Showing posts with label claims. Show all posts
Showing posts with label claims. Show all posts

Wednesday, November 5, 2008

Mrs. Dianne Thompson

From: "Mrs. Dianne Thompson" infocenter@lottery.co.uk

Mrs. Dianne Thompson

YOUR EMAIL ID HAS WON YOU LOTTO (REF NO.REF:UKL/74-A0802742007) CLICK REPLY AND CONTACT PHIL HERALD FOR CLEARANCE!!!

The Camelot Group,operators of The National Lottery.

NOTICE OF ACKNOWLEDGMENT!!!

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd of November 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: His name and email address is given below:

Mr Phil Herald.
Email: phil.herald3@gmail.com
Tel :+44 704 572 7071

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT (MR. PHIL HERALD) WHOSE NAME AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A).......COURIER AND (B).......BANK TO BANK WIRE TRANSFER

Yours Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.

spam, Identity Theft, Phishing

Wednesday, August 20, 2008

Results 2008 !!

From: "Sponsor Lotto." noreply@ymail.com

Sponsor Lotto..
Van Eeghenstraat 70
1071 GK Amsterdam

Dear Winner,
We are pleased to inform you of the final announcement of The Sponsor lotto Online Promo Programme held on Friday, 15th August 2008.The draw was done electronically with several email addresses provided to this office by webmail providers to enhance the utilization of the internet. Your email address was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize of 700,000.00(seven hundred thousand Euros) in cash.
-----------------------------------------------------------
You email address was attached to.
Ref Number: SNL 990289/ES 856.
Batch Number: SNL 517431-ZNG/2008.
Ticket Number: SSP 5372 07421.
Security File Number: 7730.
-----------------------------------------------------------
AGREEMENT:
The sponsor lotto and the Local Organizing Committee (LOC) of the 2008 Lottery day celebration hereby Agree, that the winning information written above are the orignal winning information as it was selected by the computer on 15th August 2008, and that the winner this winning information has been sent to,will be paid the winning sum of ,700,000.00 without fail.

To file for your claims and due remittance of funds contact Mr.Tom Simmons on the information below.

Mr.Tom Simmons.
Sponsor Lotto
Remittance Department
Personnel Email: sponsorotto@games.com

You are required to claim your winnings by 22nd August 2008 otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:
1. Please quote your Reference number in all correspondence with the claims officer.
2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff. Once again on behalf of all our staff CONGRATULATIONS!!

!Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential. Congratulations..
Mrs.Ann L. Satterlee.Winnings Coordinator.

********************************************************

This email may contain information which is confidential and/or privileged. The information is intended solely for the use of the individual or entity named above. If you are not the intended recipiet be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you have received this electronic transmission in error,please notify the sender by telephone or return email and delete the material from your computer.
***********************************************************/

spam, Identity Theft, Phishing,

Tuesday, July 8, 2008

Your email happy notification

From: "gladysewinss" gladysewinss@libero.it

Attention the winner
Our yearly sweepstakes program has won your Email address the sum 500.000. Euros(Five Hundred Thousand Euros)

Contact your Agent for your Claim with the follow information.
Your full names and address, your age, your occupation, telephone number a, Ref. Number: E0U/010/826/KM07 and Batch Number: QNL/744-ZWM9

Euro union lottery.
Claims Agent
Mr Justin Lewis
Vereda Norte 3 , La Moraleja, Madrid .
justinintermediates@myway.com
Thanks
Mrs Gladys Ewin
Vice president

spam, Phishing, Identity Theft

Saturday, May 3, 2008

You Have A Bank Draft parcel With Fedex

From: "Warner-Blankenship, Jennifer" jwarnerb@nmh.org

Attn:
I have been waiting for you to contact me for your confirmable bank draft of $800,000.00 USD and some Document of claims. kept for you by a dissolved united nations charity organisation your name & email is attached on it, i have not heard from you,I will not be around for some time and will not be back till end of june.

I have dropped your parcel with the FedEx delivery United kingdom office. Contact them for the delivery of your parcel.
Please endure with me because i did not pay the delivery charges. The Security keeping fee will cost you $120.00 US DOLLARS.

Contact person:Mr Dantee Moore
Email:fedex.unit.222@live.com
Tel:+44 70111 36017

Regards,
Jennifer Adams.

Contact this Email for delivery: fedex.unit.222@live.com
NOTE DO NOTE CLICK REPLY

-----------------------------------------
This message and any included attachments are intended only for the addressee. The information contained in this message is confidential and may constitute proprietary or non-public information under international, federal, or state laws. Unauthorized forwarding, printing, copying, distribution, or use of such information is strictly prohibited and may be unlawful. If you are not the addressee, please promptly delete this message and notify the sender of the delivery error by e-mail.
fedex.unit.222@live.com
spam Phishing

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers