| INTERLOTTO EUROPE /BONO LOTTO PROGRAM
OFFICE;PLAZA JUAN CARLOS C-14541,MADRID SPAIN. FROM THE DESK OF VICE PRESIDENT INTERNATIONAL PROMOTION/PRIZE AWARD REFERENCE NUMBER:DHBS/654560011/ESP ATTENTION:BENEFICIARY We are pleased to inform you today of the release of INTERLOTTO ?UROPE /BONO LOTTO PROGRAM which was held on 10TH FEBRUARY 2013 in collaboration with World Tourism Organization and Spanish Ministerio de Tourismo.The official result was released on 27TH JUNE 2013 , as part of new year award,your e-mail was attached with the ticket number: 332,237,004 with the serial number: 7864-11 and drew the lucky No: 20-01-77-02-37-75 which subsequently won the lottery in the 3rd category of this promotion. You have therefore been approved for lump payment of the sum of ?935,470.00 (NINE HUNDRED AND THIRTY FIVE THOUSAND, FOUR HUNDRED AND SEVENT EUROS ONLY) The amount is from ?7,326,480.00 (SEVEN MILLION,THREE HUNDRED AND TWENTY SIX THOUSAND,FOUR HUNDRED AND EIGHTY, That was shared eight (  international winners in their respective
categories. CONGRATULATIONS!!! Your winning prize is deposited with a security company and it is insured in your name.Due to mix up of names and emails,we ask that you keep your winnings from public notice until your claim has been processed and your prized money remitted to you as part our security protocol to avoid double claiming or unwarranted advantage of this program by non participants. All participants were selected through a computer ballot system drawn from 45.000.00 names and e-mails from Europe, Asia, Africa,Australia and North and South America as part of our International promotion program which we conduct once a year. To begin your winning claims contact CAPITAL DE LOS SEGUROS S.L. MADRID SPAIN,foreign service manager is; DR.Charles Gomez TEL: +34 672 871 873 FAX: +34 917 692 764 E-mail: delcapi@consultant.com Please remember all prize money must be claimed not later than JUNE 26TH , 2013 after this date all funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. You are also informed that 10% of your winning fund goes to CAPITAL DE LOS SEGUROS S.L.as they are your representing claims agent.The 10% will be paid after you have received your winnings because the money have already been insured in your name. Please fill the form below and return it to CAPITAL DE LOS SEGUROS S.L. 1:NAME :____________________________________________________ 2: DATE OF BIRTH:___________________________________________ 3:MARITAL STATUS:___________________________________________ 4:OCCUPATION:_________________________________________________ 5:CONTACT ADDRESS_:_________________________________________________ 6:COUNTRY::____________________________________________ 7:NATIONALITY :__________________________________ 8:PHONE :_________________________________________________ 9:MOBILE :___________________________________________________ 10:FAX :_____________________________________________________ 11:Payment option,(a)Bank Transfer (b) Certified cheque If you want to receive the money by Bank transfer, then send your bank Information. The above requirements are necessary for immediate processing of winning claims. Congratulations once again from all our members of staff and thank you being part of our international promotion program. Yours sincerely, Dr.Charles Gomez |
Friday, 28 June 2013
INTERLOTTO EUROPE /BONO LOTTO PROGRAM TEL: +34 672 871 873 FAX: +34 917 692 764 E-mail: delcapi@consultant.com = Scam
Thursday, 27 June 2013
sgtsamueledward@dgoh.org = Scam
| Hello friend,
I hope my email meets you well. I am in need of your assistance. My name is Sgt Larry Smith. I am in the Engineering military unit here in Ba'qubah in Iraq,we have some amount of funds that we want to move out of the country. My partners and I need a good partner someone we can trust. It is oil money and legal. Basically since we are working for the government we cannot keep these funds, but we want to transfer and move the funds to you, so that you can keep it for us in your safe account or an offshore account. But we are moving it through Diplomatic means, to send it to your house directly or a bank of your choice using Diplomatic Courier Service. The most important thing is that can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. Waiting for your urgent response. reply back if interested (sgtsamueledward@dgoh.org) This business is risk free. Regards, Sgt Samuel Edward |
julietrichard91@yahoo.co.uk = Scam
| Hello dear
My name is Juliet,i saw your profile today and became intrusted in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address (julietrichard91@yahoo.co.uk) I believe we can move from here! Awaiting for your mail to my email address above. Juliet. Please email me on (julietrichard91@yahoo.co.uk) for more communications. I tried baiting a romance scammer before but I wasn't ready and dropped them. Maybe you'd like to have a go with this one. |
234-705-8589675 = Scam
From the desk of Senator Hope Uzodinma
Dear Funds Beneficiary.
Sequel to the secretive arrangement in regards of the Shipment of your inheritance/Winning Funds, I wish to inform you that all the necessary modalities has been automatically concluded and the funds has left Nigeria yesterday to your country via Express Cargo Flight with Air and Sea Diplomatic Service.
Note carefully, the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That’s you).
Furthermore, the weight of the consignment is 220kg But I manage to pay 120kg, On No account should you disclose the content of the Crate with the Diplomatic Courier Services for fear of Betrayal. So do not allow them to know that the Content is money.
In the meantime, contact the Diplomatic Courier Services Mr. Paul Learmand on there direct email address (airandseadiplomatic@live.com) to know the actual situation with the consignment and also give them your mailing address where the consignment will be Delivered, your phone number for easy contact and then get back to me as soon as possible So that I can give you the shipment document, attached is the scan picture of the money before it was dispatched for your perusal, please call me as soon as you ackonwledged the receipt of this mail 234-705-8589675.
Congrats and remain blessed.
Best Regards,
Senator Hope Uzodinma
234-705-8589675
Dear Funds Beneficiary.
Sequel to the secretive arrangement in regards of the Shipment of your inheritance/Winning Funds, I wish to inform you that all the necessary modalities has been automatically concluded and the funds has left Nigeria yesterday to your country via Express Cargo Flight with Air and Sea Diplomatic Service.
Note carefully, the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (That’s you).
Furthermore, the weight of the consignment is 220kg But I manage to pay 120kg, On No account should you disclose the content of the Crate with the Diplomatic Courier Services for fear of Betrayal. So do not allow them to know that the Content is money.
In the meantime, contact the Diplomatic Courier Services Mr. Paul Learmand on there direct email address (airandseadiplomatic@live.com) to know the actual situation with the consignment and also give them your mailing address where the consignment will be Delivered, your phone number for easy contact and then get back to me as soon as possible So that I can give you the shipment document, attached is the scan picture of the money before it was dispatched for your perusal, please call me as soon as you ackonwledged the receipt of this mail 234-705-8589675.
Congrats and remain blessed.
Best Regards,
Senator Hope Uzodinma
234-705-8589675
Wednesday, 26 June 2013
UEFA EURO AWARD.2013 karenfisher@live.com = Scam
Your Email address has won £1.5 Million in the UEFA EURO AWARD.2013
e-mail ballot promotion.for Activation and Claims. Contact Karen Fisher:
Email: karenfisher@live.com
Tuesday, 25 June 2013
Tel: +44-703-180-6556 Email ( uklonlineclaims64@3mail.ie ) = Scam
WINNING NOTIFICATION:
This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 21st of
June 2013 in London (United Kingdom).
The selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. For claims,
Fill the below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Alex Walker
Tel: +44-703-180-6556
Email ( uklonlineclaims64@3mail.ie )
This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 21st of
June 2013 in London (United Kingdom).
The selection process was carried out through
random selection in Our computerized email
selection system (ESS) London Uk. For claims,
Fill the below:
1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Nationality
8.Country Of Residence
9.Telephone Number
Agent Name: Mr. Alex Walker
Tel: +44-703-180-6556
Email ( uklonlineclaims64@3mail.ie )
Monday, 24 June 2013
Tel No:+44 7731572542 Tel No: +44 7731572504 cocacolaclaims_uk7@dgoh.org = Scam
22 Garden close Stamford
lince PE92YP,London
United Kingdom,England.
Tel No:+44 7731572542
Tel No: +44 7731572504
EMAIL: cocacolaclaims_uk7@dgoh.org
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
DEAR LUCKY WINNER
The Coca-Cola Company of united kingdom in conjunction with Chevron Texaco Oil and Gas Company of united kingdom wishes to inform you that your email address have won a prize money of Seven Hundred Fifty Thousand Great British Pounds [750,000.00GBP] for the 2013 International E-mail Promotion Draw which is Organized by Coca-Cola Company of united kingdom.
Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Lucky Winners. NOTE: The following Reference Code has been assigned to you and you are required to quote it in every mail that you send to us to enable us process your winning fund (CCZYXHUK).
These are your identification numbers:
Ticket Number: +44 7731 572 504
Serial Number:
Winning Numbers:
• To file for your claim, please fill and submit your verification form to our Foreign Remittance manager immediately via email (cocacolaclaims_uk7@dgoh.org) for prompt response
DECLARATION,
I , HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME
FILL OUT THIS FORM AND SEND IT BACK TO US
1.Full Name:
2.Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of Resident:
6. Your Current City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
12. Your Reference Code:
Your online coordinator,
Chief Executive Officer (CEO) Coca-Cola Lottery Company
Dr. Richards Morrison.
TEL: +44 7731 572 504
by THE NATIONAL LOTTERY AWARDS 2013 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
lince PE92YP,London
United Kingdom,England.
Tel No:+44 7731572542
Tel No: +44 7731572504
EMAIL: cocacolaclaims_uk7@dgoh.org
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
DEAR LUCKY WINNER
The Coca-Cola Company of united kingdom in conjunction with Chevron Texaco Oil and Gas Company of united kingdom wishes to inform you that your email address have won a prize money of Seven Hundred Fifty Thousand Great British Pounds [750,000.00GBP] for the 2013 International E-mail Promotion Draw which is Organized by Coca-Cola Company of united kingdom.
Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Lucky Winners. NOTE: The following Reference Code has been assigned to you and you are required to quote it in every mail that you send to us to enable us process your winning fund (CCZYXHUK).
These are your identification numbers:
Ticket Number: +44 7731 572 504
Serial Number:
Winning Numbers:
• To file for your claim, please fill and submit your verification form to our Foreign Remittance manager immediately via email (cocacolaclaims_uk7@dgoh.org) for prompt response
DECLARATION,
I , HERE BY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME
FILL OUT THIS FORM AND SEND IT BACK TO US
1.Full Name:
2.Your Full Address:
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of Resident:
6. Your Current City:
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
12. Your Reference Code:
Your online coordinator,
Chief Executive Officer (CEO) Coca-Cola Lottery Company
Dr. Richards Morrison.
TEL: +44 7731 572 504
by THE NATIONAL LOTTERY AWARDS 2013 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. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
FACEBOOK ONLINE INTERNATIONAL LOTTERY facebookclaimsdeptt66@live.com = Scam
| CONGRATULATIONS FROM FACEBOOK TEAM
FACEBOOK ONLINE INTERNATIONAL LOTTERY FROM: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD. BATCH NUMBER: FB-0281/544 SERIAL NUMBER: 99352748-2013 TICKET NUMBER: FB-172-60 CATEGORY: 2ND The Entire Facebook Team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won. Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2013 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings. Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all facebook users to benefit from the profit the company made while they use facebook. Facebook is the first and ever largest means of meeting both old and new friends. The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living. Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdeptt66@live.com) immediately with the following information about you below: Full Name: Residential Address: Private Mobile Number: Age: Occupation: Marital Status: Sex: City: State: Country: Zip/Postal Code: As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00. Thank you and More Congratulations. Agent Name: Thomas Charlse for CDAA Get some Zero paid Gear FBI SCAM PROTECTED Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED" |
E-mail: dr.danielsadrain@gmail.com Telephone : +44-703-592-8098 GOOGLE+ PROMOTION = Scam
| From: Google Inc.
Corporate Headquarters, 1600 Amphitheatre Parkway, Mountain View, California, 94043, United States, Thru: Google Inc, Google UK, Manchester, Peter House Oxford Street, Manchester M1 5AN Manchester, United Kingdom. Dear Esteemed User. GOOGLE+ PROMOTION We are glad to inform you that we closed the 1st Quarter of 2013 on a good note and so far the year has been a good year for Google Inc. and the Google Team at large, in view of this and in other for us to hit our 2013 Annual Target, we have decided to organize the Google+ Awareness Promotion Program, and the sole reason for this is to reward our numerous users/customers/clients who in one way or the other have contributed to our great success and achievement and had dealings with Google Services, Search Engine, Gmail, YouTube, Translator, Google Map, Google Earth, Ad Sense and also to propagate the use of Google+ which is a multilingual social networking and identity service. The Board of Directors and Management decided to come up with this Reward Program to show our appreciation and also pray your continual usage of our services. In view of this GOOGLE+ AWARENESS PROMOTION (GRP) was organized which is first of its kind to encourage our users and also introduce our latest Google Tablet (Google Nexus 10), we uphold the interest of our users and customers and are always committed to give them the best. The sole purpose of this awareness program is to encourage the active use of the Google+, Google search engine and the Google ancillary services. We are delighted to officially congratulate you for emerging as one of our lucky winner in the ongoing GOOGLE+ AWARENESS PROMOTION for your continual usage of our services, hence you are among one of the winners in the Batch A listing. As we believe that with your prize, you will continue to be active in your patronage and loyalty to Google as a total of 6 Winners emerged worldwide, drawn from different continents of the world. Your eligibility for this reward was due to the fact that you have used the Google services at one time or the other. A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of £550.000.00 (Five Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as One of the Google Ambassadors for 2013. We are aware of the continual rampant abuse of Google as a company and we are assuring all our users/clients and Reward Winners that we are working on this, as Google does not run a lottery and we will bring all those involved to book. To claim your reward, please contact our Reward Co-Ordinator Dr. Daniels Adrain by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office; CLAIMS VERIFICATION FORM First Name Last Name Residential Address Telephone/ Mobile Nationality/Country Date Of Birth (dd/mm/yy) Sex Occupation Alternate Email To File For Your Claim, Please Contact Our, REWARD CO-ORDINATOR Dr. Daniels Adrain E-mail: dr.danielsadrain@gmail.com Telephone : +44-703-592-8098 Note: You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word. Congratulations from the Staff & Members of Google Incorporation. Dr. Larry Page. Chairman of the Board and Chief Executive Officer, Google Inc. Corporate Headquarters, 1600 Amphitheatre Parkway,Mountain View, California, 94043, United States of America |
Big Big British National Lotto T: +27 844082204 E: randyjuns@gmail.com E: randyjuns@outlook.com = Scam
Big Big British National Lotto
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
PH: +44 703 174 84211
WINNING NOTIFICATION
This is to inform you that your email address has won the Big Big British National Lotto which was held Reflet in south africa. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.
You have therefore been approved to claim a total sum of £600, 000.00 in cash credited to file
KPC/9080118308/02/SHYN. This is from a total cash prize of £12 Million Pounds shared among
Lucky winners in this category.
You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email.
CONTACT OUR CLAIM AGENT IN SOUTH AFRICA
Name: Mr. RANDY JUNS
Address: 38 New Market Road , pretoria, L30 1RD
T: +27 844082204
E: randyjuns@gmail.com
E: randyjuns@outlook.com
Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
1. Full Name
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation.
6. Age :
Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Dianne Thompson
Online Lotto Co-coordinator
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
PH: +44 703 174 84211
WINNING NOTIFICATION
This is to inform you that your email address has won the Big Big British National Lotto which was held Reflet in south africa. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.
You have therefore been approved to claim a total sum of £600, 000.00 in cash credited to file
KPC/9080118308/02/SHYN. This is from a total cash prize of £12 Million Pounds shared among
Lucky winners in this category.
You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email.
CONTACT OUR CLAIM AGENT IN SOUTH AFRICA
Name: Mr. RANDY JUNS
Address: 38 New Market Road , pretoria, L30 1RD
T: +27 844082204
E: randyjuns@gmail.com
E: randyjuns@outlook.com
Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
1. Full Name
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation.
6. Age :
Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Dianne Thompson
Online Lotto Co-coordinator
Scam Lottery
-- BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by The BBC One National
Lottery in conjunction with the British Government held on Wednesday June
19th 2013 here in London.
A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in
your name as one of the lucky winners.
It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 06 09 13 35 36 47
(2) Bonus No: 31
(3) Draw No: 1825
For Validation Purpose, Forward The Following Information as Listed Below
and Send to this
Office through (Mrs. Linda Quinn):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Linda Quinn).
Sincerely,
Mr. Matt Johnson.
Lottery Presenter General,
BBC One National Lotto.
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by The BBC One National
Lottery in conjunction with the British Government held on Wednesday June
19th 2013 here in London.
A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three
Thousand, Five Hundred and Eighty Four Pounds Sterling) will be issued in
your name as one of the lucky winners.
It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 06 09 13 35 36 47
(2) Bonus No: 31
(3) Draw No: 1825
For Validation Purpose, Forward The Following Information as Listed Below
and Send to this
Office through (Mrs. Linda Quinn):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Linda Quinn).
Sincerely,
Mr. Matt Johnson.
Lottery Presenter General,
BBC One National Lotto.
Saturday, 8 June 2013
nextstep_trading@yahoo.com = Scam
| Dear Friend,
We are interested in your product, please open contact. Your best price Regards Purchasing Manager John Kulp Email: nextstep_trading@yahoo.com |
bashera2@live.com = Scam
Dear one,
I am Basheera al-Mukhtar from Libya, married to Late Mallam El-Hassan al-Mukhtar of blessed memory who was an oil explorer in Libya and Kuwait before his death this year 2011. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Security & Finance Firm overseas.
Recently, my doctor told me that i have only six months to live due to my cancer problem. Having known my condition i decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money in all sincerity to better the lives of orphans, widows and the less privileged in the society.
As soon as i receive your reply by email; bashera2@live.com, i will give you further directives on what to do and how to go about actualizing this project on my behalf. Until i hear from you my dreams will rest squarely on your shoulders.
Remain blessed,
Basheera al-Mukhtar.
I am Basheera al-Mukhtar from Libya, married to Late Mallam El-Hassan al-Mukhtar of blessed memory who was an oil explorer in Libya and Kuwait before his death this year 2011. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Security & Finance Firm overseas.
Recently, my doctor told me that i have only six months to live due to my cancer problem. Having known my condition i decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money in all sincerity to better the lives of orphans, widows and the less privileged in the society.
As soon as i receive your reply by email; bashera2@live.com, i will give you further directives on what to do and how to go about actualizing this project on my behalf. Until i hear from you my dreams will rest squarely on your shoulders.
Remain blessed,
Basheera al-Mukhtar.
tlidzyadams@gmail.com = Scam
Hello my beloved in the lord.
I am Mrs. Tracey Adams, from republic of Ireland, born in the state of Ohio USA. i am legally married to Mr. John Smart Adams, a British citizen born brought up in Switzerland, i live in Switzerland with my husband before we move down to London by the grace of god, i am a new Christian convert, suffering from long time cancer of the breast, currently admitted at the Royal Hospital for Neuro-disability (RHN) in Putney, South West London
all indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn’t live more than two months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with Kenya airways plane crashed.
After long years of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, i inherited some part of his business and money in the bank. the doctors has advised me that i may not live for more than one months and 2 weeks and warn me to deceased from thinking over who is going to inherit me, today i have decided to donate contribute to the less privileges, charity and orphanage homes. I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death.
I choose you after viewing your profile from the New Zealand chamber of international commerce and i have confident in you because i have prayed. I am willing to donate the sum of $30.5million us dollars, to the less privileged. Please i want you to note that this fund is still in the bank where my husband deposited it. Am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. lastly, i honestly pray that this money when transferred will be used for the said purpose even though am late then or alive, because i have come to find out that wealth acquisition without god is vanity according to the wisest king in Israel king Solomon, and made the promise to god that the fund will be used to help the needy and the less privilege,.
May the grace of our lord the love of god and the fellowship of god be with you and your family?
Do respond to this Email address:tlidzyadams@gmail.com
I await urgent reply.
Remain blessed
Mrs. Tracey Adams
I am Mrs. Tracey Adams, from republic of Ireland, born in the state of Ohio USA. i am legally married to Mr. John Smart Adams, a British citizen born brought up in Switzerland, i live in Switzerland with my husband before we move down to London by the grace of god, i am a new Christian convert, suffering from long time cancer of the breast, currently admitted at the Royal Hospital for Neuro-disability (RHN) in Putney, South West London
all indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn’t live more than two months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with Kenya airways plane crashed.
After long years of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, i inherited some part of his business and money in the bank. the doctors has advised me that i may not live for more than one months and 2 weeks and warn me to deceased from thinking over who is going to inherit me, today i have decided to donate contribute to the less privileges, charity and orphanage homes. I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death.
I choose you after viewing your profile from the New Zealand chamber of international commerce and i have confident in you because i have prayed. I am willing to donate the sum of $30.5million us dollars, to the less privileged. Please i want you to note that this fund is still in the bank where my husband deposited it. Am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. lastly, i honestly pray that this money when transferred will be used for the said purpose even though am late then or alive, because i have come to find out that wealth acquisition without god is vanity according to the wisest king in Israel king Solomon, and made the promise to god that the fund will be used to help the needy and the less privilege,.
May the grace of our lord the love of god and the fellowship of god be with you and your family?
Do respond to this Email address:tlidzyadams@gmail.com
I await urgent reply.
Remain blessed
Mrs. Tracey Adams
john.castro122@gmail.com = Scam
ATTENTION:My Dear Friend
I am BRIGADIER GENERAL JOHN CASTRO of the Presidential Special
Initiative. I am mailing you in respect of the present development
going on here in my country NIGERIA. I decided to contact you after
much investigation which was carried out by the Bureau of National
Investigation (BNI) and the NIGERIA Police Service, to make sure our
country is free of these fraudulent activities which is going on here
in Africa and for our country to bear a good name.
The Airport Authority detected that the boxes contains funds on your name
and email that has been tempered on, were been smuggled into the country
by foreign Personnel who were on transit from London. These men were
trying to enter the country with the trunk boxes, when the airport
authority detected that these boxes contains some huge amount of United
State Dollars. After much investigation we found out that these men were
among those spoiling the good name of Africa.
They opened up to us that, they actually work with a Banking Financial
Organization before their dismissal and used the opportunity to perpetuate
their crimes, they told us that the funds inside the boxes was be
transferred to you, but now they planned to turn back on you and decided
to take the money all to themselves out of the country. We later found out
on the investigation that was carried out, these men are truly members of
a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the NIGERIA Police Service over here in our country
NIGERIA, while we are trying to track the others left, because they have
proved to us that they belong to one organization. That is why we have to
reach you by your mail address and name that was tagged the boxes, so we
can make the arrangement on delivery of the recovered boxes by a United
Nation Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
E: SEX/AGE AND COUNTRY.
As this information will be required, by the authorities in NIGERIA to
draft the new change of ownership in your name as the rightful owner of
the funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General John Castro.
Email: john.castro122@gmail.com
I am BRIGADIER GENERAL JOHN CASTRO of the Presidential Special
Initiative. I am mailing you in respect of the present development
going on here in my country NIGERIA. I decided to contact you after
much investigation which was carried out by the Bureau of National
Investigation (BNI) and the NIGERIA Police Service, to make sure our
country is free of these fraudulent activities which is going on here
in Africa and for our country to bear a good name.
The Airport Authority detected that the boxes contains funds on your name
and email that has been tempered on, were been smuggled into the country
by foreign Personnel who were on transit from London. These men were
trying to enter the country with the trunk boxes, when the airport
authority detected that these boxes contains some huge amount of United
State Dollars. After much investigation we found out that these men were
among those spoiling the good name of Africa.
They opened up to us that, they actually work with a Banking Financial
Organization before their dismissal and used the opportunity to perpetuate
their crimes, they told us that the funds inside the boxes was be
transferred to you, but now they planned to turn back on you and decided
to take the money all to themselves out of the country. We later found out
on the investigation that was carried out, these men are truly members of
a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the NIGERIA Police Service over here in our country
NIGERIA, while we are trying to track the others left, because they have
proved to us that they belong to one organization. That is why we have to
reach you by your mail address and name that was tagged the boxes, so we
can make the arrangement on delivery of the recovered boxes by a United
Nation Diplomatic Personnel.
Your response will be very much appreciated as soon as you have received
this email.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.
E: SEX/AGE AND COUNTRY.
As this information will be required, by the authorities in NIGERIA to
draft the new change of ownership in your name as the rightful owner of
the funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
Regards,
Brigadier General John Castro.
Email: john.castro122@gmail.com
morrowhkmorrow@careceo.com = Scam
I want to present you as the owner of 49.5 million U.S. dollars for
mutual investment in your country. I need you to signify your interest
by replying to this email personal email: morrowhkmorrow@careceo.com
Scam
Hello dear,
Good day and compliments of the seasons. I am Mrs.HELLINE ADJOVI FOSSOUN an aging widow from Sierra-Leone suffering from (Neck Cancer) I and my 17 years son steve and my husband lived here in LOME TOGO before he died . My late husband Dr. Jerry FOSSOUN was a well known Importer before his death. I deemed it necessary to disclose this important issue to you as I believe you can be of assistance.
I inherited this sum US$10.5Millions Dollars from my late husband. My late husband deposited this fund in a suspense fixed account in one of the banks here with an agreement that this fund is to be transferred into a foreign account for importation of cocoa procession machines.
Last week, I went to the bank for the claim of this money, the bank Manager told me precisely that I cannot have access to this fund because of this agreement. He advised me to look for a foreigner to help me provide an account where the money can be transferred.
Please I am asking for your trust and honest co-operation and I guarantee to assist me receive this fund in your account in your country and use it as I directed you here below.(1. 30% for the well-being of the poor in your country or elsewhere in the world. (2) 50% you will invest for my son steve and assist him come over to your country to further his education. (3) 15% for you and another 5% for you to cover any expenses which you may incur in this transaction.
If you are interested, please reply immediately. But before I give you the bank contact, I would want you to provide me with the below requirements.
1. Your name
2. Your contact address
3. Your telephone
4. Your age
5. Your Occupation
6. Will you be able to assist my son in getting his traveling documents to come over to your country after the fund is transferred to your account?
I am waiting for your reply.
From your beloved sister,
Mrs.HELLINE ADJOVI FOSSOUN and son steve
Good day and compliments of the seasons. I am Mrs.HELLINE ADJOVI FOSSOUN an aging widow from Sierra-Leone suffering from (Neck Cancer) I and my 17 years son steve and my husband lived here in LOME TOGO before he died . My late husband Dr. Jerry FOSSOUN was a well known Importer before his death. I deemed it necessary to disclose this important issue to you as I believe you can be of assistance.
I inherited this sum US$10.5Millions Dollars from my late husband. My late husband deposited this fund in a suspense fixed account in one of the banks here with an agreement that this fund is to be transferred into a foreign account for importation of cocoa procession machines.
Last week, I went to the bank for the claim of this money, the bank Manager told me precisely that I cannot have access to this fund because of this agreement. He advised me to look for a foreigner to help me provide an account where the money can be transferred.
Please I am asking for your trust and honest co-operation and I guarantee to assist me receive this fund in your account in your country and use it as I directed you here below.(1. 30% for the well-being of the poor in your country or elsewhere in the world. (2) 50% you will invest for my son steve and assist him come over to your country to further his education. (3) 15% for you and another 5% for you to cover any expenses which you may incur in this transaction.
If you are interested, please reply immediately. But before I give you the bank contact, I would want you to provide me with the below requirements.
1. Your name
2. Your contact address
3. Your telephone
4. Your age
5. Your Occupation
6. Will you be able to assist my son in getting his traveling documents to come over to your country after the fund is transferred to your account?
I am waiting for your reply.
From your beloved sister,
Mrs.HELLINE ADJOVI FOSSOUN and son steve
drhamzaabu@yahoo.com.hk = Scam
NIGERIAN NATIONAL PETROLEUM CORPORATION
FUNDS' FINAL CLEARANCE AUTHORITY
Head Office: 8-10,Bayo Kuku Road, Ikoyi,Lagos.
REF: C/N FGN/PND/A3160/20046
FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS.
ATTENTION MY GOOD FRIEND,
Following the Federal Executive Council Decision and approval by the
President of the Federal Republic ofNigeria, Dr. Good luck Ebele Jonathan
(GCFR), Managing Director/ CEO Nigerian National Petroleum Corporation
(NNPC) and the release of funds by the Chairman Contract Award Division
(NNPC), I wish to inform you that approval has been given for release of
all foreign indebted contractors payments.
Be informed that all matters relating to verification and confirmation of
contracts executed are now under my control and supervision. The sum of 2
billion dollars acquired from the on-going petroleum subsidy removal has
been approved for payment of all foreign indebted contractors.
I discovered a dormant Contract Payment File that belongs to one foreign
contractor named MR. ANDREAS SCHRANNER from Munich Germany. I also
discovered that MR. ANDREAS SCHRANNER died along with his entire family in
July 2000 in a plane crash. For more information about the crash you can
visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The reason why am sending this email to you, is to seek for your
partnership for you to stand in as the Next of Kin to late MR. ANDREAS
SCHRANNERto said US$45,000,000.00 outstanding contract payment, since the
paying bank can only approve this payment to any foreigner, because MR.
ANDREAS SCHRANNER is a foreigner.
I will provide the necessary information and Documents we need in order to
claim this money. I want to assure you that the transaction is without
risk, and I will give you 30% of the total US$45,000,000.00 for your
cooperation/partnership.
Reply Safely to my Personal Email address which is DR HAMZA ABU EMAIL:
drhamzaabu@yahoo.com.hk
Yours Faithfully,
DR.HAMZA ABU
ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC.
FUNDS' FINAL CLEARANCE AUTHORITY
Head Office: 8-10,Bayo Kuku Road, Ikoyi,Lagos.
REF: C/N FGN/PND/A3160/20046
FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS.
ATTENTION MY GOOD FRIEND,
Following the Federal Executive Council Decision and approval by the
President of the Federal Republic ofNigeria, Dr. Good luck Ebele Jonathan
(GCFR), Managing Director/ CEO Nigerian National Petroleum Corporation
(NNPC) and the release of funds by the Chairman Contract Award Division
(NNPC), I wish to inform you that approval has been given for release of
all foreign indebted contractors payments.
Be informed that all matters relating to verification and confirmation of
contracts executed are now under my control and supervision. The sum of 2
billion dollars acquired from the on-going petroleum subsidy removal has
been approved for payment of all foreign indebted contractors.
I discovered a dormant Contract Payment File that belongs to one foreign
contractor named MR. ANDREAS SCHRANNER from Munich Germany. I also
discovered that MR. ANDREAS SCHRANNER died along with his entire family in
July 2000 in a plane crash. For more information about the crash you can
visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The reason why am sending this email to you, is to seek for your
partnership for you to stand in as the Next of Kin to late MR. ANDREAS
SCHRANNERto said US$45,000,000.00 outstanding contract payment, since the
paying bank can only approve this payment to any foreigner, because MR.
ANDREAS SCHRANNER is a foreigner.
I will provide the necessary information and Documents we need in order to
claim this money. I want to assure you that the transaction is without
risk, and I will give you 30% of the total US$45,000,000.00 for your
cooperation/partnership.
Reply Safely to my Personal Email address which is DR HAMZA ABU EMAIL:
drhamzaabu@yahoo.com.hk
Yours Faithfully,
DR.HAMZA ABU
ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC.
Friday, 7 June 2013
The Coca-Cola Foundation cocacolafoundation@live.com = Scam
| The Coca-Cola Foundation
1 Coca Cola Plz NW Atlanta, GA 30313, United States. Dear Recipient, RE: Grant Notification. This is an official notification to you by the board of trustees of The Coca-Cola Foundation as one of the recipients of cash Grant Award for your personal business and community development. The Coca-Cola Foundation established in 1984 and funded by The Coca-Cola Company having their corporate Head Quarters in The United States and was conceived with the objective of humanitarian growth and community development. To celebrate the 29th anniversary program, The Coca-Cola Foundation is giving out a cash donation of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) each to 8 lucky recipients. These specific Grants are awarded to 8 lucky international recipients worldwide. At least 20% of the awarded Grant funds should be used by you (the Recipient) to develop a part of your community. This is a yearly program, which is a measure of Universal Development Strategy Program (UDSP). The objective of this program is to make a notable change in the standard of living of the people all around the world.The Coca-Cola Foundation has been assured of the highest organizational standard courtesy of the United Nations. Who says "It is our belief that we can achieve a great positive change in the general welfare of the universe through this program". That is why the Coca-Cola foundation is doing everything possible to get all recipients notified of their donation via email and Telephone. Beneficiaries to this Grant have been chosen from different countries all over the continents. The idea of this donation is that within ten years from now or thereabout, there shall be notable changes among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they've always wanted. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. Take time and thought in investing the donation wisely on something that will last you a long time. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, our collaborators, you were selected among the lucky recipients to receive the awarded sum of £1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as Grant Award from the Coca-Cola Foundation. (Note; all beneficiaries email addresses were selected randomly from over 9,000,000 internet websites and shop's cash invoice around your area in which you might have purchased an item(s). Grant Award Validation form will be sent to you to fill and returned as soon as you've acknowledged this notification email with your interest in receiving the Grant. You are to contact the 29th Anniversary Secretary with your information given below: ********************************** Name: Address: Tel: Email: Nationality. Ref. No: CCF0/024/991146612. ********************************** All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Coca-Cola Foundation. You are to keep this whole information confidential until you've collected your Cash Grant, as there have been many cases of unqualified or double claiming, due to beneficiaries informing third parties about his/her donation. Any reported case of unqualified or double claiming leads to cancellation of that particular Grant Award. NOTE: All Notification email with your interest should be sent to: Name: Walter Cummings. Email: cocacolafoundation@live.com On behalf of the Coca-Cola Foundation Board accept our congratulations. Sincerely Yours, Lisa Borders. Vice President of Global Community Connections and Chair of The Coca-Cola Foundation. ------------------------------------------------------------------------ Confidential: This email and any files transmitted with it are confidential and are intended solely for the use of the individual or entity to which they are addressed. This communication represents the originator's personal views and opinions,which do not necessarily reflect those of the Coca-Cola Foundation. If you are not the original recipient or the person responsible for delivering the email to the intended recipient, be advised that you have received this email in error, and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. |
Sunday, 2 June 2013
Scam
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw of the UNITED KINGDOM -LOTTO Sweepstake
Lottery International program held on 29th May 2013 In United Kingdom.
Your E-mail Address was attached to ticket number: 56475600545 188 and Serial number 5368/02 drew the lucky numbers:
32-03-21-25-37-46-15
Which subsequently won you the lottery in the 2nd Category?
You have therefore been approved to claim a total sum of
US$854,000 (Eight hundred and fifty four Thousand United States
Dollars)
To file for your claim Form, Please contact our fiduciary agent:
MR. JOHN BAKER
E-mail: mrjohnbaker61@yahoo.co.uk
You can go to our online result site to confirm the
Value of your Winnings and also get a prize breakdown: - http://www.national-lottery.com/results.asp
Thank you for being part of our promotional lottery program.
Sincerely,
MR. JAMES BATES
UNITED KINGDOM NATIONAL LOTTERY COORDINATOR
Ref: UK/9420X2/68
Batch: 074/05/ZY369
We happily announce to you the draw of the UNITED KINGDOM -LOTTO Sweepstake
Lottery International program held on 29th May 2013 In United Kingdom.
Your E-mail Address was attached to ticket number: 56475600545 188 and Serial number 5368/02 drew the lucky numbers:
32-03-21-25-37-46-15
Which subsequently won you the lottery in the 2nd Category?
You have therefore been approved to claim a total sum of
US$854,000 (Eight hundred and fifty four Thousand United States
Dollars)
To file for your claim Form, Please contact our fiduciary agent:
MR. JOHN BAKER
E-mail: mrjohnbaker61@yahoo.co.uk
You can go to our online result site to confirm the
Value of your Winnings and also get a prize breakdown: - http://www.national-lottery.com/results.asp
Thank you for being part of our promotional lottery program.
Sincerely,
MR. JAMES BATES
UNITED KINGDOM NATIONAL LOTTERY COORDINATOR
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