Tuesday, 31 July 2012

WESTERN UNION MALAYSIA/ W.U FOUNDATION Western Union Foundation Grants 2012 +601-490-68192 +601-460-37853 Fax: +604-116-67660 malaysiawesternunion@kimo.com = Scam

WESTERN UNION MALAYSIA/ W.U FOUNDATION Western Union Foundation Grants 2012 50088 Kuala Lumpur, Malaysia Tel: +601-490-68192 +601-460-37853 Fax: +604-116-67660 Website: www.westernunion.com Our License No: 079310/VAT No. GB 429 6256 29 Good Day, This Message Is From Western Union: Western Union Foundation Grants 2012 Western Union wish to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Contact Us immediately for more details: (Western Union Malaysia) Phone: Tel: +601-490-68192 +601-460-37853 Email: malaysiawesternunion@kimo.com © 2012 Western Union Holdings, Inc. All Rights Reserved WESTERN UNION MALAYSIA/ W.U FOUNDATION Western Union Foundation Grants 2012 50088 Kuala Lumpur, Malaysia Tel: +601-490-68192 +601-460-37853 Fax: +604-116-67660 Website: www.westernunion.com Our License No: 079310/VAT No. GB 429 6256 29 Good Day, This Message Is From Western Union: Western Union Foundation Grants 2012 Western Union wish to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Contact Us immediately for more details: (Western Union Malaysia) Phone: Tel: +601-490-68192 +601-460-37853 Email: malaysiawesternunion@kimo.com © 2012 Western Union Holdings, Inc. All Rights Reserved [...]

Saturday, 28 July 2012

BMW E-MAIL DRAW 2012 bmwautomobilepayout001@hotmail.co.uk = Scam

Your E-mail has won you £500,000.00 GBP And a Brand new BMW 5 Series Car Please,Do Contact our Claims Agent For More Info: Name: Alex Scott, Tel:+447010047034, Email: bmwautomobilepayout001@hotmail.co.uk PERSONAL INFORMATION:

Thursday, 26 July 2012

Loteria del rosario romero nº19 Planta 5 ,28014 Madrid-Spain Phone: 011 34 672 908 361 Original copy Audit Control Number: D2A610 I.D. Number 5868 1120 7341 FROM: PRESIDENT REF NUMBER; OSL/653/029/03 BATCH NUMBER; AT-040-SB06-03 WINNING NOTIFICATION INTERNATIONAL LOTTERY ORGANISATIONS. OFFICE: 8-10, FREE TOWN AVE, PLOT: PLANTA 5, 28014 MADRID-SPAIN REF NUMBER; OSL/653/029/03 BATCH NUMBER; AT-040-SB06-03 CONGRATULATIONS!!! !!!!!! !!!!!!!!! Attention Dear Winner: We are pleased to inform you, that as a result of our recent lottery draws held on 24th July 2012.Your email address was attached to ticket number 27522465896-532 with serial number 652- 662 drew lucky number 7-14-18-23-31-45, which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2,500,000.00(UNITED STATES DOLLARS). Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all search engines and web sites. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the sultan of Brunei, Bill Gates Have Microsoft Inc, Multi choice and other cooperate organizations. This is to encourage the use of the Internet and computers Worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participant in our next year USD50 Million slot. You are requested to contact our clearance officer below to assist you with your winning and subsequent payments. All-winning must be claim not later than one month after the date of this notice. Please note, in order to avoid unnecessary delay and complications remember to quote your reference number and batch numbers in all Correspondence. Furthermore, should there be any change of addresses do inform our agent as soon as possible. Congratulations once more and thank you for being part of our Promotional program. NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 20 YEARS OF AGE. Sincerely Yours FOR FURTHER INFORMATIONS CONTACT. NAME: MRS. ELIZERBETH FOWLER EMAIL: winninglottery@internationallottery.info Yours Sincerely D.J Mario V. President International Lottery Subscribers Agents is a Government-licensed Lottery Service Agency, which has been marketing Nationa Lotteries to international subscribers for over 23 years. Acting as agents on behalf of Lottery players around the world, OSA makes it possible

UK PCHLotto info@publisherclearinghouse.co.cc = ~Scam

You emerge the super-prize winner ($1,000,000.00) of this week UK PCHLotto e-mail us on info@publisherclearinghouse.co.cc for claims. Regards, Mr. Todd Sloane Chief Information Officer and Vice President

Monday, 23 July 2012

wumts@kimo.com +601-642-752-48 = Scam

United Nations has deposited the sum of $10,500,000.00 USD to western union, to be shared among you and other 7 email users. You are entitled to $1,500,000.00 USD in the on-going united nations poverty alleviation program. Do send your Name,Address & Phone Number to the western union payment center via email ( wumts@kimo.com ) to apply for your payment,oR Dial +601-642-752-48 for more details yours Franca Lee

BBC LOTTERY +(44)844-586-3192 bbc.claimssdeskss2012@aol.co.uk = Scam

BBC LOTTERY BOARD Po Box 200, Harrogate England, United Kingdom +(44)844-586-3192 Visit Our Web Site www.bbc.co.uk/lottery Draw no. 301 02 22 27 33 40 44 BONUS 24 E-mail Mr. Dennis Cage the below details on [bbc.claimssdeskss2012@aol.co.uk] for claims of your prize money. Full Name: Country: Phone: Email:bbc.claimssdeskss2012@aol.co.uk http://www.bbc.co.uk/lottery Claims Manager, Mr. Dennis Cage +(44)844-586-3192

YAHOO MAIL LOTTERY E-Mail: robertallen_dept@live.co.za TEL: +27 730512776 FAX: +27 865768226 = Scam

YAHOO MAIL LOTTERY www.lottery.co.uk 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom. This is to inform you that you have won a prize money of (£1,000,000.00) (One Million Great British Pounds) for 2012 Prize promotion which is organized by British Micro-Soft Award. MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER: 28234522, WINNING NUMBER: 022 41 48.These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary payment bank in Johannesburg South Africa and send your winning identification numbers to the bank on the below bank contact details: PAYMENT BANK CONTACT DETAILS: NAME: Mr. Robert Allen DIRECTOR :ABSA BANK OF SOUTH AFRICA E-Mail: robertallen_dept@live.co.za TEL: +27 730512776 FAX: +27 865768226 You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. 1. Full name……………………………. 2. Contact Address…………………… 3. Country of origin………………….. 4. Country of Residence……………. 5. Telephone Number……………….. 6. Fax Number…………………………. 7. E-mail…………………………………. 8. Age……………………………………. 9. Sex………………………………… 10. Occupation………………………….. 11. Batch Number……………………… 12. Reference Number………………… 13. Winning Number………………………. Congratulations!! Once again. Yours in service, (Mrs.) Mercy Martins

Sunday, 22 July 2012

Euro millions online email sweepstakes euromns050@luckymail.com Tel: +31645819475 or +1131645819475 = Scam

Confirmation Email Serial:ESE/WIN/008/02/10/MA Reply to Email: euromns050@luckymail.com Contact Person: Mr. Mark Van. Tel: +31645819475 or +1131645819475 Reference No: Be874106435, Serial No: ESE/WIN/008/02/10/MA, Ticket No: 12-18-27-32-50, Draw Lucky No: 2-8-17-32-50/*3*7, Batch No: 3-12-30-8-42-10, Your Full Name & Telephone Number. You have won 1,000.000.00 Euro (One Million Euro), in the Euro millions online email sweepstakes program corporations, It is important to note that your award information was released on the 19th of July 2012 In Amsterdam, The Netherlands. Note: This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for the claim Note: all winning must be claim not later than 30 Days. Congratulations!!! Mrs. Kara Ketchum. Promotional Co-ordinator Contact Person: Mr. Mark Van. Tel: +31645819475 or +11645819475 Reply to Email: euromns050@luckymail.comConfirmation Email Serial:ESE/WIN/008/02/10/MA Reply to Email: euromns050@luckymail.com Contact Person: Mr. Mark Van. Tel: +31645819475 or +1131645819475 Reference No: Be874106435, Serial No: ESE/WIN/008/02/10/MA, Ticket No: 12-18-27-32-50, Draw Lucky No: 2-8-17-32-50/*3*7, Batch No: 3-12-30-8-42-10, Your Full Name & Telephone Number. You have won 1,000.000.00 Euro (One Million Euro), in the Euro millions online email sweepstakes program corporations, It is important to note that your award information was released on the 19th of July 2012 In Amsterdam, The Netherlands. Note: This email was sent to notify you officially about the award and to advise you to contact the processing office immediately for the claim Note: all winning must be claim not later than 30 Days. Congratulations!!! Mrs. Kara Ketchum. Promotional Co-ordinator Contact Person: Mr. Mark Van. Tel: +31645819475 or +11645819475 Reply to Email: euromns050@luckymail.com

La SOCIÉTÉ HEINEKEN SAS (HE SAS) EN TOURNÉE MONDIALE j.cabinet@yahoo.fr = Scam

A Votre Aimable Attention, Nous avons le Plaisir de vous annoncez qu'à l'occasion de la coupe d'Europe 2012 qui s'est dérouler en Ukraine et la Pologne, la compagnie HEINEKEN BEER a effectué un tirage au sort sur les adresses mails le 22 Décembre 2011 . Nous vous informons que votre adresse Email a été retenue par sélection informatique, et vous faites donc partie des heureux gagnants de l'année 2011 de la compagnie HEINEKEN BEER en partenariat avec les institutions financières dont le parrain est Mr BILL GATE. Ceci est une loterie portant sur les adresses Emails des internautes du monde entier. La valeur totale mis en jeu est de 180.000 000 Millions Euros et votre adresse a été tirée au sort par sélection informatique lors de notre 2ème tirage éffectué la semaine dernière au siège mondial sise en Hollande supervisé par Mr MARTINET DECHAVANNES. Vous faites donc partie des heureux gagnants et votre gain est de 80.000 Euros. Pour entrer en possession de votre lot, veuillez adressez exclusivement au Siège Mondial par E-mail, un message pour confirmer votre lot. Veuillez donc garder soigneusement les références ci-dessous parce que vous devez les présenter avant d'être en possession de votre gain et surtout il ne faudrait pas qu'une autre personne le voit sinon il peut se présenter comme gagnant à votre place, donc soyez prudent : Réf: GAF/PRD/0441 Code gagnant: CXY 007-0121-baf/2706-08 Prix Gagné : 80.000Euros Alors pour être en possession de votre Gain, nous vous demandons de bien vouloir envoyer de toute urgence un message de confirmation comportant les coordonnées de votre gain indiqué ci-dessus et l'envoyer par mail à l’avocat en charge de votre gain à l'adresse suivante : j.cabinet@yahoo.fr pour avoir la procédure de retrait de votre gain. Pour des raisons de sécurité, nous vous conseillons de conserver vos informations gagnantes Confidentielles jusqu'à ce que votre demande est traitée et votre argent remis à Vous d'une manière que vous jugez bon de réclamer votre prix. Une fois de plus nous vous adressons nos félicitations pour votre gain et nous vous exhortons à prendre contact avec le maître en charge De votre à l’adresse suivante:j.cabinet@yahoo.fr pour la procédure de Perception de votre gain. Pour déposer votre demande, Veuillez contacter l’avocat en charge de votre dû avec lui les informations ci-dessous et des coordonnées de votre gain ci dessus: Nom:....................................................................... Prénom :..................................................................... Adresse:.................................................................. État civil ..................................................................... Âge:..................................................................... Sexe:..................................................................... Emploi: ..................................................................... Numéro de Tél: ............................................................. Nationalité:..................................................................... Très chaleureusement, TOUTES NOS FÉLICITATIONS!!! La SOCIÉTÉ HEINEKEN SAS (HE SAS) EN TOURNÉE MONDIALE Thanks, compagnie

Euro Millions Lottry euromillionslottery@rogers.com +601-027-225-49 = Scam

Congratulation, Your Email Adress Have Bruought You An Unexpected Lucky 1,350,000.00 Euro Millions Lottry. Please Contact Mrs. Sharon Lee Via Email ( euromillionslottery@rogers.com ) Tel: +601-027-225-49

Thursday, 19 July 2012

BMW PROMOTION 2012 grayrichard01@e-mail.ua = Scam

Your Email Have Won BMW:2551256003/23 Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information's below and you can call this numbers for confirmation (+447024016394). Make sure that you send the needed information's to both emails (grayrichard01@e-mail.ua) or (grayrichard02@e-mail.ua) Names .......Address .....Country.....Phone No.....Occupation....Sex.......Age.... Best Regards Mr Richard Gray.

Wednesday, 18 July 2012

BRITISH MICROSOFT AWARD TELEPHONE: +27 73 460 3113 FAX NUMBER: +27 86 723 4098 E-MAIL: pascalchurch6@gmail.com = Scam

BRITISH MICROSOFT AWARD HEADQUARTERS: CUSTOMER SERVICE 33 YATCH BASIN MARINA OFFICES, UPONTYNE, LONDON. ATTN: DEAR WINNER, Your email addresses have just won a YAHOO & WINDOWS LIVE prize money of (EIGHT HUNDRED & FIFTY THOUSAND GREAT BRITAIN POUNDS) (£850,000.00 GBP) On Tuesday, 1ST September 2011 Award winners emerge through random selection of all active email subscribers online. Seven are selected monthly to benefit from this promotion. PAYMENT OF PRIZE AND CLAIM Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed not later than 15 working days from date of draw notification after which unclaimed prizes are cancelled. WINNER NO: 4[numbers in Blurred out graphic 024_00 ] These are your identification numbers: Batch Number: YPB/08/APA-43658 Reference Number: YPN560992008 Award File Security code: UK/+ QU34005 These numbers fall within the South African file. Thus, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him: CONTACT INFORMATION OF OUR AGENT IN SOUTH AFRICA. NAME: MR. PASCAL CHURCH TELEPHONE: +27 73 460 3113 FAX NUMBER: +27 86 723 4098 E-MAIL: pascalchurch6@gmail.com Kindly send the following information to your claim agent to facilitate the release of your fund. 1. Full Names:………………………………………………………………………… 2. Country of Residence:…………………….Nationality:…………………… 3. Mobile:………………………….Telephone Number:……………………….. 4. Fax Number: ………………………………………………………………………. 5. Gender:………………………… Date of Birth:………………………………… 6. Marital Status:…………………………Winning Email………………………. 7. Full Address:………………………………………………………………………… 8. Your Company Name:……………………………………………………………. 9. Occupation:………………………………………………………………………….. Once your Processing Manager acknowledges receipt of this required detail, he will guide you on what to do next. CONGRATULATIONS!! ONCE AGAIN! YOURS IN SERVICE, [Mrs. Mary E. Chris] [Prof John Martins] [British Microsoft Award Secretary] [British Microsoft Award Manager] NOTE You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim. [Dr. A. W. George] Lottery Board Director Head Office U.K

Monday, 16 July 2012

EURO 2012 LOTTERY AWARD cbp009@blumail.org = Scam

Dear Lucky Winner, This is to inform you that you have won prize money of Four Million Euro (€4,000,000.00) for this month prize promotion which is organize by FIFA in conjunction with POLAND & UKRAINE for the UEFA EURO 2012 CUP. Among the millions of subscribers to the Global Email Providers Data and Emails Draw, we select of million email addresses as part of the draw in which the winner are picked by a computer electronic balloting programmed system for the promotion, which was held in Poland & Ukraine. A person is selected monthly to benefit from this promotion which has been organized by FIFA-UEFA, as a relief Effort Programme “you are a winner” congratulations!! This promotion was drawn based on email address as the key form of identification for setting up an online account. All valid email address in the world wide web draw were selected randomly via computer balloting from a global collaboration with internet companies like Microsoft etc. Who also built their systems and based on their membership registration identity on email address supporting this computer draw system. Email address are draw from over 100,000 unions, associations and cooperate bodies and affiliated members to the national lottery website and their advertisers listed online. This online promotion takes place via virtual ticket balloting and it is done annually. You are requested to contact our agent and send your winning identification number to him. You will find your documentation form which requires your attention: DOCUMENTATION FORM Full Name: Address: Direct Telephone and Mobile Number: Sex: Age Occupation Ref Number: ASL/941OYI/02/SHYN Batch Number: HGL-14/28/0046 Ticket Number: 025-11464992-750 Winning Email: for security reason, you are advise to keep your winning information and announcement confidential till your claim is processed and your money remitted to you. Precautionary measures to avoid double claiming and unwarranted abuse of this program are in place. Please Be Informed!!. To file your claims please contact our fiduciary agent and provide them with your winning email and details. UEFA Fiduciary Agents Mr. Bryan Parker Foreign Service Manager Email: cbp009@blumail.org

microclaims_securitydepartment@hotmail.co.uk = Scam

Google Corporation®. Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ, United Kingdom. CONSOLATION PRIZE WINNING NOTICE!!! Ref NO: GCS/G6I/88809 Batch: GUK/679/33/097I We wish to congratulate you once again on this note, for being part of our winners selected this year. 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 active and patronage to the Google search engine. 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 test which your email address won ?950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}. A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below. VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. (4) Your Full Name. (5) Sex. (6) Occupation. (7) Age. (8) Ever won an online lottery? Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent. CONTACT CLAIMS OFFICE: Google Promotion Board Dr. Brian Robinson Email: microclaims_securitydepartment@hotmail.co.uk NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I. Congratulations once again from all our staff and thank you for being part of our promotions program. Prof. Eric Raymond. Chairman of the Board and Chief Executive Officer. ©2012 Google Corporation.

Saturday, 14 July 2012

MICROSOFT CORPORATION LOTTERY E-MAIL: rev.johnwilliams@w.cn Tel phone +447024063697 Fax: +44844 774 7807 = Scam

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR Dear Winner, We happily announce to you the Draw (Batch #22) of MICROSOFT CORPORATION LOTTERY® held on the 1st July, 2012.Your E-mail Address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a LUMP SUMS OF $ 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. CONTACT CLAIM AGENT: Rev John Williams E-MAIL: rev.johnwilliams@w.cn Tel phone +447024063697 Fax: +44844 774 7807 Forward the below information to Rev John Williams, (rev.johnwilliams@w.cn) Email all the below information to him. Email address 1, Email address 2 YOUR FULL NAMES: NATIONALITY: / STATE: HOME ADDRESS SEX AGE: MARITAL STATUS: TEL NO FAX: NEXT OF KIN: OCCUPATION: Create a new email address and add it to above information along with your old email address for our investigation before we forward your award $1.5MUSD to you. Yours Truly, Mrs. Clara Gloria