Archive for the ‘E-Mail Scams’ Category

Euromillion lottery ~ national.es@luckymail.com =Scam

Sunday, September 5th, 2010

Congratulations
Attn User:
This is to notify you that this e-mail address was entered during the Euromillion lottery selection Draw on the 3rd of September 2010, and has won the sum of EUR950.000.00 (Nine Hundred And Fifty thousand Euros).
For claim please contact the below claim agency for immediate processing of your claim. Rememebr to quote these numbers below for verification by the company. REF: PP-21180-ES and BATCH: PP-245-44
you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number .

Company:NATIONAL TRUST SECURITY AGENCY
Dr. Williams Marcus (Foreign Service Manager)
E-mail:national.es@luckymail.com
E-mail:infoagencia@aol.com
Tel: Tel:+34-672-988-039
Sincerely,
Mrs. Anita Carlos
Euromillion Public Relation Officer

TOYOTA JUMBO DRAW ASIA ~ peterchen1@yahoo.cn = Scam.

Saturday, August 14th, 2010

LOL is is such a funny scam. Our cars are killing people (or are they) so we are giving away Toyota Camry. Classic retarded African scammer at work.
________________________
TOYOTA JUMBO DRAW ASIA
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146×4/99
Batch: 132/756/4007
PAYMENT TO MAKE BY ATM CARD ONLY AND BANK WIRE
===========================================
Due to the Recent problem related to our product we have decided to promote our new camry
to reconfirm our stand to the recent fault in our brakes and malfuntional parts in our product
As part of this promotional statue we select you as a beneficiary of our toyota camry latest edition and a sum of usd500 that wil paid to your by swift card payment system

Our promotion council have decided to help stimulate the world economy by email balloting of people that have email in the internet by random selection
and your email is among the selected email and you are qualify to receive the lump sum of usd500,000,00
And due to fraud assocaited with this type of promotion we have instructed all payment to be made through atm card payment so that all winners will be able to
to receive thier fund in thier country and use the atm to withdraw it form any atm in thier respective countries
your winning fall into china agent section
TO CLAIM CONTACT
ROBERT LAU
.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Telephone Number:
7.Present Country:
8.Email address:
Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
Mr. PETER CHEN
LOTTO AGENT
peterchen1@yahoo.cn

The DOVE Foundation ~ dove_foundation1@yahoo.co.uk = Scam.

Sunday, August 8th, 2010

The DOVE Foundation.
69 Chapel Street,
London W1B 4DA.
United Kingdom.
Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of The
DOVE Foundation as one of the recipients of cash Grant Award for your
personal business and community development. The DOVE Foundation was
founded 29/03/92 by the Multi-Million groups and companies in Europe
having their corporate Head Quarters in Belgium (Brussels) and was
conceived with the objective of humanitarian growth and community
development. To celebrate the 18th anniversary program, The DOVE
Foundation is giving out a cash donation of £1,200,000.00 (One Million and
Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by you
(the Recipient) to develop a part of your community. This is a yearly
program, which is a measure of Universal Development Strategy Program
(UDSP). The objective of this program is to make a notable change in the
standard of living of the people all around the world.The DOVE Foundation
has been assured of the highest organizational standard courtesy of the
United Nations. Who says “It is our belief that we can achieve a great
positive change in the general welfare of the universe through this
program”. That is why the DOVE foundation is doing everything possible to
get all recipients notified of their donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries all
over the continents. The idea of this donation is that within ten years
from now or thereabout, there shall be notable changes among many unusual
people around the world. This will give many people the opportunity to get
their lives to a stage where they’ve always wanted. Kindly note that you
will only be chosen to receive the donation once, which means that
subsequent yearly donation will not get to you again. Take time and
thought in investing the donation wisely on something that will last you a
long time.

Based on the random selection exercise of internet websites and millions
of supermarket cash invoices worldwide, our collaborators, you were
selected among the lucky recipients to receive the awarded sum of
£1,200,000.00 (One Million and Two Hundred Thousand British Pounds) as
Grant Award from the DOVE Foundation. (Note; all beneficiaries email
addresses were selected randomly from over 900,000 internet websites and
shop’s cash invoice around your area in which you might have purchased an
item(s).

Grant Award Validation form will be sent to you to fill and returned as
soon as you’ve acknowledged this notification email with your interest in
receiving the Grant. You are to contact the 17th Anniversary Secretary
with your information given below:
**********************************
Name:
Address:
Tel:
Email:
Nationality.
Ref. No: DF0/024/991146612.
**********************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the DOVE Foundation. You are to keep this whole
information confidential until you’ve collected your Cash Grant, as there
have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any reported
case of unqualified or double claiming leads to cancellation of that
particular Grant Award.

NOTE: All Notification email with your interest should be sent to:
Name: Sir Peter Anderson.
Email: dove_foundation1@yahoo.co.uk

On behalf of the DOVE Foundation Board accept our congratulations.

Sincerely Yours,
Jessica Ellen Young.
Publicity Secretary.
————————————————————————
Confidential: This email and any files transmitted with it are
confidential and are intended solely for the use of the individual or
entity to which they are addressed. This communication represents the
originator’s personal views and opinions,which do not necessarily reflect
those of the DOVE Foundation. If you are not the original recipient or the
person responsible for delivering the email to the intended recipient, be
advised that you have received this email in error, and that any use,
dissemination, forwarding, printing, or copying of this email is strictly
prohibited.

Shell Oil Company Lottery ~ shellusa@samerica.com = Scam.

Wednesday, August 4th, 2010

I’m so pleased it was not a BP lottery and the prize was shares in the company :D . Strange the phone number is in South Africa, that’s a long way from Houston, Texas LOL
____________________________
Shell Oil Company
910 Louisiana Street
Houston TX 77002-4901
USA
Email : shellusa@samerica.com
Shell Petroleum Company Award Notification Promo (SPCANP) (Customer service)
Attention: Valued Winner,
Congratulations!!!!!!!!!!!!!!!
We are obliged to inform you that your email address won Eight Hundred and Thirty
Thousand United States Dollars Only (US$830.000.00) Your Email was selected among
the lucky winners of the Shell Petroleum Company.Inc Award.
(SPCANP).Held on July 30th 2010 in United States Of America Ticket No;0270404SHD
Batch No;2010b3567SHF.Kindly note that your pay roll falls within African Booklet
you are therefore advised to contact our Fiduciary Agent on this contact
information in South Africa via:-
Email Contact:-
Mrs. Anita L Almond
Email: shellptcustomers@gala.net
shell.customers.services@live.com
TEL: + 27 73 844 1296
FAX: + 27 866 39 6305
For your claim provide the under listed information as soon as Possible to our
claim agent for his assistance on your Claims -:Your payment must be made through
bank Wire transfer T/T into your nominated account which in bulk , no splitting
of fund is allowed.
1. Name In Full:
2. Address:
3. Nationality:
4. Date of Birth: . Sex:
5. Phone / Fax Number.
6. Occupation
Any Breach Of Confidentiality on The part of The Winner will Result To
Disqualification. Congratulations!!!!!!!!!!
Yours Sincerely,
Dr.Mrs.Thelma Woodmore
Promotion Manager.
Shell Petroleum Inc.
Disclaimer
Any transfer charges involved from the bank regarding the transfer of winnings will be solely
at the winners (your) account and Shell Petroleum.Inc have no control over bank charges.
The information contained in this email is confidential and may contain proprietary
information. It is meant solely for the intended recipient. Access to this email by anyone
else is unauthorised. If you are not the intended recipient, any
disclosure, copying, distribution or any action taken or omitted in reliance on this, is
prohibited and may be unlawful.

SOUTHEAST ASIA INT’L LOTTERY ~ souththeeast@yahoo.com.hk = Scam.

Sunday, July 25th, 2010

SOUTHEAST ASIA INT’L LOTTERY

SOUTHEAST ASIA INT’L LOTTERY ORGANIZATION
53 Kan Klong Chon Pra Tan Road, Suthep, Chiang Mai, Mueang, Thailand

FROM: THE DESK OF THE VICE PRESIDENT.

BATCH: EGS/ 42690-0: REFERENCE: D.STC/4672467117/10
ATTENTION: CONGRATULATIONS!!!

RE: CONGRATULATIONS! PRIZE/AWARD NOTIFICATION.

This is to inform you of the release of SOUTHEAST ASIA INTERNATIONAL PROMOTIONS ORGANIZATION PRIZE DRAW, held on the 5th of JANUARY 2009, but owing to some mix up of numbers and addresses and the holidays, the results were released on the 21st of November 2009.

Your name was attached to ticket number 096-12076077-09 with serial number 42690-0 that drew the lucky numbers of 03-05-12-14-28-38, which consequently won the lottery in the 5th category. You have therefore been approved for a lump sum pay of $1.000,000.00. (ONE MILLION UNITED STATE DOLLARS ONLY), in cash credited to file with REF: N.EGS/D.STC/4672467117/10. This is from a total cash prize of 25,020.225.00, shared among the twenty-five international winners in this category. the lucky numbers:

CONGRATULATIONS!!!

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 the money 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.

To file for your claims, please contact our CLAIM AGENT and do not forget to summit the following to the Claim Agent.

1. Full Name:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

AMOUNT WON………………
SERIAL NO…………….
BATCH NO………………..

All participants were selected through a computer ballot system drawn from 25,000 names, email addresses & official addresses, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

We hope your lucky name will draw a bigger cash prize in the subsequent programs. To begin your lottery claims, Please contact our Co-ordinator as follows,

NAME: MR. David Young Moo.
EMAIL: souththeeast@yahoo.com.hk

Remember, all prize money must be claimed not later than 30 days of notification and Any claim not made by this date will be returned to HIS 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.

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.

Sincerely,

Mrs Tin Alasika,
President
Southeast Asia Int’l Lottery Org

Mr David Young Moo
Vice President
Southeast Asia Int’l Lottery Org
Copyright @2009-2010 The Southeast Asia Int’l Lottery Org
All rights reserved Terms of Service – Guideline

77635 476378 255667460

Lord Sebastian Coe ~ sebastiancoe@h-tmail.com = Scam

Thursday, July 15th, 2010

An email scam of champions, they get a bronze medal for effort LOL.
~~~~~~~~~~~~~~~
This email is from The London Organising Committee of the Olympic Games
and Paralympic Games (LOCOG). In an effort to give back to the society
that has given so much already, the LOCOG has started a quarterly online
email draw in conjunction with Microsoft. The online email draw is held
using thousands of active emails from a region, and four emails finally
emerges as the winning emails of One million Pounds Sterling (£1 million
GBP) each. We are pleased to inform you that your email is one of the four
emails that emerged as the winning emails of the first quarter draw.
Please contact the Head of the LOCOG for claims instructions:
Lord Sebastian Coe
1 Churchill Place
Canary Wharf
London E14 5LN
+44 70 24017911
sebastiancoe@h-tmail.com

Mr Hanson Peter ~ peterhanson101@aol.nl = Scam

Wednesday, July 14th, 2010

Nice One Guv!!, Just when I needed a small cash injection, this arrives in my inbox, but I think I’ll wait a while before going on a shopping spree LOL
~~~~~~~~~~~~~~~~~~~~~~~
A lump sum of (1,000,000.00 Euro) have been credited to your E-mail
Address.Congrats…your grant pin number is (UNO-154/4456/011)
Confirm this receipt by contacting Mr Hanson Peter.
on peterhanson101@aol.nl
Tell:+31-684-455-145

Name:___
Address:___
Age:___
Sex:___
Telephone____
Occupation:___
Country__

Sincerely,
Regards,
Mr Maria dirk.

TOYOTA JUMBO DRAW ASIA ~ peterchen1@yahoo.cn = Scam

Thursday, July 8th, 2010

These retarded criminals do make me laugh with their use of English and the lack of effort that they put into creating these scam emails. You would think that they would at least put the scam message through a spell checker.
_______________________________
TOYOTA JUMBO DRAW ASIA
FOREIGN SERVICES MANAGER,
ASIA PACIFIC CHINA
Customer Service
Ref: MC/7146×4/99
Batch: 132/756/4007
PAYMENT TO MAKE BY ATM CARD ONLY AND BANK WIRE
===========================================
Due to the Recent problem related to our product we have decided to promote our new camry
to reconfirm our stand to the recent fault in our brakes and malfuntional parts in our product
As part of this promotional statue we select you as a beneficiary of our toyota camry latest edition and a sum of usd500 that wil paid to your by swift card payment system

Our promotion council have decided to help stimulate the world economy by email balloting of people that have email in the internet by random selection
and your email is among the selected email and you are qualify to receive the lump sum of usd500,000,00
And due to fraud assocaited with this type of promotion we have instructed all payment to be made through atm card payment so that all winners will be able to
to receive thier fund in thier country and use the atm to withdraw it form any atm in thier respective countries
your winning fall into china agent section
TO CLAIM CONTACT
ROBERT LAU
.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Telephone Number:
7.Present Country:
8.Email address:
Send above information in your correspondences with your claims agent.
Sincerely
reply to your agent immediately,
V.P FINANCE
Mr. PETER CHEN
LOTTO AGENT
peterchen1@yahoo.cn
~~~~~~~~~~~~
THE SUZUKI MOTORS COMPANY
PROMOTION/PRIZE AWARD
DEPT SUZUKI AVENUE
65 EXCHANGE ROAD,ORTIGAS BUILDING
TOKYO, JAPAN.

SUZUKI COMPANY OFFICIAL PRIZE NOTIFICATION”

You are to be noted that the online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world.
Therefore we are pleased to inform you of the result of the just concluded annual final draws held 2009 by SUZUKI Motor Company your email was among the 20 Lucky winners who won $500, 000.00(Five Hundred Thousand United State Dollars) attached to ticket number (7PWYZ2009) and ballot number (BT:12052009/20) In other to claim your award which is $500,000.00 prize winning,which has been deposited in a designated bank.
However,you will have to fill the form below and send it to the promotion manager of THE SUZUKI MOTOR COMPANY for verification and then you will be directed to the bank where a cheque of $500, 000.00 has already been deposited in your favour.
NAME:……………………………….
AGE:………………………………….
SEX:…………………………………..
ADDRESS:(RESIDENT ADDRESS ONLY)…………………………..
EMAIL:………………………………
PHONE:……………………………..
COUNTRY:…………………………..

Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund

(CONTACT PROMOTION MANAGER)
Name:
E MAIL:
PHONE:

You are to keep all the lotto information away from the general public
especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)
*Staff of SUZUKI Motor Company and the Japanese International Lottery Company are not to partake in this Lottery.
lucky winning number falls within our Asia booklet representative office in THE PEOPLE REPUBLIC OF CHINA as showed in the coupon.For security reasons, you are advised to keep your winning information confidential your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize

Accept my hearty congratulations once again!
Yours faithfully,
Mr lucky wang
VICE PRESIDENT FINANCE
SUZUKI MOTORS COMPANYS

THE ARTHUR GUINNESS FUND ~ e_madsen@rocketmail.com = Scam.

Saturday, June 26th, 2010

THE ARTHUR GUINNESS FUND
GUINESS COMPANY
18 Majestic Close Middleleaze,
Swindon, SN5 5TT,
United Kingdom
Tel: +44-704-570-0634
Fax: +44-844-774-7895

This is to introduce to you the ARTHUR GUINNESS FUND AWARD of 1,000,000 :00 GBP.AWARD. You are lucky to be among the award winner of our yearly funds promotions. You are welcome to this year`s edition. This fund award is a priority of ARTHUR GUINNESS’s efforts worldwide to help empower people to identify issues of concern, define viable solutions and multiply their capacity to act on their decisions. Families and communities play a vital role in the survival, growth and development of nations.

CONGRATULATIONS!!!

Email addresses were selected through the web from nations worldwide, your email which drew the winning number, was selected via our E-games Random Selection System (ERSS) and you were emerged as the winner of this Year`s draws of One Million GBP(1,000,000 GBP) covered with HIGH INSURANCE POLICY.

You are advised by this notification to contact the coordinator of this year`s ARTHUR GUINNESS FUND AWARD with this “cash credited file details below:
AWARD DETAILS ARE: Batch NUMBER: 074/10AGF, Ref NUMBER: UK/942AGF, Declaration Date: 26th June, 2010.
For immediate processing and transfer of your award prize to you. Failure to claim your winnings/ fund will be added to next program.

Below are his personal contact details:
====================================
Name: Bar. Ed Madsen
GRANT CLAIMS/PAY-OUT DEPARTMENT
International Senior Coordinator.
Email: e_madsen@rocketmail.com
Tel: +44-704-570-0634 , Fax: +44-844-774-7895
=====================================

Once again Congratulations!!!

NB:
For security reasons, you are advised to keep your winning information confidential till your money is 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 by some unscrupulous elements. Please be warned!

Yours Sincerely,
Lois Roberta
Secretary
ARTHUR GUINNESS FUND AWARD CO-ORDINATOR
OFFICIAL SPONSOR: GUINNESS(UK)

Australian lottery ~ tonys.cott@yahoo.com = Scam

Tuesday, June 22nd, 2010

This just popped into my inbox. A classic retarded scam from our friends in west Africa. I love the use of English :-)
____________________
OUR REF: WC25BY

We write to congratulate you for your winning at Australian lottery, the sum of US$5,500,000.00. The lottery ticket was bought on your behalf by our company(UK BOND AND CREDITORS). We will help you to claim your money but you will pay our company 10% of the winning after you receive the winning money(US$5,500,000.00).

The Australian lottery has transfered your winning money into a master card which we will be sending to you through DHL to your address.Once you receive the master card you must contact us so that we can give you the four digit pin number.

With the master card you can be able to ascess and withdraw money from any ATM machine in your country and any country that has ATM machine facility. But for your security reason you cannot be able to withdraw more than US$10,000.00 from the master card daily. You can also use the master card over the internet or shops for your shoping.You can ascess your balance at any ATM machine.

Once you start using the master card we will instruct you on how to pay 10% to UK BOND AND CREDITORS.

Please contact your agent TONY SCOTT for more information,
Please kindly reply back with your address where you will like to receive your master card through DHL.

On behalf of the board we are wishing you congratulations once again.

tonys.cott@yahoo.com

TONY SCOTT
Oversea Subscriber Agent (O.S.A)