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

daniels@exonmobilproducing.com = Scam

Hello,
I am Dr. Adewale Daniels, I work with Exxon Mobil Producing here in Nigeria.. I wish to suggest a deal to you which will amount to some millions of United States Dollars. The fund is laying unclaimed in a domicilary account of a late contractor who used to work on contract bases for Exxon Mobil Nigeria. Kindly indicate your interest for Details by writting me back.

Regards,
Dr. Adewale Daniels
Email: daniels@exonmobilproducing.com

Google Promotion Award wixins@hotmail.com = Scam

Notification: 2014

GOOGLE WINNING NOTIFICATION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this month, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won five hundred thousand USD ($500,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award; for the sum of five hundred thousand USD ($500,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address.

(2) Your Tel/Fax Numbers.

(3) Your Nationality/Country.

(4) Your Full Name.

(5) Occupation/Company.

(6) Age/Gender.

(7) Ever Won An Online Lottery?

Foreign Transfer Manager

Email: wixins@hotmail.com

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pinnumbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,

Dr. Donald Lloyd.

Google Promotion Award Team

SOCIÉTÉ HEINEKEN SAS notarial_davide@yahoo.es office_notarial_davide@aol.fr = Scam

Bonjour,
Nous venons par le présent mail porter à votre connaissance que vous venez de gagner 80.000€ (quatre vingt mille euros) par une sélection aléatoire d'émail qu'a organisé la SOCIÉTÉ HEINEKEN SAS (HE SAS) sponsor officielle de la CHAMPIONS LEAGUE, le numéro 1 de la coupe du monde 2014 au Brezil et l'organisateur de la coup d'Europe de rugby. Pour mieux comprendre et rentré en possession de votre gain, prière envoyer votre nom, prénom, sexe, profession, pays, date et lieu de naissance au Notaire Davide BLELOTTE à l'adresse émail suivante :E-mail : notarial_davide@yahoo.es, office_notarial_davide@aol.fr
FÉLICITATIONS!!!

+234-8092273438 westernupaymentoffice@gmail.com +234-1-2207784 = Scam

WESTERN UNION MONEY TRANSFER®
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Email: westernupaymentoffice@gmail.com
Payment officer: Mr. Jeff Murphy
Tel/Fax: +234-1-2207784

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt Reconciliation Center,Inconjuction with the Federal Republic of Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa with the UK LOTTERY ORGANIZATION has approved the payment sum of US$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT RECONCILIATION PAYMENT, for your Winning funds with Compensation Head office, deposited by the Uk Lottery Organisation for payment to you as the Winning owner/Beneficiary of the amount US$500,000.00.

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held on the 28TH of APRIL, 2014,with the aforementioned office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid Winning fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West Africa have submitted your name, city and country information’s to our office for endorsement & daily activation of your payment which has been programmed to be transferred under instalment at rate of $5,500.00 daily as Western Union laws here does not allow transferring funds above $5.500.00 at once from this country to another, but will be sending under instalment of $5,500.00 daily till the amount is completely paid. In other words. We have today transferred your first instalment payment available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 you supposed to pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to you with bellow information's as soon as you send the $150 endorsement & daily activation file fee. Immediately the Activation is made, You can track and trace your first instalment payment online at https://wumt.westernunion.com/asp/orderstatus.asp?country=global OR Call Western Union tracking number 1-800-325-6000 for available fund verification purpose.

Payment information (To track and verify the Mtcn Visit: https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Money Transfer Control Number (M.T.C.N): 4109772337
Senders First Name: NORMA
Senders Last Name: MIRELES
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,000.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your payment receiver's name and address to avoid any mistake of payment activation during activation process of your payment as soon as the daily endorsement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the activation of your daily instalment will be directing to your receiver's name and address.

The endorsement & daily activation file fee of $150 will be sending to our office here in care to ............ through any western union nearest to you:

Cashier/Receiver's Name: MR. EFE JEFFEREY
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja, Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. Jeff Murphy.
+234-8092273438
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

Yahoo! Asia Lottery Draws mr.edwardmoyer484@yahoo.com.my = Scam

Your e-mail has won $5,000,000.00 in the Yahoo! Asia Lottery Draws.
Contact Claims Officer below:
E-mail: mr.edwardmoyer484@yahoo.com.my
Needed info: 1.Full Name: 2.Contact Address 3.Location 4.Telephone.

Yahoo!Asia Lottery Draws! dept.moyer@yahoo.com.my = Scam

Your e-mail has won $5,000,000.00.
Yahoo!Asia Lottery Draws!
Contact claims Offer: Mr. Edward Moyer
E-mail: dept.moyer@yahoo.com.my
Your Name,address,country & telephone number is needed.