Wednesday, January 21, 2009

YAHOO INTERNET LOTTERY

From: "CARRIBE WHITE" wcarribe@hotmail.com

Divison of Yahoo Internet Lottery

*TWO MILLION UNITED STATE DOLLARS*
AUTHORISED BY YAHOO MAIL INC.
CONGRATULATIONS !!!! YOU WON £2,000.000.00 DOLLARS!
YOU HAVE BEEN ANNOUNCED AS ONE OF TOP 25 LUCKY WINNERS !!!


Yahoo!! International Lottery Organization
England Branch Office
Address: 3 Rajdamnern Avenue
England,73972 London


Yahoo! Mail announces you as one of the 25 lucky winners in the on going 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2009.


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION UNITED STATE DOLLARS ( $2, 000. 000.000 USD)


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our England representative office in England London, as indicated in your play coupon and your prize of ( $2, 000.000.00USD) will be released to you from this regional branch office in England London

Your fund is now deposited with our Bank/Security Company England 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 your winning Cheque have being sent to you or 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.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13


To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Email: wcarribe@yahoo.com
Name: REV CARRIBE WHITE Yahoo Online Lottery Co-Ordinator

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1.FULL NAME..........................................
2.COUNTRY OF ORIGIN........................
3.PRESENT ADRESS............................
4.POSTCODE.............................................
5.DATE OF BIRTH....................................
6.OCCUPATION.........................................
7.SEX........................ Male...................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)..........................
10.MARITAL STATUS.................................
11.WINNING NUMBER,BATCH NUMBER AND LOTTO NUMBER..........

Remember, all prize money must be claimed not later than 24th of Febuary 2009. Any claim not made by this date will be returned to HER 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. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

And your winning prize check will be shiped by our Courier Universal Air express comapny depending on the Option you choose from the paying bank.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of E.MTLIMITED Bank of England Londona.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
Congratulations once more!!

Yours Sincerely,

scam, spam, Identity Theft, Phishing

Friday, January 9, 2009

HAPPY NEW YEAR

From: "Godwin" godwin1972@live.com

HAPPY NEW YEAR.

I waited for you to get in contact with me for your ATM VISA CARD Loaded with the sum of $450,000,hence I deposited it with ACCESS TRUST COURIER AND EXPRESS DELIVERY SERVICES.

Note that I have already paid for the delivery charges and insurance certificate but they did not allow me to pay for the security keeping fee because they don't know when you will be contacting them, the security keeping fee is $115.

Contact the Dispatch Director: DR David Sawyer with the following information's of yours: First name: Last Name: Telephone: address.

Dispatch Director:Dr David Sawyer
Email Address: trustaccess@rediffmail.com
Telephone +233 24 85 35 278.

Yours Sincerely,
Mr.Godwin A.Kudjo

scam, spam, Identity Theft, Phishing

Thursday, January 8, 2009

SEEKING EXECUTOR OF LAST WILL AND TESTAMENT

From: "PERE A.DANIS." bar.danipere@gmail.com

Dear: Sir/Madam,

My name is Barrister PERE A DANIS, an Attorney (Lawyer) to late Mr.Yaroslav Zojniuk.

I am writing to notify you of the TESTAMENT of my late client Mr.Yaroslav Zojniuk, a Ukrainian who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004, in Madrid-Spain.

My late client (Mr.Yaroslav Zojniuk) was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death.

My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in his effort to set up a business in Europe .

However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit, as the holding financial institution wants him to come forward for the endorsement of the re-investment documents, hence I am seeking your assistance to provide you as the next of kin to my late client, since he died with his wife and their only daughter without making a WILL in all his deposit paper works.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law.

It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to my late client. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation.

Kindly revert back to me urgently on your kind interest to lay claim of the deposit. You are to send me your complete Names, Telephone and Fax numbers, Present contact address, and Occupation for more information on how to release the inheritance sum via this email address: danispereassociates@gmail.com OR danipereabogados@aim.com

Regards,
Pere A Danis (Barrister).
Attorney At Law.

scam, spam, Identity Theft, Phishing,

Wednesday, January 7, 2009

CONTACT FEDEX COURIER

From: "Elder Rpau" elderrpau@yahoo.com

I have a new email address!

- I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $1.500.000.00 USD In cash was made with FEDEX COURIER COMPANY.

Contact DR. ALLEN UBA DIRECTOR GENERAL OF FEDEX COMPANY BENIN REPUBLIC ;
EMAIL : ( fedex_couriers2009@live.fr )

Send them your contacts informations to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX. YOUR NAME. HOME ADDRESS. PHONE. COUNTRY. SEX AND YOUR ID.

Note.The FEDEX COURIER COMPANY don't know the contents of the Box. They dont know that the box contains money, I register it as a Box of PRECIOUS VALUABLE tag no:0057624. So dont reveal to them what was in the box or the will delay the box from getting to you.

GOD BLESS YOU, DR.ELDER PAUL


scam, spam, Identity Theft, Phishing,

Saturday, January 3, 2009

Confirmation Email Ticket No: 04-11-3-29-6-22

From: "Kramlich, Jean" jkramlich@coloradomtn.edu

Confirmation Email Ticket No:04-11-3-29-6-22
Reply to Email: infojensbosh@aim.com

You have won 1,000.000.00 Euro ( One Million Euro only),with Ticket No 04-11-3-29-6-22, in the Euromillions Email Sweepstakes Program Corporation, held on the 26th of December 2008,in Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately for the claim, REFERENCE NO. 61-7-14-25-33-89

Contact Person: Mr.Jens Van P. Bosh.
TEL 0032-487-263-564 or 01132-487-263-564
Reply to E-mail:infojensbosh@aim.com

WINNING INFORMATIONS
(I)Reference No:61-7-14-25-33-89
(II)Batch No: ZAKKUT045112112
(III)Serial No:NYJKPT48520024
(IV)Ticket No:04-11-3-29-6-22
(V)Lucky No: 28-29-40-46-50-*5*7
(VI)Your Full Name & Telephone Number

Note: all winning must be claim not later than 29th of January 2009
Sincerely,
Dr. Berg H.M Van Den
Promotions Coordinator
REPLY TO EMAIL: infojensbosh@aim.com

scam, spam, Identity Theft, Phishing

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