Thursday, 2 January 2014

BBC/COCA-COLA COMPANY ONLINE LOTTERY bbc2015awd@live.com +448719152048 = Scam

PRIZE REDEMPTION CENTER - 1 QUEEN CAROLINE STREET, HAMMER SMITH, LONDON W6 9HQ, UNITED KINGDOM.




BBC/COCA-COLA COMPANY ONLINE LOTTERY PROMOTION/PRIZE AWARD DEPT
BBC AVENUE STAMFORD
BRIDGE LONDON SW1V 3DW
UNITED KINGDOM
E-MAIL bbc2015awd@live.com
Tell: +448719152048


Attention. Dear Winner.

We are proud to inform you that this online world wide E-mail Address final draw from BBC COMPANY United Kingdom was conducted from an exclusive list of 7000,000 E-mails of individuals and corporate bodies picked by an advanced automated random computer selector from the web. Your E-mail Address was among the 12 Lucky winners to benefits from this E-mail promo. Each and every E-mail is to benefit the Sum of 500,000.00 GBP Pounds (Five Hundred Thousand Great Britain Pounds.)This program is been sponsored by BBC COMPANY and COCA-COLA COMPANY to alleviate poverty, create hope and self-believe to people around the world through this online world E-mail award promotion.

Winners shall be paid in accordance with his/her Settlement Center. This Promo Award must be claimed within 30 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

For your information you don’t need to play lotto to win this prize, as you may have know that this is a benefits from BBC and Coca-cola Company International E-mail Lottery Draw which confirms your e-mail address the rightful winner of 500,000.00 GBP Pounds, so all you need to do is to forward the below requested information to us immediately you receive this notification, to enable us proceeds in releasing of your winning prize.

BELOW ARE THE REQUESTED INFORMATION'S;
1. Full Names:
2. Full Home Address:
3. Gender:
4. Nationality:
5. Age:
6. Current City:
7. Occupation:
8. Mobile Number:
9.E-mail Address:
SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY. MAKE SURE YOU REPLY BACK TO THIS E-MAIL: bbc2015awd@live.com




APPROVE PAYMENT OFFICER: DR. PETER JONES, Tel: +448719152048 E-mail: bbc2015awd@live.com
make sure you reply back to this e-mail: bbc2015awd@live.com

Congratulation Once again FROM THE BOARD OF DIRECTORS


SPONSOR BY COCA-COLA AND BBC COMPANY

salomeabakari@hotmail.com = Scam

Nice to meet you dear,

I'm miss Salome, i just went through your profile on a social network and took interest in you, really you have gotten my heart and all my attention left me with know option but an anxiety to know you more. Actually i wish to have you as my friend and i will be very grateful if you will accept my proposal.

Please reply back to me through my email address because i am not always online and i have something that's very vital to tell you and also for further introduction. I will send you my pictures when you contact me. I believe we can move from there to the better, I await your mail.( salomeabakari@ hotmail .com )
salomeabakari@hotmail.com

kelvinsmithmsft@aol.com = Scam

MOTTO: FIGHTING POVERTY AROUND THE WORLD
FROM: THE DESK OF THE MICROSOFTTM PROMOTIONS MANAGER INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, 61-70 SOUTHAMPTON ROW,
BLOOMSBURY LONDON UNITED KINGDOM WC1B
TELL: +447509758969


EMAIL CONTACT: microsoftcorporation.net.uk@gmail.com


REF: PEC/9030108308/08.
Batch: 19/76/EF36. Serial No: SALP28585.
FILE No: B865 75608567. Security code: ZA/183/RR
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION
CENTER UNITED KINGDOM

ATTN: WINNER,

MicrosoftTM Corporation management worldwide is pleased to inform you
that you are a winner of our annual MICROSOFTTM USER AWARD-Lottery
conducted in UNITED KINGDOM . Your personal e-mail address or company email was
attached to Serial No: SALP28585. Consequently winning in the first
lottery category. You
have therefore been approved for a total sums of £1,000,000.00 (One
Million United
Kingdom Pounds Sterling) Credited to FILE No: B865 75608567.
With REF.:PEC/9030108308/08. This is from total prize money of
£60,000,000.00 shared
among the Sixty (60) lucky Worldwide winners in first category.
All participants were selected through our Microsoft computer ballot
system,drawn from
Canada, Asia, Australia, United States, Europe, Middle East,Africa and Oceania.
As part of international "MICROSOFTTM USER" promotions program, this is
conducted annually.

CALL OR CONTACT CLAIM OFFICE THROUGH EMAIL
MR.KELVIN SMITH
JUDICIARY CLAIM REPRESENTATIVE.
51 WALE STREET,CAPE TOWN,SOUTH AFRICA.
TELL: +27749019433


CONTACT EMAIL : kelvinsmithmsft@aol.com


Please quote your first winning email otherwise your winning fund will
not be approved
and considered.Remember, all prize money must be claimed within 30 days of this
notification. All funds not claimed on or before the fixed date will
be returned as
unclaimed and donated to charity organizations.

Congratulations, once more from the entire management and staff of MicrosoftTM
corporation to all our lucky winners this year. Thank you for being
part of this
promotional lottery program.

Sincerely,

MRS. BROWN CATHY (SECRETARY)
AWARD SPONSORS MICROSOFTTM CORPORATION.
Please call your claim agent if your mail was not responded to within 24 hours:

PLEASE SEND A COPY OF YOUR CONTACT INFORMATIONS TO BOTH EMAILS PROVIDED ABOVE.

1,.Full Names:
2. Date of birth:
3. Present Contact Address:
4. Country Of Residence:
5. Sex:
6.Your Winning serial and ref. no.:
7.Winning Email address:
8. Company:
9. Occupation
10. Tel/Fax:
11.Total amount won: (£1,000,000.00) ONE MILLION

BRITISH POUNDS STERLING ONLY.
For Security reasons, you are advised to keep your winning information
CONFIDENTIAL 

officemailunit@virgilio.it = Scam

DR FRANK MORGAN <taniwamss3@yahoo.fr>

SKYE BANK PLC
3,AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS
NIGERIA.

ATTENTION:BENEFICIARY,

The management of Skye Bank Nigeria Pl c wishes to congratulate and inform you that your email address has won $15.5M USD.Your email address was among the winning email in the just concluded Microsoft email ballot lottery in West Africa.The selection process was done through a Computerized selection system from a database of over 2,750,000 email addresses drawn from all the continents of the globe.No ticket was sold or bought,but each individual play coupon representing an email ID was used.This promo is basically aimed at encouraging/promoting the use of internet for education,health,medical and scientific research within your community and across the globe.Hence,you are
to contribute a reasonable part of your cash award/Donation to the betterment of humanity.

However after review and certification of your payment file by the IMF and the CB N,Skye Bank Nigeria Pl c has been assigned to make payment to you.Furthermore after a meeting with your government official,we came to a conclusion that we have to immediately pay the sum of $15.5m USD to you as your winning via ATM Visa Card.Should you adhere to our directives,your payment will be made within 24 hours.

You are required to reconfirm your information for verification and immediate payment.

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Direct telephone number.

We shall proceed with your payment as soon as the above information are received. Please note,immediately you provide us the required information we shall immediate forward your FedEx tracking number so that it will enable you monitor ATM VISA CARD until it get your home address given earlier. I anxiously await your response through my personal email: officemailunit@virgilio.it

Yours faithfully,
Dr.Frank Morgan
Director Foreign Operation Dept
Skye Bank Nigeria Plc.

captmichaelrichard@zing.vn = Scam

Dear Sir/Madam


I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.

I am Capt. Michael Richard, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Airborne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and i really need your help in assisting me with the safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info


http://news.bbc.co.uk/2/hi/7444083.stm
http://www.usf-iraq.com/news/headlines

If you can be trusted, I will explain further when i get a response from you.

Nevertheless, re-confirm the following to me as follows.

(a) Your full Names:
(b) Your physical mailing address:
(c) Your direct telephone numbers:
(d) Your occupation:

Please ensure to reply via my private e-mail address: captmichaelrichard@zing.vn

God bless you and thanks for cooperation in advance.

Capt. Michael Richard.

Wednesday, 1 January 2014

mrs.habibbabd@yahoo.fr +229 68-37-26-32 = Scam

My Dear Friend,

How are you and How is your family, I hope that everything
goes well, I am Mrs. Habibb Abdul, my best wishes And it is
with a heart full of despair that I am writing to seek your consent to
conduct humanitarian projects, because I suffer
from advanced cancer that prevents me from realizing my
dreams. My doctor just informed me that my days are numbered
because of my health is degrading. My marital status is such
that I have no husband.

My husband Eng:Azizz Abdul a Benghazi-Libya citizen, of
glorious and blessed memory who was an engineer consultant in
the Republic of Benin for twelve years he who was shot death
by Islamist-linked militia within the anti-Gaddafi forces on
28th July, 2011, and I have no children to whom I could leave
my legacy .

That's why I want to Send these some of money to
you(€4.200.000) Four Million Two Hundred Thousand Euro, so that you
can use it to help the poor, homeless and Widows.So
if you feel you can give these poor children and poor women a
glimmer of hope and joy then made sure to know your opinion.
This mission Is what i want you to realize that this have been
my ambition and my personal dream, but for health reasons I am
not capable to do it by myself, that why i contact you, whom I
can have complete confidence. I count on your goodwill and
especially your commitment.

I want you to know that the money you are about to receive
from a dying woman who is currently in Hospital , you make
good use of it,by using it to bless others poor (such is my
dearest wish at this time).If you are willing to help the poor children
and poor woman please Kindly Reply me Back fast at
(mrs.habibbabd@yahoo.fr) As soon as you send a mail to me,
kindly call my private doctor in his direct telephone number
+229 68-37-26-32 to let him know that you sent me a mail.So

that i can put you in Direct contact with my Doctor.
I and will like you to send to me urgently in receipt of this
message the information’s as I write below to my private email
(mrs.habibbabd@yahoo.fr)

1 Your Full Name:
2. Your complete address:
3. Your age
4.Your occupation and position
5.A scan copy of your international passport/ ID CARD
6.Your direct telephone number
7.Your private Email address

make sure you reply through my private email:
(mrs.habibbabd@yahoo.fr)
+229 68-37-26-32
Thanks and God Bless you
Mrs. Habibb Abdul
University Teaching Hospital
Benin Republic

NOTE: Due to poor network service Here You may receive
this Notification
as junk/spam

paulettebeal57@yahoo.com = Scam

UNITED NATIONS ASSOCIATION OF THE UK
UN-SPECIAL AGENT
ASSIGNED TO LONDON-UK.
paulettebeal57@yahoo.com
From: Paulette Beal

Hello ,

Though I don't know much about you and you how will take this letter but I have tried to discuss with you on phone since I arrived London here in the morning today.

I was appointed to come to London by my superior Mr. Ban Ki-Moon and the World Bank President after considering much fraud/scam reports from the FBI and other Security agencies from Asia, Europe, Oceania, South America and the United States of America respectively, against the United Kingdom and the Federal Government of Nigeria. It is a shame that these two respected great nations have been in the forefront of scam related activities and the UN has vowed to eradicate this ugly virus completely and make the World a better place of living for all. Our intelligence report, reveals that the fraudsters and scam syndicates use London UK and Nigeria as their base and these evil perpetrators have rendered so many families useless and caused some people to take away their own lives after borrowing from friends and relations and failed to balance back as at when due because of their fake promises. Mrs. Inga-Britt an ex- UN member was sent to Nigeria Africa previously to tackle this problem but she compromised and failed. Instead of helping victims to receive their rightful entitlements, she betrayed them and joined the fraudsters, Sir Ian Blair of the London Metropolitan Police was retired before his time because he also compromised with the scammers to get money from fund owners illegally.

Since my arrival, I have met with the President of the IMF, Sir Oliver Blanchard, the London Metropolitan Police Commander 10, I have also met with the Accountant General of the Great Britain, the Barclay Bank London and some other bank executives and they have all endorsed the immediate release of your payment.

Sincerely, you are a lucky person because I have just discovered that some top London officials and Nigerian Government Officials are interested in your fund and they are working in collaboration with a foreigner Mr. Nelson Smith from USA to frustrate you and thereafter divert your fund to an already opened bank account in New York with this below information:

BANK NAME:.............. HSBC BANK U.S.A,
BANK ADDRESS:........... 452 FIFTH AVENUES, NEW YORK
ABA NUMBER:............. 021001088
SWIFT CODE:............. FIBBBJBJ
CREDIT TO:.............. FINANCIAL BANK,
ACCOUNT NUMBER:......... 14524139649
ACCOUNT NAME:........... ETS MOON EXPORT.

These people have presented this account number to the Barclay Bank and claimed that you gave them the authority to receive this fund on your behalf. Do respond to this message now and confirm to me if your UN approved compensation of £1,000000.00 ( one Million British pounds Sterling) should be released to these men as applied.

Waiting to hear urgently from you!!

Sincerely yours,
Mrs. Paulette Beal. 

YAHOO MAIL LOTTERY agnt@safrica.com Tel: +27 84 714 1691 Fax: +27 86 543 6835 = Scam

YAHOO MAIL LOTTERY www.lottery.co.uk
2013 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for
2013 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2013 YAHOO and 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 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated
below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2088234522,
PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the CAPE TOWN SOUTH AFRICA
Location file, you are requested to contact our fiduciary agent in {CAPE TOWN SOUTH AFRICA} and send your winning
identification numbers to him:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: ERIC DAVID
E-Mail: agnt@safrica.com
Tel: +27 84 714 1691
Fax: +27 86 543 6835
You are advised to send the following information to your Claims Agent to facilitate the release of of your
fund to you.
1. Full Name…………………………….
2. Country..................................
3. Contact Address……………………
4. Private Phone Number……………
5. Fax Number………………………….
6. My Date of birth...........................
7. Occupation…………………………..
8. Batch Number……………………….
9. Sex...............................……….
10. Marital Status........................
11. Reference Number…………………
12. Pin Number.................................
13. Amount Won..........................
14. Winning Number……………………
15. Winning Email………………………
16. Country of Residence…………..
Congratulations!! Once again.
Yours in service,
Mrs. Esther Philips
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

giftdomnic@yahoo.com = Scam

Hello Dear
I am Gift bye name,am 24 years old i am just looking for a friend that can help me to Develop my Education and to build a relationship a friend of a good Qualitie with trust warthe that is why i am here in your profile contact box please contact me with my email (giftdomnic@yahoo.com) for more about me and my picture as will i hope to here from you

(giftdomnic@yahoo.com

essywilliams2011@yahoo.com = Scam

My Greetings To You,

How are you today and how is life treating you over there with your family and the atmosphere? by the grace of God i believe you are having the best of the day and life is
treating you perfectly well and health wise over there, honestly i believe you wouldn't be surprise receiving
this from me,my name is Miss.Tessy Williams and my Email address (tessywilliams2011@yahoo.com) and it is my desire to acquaint
you of my interest towards knowing you more and sharing some facts of
life with you,life they say is well lived with full understanding of it.Could you kindly get back to via my mail id so that you will get to know me
better and also have my full details and photos.Thank you and i am looking forward to
hearing from you soonest.Have a blessed day over there and may the hand of God rest upon you and your household.(tessywilliams2011@yahoo.com)

From Sister,Tessy.

UK National Lottery alexmorgan202@live.com +447023042694‏ = Scam

UK National Lottery
Headquarters: 1a, Bexon Court Carlton,
Nottinghamshire Nottingham NG4 1SQ
United Kingdom.
Customer Service: 580 NCA 85914,


Reference Number: EAASL/941OYI/04
Batch number: 12/25/DC34
Ticket number: B9564 75604545 188
Serial number: 97560


CONGRATULATIONS WINNING NOTIFICATION


Dear Winner,


The UK National Lottery Program wishes to notify you that your E-mail ID have been chosen through a Computer Ballot System as one of the winners in the 2nd category for 2013 Online Sweepstake Promotion Draw. You are among the Jackpot Lucky Winners to claim a total sum of US$750, 000. 00 (SEVEN HUNDRED AND FIFTY THOUSAND US DOLLARS) Prize promotion Award which is organized by The UK National Lottery Promotion Inc.

In view of this, your fund would be released to you by Telegraphic Transfer [Bank Wire] to your norminated bank account in your Locality. Our claim agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

To claim your winning prize, you are advised to contact our claim agent (Mr. Alexander Morgan) and send the following information stated below to him for quick and urgent release of your fund.

Claim Agent: Mr. Alexander Morgan
E-mail: alexmorgan202@live.com
Tel: +447023042694‏

1. Full Name...
2. Country...
3. Contact Address...
4. Telephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Sex...
9. Make sure you reply to this email address: alexmorgan202@live.com for claim of your fund.

Note: in order to avoid unnecessary delays and complications remember to quote your reference, batch and ticket numbers in all correspondence with our designated agents. Congratulations once more from all members and staffs of this program for being part of our promotional program.


Thank you for being part of our promotional lottery program.


Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator.
Sweepstakes International Program. 

315 608 7631 terrycoowel@yahoo.com.ph = Scam

Cargo Unit
New York International Airport
Airport code: ORD
10000 West O'Hare
New York, IL 60666
USA
Tel; 315 608 7631
Email; terrycoowel@yahoo.com.ph

ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from African , originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).
This package in a golden metal box valued $3.5M (three million five hundred thousand dollars) mistakenly arrived at JFK JFK International Airport, New York terminal 5 via British airways flight no. BA297 from Cotonou airport sometime ago.

The package with registration no,#: CT8100AF has been cleared by the usa customs and
is 100% legitimate.The agency, attached to the airport, city express delivery (c.e.d) who delivered
your package to your address have just return the package to our storage facility at the New York
Airport, due to incomplete address.Please reconfirm these information's below.

1. Your Full Name; ......................
2. Your current address; ............................
3. Your phone number; ....................................
4. Nearest airport to your location...............
5 Your id cope.............................................
6 Your Occupation; .......................................

Therefore, I am writing to inform you that the days of grace has elapsed and we shall begin to charge you the daily storage fee $69 only, and the fee will be direct to head office Benin.i will email you the name to wire the money to head office Cotonou Benin. Extension 21 terminal 5 or contact the head office to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Best regards,
Mr .Terry Coowel
STORAGE OFFICER Terminal 5 Extension 11
JFK International Airport, New York
Email ; terrycoowel@yahoo.com.ph
Tel; 315 608 7631

edmund.pn@qq.com = Scam

Good day,

I am Mr. Edmund Poon, Director of the operations of CITIC Bank international, China.
I have a proposal for you in the tune of One Hundred & Five Million Euro, after successful transfer, we shall share in the ratio of forty for you and sixty for me.

Please reply for specifics via my private email ( edmund.pn@qq.com )

Mr Edmund

nlineloanservices@live.com = Scam

Hi,
I set up a free account with Ads In USA (www.adsinusa.com) and wanted to invite you to check out my post:

Loan Offer At 3% (All Location)

Click or copy and paste this address into your web browser to see the entire post:

http://www.adsinusa.com/c/5121/5121k0554.htm

Ads In USA is a free local classifieds ads service where you can find and post jobs, vehicles, real estate, pets, items for sale, services and much more! If you'd like to join, follow this link:

http://www.adsinusa.com/register.htm

I'd appreciate it if you could please forward this email to your friends so they can check out my post as well.

Thanks,
onlineloanservices
onlineloanservices@live.com

BMW LOTTERY +1 646 776 2003 alfredjohnsonx11@yahoo.com.hk = Scam

BMW LOTTERY DEPARTMENT , 2013
501 5TH AVENUE # B, NEW YORK, NY 10017,
UNITED STATES OF AMERICA.


Dear Winner,

Season greetings to you!
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 3rd section 2013 in the UNITED STATES OF AMERICA.


The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were 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 you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.


Name: Mr. Alfred Johnson
Email: alfredjohnsonx11@yahoo.com.hk
Direct Phone: +1 646 776 2003
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23


ENGR. LARRY HILLS.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.