Thursday 17 April 2014

AUDI AUTOMOBILES LOTTERY audilotte@hotmail.com = Scam

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

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

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

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

the people selected.

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

FILE.

Contact Email: (audilotte@hotmail.com)

1. FULL NAMES: 2. HOUSE ADDRESS:

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

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

Thank you and accept my hearty congratulations once again!

Wednesday 16 April 2014

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

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

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

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

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


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

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

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

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

Mrs. Rachael Adams.


THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Monday 14 April 2014

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

The "European State Lotteries and Toto Association"





67, Rue de la Loi/Wetstraat
1040 BRUSSELS
BELGIUM

Dear,

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

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

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

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

(IMPORTANT) pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Best Regards,
Mr. Michael Smith.
Director of Promotions 

Saturday 12 April 2014

+447983520657 davidgatland549@gmail.com = Scam

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

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

Dear Winner.

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

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

1. Full name

2. Contact Address

3. Age

4. Telephone Number

5. Sex

6. Occupation

7. Country

8. STATE

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

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

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

Contact Events manager Google Gmail Lottery office

Submit your information to the company email stated below

Name: Mr. Brown Hamilton

(Events Manager)

Copy and Send Your Details to Contact Email Only FOR

IMMEDIATELY CLAIMS RESPONSE: ugfl@QQ.COM

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

Dear western union customer

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

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

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

Your Reference No: WUF/MY97715/400BQMY

For More DETAILS, Please Contact:

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

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

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


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

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

Sunday 6 April 2014

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

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



Dear sir/madam,



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



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



Information request for your transfer.



(1). your full name:

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

(3). phone, fax and mobile:

(4). company name, position and address:

(5). bank informations:

(a) Bank name:

(b) Bank adress:

(c) Account number:

(d) Swift code/

(e) Routing number:

(f) iban number

(6) Profession, age and marital status:

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



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



Regard.



Contact code (511)

Officer: rev. frank Kelly.

E-mail;frankelly764@yahoo.com.tw



Position: director, intl, remittance city bank London.

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

Sir ernest ebi.



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

Thursday 3 April 2014

jamesvickery86@yahoo.com = Scam

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