im still waiting to be paid on the following no 0825879501 my bank details are first national bank branch PO

On behalf of the screening committee of the Toyota Motor Corporation Promotion, I wish to formally announce to you that, you have successfully passed the Email screening and Verification test and clarification from our payment Office. All necessary documents that will facilitate the clearance of your Cheque Of £500,000.00 Great British Pounds Sterling in your name has been processed and Sealed in Your Winning parcel Which contains the following documents:

1. WINNING CHEQUE VALUED £500.000.00 (Five Hundred Thousand Great British Pounds Sterling)
2. WINNING CERTIFICATE FROM TOYOTA MOTOR CORPORATION.
3. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) 
4. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Your parcel with Identification Number (MC11/834/5PDH /PK ) Thus, you are to contact the international customer care department of our affiliate delivery firm {TRANSNET COURIER EXPRESS} immediately using the given contact information below and request for the Delivery Formalities of your Winning parcel safely to your address.It is imperative that you Quote your Parcel Identification Number in your mail to Transnet Courier Express.

TRANSNET COURIER EXPRESS
Lawrence Road, Hounslow Middlesex,TW4 6DR
England, United Kingdom,
Tel: +4407031897774(Call Center)
CONTACT EMAIL: helpdesk_transnetcouriers@live.co.uk

Contact person:  Mr .Kenneth Jack (Dispatch Officer)

Note: The cost of delivery of your parcel will be borne by you as our organization and its affiliate absolve itself from such responsibility.You are also required to comply with the governing rules for the delivery of winning claims consignment parcel by meeting their required delivery policies before delivery will be made.

With this, I hope to have informed you correctly, as we advice that you keep this department informed with all correspondence with TRANSNET COURIER EXPRESS so as to be properly updated on the delivery success of your award prize parcel.

Congratulations Once again.

Dr .Clifford Anderson,
Verifications/Logistic Department
Ocean Finance Ltd.

UK Lottery mobile send me an sms,your cell number has won a prize of 520000.00 pounds in UK Lottery mobile to claim the prize contact Demian on this email ukts@live.com or tel.+447700022466

From:
camelot lottery (claimslotts2@w.cn)

Sent:
08 October 2010 19:51:36

To:
deb-campbell@hotmail.co.uk

DEUTCH SOL AGENCY . A division of Overseassecuritiesbvorg And.
(Representative, security, marketing, cooperate investment agent).
PROCESSING  DEPARTMENT
26 Stanhope Road
Kent CT14 6AD London
United Kingdom
 
ATTENTION:Deborah Campbell,
The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain. Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninty-one thousand, nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterlings) in cash credited to file REF NO. REF: UKL/74-A0802742010.  This is from total prize money of GBP £4,459,670.00 shared among the FIVE (5) international winners in this. All participants were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 companies all over the world.  
 

The verification department has already proceeded with the verification process. This Agency will give you instructions on how to get along with the claims process to get your prize money to you as soon as they are through with the verification process. All winning must be claimed not later than 14 working days from this notification. After this time, all unclaimed funds will be returned to European Union Treasury as unclaimed. Note: Be advice to keep your winning information confidential until your claims has been processed and your money remitted to you.
 
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.In this  regard you are to choose from the (2) Options below that best suite you, on how you wish to receive your funds. Kindly note that your funds deposited with us is not in liquid form but in Bank  Cheque, this is in compliance with the Anti-Fraud law, section 2,sub section (iv) of the procedural manual of the funds disbursement agreement  existing between courier companies and the British Government.
 
The options to receive your winnings are:
1. You can have our affiliate courier company deliver the cheque to your designated address. This is in consonance with our policy in this regard, be advised  that if you option for the cheque to be couriered, we however exempts our self from all liability related to this service. The cost of this service would be paid by you to the affiliate courier company that will deliver your parcel and you will be referred to our affiliate courier company so that you can make enquiries concerning your charges. In the light of this above, you are advised to choose from the options given to you.
 
If your option for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request 
to the courier company to be delivered to you. 
 
2)We will open an account for you in a Bank here in U.K deposit your cheque wait for 24hours then start to send  your winning to you via bank transfer also 
you be responsible for the cost account opening.  Please as your sole representative down here in the U.K, we advice all client to keep winning information confidential to avoid impersonation this advice is given to all clients due our past experience from the past. Congratulation once more.
 
Best wishes,
Fred Martins
Foreign Services Manager,
Payment and Release order
Department, DEUTCH SOL AGENCY
Tel:+44-7011-1275-22
Tel:+44-703-1949-164
Fax:+44-707-5023-907

Paula Greenwald <greenwal@niagaracc.suny.edu>
toli@s.com

dateTue, Aug 3, 2010 at 3:43 AM
subjectConfirmation Ticket Number: 5647600545188
mailed-byniagaracc.suny.edu

Confirmation Ticket Number: 5647600545188
You have won £750,000.00 in this Year British Email random selection.
Contact Mr.Kelly Dout.
Tel:+447031952957
For your claim and forward the below winning information along with your,
1.Full Name:2.Home Address: 3.Age: 4.Sex: 5.Tel: 6.Occupation:
7.Country Of Residence: 8.Nationality: 9.Amount Won:
Reply to this E-mail to:kelly.dout@rogers.com
It is important to note that your award information was released today
with the following particulars attached to it.
Below are your Winning Information's:
REF.NO: BEG/2551256008/07
Lucky numbers of 09-22-37-39-41-49-2-7
Batch No 3-12-30-8-42-10
Ticket number 5647600545188
Award No 16-4-38-32-84,
Serial number 3214-07.
Please note that all winning must be claim not later than 30 working days
Failure to meet the date will be invalid.
Thanks,
Kaitlynn Kubli,
Promotion Coordinator
NB Please Note do not mail back through the alert email contact
Mr.Kelly Dout via E-Mail:kelly.dout@rogers.com

A similar scam I got.

my name is richard gideon. i was informed that my email address, gideonric@aol.com won me the amount of 850,000 GPB this month is The National Lottery. my ticket number is 56475600545188. i have been trying to contact who i have to contact but not able to. i do not know what to do and cant contact anyone myself because everytime i try, my computer wont allow it. please help me claim my prize by contacting mr. barret johnson(ukclaimdept@ok.ms), tel+44 704 571 2880. can you please complete my claim proccess for me and have someone contact me as soon as possible so i can claim my prize. here is helpful information you will need.  name:richard paul gideon   address:1124 sw lane apt 6  topeka ks 66614  united states   sex:male   age:36   occupation:social security disability   valid phone number:785-213-7332   city/state:topeka, kansas   country:united states   email:gideonric@aol.com     please help me out. thank you.

I have just had an email in a similar vein:

UK NATIONAL LOTTO GROUP
16 Tolpits Lane
Watford, Herts,
WD18 9RN
UNITED KINGDOM
 
 
Reference#: UKNL/74H14508/96D
Cash Prize: 842,000.00 Pounds Sterling
e-Ticket #: 012/1136/118/38
 
Congratulations,
You have won the above cash prize via your e-mail address which was randomly selected from the World Wide Web and attached to a lucky e-ticket on our online lotto sweepstakes promo draws held on Saturday, 1st of May, 2010 in London, United Kingdom.
 
To file for claim, do contact our claims agent via e-mail as given below providing your full name(s), full address, telephone #, nationality, country of residence & reference # (same as above) for due processing and remittance of your prize money;;
 
********************************
Agent: Mr. Paul E. Wilbert
e-mail: pl.wilbert@uknlgroup.com
Tel/Fax: (+44)0704-571-4923
********************************
 
Yours Truly,
Prof. George Herbert.
Online Cordinator.

I would like to know there motive behind these scams.  Is it with a view to getting your bank details from you?  By the way, I have just received one from the kind Mr Marvel and I replied with a f off.