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Archive for January, 2009

31
Jan

MICROSOFT#15; USER AWARD-Lottery

Posted in Lottery Scams  by Administrator on January 31st, 2009

EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER : UNITED KINGDOM***

Attn: Winner,

Microsoft-corporations management worldwide and Evergreen Promotions is pleased to inform you that you are a winner of our annual MICROSOFT#15; USER AWARD-Lottery conducted in United Kingdom. Your personal e-mail address or company email was attached to Serial No: UKLP97585. Subsequently winning in the first lottery category. You have therefore been approved for a total sum of Ј800,000.00 (Eight Hundred Thousand British Pounds) Credited to FILE No: B665 75608567. With REF.:PEC/9030108308/08. This is from total prize money of Ј60,000,000, awarded to Seventy-five (75) lucky winners in first category.

*********************************************
Evergreen Promotions Agent Shall Help You Claim Your Winning CALL OR CONTACT CLAIM OFFICE THROUGH THE EMAIL ADDRESSES BELOW Mr. Allen Leslie.
CLAIM MANAGER.
157-197 Buckingham palace roads London sw1w 9sp,United Kingdom
Tel: +44 703 185 4460
Email: adminreference@gmail.com and msn@mcom.com

*********************************************
UPDATE US WITH THE FOLLOWING INFORMATIONS AND SEND TO THE FOLLOWING CONTACT EMAIL ADDRESSES
(NOTE: SEND THE REQUIRED INFORMATIONS TO BOTH EMAIL ADDRESSES (adminreference@gmail.com and msn@mcom.com FOR IMMEDIATE ATTENTION)
******************************************************************************************************************
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Mobile/Fax:
6, Your Winning serial and ref. no.:
7, Winning Email address:
8, Company/Position:
9, Sex:
10 Total amount won: Ј800,000.00 ONLY
11, Mode of Payment
ELECTRONIC WIRE TRANSFER

********************************************************************************
For Security reasons, you are advised to keep your winning informations CONFIDENTIAL to avoid double claim or impersonation
********************************************************************************
Signed

Mercy Martins
(SECRETARY GENERAL)
================================================================================
Microsoft takes all reasonable steps to ensure that the information in this email is accurate. However, the company gives no warranty, whether express or implied, regarding the content of this email, nor do we accept liability for any loss or damage which may result from your receipt of this message. Any decision made by an individual based on information in this email is the responsibility of that individual alone. You have to note that the only person that have the right to represent you in your claim is your appointed Agent only.
================================================================================
Copyright © 1998-2008 The MICROSOFT; Inc.
All rights reserved. Terms of Service - Guideline

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31
Jan

Kia Korea Promotions

Posted in Lottery Scams  by Administrator on January 31st, 2009

Kia Korea Promotions
Customer Care Centre
Affiliate of Kia Motors, China.
Plot 117, Tianhe don lu
Beijing, China.

PRIZE NOTIFICATION

Dear Winner

We hereby inform you of your winning in the Kia Korea/China Promotions Concept. You have been selected as a winner in the KIA MOTORS PROMOTIONS CONCEPT in conjucntion with Wealthgate Finance Services as participants have been selected through a computer ballot system drawn from 2,500,000 email addresses and internet users and owners from around the world as part of our e-business Promotions Concept.

As a result of your visiting various websites we are running the e-business concept for all email address owners attached to ticket number ,47172013601-1530, with serial number 1642-310 drew the lucky numbers 03,10,32,44,15,43 with Id Number 77, Your INSURANCE Number: FSP303/ 323L /LCDE and you accordingly won in the Third Category of the KIA MOTORS PROMOTIONS CONCEPT.

You have therefore been approved for the payment of the sum of US$800, 000.00 (eight hundred thousand dollars) in cash, which is the current winning amount for the Third Category Winners. This is awarded from the total prize amount of US$15,545,000.00 (fifteen million five hundred and forty five thousand dollars) shared among the winners in the Third Category.

Note that your winning amount of the sum of US$800,000.00 is now with the payee center. Do contact our agent and give them your full names for they will re-insure your winning amount under your full names.

Kindly contact our claims agent by sending email immediately to:-

Andy Khan
Foreign Services Manager,
Wealthgate Finance Services

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent. Congratulations” once again from all our staff and thank you for being part of our Promotions Concept.

Best wishes

Mrs. Lyn Hu
e-business manager

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31
Jan

UNITED NATIONS ORGANIZATION

Posted in Lottery Scams  by Administrator on January 31st, 2009

UNITED NATIONS ORGANIZATION OFFICE,
United Kingdom Branch,
#74,Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.

Dear Beneficiary,

UNITED NATIONS CASH GRANT AWARD ORGANIZATION.

This is to inform that the United Nation’s International promotion organisation has choosen you by the board of Directors as one of the final recipients of a Cash Grant/Donation for your own personal,educational and business development.To celebrate the 60th Anniversary programm, We are giving out a charity donation of 4.2 Million GBP (Four Million and Two Hundred thousand Great Britian Pounds sterling) to 10 lucky recepients as charity donations.You emerge as one of our lucky cash recepient which thus means that you are entitled to 420,000.00 GBP (Four hundred and twenty thousand Great Britian Pounds) out of the total prize sum of 4.2 Million GBP that will be shared among the 10 lucky recepients.

Sequel to the on going celebration of the 60th Anniversary programm organized by the UNITED NATIONS ORGANIZATION. We hereby pledge to announce to you that you are one of our Lucky Winner (Beneficiary).

This is an organized Compensation Program for the “REDUCTION AND ERADICATION OF POVERTY”by the Board of Trustees and Directors of the United Nations. We are using our reputable and well known organization to let you know that your e-mail address was gotten from your Country’s electronic e-mail directory as one of our chosen beneficiaries for this Year 2009 Program. We have figured out some difficulties in our last edition of this program, that most of our beneficiaries have their benefits unclaimed because of the recent rampant scams on the internet.

Due to so many scams on the internet, 60% of our beneficiaries yearly have their grants unclaimed. Really, we understand the fact that online scams are deteriorating by the day, this is why we have taken some measures and our time to enable our beneficiaries to be ascertained of the fact that there is professionalism in the way we will handle your benefit with befitting claim.

For Prize payment and remittance contact Mrs.Patricia Blowe

Email: patriciablowe@yahoo.com.hk
Tel/Fax: +44-703-590-4908 and +44-701-115-0705

You are required to forward the following details via email to processing
officer:

[FULL NAME OF WINNER]:………………..
[NATIONALITY]:……………………….
[PRESENT LOCATION]:…………………..
[DATE OF BIRTH]:……………………..
[SEX]:………………………………
[OCCUPATION]:………………………..
[WINNING EMAIL]:……………………..
[TEL & FAX]:…………………………

Sincerely,
Mrs.Patricia Blowe
United Nations Promotion Officer.

CC.
Ban Ki-moon
Secretary General,
United Nations Organisation

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31
Jan

NATIONAL LOTTERY

Posted in Lottery Scams  by Administrator on January 31st, 2009

NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref: WIN/938/7834/08

Unclaimed Winnings:

In regards to the above subject, I Gary Harrison, Claims Supervisor for
the United Kingdom Lottery Board (UKLB) wish to notify you through this
e-mail that your case file has been re-opened.

You were selected as a winner in the UK INTERNATIONAL SWEEPTAKES, held in
December 2008, but you never claimed the winnings due reasons best known to
you. With direction from the New Regional Director of this great Lottery
Organisation, Your case file has been re-opened to give you an opportunity
to claim your winnings amounting to =A31,020,728 ( One Million, Twenty
Thousand, Seven Hundred and Twenty Eight Pounds) which was won by
04-18-22-27-44-48 33(BONUS) - Numbers from your email entry ticket.

Please Contact this office for further directives as to how you can claim
this prize.

********************************************
INTERNATIONAL REMITTANCE DESK
Claims Officer: Barrister Gary Harrison
Email: garyharrison04@gmail.com
Telephone: +447031905996
********************************************

When contacting this office, You are to refurbish the Claims officer with
the following information with which to verify and draft your cheque.

1.FULL NAME:
2.ADDRESS:
3.COUNTRY OF RESIDENCE:
4.TELEPHONE:

You funds would be transferrred to you via swift telegraphic transfer.

Regards,
Obec Strukov (Assistant Claims Officer).
United Kingdoms International Lottery.

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31
Jan

YAHOO INTERNET LOTTERY

Posted in Lottery Scams  by Administrator on January 31st, 2009

YAHOO LOTTERY RESULTS 2009

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 4th the January 2009.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to 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 winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number…………………085-12876077-09
Serial number…………………..51390-0
Lucky number……………….03-05-12-14-28-38
Ref number……………….N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email:revkanelee_20082@yahoo.com.hk
Name:Rev. Kane Lee
Tel: +(66)851083246

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER
9.MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 28th of February 2009. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Siam City Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Grace Sander
Online Coordinator .
Copyright © 1994-20089 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

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31
Jan

World Bank Online Promo

Posted in Lottery Scams  by Administrator on January 31st, 2009

From: World Bank Online Promo.
Date: 30th January, 2009
Reply To:(fedexcustomerservice47@hotmail.com)

DEAR BENEFICIARY!!! Congratulations to you as we bring to your notice the
results of the World Bank Promo and your email Address was selected
through a computer ballot system lucky draw. We are happy to inform you
that your email address has made you a winner of the sum of $800,000.00
United States Dollars.

However,a Confirmable Bank Draft of $800,000.00 United States Dollars, has
been deposited with FEDEX EXPRESS DELIVERY, West Africa, I will travell
out of the country for a Month Course and I will not come back till end of
this year.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($180.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except
$180.00US Dollars. I would have paid that but they said no because they
don’t know when you will contact them and in case of demurrage. You have
to contact the FEDEX COURIER SERVICE now for the delivery of your Draft
with this information below;

Contact Person: Mr.Michael Douglass
Email Address: fedexcustomerservice47@hotmail.com
Telephone: +234-703-712-1986

CONTACT INFO

Full Name:
Telephone:
Age:
Occupation:
Address:
Sex:
Country:
Nationality:

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security
Keeping fee of $180.00 US Dollars for their immediate action. You should
also let me knowthrough email as soon as you receive your Draft.

Yours Faithfully,
Mr.Kelly Woodfire

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31
Jan

Scotland Lottery

Posted in Lottery Scams  by Administrator on January 31st, 2009

Scotland Lottery. Announce you today, 29th of January.2009 as one of its lucky winners of the New Year national lottery. Your email address emerged as one of the two winners of GBP1, 500,000.00 cash in Category “A?. Draws held on the 5th of January 2009 for our E-business promotional draws from 21,000 Email-addresses of individuals/ companies base on computer balloting all over the world. You are attached with Ref NO:- S/L0N15-SS000-SON, Batch No: 11/SLLSLSL/000-SL SL- and serial NO:S15-15. Please don?t reply to this, Contact the Claim agent Dr. Christy Ridley Tel: +44-703-183-8616 Email: globalmaxfinancepty@gmail.com with your full names, age, country, occupation, Telephone/Fax Number, for claim. Thank you.

Sincerely
Stella Andrew
NB: ENDEAVOUR TO CALL DR. CHRISTY RIDLEY: ON +44-703-184-4610

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Tags:

31
Jan

EURO MILLION LOTTERY

Posted in Lottery Scams  by Administrator on January 31st, 2009

EURO MILLION LOTTERY
PROMOTION/PRIZE AWARD DEPT
BATCH NUMBER:FJK:8751/5295
DATE:23ND OF JANUARY 2009

INFORMATION.

THIS IS TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS WON A PRIZE SUM OF
€1.000.000.00 Euros (One Million Euro) ONLY IN AN EURO MILLION EMAIL
LOTERIA HELD IN-SPAIN.

PROMOTION DATE 23ND JANUARY 2009.REFERENCE NUMBER:DHR:3654/6283 TICKET NUMBER:KDS:
3792/8653 SERIAL NUMBER:4675/9364.

DO CONTACT THE DATAILS BELOW FOR YOUR CLAIM
International Securities,
Name:Mr.ALEX IKIMI
TEL:+34 699-900-371
Mail To:internationalcla@aim.com

CONTACT OUR PRIZE CLAIM AGENT BY EMAIL OR PHONE AND QUOTE THE
NUMBERS WITH FULL NAMES,PHONE,FAX,ADDRESS,COUNTRY,OCCUPATION,SEX,AND AGE IN YOUR REPLY
TO YOUR AGENT.
KINDLY INDICATE MODE OF TRANSFER YOU WANT

1,CHECK

2, BANK TRANSFER

SINCERELEY,

MRS, SUZAN FERNANDEZ
(OPERATION MANAGER)

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30
Jan

Fake Lottery

Posted in Lottery Scams  by Administrator on January 30th, 2009

Good day!!!

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession, this
parcel contained an International Cashier Bank Draft/Cheque worth the
sum of $2 Million dollars only and it is ready for delivery to your door
step.Meanwhile, before the delivery or shipment will take place, you are
advice to send to us the following datas mention.

Fill this Form:

Name:
Age:
Address:
City:
State:
Postal
Country:
And your contact phone number:

The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person.Furthermore, you might be asking yourself how comes this
email,cheque or draft, Anyway, your cheque was brought to this office by
a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a
rightfulwinner to their Lottery Award selected randomly from 10 lucky
email addresses which your email address is one of the lucky email
address.

FedEx courier service company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups, along
the delivery process that brought a misunderstanding between you and the
lottery claim agent and in regards of their request as per their
insurance certificate cost and tax fee which happened to be the course
of your
parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has
finalized everything with the icon insurance company of Nigeria and the
internal revenue office as the company has also listed 24 valuable
parcels to be intact in their office after the released of the
parcelsfrom the icon insurance company and internal revenue office.

We are happy to inform you once again that your parcel that contains the
sum of $2 million dollars is among the 24 parcels listed which is now in
our office and also with your name as the receiver despite that we lost
your private residential addresss, which is an indication that you can
now re-send your residential address, telephone as stated above back to
the
FedEx company where your parcel can be delivered to you without
hesitation with this e-mail (fdcexpress@gmail.com)

Meanwhile remember that the sender of this parcel to you that the
fiduciary agent still owes this company the sum of $100before incident
occurs, note that this company has spend out of their incomes in the
process by recovery back your parcels dear customer we once again
appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. via western union so that
yourparcel can be delivered to your residential address before it
accumulate a demurrage after one week only, as you know your parcel is
not just an ordinary parcel but with a huge amount and I think you
understand what I mean by accumulating a demurrage? Which you will not
allow to happen to your recovery parcel that almost gone if not for the
love that the good God have for you by favoring you with his favor
because it was God who did it not by your power but by the spirit say
the lord.

We assure you that your parcel will arrive at your country in two days
time andit will get to your door step the third day as soon as this
company receive the balance left by your sender and the tracking number
of your parcel will be sent to you via e-mail immediately so that you
can track it yourself to see your parcel coming on the way and you will
also know when it will arrive at your country because we operate in
trust and loyalty in your favor.

And also the FedEx Courier Service Company is hereby to inform all
their customers by eradicating all their communication with the scam
mails that are going all-over the world be careful with their e-mails so
that your parcel will not be in danger with their evil planes.

FedEx provides access to a growing global market place through a network
of supply chain, transportation, business and related information
Services.

PAYMENT INFORMATION OFFICE

RECIEVERS NAME—— DAVID CHUKWUMA
SENDERS NAME——- YOUR NAME
SENDERS COUNTRY—– YOUR ADDRESS
RECIEVERS COUNTRY—-ABUJA NIGERIA AFRICA.
TEXT QUESTION————WHAT FOR?
TEXT ANSWER—————.DELIVERY
AMOUNT TO BE PAID———$100
MTCN NUMBER………………….

Please you have to send the full payment information including the MTCN
Number for we to fully proceed on your delivery
FedEx is one of the world’s great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we’ve grown up and grown into a diverse family of companies -a
FedEx that’s bigger, stronger, better than ever. Call me: Tel:
+234-807-404-6136 and speak with the MD. Ossai Goddy for more info.

WAITING TO READ YOUR E-MAIL. (fdcexpress@gmail.com)
YOURS AFFECTIONATLY.
MR JESSE WILLIAM

30
Jan

Microsoft International Promotion

Posted in Lottery Scams  by Administrator on January 30th, 2009

Attn Winner,

We bring to your notice the winning letter from Microsoft International Promotion in conjunction with Accu-Online Promotion Company held in Spain through Internet ballot System among 50,000 Microsoft users.

Subsequently, your email address attached to ticket number Nr:18457SP won contract sum of 800,000.00euros,winning number (1)SerialNr:SPX56789:(2)Ref.Nr:5687SPL876;(3)Batch Nr:SPYU6868.

We request you to pay serious attention to this notification by contacting the claims department with claim information’s and procedures of claim.
Accu-Online Claims Office
Contact:Dr.Mark Mejia
Mail:accuclaimsonline@sify.com
Tel:+34-634-174-204
Fax:+34-911-814-124

You are advised to provide the following information: (1)Your Name,& Nationality(2)Batch & Ref nr,(3)Tel & Fax nr if any(4)Sex,Age & Occupation.

Yours Truly,
Adriano Melluzzo
For:Accu-Online Promotion