Sunday, 18 January 2015

jacob54534@gmail.com +27742347852 = Scam

TOYOTA AUTOMOBILES COMPANY
SOI 23 SANTON CITIES 10120,
JOHANNESBURG (R.S.A)
COMPANY REG NUMBER: 45000134
WWW.TOYOTA.CO.ZA

Dear E-mail Owner

This is to inform you that you have won a (Brand New Toyota Lottery 2015 Car) and a Cash prize of $ 1,000,000 00,(One Million Dollars). The car comes with a special TOYOTA INSURANCE Cover for Two whole years that is till the next promotion. It also comes with a one year warranty and FREE repairs at any (TOYOTA AUTOMOBILES) depot or service centre worldwide. You're Batch No: 515944052/166 and Winning No: 1544. You are therefore been notified as one of the lucky winner in our 2015 NEW YEAR Charity bonanza. You are to contact your Claim Agent with bellow information on this (Email jacob54534@gmail.com)
Please Fill the Information below:
A Scan copy of your Identification (Driving License or any Valid I.D Proof) is needed
(1). Full Name:
(2). Full Address:
(3). Occupation:
(4). Age:
(5). Sex:
(6). Country:
(7). Winning Email:
(Cool. mobile Number:

Contact Person: Jacob Anderson
Contact Email: (Email jacob54534@gmail.com)
Phone Number: +27742347852
Congratulation on Your Winnings.

Heritage Lottery Funds dennisconrad935@yahoo.co.uk +44-7418-398134 = Scam

Heritage Lottery Funds
7 Holbein Place
London SW1W 8NR.


Dear Winner!!!
NOTIFICATION OF YOUR WINNING


This is to inform you that you have been selected for a cash prize of £4,600,000.00 (Four Million, Six Hundred Thousand Great British Pounds) International programs held this week in the London Uk.


The selection process was carried out through random selection in our computerized email selection system from a database of over 500,000 email addresses drawn from all the continents of the world. Your email was attached to ticket number (7PWYZ2014) and ballot number (winno:12052006/009) The online draws was conducted by a random selection of email addresses from an exclusive list


The Coca-Cola Company Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public.
To begin the processing of your prize you are to contact the claims officerbelow with all your contact details:
Mr. Dennis Conrad
Payment allocation officer
Phone: +44-7418-398134
Email: dennisconrad935@yahoo.co.uk


Call the officer urgently and send him your details for the payment.
Keep drinking Coca cola and keep wining.
Congratulation.


Mrs. Sussan Oakland
Lottery Coordinator.
Coca Cola

Friday, 16 January 2015

maxwell_effiong_facebook@outlook.com + 1-209-300-9000 = Scam

Gratulerer,

Som vi feire vår 10år av internett Journey og Global Communication vi er glad for å kunngjøre for deg at din facebook-konto har blitt tilfeldig valgt som mottaker av $ 1,000,000.00usd i 2014 Facebook-konto of the Year {av Grand belønner vinneren}.

Send e-post nedenfor detaljer:
maxwell_effiong_facebook@outlook.com

1) facebook brukernavn:
2) Present Land:
3) Beløp vunnet: $ 1,000,000.00 usd


Eduardo Saverin
Program Coordinator,
Facebook Rewards Program,
+ 1-209-300-9000
www.facebook.com
Alle rettigheter reservert 2014.

ukltttss13@gmail.com uklttts13@consultant.com +44 79 374 52478 +44 843 265 0809 = Scam

YAHOO MAIL LOTTERY
1550 Princess Street Kingston, ON, K7M 9E3
UK Office No 47 Se1 7na – Balking London United Kingdom
London Head Office:

                       WINNING NUNBERS
1
4
9
14
22
26
Bonus 34 

 
We happily announce that you have won a prize money of Eight Hundred and Twenty Thousand British Pounds (£820, 000.00 GBP) for 2015 online Sweepstakes promotion which is organized by YAHOO & WINDOWS LIVE, MSN this 2015. 
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

                     PAYMENT OF PRIZE AND CLAIM. 
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.
 
Stated below are your identification numbers: BATCH NUMBER: MFI/06/APA-43658,
REFERE NCE NUMBER:  2006234522
PIN: 1206

Your winning numbers fall within the London Location file, you are requested to contact our fiduciary agent in London United Kingdom and send your winning identification numbers to him for claim:
 
CLAIMS MANAGER CONTACT INFORMATION:
NAME: Dr. Goodman Anderson
E-Mail: uklttts13@consultant.com or ukltttss13@gmail.com
24hrs Hotline TEL: +44 79 374 52478 Fax: +44 843 265 0809

You are advised to send the following information immediately to your Claims Agent to facilitate the release of your fund to you.
 1. Full names:
2. Contact Address:
3. Telephone and Fax No.:
4. Age:
5. Sex:
5. Occupation/Position:
6. Bank Name and Address:
7. Account No. and Swift Code:
8. Copy of passport Or Drivers License:
 
Congratulations!! Once again.
Yours in service,                                
   
Dr. (Mrs.) Mercy Martins

fdxpostspeed@outlook.com +917795299509 = Scam

FedEx Courier Service,
38 Amrit Nagar, South Extn Part-1
New Delhi, DL, India
Tel: +917795299509
Website: www.fedex.com
Customers Service Hours–Monday to Saturday

Attention: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) and also an Apple MacBook Pro and Apple iPhone 5 added to your package which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the Coca-Cola Bottling and the Apple Company and also the India Government. The main aim of this promo is to advertise the Coca-Cola Bottling Company product and the Apple Company product worldwide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx India. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of India are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the insurance company of India we shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your package for delivery. The main reason why you are been ask to Insure your Winning Funds is to certify that the package is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we cannot take the risk to carry out the delivery of your funds in-case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to India Commission of Welfare Or better still to Coca-Cola Bottling Company or Apple Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Kelvin Green.
Tel: +917795299509
Email: fdxpostspeed@outlook.com

Do provide us with this information, and it's mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us insure your Winning Funds and also provide us with any scanned copy of any proof of your identification.

=========================================
Do Provide Us With The Information Below
=========================================
Your Full Names -------------
Your Home Address ----------------
Date of Birth ----------------------
Your Contact Phone or Mobile Number ------------------------
Occupation -------------------------
Marital Status ---------------------
Country ----------------
Your State ------------------
========================================

Kindly complete the above form and summit it to the delivery manager on fdxpostspeed@outlook.com) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $120.00 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an overnight delivery service to deliver your winning funds to you after it has been insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, we indeed personally sealed your package we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Amanda Philips
FedEx Online Team Management®
© Copy Right Reserved 1994-2014.

+234 815 223 3438 c1932lucas@yahoo.co.jp = Scam

From: The Desk of Mr. Ade Adebiyi.
Executive Manager Foreign Credit Operation
GUARANTY TRUST BANK PLC.
635 Akin Adesola,
Victoria Island,
Lagos State.

Our Ref: WB/NF/UN/XX014
15/01/2015
Attn:Dear Beneficiary,

URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU

I am Mr. Ade Adebiyi, the Executive Manager Foreign Credit Operations and Head of Financial services unit of Guaranty Trust Bank Plc. Lagos.Sometime ago, in our bank your winning stake fund was brought to our bank from National Lotto Group here in England and after some period, the money was taken back to their treasury. But for the period of time this money was in our bank, it generated an interest of US$800,000.00 which we are about to pay you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the National/Federal auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the payment of the fund, the faster the action, because when the auditors arrive and find out that this interest fund is
still in our bank they will call back the accrued interest to the treasury account.

However we ought to have made this payment earlier and transfer your fund into your account but the most disturbing scenario that needs your clarification is the demand payment Notice we received from Mr Alex Cheng of Indo china group, therefore please you are urgently required to clarify the following to enable us pay to the appropriate person.
1.Did you broker the amount to one Mr. Alex Cheng, of Indo-China Group Ltd. Hong Kong to receive the payment on your behalf.
2.Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary of your interest amount of us$800,000.00 (Stamped Agreement)
3.By the alleged “Transaction” between you and Mr. Alex Cheng, is it in agreement between both of you that payment should be directed to account as stated below; account name: Indo-China Group Ltd. A/C No: 114-102-5567-8; Swift Code: SCBLHKHH and Bank Name: Standard Chartered Bank, 138,141, 1st Floor, Edingburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong.

With the above information and the need to know the truth i was compelled to contact you or any of your relatives with the information at my disposal in order to make sure that your interest amount was rightly paid, therefore be advised to get back to this office immediately clarifying to us if you did broker an agreement with Mr Alex Cheng which automatically makes him the beneficiary of the interest amount instead of you.

Finally you are required to send to us also a copy of your id card for example;your International passport or your driver license, your telephone and fax numbers for easy communication to you with your contact address.
As a matter of fact we don't have enough time to waste since we have wasted time in trying to contact you , so try and comply with the entire necessary requirement for the transaction to be completed and if we fail to hear from you within 5 banking days we will assume that you did transfer your ownership to Mr Alex cheng and we will have no other option than to pay him the accrued interest amount of us$800,000.00 without delay.

We look forward to your swift response.


Thanks
Yours Faithfully
Mr. Ade Adebiyi
Executive Director and Head of Retails
Division of Guaranty Trust Bank Plc
E-mail: c1932lucas@yahoo.co.jp
Call: +234 815 223 3438

Sunday, 4 January 2015

+44-720-402 4318 = Scam

CONGRATS YOUR EMAIL ADDRESS HAS WON YOU THE SUM OF (£500,000,00) FROM MICROSOFT AWARD 2015 ANNIVERSARY DRAW FOR CLAIM & PIN: LP 231282

NAME:
TELPHONE:
COUNTRY:

TELL +44-720-402 4318
BEST WHIHES
MR.BROWN

EURO MILLIONS LOTTERY INTERNATIONAL santa.lotto@mail.ru +1 310-978-5158 = Scam

EURO MILLIONS LOTTERY INTERNATIONAL.
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 67/80/IPD
BATCH: EGGS-541-623-782:
RE: WINNING NOTIFICATION / FINAL NOTICE

Sir/Madam
We are pleased to inform you of the result of the Euro millions Lottery
Winners International E-mail programs held on the 08th DEM 2014. Your
E-mail address attached to ticket number 653-908-321-675 with serial
main number 345-790-241-671 drew lucky star numbers 34-32-90-43-32
which consequently won in the 2nd category, you have therefore been
approved for a lump sum pay out of 1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!! Due to mix up of some numbers and names, we ask that
you 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 by some participants. All participants were selected
through a computer ballot system drawn from over 100,000 company and
50,000,000 individual email addresses and names from all over the
world.
This lottery was promoted and sponsored by Bill Gates, President of
Microsoft, the world's largest software company inorder to enhance and
promote the use of Internet Explorer Users and microsoft-wares around
the globe. This promotional program takes place every three year.

To file for your claim, please contact our fiducial agent: DR.NELSON PAUL
(SANTA LUCIA SECURITY COMPANY SPAIN)
CONTACT CLAIMS AGENT ON TEL:+1 310-978-5158
Email: santa.lotto@mail.ru

Remember, all winning must be claimed not later than two weeks,After
this date all unclaimed funds will be included in the next stake.
Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in all
correspondence. Furthermore, should there be any change of address do
inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS,COMFORT MORRIS

mrsmithsolomon2014@gmail.com +447010050008 = Scam

YAHOO SMS ENDING OF YEAR LOTTERY 2014.
UK LONDON MACHESTER UNITED 306 OPPOSIT
SUPPER MARKET. P.O BOX 00118 UK LONDON.
PAY-OUT AMOUNT: $1,MILLION USD ( $1,000.000.00 USD )
PAYMENT MANGER: MR JAMES.
DATE OF WINNING: 12/8/2014.

DEAR LUCKY WINNER.

YOUR EMAIL ID HAVE WON YOU $1,000.000.00 USD ( $1, MILLION DOLLARS ) FROM YAHOO SMS ENDING OF YEAR 2014 LOTTERY, ) TO CLAIM YOUR WINNING PRIZE, PLEASE SEND YOUR NAME, ADDRESS, AGE, OCCUPATIONS, MOBILE NUMBER, NAME OF YOUR STATE, NATIONALITY, POSITION IN THE OFFICE, YOUR WORKING OFFICE ADDRESS. PLEASE MAKE SURE YOU SEND YOUR PHOTO SCAN COPY AND ID CARD SCAN COPY ALONG WITH THE PAYMENT APPLICATION FORM TO THE PAYMENT MANAGER EMAIL ID BELOW.

CONTACT YOUR PAYMENT MANAGER WITH ALL REQUIRE DETAILS, SEND ALL YOUR DETAILS TO THE PAYMENT MANAGER, MR MATHEW.

VIEW UR WEBSITE: https://games.yahoo.com/game/fresh-deck-poker.html

NAME:MR SMITH SOLOMON
EMAIL: mrsmithsolomon2014@gmail.com
TEL MOBILE: +447010050008

IMPORTANT NOTICE: ALL WINNING PRIZE MUST BE CLAIM BEFORE ENDING OF THIS MONTH, AFTER THIS MONTH UNCLAIMED PRIZE WILL BE CANCEL AND REFUNDING BACK TO THE ORGANIZATION COMPANY.

NOTE, WE PAY WINNER THROUGH DIPLOMATIC DELIVERY OR BANK TO BANK TRANSFER.

CONGRATULATIONS ONCE AGAIN, MAKE SURE THAT YOU USE YOUR WINNING MONEY FOR A GOOD BUSINESS OR INVESTMENT.

THANKS AND BEST REGARDS.
YOURS IN SERVICES.
YAHOO SMS ENDING OF YEAR LOTTERY 2014.

appleiphonessteam@outlook.com = Scam

CONGRATULATIONS!! APPLE I PHONE EMAIL CASH SPLASH!!Dear E-mail User,Your E-MAIL ADDRESS has won £1,000,000.00 GBP from Apple International with an I PHONE6. With Ref No:EM:005188/14. Email us at ( appleiphonessteam@outlook.com ) or instant claims.Winner Pin No:8811/14. Winning Date: 25th December 2014. CONGRATULATIONS!!! REGARDS. SIR SEVGUL AKAL LOTTERY CO-ORDINATOR.

Sunday, 23 November 2014

+1 920-447-1376 barlordruben@aol.com = Scam

I am Mrs. Linda Alex , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows.9230 Mcnenry ave so



gate ca zip 90280 USA, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had



paid over $38,000 while in the US, trying to get my payment all to no avail.



So I decided to travel to WASHINGTON D.C with all my compensation documents, and I was directed by the ( F B I) Director to contact Bar



Lord Ruben, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in USA, and I contacted



him and he explained everything to me, he said whoever is contacting us through emails are fake.



He took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received



my compensation funds of $4.5 Million Us Dollars.



Moreover Bar Lord Ruben showed me the full information of those that are yet to receive their payments and I saw your name and email as



one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only



making money out of you. I will advise you to contact Bar Lord Ruben.



You have to contact him directly on this information below.



COMPENSATION AWARD HOUSE

Name: Bar Lord Ruben.

Email: barlordruben@aol.com

Phone number: +1 920-447-1376



You are hereby advised to contact Bar Lord Ruben with the following information's below



1. Your Names in full

2. Your Occupation

3. Your Residential Address

4. Your Place and date of birth

5. Your Telephone and fax Number

6. Your id



You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway



with them, they are only taking advantage of you and they will dry you up until you have nothing.



The only money I paid after I met Bar Lord Ruben was just $255 the paper work of my transfer, take note of that so if you can not travel down to Florida to meet with him he can do the transfer into your personal account after you must have send the $255 to his accounting officer for the transfer paper work of your funds with assurance.



Once again stop contacting those people, I will advise you to contact Bar Lord Ruben so that he can help you to deliver your fund instead



of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.



Thank You and Be Blessed.

Mrs. Linda Alex,

9230 Mcnenry ave so gate ca zip 90280 

chrisrobinson@jsinteriorsusa.com = Scam

Dear Sir/Madam,
This is to inform you about our company JS Interiors Ltd based in New Zealand. We produce unique modern furnishing interiors and export into Canada/America and some parts of Europe. We are offering jobs which you can do from home conviniently without affecting your other jobs. This is representing us and reaching our customers in Canada/America/Europe as well as following up our services as a representative to our company. if you are interested, compensations will be given and other benefits. Contact us for more information. A remuneration can be worked out for your services as our representative as your location shall determine. For futher informations and enquiries, you could email back to

Chris Robinson
Email: chrisrobinson@jsinteriorsusa.com

JS Interiors Ltd.
P O Box 39085
Howick 2014 Auckland
New Zealand

kennethcman@outlook.com = Scam

From the Desk of Kenneth Coleman.



Attention : SIR/MADAM.



I presumed that all is well with you and your family. I got your contact information from an international directory a few weeks ago before I decided to contact you on this lucrative transaction for our mutual financial benefit. Moreover, I have laid all solemn trust in you before I decided to disclose this confidential transaction to you.



My name is Kenneth Coleman, a staff of one of the leading banks in Malaysia. I have a very confidential business proposal for you. On July 15th 2009, Late Saif al-Arab Gaddafi, the late son of Mouamar Al Gadaffi of Libya made a huge deposit of $18,472,000.00 (Eighteen Million, Four Hundred and Seventy - two Thousand United States Dollars) in my bank. This funds was supposed to be transferred abroad but due to an unknown reason, he didnt complete the transfer form and did not state any beneficiary to the funds.



Eversince then, he never said anything about the funds and when I tried to contact him, he always postponed the appointment to fill the transfer form because he was always out of town. Right now, he has been confirmed dead as stated in the news. Please click the link below to confirm:



http://www.guardian.co.uk/world/2011/may/01/libya-muammar-gaddafi-son-nato



Therefore, I seek your assistance to act as the beneficiary and receiver to the funds and I promise you 40% of the total sum. I have made all necessary arrangement and this is a risk free transaction that would not raise any eyebrows as the funds is placed in an account without a name and there is no beneficiary's name on it. Therefore, whoever is presented as the beneficiary would not be questioned.



All I require from you for this transaction is TRUST, because without trust we cannot complete this deal. Please send me the following information so that we can commence the transfer:



1. Your Full Name

2. Age

3. Address

4. Direct Phone Number / Cell Phone



Please observe utmost confidentiality, and believe that this transaction would be most profitable to the both of us because I shall require your assistance to invest my share in your country as soon as the funds arrive safely in your hands.



Please reply via my private email address: kennethcman@outlook.com

Awaiting your reply Yours faithfully.



Mr. Kenneth Coleman

CAN YOU BE TRUSTED?

secretchoppers@gmail.com = Scam

“Mystery Shoppers” OR “Secret shoppers” are hired to pose as

customers and to anonymously evaluate the service they receive from a

given business or an organization.



Mystery shoppers normally get paid between $200 per assigment.

They are expected to complete their mystery shopping assignment and

fill out an evaluation form, answering questions about their shopping

experience in the establishment, the quality of customer service, etc.



To start earning money immediate, reply this email with the following

information below to sign up : contact email Sad secretchoppers@gmail.com )



Personal Information:

Email Address:

Full Name (First, Middle, Last) :

Phone (Home & Cell) :

Full Address (Not POBOX):

City, State, Country :

Zip Code :

Gender & Age :

Occupation :



Thanks for responding, We will wait for your full details .



Sincerely,

Candidate Recruitment Team

Secret Shopper®

secretchoppers@gmail.com

dh.office@barid.com +(229)68520173 = Scam

Attention Customer,

Having reviewed all the obstacles and problems surrounding the transfer of your Funds,your compensated payment of (4.5m US), and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank Of Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD we have also registered it with DHL to delivery to you.

Contact Dhl Director, Dr.Stanley obum. E–mail: ( dh.office@barid.com) Tel: +(229)68520173 With your Full name, Delivery Address, Your Country and Phone Number, note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery the amount

Thanks,
DR. Mrs.mary okeke