Tuesday, 26 August 2014

FREELOTTO +44-7031-863-689 freelotto_uk.office@yahoo.com = Scam

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-863-689

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of August 2014. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results for 28th July, 2014.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: freelotto_uk.office@yahoo.com
Email: freelotto_uk.office@yahoo.com

Provide him with these following details with which he will begin the processing of your winnings.


1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

***********************************************************************
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2014 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

lirish785@gmail.com +447017049021 Yearly Irish International Lottery = Scam

22Garden Close, Stamford,
Lancs. , PE9 2YP ,
London United Kingdom .
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!

DEAR WINNER

This is to inform you that you have won a prize money of £700,000.00 (Seven Hundred Thousand Great British Pounds) for the Yearly Irish International Lottery promotion United Kingdom which is organized by The Irish Company, “Your Email Address/Mobile No" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 30 people as our winners, through electronic ballot System without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2011
Serial Number: 3872/506
Lucky Numbers: 7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:

2. ADDRESS:

3. SEX:

4. AGE:

5. MARITAL STATUS:

6. OCCUPATION:

7. TELEPHONE NUMBER:

8. MOBILE NUMBER:

9. AMOUNT WON:

10. STATE:

11 COUNTRY:

12.:SCAN COPY OF YOUR ID PROVE

13: WINNING EMAIL ADDRESS:


To file for your claim, please fill and submit your verification form to our Foreign Service manager immediately via email (lirish785@gmail.com) 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 DELIVERY OF THE TOTAL FUND TO ME IN MY COUNTRY]

REMEMBER, ALL PRIZE MONEY MUST BE CLAIMED AS SOON AS POSSIBLE. ALL FUNDS NOT CLAIMED BEFORE TWO WEEKS WILL BE RETURNED BACK TO US AS UNCLAIMED.

We want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society When The Irish company Makes You a Beneficiary Of their World of Wealth.



Congratulations once again on your winnings!!!

Congratulations from all staff of IRISH INTERNATIONAL LOTTERY FUND and do feel free to call the below office for more information.

Yours Sincerely,
DR. ROONEY JAMES
Director, Finance and Corporate Services
Tel:  +447017049021
Claims Email ID: lirish785@gmail.com

This email is intended for the sole use of the intended recipient/s and may contain material that is CONFIDENTIAL AND PRIVATE DELIVERY INFORMATION. Any review or reliance by others or copying or distribution or forwarding of any or all of the contents in this message is STRICTLY PROHIBITED. If you are not the intended recipient, please contact the sender by email and delete all copies; your cooperation in this regard is appreciated. 

LIRISH785@GMAIL.COM COCA-COLA BRITISH AWARDS PROMOTION = Scam

CONGRATULATIONS! YOU HAVE WON YOURSELF THE TOTAL SUM OF GBP£1,000,000 (ONE
MILLION GREAT BRITAIN POUNDS ONLY) YOUR E-MAIL I.D. EMERGED AS ONE OF THE
TEN FINAL RECIPIENTS OF A CASH GRANT/DONATION FROM THE COCA-COLA BRITISH
AWARDS PROMOTION ENGLAND U.K. E-MAIL ID DRAW, FOR THE CLAIMS OF YOUR PRIZE
YOU ARE TO CONTACT THE BELOW INFORMATION FORWARD YOUR NAME, FULL HOME
ADDRESS,STATE,MOBILE NUMBER,AGE,EMAIL ID,OCCUPVIA E-MAIL VIA:
c

Marylandlotto@representative.com MARYLAND LOTTERY = Scam

FROM: THE DESK OF THE DIRECTOR.
MARYLAND LOTTERY, MULTI MATCH DISPATCHER DEPARTMENT
REF NO: 698517ML
BATCH NO: 14-0043MLT

Winning Numbers: 20 23 27 30 35 39
THU 08/14/2014

RE: AWARD NOTIFICATION.

We are pleased to inform you of the release for the Maryland lottery MULTI-MATCH draw promo held on ( THU 08/14/2014 ) in Baltimore, MD. Your email attached to the Entry MD-14-0043MLT drew the winning numbers 20 23 27 30 35 39, which consequently won the MULTI MATCH draw game. You have been awarded the lump sum payment of $650,000 USD (Six Hundred and fifty Thousand United States Dollars) in cash credited to the file REF NO: 698517ML by the committee set up by the Lottery Board Officials.
CONGRATULATIONS!
Go to www.mdlottery.com to see that your winning numbers have been posted. Due to a mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed and your funds have been securely remitted to the rightful account, as this is part of our security protocol to avoid double claiming or unwarranted advantage taking of this program by participants. All participants were selected through a computer ballot system drawn from 850,000 names in 12 States: California, Georgia, Illinois, Maryland, Massachusetts, Michigan, New Jersey, New York, Ohio,Texas, Washington,Virginia.
To begin your claim process send an email to our delivery service mail:
c

Note: If you received your winning message in your spam folder, please kindly move it to your Inbox.

You are advised to reply with your:
Full name:
Address:
Age:
Job:
E-mail:
Cellphone Number:

Stephen Martino (Director).
MaryLand Government,
Baltimore,Maryland, USA.
©2014.

+44-792-773-4465 fdexexpresscourier@scotlandmail.com COCACOLA AWARD PROMO 2014 = Scam

COCACOLA COMPANY INTERNATIONAL PLC
E-MAIL AWARD HEAD OFFICE SCOTLAND UNITED KINGDOM,

Attn:The Owner of this E-mail id,

The Cocacola Company international 2014 E-mail Award Scotland has awarded Your e-mail i.d sum of $3.5 Million dollars to over 5000 e-mail addresses worldwide and yours is among them.The Coccacol Board Has Deposited Your Prize To The FedEx Courier For Delivery as ATM CARD

Send Your Delivery Address To director of FedEx Courier Service Shippment Department for immediate dispatch of your parcel to your residential address from Scotland to your country:

Name:FedEx Courier
Mr.Harry Clark
Shippment Director
Tele:+44-792-773-4465
fdexexpresscourier@scotlandmail.com

Those are the information required for easy delivery of your Parcel valued of $3.5million united states dollars only.

1.Your Name________
2.Your State & Country_____
3.Delivery Address_______
4.Direct Mobile No______
5.Office Number_____
6.Your Occupation_____
7.A Copy Of Your I.d______

Thanks and remain blessed

BARRISTER.DON PHILIP
DIRECTOR COCACOLA AWARD PROMO 2014

FACEBOOK.® 10ANNIVERSARY LOTTERY AWARD facebookcharityawardoffice@gmail.com (+ 44) - 701 - 424 - 3157 +44)- 870-080-1801 = Scam

Facebook Charity Award Office,
22 Ganton Street,
London, W1F 7BY
United Kingdom
Email:facebook_cha01@hotmail.com
Website: www.facebook.com
Tel: (+ 44) - 701 - 424 - 3157
FAX NO+44)- 870-080-1801


Dear Winner;

YOU HAVE WON Ј500,000GBP IN FACEBOOK.® 10ANNIVERSARY LOTTERY AWARD (UK) PROMOTION IN THE UNITED KINGDOM.TO CLAIM YOUR WINNING PRIZE YOU HAVE TO FILL THE CLAIM APPLICATION FORM BELOW AND SEND IT BACK TO US FOR PROCESSING.

WINNING CLAIMS APPLICATION FORM:

YOUR FULL NAME:..........
HOME ADDRESS:............
COUNTRY:.................
OCCUPATION:..............
SEX:.....................
AGE:.....................
CONTACT MOBILE NO:.......
YOUR EMAIL ADDRESS:......

YOU ARE ADVISED TO FILL UP YOUR FULL INFORMATION IN THE ABOVE FORM AND SEND IT TO US VIA OUR EMAIL ADDRESS: facebookcharityawardoffice@gmail.com

CONGRATULATIONS
THANKS
DR. JUSTICE

2014 PHC Publishers House Clearing Lottery Award Draw phclotto.winners@gmail.com = Draw

Congratulations Email User!!!

Your email has just won you $1,000,000.00USD in the 2014 PHC Publishers House Clearing Lottery Award Draw For fast claims send your details below and Winning Ref No: GL/48F/UK/07/28 to our account officer Sir Maxwell Ricky, you can also view previous winners: http://www.pch.com/winners, note: for quick claims contact this email: phclotto.winners@gmail.com

Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Nationality:
9. Country:
10. Marital Status:
11. E-mail id:
12. Your winning Amount:
13. Winning Ref. /No:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs Maria Krisna
ONLINE CO-ORDINATOR.

© Copyright 2014 pch Lotto. All Rights Reserved.​

Wednesday, 20 August 2014

alryrohi@yahoo.com Alena = Scam

Good day
My name is Alena. I from Russia. I think my email for you is
Unexpectedness. And i hope it is a nice surprise.
I think you will have a question about " where did i find yours email
address. I used a services of Search of relations agency.
They asked me what kind of men i like, and then they offer me to start a
correspondence with you via email.
This agency Has designated me that your email address they found at dating
site.

As i said you before my name is Alena. And i am absolutely lonely girl.
I was born and live now in Russia in small town in central part. My
birthday is on July, 31st. I have no children, but i love kids very much.
Maybe learning more about each other we can have real relations, who knows.

I am search for  my true love. I want
to have serious relations.
It is a little about myself. I hope it was interesting for you.
I will be waiting your answer very much.

alryrohi@yahoo.com

Monday, 4 August 2014

fredrickmurphy01@gmail.com Microsoft Internet Bonanza ©2014 = Scam

Microsoft Internet Bonanza ©2014
Ticket Number "4114553490"
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/UK
Reference UK/8364x6/10

Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you US $850,000.00 (Eight HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS), in the on-going ©2014 world Internet National Free lotto programme. Your Email Address was selected through a computer ballot system drawn from 25,000 Email Addresses from U.S.A, U.K, Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Program. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a Ticket Number: 4114553490, Winning Number: 4 13 33 39 55 3, Batch Number: 010/04/UK, and Reference #: UK/8364x6/10.

During the Board meetings, we have authorized this winning to be paid to beneficiary via any of the two payment option, either BANK to BANK TRANSFER or a CERTIFIED CASHIER CHECK. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United Kingdom or the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $850,000.00 USD has been deposited with the US Barclay Bank.

Note, you're to choose one out of the two payment option you prefer to receiving your winning prize

1st) BANK to BANK TRANSFER

2nd) CERTIFIED CASHIER CHECK

In order to proceed with the processing of your winning claim and certificate, you're required to contact the agent in-charge (AGENT FREDRICK MURPHY) via e-mail immediately. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: AGENT Fredrick Murphy
E-MAIL ADDRESS: fredrickmurphy01@gmail.com

You're also required to e-mail him with the following information:

FULL NAME: .......
ADDRESS: ...........
CITY: ....................
STATE: ..................
ZIP CODE: ............
DIRECT MOBILE NUMBER: ......

Remember, when contacting your claim agent Mr. Fredrick Murphy, to claim your prize, attach your Ticket Number, Winning Number, Reference Number and Batch number to your email for easy identification as the legit winner of the prize to avoid payment to an impostor like we have experience in the past years.

==========================================================================
For security reasons you are advised to keep your winning information confidential till your claim is processed and your prize 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 by unscrupulous elements. Please be warned!
==========================================================================

Dr. Barry Stephen
{Microsoft Internet Online Promo Co-ordinator}
License Number: BS1194/UK

info@dhlexpress.tr.vu +44(0) 8445001405 +44(0)7017888982 = Scam

Congratulations!!!

We have registered your email winning award cashable cheque at any Bank worldwide worth £500,000.00 with DHL, to be delivered to your point of contact. This is one of our thirty six lucky Promotional award prize in the Microsoft Windows Promotion, it is also to promote & encourage the user of Microsoft Products Worldwide

We have also paid the delivery charges of your parcel and your information is needed for the delivery to take place, Full Name: Home Address: Occupation: Cell Phone: Country of Origin: Age: Id Proof. Scan copy
Contact Dispatch officer Mr. Jensen McLean
Tel: +44(0)7017888982
Fax +44(0) 8445001405
Email: info@dhlexpress.tr.vu
Once again,
Congratulations

Mrs. Cyril Wesner
Head Customer care Service
Microsoft Promotion Award Dept
Thames Valley Park
Reading Berkshire RG6 1WG (UK)

Tuesday, 22 July 2014

hazina.s@hotmail.com = Scam

Hello how are you today? Good day, am miss Hazina Samuel,and am looking for friendship with you, Please contact me at [ hazina.s@hotmail.com ] Am going to send you my pictures and also tell you more about me Thanks Miss Hazina. hazina.s@hotmail.com

Monday, 7 July 2014

+234-7083-231-559 dhl-courierservice01@hotmail.com zenithbankatmdepartment@yahoo.com = Scam



ZENITH BANK ATM CARD PAYMENT
RE: YOURE PAYMENT NOTIFICATION
From: Miss.Lizzy Ben
ATM CARD Remittance Manager
Zenith Bank of Nigeria.
Email :( zenithbankatmdepartment@yahoo.com)

Attention Beneficiary,

I am Mrs.Lizzy Ben, the new account audit of Zenith Bank Plc Nigeria and i am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance inconjuction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and i have orders from the entire government of the Federal republic of Nigeria to contact beneficiaries and make sure they receive their ATM cards if its still in custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $8.5million USD with us, if you fail to contact us on or Before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several enquiries on various delivery companies and the only fee you have to pay for the delivery is $85.00usd (Eighty-Five United States Dollars Only, which covers the delivery to your doorstep. This is the cheapest i could find and I was made to understand it takes just 3 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following details, so contact Him and also make sure that you send them the above mentioned fee through western Union or Money Gram  For the immediate procedure of your ATM CARD delivery to avoid any delay.

RECEIVERS NAME: OKOH ANTHONY
LOCATION: LAGOS NIGERIA
QUESTION: YOU?
ANSWER: GOD
AMOUNT: $85.00USD
MTCN:........................
Senders Full Name:...................
Home/Office Address:...................
Cell/Mobile Phone Numbers:...................
Nearest Air Port:??????????.

Name of Delivery Company: DHL COURIER SERVICE, LAGOS BRANCH.
Director in Charge: MR.RICHARD SMITH
Contact Email :(dhl-courierservice01@hotmail.com)
Contact Cell/Mobile Number: +234-7083-231-559

Contact the delivery company personnel as soon as possible or risk loosing the ATM.

Yours Sincerely,
Mrs.Lizzy Ben.
Zenith Bank ATM MASTER CARD DPT.
E-MAIL:zenithbankatmdepartment@yahoo.com

Sunday, 6 July 2014

feudiciarydesk_01@qq.com Microsoft Award = Scam

Dear E-mail User,
Your email has just won the sum of 1000,000.00 USD
12th June 2014 for the FIFA 2014 World Cup Draws
====================================
Your e-mail address attached to:
Winner Pin No:5388/2014.
Secret No:989177/2014
Winning Date: 12th June 2014
=============================================
Note:Your details are required to process your claims
All Response should be sent to Agent via EMAIL: feudiciarydesk_01@qq.com
Mrs JOyce MARIZE
(Microsoft Award Promotion Coordinator)
BRAZIL 2014 WORLD CUP

azmibinharun8@gmail.com UK LOTTERY ORGANIZATION = Scam

UK LOTTERY ORGANIZATION,
LIFE CHANGING,
OUR REF: UKLO/BT/621830
SPONSORSHIP NUMBER: 444968
GAMING APPROVAL NUMBER: 2233898163


As part of our Lottery Awareness Program and Bonanza for year 2014 held in Bangkok Thailand, we just carried out “ACTIVE EMAIL ADDRESSES” computer draws in some regions. Note that the computer draws were based strictly and randomly on active email addresses of users that never played our lotteries this year.

You have won Four Million, Six Hundred Thousand USA dollars (US$4.6Million) only. Your email address drew the Winning Number 03 30 86 32 34 71 33. This makes you an international winner in your region. For details, guidance and processing of your payment, please contact the Claims/Processing Officer, MR. AZMI BIN HARUN by email azmibinharun8@gmail.com immediately (quoting your WINNING NUMBER).

For your US$4,600,000 payment process to begin, you are expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Winning Number

The Contact Details are:

NAME OF CLAIMS/PROCESSING OFFICER: MR. AZMI BIN HARUN

PLEASE NOTE THAT YOU MUST ONLY SEND YOUR REPLY TO THIS DEDICATED EMAIL ADDRESS: azmibinharun8@gmail.com


Claims must be made within one week of this notification.

Congratulations!

Mrs. Jennifer Larry,
NOTIFICATION/ONLINE CO-COORDINATOR
UK Lottery Organization.

goodman.ch.wienco@gmail.com FREE LOTTO INTERNATIONAL = Scam

INTERNATIONAL/PRIZE AWARD DEPT
FREE LOTTO INTERNATIONAL
Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
REF NO: LT/7914290166/CTV
BATCH: LM/51390-0/WGP.

WINNING NOTIFICATION.

We are pleased to inform you of the announcement today, winners of the FREE LOTTO INTERNATIONAL ONLINE PROMOTION held on the 9th of April 2014.
Your email was attached to ticket number 525-6746-1902-440; with serial number 8926-45 drew the lucky numbers 13-15-22-37-39-43, and consequently won the lottery in the 1st category. You have therefore been approved for pay out of US$1,000,000.00 [One Million US dollars] credited to file NO.:NM/BC 921245/KY13.Your fund would be released to you conveniently by our pay out bank where you will be adequately paid be by draft/cheque after proper identification and sign your final fund release order.

All participants were selected randomly from World Wide Website through their email addresses with a computer drawn system which their email was extracted from over 100,000 companies’ website in the world. All participants were selected through their email addresses and a computer ballot system was drawn from 25 million email addresses from Australia, New Zealand, America, Europe,North America, Africa and Asia as part of their International Promotions Program.

CONGRATULATIONS!
Your fund is now deposited with your ticket number and serial number. Please be informed that your above winning prize fund has been insured under insurance fund policy which assured you that you will receive your winning fund complete without any reduction from the fund for security reasons.

YOU MUST CLAIM YOUR FUND IMMEDIATELY TO AVOID CHARGES, as this is part of our security measure to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. The deadline date of this notice is two weeks after the date of notification by which lottery winning prize will be marked unclaimed and remitted back to the account of “FREE LOTTO INTERNATIONAL" as unclaimed.


To begin your claim, please contact your claim agent

(FOREIGN SERVICE AGENCY/CONSULTANT).

Name: Goodman Chambers

E-mail: goodman.ch.wienco@gmail.com


Please remember to quote your reference and batch numbers in every one of your correspondences with your agent.
To begin with the processing of your Award prize you are provided the under listed.

Reference number:.................................
Batch number:....................................
Amount Won: .......................................