WORLD WIDE COURIER Diplomat David Rex diplomat_davidrex2009@yahoo.co.uk. FLC LOTTERY PROGRAM pattggwood@live.com . Cross Country Courier Service Ltd, Benin, West Africa, crosscountrycourierl@live.fr . Free Lotto Sweepstakes claimsagentdept0002@gmail.com. LOTERIE ROMANDE MCGRANT37@GOOGLEMAIL.COM. IMPEX COURIER COMPANY REPUBLIC OF BENIN impex.courierdservice@live.fr. NKL ONLINE LOTTO <enquiry.boe@hotmail.com>.

GREENHAM PROMOTIONAL LOTTERY, DOUGLAS PARKER claimsdept80@sify.com. DIANA MEMORIAL FOUNDATION, dianagrantuk@gmail.com. SONYBIZ PROMO promomanager.sonybiz@googlemail.com. Fidelity Foundation,  mrs.teresharris@gmail.com. Grameen Foundation gcf_grants@yahoo.com.hk. BDC  COURIER SERVICE bdccourierservice01@hotmail.com. Yellow Pages International lottery mrjohnsjohn@aol.com. Ecowas Donations Dr Aliu Musa draliumusa@8u8.com. GLOBAL HUMANITARIAN ORGANIZATION, secretariat.belinda@gmail.com. Rev. Tom Jones, CPA On-line Ltd., CPA House, London W6 0RX,  ukgamescom@yahoo.com.hk, re UK GAMBLING COMMISSION.  Asia Pacific International Couriers  asiapacific9090@sify.com. Zenith Bank Plc,  Dr.Jim Ovia,  customerservice@zenithbank.nig.net.tc. DEXLER LAWRENCE, ZAMELEK CONSULTANT UK LTD., bmw.claims00@hotmail.com. SWISS LOTTO NETHERLANDS, FRANCOSTRAAT 40, 3067DV, LAIDEN swisslottoryremitance023@gmail.com . Asia Pacific International Couriers asiapacific9090@sify.com.

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MICROSOFT LOTTERY <uuuuuk@oi.com.br>. Royal Foundation of St. Katharine contact_johnmorgan@yahoo.com.hk. UK National Lottery, Hi-Speed Courier Service Adhershoot (sic), customerservices2009@hispeedcrservice.com (host: Microsoft), delivery2008@post.com, re Sarah Oshinusi sarahoshinusi@hotmail.com (registrant) accountdepartment@royalbsc.com (host: Microsoft). Tambo King globalcour@sanook.com, Starwin Lottery, Malaysia.   ALINCO SECURITY COMPANY, DIAMOND DIPLOMATIC COMPANY, diamonddiplomaticplc@consultant.com. La Loterie Romande,  INFOMACGRANT@GMAIL.COM.

Nestle Aid Organization, josephandersonmax@msn.com, Josephanderson01@sify.com, josephanderson01@nestleaidorganization.uk.tt. Gam De Meyer Freeway Finance &  Management  freewayfmnl@yahoo.com.hk re Nederlands Sponsor Bingo loterij. Foundation Yayasan Ubaidi, ahmad.rahim@live.com.  Bmw United Kingdom Lottery colebengamin@live.com. ASIA PACIFIC COURIER INTERNATIONAL Lot 55A, Extention,Selangor, Section 55, 86365, Selangor.
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Dr. Paul Wilbert paulwilbertdr@yahoo.com.hk. WEST CLIFF CASINO BOARD, 401 centre, 302 REGENT STREET, cliffwest81@live.co.uk, cliffwest2007@yahoo.com.hk. LOTERIA CONFIANZA AGENCIA S.L., Mario Cabre Sin Numero, 28016, Madrid – Spain  loteria.confianza@gmail.com. Red Kings Promotions, redkings@live.co.za. Bill Gates Fondation Loterie For Internet Expansion Dont Le Siège mondiale , maitre_adje_mathias@rocketmail.com. Bigchance Lottery Ltd bigchance.ltd3@live.comuknetupdate8890@gmail.com. BARRY BYERS tntdelivery@live.co.uk.

IPSWITCH ONLINE BANK PLC, ipswitchtransferbk_plc@live.com re Irish National Lottery.  Hytech Lottery Promotions, mr.tonyfrank2007@yahoo.com. Planet Fourty Nine Lottery,  planet.planet.fourtynine3@googlemail.com. EURO BONO LOTTERY INTERNATIONAL , LA CAIXA SECURITY & FINANCE S.L, sfinance55@gmail.com. World-Tropic Courier Services  delivery.parcel@fedextropic-courier.com (host: Pipni.CZ).  Dr. Edmund Rex, nokiasmsclaimsoffice@btinternet.com, NOKIA NEW YEAR PROMOTION. TOYOTA INTERNATIONAL LOTTO  albertlang_jp@126.com, toyotamotors@luckymail.comtoyotamotors_jp@188.com. Transglobal Express Courier <london@transexpc.com>. Microlab Technology Company CO., LTD, Dr. Martins Sheng, martsheng_claim1@live.co.uk .

STARWIN  ONLINE LOTTERY, MALAYSIA,  n.paul3@sanook.com. Global Company, 960 Capability Green, Luton, Bedfordshire, MAUREEN LAU, maureen_lau231@live.co.uk. Mike Okoh, Benin omrmike@rocketmail.com. IRISH LOTTERY AWARD 2009 Ferguson Wright irishwebclaims002@8u8.com. Skyworth Technology Promotion Program, johnwang_certagent102@yahoo.com.hk . LYCOS ONLINE LOTTERY, London W1T 1AL, claims@lycos.co.uk. Clive Owen, BRENT AND ASSOCIATE LTD U.K, 20 C RAWTHORN ROAD, LONDON, ED2 3GB ENGLAND, cliveowen009@yahoo.com.hk.  ITIL Foundation – Dr James Weaver, weaverjames@live.com.  ADEXEC COURIER SERVICES PLC, Cotonou,  Benin Republic, John Will , Amhadgin parckaging West African States Cotonou, Nnochiri Johnson, adexec2010@rambler.ru.

Fidelity Cyprus Foundation, officeinfocyprus@gmail.com. SAMSUNG 2009 ONLINE PROMOTION barr.martinsmark53@jmail.co.za. UNION BANK OF NIGERIA PLC., unibanknigplc.4@gmail.com , unibnknigplc4@live.com. Sir Mark Hoven hovenclaims@hotmail.co.uk. Omar Luis Díaz Solimine, OBAM LAMPARD, msoft_obam@live.com. Fidelity Cyprus Foundation, infousoffice@gmail.com. Rev Benjamin Tutu benjamintutu200@hotmail.com. EQUITY POST SERVICE LTD.
Units 3A & 3B, Safton Business Park, L30 1rd , equitypostcourier6@equitypost.net (host: Microsoft). Jackpotjoy Gamesys Ltd . Euro Lotto Maastricht , lotto.euro@games.com . Kevin Kessinger onlinefundstransfer@citi-bservices.com, DR LUIS SANTIAGO <luis@claimsdepartment.co.uk>. Ben Seal Cole bsealcole2007@yahoo.de.  UN-HABITAT  ups.ngcustomerservice1956@8u8.com, Plot 781 Emeka Anyaoku Street, Nigeria.

FAUSTINO J MARTÍN, VITALIOCIO SEGUROS S.A. DIAMOND BANK PLC, UK dia_remit_transferdept@live.com. ELITE COURIER DELIVERY SERVICES Slough Berkshire,  SL13XT,  Lagos Nigeria, courier1960@yahoo.com, oceanicbank_management@walla.com. Scarlet World Wide Courier Ltd <diplomat_davidrex@yahoo.co.uk>. SIR RICHARD ROVERS, MICROSOFT SECURITY DEPARTMENT (UK) mr_richardrovers02@live.com aka mr.richardrovers01@live.com. SKL national lottery FIDUCIARY AGENT customerdesk13@yahoo.com.hk. PROFESSOR DR. PETER ZEC, Red Dot.

Brenda Pisana pisanabrenda@aol.com, brendapisana@aol.com, Jim Hans, Westminster Securities Plc, Cater Allen Private Bank, wm.capbk@yahoo.co.uk, capbank@london.com, Archway Insurance Brokers.  Marie fernando, Fondamento Multinazionale, personel.manager.f.m@live.com. MTN TELECOMMUNICATION NETWORK mtnnetwork_base@hotmail.com. MACAU CASINO JUMBO DRAW linz_macaupr@yahoo.cn. microword lottery clmgnt58@gmail.com. GSMWEB-MOBILE BV gsmbvpromoclaims@inMail24.com. Loterias y Apuestas del Estado Capitan Haya, 53 28020 Madrid, Spain golfortunetrust@aim.com. WESTEXPRESS COURIER DELIVERY,  DR ALLEN GATE , westexpresscourier_014@hotmail.com.  Rosemary Ahmed, 589 Chiswick High Road London W4 5XS,  loterieagent@yahoo.co.uk, Loterie Anglaise Euro Millions. JOINT GOVERNMENT LOTTERY OFFICE, Clarendon Road Wood Green London N24 6XJ, jgov0809@googlemail.com . Nicholas Sturridge, Security Transaction & Trust Co. Ltd.,  info.sttc@jmail.co.za.

Irene Merits, Alexias Consults,  alexiasconsultltd@live.com. LYCOS ONLINE LOTTERY claimsoffice1@lycos.co.uk. Dylan Rhys rhysdyl2008@gmail.com. BARRISTER MORO WILLIAMS, FIDUCIARY AGENT, ENGLISH EMAIL AWARD, rowchams2008@hotmail.com re BRITISH PARCEL SERVICE,  interpoluksection@administrativos.com.  ISLAND PARADISE LOTTERY Isle of Man, LM8 1BF,  mr.adrain_thomas@hotmail.com aka promodept1@paradiselotto.org (host: SEDOPARKING.COM).   Williams Kewell claimagent_australian.lottery@yahoo.com.au , re Fidelity Bank Plc
2 Kofo Abayomi St., Victoria Island, Lagos, Nigeria, fidelitybankplc_transferunit@yahoo.co.uk, re Kevin Uzo .

United States Email Lottery,  americanlbseattle@gmail.com. LONDON OLYMPICS GAMES 2012 Lottery, Bar. Kevin Aronin Transglobal Trust finance Agency, kevin_aronin@live.com . TOYOTA INTERNATIONAL LOTTO toyotamotors_jp@188.com.  ARCHIVO SECURITY S.L, Dr.Mike Patero, madrid,Spain claimeuro@live.com. IBERIA AIRLINE ONLINE LOTTERY onlinelpromotion@gmail.com iberiaailine08promotion@googlemail.com.  Maureen Grant Hayes@live.com, re East Midlands Lottery Fund. Mrs. Kate Alapini mrskate_alapini@msn.com.

GUINNESS Lottery, webmaster@guinnessclaim.com (WEBONLINE.BIZ , South Africa). Atlantic Lottery Corporation 922 Main Street Moncton, re Cory I. Cash & Associate, cashcory@live.com. National Lottery, Spectrum Money Mart, 1a-Bexon Court Carlton, Nottingham NG4 1SQ, MRS PRECIOUS BURKE, admin1199@gmail.com, smithp@ymail.com, uk-ps@hotmail.com. CAJA FINANCE ESPANA S.L, Dr.Carlos Joseh, Valencia,Spain,  info-caja@mixmail.com. iKobo robert_payout05@yahoo.com.hk. GALA X-MASS BONANZA, 24 Lyndhurst Road, London NW3 5PQ, c.maccafferty@hotmail.co.uk. ROYAL BOB HILTON AND SECURITIES, Davis Oliver, royalclaimsunit1@live.com .  Ventural Ventures Lottery venturallott@aol.es.

EQUITY INVESTMENT LIMITED, equity331@gmail.com, re LINDA FRANCIS 112 LENSON ROAD, LONDON  GT4D 58AF, re BANKERS TRUST BANK, 1st Floor,
Lisbon Square, Leeds, LS1 4LY, UNITED KINGDOM, SALLY LONDON  sallylondon@live.com. AIRWAYS COURIER AND DIPLOMATIC COMPANY  airwayscourierdeliveryservice@hotmail.co.uk. WEBEX INCORPORATION danielhazel90@yahoo.de. PCH ONLINE LOTTERY premiertrustnsecurities@live.com.

Napoleon Hill Donation Lottery napoleonhill_fondation@yahoo.com.hk. Planet49 online Lottery Promotions, Woodlands Road Leatherhead Court Leatherheadd Surrey KT22 0BN allen.jdask@yahoo.com.hk . STARS LOTTERY, XPRESS PARCEL SERVICES LTD., xpsparcel2go08@live.com. Planet49 online Lottery, morrisjohnsondesks@yahoo.com.hk . BP Oil & Gas Awards, inquiry.boe01@live.com. USMAN BELLO, ubello1@ubbi.com.  Armstrong Schultz     mercedesquizanswers@live.com. B.I.L.C FREE LOTTO, BAR WICK ROAD, DOVER KENT, moris_woo@hotmail.com. KELVIN WILLIAMS, AW EXPRESS COURIER SERVICE, awexpresscourieruk1@live.com. YAGO LOTTO crawfordanderson@live.com. Fidelity UK Foundation, fidelityf@live.com.

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