Lottery scam, part 2

[FrumpyBB]

Thrower: MR PHILIP WRIGH 'test@tianfuintl.com'

______________________________________________________

From: westernunion.agent.1111@gmail.com
IP: 10.229.106.35
Subject: Re: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Tel: Not found
Mr Brown Koffi <westernunion.agent.1111@gmail.com>

DEAR DAVID LINDSAY

THANKS FOR YOUR MAIL TO I HOPE THIS MAIL MEET YOU A GOOD HEALTH,

I WANT YOU TO UNDERSTAND THAT AS SOON AS YOU MAKE YOUR PAYMENT YOU
WILL GET YOUR FUND PICKUP IN ANY WESTERN UNIONN

USE TO REMIT THE $200 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR
TRANSFERING CHARGE FOR YOUR $10.5 MILLION USD.

1. RECEIVER NAME... ADIGUN KUBURAT
2. COUNTRY... REPUBLIC OF BENIN
3. TEST QUESTION...IN GOD?
4. TEST ANSWER...WE TRUST.
5. AMOUNT...$200, USD
6. MTCN..............................

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS
MR PHILIP WRIGHT
OPERATION MANAGER
WESTERN UNION OF REPUBLIC OF BENIN
.

______________________________________________________

Mr Brown Koffi <westernunion.agent.1111@gmail.com>

Dear David Lindsay

Thanks for your mail I want you to understand that you have to make
your payment so that you can get your first payment in any western
union of your choice.

I want you to get back to with your payment of $200 so that you can
get your fund you have to make your payment through western union.

USE TO REMIT THE $200 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR
TRANSFERING CHARGE FOR YOUR $10.5 MILLION USD.

1. RECEIVER NAME... ADIGUN KUBURAT
2. COUNTRY... REPUBLIC OF BENIN
3. TEST QUESTION...IN GOD?
4. TEST ANSWER...WE TRUST.
5. AMOUNT...$200, USD
6. MTCN..............................

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS
MR PHILIP WRIGHT
OPERATION MANAGER
WESTERN UNION OF REPUBLIC OF BENIN
.

______________________________________________________

From: westernunion.agent.1111@gmail.com
IP: 10.224.95.211
Subject: Re: RE: RE: FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Tel: +2347060731690
"Mr. Philip Wright" <westernunion.agent.1111@gmail.com>


DEAR DAVID LINDSAY

THANKS FOR YOUR MAIL TO I HOPE THIS MAIL MEET YOU A GOOD HEALTH,

I WANT YOU TO UNDERSTAND THAT AS SOON AS YOU MAKE YOUR PAYMENT YOU
WILL GET YOUR FUND PICKUP IN ANY WESTERN UNIONN AND ALSO KOWN THAT YOU
HAVE TO GIVE ME A CALL WITH THIS NUMBER +234-706-0731-690 FOR ME TO
HAVE THE INFORMATION GIVING TO YOU BY WESTERN UNION FOR US TO CONFIRM
YOUR PAYMENT

USE TO REMIT THE $200 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR
TRANSFERING CHARGE FOR YOUR $10.5 MILLION USD.

1. RECEIVER NAME... ADIGUN KUBURAT
2. COUNTRY... REPUBLIC OF BENIN
3. TEST QUESTION...IN GOD?
4. TEST ANSWER...WE TRUST.
5. AMOUNT...$200, USD
6. MTCN..............................

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS
MR BROWN KOFFI
OPERATION MANAGER
WESTERN UNION OF REPUBLIC OF BENIN
+234-706-0731-690
.

[FrumpyBB]

From: Zenonas.Javtokas@mf.vu.lt
IP: IP not found
Subject: SEND YOUR DETAILS TO[dell2011prom@live.com]TO CLAIM YOUR PRIZE
Tel: Not found

1.0
charsetF-8; DelSpes"; formatlowed"User-Agent: Internet Messaging Program (IMP) H3 (4.3.6)

Your Email has just won NEW YEAR BONUS Dell Electronics
2012 Lottery Of the sum of £ 1,628,360.00
in cash credited to a file in the just concluded
Dell Lotto International Award Programme
held 24th January 2012.
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE:24th January 2012.
For Claims,Contact:
""""""""""""""""""""""""""""""""""""""""
Name: Bar.David Mark
SEND DETAILS TO:dell2011prom@live.com
Foreign Services Validation Officer

SEND DETAILS TO:dell2011prom@live.com
FILL THE PAYMENT FORM BELOW.
NAME:--------------------------------
ADDRESS:--------------------
AGE:---------------------------------
SEX:---------------------------------
TEL:---------------------------------
COUNTRY:-----------------------------
OCCUPATION:--------------------------
YOUR CHOSEN PAYMENT PASSWORD:---------
Thanks, Please follow instructions for claims immediately
Regards,
Prof.Roberto Soldati,
Lottery Coordinator.
Material Copyright © 2012 The Dell Co. Ltd.

[FrumpyBB]

From: dell2011prom@live.com
IP: 82.128.15.70
Subject: RE: SEND YOUR DETAILS TO[dell2011prom@live.com]TO CLAIM YOUR PRIZE
Tel: Not found




Dear David Lindsay


I am glad to inform you that your claims have been processed with the

information you provided and forwarded to the Payout Transfer Bank. we
have received the approval to send your prize money via a wire transfer

from our official prize issuing bank (Deutsche Bank Group UK) in

accordance with your request.

We have contacted the bank officials and have made all necessary

arrangements on your behalf but would require you to provide the bank with

you data's as earlier provided to this Office for verification/confirmation

of original ownership.

To complete the transfer You are therefore expected to make traveling
arrangements to come personally to the HEADQUARTERS of the DELL promo to

claim your prize money. You are to inform us of your intention to come

over to London so we can make appropriate arrangements for your reception

at the Airport. However if you find it not convenient to come personally
.

[FrumpyBB]

From: info@wef.org
IP: 46.198.40.60
Subject: 500,000 Euros
Tel: Not found


Importance: Normal

Congratulations!!!
(File No:wefd-0101)

We are pleased to announce to you that the European
Union,Imf,Ecb,WorldBank,Africa Union,Greek Tourist Board,United Nation now
offers 500,000 Euros bonanza to all European country nations/Asia/Middle
East/central,North,South America/Africa,New Zealand,Australia (Citizens
only)each to fight away the Economic Problem in the globe.Contact agent
officer for fund directives.

Agent Chancellor
Mr.danny.smith
Email: wefp-@w.cn

Provide details below for fund directives
Name:..
Age:..
Country:..
Nationality:..
Sex:..
Tell:..

Below: It?s the conference meeting when the world leaders assigned to
amend this bonanza into law to services the needs of the citizens 2011.

www.weforum.org/en/events/ArchivedEvent ... /index.htm
http://www.weforum.org/events/world-eco ... eting-2011

This is not a lottery offer or any fishing source to get money on-line but
only a bonanza to help service and fight back the economic down turn.

All respond should go to the chancellor private email (wefp-@w.cn) for
claims

Regards,
Professor.Klaus Schwab,
Executive Chairman Director,
World Economic Forum,
Belgium & Zürich Office Davos Switzerland.
http://www.charlierose.com/view/interview/11244
.

[FrumpyBB]

From: roselineobi@yeah.net
IP: 41.216.44.43
Subject: Re: FROM WESTERN UNION OFFICE SPECIAL BONUS OF THE YEAR 2012
Tel: Not found

-text in attachment, which i won´t download-

[MinMin]

I received a sms a few hours ago and wondering if this is connected to him as he had my mobile number. I know it is a different type of scam, here is the sms content:

Came via sms from phone no +447513544842, text was:

www.freelotto.com
Congratulations! You won: L750.000 on the drawing no: #21112
Please email us to claim your prize via:
freeltprom,offc@gmail,com
Transaction no: 1AE76

[FrumpyBB]

Unless you have not given out your number to others in the past, who in turn might have passed them on, (that chain letters thing), then yes. But it needs to go to the "lotto lads" thread

[FrumpyBB]

From: admin@microsoft.com
IP: IP not found
Subject: Congrats!
Tel: +447010059971


Message-Id: <20120105031303.595BC147718B@www.defdiamond.cn>

Your email has been awarded £750,000 for beign a regular user from microsoft/msn PROMO 2012 in UK, SUBMIT THE FOLLOWING INFO IMMEDIATELY.CONTACT SIR BRADLEY ANDERSON POWELL (MR.).{Direct Lines: Tel: +447010059971, +447010059972, +447010059865} Senior Account Manager Barclays Bank Plc.
1. Names-:
2. Contact Address-:
3. Tel-:
4. Sex:-
5. Bank Acc.Details-:
6. Age-:
7. Occupation-:

Congrats.

2012 Microsoft Inc.

[FrumpyBB]

From: info@loterianacional.com
IP: 70.88.85.89
Subject: Your email has won 985,950.00
Tel: +34645071275



Attn:Beneficiary,
We happily announce to you the draw of the Loteria Nacional Special Global 2010 Promotional Draw
held in Madrid Spain.Your e-mail address attached to REF No; ESP/62934LN/2010, with
Batch No: CH 200 drew the Winning No: 02 10 16 18 27 41, Bonus No: 28
for LN-49 Lotto under the choice of the lottery in the 1st category.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and personal
e-mails. So your email is your online automatic ticket that qualified you for
this draw. You have therefore been approved to claim a total sum of
985,950.00 Euros (nine hundred and eighty five thousand nine hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine hundred and fifty euros) would be
released to you by following the directives of our Madrid payment officer.
He will immediately commence the processing of your payment to facilitate the
release of your funds as soon as you contact him. Therefore, you are required to
forward the following details to him to help facilitate the processing of your
claims.

CONTACT PERSON: Dr. Henry Pinto
TEL: +34 645 071 275
EMAIL:realexchang@aim.com

Best Regards

Maria Lopez

[FrumpyBB]

From: info@Supertv.ge
BMW LOTTERY DEPARTMEN [sic]
IP: 69.8.43.8
Subject: [GSN Suspected Spam] Re: prize of a brand new 2011 Mobel BMW 7 Series Car and a Check of $500,000.00usd?
Tel: Not found

Secretary: mr.bretwilson@secretarias.com

[FrumpyBB]

From: infobcolpbwin@london.com
IP: 82.159.18.102
Subject: Attention to email account owner!!!!
Tel: +34698434758



BBC ONLINE LOTTERY PROMOTION BOARD
BBC NATIONAL LOTTERY EMAILS DRAW RESULT
NO: 768 DERRY WYNN WNT ENGLAND, UK
Website: http://www.bbc.co.uk/lottery/
DRAW/WINNING NUMBERS (06) (11) (14) (58) (32) (33) (BONUS 27)

Attention to email account owner

This is to inform you that you have won prize money of Sum of € 916,000.00 (NINE HUNDRED AND SIXTEEN THOUSAND EUROS ONLY)
for the month of January 2012 Lottery promotion. We congratulate you for being one of the five people selected.
The draw no.58) brought out your e-mail address from a Data Base of Internet Email Users and qualified you as the equitable winner of the stated winning amount.

To begin this claim, please submit the information below to the Private Banking Madrid-Spain for processing and remittance of your prize money to your designated account.

1. Full name:
2. Contact Address:
3. Age:
4. Mobile numbers:
5. Home Telephone number:
6. Sex:

Claims Manager
Private Banking
Contact person: Canmen Jose Romero
Address: Calle Génova 28, 28004 Madrid, Spain
Tel: +34698434758
Fax: +34919977888
Email: info.pbm@europe.com
www.privatebanking.com

[FrumpyBB]

From: transfer@firstcitygroup.cu.cc
IP: 41.210.161.214
Subject: ATM CARD IN YOUR FAVOUR
Tel: +2348039588411


identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
techsupport@umu.ac.ug for details.
Content preview: This is to officially inform you that an ATM Card with a
fund worth(US$800,000.00) Eight Hundred Thousand United State Dollars
only has been accredited in your favor by First City Monument Bank Of
Nigeria plc. You happen to be one of our lucky winner selected at random
from our isp internationally. Your Personal Identification winning Batch
Number are ATM-4278. [...]
Content analysis details: (0.0 points, 4.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------

This is to officially inform you that an ATM Card with a fund
worth(US$800,000.00) Eight Hundred Thousand United State Dollars only has been
accredited in your favor by First City Monument Bank Of Nigeria plc. You
happen to be one of our lucky winner selected at random from our isp
internationally. Your Personal Identification winning Batch Number are ATM-4278.

Your Details:

Names:
Address:
Country:
Telephone:
Occupation:
Contact email: transfer@firstcitygroup.cu.cc
Tel:+234-803-958-8411

Sincerely,
Dr. Edemevrure Gideon
Managing Director
First City Monument Bank
+234-803-958-8411
gideon@firstcitygroup.cu.cc
www.firstcitygroup.cu.cc

.

[red zora]

Von INTERNATIONAL LOTTERY WINNING NOTIFICATION jones.refundteam2009@gmail.com
Antwort an rev.robert.bischoff@gmail.com
An
bcc
Datum 31. Januar 2012 01:17
Betreff GOOGLE ONLINE ANNIVERSARY WINNING NOTIFICATION
Gesendet von gmail.com
Signiert durch gmail.com




Google Corporations.

Belgrave House 76

Buckingham Palace Road

London SW1W 9TQ

United Kingdom.



GOOGLE ONLINE ANNIVERSARY WINNING NOTIFICATION



Ref NO: JB/893-0821DQP/D,

Batch: GH838QPV.



We wish to congratulate you on this note for being part of our Google Online Anniversary Lottery Lucky winners selected this year 2012 via an online email ballot system. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.



It might interest you to know that Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your e-mail address was selected as one of the few lucky winners online .You have won the sum of 950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling},Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. You are requested to contact the Google Claims Administrator with his information below .Do endeavor to send your Identification Numbers and Personal Information to him as listed below;



Claims Administrator

NAME: Rev. Father Robert Bischoff

EMAIL: rev.robert.bischoff@gmail.com

E-MAIL: rev.robert.bischoff147@gmail.com

PHONE NUMBER: +447035988563

Google Promotion Award Team.



You are advised to send your Claims Administrator email with the following details to avoid unnecessary delay and complications:



PAYMENT PROCESSING DETAILS/FORM.


(1) Your Full Name:.............................................................................................................


(2) Your complete contact address:......................................................................................


(3) Your Nationality/Country:...............................................................................................


(4) Your Tel/Mobile numbers:...............................................................................................


(5) Occupation/Company:.....................................................................................................


(6) Age/Gender:.....................................................................................................................


(7) Have you ever won an online lottery in the past?..............................


(8) How Do You Feel as the Google Anniversary online lottery Winner?........................



So you are hereby advised to keep your winning information strictly confidential from people until you claim your prize.


Congratulations from the entire Members of staff of Google interactive Lottery Board Commission.


Sincerely,

Lorenzo Cesar Emerson.
(Google International Lottery Promotions Team)

[FrumpyBB]

From: micpro@hotmail.co.uk
IP: 201.44.59.158
Subject: (c) 2012 Microsoft Corporation Sweepstakes
Tel: +447035900378

1.0

Dear Email User {Beneficiary},

It is our pleasure to inform you on our successfully
organized sweepstakes which was done this year 2012 and we
rolled out over US$ 725,989,087 for the yearly anniversary
draws, which participants for the draws were randomly
selected and drawn from a wide range of web hosts which we
enjoy their patronage. NOTE: {TICKET NUMBERS:
234-807-395-8109 ,SERIAL NUMBERS: AOL/MICROSOFT/1276-009,
LUCKY NUMBERS: 07-26-33-09-07-22 (88)

Your email address have been selected in the MICROSOFT/AOL
2012 email promo, and your email has won the sum of 9,000,000 ( Nine Million British Pounds) in the email promo
which was organized this day of February, 2012.

Please be informed by this winning notification to file for
your claims immediately, and you are advised to contact your
referred agent with your verification information as
required in the form below:

Address: 26 High Street Starbeck Harrogate North Yorkshire,
England HG2 7HY
Referred Agent : Mr . Paul Chadwick
Email: paulchadwick@yahoo.cn
Tel: +44-703-590-0378
Fax: +44-702-897-9987

Name: ..............
Country of Origin......
Place of Residence.......
Occupation......
Sex/Age.........
Telephone/Fax.......
Winning Email ID........

NOTE: YOUR WINNING FUNDS WILL BE MADE READY TO YOUR HOME
ACCOUNT BY THE ASSIGNED TRANSFERRING BANK WHICH HAVE BEEN
GIVEN THE AUTHORITY BY MICROSOFT AOL EMAIL PROMO TO EFFECT
TRANSFER TO WINNERS HOME BANK ACCOUNT UNDER 48 HOURS.

Mr. Steve Ballmer
Chief Executive Officer
2012 Microsoft Corporation Sweepstakes.

[FrumpyBB]

Nokia Award Promotion <nokiaproaward1@gmail.com>

*Dear Sir,**

How are you doing today? We want to remind you that your winning from the
nokia comapany has not be claimed by you please we want you to get back to
as soon as possible. for us to proceed with your delivery.

Best Regards
Williams Scott*