Scam Email

subject line: CONGRATULATIONS

from: TEXAS LOTTO LOTTERY INC.

email received: 28-04-08

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CONGRATULATIONS
TEXAS LOTTO LOTTERY INC.

Date 28-4-2008

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS

Dear  Sir/Madam
The Lucky Winner
 
We are delighted to inform you of your prize release on the 28 OF APRIL 2008 from the TEXAS LOTTERY .International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$500,000.00 (FIVE  HUNDRED  THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.
 
Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated in your play coupon and your prize of US$500,000.00 will be released to you from this regional branch office in LONDON. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent,  REV MARTINS JOHNSON at  revmartins_johnson77@yahoo.co.uk to file for your claim.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
 
Note,All winnings MUST be claimed by the 25 OF MAY 2008; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME:, REV MARTINS JOHNSON revmartins_johnson77@yahoo.co.uk

Best Regards
Mr Bright Klinton(For co-ordinator)

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:
MANAGEMENT, TEXAS LOTTERY INC.
LOTTERY SPONSORS: CHIEF SPONSORS; MICROSOFT CORPORATION UK,MICROSOFTCORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFTCORPORATION ASIA

lottery scam

subject line: URGENT BUSINESS PROPOSAL

from: Mr. Sakalidis Ioannis Theodoros

email received: 26-04-08

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Greetings

I am sorry for using this medium of communication in contacting you,but
be informed that it is based on the urgent nature of this deal that I am
about to present to you now for your consideration.

First, it will be my great pleasure to introduce myself to you. I am Mr.Sakalidis Ioannis Theodoros, native of Thessaloniki, Greece and the
executive fund Manager with Safeway Financial Services, BD15ZG,Bradford,UK and I handle all our Investors Capital Project Funds. I was able to divert 1.2% investors Excess Return Capital
Funds to our Safeway Trust Funds Account whereby I can easily present anyone of my choice to claim the funds. On this note, the total sum of
5.745Milion GBP has been diverted representing the 1.2% Excess Return Capital Funds from the Investors Capital Project Funds for 2005/2006.I
need a reliable and trustworthy person that can work thisdeal out with me so that we can claim the funds as mentioned above.

There is no risk attached and the funds in question can never be detected or traced. Our sharing ratio is 50:50. If you are
interested,kindly reply back to enable me provide you with in further details on how we shall proceed to realize the transaction.

Sincerely Yours

Mr. Sakalidis Ioannis Theodoros.

scam email

subject line: Reconfirm Your Identity

from: Halifax Online Services

email received: 27-04-08

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Dear Customer, Halifax Online Banking Security Department has been receiving complaints from our customers for unauthorised uses of the Halifax Online Banking accounts. As a result we are temporarily shutting down some selected Halifax Online Banking Accounts perceived vulnerable to this, pending till the time we carry out proper verification by the account owner. Halifax Online Banking is committed to ensure the safeguard of each customer personal information, making sure only authorised individuals have access to their accounts. As a first step to have Your Halifax Online Banking Access reactivated please reconfirm your identity by using the link provided below. https://www.halifax-online.co.uk/_mem_bin/formslogin.asp These instructions are sent to and should be followed by all Halifax Online Banking clients,to avoid service deactivation after the verification is completed. We apologise for any inconveniences and thank you for your cooperation. Halifax Online Security Department

Halifax plc, Registered in England No.2367076. Registered Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG

bank scam email

subject line: MRS BRENDA NSOFWA

from: MRS BRENDA NSOFWA

email received: 25-04-08

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DEAR BRETHREN,
 
I AM MRS BRENDA  NSOFWA, THE WIFE OF LATE MR. CHASWE NSOFWA, THE ZAMBIAN FOOTBALL PLAYER,WHO DIED DUE TO HEART FAILURE PROBLEMS ON THE FOOTBALL FIELD DURING A TRAINING SECTION IN THE FILED OF ISREAL  2007 .. SINCE HIS DEATH, I HAVE BEEN PASSING THROUGH FAMILY PROBLEMS WITH HIS FAMILY MEMBERS, WHICH THEY HAD TO FREEZE THE WHOLE ACCOUNTS AND HIS PROPERTIES HE HAD BOTH IN ZAMBIA AND IN U.K AND TOOK IT TO THEMSELVES.
 
BUT LUCKY ENOUGH FOR ME, I HAVE WITH ME THE SUM OF $10M DOLLAR WHICH I WITHRAWED FROM ONE OF HIS BANK ACCOUNT HERE IN ZAMBIA WITHOUT HIS FAMILY MEMBERS AWARENESS   AND SINCE THEN THE PRESSURE FROM HIS FAMILY MEMBERS HAD BECOME SO MUCH THAT I COULD NOT BEAR ANY LONGER . THAT IS WHY I HAVE DECIDED TO MAKE A MOVE THIS YEAR 2008 BY TAKING THIS MONEY HE GAVE TO ME PRIVATELY INTO YOUR COUNTRY FOR INVESTMENT.
 
 
THIS MONEY HAS BEEN IN MY CUSTODY WHICH I NOW WANT TO INVEST FOR ME AND MY FOUR CHILDREN’S BENEFITS.SINCE I HAVE FINISHED MOURNING HIM. I WANT YOU TO HELP ME BRING THIS MONEY INTO YOUR COUNTRY AND ALSO ASSIST ME TO INVEST IT THERE IN YOUR COUNTRY IN LANDED ASSESTS, SHARES OR ANY OTHER PROFITABLE VENTURES ACCORDING TO YOUR RECOMMENDATION. I WILL GIVE YOU 30% OF THE TOTAL MONEY FOR YOUR ASSISTANCE. I HAD TO MOVE AND HIDE IN A LOCAL VILLAGE IN  THE UNITED KINGDOM WHEN THEY PLANEED TO POISON ME AND MY KIDS.
 
 
PLEASE I AM COUNTING ON YOU TO HELP ME. AND I WISH TO HAVE YOUR FULL DETAILS, LIKE YOUR FULL NAME ADDRESS, AND  TELEPHONE  NUMBER FOR EASY COMMUNICATION WITH YOU.
A PROMPT RESPONSE WOULD BE HIGHLY APPRECIATED.
THANKS.
BEST REGARDS,
MRS BRENDA  NSOFWA
+447045799105

scam email

subject line: 2008 Lucky Winner Congratulations!!!

from: Mr.Gardner Morgan

email received: 25-04-08

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FROM:ACCULOTTO.COM INTERNATIONAL
OFFICIAL SPONSOR:MERCEDES BENZ COPERATION(UK)
44 CHAPEL HILL AVENUE
MANCHESTER M98FJ
UNITED KINGDOM.
www.acculotto.com

Dear Winner
We are pleased to inform you of the final announcement today, 25th of
APRIL, 2008 of winners of the ACCU LOTTERY ONLINE PROMO
PROGRAMME, held on the 20th of APRIL, 2008.
Your e-mail address attached to ticket number: AL-56875600545 188 with
Serial number  AL-5368/02. drew the lucky numbers:AL-01-14-21-3-35-49, and a
bonus number of 24 which subsequently won you the lottery in the second
category.You have therefore been approved to claim a total sum of
1.700.000 POUNDS (ONE MILLION SEVEN HUNDRED THOUSAND POUNDS.
in cash credited to KTU/9023118308/03 and a brand new Mecerdes Benz Car.
shared amongst the first Hundred (100) lucky winners in this category.

PROCEDURES FOR CLAIMS
CONTACT OUR FIDUCIARY AGENT BY EMAIL OR FAX
DR. MRS MARY BAILEY (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCULOTTO.COM CLAIMING SECURITY AGENCY.
MANCHESTER M98FJ
UNITED KINGDOM.
Dr Mrs Mary Bailey
Email: mary_bailey09@yahoo.com.hk
       mary_bailey008@yahoo.com.hk
FAX:   +44-7005-921-637

VERIFICATION FORM
1.Full Names………………
2.Residential Address…………For Delivery
3.Phone Number…………
4.Fax Number……………
5.Occupation…………….
6.Sex……………………..
7.Age………………………
8.Nationality……………..

Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.

Be advised to keep this whole information confidential until you have
been able to collect your winning as there have been many cases of
double and unqualified claim, due to beneficiaries informing third
parties about his/her donation.

Yours Sincerely,
Mr.Gardner Morgan
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR:MERCEDES BENZ MOTOR COPERATION (UK)

lottery scam

subject line:  Lloyds TSB Bank - Update Your Lloyds Online Banking

from: Lloyds TSB Bank

email received: 19-04-08

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Lloyds TSB Bank Security Alert: Update Your Lloyds Online BankingPlease note that Your Lloyds online banking is about to expire. In order for it to remain active, please Use the button below to update and access your account.

scam email

subject line: Re:Mrs.Peace Daniel Foundation 19/4/2008.

from: Mrs.Peace Daniel Foundation

email received: 19-04-08

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From:Mrs.Peace Daniel Foundation,
Dearest Friend,

I am the above named person but now undergoing medical treatment for 
cancer now.I am married to Mr.Great Daniel.We were married for eleven 
years without a child.He died after a brief illness that lasted for 
only four days. Before his death we were both born again 
Christians.Since his death I decided not to re-marry or get a child 
outside my matrimonial home which the Bible is against.When my late 
husband was alive he deposited the sum of $5 Million (Five Million U.S 
Dollars) with a Bank in London England.

Presently,this money is still with the Bank in London 
England.Recently,my Doctor told me that I would not last for the next 
three months due to cancer problem.Though what disturbs me most is my 
stroke. Having known my condition I decided to donate this fund to 
church or better still a Christian individual that will utilize this 
money the way I am going to instruct here in.

I want a church or individual that will use this to fund 
churches,orphanages and widows propagating the word of God and to 
ensure that the house of God is maintained.The Bible made us to 
understand that Blessed is the hand that giveth.I took this decision 
because I don’t have any child that will inherit this money and my 
husband relatives are not Christians and I don’t want my husbands hard 
earned money to be misused by unbelievers.

I don’t want a situation where this money will be used in an ungodly 
manner,hence the reason for taking this bold decision.I am not afraid 
of death hence I know where I am going. I know that I am going to be 
in the bosom of the Lord.Exodus 14 VS 14 says that the lord will fight 
my case and I shall hold my peace.I don’t need any telephone 
communication in this regard because of my health and because of the 
presence of my husband’s relatives around me always.I don’t want them 
to know about this development.

With God all things are possible.As soon as I receive your reply I 
shall give you the contact of the Security Company.I will also issue 
you a letter of authority that will empower you as the 
original-beneficiary of this fund.I want you and the church to always 
pray for me because the lord is my shepherd.My happiness is that I 
lived a life of a worthy Christian.Whoever that wants to serve the 
Lord must serve him in spirit,and truth.Please always be prayerful all 
through your life.

Any delay in your reply will give me room in sousing for a church or 
Christian individual for this same purpose.Please assure me that you 
will act Accordingly as I stated herein. Hoping to hear from you.

Remain blessed in the name of the Lord,His Love.

I await your response.
Regards and God Bless.
Mrs.Peace Daniel Foundation.

scam email

subject line: GRANT FROM VITTORIO FOUNDATION

from: Andrea Gianfagna

email received: 20-04-08

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Fondazione Di Vittorio, ITALY.
www.fondazionedivittorio.it

Attention:Recipient,
 
The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of USD$1,000,000.00 (One Million United States Dollars) for your own personal education, and business development. The Fondazione Di Vittorio, established 1977 by the Multi-Million Dollars  groups and now supported by United Nations Organization (UNO) and the European Union (EU), is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.
 
Based on the random selection exercise from the internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United States Dollars) as grant/donations cash aid from  the Vittorio Foundation in accordance with the enabling act of  Parliament.(Note that all beneficiaries email addresses were selected randomely from over 100,000 internet websites or a shop’s cash invoices around your area in which you might have purchased something from).
 
You are required to contact our office annex in MADRID SPAIN for the processing of your grant/donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number/payment-release-order-form, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (S-222-6747, C-900-56) in all discussions.
 
CONTACT DETIALS BELOW:
=========== = ===============================
Fondazion Di Vittorio ESPANOLA
CONTACT NAME: DR. STAN LAWSON
EMAIL: stanlawson@inmail24.com
===========================================
All information is strictly confidential and will only be used for th purpose to which it is been requested in order to avoid unwarranted advantage of this programme by non-participant or unofficial  personnel. Please note that this grant/donation cash aid are strictly administered by Foundazion di Vittorio, under delegated powers from the United Nations Organization (UNO).
 
Finally, all funds should be claimed by their respective beneficiaries,  no later than 15 days after notification.
On behalf of the Board,  kindly accept our warmest congratulations.
 
Best Regards.
 
Mr. Andrea Gianfagna
(Foundation officer)
Fondazion Di Vittorio

scam email

subject line: CONGRATULATIONS YOUR EMAIL ADDRESS HAVE WON 1.5 MILLION DOLLARS!!!!

from: john_aluh13@switched.com

email received: 16-04-08

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COOL STREET
PAUL GREEN VULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
                                     
                                        
                CONGRATULATIONS!!
Dear Lucky Winner,We are delighted to inform you of your prize release on the 15th April. 2008, from the Australian Lotto incorporated program.This is a bonus to promote lotto in Australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.

lottery scam

subject line: INQUIRY OF RECORD-NOTIFICATION OF INHERITANCE

from: ATTORNEY WILLIAMS CAREEN

email received: 16-04-08

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Attn:    INQUIRY OF RECORD-NOTIFICATION OF INHERITANCE   
 
I am highly delighted to be in contact with you and sorry for the embarrassment this  mail might be to you as we have not met or known each other before; it is with trust and  believes that I write to you. I am Attorney Williams Careen, a Legal Practitioner. I have decided to   contact you so that we  can carry out this mutually beneficial business transaction due to the confidence and  trust I have in you irrespective of the fact that we have not met or seen each other  before.   My late Client Mr. Jim R.,  until his death deposited a total of  US$35.6 Million (Thirty Five Million Six Hundred Thousand United States Dollars) two  years ago with a Bank here in London. He was an Oil Consultant/Contractor when he was  alive. Since I am the personal attorney to Mr. Jim R., he gave me the custody of  the deposit documents, and as such entrusted me with the Legal Rights to transfer and  execute this deposit to any Next of Kin after his demise. I have since tried to locate  any memb
 er of his immediate family withou
 
Note: You not being his blood relative will not be a barrier to the success of this  transaction. You will be entitled to 40% of the total sum should you  be willing to  assist me in this business transaction, and I will get the 40% while 20% will be for any expenses we may encounter . I will prepare a formal agreement to guide us in this    transaction for  accountability purpose. Contact me at with effect as you receive this message.

I  hope to receive a positive response from you as soon as possible.   

Yours sincerely, 
Attorney Williams Careen
 ===============================================================================  Confidentiality Notice  This electronic message transmission contains information from the law  firm of Careen  Chambers, which may be confidential or privileged. The information is    intended to be for  the use of the individual or entity named above. If you are not the    intended recipient,  be aware that any disclosure, copying, distribution or use of the    contents of this  information is prohibited. If you have received this message in error,    please notify us  immediately so that we may correct our internal records. Please then    delete the original  message. Thank you.

scam email