Saturday 31 March 2007
subject line: Please Confirm Your Data!
from: Barclays Bank
email received: 31-03-07
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bank scam email
Archive for March, 2007:
Friday 30 March 2007
subject line: Barclays Bank: Important Account Notification
from: Barclays Bank
email received: 30-03-07
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Friday 30 March 2007
subject line: FREE AWARD DEPT WINNING NOTIFICATION!!!
from: dmruiz@socal.rr.com
email received: 30-03-07
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L70 1NL.LONDON
UNITED KINGDOM
Date: 30/03/07
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION/ FINAL NOTICE
We happily announce to you the draw (#1081) of the FREE LOTTO AWARDS, online Sweepstakes International program held on 29th March. 2007. Your e-mail address attached to ticket number: 56475600545 005 with Serial number 5368/13 drew the lucky numbers: 09-11-22-39-40-42(bonus no.12), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of £119,118 (One hundred and nineteen thousand - one hundred and eighteen pounds sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £833, 826 shared amongst the (7) lucky winners in this category i.e. Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly (wed and sat). Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £119,118 (One hundred and nineteen thousand - one hundred and eighteen pounds sterling) would be released to you by any of our payment offices in Europe . Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact your fiduciary agent with the details below:
Name of Fiduciary Agent: Mr. Danny Boer.
Email: mrdannyboerfreelottodept@yahoo.co.uk
Tel: +44 702 403 5988
www.freelotto.com
FREE LOTTO AWARDS SERVICE OFFICER.
Note: You are to contact your fiduciary agent immediately and provide him with your ticket number, Winning Email Address and your lucky numbers so that he can help you in processing the release of your winnings to you as soon as possible.
Congratulations from the staff and thank you for being part of email account users program:
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT).
Sincerely,
Mr. Walter Fribs.
Online Coordinators.
FREE LOTTO AWARDS BOARD.
NOTE: Any breach of confidentiality on the part of the Winners will result to disqualification. Do not reply this mail. You are to contact your claims officer immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences.
Friday 30 March 2007
subject line: Barclays Bank: Official information
from: Barclays Online
email received: 29-03-07
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Friday 30 March 2007
subject line: UKONLINE INTERNATIONAL LOTTERY
from: INFO CENTER
email received: 30-03-07
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UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).
National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05
Batch: 074/05/ZY369
WINNING NOTIFICATION
We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 28 of March ,2007.
Your e-mail address attached to ticket number: 5647560054 188 with
Serial number 5368/02 jack pot lotto winners drew the lucky
numbers-02-06-21-34-35-49-(46-)”bonus no 46. which subsequently won”you
the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of 480,204 (four
hundred and eighty thousand, two hundred and four pound sterling) in
cash credited to file KTU/9023118308/03 in a total sum of 1,802,040
lotto jackpot shared amongst the first Ten (10) lucky winners in this
category i.e. Match 5 plus! Bonus with percentage 16.9% .All
participants for the online version were selected randomly from World
Wide Web sites
through computer draw system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed online.
This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in
Europe as indicated in your play coupon. In view of this, your 480,204
(four hundred and eighty thousand, two hundred and four pound sterling)
would be released to you by any of our payment offices in Europe. Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,
you are advised to keep your winning informations confidential till
your
claims is processed and your money remitted to you in whatever manner
you deem fit to claim your prize.
This is part! of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned. To file for
your
claim, please contact our fiduciary agent:
Mr Cole Adams
E-mail: cole_adam104@yahoo.co.uk
NOTE:YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL APRIL
15TH 2007
FILL THIS PROCESSING FORM
1,FULL NAME:
2,DATE OF BIRTH:
3,COUNTRY:
4,SEX
5,NATIONALITY,
6,PHONE NUMBER:
7,FAX NUMBER:
8,OCCUPATION:
9,WINNING NUMBER:
CONGRATULATIONS from me and members of staff of the UK NATIONAL
LOTTERY.
Yours faithfully,
Richard Lenox.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY
Richard Lenox
Controller
lottery scamFriday 30 March 2007
subject line: Barclays Bank: important notice
from: Barclays
email received: 30-03-07
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Friday 30 March 2007
subject line: WORLD SOFTWARE LOTTO WINNING NOTIFICATIONS
from: WORLD SOFTWARE
email received: 30-03-07
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WORLD SOFTWARE LOTTO. BV
WORLD SOFTWARE-WHEEL E-GAME 2007
INTERNATIONAL PROMOTION PROGRAM
Kruslann 205, 1098 SJ,Amsterdam, the Netherlands.
Dear Consolation Prize Winner,
NOTICE OF CONSOLATION PRIZE WINNING
This email confirms that you have been notified by the WORLD SOFTWARE INTER LOTTO BV The Netherlands of your email lottery winning for 2007 Power ball Lotto - Wheel E-game held on 1ST JANUARY 2007.
We wish to congratulate you on the selection of your email coupon number which was selected among the 45 lucky consolation prize winners. Your email ID identified with Coupon No.PBL2348974321 and was selected by Electronic Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the Lotto-Wheel E-game. Your email ID included among the 50,000 different email addresses where submitted by our partner international email provider companies.
Prize Ref No.: PBL/CN/6654/CP
Lottery Group: Consolation Prize Group
Prize Amount: US $500,000 Five Hundred Thousand Euros Only
You are required to file claims for your lottery prize winning by contacting the Lottery
Claims Processing Officer with your winning information provided above.
Lottery Claims Officer:
Name: Mr. KENNETH HOORT
Email: worldsoftware2@aim.com
Tel: +31-626501713
Fax: +31847520588
Congratulations once again from all our staffs on your consolation prize winning, we hope you will partake in our forth coming world software Lotto-Wheel
Email-games.
Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit same.
We look forward to receive receipt of your information.
===============================================================================
NON-RESIDENT AWARD CLAIM FORM GG
==============================================================================
FULLNAME:…………………………………………………………..
FORWARDING ADDRESSE:…………………………………………………
CITY/STATE:…………………..
COUNTRY OF ORIGIN:…………………..
MARITAL STATUS:…………………
NATIONALITY…………..
SEX………..
PASSPORT NR:………………
DATE OF BIRTH:……………..
TEL/FAX NR: …………………….
OCCUPATION:……………………..
CURRENT EMAIL:……………………….
================================================================================================
WINNING INFORMATION
================================================================================================
COUPON NR:…………………………….
LOTTERY REF NR:………………
LOTTERY DATE:………………
CLAIMANT
SIGNATURE:………………………
================================================================================
Yours truly,
Mr. Mirrel Smith,
(Lottery Coordinator)
lottery scamFriday 30 March 2007
subject line: IRREVOCABLE RELEASE OF YOUR PAYMENT
from: UNITED NATIONS ORGANIZATION
email received: 30-03-07
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UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have actually been authorized by the newly appointed UN secretary
general, and the governing body of the UNITED NATIONS monetary unit,
to investigate the unnecessary delay of your inheritance fund,
recommended and approve in your favour.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your money into their private
accounts, to forestall this, security for your funds Was organized in
the form of your personal Identification number (PIN) ATM CARD this
will enable only you have direct Control over this fund, we have also
agreed with the Presidency that we will handle this payment ourselves
to avoid the hopeless situation created by the Officials of the bank.
We obtained an irrevocable payment guarantee on your Payment from the
presidency. we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advice to
send your contact details to REV ROGER HEDGES International Audit
unit, United Nations Liaison Office London
EMAIL:rogerhedges.united_nation003@yahoo.co.uk
to collect your original
payment slip with your ATM card.
They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day.So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and also send the following information as stated below to them
as directed above.
1. PHONE AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. Home Equity {YES OR NO}.
NOTE: YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT
DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3
MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your urgent response to this email to enable us monitor this
payment effectively thereby making contact with Rev. Roger Hedges as
directed to avoid further delay.
CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, NEW YORK
nigerian money scam
Wednesday 28 March 2007
from: MASTERCARD INTERNATIONAL
subject line: !!!CONGRATULATIONS!!!
scam email received: 28-03-07
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MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.
PHONE 1: +447045702143
Phone 2: +447035900846
MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF
REWARD.MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782
This email address has brought you an unexpected luck, please read
through this message. Your e-mail address was selected and confirmed by our
co-sponsor Microsoft International, through their latest internet
software. You are therefore been approved by MasterCard Int. /Microsoft UK
the sum of £6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND
POUNDS).Equivalent to $11,064,000 USD. (Eleven Million, sixty four thousand US
Dollars).In cash,Credited to MasterCard No. 5148 6547 8940 6543, and With
Reg. No. MCIMJ:5148/4178, you are the sixth lucky winner of the total
winners of 10 take note.You all won £6.6, million Pounds each. Be
informed that your prize (MasterCard No: 5148 6547 8940 6543) has been
insured and ready for pay out. Contact your claims administrator for
further instructions, MasterCard® / Microsoft® Claims Administrator:
NAMES: MR, MARTINS WALKER
E-mail;agentmartins_06@yahoo.co.uk
Again for your information, all the 10 participants were selected
through the Microsoft computer ballot system (MCBS) drawn from each
continent and from each ISP, by the most powerful Microsoft Software
Incorporation, as part of our International “E-MAIL” Promotions
Program, to promote the use of MasterCard and the use of Microsoft Offices all
over the World. Further more, to promote the use of online payments,
for the settlement of debts (taxes) and payment of bills. Your funds
£6.6, million pounds, has been lodge in this MasterCard (51486547 8940
6543), insured and ready for payment. All you have to do is provide the
necessary information to process your MasterCard Certificate and to
upgrade our up coming WEBSITE. Be informed that this is our first lottery
promo (2007).Please, note that they are imposters (Scammers) who
pretend to be us, so becareful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to
proceed.
Claims Requirements:
1. Full Name:………………………………
2. Address:………………………………….
3. Nationality:……………………………..
4. Age:………. Date of Birth:…………
5. Occupation:……………………………..
6. Phone:…………….Fax:…………………
7. State of Origin:………..Country:………..
Secretary
Mr. Maxwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.
WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS
SHOULD BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED
CO-OPERATION.
scam emailWednesday 28 March 2007
subject line: Barclays Bank: Confirm Your Online Account Details!
from: Barclays
email received: 28-03-07
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