Wednesday, 31 October 2012

The National Lottery lotto_n1@yeah.net = Scam

The National Lottery
No.366 Commissioner Street
Johannesburg
SOUTH AFRICA

Dear Lucky Winner
The National Lottery Day wishes to inform you that you have won
the sum of R9,000,000.00(Nine Million South African Rand)
Equivalent to $1,100,648.15 (USD)

The National Lottery Day. draws was conducted from an exclusive
list of 13 lucky emails of individual and corporate bodies picked by
an advanced automated random computer search. No tickets were
sold
-----------------------------------------------------------
Batch Nr: JBSH/10/JB/SA
Ref Nr: SH/037/11/06/SA.
-----------------------------------------------------------
BIO DATA VERIFICATION FORM

1. Full Name:
2. Address:
3. Occupation:
4. Nationality:
5. Tel No:
6. Date Of Birth:
7. Country Of Residence:
8. Alternative Email :

AGREEMENT:
The National Lottery day and the Local Organizing Committee
(LOC) of the 2012 National Lottery day celebration hereby Agrees,
That the winning information written above are the original winning
information as it was selected by the computer on 29th day of
October 2012, And that the winner who these winning information
has been sent to,will be paid the winning sum of
R9,000,000.00(Nine Million South African Rand) Equivalent to
$1,100,648.15 (USD) without fail.You are required to claim your
winnings by November 15th, 2012 otherwise it rolls over to the next
draw.Note: Anybody under the age of 18 is automatically
disqualified....

Claims Officer:
Mr .Owen Wilson
Remittance Department Personnel
Email: lotto_n1@yeah.net

Once again on behalf of all our staff CONGRATULATIONS!!!
Miss Cindy Themba
Winnings Coordinator

*******************************************************
The information in this email is confidential and intended solely for
the addressee.The information contained in this message is
confidential and may legally protected. The information contained
in this e-mail message is intended exclusively for the
addressee.Use of this information by anyone other than the
addressee is prohibited. Disclosure, copying, distribution and / or
distribute this information to third parties is not allowed.not liable
for the proper and complete transmission of the content of a sent
email nor for any delay in its receipt.This footnote also indicates
that this email has been scanned by a current virus scanner for the
presence of computer virus.
Sincerely, 

Tuesday, 30 October 2012

Google 13th Anniversary Awards jamesfrazier@superposta.com gljamesfrazier@superposta.com = Scam

Google 13th Anniversary Awards Centre,
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom.

Dear Google Winner

You have just been selected amongst 20winners for GBP1,500,000.00 British
Pounds Sterling for the GOOGLE INC. 13th Anniversary Prize Presentation.

Please provide your (1.) Full names, (2.)Address and (3.) Direct phone
number to claim your winning prize.

NOTE: Do Not Reply If You Are Not The Owner Of This Email Address.

Director of Peoples Operations: Mr. james frazier
Thank you,
Google Management.
NBe adviced that if you have received this winner notification do not reply this message.
jamesfrazier@superposta.com
gljamesfrazier@superposta.com

Monday, 29 October 2012

Tel:+447031936189 atm_center_300@yahoo.co.jp = Scam

Attention: E-mail Address Owner Your(ATM)Card Worth Of $5.5M Is Ready, Send Your Address and cell Phone Kindly contact Mr Paul Smith in Charge via is Direct Email Address :atm_center_300@yahoo.co.jp Tel:+447031936189

UK COCA COLA LOTTERY coke_coladonation2012@hotmail.co.uk = Scam

Dear Winner, Your email has been selected for £500,000 GBP. in the on going UK COCA COLA LOTTERY. We congratulate you for being one of the lucky winners. Your e-mail Address was selected among 800,000 individual emails from 45 email networks from Australia, New Zealand, America, India, electronically which made you the confirmed and certified winner of £850,000 GBP Contact: Mr.Dennis Moore. Email:coke_coladonation2012@hotmail.co.uk You are to forward the following details below to the remittance officer for processing and remittance. 1. Full Names: 2. Age : 3. Sex : 4. Contact Address : 5. Occupation : 6. Phone and fax numbers : 7. Country of Residence: Mr. Dennis Moore Team Manager Email:coke_coladonation2012@hotmail.co.uk

Saturday, 27 October 2012

Peugeot Automobile Email Sweepstakes peu.cus.dept122@gmx.com = Scam

Peugeot Automobiles Headquarters, 19 Ul,Essex, PE9 2YP, London United Kingdom. Your Offical Response To : ( peu.cus.dept122@gmx.com ) You have been awarded £300,000.00 and a brand new Peugeot 407 Car in the ongoing Peugeot Automobile Email Sweepstakes held on the 25th of October 2012, for more info about winnings Contact Customer Service Email; peu.cus.dept122@gmx.com With Best Regards Mr. Stephen Moses Lottery Manager.

Friday, 26 October 2012

Heineken Online Sweepstake Promotion Email: heinekendepartmentproject2012@hotmail.co.uk Tel: +447031740789 Fax: +448447744772 = Scam

Prize Redemption Centre - 10 Bridge Str, Staines Middlesex London UK ---------------------------------------------------------------------------- Dear Beneficiary, We are pleased to notify you that your email address won the sum of GBP£850, 000: 00 (Eight Hundred and Fifty Thousand Great British Pounds) from Heineken Online Sweepstake Promotion held on October 23rd 2012 Your Email Address was selected randomly through our Computer Ballot System from World Email Directories. This promotion is part of the financial empowerment program of the Heineken Company London UK in its desire to Reward our Numerous Customers Worldwide. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. For us to process your winning for transfer you are advice to contact: MANAGER HEINEKEN PREMIUM PROJECT 2012 OFFICE ADDRESS: Prize Redemption Centre - 10 Bridge Str, Staines Middlesex London UK Email: heinekendepartmentproject2012@hotmail.co.uk Tel: +447031740789 Fax: +448447744772 Contact Person: Mrs. Jessica Christopher Please, kindly provide her with the following information for Verification of your Prize; Full name........................................ Address........................................... Age.................................................. Sex................................................... Country of Resident...................... Nationality...................................... Home Telephone #......................... Mobile Telephone #........................ Personal Fax #................................. Marital Status................................. Occupation...................................... The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: (09IMD9522). NOTE: This Draw is solely conducted by Heineken Company, London Regional Branch and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through Heineken Regional Branch, London. We try to respond to every mail as soon as we can. Once again, we are congratulating you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above. Congratulations once again. Yours in Service, Mrs. Evelyn McGregor [Publicity Secretary]

HRM LOTTO PROMOTIONS UK verasmith@superposta.com = Scam

HRM LOTTO PROMOTIONS UK FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT HRM LOTTO PROMOTIONS UK. REF: HRM/25512561969/22 BATCH:14/00455/IPD. TICKET NO:025-1146-1992-750 Dear Winner, AWARD NOTIFICATION We are pleased to inform you of the announcement today,of winners of the HRM LOTTO PROMOTIONS UNITED KINGDOM.INTERNATIONAL PROGRAMS held on 30th September, 2012,were our winners were listed in which your ticket has been confirmed to have won the SWEEPSTAKES for this year.You / your company, attached to Ticket Number 025-1146-1992-750, with Batch Number 14/00455/IPD. The draw lucky number is 025-1146-1992-750, and consequently won in category B. You have therefore been approved for a lump sum pay out of US$5,500,000.00 in cash credited to file REF NO: HRM/25512561969/22. This is from total prize money of US$22,000,000.00 shared among the four(4) international winnersin the category B. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand,America, Asia, Europe,USA and North America as part our InternationalPromotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Natwest Bank, London and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International lotto. To begin your claim you have been zoned for payment via the UK office of our organisation, thereore, contact your Claims Settlement Officer immediately: CLAIMS SETTLEMENT OFFICER, Mrs.Vera Smith HRM LOTTO PROMOTIONS UK. EMAIL: verasmith@superposta.com In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Also for the purpose of ensuring prompt processing, you would have to conclude formalities with us within 1 weeks from your the date of your Notification. Congratulations again from all our staff and thank you for being part of this promotion. Sincerely, MONIKA WILBUR-STEINBURGER. Vice President, HRM LOTTO PROMOTIONS LONDON, UK. N.B. For Reason of Security after the Terrorist treat in London Recently, all winners are not to inform any third party of their won amount till they have been paid their claim.Any breach of confidentiality on the part of the winners will result in immediate disqualification. ///////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////// WINNER QUESTIONAIRE Please fill out the below stated form and send back to us with your response. Full Names: Gladys Serrano Address:.......................................................................................... Country of Origin:................................................................................ Date of Birth:.................................................................................... Sex:.............................................................................................. Marital Status:................................No of Children:.................................... Place of Work:.................................................................................... Work Address:..................................................................................... Telephone numbers................................................................................. Fax number:....................................................................................... Mobile Phone:..................................................................................... Email Address:.................................................................................... Annual Income:.................................................................................... Position at Work:................................................................................. Preferred Mode of Payment:........................................................................ I .............Gladys Serrano..............hereby declare that all the information herein provided by me represents my true identity and therefore can be used for the payment of my winnings. I am therefore liable for error arising as a result of data provided herein by me. ......................... Signed AWARD NOTIFICATION

Tuesday, 23 October 2012

YAHOO MAIL LOTTERY TEL: + 27-71-327-6664 FAX: +27-86-604-6302 mr.roneygrant@gmail.com = Scam

YAHOO MAIL LOTTERY 124 Stockport Road, Long Sight, Manchester M60 2DB United Kingdom This is to inform you that you have won a prize money of Nine Hundred and Fifty Thousand United States Dollars ($950, 000. 00) for 2012 Prize Promotion which is organized by YAHOO, AOL & WINDOWS LIVE. YAHOO and MICROSOFT 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 to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIMS Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Please be informed that you’re CHEQUE (CHECK) of the sum of US$950, 000. 00 (Nine Hundred and Fifty Thousand United States Dollars) is now with your FIDUCIARY AGENT in your allotted Settlement Centre insured and issued with your email address which won you this prize, therefore you should contact your FIDUCIARY AGENT with your detail information so that they will expedite actions for the processing of your fund transfer. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522 AWARD WINNING NUMBER: 01 14 21 30 35 48 PIN: 1208 These numbers fall within the South Africa Location file, you are requested to contact our Fiduciary Agent in Johannesburg, South Africa and send your winning identification numbers to him; FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION: TEL: + 27-71-327-6664 FAX: +27-86-604-6302 CONTACT PERSON: MR. RONEY GRANT E-Mail: mr.roneygrant@gmail.com You are advised to send the following information to your Fiduciary Agent to facilitate the release of your fund to you. Terms and Conditions applied. 1. Full name............................... 2. Country.................................. 3. Contact Address..................... 4. Telephone Number................. 5. Age....................................... 6. Occupation............................ Congratulations!! Once again. Yours in service, Dr. Johnson Smith. (Co-ordinator Yahoo/Msn Award Lottery Promotion, Manchester, United Kingdom) ----------------------------------------------------------------------------------- WARNING! Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claims. You may also receive similar e-mails from people portraying to be other Organizations of Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any E-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned. PLS SEND YOUR REPLY TO YOUR CLAIMS MANAGER EMAIL ADDRESS: mr.roneygrant@gmail.com © 2012 Yahoo! Reward. All rights reserved.

enquiry.qatarairways@yahoo.com = Scam

100th Destination Launch of Qatar Airways Congratulation to our winners The winners of this promotion has been be notified at the email addresses subscribed with by 2012. your winning number and code is (CT-222-6747,FGN/P-900-56) CONGRATULATIONS!!! Contact our claims division for your fund remittance. E-Mail: enquiry.qatarairways@yahoo.com Claims Requirements: 1. Full Name:_____________________ 2. Address:_____________________ 3. Nationality:___________Sex:________ 4. Age:________Date of Birth:___________ 5. Occupation:_________Martial Status_________ 6. Cell Phone:___________Fax:___________ 7. State of Origin:_________Country:_______ 8.Winning No:_______Email Ref No:______

+855979090112 vannchannylegallawfirm@aol.com = Scam

Hello, How are you are doing today? Hope you are fine. I am Mrs. Grace Vandy CEO, of Khmer Kitchen Republic Home. I was diagnosed for cancer eight yrs ago, from my doctor recent report I will be undergoing another operation in due time and i pray that i survive it. I have ask God to have mercy and forgive my sins and I believe he has because he is a merciful God. I have been touched to Will/Donate $6,652.000.00USD to you for good work setting up an organization for helping the less privileged, widows, homeless etc. I have informed my attorney about my decision willing you the money for a purpose. If you are interested kindly contact my Attorney Mr. Vann Channy E-mail: vannchannylegallawfirm@aol.com his Phone no: +855979090112 state my (Ref No: H20/KZE/Q195} to him, so that he can start making arrangement for the release of the $6,652,000.00US Dollars in my Bank account to you. Thank you for your understanding. Yours faithfully, Mrs. Grace Vandy (CEO)

Friday, 19 October 2012

cashtransfer.zenithbnk1@zing.vn = Scam

as unique as you.......... Plot 13 Idowu Martins Street, Victoria Island, Lagos - Nigeria. Web Account: cashtransfer.zenithbnk1@zing.vn Head of International Operations, Zenith Bank Plc - Nigeria. Date: 16 October, 2012 From: Zenith Bank Plc - Nigeria. Subject: GUARANTEED PAYMENT. Dear Sir/Madam Subject: Irrevocable Release/Transfer Notice for your due funds (US$10,500,000:00). Without taking much of your time, my name is Dr. Alex Bankole, the head of International Operations of Zenith Bank Plc. This good news letter is to inform you that we have held a meeting with the American and British Government, Inter Pol and FBI. The subject of this meeting held, in Washington - USA is to eradicate the act of scam, extortion and funds delay which are presently significant with banks in Africa, London and Europe. In conclusion to this meeting, we (Zenith Bank Plc) have been appointed as the only financial institution that will pay all foreign beneficiaries whom have transactions with Nigeria and other African countries. You are quite lucky to be contacted today by this respectable bank for the Release and Transfer of your intercepted funds valued US$10,500,000:00 (Ten Million Five Hundred Thousand US Dollars only) which some greedy officials attempted to divert into a secret account in Switzerland. Presently, your fund is under the custody of this bank and we are ready to pay you immediately because our "Financial Monitoring Unit" (F.M.U) earlier discovered that this fund was about to be lodged into a different bank account contrary to yours. Before we can transfer your funds into your own bank account, you must stop all further contact or communication with every other person or person(s) regarding your funds because it is only this bank that has the legitimate right and mandate to pay you accordingly without delay. For your immediate payment kindly contact this bank immediately with this email: cashtransfer.zenithbnk1@zing.vn Thank you for your basic understanding. We operate under the GLOBAL BANKING STANDARDS. Officially Sealed by, Dr. Alex Bankole Head of Int'l Operations. (Privacy Policy, Terms, Satisfaction and Banking Accuracy). ZENITH BANK RC: 204500 ...... strengthened its commitment to its roots.

MICROSOFT accountverifaction2011@yahoo.com = Scam

CHER(E) MEMBRE, DANS LE CADRE DE L'INSTALLATION DEFINITIVE DU NOUVEAU MICROSOFT EN VUE D'AMELIORER LES PRESTATIONS DE SERVICE DE NOTRE SYSTEME DE MESSAGERIE SUR MSN, HOTMAIL, LIVE, YAHOO, GMAIL, FREE, WANADOO, LIBERO, TISCALI, ORANGE, MAC, ALICE, TELE2, VIRGILIO, NUMERICABLE, SYMPATICO, VIDEOTRON, MAIL NOUS VOUS CONSEILLONS IMPERATIVEMENT DE NOUS FOURNIR LES INFORMATIONS LIBELLEES COMME SUIT: * CONFIRMATION DE VOTRE IDENTITE. VERIFICATION DE VOTRE COMPTE. INFORMATIONS: * Nom d'utilisateur:.............................. * Mot de passe:................................... * Date de naissance:.............................. CONFIRMATION DE VOTRE MOT DE PASSE ET VOTRE ADRESSE DE MESSAGERIE EN NOUS ENVOYANT LES INFORMATIONS DEMANDES EN REPONSE A CE MESSAGE DANS UN DELAI DE 48 HEURES. PASSE CE DELAI DE RECEPTION DE VOS INFORMATIONS NOUS NE SERONS PAS A MESURE DE GARANTIR LA PRESERVATION DE VOTRE ADRESSE DE MESSAGERIE CE QUI SE TRADUIRA PAR LA FERMETURE DEFINITIVE DE VOTRE MESSAGERIE CE MESSAGE VOUS EST ADRESSE PAR MICROSOFT PARCE QUE VOUS EN ETES UN UTILISATEUR PRIVILEGIE. MICROSOFT RESPECTE VOTRE VIE PRIVEE. POUR EN SAVOIR PLUS, CONSULTEZ NOTRE DECLARATION DE CONFIDENTIALITE EN LIGNE. MICROSOFT CORPORATION, ONE MICROSOFT WAY, REDMOND, WA 98052-6399, ETATS-UNIS©2012 MICROSOFT CORPORATION. TOUS DROITS RESERVES.

Thursday, 18 October 2012

The Euro-Millions London 2012 Olympics Give Away Promo Tel: +447035944926 E-mails:michaelspencerhughes1@yahoo.com.ph = Scam

The Euro-Millions London 2012 Olympics Give Away Promo Building 3 Microsoft Campus Thames Valley Park Reading, Berkshire RG6 1WG United Kingdom. The Euro-Millions in conjunction with the sponsors of the London 2012 Olympics has held a one-off electronic sweepstake to benefit citizens from the commonwealth of nations of the participating countries in the Olypics as part of its corporate social responsibilities. You have won Three Hundred and Fifty Four Thousand Pounds (£354,000.00) in the email draws category held today 29th September, 2012. Your Reference Number is: L2012/CN/F5BF To claim your prize, please provide the following details: 1) Full Names 2) Sex 3) Contact Address 4) Tel., Mobile, and Fax Nos. 5) Email 6) Age 7) Occupation Cool Nationality Send an email, confirming your Winning Email Address, the requested details above and your Reference Number to: Mr.michaelspencer hughes (Claims Fiduciary Desk) Tel: +447035944926 E-mails:michaelspencerhughes1@yahoo.com.ph Congratulations. Yours Truly, Claudia Barry cbarry.euromills@europe.com Programme Coordinator The Euro-Millions London 2012 Olympics Give Away Promo.

Wednesday, 17 October 2012

Heineken Online Sweepstake Promotion Email: heinekendepartment-2012@hotmail.co.uk Tel: +447031740789 Fax: +448447744772 = Scam

Dear Beneficiary, We are pleased to notify you that your email address won the sum of GBP£400, 000: 00 (Four Hundred Thousand Great British Pounds) from Heineken Online Sweepstake Promotion held on September 10th 2012 Your Email Address was selected randomly through our Computer Ballot System from World Email Directories. This promotion is part of the financial empowerment program of the Heineken Company London UK in its desire to Reward our Numerous Customers Worldwide. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. For us to process your winning for transfer you are advice to contact: MANAGER HEINEKEN PREMIUM PROJECT 2012 OFFICE ADDRESS: Prize Redemption Centre - 10 Bridge Str, Staines Middlesex London UK Email: heinekendepartment-2012@hotmail.co.uk Tel: +447031740789 Fax: +448447744772 Contact Person: Ms Jessica Christopher Please, kindly provide her with the following information for Verification of your Prize; Full name........................................ Address........................................... Age.................................................. Sex................................................... Country of Resident...................... Nationality...................................... Home Telephone #......................... Mobile Telephone #........................ Personal Fax #................................. Marital Status................................. Occupation...................................... The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us: (09IMD9522). NOTE: This Draw is solely conducted by Heineken Company, London Regional Branch and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through Heineken Regional Branch, London. We try to respond to every mail as soon as we can. Once again, we are congratulating you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above. Congratulations once again. Yours in Service, Mrs. Evelyn McGregor [Publicity Secretary]

Tuesday, 16 October 2012

KIA ONLINE PROMOTION kiamotors@blumail.org kiaonline@kiamotors.com = Scam

KIA ONLINE PROMOTION Your email has qualified you to enter the Kia online monthly draw to win from £200,000 GBP to £1,000,000 GBP. To win the cash prize reply YES to this email. Only Ten random email shall be selected. You may be a lucky winner. KIA International kiamotors@blumail.org kiaonline@kiamotors.com