Lottery scam, part 2

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

Re: Lottery scam, part 2

Postby scamfighter on Fri Aug 10, 2012 12:06 pm

X-Originating-IP: [204.87.16.24]
Received: (qmail 10292 invoked from network);
Received: from unknown (HELO wdcxchmbx.ferc.gov) (204.87.16.24)
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
Subject: Confirmation BRUSSELS BACTH NO: 15/3820/MGL
From: "Heather Campbell" <Heather.Campbell@ferc.gov>
To: <win@s.be>


Confirmation BRUSSELS BACTH NO: 15/3820/MGL
Email: classicinternational@luckymail.com
You have won $1,900.000.00 (ONE MILLION NINE HUNDRED THOUSAND USD),in the
BELGIUM CLASSIC LOTTO BONANZA Email Sweepstakes Program Corporation, held on the
14th of MAY 2011 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
CONTACT: Mrs Elena Broek
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +:0032-483-317-681 (01132-483-317-681)
Reply to Email: classicinternational@luckymail.com

It is important to note you that your award information was released today
With the following particulars attached to it.
E-mail Ticket Number: XB-12-7-19-31-7
Reference Number: BEG/2551256008/07
Serial Number: H3214-07
BRUSSELS BACTH NO: 15/3820/MGL
Draw Lucky Numbers: 19-22-33-41-42-17
Your Full Name & Telephone Number
Note: all winning must be claimed not later than 30th Working days
Sincerely
Mrs. Delong Thomas.
Reply Email: classicinternational@luckymail.com
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Re: Lottery scam, part 2

Postby scamfighter on Sat Aug 11, 2012 4:31 pm

Received: from mv-osn-hcb006.ocn.ad.jp ([60.37.51.254])
Received: from vcsepia.ocn.ne.jp (mv-osn-hcb006 [60.37.51.254])
Received: from User (69-147-247-44.rdns.ubiquityservers.com [69.147.247.44])
Reply-To: <dqwaer@e-mail.ua>
From: "admin@national-lottery.co.uk"<mgoodnews1D@lily.ocn.ne.jp>
Subject: Winner
Message-Id: <20120810203724.7CF4F160489@mv-osn-hcb006.ocn.ad.jp>
Return-Path: mgoodnews1D@lily.ocn.ne.jp


The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369


FINAL WINNING NOTIFICATION:


Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION




We are pleased to notify you the Draw (#1716) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 2nd June, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1716) which took place on Saturday, 2nd June, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 18 20 25 29 34(bonus no. 15), which subsequently won you the lottery in the 1st category to the sum of Ј4,392,003 (Four Million, three hundred and ninety-two thousand and three Br



Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned. You may want to go through our online web result checker





http://www.national-lottery.co.uk/playe ... Sequence=0



This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.


Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( wsters@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: _____________________



Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.




CONGRATULATIONS!!!



At your disposal, we remain.


Very Truly Yours,

David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.



IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sat Aug 11, 2012 7:50 pm

name used = David Edward

email addresses used = webstephen@e-mail.ua, admin@national-lottery.co.uk, and mgoodnews1D@lily.ocn.ne.jp
stewebalex@e-mail.ua, david.edwards33@aol.com

IP Address: 64.120.54.85
Hostname: 64.120.54.85.ubiquityservers.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Arizona
Guessed City: Phoenix
IP Latitude: 33.6748
IP Longitude: -111.9519
Organization: Nobis Technology Group, LLC
ISP Provider: Nobis Technology Group, LLC

email header =

Return-Path: <mgoodnews1D@lily.ocn.ne.jp>
Received: from mv-osn-hcb005.ocn.ad.jp (mv-osn-hcb005.ocn.ad.jp [222.146.51.141])
by mtain-de07.r1000.mx.aol.com (Internet Inbound) with ESMTP id C979838000086;
Sat, 11 Aug 2012 06:50:30 -0400 (EDT)
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Reply-To: <webstephen@e-mail.ua>
From: "admin@national-lottery.co.uk"<mgoodnews1D@lily.ocn.ne.jp>
To: admin@national-lottery.co.uk
Subject: You Won
Date: Sat, 11 Aug 2012 06:50:25 -0400


email contents =

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369



FINAL WINNING NOTIFICATION:


Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION




We are pleased to notify you the Draw (#1716) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 2nd June, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1716) which took place on Saturday, 2nd June, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 18 20 25 29 34(bonus no. 15), which subsequently won you the lottery in the 1st category to the sum of Ј4,392,003 (Four Million, three hundred and ninety-two thousand and three Br


Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim 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. Please be warned. You may want to go through our online web result checker





http://www.national-lottery.co.uk/playe ... Sequence=0



This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.


Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@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: _____________________



Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.




CONGRATULATIONS!!!



At your disposal, we remain.


Very Truly Yours,

David Edward
Email: david.edwards33@aol.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.



IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sat Aug 11, 2012 7:53 pm

Name used = Reyna Cruz

email addresses = pchlottdept.co.uk@carib.com and pch@yale.edu

IP Address: 173.254.207.80
Hostname: 173.254.207.80.static.quadranet.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: California
Guessed City: Los Angeles
IP Latitude: 34.0438
IP Longitude: -118.2512
Organization: OC3 Networks & Web Solutions, LLC
ISP Provider: OC3 Networks & Web Solutions, LLC

email header =

Received: from vm-emlprdomr-05.its.yale.edu (vm-emlprdomr-05.its.yale.edu [130.132.50.146])
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(173.254.207.80.static.quadranet.com [173.254.207.80]) by www.mail.yale.edu
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Message-ID: <20120811122554.yfe1q0sf6s4go0kw@www.mail.yale.edu>
Date: Sat, 11 Aug 2012 12:25:54 -0400
From: "Publisher's Clearing =?iso-8859-1?b?SG91c2Wu?=" <pch@yale.edu>
Reply-to: pchlottdept.co.uk@carib.com
To: undisclosed-recipients:;
Subject: Attn Winner


email contents =


Congratulations you have won ($1,000,000.00 USD) from PCH lotto,
LOTTERY Claims
Requirements are,

Name=== Address== Mobile No.==== Sex==== Occupation==== Country====

Yours Sincerely,
Mrs. Reyna Cruz


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sat Aug 11, 2012 7:57 pm

email address = appleiphonep2@aol.co.uk


1st IP =
IP Address: 130.132.50.146
Hostname: vm-emlprdomr-05.its.yale.edu
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Connecticut
Guessed City: New Haven
IP Latitude: 41.3081
IP Longitude: -72.9282
Organization: Yale University
ISP Provider: Yale University

2nd IP =
IP Address: 38.78.192.9
Hostname: 38.78.192.9
IP Country: Anonymous Proxy
IP Country Code: A1
IP Continent:
IP Region:
Guessed City:
IP Latitude: 0
IP Longitude: 0
Organization: Cogent Communications
ISP Provider: Cogent Communications

email header =

Return-Path: <lr1@yale.edu>
Received: from vm-emlprdomr-05.its.yale.edu (vm-emlprdomr-05.its.yale.edu [130.132.50.146])
by mtain-di11.r1000.mx.aol.com (Internet Inbound) with ESMTP id C2C5038000092;
Sat, 11 Aug 2012 05:35:02 -0400 (EDT)
Received: from [38.78.192.9] ([38.78.192.9])
(authenticated bits=0)
by vm-emlprdomr-05.its.yale.edu (8.14.4/8.14.4) with ESMTP id q7B8iw8s020930
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT);
Sat, 11 Aug 2012 05:30:50 -0400
Message-Id: <201208110930.q7B8iw8s020930@vm-emlprdomr-05.its.yale.edu>
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0


email contents =

You have been award the sum of $580,000.00 iPhone 4
by the U.K Apple-iPhone.

Full Name:
Country:
Phone:


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sat Aug 11, 2012 8:09 pm

Name used = Barry Stephen

email address = turaiyar2mail@rocketmail.com

IP Address: 216.246.55.86
Hostname: unknown.hostforweb.net
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Illinois
Guessed City: Chicago
IP Latitude: 42.0076
IP Longitude: -87.6956
Organization: HostForWeb
ISP Provider: Server Central Network

email header =

Return-Path: <test@test.com>
Received: from mail.btconnect.com (c2bthomr11.btconnect.com [213.123.20.129])
by mtain-da09.r1000.mx.aol.com (Internet Inbound) with ESMTP id C1260380000A5;
Sat, 11 Aug 2012 16:02:13 -0400 (EDT)
Received: from mail.btconnect.com (c2bthomr13.ncs.ibs-infra.bt.com [10.87.69.234])
by c2bthomr11.btconnect.com (MOS 3.10.10a-GA)
with ESMTP id APQ46622;
Sat, 11 Aug 2012 21:01:20 +0100 (BST)
Received: (from localhost [127.0.0.1])
by c2bthomr13.btconnect.com (MOS 4.3.3-GA)
id IQW49082;
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Received: from host81-149-227-85.in-addr.btopenworld.com (EHLO bmserv01.brucemarshall.ads) ([81.149.227.85])
by c2bthomr13.btconnect.com
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Received: from User ([216.246.55.86]) by bmserv01.brucemarshall.ads with Microsoft SMTPSVC(6.0.3790.4675);
Fri, 10 Aug 2012 18:41:34 +0100
Reply-To: <turaiyar2mail@rocketmail.com>
From: "Official National Freelotto"<test@test.com>
Subject: Re:Official Online Promo Co-ordinator Reply
Date: Fri, 10 Aug 2012 11:02:34 -0700


email contents =

From: Official National Freelotto <test@test.com>
Sent: Sat, Aug 11, 2012 4:02 pm
Subject: Re:Official Online Promo Co-ordinator Reply


Official ©Mexico National Freelotto Weekly Draws
ticket number "099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364x6/10

Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you $2,000,000.00 USD in the on-going
©Mexico National Freelotto. Your Email Address was selected through a computer
ballot system drawn from 25,000 company individual Email Addresses from
Australia, New Zealand, North America,South America, Europe, Asia and Africa as
part of International
Promotions Program. This promo is the 1st of its kind and we intend to sensitize
the public. Your Email Address was attached to a ticket number "099-22-04-552".
Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10.

For claim please copy and paste the below link and activate your ticket number
which is: 0992204552

Web Link to activate winners online: http://free87019.byethost10.com

Put in just your email address correstly and ticket number above.

For security reasons you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you. This
is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program by unscrupulous elements. Please be warned!

regards,
Dr. Barry Stephen
{Online Promo Co-ordinator}
License Number: BS1194



CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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coolbreeze1975
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Posts: 9859
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Mon Aug 13, 2012 9:09 pm

Name used = Monica Dickson

email address = claimsagent_monica@mynet.com

IP Address: 195.137.162.149
Hostname: edek.meskonet.pl
IP Country: Poland
IP Country Code: POL
IP Continent: Europe
IP Region:
Guessed City:
IP Latitude: 52
IP Longitude: 20
Organization: Przedsiebiorstwo Teleinformatyczne MESKO-NET
ISP Provider: Przedsiebiorstwo Teleinformatyczne MESKO-NET

email header =

Received: from edek.meskonet.pl ([195.137.162.149]) by
webmail14.syd.optusnet.com.au with http (user=pearsonfive@optusnet.com.au);
Tue, 14 Aug 2012 03:25:07 +1000
From: Lottery Winner 2012 <pdervan@optusnet.com.au>
Date: Tue, 14 Aug 2012 03:25:07 +1000
Subject: £1,350,000 GBP.
Reply-To: claimsagent_monica@mynet.com
Content-Transfer-Encoding: base64


email contents =

-----Original Message-----
From: Lottery Winner 2012 <pdervan@optusnet.com.au>
Sent: Mon, Aug 13, 2012 1:26 pm
Subject: £1,350,000 GBP.


Your Email I.D Won a Sum payout of �1,350,000 GBP. As Our Irish Lottery Grant
Verify this mail immediately from the lottery agent via email.

Agent Name: Mrs. Monica Dickson.
Claim Contact Email: claimsagent_monica@mynet.com

Regards,
Irish Lottery Board.


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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coolbreeze1975
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Posts: 9859
Joined: Thu Nov 10, 2011 4:38 pm
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Re: Lottery scam, part 2

Postby Lioness1 on Tue Aug 14, 2012 9:00 am

You've earned 1,350,000 GBP
Hide Details

FROM:

Irish National Lottery

Message flagged
Monday, August 13, 2012 10:17 PM

--
Email I.D Won a Sum payout of 1,350,000 GBP in cash credited to
You,Verify this mail by providing your Complete Details, to our Claims
Agent.
1.FULL NAMES:_________2.ADDRESS:_________
3.COUNTRY___________5.SEX:________
6.OCCUPATION:________7.TELEPHONE:_______
Regards, Mrs.Grace William. Email:irishonlinedesk@live.com


IP address: 140.135.112.17
Provider: Moec
City: Taipei
Country: Taiwan

Originating Email address: maxchi@im.cycu
Lioness1
 


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Re: Lottery scam, part 2

Postby Lioness1 on Fri Aug 17, 2012 5:43 am

REPLY FOR CLAIMS
Hide Details

FROM:

Laura Borgotti

TO:

info@freelotto.com

Message flagged
Wednesday, August 15, 2012 7:39 PM
This message contains blocked images.
Show ImagesOptions
You've won £560,000:00GBP in Freelotto Promo Bonanza Send.
FullName:
Mobile Number:
Alternative Email Address.


IP address: 210.117.191.106
Provider: Chonbuk National University
City: n/a
Country: Korea / Republic of

Originating Email address. frelott2@shqiptar
Lioness1
 


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Re: Lottery scam, part 2

Postby coolbreeze1975 on Fri Aug 17, 2012 3:09 pm

Names used = Mike Vilasma and Garry White

email address = ukinternationallotterytower@yahoo.co.uk

41.71.175.50 IP address location & more:
IP address [?]: 41.71.175.50 [Copy][Whois] [Reverse IP]
IP country code: NG
IP address country: Nigeria
IP address state: Lagos
IP address city: Lagos
IP address latitude: 6.4531
IP address longitude: 3.3958
ISP of this IP [?]: Visafone Communications Limited
Organization: Visafone Communications Limited
Local time in Nigeria: 2012-08-17 16:07

email header =

Return-Path: <cshen@math.ecnu.edu.cn>
Received: from webmail.ecnu.edu.cn (webmail.ecnu.edu.cn [202.120.88.78])
by mtain-mp08.r1000.mx.aol.com (Internet Inbound) with SMTP id A0F5F380000C6
for <>; Fri, 17 Aug 2012 11:02:08 -0400 (EDT)
Received: (eyou send program); Fri, 17 Aug 2012 22:46:21 +0800
Received: from 41.71.175.50 by webmail.ecnu.edu.cn with HTTP; Fri, 17 Aug 2012 22:46:21 +0800
X-WebMAIL-MUA: [41.71.175.50]
From: cshen@math.ecnu.edu.cn
To: www@math.ecnu.edu.cn
Date: Fri, 17 Aug 2012 22:46:21 +0800
Message-ID: <TWNRIPRLBAYXMLBWTSJHICNBEQLI.cshen@math.ecnu.edu.cn>
Reply-To: ukinternationallotterytower@yahoo.co.uk
X-Priority: 3

email contents =

-----Original Message-----
From: cshen <cshen@math.ecnu.edu.cn>
To: www <www@math.ecnu.edu.cn>
Sent: Fri, Aug 17, 2012 11:02 am
Subject: Ref No: UK/9420X2/68


UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 1ST OF AUGUST 2012 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (ukinternationallotterytower@yahoo.co.uk)

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Release Option:....

Regards
Mike Vilasma

UK LOTTERY BOARD


CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sun Aug 19, 2012 5:43 pm

Name used = Merle Butler

email address = merle.butler@rogers.com and : Merle.Butler@gmx.us

IP Address: 80.243.144.23
Hostname: 80.243.144.23
IP Country: Ukraine
IP Country Code: UKR
IP Continent: Europe
IP Region: Ternopil's'ka Oblast'
Guessed City: Ternopil
IP Latitude: 49.5559
IP Longitude: 25.6056
Organization: BitterNet Ltd
ISP Provider: BitterNet Ltd

email header =

Received: from [80.243.144.23] (helo=[192.168.1.104]) Authenticated ID: murdoc20
by sys57.mail.msu.edu with esmtpsa (Exim 4.75 #3)
(TLSv1:AES256-SHA:256)
id 1T2ihd-0004T2-4m
for execevent15@aol.com; Sat, 18 Aug 2012 09:04:34 -0400
Content-Type: multipart/mixed; boundary="===============1046455452=="
MIME-Version: 1.0
Subject: I HAVE ISSUED A CITIBANK CHECK FOR $1,500,000.00 USD IN YOUR NAME!
To: execevent15@aol.com
From: Mr. Butler's Cash Donations <butler@gmx.com>
Date: Sat, 18 Aug 2012 16:04:33 +0300
Reply-To: merle.butler@rogers.com

email contents =

My Lucky Beneficiary,


CONGRATULATIONS! My wife and I have received your personal information and we wish to inform you that we have just issued in your name, a valid Citibank Check for $1,500,000.00 USD.


please visit the web link below to confirm our identity as the IL. Mega-Millions Lottery Winners;

http://www.usatoday.com/news/nation/sto ... 54392826/1



My wife and I sincerely believe that this is a life time opportunity for you and your family as we hope you will make good use of your funds to the best of your ability.


I will also like to remind you that you should be grateful and thankful because only three(3) email addresses were submitted to my wife and I by the United Nations Charity Foundation, and your email address was the third which was why an email was sent to you, to notify you of this award from the Merle Butler Charity Foundation.


My wife and I have also assisted our local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment and some other charity organizations in the United States, Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.


Our dear winner, it is very important for you to know that my wife and I are not in the United States right now, as we are already on vacation in Kiev, Ukraine.


Your valid citibank check for $1,500,000.00 USD is in our payout bank,(Citibank Ukraine),(Contact Email: info.citi.bank.ua@post.com), and we have instructed the bank here in Ukraine to contact you via your email.


My wife and I humbly urge you to cooperate with our payout bank in other to enhance a smooth and successful transfer of the funds which we donated to you because you are our only beneficiary who have not yet received the donated funds yet.


Note: The Bank already have your "email address and your full information" and they will surely send you an email to confirm your information before they can commence the transfer of the funds, so please be expectant of the bank's notification!


I have enclosed some of our family pictures for further identification purposes.


Congratulations and Happy Celebrations in Advance!


Mr. Merle Butler
President, Merle Butler Charity Foundation.
Contact E-mail: Merle.Butler@gmx.us



6 pics atached.
CB1975 :cool:


Image

Image

Image

Image

Image

Image
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sun Aug 19, 2012 5:56 pm

Name used = Maria Gomez.

email address = test@hezarehinfo.net

IP Address: 92.61.37.40
Hostname: lr1822djv.sritis.lt
IP Country: Canada
IP Country Code: CAN
IP Continent: North America
IP Region: Quebec
Guessed City: Laval
IP Latitude: 45.6
IP Longitude: -73.7333
Organization: PBAS hosting system LAN
ISP Provider: UAB HOSTEX

email header =

Return-Path: <test@hezarehinfo.net>
Received: from mail.hezarehinfo.net (184.173.140.124-static.reverse.softlayer.com [184.173.140.124])
by mtain-de01.r1000.mx.aol.com (Internet Inbound) with ESMTP id 7EF6638000084;
Sat, 18 Aug 2012 17:11:23 -0400 (EDT)
Received: from User by mail.hezarehinfo.net (MDaemon PRO v11.0.3)
with ESMTP id md50000170925.msg;
Sun, 19 Aug 2012 00:48:35 +0330
X-Spam-Processed: mail.hezarehinfo.net, Sun, 19 Aug 2012 00:48:35 +0330
(not processed: message from trusted or authenticated source)
X-Authenticated-Sender: test@hezarehinfo.net
X-MDRemoteIP: 92.61.37.40
X-Return-Path: test@hezarehinfo.net
X-Envelope-From: test@hezarehinfo.net
From: "Loteria"<test@hezarehinfo.net>
Subject: Electronic Email Award Notification
Date: Sun, 19 Aug 2012 00:10:19 +0300
MIME-Version: 1.0

email contents =

Congratulaions Your email has won 915.850 Euros,you are advised to open pdf Attached file.

I saved the PDF as a JPEG.

CB1975 :cool:



Image
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
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coolbreeze1975
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Joined: Thu Nov 10, 2011 4:38 pm
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Sun Aug 19, 2012 6:26 pm

Names used = Mike Vilasma and Garry White

email address = ukinternationallotterytower@yahoo.co.uk

IP Address: 41.71.175.50
Hostname: 41.71.175.50
IP Country: Nigeria
IP Country Code: NGA
IP Continent: Africa
IP Region:
Guessed City:
IP Latitude: 10
IP Longitude: 8
Organization: Visafone Communications Limited
ISP Provider: Visafone Communications Limited

email header =

Received: (eyou send program); Fri, 17 Aug 2012 22:46:21 +0800
Received: from 41.71.175.50 by webmail.ecnu.edu.cn with HTTP; Fri, 17 Aug 2012 22:46:21 +0800
X-WebMAIL-MUA: [41.71.175.50]
From: cshen@math.ecnu.edu.cn
To: www@math.ecnu.edu.cn
Date: Fri, 17 Aug 2012 22:46:21 +0800
Message-ID: <TWNRIPRLBAYXMLBWTSJHICNBEQLI.cshen@math.ecnu.edu.cn>
Reply-To: ukinternationallotterytower@yahoo.co.uk
X-Priority: 3

email contents =

-----Original Message-----
From: cshen <cshen@math.ecnu.edu.cn>
To: www <www@math.ecnu.edu.cn>
Sent: Fri, Aug 17, 2012 11:02 am
Subject: Ref No: UK/9420X2/68


UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 1ST OF AUGUST 2012 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (ukinternationallotterytower@yahoo.co.uk)

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:.... 2.Address:.........
3.Sex and Age:............ 4.Country:.............
5.Occupation:.......... 6.Phone no:........
7.Release Option:....

Regards
Mike Vilasma

UK LOTTERY BOARD



CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
User avatar
coolbreeze1975
Moderator
 
Posts: 9859
Joined: Thu Nov 10, 2011 4:38 pm
Location: Somewhere over the rainbow with a Martini, stirred, not shaken


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Re: Phone Lads

Postby Lioness1 on Mon Aug 20, 2012 1:48 pm

[No Subject]
Hide Details

FROM:

BLACKBERRY 12TH ANNIVERSARY AWARDS

Message flagged
Monday, August 20, 2012 3:00 PM







BLACKBERRY 12TH ANNIVERSARY AWARDS CENTRE,
# 218 PROPSHAFT ROAD SAMCOR PARK X1 PRETORIA GAUTENG
SOUTH AFRICA

Dear Award winner,

Award Reference code: BBRIM568A2011
File number: BB255/647/390

This is to inform you that your email have won you an Award of
Eight
hundred thousand British Pounds (800,000 GBP) in the
Blackberry
12th year Anniversary Awards as organized by the Anniversary
Center of Blackberry Inc, held in SOUTH AFRICA,

Black Berry is a line of mobile e-mail and Smart phone devices
developed and designed by company Research In Motion RIM®.

The Anniversary Centre of Blackberry Inc selected your email id as
one of the 120 chosen fortunate winners to receive this award.
Promotion. Awards MUST be claimed by the email owner ONLY, not
later than 30 days from the day of notification.

Please you are advised to file for your claim immediately through
our agent Mr. Jeff Peterson Immediately by providing him with the
bellow stated information:


1. Full name

2. Country

3. Age

4. Occupation

5. Nationality

6. Telephone

7. Sex

Director of Peoples Operations:

Name: Mr. Jeff Peterson

E-Mail: lotto_board.blackberry@safrica.com

Please do not reply if you are NOT the owner of this email address.
Congratulations once again!!



Sincerely Yours,
Dr. Williams Jordan (Zonal Coordinator)

-----------------------------------------------------------------------------
-------------------------------------------
After 12 years of establishment, Blackberry Inc is worth over US $43
Billion with over 1.5 Million workers worldwide making it the best of
mobile e-mail and Smart phone devices developed and designed
by Canadian company Research in Motion RIM®


IP address: 41.151.39.20
Provider: Telkom Sa Limited
City: Johannesburg
Country: South Africa

Originating Email address: blackberryaward-sa@yahoo.co
Lioness1
 


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Re: Lottery scam, part 2

Postby coolbreeze1975 on Mon Aug 20, 2012 3:59 pm

Name used again = Merle Butler

email address = merle.butler@rogers.com,

IP Address: 24.126.93.217
Hostname: c-24-126-93-217.hsd1.md.comcast.net
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Maryland
Guessed City: Frederick
IP Latitude: 39.4143
IP Longitude: -77.4105
Organization: Comcast Cable
ISP Provider: Comcast Cable

email header =

Received: from RCASRVR02.ETS.LOCAL (c-24-126-93-217.hsd1.md.comcast.net [24.126.93.217])
(authenticated bits=0)
by vm-emlprdomr-02.its.yale.edu (8.14.4/8.14.4) with ESMTP id q7KCJPqr014869
(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT);
Mon, 20 Aug 2012 08:30:58 -0400
Message-Id: <201208201230.q7KCJPqr014869@vm-emlprdomr-02.its.yale.edu>
Content-Type: multipart/alternative; boundary="===============0203466974=="
MIME-Version: 1.0
Subject: --Mega-Millions Lottery Winner's Cash Donation To You!
To: Recipients <merle.butler@gmail.com>
From: "Merle Butler's Cash Donations" <merle.butler@gmail.com>
Date: Mon, 20 Aug 2012 08:30:39 -0400

email contents =

-----Original Message-----
From: Merle Butler's Cash Donations <merle.butler@gmail.com>
To: Recipients <merle.butler@gmail.com>
Sent: Mon, Aug 20, 2012 8:31 am
Subject: --Mega-Millions Lottery Winner's Cash Donation To You!


I Won the Us-Mega Millions Lottery & I have decided to make a cash donation of $1.5 Million to 3 Persons Worldwide. Send Names, Country as a valid check will be issued in your name. Mr. Merle Butler




CB1975 :cool:
CB1975 :cool:

"Be the kind of person your dog thinks you are"!!!

"Age is a hell of a price to pay for wisdom"
User avatar
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Posts: 9859
Joined: Thu Nov 10, 2011 4:38 pm
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