Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

player@national-lottery.co.uk - swebster@e-mail.ua

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

info@nationallottery.blg.lt

Unread postby firefly » Sat May 28, 2016 5:42 am

The recovery scam - email addresses used delivery@royalmail-uk.blg.lt , fedex.ng@yahoo.com , info@nationallottery.blg.lt (free host for blg.lt and free email account provider for yahoo) :

Email:

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING COMPENSATION NOTIFICATION

We wish to inform you that our record shows you won the Lottery but did not claim it for unspecified reasons. Your initial winnings was returned to the Lottery account but you are due for a compensation of GBP1,000,000 (One Million Pounds Sterling Only). Your cheque is ready for pickup. You are to come to the address below for pickup of your cheque

National Lottery Commission
101 Wigmore St
London W1U 1QU
United Kingdom

If unable to come to the above address to pickup your cheque, you can request for it to be mailed to you at your own expense.

Your cheque will be mailed by Royal Mail, UK.

Option 1: Premium Delivery
3-Day delivery
Tracking Number
Insured
Price: $800

Option 2: Standard Delivery
7-Day delivery
No Tracking Number
Insured
Price: $600

Option 3: Ordinary Delivery
14-Day delivery
No Tracking Number
No Insurance
Price: $400

You are to choose an option above and make payment by MONEYGRAM money transfer only via the information below. After money is sent, send the following information to ( delivery@royalmail-uk.blg.lt ).

Name: Jane Waremba
Address: 25 Marylebone Street, London, SE13, 6TS, United Kingdom.

Please note that only payment information is sent to ( delivery@royalmail-uk.blg.lt )

1. Senders Names
2. Senders Full Address
3. Money Transfer Control Number
4. Amount sent

If you are not able to afford any of the options above, you can request the cheque be mailed to you via our office in Nigeria.The cost from Nigeria is $200. You are to send the $200 to the information below:

Name: Abel Okafor
Address: 10 Johnson Street, Gowon Estate
City: Abuja
Country: Nigeria
Test Question: favourite pet
Answer: parrot

Email the payment information of the $200 for the Nigerian option to (fedex.ng@yahoo.com):

1. Senders Names
2. Senders Full Address
3. Money Transfer Control Number

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Michael Platt
info@nationallottery.blg.lt
Informations Desk
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.



IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.


Header:

Subject: Lottery Winners compensation/Payment Details
To: "info@national-lottery.co.uk" <as2@orgun2.onmicrosoft.com>
From: "info@national-lottery.co.uk" <as2@orgun2.onmicrosoft.com>
Date: Fri, 27 May 2016
Reply-To: <info@nationallottery.blg.lt>
X-Originating-IP: [128.235.8.36]
Return-Path: as2@orgun2.onmicrosoft.com

Originating IP: 128.235.8.36
Originating ISP: New Jersey Institute Of Technology
City: Newark
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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sh12509-heidimendoza@yahoo.com

Unread postby firefly » Sun May 29, 2016 12:01 am

Another recovery scam attempt:

United Nations office of international oversight services
Internal Audit, Monitoring, Consulting and Investigations division
From: Ms. Heidi Mendoza
sh12509-heidimendoza@yahoo.com
Head of United Nations Under-Secretary-General for Internal Oversight Services

Attention: Beneficiary

I came to Nigeria last two weeks ago from the New York, USA after series of meetings with the World Bank President Ms. Dr. Jim Yong Kim and the UN Secretary General Ban Ki-Moon due to numerous complaints from the FBI and other security agencies from Asia, Europe and America respectively on the rate of payment delay activities/scam going on in Africa.
I apologizes for all that you went through in the past regarding the claiming of your inheritance funds, I met with the Nigerian newly elected president who claimed ignorance of the delay in releasing foreign beneficiaries funds in Africa but promised to make sure that all fund beneficiaries receive their funds within the next 48hrs. During our reconciliation review, all unpaid Lottery winning, Contract Payments and Inheritance Payment files belonging to you and other foreign beneficiaries was recovered.

Your payment was among the approved beneficiaries with a part- payment of $10.5m and have been programmed with an ATM card number: 4988 2414 7616 3496 through the Chartered Bank Inter-switch computerization Department in United Kingdom. You are only allowed to withdraw US$20,000.00 per day from your ATM card in any ATM machine center of your choice in any part of the world or optional as soon as you get the ATM card, you can deposit the total amount in the ATM card into your banking account with your personal identification or passport ID.

You are required to bear the cost of your ATM card courier fee as stipulated by the auditors, the auditors declined reverse delivery payment, (no more C.O.D for international shipments). This is because if a reverse delivery payment is made, and something goes wrong, that we/you cannot sue the delivery company to recover the full value of the fund as stipulated in the ATM card since payment for delivery was not made at point of mailing, so for this reasons, we had come to an agreement with the auditors that you shall be the one to take the sole responsibility for the delivery fee of your $10.5m ATM card to your address as reverse payment is ruled out.

Your $10.5m ATM card will only cost you the cost of delivering your ATM card which involves only $60 (48hrs delivery). Based on the above reasons, we have concluded delivery arrangement with a courier agent, in view of the above development; you are requested to immediately pay the delivery cost through the agent given payment instruction below. Your ATM card shall be delivered to you as soon as the $60 courier fee is paid. Delivery cost:$60 (48hrs/overnight delivery)urgently send the above payment via wire transfer to the account information stated below, also forward your correct delivery address where you want the ATM card to be delivered as the United Nations will not be held responsible for any mistake in delivering your $10.5m ATM card payment to you.

I have a very limited time here in Africa, so I would like you to urgently send the $60 courier fee today so that the courier company will proceed on the delivery of your ATM card before I leave Africa. If your delivery fee is received today, your $10.5m ATM card will leave to your destination first thing tomorrow morning and will get to you within 48hrs; this means that if you send the $60 delivery fee today, you will receive your $10.5m ATM card on Tuesday since it is 48hrs delivery.

Here is the information which you will use to send the $60 courier fee via western union or moneygram.

Receivers name: Helen Okobi
Address: Lagos Nigeria
Test question: today
Test answer: final
Amount: $60

After sending the fee, Please contact me via my private email (

sh12509-heidimendoza@yahoo.com ) . I am using a non reply email to contact you. This is for security reasons.

After paying the fee, send me the payment slip confirmation of the transaction for record keeping. I wait for the wire transfer payment confirmation of the $60 courier fee and your delivery information to enable your ATM card delivery proceed immediately.

Yours sincerely,

Ms. Heidi Mendoza

sh12509-heidimendoza@yahoo.com
Head of United Nations under-Secretary-General for Internal Oversight Services

Telephone: +23480905079371


Return-Path: <as4@org9.onmicrosoft.com>
Received: from h212-84-160-184.host.redstation.co.uk (188.223.86.185)
Subject: YOUR DEBIT CARD IN NIGERIA
To: "heidimendoza@un.org" <as4@org9.onmicrosoft.com>
From: "heidimendoza@un.org" <as4@org9.onmicrosoft.com>
Date: Sat, 28 May 2016 20:14:33 +0100
Reply-To: <noreply@un.org>
X-Originating-IP: [188.223.86.185]

Originating IP: 188.223.86.185
Originating ISP: Sky Broadband
City: Widnes
Country of Origin: United Kingdom

+23480905079371
Number billable as mobile number
Country or destination Nigeria
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: info@nationallottery.blg.lt

Unread postby firefly » Tue May 31, 2016 5:56 pm

Compensation reminder:

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING COMPENSATION NOTIFICATION

We wish to inform you that our record shows you won the Lottery but did not claim it for unspecified reasons. Your initial winnings was returned to the Lottery account but you are due for a compensation of GBP1,000,000 (One Million Pounds Sterling Only). Your cheque is ready for pickup. You are to come to the address below for pickup of your cheque

National Lottery Commission
101 Wigmore St
London W1U 1QU
United Kingdom

If unable to come to the above address to pickup your cheque, you can request for it to be mailed to you at your own expense.

Your cheque will be mailed by Royal Mail, UK at the cost of $300. You are required to send the $300 to Royal Mail by moneygram money transfer.

When you have the $300 ready to be sent by moneygram, contact ( delivery@royalmail-uk.blg.lt ). Tell them you are ready to send the $300. Ask them for information on where to send the $300 to.

Please note that their email is( delivery@royalmail-uk.blg.lt ). They do not accept C.O.D.

NB: You are to email them only when you have the $300 cash in hand and are ready to send it by moneygram.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!

At your disposal, we remain.
Very Truly Yours,

Michael Platt
info@nationallottery.blg.lt
Informations Desk
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.


IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.


Return-Path: <gb8@org9.onmicrosoft.com>
Received: from h212-84-160-184.host.redstation.co.uk (151.224.172.254)
Subject: Lottery Winners compensation...Reminder
To: "info@national-lottery.co.uk" <gb8@org9.onmicrosoft.com>
From: "info@national-lottery.co.uk" <gb8@org9.onmicrosoft.com>
Return-Path: gb8@org9.onmicrosoft.com

Originating IP: 151.224.172.254
Originating ISP: Sky Broadband
City: Edmonton
Country of Origin: United Kingdom
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: swebster@e-mail.ua

Unread postby firefly » Fri Jun 03, 2016 11:00 pm

Email:

I sent you this email last week but Theresa Walker said you have not sent the $100 to her. Please do so today lest she returns the money. She gave me her payment receiving details. You are to send the money to her by moneygram with the information below


Nigeria Postal Service with no insurance, no tracking and 14-day delivery: $100



Name: John Matthew
Address: 1 Central Bank Road, Garki, Maitama
City: Abuja
Country: Nigeria
Test Question: color
Answer: purple



Scan and send the western union transfer slip/receipt via email to her. If you do not have a scanner, email her the following information:



1. Senders Name
2. Senders Address
3. 10-digit Money Transfer Control Number(MTCN) for western union or 8-digit for moneygram
4. Amount Sent


Her email is Email: theresa.walker@centralbanknig.blg.lt


My previous email below



Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;


We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.


It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Miss Mary Taylor the ATM Director as we will be monitoring all their services with you as well as your correspondence at all levels.


In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Miss Elizabeth Walker along with some top officials of the ministry regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.


They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information's accordingly:


Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card/cheque to your address. This cost is $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union prior to card being sent.


As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD60,306,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card/cheque.


Name: Miss Theresa Walker
Email: theresa.walker@centralbanknig.blg.lt


Note: In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.


Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card.

If you are in need of any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received

Your's Sincerely,

Robert S. Mueller, III


Return-Path: <info90088@admin.chauvin-euskadi.fr>
Received: from EPSFTS.epsf.local (63-148-196-250.dia.static.qwest.net [63.148.196.250])
by smtp.strato.com (RZmta 38.1 AUTH)
Subject: Your Funds with Theresa...Final Notice
To: "robertmueller@fbi.gov" <info90088@admin.chauvin-euskadi.fr>
From: "robertmueller@fbi.gov" <info90088@admin.chauvin-euskadi.fr>
Reply-To: swebster@e-mail.ua

Originating IP: 63.148.196.250
Originating ISP: Centurylink
City: Holt
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 46050
Joined: Sun Apr 22, 2012 12:27 am
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zna100@unklot8.onmicrosoft.com

Unread postby firefly » Thu Jun 23, 2016 2:10 pm

Email - info@national-lottery.co.uk Final Notification of your Funds:

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369




FINAL NOTIFICATION:




Dear Lucky Winner,




RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING COMPENSATION NOTIFICATION




We wish to inform you that our record shows you won the Lottery but did not claim it for unspecified reasons. Your initial winnings was returned to the Lottery account but you are due for a compensation of GBP1,000,000 (One Million Pounds Sterling Only). Your cheque is ready for pickup. You are to come to the address below for pickup of your cheque


National Lottery Commission
101 Wigmore St
London W1U 1QU
United Kingdom





If unable to come to the above address to pickup your cheque, you can request for it to be mailed to you at your own expense.




Your cheque will be mailed by Royal Mail, UK at the cost of $300. You are required to send the $300 to Royal Mail by moneygram money transfer.



When you have the $300 ready to be sent by moneygram, contact ( royalmail@short.be ). Tell them you are ready to send the $300. Ask them for information on where to send the $300 to.



Please note that their email is( royalmail@short.be ). They do not accept C.O.D.



NB: You are to email them only when you have the $300 cash in hand and are ready to send it by moneygram.




Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.





CONGRATULATIONS!!!


At your disposal, we remain.


Very Truly Yours,


Michael Platt
info@nationallottery.blg.lt
Informations Desk
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.




IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.


Return-Path: <zna100@unklot8.onmicrosoft.com>
Received: from [192.168.1.95] (176.109.195.151)
To: "player@national-lottery.co.uk" <zna100@unklot8.onmicrosoft.com>
From: "info@national-lottery.co.uk" <zna100@unklot8.onmicrosoft.com>
X-Originating-IP: [176.109.195.151]

Originating IP: 176.109.195.151
Originating ISP: Megabit Servis Ltd.
City: Rubizhne
Country of Origin: Ukraine
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Posts: 46050
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usembassy9@aim.com

Unread postby firefly » Tue Jul 12, 2016 11:57 am

Email:

Dear beneficiary,

Compliment of the seasons to you and members of your family. I write to inform you that the USA Embassy in Lagos is now standing as your guarantor and have paid all the fee for the release of your lottery funds in a golden metal box. You are required to send $55 only to the USA Embassy in Lagos for the insurance fee of your package via MONEY GRAM or WESTERN UNION c/o:

Receiver's Name: Precious Obiefula
Address: Lagos, Nigeria
Test Question: What
Answer: Final
Amount: $55

Send the payment info to the USA Embassy in Lagos email: usembassy9@aim.com.

NOTE: This payment must be made on or before 24hours. As soon as the payment is confirmed, your FedEx tracking number will be sent to you.


Yours Faithfully,

USA Embassy


Return-Path: <cargounit@dcbaseball.com>
From: "USA Embassy ( usembassy9@aim.com )" <cargounit@dcbaseball.com>
To:
X-Originating-IP: [197.211.53.21]
Subject: Compliment of the seasons to you and members of your family

Originating IP: 197.211.53.21
Originating ISP: Globacom Ltd
Country of Origin: Nigeria
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: robertmueller@fbi.gov - abc1@xvs8.onmicrosoft.com

Unread postby firefly » Tue Jul 12, 2016 12:02 pm

Email:

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov ;





We believe that this notification meets you in a very good present state of mind and health. We the Federal Bureau of Investigation (FBI) in conjunction with some other relevant investigation agencies here in the United States of America have recently been informed through our global intelligence monitoring network that you presently have a ATM mode of payment transaction going on with Nigeria Government as regards to your National Lottery UK payment which was fully endorsed in your favor accordingly.


It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your Lottery winning payment is 100% genuine. Having said all this, we will further advise that you go ahead to deal with Nigerian Government under the control of Mr Godwin Emefiele the Governor of the Central Bank of Nigeria as we will be monitoring all their services with you as well as your correspondence at all levels.



In addendum, also be informed that we recently had a meeting with the GOVERNMENT OF NIGERIA UNDER THE PLATFORM OF Godwin Emefiele along with some top officials of the ministry of finance regarding your fund and they made us to understand that your file have been held in a base pending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous elements are using this project as an avenue to scam innocent people off their hard earned money.





They further informed us that we should warn our dear citizens who must have been informed of their inheritance payment, which was awarded to them from the Central Bank of Nigeria to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. If you are dealing with any person or office claiming to be from us, you must desist from further communications. You are further advised to stop further contact with them in your best interest and contact immediately the real office of the presidency with the below information's accordingly:

Note that you will have to take care of the shipment charges for the delivery of your Debit/ATM card/cheque to your address. This cost is $100 only. According to the Nigerian Government, this payment is to be sent to Nigeria by western union or moneygram prior to card being sent.

As discussed and agreed, i will like you to understand that the charges cannot be deducted from your fund because it has been endorsed by both the Nigerian and American government. You shall receive USD60,306,000.00. No more, no less. Please do not expect them or even ask them to conduct any kind of deduction prior to sending you the ATM card/cheque.





Name: Godwin Emefiele
Email: godwinemefiele@thecenbankng.net




Note: In your best interest, any message that doesn't come from the above official email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the office of Presidency Federal Republic of Nigeria immediately with the above email address and request that they attend to your payment file as directed so as to enable you receive your funds.

Ensure you follow all their procedures as may be required by them, it will further help hasten the procedures as regards to the release of your fund to you as designated. Have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on there banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information's which they may require from you prior to the release of your fund to you accordingly.

All modalities have already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you have nothing to worry about. All we require from you henceforth is an update so as to enable us be in track with you and the Central Bank Nigeria. Without wasting much time, we want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Please make sure you send the $100 to them today so they would have no further excuse to hold your card.




If you are in need of any more information's in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received




Your's Sincerely,




Robert S. Mueller, III


Return-Path: <abc1@xvs8.onmicrosoft.com>
Received: from [192.168.1.140] (99.38.132.176)
Subject: Your Funds in Nigeria
To: "robertmueller@fbi.gov" <abc1@xvs8.onmicrosoft.com>
From: "robertmueller@fbi.gov" <abc1@xvs8.onmicrosoft.com>

Originating IP: 99.38.132.176
Originating ISP: At&t U-verse
City: La Crescenta
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
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Re: godwinemefiele@thecenbankng.net

Unread postby firefly » Tue Jul 12, 2016 12:09 pm

The scammers just created another fake site...

Domain Name: thecenbankng.net
Registry Domain ID: 2038530911_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-06-30T07:28:20.000Z
Creation Date: 2016-06-30T07:28:18.000Z
Registrar Registration Expiration Date: 2018-06-30T07:28:18.000Z
Registrar: 1&1 Internet SE


Registry Registrant ID:
Registrant Name: Kings James
Registrant Organization:
Registrant Street: 22 keller drive
Registrant Street:
Registrant City: Mushin
Registrant State/Province: LA
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.8056443876
Registrant Phone Ext:
Registrant Fax: +1.8027383672
Registrant Fax Ext:
Registrant Email: jamesbcomey199@yahoo.com

The email address use to register the site - jamesbcomey199@yahoo.com - is already reported here, after being used by the scammer to send the payment details...

godwinemefiele@thecenbankng.net - mailbox unavailable
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Re: nationallottery2@xvs8.onmicrosoft.com

Unread postby firefly » Tue Jul 12, 2016 12:16 pm

Email:

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


FINAL NOTIFICATION:


Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING COMPENSATION NOTIFICATION

We wish to inform you that our record shows you won the Lottery but did not claim it for unspecified reasons. Your initial winnings was returned to the Lottery account but you are due for a compensation of GBP1,000,000 (One Million Pounds Sterling Only). Your cheque is ready for pickup. You are to come to the address below for pickup of your cheque

National Lottery Commission
101 Wigmore St
London W1U 1QU
United Kingdom

If unable to come to the above address to pickup your cheque, you can request for it to be mailed to you at your own expense.

Your cheque will be mailed by Royal Mail, UK at the cost of $300. You are required to send the $300 to Royal Mail by moneygram money transfer.

When you have the $300 ready to be sent by moneygram, contact ( info@theroyalmail.store ). Tell them you are ready to send the $300. Ask them for information on where to send the $300 to.

Please note that their email is ( info@theroyalmail.store ). They do not accept C.O.D.


NB: You are to email them only when you have the $300 cash in hand and are ready to send it by moneygram.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Michael Platt
info@nationallottery.blg.lt
Informations Desk
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.


Return-Path: <nationallottery2@xvs8.onmicrosoft.com>
Received: from [192.168.1.140] (99.38.132.176)
Subject: Your 1million Pounds Lottery Compensation
To: "info@national-lottery.co.uk" <nationallottery2@xvs8.onmicrosoft.com>
From: "info@national-lottery.co.uk" <nationallottery2@xvs8.onmicrosoft.com>

Originating IP: 99.38.132.176
Originating ISP: At&t U-verse
City: La Crescenta
Country of Origin: United States
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Re: info@theroyalmail.store

Unread postby firefly » Tue Jul 12, 2016 12:20 pm

theroyalmail.store - another fake site created recently... and registered with the same email address ...

Domain Name: THEROYALMAIL.STORE
Domain ID: D33445156-CNIC
WHOIS Server: whois.1und1.de
Referral URL: http://1und1.de
Updated Date: 2016-06-30T06:30:28.0Z
Creation Date: 2016-06-30T06:30:26.0Z
Registry Expiry Date: 2017-06-30T23:59:59.0Z
Sponsoring Registrar: 1&1 Internet SE (TLDs)
Sponsoring Registrar IANA ID: 83
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant ID: C73661846-CNIC
Registrant Name: Kings James
Registrant Organization:
Registrant Street: 22 keller drive
Registrant City: Mushin
Registrant State/Province: LA
Registrant Postal Code: 2341
Registrant Country: NG
Registrant Phone: +234.8056443876
Registrant Phone Ext:
Registrant Fax: +1.8027383672
Registrant Fax Ext:
Registrant Email: jamesbcomey199@yahoo.com

info@theroyalmail.store - mailbox unavailable
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 46050
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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