Lottery scam, part 2

419 Scams, Lottery scams & Other African Dangers to Beware Of

Re: Lottery scam, part 2

Postby FrumpyBB on Sat Feb 18, 2012 2:52 am

Dave Graham <davegraham.natwest@googlemail.com>

HI i just want to know if you collect your winning urgent update needed asap.
Thanks
Agent: DAVE GRAHAM
.
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Camara Mousa; <camaramousa@gmail.com>

Postby IceFM on Thu Feb 23, 2012 2:19 pm

Image


Attn,

We the World Department of International Law Organization of Human
Rights wishes to inform you that your E-mail Account has been picked
as one of the winner. The amount that you won is ($10.5 million
dollar) Ten million, five hundred thousand United States Dollars for
your family, as a citizen of your country you will receive your fund
through international ATM CARD or bank to bank transfer.

This promotion is this Year’s Commonwealth Annual Grant Funding geared
towards eradicating Poverty in Europe and the world at Large by the
year 2012, so your fund will pay you through ATM VISA CARD or bank to
bank transfer.
Hereby we thank and give heavy appreciation to all our donors who Make
this program been effective especially [BARACK OBAMA) the American
president.
Kindly re-confirm to us with following information’s for the claims of
your fund.

(1) Your full name:
(2) Telephone:
(3)Occupation:
(4) A copy of your Passport
(6) Your age:
(7) Your home or office address

In receipt of the above information, your payment will be approved and
paid to you by international ATM VISA CARD or bank to bank transfer.
You are highly advised to Contact payment coordinator with email
address : (Usmankieta@ymail.com) he will direct you about how to claim
your fund.

Congratulations once more again

Sincerely and truthfully,
Manager Mr.Camara Mousa


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Dr. David Adams : Malaysian National Sweepstakes

Postby Kimberly1954 on Sun Feb 26, 2012 4:43 am

IP / HEADER
---------------
Received: (qmail-ldap/ctrl 25964 invoked by uid 0); 22 Feb 2012 19:14:11 -0000
Received: from lda3.pacific.net.sg ([192.169.41.252])
by recess3.pacific.net.sg (qmail-ldap-1.03) with QMQP; 22 Feb 2012 19:14:11 -0000
Delivered-To: CLUSTERHOST lda3.pacific.net.sg
Received: (qmail-ldap/ctrl 29692 invoked by uid 0); 22 Feb 2012 19:14:10 -0000
Received: from mx5.pacific.net.sg ([192.169.41.25])
(envelope-sender <Staff@actcomm.net>)
by lda3.pacific.net.sg (qmail-ldap-1.03) with SMTP
Received: (qmail 5495 invoked from network); 22 Feb 2012 19:14:10 -0000
X-ScanVers: PacNet Mail Guard v1.0
X-Scanned: By Pacnet Mail Guard Anti-Virus Scan Engine
Received: from email.actcomm.net (HELO actcomm.net) (216.219.24.34)
by mx5.pacific.net.sg with SMTP; 22 Feb 2012 19:14:10 -0000
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_001_01CCF17F.5B42DB2D"
X-MimeOLE: Produced By Microsoft Exchange V6.5
Subject: Congratulations Copy and Reply This Email ID {mrabubakarbinsaud@luckymail.com}
Date: Wed, 22 Feb 2012 10:30:58 -0600
Message-ID: <31F2B95094A2CE49951CA12E1BA5F4D4127A7B@ACT.actcomm.local>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: Congratulations Copy and Reply This Email ID {mrabubakarbinsaud@luckymail.com}
thread-index: Aczxf1q/vij3N9A+SHaDDb+6MiwDfg==
From: "Staff" <Staff@actcomm.net>

TRACE EMAIL ADDRESS SOURCE
-------------------------------------

Source:

The source host name is "email.actcomm.net" and the source IP address is 216.219.24.34.

Geo-Location Information
Country United States
State/Region AL
City Montgomery
Latitude 32.4471
Longitude -86.252
Area Code 334

HIS MESSAGE : he must have BCC me as did not even addressed to me !
----------------

From: Staff : Staff@actcomm.net
Date: 2/23/2012 3:14:11 AM
Subject: Congratulations Copy and Reply This Email ID {mrabubakarbinsaud@luckymail.com}

SCAMMED VICTIM/ $2.5Million Dollars BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $2.5Million Dollars

On behalf of the Malaysian National Sweeptakes Compensation Award,wishes
to inform you the results of the E-mail address ballot lottery
international program by the Malaysian lotto Board held this Month,notify
you as a beneficiary of $2.5Million Dollars in compensation of scam
victims.Do contact CIMB BANK INTERNATIONAL BANK, Malaysia Branch for
verification and release of your $2.5Million Dollars that we have deposited
with the CIMB BANK.

Please if you are willing to accept the funds, do contact the
Managing Director of the CIMB BANK MALAYSIA, with the following details:

You are to fill the appropriate form and submit to the bank.
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Note:That you are to contact Name: Mr Abu Bakar Bin Saud with the email Id Below
Private Email:mrabubakarbinsaud@luckymail.com

Yours Faithfully,
Dr. David Adams
Coordinator.
Malaysian National Sweepstakes Compensation Award© 2012
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Re: Lottery scam, part 2

Postby FrumpyBB on Mon Feb 27, 2012 8:20 am

^^

From: nokiaproaward1@gmail.com

Subject: CONTACT OUR AFFILIATED COURIER
Nokia Award Promotion <nokiaproaward1@gmail.com>


Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
Tel: +44-871-974-1811
Ticket number
008795727498 with
serial numbers BED/9080648302/06

Dear David Lindsay,

Congratulations once more,Our regards to your family,This means that you
have been officially cleared for payment by the Verifications Department at
the headquarters of the Nokia Lottery Award .Your Order Code is
BBCL/459/OCS2006.

The original copy of your winning certificate, together with a covering
document (Money Laundering protection and Letter of Affidavit for Claims)
from the British government stating that the money was obtained legally
through their NOKIA LOTTERY AWARD will be sent to you as soon by our
affiliated courier So Contact GFS Express Worldwide by
email:gfs_express@deliveryman.com

NOTE
1.The Lottery Cheque can be cash in any National Bank in your Country
2. You are to confirm your order code BBCL/459/OCS2006 Mail your desire
Address which you want your package of the 1,000,000.00 (One Million Great
British Pounds) in Cheque And two laptops and one Nokia E7 Series to be
delivered to you immediately.

CONTACT GFS EXPRESS WORLDWIDE SHIPPING COMPANY FOR YOUR CHEQUE TO BE
DELIVER TO YOUR HOME
DISPATCH OFFICER: Mr. Gray Johnson
COMPANY EMAIL:gfs_express@deliveryman.com
Tell: +448719741811 PLEASE CALL FOR CONFIRMATION)

You can now begin the final steps of the claims process of your winnings of
1,000,000.00 (One Million Great British Pounds).And two laptops and oneNokia E7 Series Phone
Please try your best to block ALL your scammer´s still incoming messages and calls!

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Re: Lottery scam, part 2

Postby FrumpyBB on Mon Feb 27, 2012 8:21 am

From: paulchadwick@yahoo.cn
IP: 41.73.225.137
Subject: PROVIDE INFORMATION FOR VERIFICATION
Tel: +447035900378

1.0

From The Desk OfMicrosoft AOL Referred AgentMr.Paul ChadwickATTN:Sir David Lindsay,Sequel to your mail received on my desk, it is well understood. I advise you provide the information below to enable us verify the winning properly . Name.............................................. Country of Origin........................ Place of Residence...................... Occupation............................... Sex/Age................................. Telephone/Fax........................... Winning Email ID....................... Await your response and congratulation once again on your lucky winning.Yours in ServiceMr.Paul ChadwickMicrosoft AOL Preferred AgentTel: +44-703-590-0378Fax: +44-702-897-9987
Please try your best to block ALL your scammer´s still incoming messages and calls!

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Re: Lottery scam, part 2

Postby IceFM on Fri Mar 02, 2012 2:50 pm

UK FUN LOTTO

Headquarters: 1a, Bexon Court Carlton

Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom

Attention: Email Account Holder,

We are pleased to announce you as one of the 3 lucky winners in the UK FUN LOTTO draw held this month. All 3 winning addresses were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.

Consequently, you have therefore been approved for a total payout of £750,000.00 Pounds (Seven Hundred and Fifty Thousand Pounds) only. The following particulars are attached to your lotto payment order:

(i) Winning numbers: 7, 31, 62, 21, 74, 80
(ii) Serial number: 21-8-1974

(iii) Lotto batch number: FL-101
(iv) Reference number: SBF-404-3

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings. Direct your response to this E-mail: claimprocesdept@gmail.com

Mr. Barry M. Benson
Claims Department Manager
COIN SECURITY COMPANY LONDON

Email: claimprocesdept@gmail.com
Tel: +447031749874

Here is the information required for the processing of your winning:

YOUR FULL NAME:
COUNTRY:

COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,
Mrs. Mary Allan.

Promotions Manager.
Mr. Chester.
On-line coordinators.

N.B:
1. All claims are nullified after 10 working days from today.

2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.

4. All winners under the age of 18 are automatically disqualified.
5. Please contact your claims agent by fax or email (Mr. M. Benson).

_________________________________________________________________________

The UK Fun Lotto Awards is proudly sponsored by financialCorp's, the Lotto group and a conglomeration of other international IT companies. UK Fun Lotto Internet draw is held monthly, and is organized to encourage the use of the Internet and computers Worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries Worldwide.


41.242.148.225


IPNET-BROADBAND
Telkom SA Limited
Integrated Network Planning
Private Bag X74
Pretoria
Gauteng
0001
South Africa
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YAHOO MICROSOFT AWARD, directoryconel33@rediffmail.com

Postby IceFM on Sat Mar 10, 2012 2:16 pm

YAHOO MAIL LOTTERY

2012 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2012 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2012YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: DR.PAUL MOSES
E-Mail: paulmosesagent@gala.net
TEL: +27 72 9444 056
You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you. CALL YOUR CLAIM AGENT AS SOON AS YOU RECEIVE THIS MAIL.
1. Full Name…………………………….
2. Country..................................
3. Contact Address……………………
4. Telephone Number………………..
5. Fax Number………………………….
6. My Date of birth......................
7. Occupation…………………………..
8. Batch Number………………………
9. Sex...............................………
10. Marital Status........................
11. Reference Number…………………
12. Pin Number.................................
13. Amount Won..........................
14. Winning Number………………….
15. Please note that a copy of your passport or your drivers license is needed while sending your information………………………….

Congratulations!! Once again.
Yours in service,

Image
(Mrs.) Mercy Martins
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money 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


Received: from [69.31.103.8] by web5720.biz.mail.ne1.yahoo.com via HTTP;
X-Mailer: YahooMailClassic/15.0.5 YahooMailWebService/0.8.116.338427
From: YAHOO MICROSOFT AWARD <directoryconel33@rediffmail.com>
Reply-To: paulmosesagent@gala.net


GIGLINX, Inc.
Address: 3820 Del Amo Blvd.
Address: Suite 304
City: Torrance
StateProv: CA
PostalCode: 90503
Country: US
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Haja Malik - haja02malik@yahoo.fr

Postby firefly on Sat Mar 17, 2012 4:38 pm

In spam-folder on one of my baiter-accounts:

Attn: Lucky winner,

We are pleased to inform you of the result of the just concluded draw
of the Microsoft Lottery Promotion. Your email address emerge as one of
the winners

Therefore, you have been approved for a lump sum payout of (£1.500.000)
1.5 Million Pounds in the Microsoft Lottery Promotion based here in England and
held today, Your e-mail address emerged as one of the winners in the 1st
category.

So fill the form below and send it to our United Kingdom representative Mr
Terry Cole via Email: microsoftgame5@voila.fr

1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

Yours faithfully,
Mrs. Harley Herdens.
P.R.O.


Header:

Received: from [41.189.42.68]
Date: Sat, 17 Mar 2012 09:36:26 +0000 (GMT)
From: Haja Malik <haja02malik@yahoo.fr>
Subject: MICROSOFT ONLINE WINNER PROMOTION.

Header Analysis Quick Report
Originating IP: 41.189.42.68
Originating ISP: Cote D'ivoire Telecom
City: Abidjan
Country of Origin: Cote D'Ivoire
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Re: Lottery scam, part 2

Postby Foxy on Tue Mar 20, 2012 1:41 am

BRITISH LOTTERY (info@btl.com)

BRITISH LOTTO.
Customer Service
28 BISHOPS STREET,
BISHOPS AVENUE,
LONDON.
----------------------------------------------------------------------------------------------------------------------------
ATTENTION.
Good day, we announce to you the draw of our programs held on the 1st of February 2012 in London. Your e-mail address with serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the sweepstake in the 2nd category.
You have been approved to claim a total sum of 7,500,000.00Great Britain Pounds in cash credited to file RPC/9080118308/04 made available from a total cash prize of 125 Million Pounds. You were randomly selected for the online version from world wide web sites through a computer drawn system extracted from over 100,000 companies.
Please note that your lucky number falls within our booklet representative office in Europe as indicated in our play coupon. In view of this, your 7,500,000.00 (Seven million, five hundred thousand, Great Britain Pounds) would be released to you by our affiliate bank as soon as you establish contact.
----------------------------------------------------------------------------------------------------------------------------
To file for your claim, contact our fiduciary agent via email, see details below;
AGENT: Mr. Robert Arnold
PHONE: (+44) 703 590 5024.
Email: btlclaims@hotmail.co.uk
----------------------------------------------------------------------------------------------------------------------------
Remember to quote your reference information in all correspondence. You are to keep all information away from the general public especially your serial numbers. (This is important as a case of double claims will not be entertained). Members of affiliate agencies are automatically disapproved from participating in this program.
You are hereby advised to send our fiduciary agent the following;

1. Your full name
2. Primary contact address
3. Your primary contact numbers, phone and fax
4. Occupation

Congratulations from all members and staff.

Faithfully,
Michael Ronin, Esq.
Zone Co-ordinator
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Re: Lottery scam, part 2

Postby Foxy on Tue Mar 20, 2012 1:43 am

jackpotinternational2119 (jackpotinternational2119@prokonto.pl)

JACKPOT INTERNATIONAL LOTTERY
CONGRATULAZIONI !!!

JACKPOT INTERNATIONAL LOTTERY PER LA PROMOZIONE DELLA COMUNICAZION SU INTERNET RIFERIMENTO: GRUPPO OPA/187/43/13/97 : 03/213/IPD/ES CON WCLC « WESTERN JACKPOT INTERNATIONAL LOTTERY CORPORATION » Con uno dei suoi rappresentanti in COSTA D' AVORIO ed i suoi partner Sud-africani, Marocchini e Swiss hanno appena lanciato per la stagione 2012 un tombola internazionale. Siamo felici di informarli dei risultati dei programmi di promozione internazionale della lotteria proclamati Domenica 11 Marzo 2012, il vostro indirizzo smalto attaccato al biglietto vincente numerato matricola 196 - 635 - C, con il gioco numerato 591.37, è stato designato numeri felici.
Il valore totale in gioco è di 305.000,00 euro.Tutti i partecipanti sono stati scelti grazie all'estrazione da sistema informatico indirizzi posta elettronica in 70 paesi del mondo (AMERICA, EUROPA, ASIA, AFRICA) Il vostro indirizzo e-mail è stato dunque scelto ciò che fa di voi un vincitore felice. Ciò che significa che essete il vincitore del terzo premio di un valore di 70.000,00 € (congratulazioni!!!!)


Ecco la tabella dei gruppi
Primo premio
La somma di 100.000,00 euro

Secondo premio
La somma di 80.000,00 euro

terzo premio
La somma di 70.000,00 euro

quarto premio
La somma di 55.000,00 euro


NB:L'estrazione degli indirizzi emails è stata effettuata da un usciere di giustizia
Per il vostro reclamo, volete entrate in contatto con il nostro usciere di giustizia che vi farà seguire tutte le procedure necessarie perché possiate essere ricompensati.Volete gli inviate esclusivamente per posta elettronica una posta che comporta: Il vostro nome, congnome, indirizzo completo, numero di telefono.
Ecco la scheda d'informazione da riempire per mettervi in contatto con il nostro usciere di giustizia affinché siate in possesso del vostro guadagno.

NB: NOTA IMPORTANTE PER IL RITIRO DEL VOSTRO GUADAGNO.
CONGNOME :……………………………………………………………….
NOME:………………………………………………………………………..
ETÀ:…………………………………………………………………………..
SESSO:………………………………………………………………………..
PROFESSIONE:……………………………………………………………...
PAESE:………………………………………………………………………..
CITTÀ :……………………………………………………………………….
NAZIONALITÀ:……………………………………………………………..
INDIRIZZO:…………………………………………………………………..
TELEFONO:………………………………………………………………….


QUESTA SCHEDA D'INFORMAZIONE DEVE ESSERE RIEMPITA ED INVIATO DIRETTAMENTE DA MAIL A L’USCIERE DI GIUSTIZIA PER ESSERE ESAMINA AFFINCHÉ SIATE IN POSSESSO DEL VOSTRO GUADAGNO.


ECCO LE COORDINATE DI L’USCIERE DI GIUSTIZIA:
SIGNORE: PHILIPPE DOUDIN EMILE
Tel: 00225 06767086
Email: etudephilippedoudin@netcourrier.com

A causa del miscuglio e di cattive identificazioni delle persone straniere, vi chiediamo di conservare la vostra informazione di guadagno confidenziale jusqu' affinché i vostri reclami siano stati trattati. Inoltre, s' dovrebbe avere n' importa quale cambiamento del vostro indirizzo e-mail, volete informare l' usciere non appena possibile.

DIRETTORE MARKETING SIGNORA TOURE CORINE


LOTTERIA NAZIONALE BIETRY DISTRICT 9100
Copyright E 1994-2012 The
All rights reserved.Teams of Service - Guidelines


SIGNORE RENAL DUVAL FABRICE
DIREZIONE DELLE OPERAZIONI
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Re: Lottery scam, part 2

Postby Foxy on Tue Mar 20, 2012 1:45 am

asmmseguros@telebucaramanga.net.co

Caro fortunato vincitore

Siamo lieti di informarvi che il tuo indirizzo e-mail ha vinto per voi £ 1.000.000,00 (un milione di sterline inglesi) dal Regno Unito LOTTERIA 2012 su questo richiama l'anno 2012 presentato dalla BBC 2012 AWARD EMAIL CASH. Nessun biglietto è stato venduto, il numero di sorteggio
YML/26510460037/12 ha fatto uscire il tuo indirizzo e-mail da una base di dati degli utenti di Internet di posta elettronica di tutto il mondo come è stato attingere del sito ufficiale del gioco :
http://www.bbc.co.uk/lottery/

Il tuo indirizzo email emerse durante la promozione unsubscribe e qualificato voi come vincitore del premio in denaro £ 1,000,000.00 GBP. Per richiedere la tua email importo vinto i dettagli di seguito al nostro Agente Accreditato reclamo.

Disegna Numero YML/26510460037/12
Il tuo Nome e Cognome:
paese:
Età:
Sesso:
Stato civile:
Occupazione:
Numero di cellulare:
Importo Won:
Invia:

Le informazioni sopra al nostro agente reclamo accreditato come previsto di seguito:

Nome: MR. David Anord,
Email: ymsn04@hotmail.com
Telefono: +447024035837

Attenzione: Si consiglia di mantenere i vostri dati confidenziali dei vincitori fino a che riceve l'importo vinto.

Complimenti! ancora una volta.

Distinti in servizio,
Mrs Ruth Alix.
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Re: Lottery scam, part 2

Postby IceFM on Tue Mar 20, 2012 1:32 pm

LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag-The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners International programs held on the 16th March 2012, Your e-mail address attached to ticket #: 00903228100 with prize # 778009/UK drew ?1,000,000.00 which was first in the 2nd class of the draws. you are to receive 450,000, (Four hundred and fifty thousand Euros). Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your money (450,000) has been fully remitted to you by our accredited pay-point bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are advised to adhere to these instructions to forestall the abuse of this program by other participants. It's important to note that this draws were conducted formally, and winners are selected through an internet ballot system from 60,000 individual and companies e-mail addresses - the draws are conducted around the world through our internet based ballot system. The promotion is sponsored and promoted Lotto N

We congratulate you once again. We hope you will use part of it in our next draws; the jackpot winning is 85million Euros. Remember, all winning must be claimed not later than 20 days. After this date all unclaimed cash prize will be forfeited and included in the next sweepstake. Please, in order to avoid unnecessary delays and complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our Paying Bank Atlantic Finance

Send them the following:
(i). Your name
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr. Harry William.
Massainstraat 24b 1103 ML
Rotterdam-Netherlands
Tel: +31-644-903-350
Fax: +31-84-438-5342
Email: atlanticfinbvnl7@aol.com

Congratulations once again.

Yours in service,

Susan Console


Received: from f7123.upc-f.chello.nl ([80.56.7.123] helo=User)
by vps.pizzzahunts.net with esmtpa (Exim 4.69)
Reply-To: <atlanticfinbvnl7@aol.com>
From: "Lotto NL"<lottonlxx@yahoo.com>
X-Mailer: Microsoft Outlook Express 6.00.2600.0000


UPC-NL
CPE Customers NL
Hostmaster Chello Broadband
UPC Broadband
Internet Services
Erlachgasse 116
A-1100 Vienna
Austria
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Mr. Lee Yung - westernunioninfodept@ovi.com

Postby firefly on Tue Mar 20, 2012 3:59 pm

In my Spam folder:

Received: from 41.203.64.128
Date: Mon, 19 Mar 2012 12:47:18 -0300
From: WESTERN UNION MONEY TRANSFER <wutransferdept2@gmail.com>
Reply-to: westernunioninfodept@ovi.com

Header Analysis Quick Report
Originating IP: 41.203.64.128
Originating ISP: Globacom Ltd
City: Lagos
Country of Origin: Nigeria

WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Dear Western Union Beneficiary,

UNITED NATIONS PAYMENT NOTIFICATION.

We wish to inform you that the United Nations (UN) has authorized us to remit
to you a total amount of $1,500,000.00 USD (One Million Five Hundred Thousand
United States Dollars). This amount is to be paid to you because of the fact
that you were selected as a beneficiary in the Last E-mail ballot promotion
Held in Malaysia, by the United Nations. This promotion is inline with the
Social responsibility of the United Nations Organization, which is held once
Every year to change the living status of five (5) lives around the Globe.
This year, yourself and Four (4) other people were randomly selected. On
behalf of the United Nations Organization, we wish to congratulate you
formally.

Your Inheritance/Winning payment was paid out to us, by the United Nations,
And they have successfully succeeded in depositing your whole funds with us
Here at Western Union Malaysia. They have now ordered us to take full
Responsibility in the transfer process of your funds and thus commence the
Immediate remittance of your funds to you. Be strongly informed that because
Of our Western Union transfer policy, your funds will be paid to you via our
Western Union Daily Transfer limit of $7,600.00 USD. This means that you will
Continuously receive a daily amount of $7,600.00 USD from us, and this amount
Can be collected from any of our numerous Western Union outlets in your
Current location.

To begin receiving your daily payment as stated above, we need you to provide
Us with; Your Full Name, Address, and Phone Number. Upon receipt of the
Requested details, your first transaction will be activated and we shall then
Proceed to provide you with the Money Transfer Control Number (MTCN) for the
First installment and we will continue to email you others after 24 hours of
Receiving each payment.

For more information on your payment status;

E-mail Mr. Lee Yung @ westernunioninfodept@ovi.com

OR call our 24 hours Helpline @ +60.149.423.902 for any inquiries on the
Above message.

Yours truly,
Miss. Lilian Harel
For: Western Union Malaysia.

WESTERN UNION... Over 380,000 Outlets Worldwide.
firefly
 


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Re: Lottery scam, part 2

Postby FrumpyBB on Wed Mar 21, 2012 11:42 am

From: wininloto167@msn.com
IP: 212.52.159.74
Subject: UK LOTTERY ORGANIZATION
Tel: Not found



UK LOTTERY ORGANIZATION
GOVERNMENT ACCREDITED LICENSED!
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad We are delighted to inform you that your e-mail ID have won a prize money of this day as the result of the UK lotto online e-mail address free-ticket winning. Month of Draw: 6th JANUARY 2012 has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of $700,000.00 (SEVEN HUNDRED THOUSAND DOLLARS)

Your email address was entered for the online draw on this ticket #:575101 and won on this Lucky #: 15-23-08-47-30. For claims, contact Mr. Mark Whitehead on this email address (claim.winnin.depart.bf@live.fr) for options on how to receive your won prize of $700,000.00 Thousand Dollars

To enable Mr. Mark Whitehead ascertain you as the rightful winner and receiver of the $700,000.00, MAKE SURE you include the below listed information in your contact mail to him.

1.Full Name
2.Full Address
3.Marital Status
4.Occupation
5.Age
6.Sex
7.Country Of Residence
8.Telephone Number
9.Next of Kin

Yours Faithfully,
Mrs. Jennifer Larry.
Online Winning Notification Department.
UK LOTTERY ORGANIZATION.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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FrumpyBB
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Posts: 19846
Joined: Sun Apr 06, 2008 7:35 pm
Location: Germany


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Re: Lottery scam, part 2

Postby FrumpyBB on Thu Mar 22, 2012 9:25 pm

From: adidaslottery@rediffmail.com
IP: 115.242.34.124
Subject: C0NGRATULATION YOUR INTERNET EMAIL ADDRESS HAS WON SOME PRIZE FROM ADIDAS AWARD PROMO 2012
Tel: Not found

1.0

GBP.PoundsWINNERS ONLY. This is to officially inform you that you have beenselected for payment by Adidas promo house united Kingdom .Please findenclosed your payment details.Kindly complete and submit Immediatelyto collect your cash prize! Congratulations! Management.Adidas AwardsUnited Kingdom
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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FrumpyBB
Site Admin
 
Posts: 19846
Joined: Sun Apr 06, 2008 7:35 pm
Location: Germany


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