Saturday 25 August 2012

+234-709-254-4371 = Scam

( I.M.F ) Head Office #155,Abuja/Nigeria P.O. Box 3031. INTERNATIONAL MONETARY FUND. REF:-XVGNN82012 Call: +234-709-254-4371 Dear Fund Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat/Barristers across Europe to Africa and Asia /London UK. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this First quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly. 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 (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. International Monetary Funds Unit. Are presently in the CRUSAD We hereby assure you that the favours of God have located your Payment Approved File and you shall NO MORE fall into the evil net of fraudulent people. If you are Christian, I want you to read this portion from the Holy Bible (Isaiah chapter 44 verse 25 and Book of Job chapter 5 verse 12).I tell you emphatically that this is the END of those evil doers, we must Apprehend and prosecute them accordingly. According to the word from our new President, Dr. Goodluck Ebele Jonathan, who is a very sincere and God fearing man, "God will surely disappoint their evil desires because we have come to deliver you from their devilish hands". And, this (IMF) Funds Clearance Authority must also ensure that your Approved fund shall reach your Bank Account. Your constant communication is Important. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (601). Please, any time you receive a mail You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on ( imf.office@instruction.com ) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hot-line: Call: +234-709-254-4371 Regards, Mr. John Lee (I.M.F)

Wednesday 22 August 2012

MICROSOFT CORPORATION WORLD LOTTERY Tel: + 44 703 174 0742 Email: unclainprice.e@consultant.com = Scam

FROM THE DESK OF E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM Ref number==YM35447XN Batch number===YM 09102XN Winning number===YM09788 MAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM Dear. Microsoft Co-operation Management Worldwide are pleased to inform you today of 18Tth of Aug, 2012 that you are a winner of our annual MS-WORD LOTTO LOTTERY conducted in London being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on the 18th of Aug, 2012. Your email address was attached to ticket number 214-056-278 with serial number s/n-01025 and drew the lucky numbers 724-595-62-07-45 and consequently won in the 1st category. As a result of this, you have therefore been approved for a lump sum payout of GBP£1, 000.000.00 payable in cash credited to file Reference No: MSW-L/327015002/09 This is from total prize money of GBP£10,000.000.00 (Ten Million British Pounds) shared among ten lucky international winners in this category. All participants were selected through our Microsoft computer ballot system drawn from a collation of frequent internet users all over the world from America, Europe, Middle East, Africa, Asia and Australia, as part of International Email Promotions Program, which is conducted annually to encourage the use of internet and computers worldwide. Your fund (Cashier's cheque) has been insured with your Reference No: MSW-L/327015002/09 and will be ready for delivery but in order for your cheque to be issued and insured in your name and for you to begin your claim you are urgently required to provide the following information through email to Prof Robert. E. Prince, Foreign Service Manager, London United Kingdom, Email unclainprice.e@consultant.com Kindly send the following information to your claim agent to facilitate the release of your fund, 1) Your full names 2) Your full home / office address 3) Nationality 4) Direct Land/Mobile phone/fax numbers 5) Email Address 6) Occupation / Age 7) Sex Cool Amount won 9) Lottery date Please note that above detailed information will be absolutely necessary for the processing of your payment cheques, drafts or wire transfers. Also this winning is valid for THREE WEEKS and failure to issue claims after this period will automatically void your payment. Remember to quote your ticket number, serial number and lucky number in your future correspondence and most importantly as part of our security protocol you are to quote this security code MSW/JUN/SS06 to the Foreign Service Manager, this is to prevent scam. Congratulations once again from the entire management and staff of Microsoft Corporation to all our lucky winners this year and thanks you for being part of this Promotional lottery Program. Our special thanks and gratitude goes to Bill Gates of Microsoft and all his associates for alleviating poverty around the world through this promotion. Contact No: Foreign Transfer Agent UNITED KINGDOM MICROSOFT AWARD REPRESENTATIVE AGENT LONDON Contact Person: Prof. Robert. E. Prince Position: Foreign Service Manager, London United Kingdom Tel: + 44 703 174 0742 Email: unclainprice.e@consultant.com [Mrs. Mary E. Chris] Congratulations!! Once Again. [British Microsoft Award Secretary] [Prof Robert. E. Prince] Board Director Lottery Head Office U.K

The Microsoft Internet E-mail lottery Awards foreigntransfermanager@superposta.com = Scam

MICROSOFT CORPORATIONS: CUSTOMER SERVICES YOUR REFERENCE NO: MSFT-P/2564-26957 YOUR BATCH NO: JUN-B34543 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Online promotion organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this August 2012,in London United Kingdom. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00GBP(Two Hundred and Fifty Thousand Great British Pound) and a Dell Laptop. To begin your claim, do file for the release of your winning by contacting via e-mail our Foreign Transfer Manager Mr. Marcel Alloy (foreign Transfer Manger) Email: foreigntransfermanager@superposta.com The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman,Bill Gates 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. Maria Alejandro Promotions Manager.

Monday 20 August 2012

zainab2ahmed@yahoo.com = Scam

Attention: Dear Friend, Good Day and My compliment to you and your entire household,My name is Mrs Zainab Ahmed i am contact you Due to the current war and political differences going on in my country Libya, I have been thrown into a state of hopelessness by the administration lead by Col Muammar Gaddafi.I have lost confidence with anybody within my country.I got your contacts through personal research,and had to reach you through this medium. Due to security network placed on our daily activities by the Col Muammar Gaddafi lead government. My late husband who was killed last three months by Col Muammar Gaddafi officials, before his sudden death, my late husband used to be a special Assistant to Col Muammar Gaddafi just because he resigned and asked Col Muammar Gaddafi to do same for the interest of the people of Libya, He sent his officials to kill my husband. Since After the death of my late husband ARIF Ahmed, Col Muammar Gaddafi lead government has taken over and sized all my late husband properties and closed all his local bank accounts here in Libya and place me and my family under house arrest after three of his men raped my second daughter to death. Please I need your assistance to transfer the sum of 9.5 million dollar my late husband Deposited with a bank in UK in my name as the next of Kin into your private bank account in your country. I need you to help me secure this 9.5 million dollar in your private bank account before the new transition government in Libya will have knowledge and of it and frozen the account. This 9.5 million dollar is the only hope I and my entire family have to start a new life once again and I cannot afford to lose it to any government. If you are interested to help me in transferring my funds to your account, do kindly provide me with the below stated information of yours. (1) Your Full Names (2) Your Contact Address (3) Your Contact Telephone number (4) Your Age And What you Do For A Living Once I receive the above stated information from you, I will provide you with the 9.5 million deposit slip of the funds and the Information and direct you on how to contact our bank to enable them transfer my 9.5 million dollar to your account in your country reach me true this email Sad zainab2ahmed@yahoo.com ) Sincerely Yours, Mrs Zainab Ahmed.

Italia-International. SUPERENALOTTO promotion Tel: +39-327-103-5539Direct Fax: +39-066-051-3355E-Mail: consulitalia_foreigndept@italymail.com = Scam


Superena LottoAdmin.01 de Loter¨ªas y Apuestas del EstadoVia Del Silva, 17.00148 ROMA, ITALY, This is to inform you of the release of the Italia-International. SUPERENALOTTO promotion, held on the 18th Of August 2010, and your name and email attached to ticket number 025-111 with Serial number 2443-05, which drew the lucky numbers of 13-15-16-21-34-36, which consequently won in the 1st jackpot category . You are therefore approved for a lump sum payout of € 515,810.00 (FIVE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash accredited to file reference number: EG/069713160012, This is from a total cash prize of € 8,768,770.00 (EIGHT MILLION, SEVEN HUNDRED AND SIXTY-EIGHT THOUSAND SEVEN HUNDRED AND SEVENTY EUROS ONLY) Shared among the seventeen international winners in this category. CONGRATULATIONS!All participants were selected through a computer ballot systems / shopping ticket-foils and traveling ticket-foils drawn from 25,000 Company names and individual names and email from Asia, Australia, New Zealand, Europe, America, Africa and North America as part of our annual-international promotional programs. We hope your lucky name and email will draw a bigger cash prize in the next high stake promotion agenda of €21,300,000.00 (TWENTY-ONE MILLION, THREE HUNDRED THOUSAND).To begin your claim, please contact the appropriate department, JEAN CLAUDIO BRENT foreign operations manager payment and release order department, CONSUL ITALIA S.p.A. on Tel: +39-327-103-5539, & Fax: +39-066-051-3355 for registration and processing of your winning prize money to a designated account of your choice. Complete the below payment processing form and return by fax to the appropriate dept.Claims Requirements:1.Name in full------------------------------------------2.Address--------------------------------------------3.Sex------------------------------------------------4.Nationality----------------------------------------5.Maritual Status---------------------------------------6.Age------------------------------------------------7.Next Of Kin-------------------------------------------8.Occupation-----------------------------------------9.Phone/Fax------------------------------------------10.Present Country--------------------------------------11.Winning Email Address:----------------------12.Scan Copy of identification Documents-----------.=====================================================Company: CONSUL ITALIA S.p.AContact Name: Jean Claudio Brent.{Esq} (Claim/Legal Operations Manager)Direct Tel: +39-327-103-5539Direct Fax: +39-066-051-3355E-Mail: consulitalia_foreigndept@italymail.com=====================================================Furthermore, should there be any change of your address, do inform the office as soon as possible. Congratulation once again from all members of our staff and thank you for being part of our International promotion program. We wish you continued good fortunes.Yours SincerelyDott. Giorgio Sandi(COORDINATORE DE LA PROMOCIÓN) _________________

ONTARIO LOTTERY CORPORATION Phone: +1-305-712-8052 Email: info@o-l-c.org = Scam

ONTARIO LOTTERY CORPORATION ONTARIO LOTTERY CORPORATION, CONSUMER AFFAIRS, 70 FOSTER DRIVE, SUITE 800, SAULT STE. MARIE, ONTARIO, P6A 6V2, CANADA. Dear Email Account Holder! Winning Reference No.: OLC7328CA2012 File No.: CA644 The Ontario Lottery Corporation (O.L.C) is proud to inform you that you have won US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS), why you have won? Your email address was among those chosen from our java-based software that randomly selects email addresses from the web from which winners are selected. Your e-mail address is one of the lucky email addresses that have won in this promotion, I wish to congratulate you on your victory, you are a lucky person to have won this award. Your winning price is to the tune of Eight Hundred Thousand United State Dollars. This correspondence officially confirms that we are in receipt of instructions relating to the payment of your winning prize. Send your complete personal information with your Award Reference and File Number to us to enable us facilitate the processing of your winning prize to this email: info@o-l-c.org 1. Winning Reference No.: OLC7328CA2012 2. File No.: CA644 3. Full name:…………………………………………………………..……..… 4. Country:…………………………………………….…… 5. Country of Resident:……………………………………...… 6. Age:…………………………….. 7. Gender (Sex):……………………… 8. Telephone no.:…………………………………………………………... 9. Occupation:………………………………………………………….. Please do not reply if you are NOT the owner of this email address. O.L.C CLAIM AGENT CONTACT DETAILS; Name: Mr. Steve Howard Phone: +1-305-712-8052 Email: info@o-l-c.org Congratulations once again from all our staff's and thank you for being part of our promotion program. Sincerely Yours, O.L.C Management .................................................................. OLC GIVES BACK This year, OLC generated $3.7 billion* in economic activity in Ontario. Includes: $50.8 million – Goods and services purchased from local Ontario businesses to support OLC activities $946.6 million – Payroll for more than 18.000 employees across the Province $223.6 million – Commissions paid to lottery retailers $7.1 million – Charitable gaming proceeds distributed to charities In addition, OLC awarded over $1.7 billion in lottery prizes

Sunday 19 August 2012

Coca Cola Company @West Africa yearly promo mr.thomasedward@ymail.com) = Scam

Win $500,000 in Coca Cola Company @West Africa yearly promo. To qualify email the correct answer to the question given below to Mr.Thomas E. Benson via email(mr.thomasedward@ymail.com) Question: Who won the 2010 FIFA World Cup in South Africa? (A)England (B)Spain (C)Germany (D)Brazil.

Friday 17 August 2012

Fake Lottery

You Won Coca cola / Visa Card Award UK ( 500,000.00 GBP.) ccolateam08@yahoo.com weboffice_22134831@att.net = Scam

stevelindas@superposta.com = Scam

I am Mrs Linda Steve a United States merchant in Dubai,U.A.E and Kuwait oil Company (K.O.C) for eight years as an Oil Block contractor.I got your contact in my search for trust and who i can will my legacy through.Hence the reason for taking this bold decision. Right now,I’m in St Andrews Hospital Spain.E-MAIL:[stevelindas@superposta.com]

Thursday 16 August 2012

awardsweepstakes@yahoo.com.hk = Scam

Your Email has been selected as the winner of five hundred and fifty Thousand EUR. EuroMillions Email Promotion.Contact Our claims agent with your details: FullName;Country;Address;Mobilephone Number.All correspondent VIA Email: awardsweepstakes@yahoo.com.hk

Sunday 12 August 2012

UK National Online Lotto Tell: +447024060792 Fax: +447024053793 +447024075831 +447024038044 Email: claimdept_johhnpatrick@hotmail.co.uk = Scam

THE NATIONAL LOTTERY PO BOX 1010 LIVERPOOL L70 1NL UNITED KINGDOM. THE CAMELOT GROUP TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Attn: Email Account Holder, Are you the correct owner of this email address? If yes then be Glad this day as the result of the UK National Online Lotto and e-mail address free-ticket draws of The 2012 Promotion Award has just been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of ?950,000.00 {Nine Hundred and Fifty Thousand British Pounds Only, From the 2012 UK National ONLINE Lottery Promotion. Your email address was entered for the online draw on this free ticket number: 9DHHDF09373 and won on this Lucky number: UKLO647UZGDJ2. Please remember you did not enter or buy the ticket to earn you this Prize. It is a Promotional Program to encourage the use of Microsoft and Internet Programs. You are to contact Dr. John D. Patrick on the information below to Assist You with The Claims so that your fund will be quickly transferred to you. Dr John d Patrick John Patrick Consulting Services Certified Associate of Goldratt Institute 62 Abingdon Road EX20 9QB London, England Tell: +447024060792 Fax: +447024053793 +447024075831 +447024038044 Email: claimdept_johhnpatrick@hotmail.co.uk Make sure you include the below listed information in your contact mail to him. 1, Names in full... 2, Nationality... 3, Country of Residence... 4, Residential Address... 5, Date of Birth/Age... 6, Marital Status/Sex... 7, Telephone /Fax No... 8, Mobile No... 9, Occupation... 10, Email Address… 11, Amount won {?950,000.00}, free ticket number (9DHHDF09373), lucky number (UKLO647UZGDJ2). Are you thinking of how you won the ?950,000.00 without entering or purchasing the lottery ticket? The online draws was conducted by a random selection of email addresses from an exclusive list of millions of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you to claim the sum of ?950,000.00 {Nine Hundred and Fifty Thousand British Pounds Only}. Please NOTE: For Security Reasons you are advised to keep your winning information Secret and Confidential till your claim is processed and your money Remitted to you in what ever manner you Deem fit to claim your prize. This is Part of Our Precautionary Measure to avoid Double claim and unwanted abuse of this Program by some unscrupulous elements please be warned Regards Mrs. Mercy Martins Online Director UK Lottery Online Email Winning Notification Department www.national-lottery.co.uk

Friday 10 August 2012

Coca-cola zero Canada Lottery/Ontario 49 Promotional 0027-78-595-5324 (+27785955324) claim11.department@live.com prizeclaim.department@live.com = Scam

From: Mrs. Julia Thomas Coca-cola zero Canada Lottery/Ontario 49 Promotional Draw. 120a Victoria Street Kingston, ON, Canada, K7M 9E3 Attention: Customer AFRSA680 Ref: EAAL/851OYHI/2012 Batch No. Ontario 49 WINNING NOTIFICATION The Coca-cola Company Worldwide sponsors this lottery for the promotion of Coca-cola zero sugar in conjunction with Canada lottery no tickets sold.We happily announce to you the draw of the Special Global Promotional Draw held on the Saturday, June 30, 2012, in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B956475604545100, with Serial Number 6002222 drew the winning numbers 3 6 22 27 28 36 with a bonus Number 24 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six. You have therefore been approved to claim a total sum of US$1,220,000.00 (One million two Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/2012.This is from a total cash prize of US$122,000,000.00 Million dollars, shared amongst the first One Hundred (100)Lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Afro Booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the awareness of the new Coca-cola zero. In view of this, your US$1,220,000.00 (One million two Hundred and Twenty Thousand United States Dollars) would be released to you by an accredited commercial Bank in South Africa. Our African agent/Area Manager will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's Area Manager office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 1,000,000 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you Deem fit to claim your prize money. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned! To file for your claim, please contact our corresponding Area Manager in South Africa immediately you read this message. For quick and urgent release of your fund, contact information is as follows: Jozi Khosa (Esq.) Email: claim11.department@live.com/prizeclaim.department@live.com SOUTH AFRICA OFFICE PHONE NO: Phone: 0027-78-595-5324 (+27785955324) To avoid unnecessary delays and complications, please contact your agent with the following details in any correspondences with our designated agents. 1) Full Name: 2) Residential Address: 3) Ticket Numbers: 4) Batch Number: 5) Serial Number: 6) Winning Number with a bonus: 7) Phone Numbers: Cool Fax Numbers: 9) Email Address: 10) Country of origin: 11) Sex: 12) Age: 13) Occupation: Congratulations! Once more from all members and staff of this program that has ensured that you won this competition. Thank you for being part of our Promotional Lottery program. Yours Sincerely, Mrs. Julia Thomas NOTE: To confirm that you have the winning number for the Sat, June 30, 2012 Draw, visit: http://www.lottolore.com/ontario49.html Check under Ontario 49. Our Second Quarter Winner Mrs. Ali Fatima from Michigan receiving her winning Check of US$1,220,000.00 also on the picture is her husband and friends rejoicing with them. October 18th 2011 Copyright © 2012 The Xanga web & SA National Lottery Inc. All rights reserved. Terms of Service - Guideline

The United Kingdom Euro Millions +44 7035939364 = Scam

The United Kingdom Euro Millions Lottery Promotion 2012 Drew Headquarters: 1a, Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ Essex United Kingdom (Customer Services Hot Line) Tell: +44 7035939364 Ref: UK/9420X2/68 /Batch: 074/05/ZY369 WINNING NOTIFICATION Dear Sir/Madam, We happily announce to you the draw (#954) of the 2012 UK Euro Million online International Lottery program held on July 18th 2012. Your e-mail address attached to Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.), which subsequently won you the Lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £820,000.00(Eight Hundred and Twenty Thousand Pounds Sterling Only) in cash credited to file KTU/9023118308/03.

infoworldbankauditor@yahoo.com = Scam

WORLD BANK AUDITORS DIPLOMATIC DELIVERY SERVICE EMAIL: infoworldbankauditor@yahoo.com DIRECTOR OF THE DIPLOMATS: MR. MARK UZUOMA Dear Beneficiary My name is Mr. Mark Uzuoma, the Diplomats Director of the World Bank Auditors; we want to inform you that we just arrive in Spokane International Airport Washington and on our way to your destination the FBI officers stopped us here in Spokane International Airport Washington with your Atm Master Card package and demanded for certificate of ownership of your contract Fund before they will release your Atm Master Card package to us, but we made the FBI officers to understand that the Atm Master Card package belong to you and it was issued from the new World Bank Auditor Dr. Sebastian Mathew the formal director of the SBBC Bank here in America, who was posted to Nigeria as World Bank Auditors by the World Bank to make sure him pay the beneficiary’s who has not claim their Fund, you can view the attach to see my officer I.D Card for better understanding However, after our explanation to the FBI officers they insisted that you forward the copy of the certificate of ownership to there office here in Washington for a proof, already we have made a contact from the World Bank Auditors Dr. Sebastian Mathew regarding the certificate and which he get back to us with the details of the certificate and here is the how come of the certificate Base on the details which the World Bank Auditors Dr. Sebastian Mathew gave to us is that the certificate will only cost you $96 to obtain the certificate of ownership, rather I will advice you to send the certificate money immediately to empower complete the delivery of your Atm Master Card to your doorstep immediately the payment is made IMPORTANT NOTICE We want you to bear in mind that the FBI officers you 48 hours to forward the certificate of ownership, after 48 hours and the certificate is not in there office here in Washington, they will terminate your Atm Master Card, rather I will advice you to send the certificate money via money gram with officer information which Dr. Sebastian Mathew gave to us to send the certificate fee Receive Name: Odogwu Chinedu Sender Name:- Address: Lagos-Nigeria Test Question: ok Answer: ok Amount to send: $96 MTCN number:- Make sure you send the certificate fee to enable us complete the delivery of your Atm Master Card to your doorstep today and your advised to forward the copy of the payment to World Bank Auditors Dr. Sebastian Mathew You’re Faithfully MR. MARK UZUOMA WORLD BANK AUDITORS DIPLOMATIC DELIVERY SERVICE

Thursday 9 August 2012

wu.center00@gmail.com = Scam

How are you today? I write to inform you that we have already sent you US$5000.00 through Western union as we have been given the mandate to transfer your full compensation payment of US$2,500.000.00 via western union by this government. I called to give you the information through phone as internet hackers were many but i couldn’t reach you yesterday even this morning.So,I decided to email you the MTCN and sender’s name so that you can pick up this US$5000.00 to enable us send another US$5000.00 by tomorrow as you know we will be sending you only US$5000.00 per day. Please pick up this information and go to any western union outlet in your country to pick up the US$5000.00 and email me back so as to send you another payment tomorrow. Mr Lyd Brown Manager Western Union, Nigeria Email: wu.center00@gmail.com Email Mr. John Atkinson once you have picked up this US$5000.00 Here is the western union information to pick up the your first Payment batch of S$5000.00 MTCN: 622-155-4897 Sender’s Name: Mr Kunle Clive Test Question: Honest Test Answer: Trust Amount: $5000.00USD I am waiting for your response once you have picked it up your first batch Payment. Thanks Mr Kunle Clive Director, Compensation Dept Lagos Nigeria Direct Contact Email: westernunionusamail@yahoo.co.jp Western Union Money Transfer®

Wednesday 8 August 2012

Micro Lottery Tel: 609-850-8797 Email: microwinningdept@aol.com = Scam

Micro Corporations Wining Update: Customer Service Your Reference No: POS-L/210-27937 Your Batch No: 2995SEPTL#22 OFFICIAL WINNING NOTIFICATION. We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Micro Corporations, in conjunction with the foundation for the promotion of software products, (F.P.S..) held this July 2012,in The United States. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 250,000.00 (Two Hundred and Fifty Thousand Dollars) and a Dell laptop. To begin your claim, do file for the release of your winning by contacting our agent who is in charge to pay your winnings: Mr. Matthew NearPass Tel: 609-850-8797 Email: microwinningdept@aol.com The Micro Internet E-mail lottery Awards is sponsored by a consortium of software promotion companies.The Micro 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. MARY BUTLER Promotions Manager.

FACEBOOK PROMOTION e-mail: claimpromo@faceebook.org.in Tel: +44-701 424 3913 = Scam

Dear Facebook User, Your facebook Email Account have won you the sum of £750,000.00 GBP Via 2012 upgrading promotion. Please contact Our claims Agent via email: Name: Allan Paker e-mail: claimpromo@faceebook.org.in Tel: +44-701 424 3913 Fill the Form Below: Name: .................................. Phone:............................ Address ....................... Country:............................ Sign. Mr.Mark C Zuckerberg

2012 ENGLAND CHEVROLET ANNIVERSARY chevroletmotrs@hotmail.com = Scam

Congratulations!!! Your E-mail address has won 700,000.00 POUNDS and a CHEVROLET CAR in 2012 ENGLAND CHEVROLET ANNIVERSARY.Here is a picture of your wining car http://www.autoexpress.co.uk/front_website/gallery.php?id=218818::: REQUIRED INFORMATION'S FOR CLAIMS.1.Name.... 2.Address....3.Telephone Number.......4.Nationality........ Congratulations!!! CHRIS BRAIN (PHD) Chevrolet Coordinator.

Tuesday 7 August 2012

SWISS LOTTO Email: ownbradley@rocketmail.com Tel: +44-703-592-7031 = Scam

SWISS LOTTO LONDON UK AFFILIATED OFFICE U.K, 82 VICTORIA STREET VICTORIA LONDON SW1 U.K http://www.swisslotto.ch CONGRATULATIONS!!! YOU HAVE WON ?750,000 Pounds You have been awarded ?750,000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, 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. Your email address attached to Ref number 2, 3, 25, 27, 30, 37, 39 with Serial 2 and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of ?750,000 Pounds. Number 1979-12 drew the lucky Numbers 101979-12 drew the lucky Numbers please note that you are lucky winning number falls within our UK Booklet representative. In View of this, your winning prize will be released to you by our fiduciary agent located In our AFFILIATED OFFICE U.K .Our UK agent will immediately commence the process to facilitate the release of your winning funds as soon as you Contact them. This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. To file for your claim, please contact our fiduciary agent: Mr. David Barnet Bradley Email: ownbradley@rocketmail.com Tel: +44-703-592-7031 Provide him with the informations as stated below: (1) Name: (2) Address: (3) Marital: (4) Age: (5) Sex: (6) Nationality: (7) Country of Residence: (8) Occupation: (9) Telephone Number: (10)Fax Number: (11)Draw Number above: These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Congratulations once more from all members and staff of this program. Sincerely, Mr. Kenneth Gram Online Games Director SWISS LOTTO LONDON UK... http://www.swisslotto.ch

Sunday 5 August 2012

2012 LONDON OLYMPIC PROMOTION londonolympic12@live.com Tel: +447024057078 = Scam

YOU HAVE WON ONE MILLION POUNDS FROM THE 2012 LONDON OLYMPIC PROMOTION FOR CLAIM CONTACT US WITH YOUR FULL NAME, ADDRESS, TELEPHONE, AGE. CONTACT THIS EMAIL ADDRESS FOR CLAIM londonolympic12@live.com Tel: +447024057078

Friday 3 August 2012

anthony.bridge@att.net = Scam

CONGRATULATIONS!!! Your Email Address has been awarded $2,500,000 USD in the London 2012 Olympics. Contact: anthony.bridge@att.net with; Your Full Names, Address, Telephone Numbers (Home and Mobile), Occupation, Sex, Nationality and Date of Birth. Thanks Announcer. Remember to quote your E-Ticket Number (GB/LOCOG/18/2012)

Thursday 2 August 2012

nlco-dpt101@hotmail.com = Scam

ur E-Mail Address Has Won: £915,810.00 (Our Grand Priz e) Contact with your data: Names,address and country,Tel,Ag e.Mrs: Olivia Woods Email: nlco-dpt101@hotmail.com

2012 London Olympics Promotion Draws Tel : 00 44 703 174 2615 Fax : 00 44 703 174 2526 E-mail : 2012olympicsoffice@london.com = Scam

2012 London Olympics Promotion Draws Notice Attention: Dear Email Owner, This is to inform you that on going London 2012 summer Olympic awareness and promotion Committee and London 2012 summer Olympics Organizing Committee (LSOOC) here in London (U.K) has held an Internet Raffle Draw today among all internet email users around the globe and your email address was among the 10,000,000.00 (Ten million) email addresses that was randomly picked by the computer during the Second Quarter Raffle Draw in conjunction with Microsoft (SQRD). We are therefore with great pleasure to notify you that your email address happened to come out top number (6) out of the 10,000,000.00. (Ten million) email addresses on the final email ballot draw. Please note that this has made you the jackpot winner of £1,000,000.00 (One Million British Pounds Sterling Only) and free entrance tickets to watch the remaining games live in London. Participant's email addresses were sorted globally (Powered by Microsoft) from companies, individuals, Government's agencies, co-operate bodies, charity homes etc and computed "RANDOMLY" via E-sorting balloting to select respective winners around the globe. Be aware that this Internet Raffle Draw (IRD) was organized by London 2012 summer Olympic awareness and Promotion Company and London 2012 summer Olympics Organizing Committee (LSOOC) to create awareness to the world. BELOW ARE YOUR WINNING DETAILS, YOU ARE ALSO TO PROVIDE YOUR PERSONAL INFORMATION BELOW TO DR. OWEN WILSON FOR DOCUMENTATION. COMPUTER DRAW NUMBER: 177 FINAL JACKPOT NUMBER: 0001 WINNING INSURANCE POLICY NUMBER: JJA23UK REFERENCE NUMBER: EAASL/941OY1/04 BATCH NUMBER: 12/27/Du34 YOUR FULL NAME: COUNTRY OF RESIDENCE: AGE: DIRECT CONTACT NUMBERS: Global Members of the ongoing 2012 London Olympic committee we also extend our thanks to the sponsors for being part of our awareness and promotional program. PRIZE CLAIM ASSISTANCE: Your Fund have be deposited with our correspondent Paying Bank (HSBC BANK LONDON) and insured with your name for security reasons you are advised to please keep your winning details very confidential from the members of the public to avoid double claim as your winning payment will be cancelled should Two (2) claims be submitted under the above specified winning details, This is part of our precautionary measure to avoid double claiming or unwarranted abuse of this program by some unscrupulous elements. Please note claiming offices have been appointed in strategic areas around the world to help and ensure an easy and immediate claim to our entire lucky winner's. We have checked your location and your claiming falls under group B. You are to call and forward you're winning details to Dr. Owen Wilson in London (The south-east corner of London) United Kingdom to enable him clear your file for immediate payment. Contact Person: Dr. Owen Wilson Tel : 00 44 703 174 2615 Fax : 00 44 703 174 2526 E-mail : 2012olympicsoffice@london.com Visit: http://www.london2012.com Congratulation from DR. MEYER SMUT (Director )London 2012 summer Olympics Committee. All rights reserved. Terms of Service - Guideline Note-that this program is being sponsored by below listed U.K companies London 2012 Partners/ 2012 Summer Olympics ™ Sponsors)