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Lottery Scam

Unread postby Bluefox » Tue Apr 17, 2012 2:01 am

Congratulation Your E-mail has Won!!!

from: UK NATIONAL LOTTERY uknationallottery@promo.com
reply-to: jamesmorgan329@hotmail.com

Dear: e-Mail Winner,

Your email address has won 1,000,000.00 (One Million Great Britain pounds) as one of the 10 winners in this free online draw. To begin the processing of your prize you are to contact our Trustee Savings Bank agent for quick transfer of your fund.

Note: No fee for account opening because everything has been paid.

Mr. James Morgan, jn
Email: jamesmorgan329@hotmail.com

With the under listed information's

1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7 Valid Phone Number:.....
8. City: State:................
9. Country:.............
10.E-mail...................

Congratulation!!

Mrs. Alice Rhonwen
Online Co-coordinator
U.K NATIONAL PROMOTIONS
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uknationallottery@promo.com

Unread postby Bluefox » Tue Apr 17, 2012 2:03 am

FULL HEADER
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MIME-Version: 1.0
Date: Tue, 17 Apr 2012 00:10:29 +0400
From: UK NATIONAL LOTTERY <uknationallottery@promo.com>
To: undisclosed-recipients:;
Subject: Congratulation Your E-mail has Won!!!
Reply-To: jamesmorgan329@hotmail.com
Message-ID: <9c16d743269b99b3586a82696d9260b2@mail.seti-plus.ru>
X-Sender: uknationallottery@promo.com
User-Agent: RoundCube Webmail/0.3.1
Content-Type: multipart/alternative;
boundary="=_abbb3d296166a76324a2aae6dcf82443"


TRACED EMAIL
Email Sender: uknationallottery@promo.com [more info]
IP address: 91.194.110.5
IP address country: Russian Federation
ISP of this IP: Seti Plus Ltd.
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Re: coffice923@gmail.com - claimingagent8@gmail.com

Unread postby Bluefox » Tue Apr 17, 2012 3:17 am

from: EURO AFRO LOTTERY PROMOTION 2012 coffice923@gmail.com via yahoo.com
reply-to: claimingagent8@gmail.com

NOTIFICATION EURO AFRO 2012.doc
115K View Download
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claimingagent8@gmail.com

Unread postby Bluefox » Tue Apr 17, 2012 3:18 am

NOTIFICATION EURO AFRO 2012.doc
VEIW:
Announcement!
This is a formal notification of the just concluded final draws of the Euro Afro millions weekly promotional program held on Monday, 16th April. 2012 21:05:45 -0400. You have been approved to be paid a winning sum of (£2,950,000.00)
Draw
The online cyber draws was conducted from an exclusive list of 300,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your email address emerged as one of the five winners in category "B" with the followings:

Ref Number: EUM DN 0508-9T6
Batch Number: EUM QY-3LJ4
Ticket Number: 3510-EM 47
Serial Number: NPU-34
Lucky Number: 04 27 32 46 50 (11-12)

Claim
Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are advised to immediately contact our accredited claim agent, as your winning numbers fall within our Afro booklet representative office in south Africa with the details below. Please make sure to forward the below stated winning numbers and your personal data to the accredited agent.

CLAIM AGENT CONTACT INFORMATION:
Mrs. Sylvia Pieterse (PHD)
Position: Claiming Agent.
TEL: 27 782973811
Fax: +27 867501027
EMAIL: claimingagent8@gmail.com

Your prize award has been insured with your email address and will be release to you upon meeting the requirement of the gaming board authority which includes your statutory obligations. All winnings must be claimed as soon as possible. Any unclaimed prize will be returned to the treasury of Euro Afro Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm.

VERIFICATION FORM
YOUR FULL NAME:
AGE:
SEX:
OCCUPATION:
PERMANENT ADDRESS:
COUNTRY:
CITY:
POSTAL CODE:
FAX :
MOBILE:
WINNING E-MAIL:
AMOUNT WON:
BATCH NO:
TICKET NO:
REFERENCE NO:
LUCKY NO: 04 27 32 46 50 (11-12)
SERIAL NO:NPU-34
EURO AFRO LOTTERY PROMOTION 2012

NOTE: You are to file in for the claim of ). Thank you for being part of our program and on behalf of all our staff congratulations.


Yours Faithfully,

National Lottery.
(a subsidiary of Euro-Afro-lottery Services)


Mr. John Schneider
Director of Operations

N.B: Please do not reply to this email, for information please, contact your accredited claim agent.
© Copyright 2011 Euro-Afro-Lottery promotion All Right Reserve"
* * * * * * D I S C L A I M E R * * * *
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sylviapieterse2011@hotmail.com - sylvpieterse@aol.com

Unread postby Bluefox » Tue Apr 17, 2012 3:19 am

SEARCH ON PH #
TEL: +27 782973811.
*EMAIL: sylviapieterse2011@hotmail.com.
*Sylvia Pieterse (PHD) E-mail: sylvpieterse@aol.com
*claiming210sa@googlemail.com
megaprize@blumail.org

Fax: +27 867501027.
*E-mail: williampedrooffice@googlemail.com. E-mail :williampedro200@diplomats.com
*EMAIL: mrs.s.pieterse@hotmail.co.za
*Email Address(s): claimingcenter1@gmail.com. Website: http://www.fifa.com/worldcup
*BENARD DESMOND. Email: benardesmond@blumail.org
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onlinelottery200@rediffmail.com onlinelottery300@rediffmail.

Unread postby Bluefox » Tue Apr 17, 2012 2:07 pm

ONLINE LOTTERY

from: onlinelottery200@rediffmail.com via yahoo.com
reply-to: onlinelottery300@rediffmail.com

HEADER
Received: from [69.22.170.145] by web1101.biz.mail.sk1.yahoo.com via HTTP; Tue, 17 Apr 2012 05:54:02 PDT
X-RocketYMMF: webballwoman

TRACED EMAIL
IP address country: United States
ISP of this IP: nLayer Communications
Organization: GIGLINX


Kindly Read The Attached Mail
NOTIFICATION LETTER.doc
118K View Download


***************************************************************************************************
ONLINE CHRISTMAS LOTTERY

This is to inform you that you have won a prize money of Three Million United States Dollar’s (US$3,000,000.00) in our ONLINE CHRISTMAS LOTTERY AWARDS


ONLINE CHRISTMAS LOTTERY AWARDS collects all the email addresses of the people that are active online user’s, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.

PAYMENT OF PRIZE AND CLAIM.


Stated below are your identification numbers: BATCH NUMBER: OCL/2011/APA-43658, REFERENCE NUMBER: 200778834522 PIN: 12889
WINNING NUMBER: 02 14 29 30 35 49

You should contact your claim agent immediately immediately with these informations below


CONTACT YOUR CLAIMS AGENT
NAME: Dr. Pritchard Johan
Email. Onlinelottery200@rediffmail.com
Onlinelottery300@rediffmail.com

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. Contact Address.
3. Telephone Number
4. Fax Number.
5. Occupation.
6. Batch Number
7. Reference Number
8. Pin Number....
9. Winning Number.


Congratulations!! Once again.

Yours in service,

Dr. (Mrs.) Mercy Hislop
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claim14@hotmail.co.uk via rediffmail.com

Unread postby Bluefox » Tue Apr 17, 2012 2:28 pm

COCACOLA_LOTTERY

from: claim14@hotmail.co.uk via rediffmail.com
reply-to: claim14@hotmail.co.uk

CONGR­ATULA­TION WINNE­­R!!! YOUR EMAIL­­ ADDRE­­SS HAVE BEEN AWARD­­ED 500,0­­00 GREAT­­ BRITI­­SH POUND­­S!!

DEAR WINNERWE ARE USING THIS MEDIUM TO OFFICIALLY NOTIFY YOU ABOUT YOUR WINNING PRIZE OF 500,000.00 GREAT BRITAIN POUNDS FROM COCA-COLA COMPANYUNITED KINGDOMEMAIL AWARD PROMO 2012.KINDLY OPEN THE ATTACHMENT AND FILL THE FORM BELOW WITHOUT ANY MISTAKE AND SEND BACK TO US FOR PAYMENT DIRECTIVES

THANKS.

Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
COCACOLA_LOTTERY_AWARD_2012.docx
856K View Download


PO Box 1010, Liverpool
L70 1NL, United Kingdom,
+4487-19740329


Dear Lucky Winner,

This is to inform you that your E-mail have won a prize money of £500,000.00 GBP(Five Hundred thousand GB Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address" were selected through a computer ballot system draw from Nine hundred thousand email from Canada, Australia, United States, India and Asia Nations, 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: 011425896/2012
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40


VERIFICATION AND FUNDS RELEASE FORM
You are advised to send the scan copy of your ID proof and your 4 x 4 passport photograph together with this
--------------------------------------------------------------------
1. Full name:……………………………………….
2. Address:.…………………………………………
3. Sex: ………………………………………………
4. Age: …………………………………………….
5. Home Telephone: ………………………………
6 Mobile Number: ………………………………..
7. Occupation: ……………………………………..
8. State:…………………………………………..
9. Country: ……………………………………….
please fill and submit your verification form to our
Foreign Service manager immediately
via email: claim14@hotmail.co.uk


Dr.STEVE MARK
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor in the Society.


PLS SEND YOUR REPLY TO YOUR CLAIMING MANAGER EMAIL ADDRESS claim14@hotmail.co.uk

Past winners
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dr.donnettgholbrookukagent@englandmail.com

Unread postby Bluefox » Tue Apr 17, 2012 2:52 pm

SHELLPETROLEUM LOTTERY

RE: CONGRATULATION LUCKY WINNER SHELL OFFICIAL WINNING NOTIFICATION

from: SHELL PETROLEUM webshellinfo@gmail.com via yahoo.com
reply-to: dr.donnettgholbrookukagent@englandmail.com

OFFICIAL WINNING NOTIFICATION

SHELLPETROLEUM LOTTERY WINNING NOTIFICATION

INCOLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT

COMPANY{SPDC} AND BRITISH AMERICAN TOBACCO COMPANY.

REF Nº:EGS/2251256003/02

BATCH Nº: 14/0017/1PD

WINNING Nº:60/84/27/17/36



Attention:A Letter From Mrs. Maria Fox,(President) Lotto Board Please see the attachedletter from Lotto Board,
read and reply as soon as possible,
Thanks,
Mrs. Maria Fox.



Treasuryofficer's name: Dr. Donnett Gill Holbrook,

Email: dr.donnettgholbrookukagent@englandmail.com

Tel: +44-703-174-0756

ContactThis Office immediately for your prize award payment, Please note: You have toreconfirm your full details to the office immediately you receive this mailnotification.
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SHELL OFFICIAL WINNING NOTIFICATION

Unread postby Bluefox » Tue Apr 17, 2012 2:55 pm

Image
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2012tmobiledraw@hotmail.co.in

Unread postby Bluefox » Tue Apr 17, 2012 4:38 pm

From: 2012tmobiledraw@hotmail.co.in via rediffmail.com
reply-to: 2012tmobiledraw@hotmail.co.in

~~~~YOU HAVE BEEN ANNOUNCED AS ONE OF THE TOP 25 LUCKY WINNERS~~~

T MOBILE ONLINE INTERNATIONAL AWARD 2012.

This is a formal notification of the just concluded final draws of the T MOBILE award program 2012 In United Kingdom. You have been approved to be paid a winning sum of 1,000,000,00 GBP only.The online program draws was conducted from an exclusive list of 10,00,000,00 online leads of individuals and corporate bodies picked by an advanced automated random computer selection from the web. We wish to congratulate you over your online random selection category (A) In ASIA network database. Via Asian continent, people in Bangladesh Nepal, India, Malaysia, china, Korea, Jordan, Japan, Thailand, Dubai, Syria, Kuwait etc, your Success in this financial bailout plan as your Number emerged in one of the ten final recipients of a Cash Grant/Donation of 1,000,000,00 GBP (ONE MILLION GREAT BRITISH POUNDS) to salvage your finances and to develop your community at large. Note that No ticket was sold. A result of the selection alert massage you received in your mail, you have been approved to be paid a winning sum of (1,000,000,00 GBP) only in on going T MOBILE ONLINE INTERNATIONAL DRAW, WHICH WAS SELECTED BY OUR INTERNET WORLD DATA BASE ASIA, EUROPE, AMERICA AND AFRICA NATIONS AND THE WINNING NUMBER IS #AD7,TO CLAIM YOUR PRIZE CONTACT, DR,GIBSON BROWN EMAIL: 2012tmobiledraw@hotmail.co.in


PAYMENT PIN NO: UNDP, IN20.
INSURANCE SECURITY CODE ( 1057-101-6330 )

If you are not leaving in UK, you are to make preparations to come to London to pick your bank draft together with your winning certificate.But in case your unable to come, then your prize and winning certificate will be sent to you through courier Delivery Company with an insurance coverage. The courier company delivery is only 24 hours and 48 hours delivery. Please do let us know if you are coming to London or you prefer us to send it to your address, inform us immediately for us to take immediate action towards payment.


After you submit your bellow form please check your Email in hour bases for the next step of payment.


AUTHORIZATION FORM (FILL AND RETURN)

(1) BENEFICIARY FULL NAME______

(2) NATIONALITY _______________

(3) STATE___________

(4) CITY______

(5) RESIDENTIAL ADDRESS_______

(6) AGE_______________________

(7) SEX________________________

(8) MOBILE NUMBER_____________

(9) ALTERNATIVE NO_____________

(10) EMAIL ADDRESS______________

(11) AMOUNT WON______________

(12) OCCUPATION_______________

(13) MARITAL STATUS__________


contact address: 66 PICCADILLY LONDON. W1B 0BH.
office line, +447017035403 +447017039626 +447017039674 Fax Number: +448444198602
We are waiting for your feedback immediately.

Yours Faithfully,
GIBSON BROWN
PAYMENT COORDINATOR

Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
Last edited by firefly on Fri Aug 10, 2012 1:12 pm, edited 1 time in total.
Reason: email into subject matter
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