Thursday, 17 April 2014

AUDI AUTOMOBILES LOTTERY audilotte@hotmail.com = Scam

This is to inform you that you have won a prize money of Seven hundred and fifty thousand USD ($750,000. 00 USD) for this year 2014

Lottery promotion which is organized by AUDI AUTOMOBILES LOTTERY IN. THE AUDI COMPANY ORGANIZATION collects all the email

addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail/other Emails we only

select five people as our winners through electronic balloting System without the winner applying, we congratulate you for being one of

the people selected.

NOTE: FOR CLAIMS OF WINNING PRIZE YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OP EN YOUR CLAIMS

FILE.

Contact Email: (audilotte@hotmail.com)

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!

Wednesday, 16 April 2014

bmwclaim.agentdept46@Safe-mail.net BMW LOTTERY = Scam

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmwclaim.agentdept46@Safe-mail.net
Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2013 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA.

The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).


To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mr. George Hartman
Email: bmwclaim.agentdept46@Safe-mail.net

Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Monday, 14 April 2014

brianmarwood@ymail.com European State Lotteries and Toto Association = Scam

The "European State Lotteries and Toto Association"





67, Rue de la Loi/Wetstraat
1040 BRUSSELS
BELGIUM

Dear,

This is to inform you that have been selected for a cash prize of €500.000 (FIVE HUNDRED THOUSAND EURO) International programs lottery held on 12th of March 2014 in BRUSSELS (BELGIUM). The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000
email addresses of Individuals and company drawn from all the continents of the world.

This Lottery is approved by the European Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the tenth of its kind. To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Mr. Brian Marwood
European State Lotteries
(Claim agent)
EMAIL: brianmarwood@ymail.com

Contact him as soon as possible, provide him with your secret pin code (x7pwyz2014) and your reference number BWBI:2551256003/23. Failure to contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim

(IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Best Regards,
Mr. Michael Smith.
Director of Promotions 

Saturday, 12 April 2014

+447983520657 davidgatland549@gmail.com = Scam

Congrat!!! Lotto UK:Your mobile number won the sum of £750,000.00 GBP with ref no. FPEL/XWN/4629 contact David Gatland on davidgatland549@gmail.com for glaim. +447983520657

ugfl@QQ.COM Google Gmail Lottery gml11@qq.com = Scam

Dear Winner.

This Email is to inform you that your Gmail account has just won you ($500,000.00USD) We collect all the email addresses of the people that are active online, among the people that subscribed to Google Gmail. We only select five people every year as our winners, without the winner applying. We are congratulating you for being one the lucky beneficiaries of this annual promotion.

However you will have to fill and Email the Below Details To gml11@qq.com

1. Full name

2. Contact Address

3. Age

4. Telephone Number

5. Sex

6. Occupation

7. Country

8. STATE

9. I...........................................hereby

Declare that the above information is true and binding on me.

If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Contact Events manager Google Gmail Lottery office

Submit your information to the company email stated below

Name: Mr. Brown Hamilton

(Events Manager)

Copy and Send Your Details to Contact Email Only FOR

IMMEDIATELY CLAIMS RESPONSE: ugfl@QQ.COM

+1 (727) 888-1774 Betsyholden@western.union.us.tf = Scam

Dear western union customer

you have been awarded $400,000.00 by the western union foundation Malaysia alongside with two other western union users worldwide, who has been using western union services in sending money to friends, relatives/family or business purpose As Approved by the Board of Directors on December 7, 2012.

You will be issued and sent a western union moneywise visa card worth $400,000.00

NOTE: The Delivery/Courier of Your WESTERN UNION MONEYWISE VISA CARD is FREE!

Your Reference No: WUF/MY97715/400BQMY

For More DETAILS, Please Contact:

Name: Betsy D. Holden
Director, Chair of the Compensation and Benefits Committee
Member of the Corporate Governance and Public Policy Committee

Contact E-mail: Betsyholden@western.union.us.tf
Text message Lines: +1 (727) 888-1774

Thank You
Jack M. Greenberg
Non-Executive Chairman of our Board of Directors;
Chair of the Compliance Committee


http://ir.westernunion.com/files/CompensationBenefitsCommitteeCharteramended120712.pdf

© 2014 Western Union Holdings, Inc. All Rights Reserved. 

Sunday, 6 April 2014

frankelly764@yahoo.com.tw ebiernestebi188@yahoo.com.tw frankelly192@yahoo.com.tw = Scam

United nation approval payment valued $8.5m in your favor.



Dear sir/madam,



The united nation organization do hereby give this approval order with release code: gnc/3480/02/00 in your favor of Microsoft Lottery award winning and inheritance payment with the united nation to your nominated bank account. Now, your new payment, united nation approval no; un5685p, white house approved no: wh44cv, reference no.-35460021, allocation no: 674632 password no: 339331, pin code no:55674 and your certificate of merit payment no: 103, released code no: 0763; immediate Citibank telex confirmation no: -1114433; secret code no: xxtn013,having received. These vital payment number, therefore you are qualified now to received and confirm your payment with the united nation immediately within the next 72hrs.



as a matter of fact, you are required to deal and communicate only with rev. frank Kelly., director international remittance city bank of London with the help and monitory team from the Citibank of new York which is our official remitting bank, committee on the payment matters in united nation, has look up to make sure you receive your money. so contact: rev. frank Kelly. for immediate release of your contract. Inheritance/award winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow:



Information request for your transfer.



(1). your full name:

(2). full address of your city, state and country:

(3). phone, fax and mobile:

(4). company name, position and address:

(5). bank informations:

(a) Bank name:

(b) Bank adress:

(c) Account number:

(d) Swift code/

(e) Routing number:

(f) iban number

(6) Profession, age and marital status:

(7) A copy of your int'l passport/drivers license.



Note: your personal contact/communication code with city bank is (511), you are advice to send your full banking information to the city bank London international remittance director headed by Mr. frank Kelly.( frankelly192@yahoo.com.tw ) and make sure you speak with him, with your new payment code for release of your payment and send him all your banking. Information now.



Regard.



Contact code (511)

Officer: rev. frank Kelly.

E-mail;frankelly764@yahoo.com.tw



Position: director, intl, remittance city bank London.

Chairman committee on foreign Microsoft Lottery award winning and inheritance payment united nation and usa government.

Sir ernest ebi.



N/B Please cantact me ebiernestebi188@yahoo.com.tw

Thursday, 3 April 2014

jamesvickery86@yahoo.com = Scam

Congratulations for winning give hundred thousand dollars in this year mobile draw send REF No. TT/14TB to email: jamesvickery86@yahoo.com for details  

Saturday, 29 March 2014

SWISS-LOTTO PROMO CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO 101 WIGMORE STREET LONDON, GREATER LONDON WIU, UNITED KINGDOM www.swissloto.ch As part of our Lottery Awareness Bonanza for year 2014,Today being 28th March 2014 we just carried out “active email addresses” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year. Your email address was amongst those chosen this year for the Swiss-lotto Satellite lottery. And this promotional program is proudly sponsored by the Swiss-lotto organization. You have won one Million USA dollars (US$1 Million) only. Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, Mr. West Brown by email immediately (quoting your winning number,ref.number,serial number and personal claims). Agent name: Mr.West Brown Email: westbrownagent@yahoo.com.hk Email: westbrownagent@gmail.com Tel: +447045718306 = Scam

CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00
SWISS-LOTTO PROMO
101 WIGMORE STREET LONDON,
GREATER LONDON WIU,
UNITED KINGDOM
www.swissloto.ch

As part of our Lottery Awareness Bonanza for year 2014,Today being 28th March 2014 we just carried out “active email addresses” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

Your email address was amongst those chosen this year for the Swiss-lotto Satellite lottery. And this promotional program is proudly sponsored by the Swiss-lotto organization.

You have won one Million USA dollars (US$1 Million) only. Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, and consequently won the lottery in the "A" Category. You have therefore been approved the lump sum pay out of USD$1,000,000.00. Winning Number: MML-43668 drew the lucky.

This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer,

Mr. West Brown by email immediately (quoting your winning number,ref.number,serial number and personal claims).

Agent name: Mr.West Brown
Email: westbrownagent@yahoo.com.hk
Email: westbrownagent@gmail.com
Tel: +447045718306

These details facilitates the due process and the release of winnings to avoid unnecessary delays and complications in the processing of your Winnings.

Note: all winnings must be claimed before the 24th April 2014 otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Sarah Van Norris
Online Games Director

The Publishers Clearing House pch0017@qq.com = Scam

The Publishers Clearing House has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your Info 1.Name.2.Address.3.Age.4.Phone to
Mr. Marcus Steve. Email: pch0017@qq.com

Wednesday, 26 March 2014

Tel: +31-617-023-879 Fax: +31-84-438-5342 Email: michealvlet@aol.com Microsoft Corporation Sweepstakes Promotion = Scam

Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910

OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on 28th of February 2014, in Amsterdam-Netherlands. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 1,000.000.00 euro ( One million Euros Only) and a Toshiba Laptop.

To file for the release of your winning you are advice to contact our Foreign Transfer Manager:
Mr. Micheal Vlet
Tel: +31-617-023-879
Fax: +31-84-438-5342
Email: michealvlet@aol.com

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Mariam hoffman
Promotions Manager.
(Group Co-ordinator)

natwest.fundtrans@superposta.com nwest.fundremittance@outlook.com = Scam

Regierung der Vereinigten Staaten und Facebook Lottery -Team
REF : Online- splash Promo.
HERZLICHEN GLÜCKWUNSCH !

Wir (USA Regierung & Facebook- Lottery -Team) stolz verkünden ! dass Ihre E -Mail-Konto hat als einer der glücklichen Gewinner in der laufenden USA / Facebook- Online- Award promo ausgewählt worden und hat die Summe gewann $ 4.800.000,00 USD ( vier Millionen achthunderttausend US-Dollar) . Ihre Ticket -Nummer ist 02983 284 947105 .

Preis # 92683016/USFB ,
Gewinnzahl : USLFB/367289105.
Seriennummer 5286 /07
Glückszahlen : 11 76 04 86 43

Alle Teilnehmer wurden durch ein Computerzufallsintegriertes System in 27 Millionen E -Mail-Adressen über das Internet und glücklichen Gewinner müssen nicht jedes Ticket in dieser Lotterie-Programm teilnehmen zu erwerben gezogen ausgewählt .

Es wird empfohlen, schnell an die Zahlung der National Westminster Bank Plc , Ihren Fonds behaupten :

Bitte leiten Sie Details zu:
National Westminster Bank Plc
Europaischen Zahlungs CENTER , BUNDESREPUBLIK DEUTSCHLAND / Österreich
Kontakt: Dr. Stephen Hester
# 135 Bishopsgate London EC2M 3UR
London,
Großbritannien
Kontakt E -Mail: nwest.fundremittance@outlook.com
natwest.fundtrans@superposta.com
===================================
(**) Ihr vollständiger Namen:
(**) Ihre Telefonnummer
(**) Ihre Kontakt -Adresse :
(**) Ihre Tätigkeit:
(**) Ihr Land :
(**) Ihr Alter & Geschlecht:
(**) Und Ihre Glückszahl über :
===================================
HINWEIS : Aus Sicherheitsgründen und wegen der Verwechslung von einigen Zahlen und Namen , fragen wir, dass Sie diese Benachrichtigung streng vertraulich von öffentlichen Bekanntmachung zu halten , bis Ihr Anspruch verarbeitet worden ist und Ihr Geld zu Ihnen zurückverwiesen. Dies ist Teil unserer Sicherheitsprotokoll , um Doppel Behauptung oder skrupellose Handlungen von Nicht-Teilnehmern dieses Programms zu vermeiden.

Yours in Service,
Frau Christine Kimberly

mmirza@rhc.jo = Scam

Your E-mail ID Has be Won £:1,000,000.00.GBP in SAMSUNG COMPANY send your Name:Age:Tell:Country:State

Reply to mmirza@rhc.jo

nokia_claim_aworld@hotmail.com +448712346504 = Scam

Nokia Company Head Office International Dept; Berkley Square, London WIJ 6BD United Kingdom. Tel: Tel: +448712346504 Email nokia_claim_aworld@hotmail.com Attention Beneficiary, This is to inform you, that your Email has won you a prize of (£500, 000.00) Five Hundred Thousand Great British Pounds from Nokia Company United Kingdom. Your Email Address were selected through a computer balloting system drawn from Nine hundred thousand emails from worldwide emails as part of our international promotions which is conducted annually, we have only six selected winners, which their email id are active online to be paid, and you are one of the Selected Winners. Stated below are your identification numbers: Ticket Winning Number: UK/0147X4/74 Reference Number: 1-800-6221 Serial Number: 8501-07 You?re required to fill in the below application form for claims 1. Full Name. 2. Address. 3. Country/State. 4. Mobile No. 5. Sex. 6. Age. 7. Occupation. 8. Email Id. 9. Your Bank Name. 10. Account Number. Please ensure that you send all the required details to this email nokia_claim_aworld@hotmail.com to enable us respond to you on time without any delay, make sure you forward your complete details including bank details to for easy release of you winning prize and also a scan copy (4x4) passport size photograph. Best Regard?s Dr. Terry Cole Approve payment officer Telephone: +448712346504

britishcolumbia.nationallott2014@yahoo.co.uk = Scam

email address has won you a great deal of £1,000,000.00 GREAT
BRITISH POUNDS. REPLY FOR MORE INFO AND CLAIM!

Confirm your winning via our site:
(http://www.canada.com/life/lotteries/lottery_results.html)

(1)Winning No: 06 27 38 46 47 48
(2)Bonus No: 41
(3)Date: SAT 03/15

contact britishcolumbia.nationallott2014@yahoo.co.uk for more info and claims