scam, spam, phishing, identity theft
Friday, March 13, 2015
Congratulations: You won an Amazon Reward
scam, spam, phishing, identity theft
Monday, January 19, 2015
Lottery Winner
The National Lottery
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Stephen Alex Williams
Email: stepehwealex@e-mail.ua
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery .
scam, spam, phishing, identity theft
Tuesday, November 3, 2009
Congratulations, you have won
From: "YAHOO LOTTERY PROMOTION" existen_users@yahoogroups.com
Reply-To: claimyourprizefund@gmail.com
Hi,
View attached copy and contact your agent for your prize money.
Mrs. Rosemerry Kimberly
Yahoo! Lottery Cordinator
Nb: Do not reply in this email id.
This is to inform you that you have won prize money of ONE MILLION UNITED STATES DOLLARS ONLY (USD$1,000,000.00) for the YEAR 2009 Lottery promotion which is organized by YAHOO! INC for the introduction of the new YAHOO! Ymail.com and rocketmail.com which all YAHOO! users are required to switch onto.
YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! and Hotmail, and others, we only select TWENTY (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulates you for being one of the people selected. This Lottery was sponsored by multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base.
PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File shall be send to our Affiliates Bank by our agent after his endorsement, where you shall redeem your prize money.
Open the Claimant form attached in this email print it out and carefully complete the claimant form by inserting the required details on how you wish to receive your prize money. When you have completed the form, send it to our Agent Dr .Brown Williams on his contact information given below as an email attachment together with your winning codes for further directives.
These are your identification numbers:
Batch number.....................YBM-EBS-390AF
Ref number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
Agent Name: Dr. Brown Williams
E-mail: drbrownwilliamss@sify.com
Contact Phone: +44-702-403-4595
scam, spam, phishing, identity theft
Thursday, May 28, 2009
Coca-Cola Management South Africa
Congratulations: Your email was among the 3 Lucky winners who won $2,000,000.00 {Two million United State Dollars} each in THE COCA-COLA COMPANY 2009 PROMOTION. This is from the total Prize Money of US$6,000,000.00 shared among the three winners in the First category of the year 2009.
Your email address was selected in our computer ballot system, the selection process was carried out through random selection in our computerized email selection machine (TOPAZ) Each in the just concluded draw held to promote South African 2010 World Cup, sponsored by South African Coca-Cola Company. To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:
Name: Mr.Robert Larry.
(Claims Agent).
Tel:+27-735-475-519
Email:mr_robertlarry07@live.co.za
And also provide the following information below to him immediately for the processing of your winning Prize.
NAME:...........................
ADDRESS:....................
COUNTRY........................
NATIONALITY:......................
SEX:.............................
AGE:............................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:....................................
TICKET NUMBER....................................
BALLOT NUMBER:................................
OUR REF NUMBER................................
Your Email Attached to Ticket No: (7PWYZ2009) Ballot No: (12052009/20)and Our Ref No: (CC/WC/98839/09)
Yours Faithfully
Coca-Cola Management
South Africa.
scam, spam, phishing, identity theft
Wednesday, April 22, 2009
YOUR GALA BINGO LOTTERY
From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 08715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.
In line with the commemorating event marking our 20th year anniversary we rolled out over £1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.
Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.
Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.
You have therefore been approved the entire winning sum of £250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 9th, April 2009. This lottery Draws is commemorative and as such special.
Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.
To file for your claim Please Contact your claims agent.
Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: jeffatkinson@windowslive.com
Email: jeffatkinson@statelotterypromo.com
Tel: 702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692
You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.
Full Names:
Contact/Mailing Address:
Direct Telephone Number/ Cell Phone Number: .
Fax Numbers:
Nationality:
Occupation:
Age / Sex:
Ticket Number:
Serial Number:
File Ref:
Lucky Numbers as indicated in this winning Notification:
Thank you for being part of our commemorative 20th Anniversary Draws.
***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***
Congratulations once more from all members and staff of this world promotional lottery programs.
Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.
scam, spam, phishing, identity theft
Monday, August 11, 2008
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spam, get rich
Thursday, July 3, 2008
MICROSOFT WINNING NOTIFICATION
FROM THE DESK OF THE MICROSOFT
COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY}INTERNATIONAL PRIZE AWARD DEPARTMENT
LONDON,WC2N5BX,ENGLAND,UNITED KINGDOM
FILE REF:HL/8121/31/11/MICS
BATCH: MC44/707/3PDH /EU
OFFICIAL WINNING NOTIFICATION:
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft,in conjunction with the foundation for the promotion of software products,(F.P.S.)held on the 23rd of June 2008,in United kingdom.
Wherein your electronic email address emerged as one of the online
winning emails in the 1st category and therefore attracted a cash award of USD$3,000,000.00 (Three Million United States Dollars only) which your file falls in our South African Claim office in Johannesburg
Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 USD$3,000,000.00 each
2nd. 8 USD$800,000.00 each
3rd. 13 USD$470,000.00 each
4th. 27 USD$170,000.00 each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it.
(1) Award numbers: NL 62/7811
(2) Email ticket numbers: NL901/33/65
(3) Batch numbers: MC44/707/3PDH /EU
(4) The file reference numbers: HL/8121/31/11/MICS
{5} Serial Numbers:McST/030/NL0981
For verification purpose be sure to include:
(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4}Your Full Names:
To file for your claim,Please contact your Validating Officer for VALIDATION of your winning within Nine working days of this winning notification. Winnings that are not validated within Nine working days of winning notification are termed void and invalid. You are required to mention the above particularsof your award in every correspondence to enable the Agent in South Africa validate your winning
CONTACT:
*********************************************************
FOREIGN TRANSFER MANAGERNAME MR.RHOSSOR SIMON
MICROSOFT SECURITY DEPARTMENT(REPUBLIC OF SOUTH AFRICA)
TELE:+27 73-747-7786
E-MAIL Arhossorsimon_associates@gala.net
*********************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates: and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Yours faithfully,
Dr.Gerri Rockwell
MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR.
spam, Identity Theft, Phishing
Saturday, May 24, 2008
You Have Won 500,000 GBP
You Have Won 500,000 GBP (Contact The Claims Director)!!!
FROM THE DESK OF IAN WILLIAM,
THE ZONAL COORDINATOR,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
CITY LOTTO,
UNITED KINGDOM.
Ref: CLUK/475061725
Batch: 7056490902/188
We happily announce to you the draw of the City Lotto International program held in London. Your e-mail address attached to Serial number 7917/06 won you a total sum of £500,000.00 GBP (Five Hundred Thousand pounds) in cash credited to file C/7450118308/89, From the total cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer ballot draw system drawn from 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.
CLAIMS PROCEDURES:
To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims Director for the processing of your prize award winning.
Claims Director: Mr. David Newton
Email: citylottoclaims1@yahoo.com.hk
Phone: +44 704 574 2658
+44 704 573 8158
Congratulations once more from all members and staffs of this program.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR CORRESPONDENCE TO YOUR CLAIMS AGENT.
Yours Faithfully,
Mr. Ian William.
AFRO-ASIAN Zonal Coordinator.
City Lotto International...
spam Phishing
