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: .......................................