Tuesday, 22 July 2014

hazina.s@hotmail.com = Scam

Hello how are you today? Good day, am miss Hazina Samuel,and am looking for friendship with you, Please contact me at [ hazina.s@hotmail.com ] Am going to send you my pictures and also tell you more about me Thanks Miss Hazina. hazina.s@hotmail.com

Monday, 7 July 2014

+234-7083-231-559 dhl-courierservice01@hotmail.com zenithbankatmdepartment@yahoo.com = Scam



ZENITH BANK ATM CARD PAYMENT
RE: YOURE PAYMENT NOTIFICATION
From: Miss.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :( zenithbankatmdepartment@yahoo.com)

Attention Beneficiary,

I am Mrs.Lizzy Ben, the new account audit of Zenith Bank Plc Nigeria and i am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance inconjuction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and i have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM cards if its still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or Before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several enquiries on various delivery companies and the only fee you have to pay for the delivery is $85.00usd (Eighty-Five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest i could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram  For the immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: OKOH ANTHONY
LOCATION: LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $85.00USD
MTCN:........................
Senders Full Name:...................
Home/Office Address:...................
Cell/Mobile Phone Numbers:...................
Nearest Air Port:??????????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.RICHARD SMITH
Contact Email :(dhl-courierservice01@hotmail.com)
Contact Cell/Mobile Number: +234-7083-231-559

Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL:zenithbankatmdepartment@yahoo.com

Sunday, 6 July 2014

feudiciarydesk_01@qq.com Microsoft Award = Scam

Dear E-mail User,
Your email has just won the sum of 1000,000.00 USD
12th June 2014 for the FIFA 2014 World Cup Draws
====================================
Your e-mail address attached to:
Winner Pin No:5388/2014.
Secret No:989177/2014
Winning Date: 12th June 2014
=============================================
Note:Your details are required to process your claims
All Response should be sent to Agent via EMAIL: feudiciarydesk_01@qq.com
Mrs JOyce MARIZE
(Microsoft Award Promotion Coordinator)
BRAZIL 2014 WORLD CUP

azmibinharun8@gmail.com UK LOTTERY ORGANIZATION = Scam

UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968
GAMING APPROVAL NUMBER: 2233898163


As part of our Lottery Awareness Program and Bonanza for year 2014 held in Bangkok Thailand, 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.

You have won Four Million, Six Hundred Thousand USA dollars (US$4.6Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. AZMI BIN HARUN by email azmibinharun8@gmail.com immediately (quoting your WINNING NUMBER).

For your US$4,600,000 payment process to begin, you are expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Winning Number

The Contact Details are:

NAME OF CLAIMS/PROCESSING OFFICER: MR. AZMI BIN HARUN

PLEASE NOTE THAT YOU MUST ONLY SEND YOUR REPLY TO THIS DEDICATED EMAIL ADDRESS: azmibinharun8@gmail.com


Claims must be made within one week of this notification.

Congratulations!

Mrs. Jennifer Larry,
NOTIFICATION/ONLINE CO-COORDINATOR
UK Lottery Organization.

goodman.ch.wienco@gmail.com FREE LOTTO INTERNATIONAL = Scam

INTERNATIONAL/PRIZE AWARD DEPT
FREE LOTTO INTERNATIONAL
Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
REF NO: LT/7914290166/CTV
BATCH: LM/51390-0/WGP.

WINNING NOTIFICATION.

We are pleased to inform you of the announcement today, winners of the FREE LOTTO INTERNATIONAL ONLINE PROMOTION held on the 9th of April 2014.
Your email was attached to ticket number 525-6746-1902-440; with serial number 8926-45 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 1st category. You have therefore been approved for pay out of US$1,000,000.00 [One Million US dollars] credited to file NO.:NM/BC 921245/KY13.Your fund would be released to you conveniently by our pay out bank where you will be adequately paid be by draft/cheque after proper identification and sign your final fund release order.

All participants were selected randomly from World Wide Website through their email addresses with a computer drawn system which their email was extracted from over 100,000 companies’ website in the world. All participants were selected through their email addresses and a computer ballot system was drawn from 25 million email addresses from Australia, New Zealand, America, Europe,North America, Africa and Asia as part of their International Promotions Program.

CONGRATULATIONS!
Your fund is now deposited with your ticket number and serial number. Please be informed that your above winning prize fund has been insured under insurance fund policy which assured you that you will receive your winning fund complete without any reduction from the fund for security reasons.

YOU MUST CLAIM YOUR FUND IMMEDIATELY TO AVOID CHARGES, as this is part of our security measure to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. The deadline date of this notice is two weeks after the date of notification by which lottery winning prize will be marked unclaimed and remitted back to the account of “FREE LOTTO INTERNATIONAL" as unclaimed.


To begin your claim, please contact your claim agent

(FOREIGN SERVICE AGENCY/CONSULTANT).

Name: Goodman Chambers

E-mail: goodman.ch.wienco@gmail.com


Please remember to quote your reference and batch numbers in every one of your correspondences with your agent.
To begin with the processing of your Award prize you are provided the under listed.

Reference number:.................................
Batch number:....................................
Amount Won: .......................................

Thursday, 12 June 2014

clohweeygonline@rocketmail.com = Scam

Attention, 

You have won One Million USD American Online Lottery AOL © 2014. 

emailto: clohweeygonline@rocketmail.com your names and address. 

American Online © 2014.

Friday, 23 May 2014

renatadickson@foxmail.com OPEC Grant Donation Award = Scam

Your email ID was awarded £500,000.00 GBP in the OPEC Grant Donation Award.
For further enquiries on the OPEC Award, please send email to:
Ms. Renata Dickson (renatadickson@foxmail.com).

mpateam2014@163.com +1 (209) 250-7947 = Scam

Microsoft ® Corporation
1 Microsoft Way, Redmond, WA 98052
United States.
Tel: +1 (209) 250-7947
More Details of Microsoft Partner Awareness Team: http://www.microsoft.com/about/corporatecitizenship/en-us/serving-communities/employee-giving/

Confirm Receipt of this mail with Ref. NO: 2C/MCA, Batch: 064/14.

Microsoft Partner Awareness Team is celebrating 30th anniversary, and we are giving out a cash donation of 1,864,000.00GBP each to 6 lucky recipients only and you are one of the lucky recipients. Quickly confirm the receipt of this mail, fill the form below and you will be duly informed on what next to do. Microsoft Partner Awareness Team UK Email: mpateam2014@163.com (i) Name: (ii) Address: (iii) Tel: (iv) E-mail: (v) Nationality:

Mrs. Almerinda Amelia Rego Nunes
Director Microsoft Partner Awareness Team

ekaterina.a1986@yahoo.com = Scam

Hey! My name is Katty. I think my email for you is surprise. And i hope it
is a nice surprise. I think you will have a question about "where did i find
yours email address. I used a services of serious attitudes agency. They
asked me what kind of men i like, and then they show me a lot of men
profiles. Of all that profiles, I liked your profile, and I decided to know
you better. Company offer me to start a correspondence with you via email.
This Company said me that your email address they found at dating site.
Little about me. As i said you before my name is Katty. and i am absolutely
lonely girl. My birthday is 10 of May 1985. I have no children, but i love
them. I work as a manager in my own clothes shop. I am independent and
ambitious girl who used to achieve anything in life itself. I like read
books
, dancing and travel very much. Maybe learning more about each other we can
have real relations. My friend, I'm adult woman and I want a serious
relationship. I do not want to waste my time with man who is looking only
for sex for one night. If you think the same, then we can have a future
together. It is a little about myself and I send you my photo that you knew
who to you writes. I hope it was interesting for you. I will be waiting your
answer very much. My e-mail is: ekaterina.a1986@yahoo.com . Have a nice day,
Katty.

Tuesday, 20 May 2014

ekaterina.a1986@yahoo.com = Scam

Good Day! My name is Katty. I think my email for you is surprise. And i hope
it is a nice surprise. I think you will have a thoughts about "where did i
find yours email address. I used a services of serious attitudes agency.
They asked me what kind of men i like, and then they show me a lot of men
profiles. Of all that profiles, I liked your profile, and I decided to know
you better. Company offer me to start a correspondence with you via email.
This Agency said me that your email address they found at dating site.
Little about me. As i said you before my name is Katty. and i am absolutely
lonely female. My birthday is 10 of May 1985. I have no children, but i love
them. I work as a manager in my own clothes shop. I am independent and
ambitious female who used to achieve anything in life itself. I like read
magazines, dancing and travel very much. Maybe learning more about each
other we can have serious relations. My friend, I'm adult woman and I want a
serious relationship. I do not want to waste my time with man who is looking
only for sex for one night. If you think the same, then we can have a future
together. It is a little about myself and I send you my photo that you knew
who to you writes. I hope it was interesting for you. I will be waiting your
answer very much. My e-mail is: ekaterina.a1986@yahoo.com . Best Wishes,
Katty.

Saturday, 17 May 2014

The National Lottery +44-703-197-9956 plevinrolfe@instruction.com = Scam

The National Lottery
PO Box 1010 Liverpool
L70 1NL.


Dear winner,


This letter is from the UK National Lottery. Following official publication results of the Email electronic on line sweepstakes organized by the UK National Lottery corporation, the slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) Held on Sat 26 Apr 2014 happily announce to you the draw (#1914) of the UK National Lottery online International program. Your e-mail address attached to ticket number: 756-005-45-188 with Serial number 5388/14 drew the lucky numbers 19-22-23-33-36-42 and the bonus number (12) won you the lottery in the 2nd category i.e. match 6. Your draw has a total value of 1,124,068.00 GBP from a total cash prize of 4,496,272.00 GBP shared amongst four (4) lucky winners in your category. You are therefore been approved to claim a total sum of 1,124,068.00 GBP in cash.Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 650,000,000 e-mail addresses o
f individual and corporate bodies



****************************************************
Name: Mr. Plevin Rolfe


E-mail: plevinrolfe@instruction.com


Tel: +44-703-197-9956

*****************************************************

NOTE: Please state your name as it should appear on the prize cheque.You are to contact Mr. Plevin Rolfe as instructed above in respect of your winning immediately with the following details below:

*****************************************************
FULL LEGAL NAMES:
SEX:
TEL:
AMOUNT WON:
COMPLETE CONTACT ADDRESS:
*****************************************************



Please note the following:

*1. All claims are nullified after 7working days from today.
*2. Your ticket number must be in all your mails with the claims officer.
*3. Do inform the claims officer of any change of names or addresses.
*4. Please do not reply to this email.



Contact your claims agent as soon as you receive this letter. Whilst every care is taken to ensure the accuracy of information containing National Lottery results, Camelot Group plc cannot take any responsibility for any errors or omissions of names. Prize winning and all aspects of the National Lottery games are subject to Games Rules and Procedures.. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown: https://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1914&drawSequence=0 . Congratulations once again from all members and staff of this program and thank you for being part of our promotional lucky email lottery program.



Yours faithfully,
Mrs. Miranda Kavanagh (Co-ordinator)
UK National Lottery International Program

Sunday, 11 May 2014

mroliverqueens13@yahoo.fr = Scam

CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!



COMPENSATION AND FINANCE HOUSE HEAD OFFICE



Finance and Security House,



Due to your effort, sincerity, courage and trust worthiness you showed at the

course of the Uk Online Lotto Winning cheque shipment to your location, I want

to compensate you and show my gratitude to you with the sum of E 10, million pounds

I have authorized the finance house where I deposited the money to issue you

international certified bank draft cashable at your bank.



My dear winner,I will like you to contact the CEO in charge of the finance

house for the collection of this international certified bank draft.



The name of the Person with your Cheque is MR KEVIN WILLIAMS

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT : MR KEVIN WILLIAMS

Email: mroliverqueens13@yahoo.fr

Finance and Security House

United Kingdom Deposit Firm

FSH Towers

Chelsea T45H U.K.



At the moment, I am very busy at Sydney,Australia because of the investment

projects which myself and my new partner Mr Peter Hills of CTL Company are

having at hand.



Finally, remember that I have forwarded instruction to the MR KEVIN

WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you

contact him without delay. Please I will like you to accept this token with

good faith as this is from the bottom of my heart.



Thanks and God bless you and your family.



My sincere advice to you as a christian is that you should endeavour to pay

your tithe to a bible believing church when you get the money because

i noticed it as a fudiciary agent that you were skeptical about your winnings when you

were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of E 10, million pounds, it's now mandatory

that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.



1. Full Names:

2. Residential Address:

3. Phone Number:

4. Fax Number:

5. Occupation:

6. Sex:

7. Age :

8. Nationality:

9. Present Country:



However, I want you to contact him immediately as soon as you receive this

information because he is leaving for the US by the end of this month and this

might cost a delayment for you to receive this draft.



Hope to hear from you soon.



Yours Faithfully

Compensator Officer

E-mail: fedex_0011@qq.com Tell +234 813-829-3059 = Scam

Dear Beneficiary,

Your package worth the sum of $750.000.00 United States Dollars in a certified bank draft is in our office ready for delivery, it was given to us by Mr. Bill Gates wealth (Head Consultant)of the Microsoft Corporation United Kingdom saying that it was won by your e-mail address in their on going Microsoft Online Sweepstakes 2013 in conjuction with Oil & Gas Nigeria Ltd.She is here in Nigeria for a three (3) months Surveying Project as she works with a consultant firm in West Africa.We are sending you this email because your package has been registered on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your resident address. Note that as soon as our Delivery Team confirms your information, it will take only (24 hours) One working day for your package to arrive it's designated destination.You are advised to contact our Head Dispatch Officer Mr. Jonathan Robert for your parcel delivery to your house address. Please provide him with your personal details listed below:

Full Name:...............
House Address:...........
Telephone Number:............
Occupation:..............
Sex:..........
Age:............
Country:..............
*********************************************
FedEx Express ®Courier Company.
Mr. Jonathan Robert { Head Dispatch Officer}
E-mail: fedex_0011@qq.com
Tell +234 813-829-3059.
*********************************************
Note that, you will be responsible to pay for your parcel Delivery Fees of $80 USD because Mr. Bill Gates wealth (Head Consultant) of the Microsoft Corporation United Kingdom has only paid for your parcel security keeping fees.

Sunday, 4 May 2014

British National Lottery Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk = Scam

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
=A31,000,000.00 (British Pounds) held on the 17th of April 2014
in London Uk.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 drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of =A31,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters56@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 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 prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.

bugerkings.promotions@aim.com +34-631-1480-44 Fax +34-911-298-856 Burger King Promotion Award = Scam

Burger King Promotion Award
bugerkings.promotions@aim.com
Customer Service Center.
TEL: +34-631-148-044
FAX: +34-911-298-856
www.burgerking.es


Dear, Beneficiary,

We are pleased to inform you that your email account has been scrutinized
and selected as one of the winner
International Burger King Promotion. We are happy to inform that your
winning price of €650,000.00 (Six Hundred and Fifty Thousand Euros Only.
The electronic online E-mail sweepstakes organized AND presented by
ANDALUSIA VISTA S.A in conjunction with humanitarian organizations,
And also with the help of chambers of commerce and industries and
countries high commission in Spain.

Your Email Account with this number 76.494 won in the 3RD category your
security file number of your winning claim is
BK/2013/0018.-Please remembers to keep your file number highly
confidential To avoid double claims.

To begin your claims, please contact your claims agent Mr., Antonio-Lopez,
The Foreign Affairs Manager: Tel: +34-631-1480-44, Fax +34-911-298-856,
All necessary verification's before transfer will be effected, Sent your
winning information to this agent for urgent response
Immediately we receive the above Details you will be informed on how to
claim your prize within 24 hours, in any country of choice.



Contact-Agent: Mr, Antonio-Lopez
Contact:E-mail: bugerkings.promotions@aim.com
1) Full Name:
2) Full Address:
3) Security File Number:
4) Tel. Number:
5) Country of origin:
6) Options of payment/wire bank transfer/ certified check,
7) How do you feel as a winner?

NOTE:Winnings must be insured to the original value, to avoid any unexpected
Situation. The dead line for these claims is 30-April-2014. After this
date, unclaimed winnings will be returned to the Ministry Economic


Burger King Promotions. It your favorite fast food joint?
Sincerely yours,
Mrs., Maria Antonio F. Castillo