Lottery scam, part 2

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

Re: Lottery scam, part 2

Postby coolbreeze1975 on Mon Sep 17, 2012 10:17 pm

name used = Christopher L. Irving

email addy = claimsagent@usa.com and reshneat@singnet.com.sg

IP Address: 165.21.101.119
Hostname: discus.singnet.com.sg
IP Country: Singapore
IP Country Code: SGP
IP Continent: Asia
IP Region:
Guessed City: Singapore
IP Latitude: 1.2931
IP Longitude: 103.8558
Organization: SingNet Pte Ltd
ISP Provider: SingNet Pte Ltd

header =

Return-Path: <reshneat@singnet.com.sg>
Received: from comsmtp1.singnet.com.sg (comsmtp1.singnet.com.sg [165.21.101.74])
by mtain-mb11.r1000.mx.aol.com (Internet Inbound) with ESMTP id 2B82B380000A5;
Sun, 16 Sep 2012 02:04:51 -0400 (EDT)
Received: from ovscan56.singnet.com.sg (ovscan56.singnet.com.sg [165.21.101.73])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id q8G64nlk022702;
Sun, 16 Sep 2012 14:04:49 +0800
Received: from comsmtp1.singnet.com.sg (comsmtp1.singnet.com.sg [165.21.101.74])
by ovscan56.singnet.com.sg (8.13.8/8.13.6) with ESMTP id q8G64npv010395;
Sun, 16 Sep 2012 14:04:49 +0800
Received: from discus.singnet.com.sg (discus.singnet.com.sg [165.21.101.119])
by comsmtp1.singnet.com.sg (8.14.1/8.13.6) with ESMTP id q8G64lm9022683;
Sun, 16 Sep 2012 14:04:47 +0800
Received: from discus.singnet.com.sg (localhost.localdomain [127.0.0.1])
by discus.singnet.com.sg (8.13.8/8.14.2) with ESMTP id q8G64cGD021073;
Sun, 16 Sep 2012 14:04:48 +0800
Received: (from cooluser@localhost)
by discus.singnet.com.sg (8.13.8/8.14.2/Submit) id q8G64c9V021071;
Sun, 16 Sep 2012 14:04:38 +0800
X-Authentication-Warning: discus.singnet.com.sg: cooluser set sender to reshneat@singnet.com.sg using -f
To: info@pchmail.org
Subject: $1,000,000.00 Grant Award
Message-ID: <1347775478.50556bf6c1760@discus.singnet.com.sg>
Date: Sun, 16 Sep 2012 14:04:38 +0800 (SGT)
From: Publisher Clearing House <reshneat@singnet.com.sg>
Reply-To: claimsagent@usa.com

email sent =
-----Original Message-----
From: Publisher Clearing House <reshneat@singnet.com.sg>
To: info <info@pchmail.org>
Sent: Sun, Sep 16, 2012 2:05 am
Subject: $1,000,000.00 Grant Award

Dear Beneficiary,

The Publishers Clearing House in Collaboration with the United State Government
would like to notify you that you have been chosen by the board of trustees as
one of the final recipients of a cash Grant/Donation for your own
personal,educational, and business development. The PCH, established 1953 by the
Harold Mertz and now supported by the AMERICA GOVERNMENT with the objective of
human growth, educational, and community development. We are giving out a
yearly donation of (One million united states dollars only) each to 105 lucky
recipients.

These specific Donations/Grants will be awarded to 105 lucky international
recipients worldwide, in different categories. Based on the random selection
exercise of multi-channel direct marketing company and millions of supermarket
cash invoices here in the State, you were selected amongst the lucky recipients
to receive the award sum of One million united states dollars only as Grant
donations/aid.


To elaborate more, this draw was held in Port Washington, New York 11050. where
our head office is located. Please note that these donations/Grants are strictly
administered by the America Government, until you have been able to
collect your donation. According to the federal law concerning the personal
collection of PCH prize winnings, your bonding fees, broker fees, and tariff
fees, have already been deducted from your winnings, so you are not require to
pay any fee to claims your funds.

The below information has been made mandatory which you must provide before we
can proceed with the claims and inform you on how you are to receive your pch
award winnings. You must make sure all information provided are correct and must
be submitted within (7)seven Working days. Failure to abide will lead to
disqualification. NOTED!

MANDATORY INFORMATION FOR CLAIMS:
1.FULL NAMES:__________________________
2.ADDRESS:_____________________________
3.SEX:___________________________________
4.DATE OF BIRTH:__________________________________
5.MARITAL STATUS:_______________________
6.OCCUPATION:___________________________
7.SOCIAL SECURITY NUMBER (SSN):__________
8.E-MAIL ADDRESS:_______________________
9.TELEPHONE NUMBER:___________________
10.CITY:___________________________________
14. STATE:_______________________________
15. COUNTRY_____________________________

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT :
1. BANK TRANSFER:
2. BANK CHEQUE

Congratulations once again from the Publishers Clearing House and the American
Government.

Best Regards,

Mr. Christopher L. Irving
Pch Senior Director.
San Francisco, California.


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 Lioness1 on Wed Sep 19, 2012 6:44 am

Your Winning Email Address Reference Number Is Ref :IR/90020X2/09
Hide Details

FROM:

ironore

Message flagged
Tuesday, September 18, 2012 4:42 PM
Your email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor of Euro Millions Lottery. Your email has subsequently won you the sum of
£1,550,952.00 Euro.Contact Barr. Nicholas Caldwell Email: euromillionslottery906@rogers.com Tel: +447012977421to claim.


IP address: 193.239.220.11
United Nations Logistics Base
City: n/a
Country: Switzerland
Lioness1
 


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Re: Lottery scam, part 2

Postby coolbreeze1975 on Wed Sep 19, 2012 7:22 pm

email addy used = hgss <hgss@wowway.com and okene_bazzfgwty@aol.com

Weird IP

IP Address: 64.8.70.55
Hostname: smtp.wow.synacor.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: New York
Guessed City: Verona Beach
IP Latitude: 43.1909
IP Longitude: -75.7291
Organization: SYNACOR
ISP Provider: Level 3 Communications

header =

Return-Path: <hgss@wowway.com>
Received: from smtp.mail.wowway.com (smtp.wow.synacor.com [64.8.70.55])
by mtain-dl08.r1000.mx.aol.com (Internet Inbound) with ESMTP id D928938000092
for >; Wed, 19 Sep 2012 05:48:52 -0400 (EDT)
Authentication-Results: smtp01.wow.synacor.com smtp.mail=hgss@wowway.com; spf=neutral
Received-SPF: neutral (smtp01.wow.synacor.com: 10.10.0.56 is neither permitted nor denied by domain of wowway.com)
Received: from [10.10.0.56] ([10.10.0.56:56629] helo=md12.wow.synacor.com)
by smtp.mail.wowway.com (envelope-from <hgss@wowway.com>)
(ecelerity 2.2.2.40 r(29895/29896)) with ESMTP
id FC/59-11079-30599505; Wed, 19 Sep 2012 05:48:51 -0400
Date: Wed, 19 Sep 2012 05:48:51 -0400 (EDT)
From: hgss@wowway.com
To: okene bazzfgwty <okene_bazzfgwty@aol.com>
Message-ID: <1883658783.7001.1348048131137.JavaMail.root@md12.wow.synacor.com>
In-Reply-To: <1308088221.2497.1347953878723.JavaMail.root@md12.wow.synacor.com>
Subject: Re: NOTICE
MIME-Version: 1.0

email sent =

Sent: Wed, Sep 19, 2012 5:48 am
Subject: Re: NOTICE

Congratulations! Your e-mail has been selected as the Prize winner of
€2,000,000.00 Euros in Euro Raffle Lottery Held SEPTEMBER, 2012 in Barcelona,
SPAIN.

FILL IN BELOW INFO ;

Name...
Add..
Contact Tel..

Euro Raffle Promo


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 Wed Sep 19, 2012 7:25 pm

name used = Mr.Zambrotta Hilton

Email: office.dhlitalia@gmail.com

IP Address: 2.192.217.226
Hostname: 2.192.217.226
IP Country: Italy
IP Country Code: ITA
IP Continent: Europe
IP Region: Sicilia
Guessed City: Palermo
IP Latitude: 38.1167
IP Longitude: 13.3667
Organization: Telecom Italia Mobile
ISP Provider: Telecom Italia Mobile

header =

Received: from 2.192.217.226
(SquirrelMail authenticated user maria.souza@fanp.com.br)
by webmail.fanp.com.br with HTTP;
Wed, 19 Sep 2012 00:01:06 -0300 (BRT)
Message-ID: <50256.2.192.217.226.1348023666.squirrel@webmail.fanp.com.br>
Date: Wed, 19 Sep 2012 00:01:06 -0300 (BRT)
Subject: Tickets No. lotto/2012/ATM
From: "ILOTO BOARD ITALY" <info@iloto.it>
Reply-To: office.dhlitalia@gmail.com
User-Agent: SquirrelMail/1.4.6
MIME-Version: 1.0

email sent =


-----Original Message-----
From: ILOTO BOARD ITALY <info@iloto.it>
Sent: Wed, Sep 19, 2012 6:07 am
Subject: Tickets No. lotto/2012/ATM




Date: 18th Sep 2012
Winning Informations
Tickets No. lotto/2012/ATM
Ref: 11/9420X2/68
Batch: 074/12/ZY369

http://ilotto.com/

Dear Lucky Winner/Internet User,

We are pleased to inform you of the email reward program for internet
users from ILOTTO DONATION. Your e-mail address was the star pick from the
automated ballot system and by virtue of this pick, You have won
US1,000,000 Million Dollars ATM Card From the (iloto) internet lotteries
Mega Million year Donations, Which your e-mail address have been Chosen
today on the 18th Sep 2012, To free lotto Tickets No.lotto/2012/ATM. You
have therefore been approved to claim a total sum of US1,000,000 Million
Dollars in cash credited to file KTU/9023118308/03. All participants for
the online version were selected randomly from World Wide Web sites
through computer draw system and extracted from over 100,000 unions, This
compensation is highly sponsored By WIND, SHELL, TIM AND NOKIA
CORPORATION.

Your ATM and all original document have been sealed and handed over to the
DHL courier for delivery to your home address and addition to this
delivery fee and custom fee have been paid by the lottery organization.and
all you have to do is to forward the copy of this mail to the DHL details
below for your claims.

Please contact DHL Delivery Agent with the details below:
=================================
Mr.Zambrotta Hilton
Email: office.dhlitalia@gmail.com
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Cell Phone:
7. Sex:
8.Age:
9. How Do You Feel As A Winner:

You are advice to keep this winning information strictly confidential and
All Prizes must be claimed within 4 weeks of draw results. only one claim
submission will be required. Successful claims will be honored within 30
days of claim.

Congratulation.....!!!


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 Fri Sep 21, 2012 6:00 pm

Names used = Adrew :thinking: Herbert and Russell P.Wood

Email: russellpwood@e-mail.ua and glen_wood@blumail.org

66.160.172.70 IP address location & more:
IP address [?]: 66.160.172.70
IP country code: US
IP address country: United States
IP address state: California
IP address city: Walnut Creek
IP address latitude: 37.9063
IP address longitude: -122.0650
ISP of this IP [?]: Hurricane Electric
Organization: Hurricane Electric
Host of this IP: [?]: 70.172.160.66.in-addr.arpa.static.cnservers.com

header =

Received: from [66.160.172.70] by web181203.mail.ne1.yahoo.com via HTTP; Sat, 15 Sep 2012 22:27:32 PDT
X-RocketYMMF: webb5538012@att.net
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1347773252.74878.YahooMailClassic@web181203.mail.ne1.yahoo.com>
Date: Sat, 15 Sep 2012 22:27:32 -0700 (PDT)
From: ONLINE NOTIFICATION <glen_wood@blumail.org>
Reply-To: russellpwood1@e-mail.ua
Subject: YOU HAVE WON(DOWNLOAD THE ATTACHED FILE TO VIEW)
To: undisclosed recipients: ;
MIME-Version: 1.0


email sent =

Congratulations!




Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.


MICROSOFT WINNING NOTIFICATION.

We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st July 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.


You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.


Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.

In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.


To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Russell P.Wood.
Microsoft Promotion Award Team
Email: russellpwood@e-mail.ua
Phone Num +447024071733
Fax +448704796466
Alternative Email: russellwood@e-mail.ua
To avoid unnecessary delays and complications, you are to contact Mr Russell
P. Wood with the followings details below:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.


Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his
associates.


You are expected to keep your winning details to yourself in strict confidence
for security reasons.

DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.


Sincerely,
Dr.Adrew Herbert
Microsoft Promotion Award Team
View Our Past Winners Below.


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 Fri Sep 21, 2012 6:04 pm

names used = HILL MORGAN

Email = fbkaward@i.ua and fbkaward001@gmail.com

50.117.56.105 IP address location & more:
IP address [?]: 50.117.56.105 [Copy][Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA

header =
Received: from [50.117.56.105] by web181305.mail.ne1.yahoo.com via HTTP; Fri, 21 Sep 2012 00:58:23 PDT
X-RocketYMMF: websshh77@att.net
X-Mailer: YahooMailRC/708 YahooMailWebService/0.8.121.416
Message-ID: <1348214303.44535.YahooMailRC@web181305.mail.ne1.yahoo.com>
Date: Fri, 21 Sep 2012 00:58:23 -0700 (PDT)
From: YAHOO & FACEBOOK <fbkaward001@gmail.com>
Reply-To: YAHOO & FACEBOOK <fbkaward@i.ua>
Subject: YAHOO & FACEBOOK AWARDS CENTER.
To: undisclosed recipients: ;
MIME-Version: 1.0

email sent =


YAHOO & FACEBOOK AWARDS CENTER.
BRITISH MICROSOFT IN-CONJUNCTION WITH FACEBOOK AWARD
HEADQUARTERS: CUSTOMER SERVICE 44 KING CHARLES STREET CITY OF WESTMINSTER.
DEAR WINNER

Your email addresses have just won YAHOO & WINDOWS LIVE, IN-CONJUNCTION WITH FACEBOOK AWARD prize money of ( ONE MILLION GREAT BRITAIN POUNDS) (£1,000,000.00 GBP) On Monday, 29TH AUGUST 2012 Award winners emerge through random selection of all active email subscribers and facebook online users. Seven are selected monthly to benefit from this promotion.

PRIZE CLAIM PROCEDURE
Winners are to be paid in accordance with his/her Settlement Center. This Prize Award must be claimed not later than 15 working days from date of draw notification after which unclaimed prizes are cancelled.
These are your identification numbers:
Reference Number: FACEBOOK/YWL/004/055
Batch Number: YWL/YAHOO/FACEBOOK/025
Award Organizing File Code: UK/YWL/FACEBOOK
These numbers fall within the South African file. Thus, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to him:

CONTACT INFORMATION OF YOUR RELEASING MANAGER IN SOUTH AFRICA.
NAME: DR. HILL MORGAN
TELEPHONE: +27 7384 467 28
E-MAIL: fbkaward@i.ua

Kindly send the following information to your claim agent to facilitate the release of your fund.
1. Full Names:……………………………………………………………………………
2. Country of Residence:…………………….Nationality:………………………
3. Mobile:………………………….Telephone Number:…………………………..
4. Fax Number: ………………………………………………………………………….
5. Gender:………………………….Winning Email:…………………………………
6. Age…………………………..
7. Full Address:……………………………………………………………………………
8. Your Company Name:……………………………………………………………….
9. Occupation:……………………………………………………………………………..
Once your Releasing Manager acknowledges the receipt of the above request details, he will get back to you immediately with the modalities on how the release should be made.

CONGRATULATIONS!! ONCE AGAIN!
YOURS IN SERVICE,


[MRS. GRACE CHURCH]
[DR. HILL MORGAN] [PROF. PASCAL HOLMES] [AWARD AMIN. SECRETARY]
[RELEASING MANAGER] LOTTERY BOARD DIRECTOR HEAD OFFICE U.K
NOTE
You are hereby advised not to disclose the content of this Prize Award to anybody, until your prize money have been remitted to you to avoid disqualification that will arise from dual claim.



(MR. MARK ELLIOT ZUCKERBERG)
CHAIRMAN AND CEO OF FACEBOOK


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 Fri Sep 21, 2012 6:07 pm

Name: Mr. Adams Williams.
(Director, Claim Department)
#14 Osborne Road, bedfordview
Johannesburg, South Africa
Telephone: +27 782 914 340.
E-mail: adamswilliams066@hotmail.com
mycocacola_award0@rediffmail.com

74.115.3.65
IP address country: Anonymous Proxy
Organization: AnchorFree

header =

Received: from [74.115.3.65]
From: "COCA-COLA COMPANY/PRIZE REDEMPTION CENTRE\(US$2,950.000.00\)" <mycocacola_award0@rediffmail.com>
Reply-To: adamswilliams066@hotmail.com
Subject: KINDLY VIEW YOUR ATTACHMENT MESSAGE AND GET BACK TO YOUR CLAIM AGENT IMMEDIATELY.
To: undisclosed recipients: ;
MIME-Version: 1.0

email sent =

FROM: THE COCA-COLA COMPANY PRIZE REDEMPTION CENTRE.
2012 Coca-Cola World Pacific Promotions Rewards
Web Site: http://www.mycokerewards.com

Dear Winner,

This is to inform you that you have won the total sum of $2,950.000.00 (Two Million, Nine Hundred And Fifty Thousand United States Dollars Only) for this 2012 International E-mail Draw which was Organized and Sponsored by The Coca-Cola Company Promotions Department (CCPD).

Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people are selected yearly to benefit from this award and you are one of the Selected Winners.

Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.

You are advice to contact our Regional Head Office in South Africa with the contact details below;

Name: Mr. Adams Williams.
(Director, Claim Department)
#14 Osborne Road, bedfordview
Johannesburg, South Africa
Telephone: +27 782 914 340.
E-mail: adamswilliams066@hotmail.com

You have to provide the following information for the processing of your winning prize (fund).

NAME:
ADDRESS:
NATIONALITY:
SEX:
AGE:
PHONE / MOBILE:
FAX:
OCCUPATION:
Your Email Attached to REF: GML-S343-KKT-8811 and BAT: 56T-DTH78-ZA99

Yours Sincerely,

Mrs. Theresa De Kotze
(Organising Committee)


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 FrumpyBB on Fri Sep 21, 2012 8:19 pm

From: youngweezy192@yahoo.fr
IP: 41.85.176.5
Subject: ATTENTION PLEASE
Tel: Not found

1.0

ATTENTION PLEASE.

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.800, 000.00 USD from a Lottery Company. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Western Union money transfer and your only require to pay only $75.for the
Besides, my dear, these are the opportunity for you and have to comply and your funds shall be transfer to your designated address. But remember that after ( four 4 days) if you did not make the payment then we will divert your funds to Government Fund, to avoid problem or we will cancel the transfer as for now until next year because this year is not like last year.
After (Four Days) we will enter a new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $75.00 immediately so that we will register your payment for those who will start receiving there payment as from tomorrow. Note that their is no time again for we to call any person on phone unless you will call us after sending the $75.00.

The total amount you have is $2,8Million USA Dollars. Here is the informations to send the money so that we will help you complete it because the $75.00 is only money you have to send until you receive all your payment complete, Send the money through western union money transfer below:

RECEIVE NAME: MR. Obagha N.JohnCITY: COTONOUCOUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GODANSWER: WE TRUSTAMOUNT: $75.00
I am looking forward to hear from you right way because i hate any thing pr.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

Use Spokeo
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Re: Lottery scam, part 2

Postby FrumpyBB on Fri Sep 21, 2012 8:23 pm

From: customerverification@globomail.com
IP: 200.140.146.140
Subject: Congratulations from Facebook
Tel: Not found



Congratulations from Facebook.</DIV>
&/DIV>
You have been selected as one (1) of (15) winners in this months Facebook online cash splash promo selected by our internet processing unit. Our fifteen (15) winners have been selected from five continents currently connected to the Facebook network.</DIV>
&/DIV>
Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service (D.R.I.P.S) and your reward is coming from the interests generated from advertising and copyrights from the Facebook network.</DIV>
&/DIV>
Congratulations once again from Facebook, You are entitled to the sum of $1,000,000.00 (One Million USD Only). Your winnings will be collected via a valid Account.</DIV>
&/DIV>
Contact the fiduciary agent below for the remittance of your reward through your e-mail address that was used for registration on the Facebook network.</DIV>
&/DIV>
Fiduciary Agent: Mrs. Hough Maureen</DIV>
Email: wb203202@e-mail.ua</DIV>
&/DIV>
Fill in the info below information and send to your fiduciary agent through e-mail and you will receive information on how your reward can be remitted to you from your location.</DIV>
&/DIV>
Your Full Names:....................................</DIV>
Your Nationality / Country of Stay:..........</DIV>
Your Contact Phone number:..................</DIV>
Your Occupation:...................................</DIV>
Your Age:..............................................</DIV>
&/DIV>
.
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Re: Lottery scam, part 2

Postby FrumpyBB on Fri Sep 21, 2012 8:36 pm

From: YAHOO@PROMOTION
IP: 62.193.219.20
Subject: DEAR SELECTED WINNER @ PROMO
Tel: Not found

1.0

YAHOO & MSN WINDOW LIVE IN AFRICA AWARD PROMOTION CENTER
Promotions/ Prize Award Department South Africa.

Dear Winner,

This is to inform you that, you have won prize money of Seven Hundred and Fifty Thousand United State Dollars,
($750,000.00) for the World Business Summit Promotion 2012, which was organized by the AFRICA YAHOO, MSN WINDOWS
LIVE & BLACKBERRY AWARDS.

Africa Yahoo/Msn generated email addresses of active individuals and companies online, among the millions that
subscribed to BlackBerry, Yahoo, Hotmail Msn and other iphones domains. Five people are selected this month to benefit
from this promotion and you are one of the lucky Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE PRIZE AWARD must be
claimed within 30 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/06/APA-43658
REFERENCE NUMBER: 2008234522
WINNING NUMBER: 14, 21, 30, 34, 47, 71
PIN: 1202

These numbers fall within the Africa Location file, you are requested to contact our fiduciary agent in South Africa
with your winning identification numbers.

Agent Name: Mr. Marvin Aian
Address: 1st Floor Medical Mews, Sandton City, South Africa.
PLEASE CONTACT HIM THROUGH THIS EMAIL, ADDRESSES OR THE CONTACT TELEPHONE NUMBER BELOW
E-mail: aianclaimsdept@admin.in.th
E-mail: aianmarvin442@yahoo.com.hk
Tel: 002-773-649989

You are advised to forward the following details to your claims agent to facilitate the release of your winning prize.

1. Full Names:…………………………………..
2. Country:…………………………………..…..
3. Contact Address:………………………..….
4. Telephone Number:……………………..….
5. Fax Number:……………………...………….
6. Marital Status:……………………………….
7. Occupation:………………………………….
8. Date of birth:…………………………………
9. Sex:……...…………………………………….
.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Lottery scam, part 2

Postby FrumpyBB on Fri Sep 21, 2012 9:23 pm

From: colin.weir@info.al
Subject: Cash Donation From Euro-Millions Lottery Winners.

Received: from [192.168.1.109]
"Mr. Weir's Cash Donation" <colin.weir@info.al>
Reply-to: cc.weir@gmx.co.uk

MIME-version: 1.0


Dear Lucky Beneficiary, On the 12.07.2011, my wife and I won the highest Euro Millions Lottery jackpot of 161,653,000 Million Pounds and we have commenced our 2012 Cash Donations as we will be donating the sum of 1,500,000.00 Million Pounds to you and two (2) other lucky individuals worldwide. please visit the web link below for more information as we have already made a few donations to friends and other individuals; http://www.dailyrecord.co.uk/news/scott ... ne-1128249 http://www.dailyrecord.co.uk/news/scott ... in-1087373 Your Email Address and other two email addresses were submitted to my wife and I by the Google Management Team, you being a regular web user. Please if you received our email, send your Full Names, Age, Country, & Tel and a valid check will be issued in your name. Congratulations and Happy Celebrations in Advance, Colin & Chris Weir Euro-Millions Lottery Winners.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Lottery scam, part 2

Postby FrumpyBB on Fri Sep 21, 2012 10:49 pm

From: goumzouhair@christchambers.com
IP: 41.220.69.63
Subject: CLAIM PROCEDURE / Remember its 3 days validity]
Tel: +33643953614


BARRISTER GOUMANOUZ ZOUHAIR,
Paris Regional Representative
Yahoo Beta Lottery.
Rue de la Prevoyance , 75019 , Paris.
Mobile +33643953614
Tel : +33970447056
www.betafr.com

Dear Lucky Winner,

This is to acknowledge receipt of your mail as a winner in
Yahoo Beta mail and small business Prize Award 2012. I am Barrister
Goumanouz ZOUHAIR the fiduciary agent assigned to your case. I wish to
congratulate you on your victory; you are a lucky person to have won this
600,000EURO chosen during the promo program from our randomly selected
Email addresses.

You may be surprised that you received the Notification without applying
for our lottery promo. Know that this lottery is conducted to promote
Internet Users , with the assistance of MICROSOFT and is sponsored by
YBMSB companies as one of their social welfare to the masses.

To proceed your claim , we have 4 good options which you are only advised
to chose 1 of your choice.

1} TELEGRAPHIC PAYMENT

In this option, winners are liable to send their account details, to
enable the bank transfer the sum of 600,000euro to his or her bank account
with 48hours. But then , the said winner must procure a POWER OF ATTORNEY
from the ministry of justice here in Paris-France . This document will
give the bank power to remit the said funds to his or her account
unconditionally.
NOTE: The cost of the Power of Attorney is 200euro.

2} CASH PAYMENT
.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: More 419s, part 19 (Nigerian Advance Fee Fraud)

Postby Bix on Sat Sep 22, 2012 3:24 pm

Subject: DEAR WINNER
From: BRITISH COLUMBIA NATIONAL LOTTERY <vyahouse@singnet.com.sg>
Reply-To: royalbank550@ymail.com

BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
Confirm Winning: http://www.canada.com/life/lotteries/lo ... sults.html
BC-49 Lottery Chip NO: IMP/73253CA/2012

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the just concluded and official publication of results of the e- mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL LOTTERY in conjunction with the British Government and the London 2012 Olympic Committee held on SAT 09/15 here in London.
A Draft of £2,500,000.00 (Two Million, Five Hundred Thousand Pounds Sterling) will be issued in your name as one of the lucky winners as soon as you contact our payment bank in UK (ROYAL BANK OF SCOTLAND).

It is important to note that your award was confirmed and released with the following Winning particulars attached to it.

(1) Winning No: 02 20 32 38 40 49
(2) Bonus No: 13
(3) Draw Date: SAT 09/15

For Validation Purpose, Forward The Following Information as Listed Below and Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail ( royalwordpay-2012@hotmail.co.uk )

.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mr. REEDS BEN).
E-mail: royalwordpay-2012@hotmail.co.uk
Tel: +44-702-406-8595

NOTE: You are to keep this winning a top secret from the public until your claims has been processed and remitted to you to avoid double crossing and disqualification, this is part of the security protocols (This is very important).

Sincerely,
Mrs. Myleene Klass
Lottery Presenter General,
British Columbia National Lotto.
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Re: Lottery scam, part 2

Postby coolbreeze1975 on Mon Sep 24, 2012 5:06 pm

From: Beverley Roberts <B.Roberts@ioe.ac.uk>
To: pcl <pcl@winer.be>
Cc: pcl <pcl@winer.be>
Subject: Please view the attach file and contact :Mr. West Van Nevelle

Please view the attach file and contact :Mr. West Van Nevelle
Tel: 0032-486-656-827/0032-486-656-827
Reply to Email: postcodelotterij1921@aim.com
Sincerely.
Mr.Michelle Peterson.
Please note,do not send email to the alert email you are to contact Mr.West Van Nevelle.
Email: postcodelotterij1921@aim.com

Ist IP =

IP Address: 144.82.31.8
ISP Provider: The Bloomsbury Computing Consortium

header =

Return-Path: <B.Roberts@ioe.ac.uk>
Received: from retrieve2.ioe.ac.uk (retrieve2.ioe.ac.uk [144.82.31.8])
Received: from MHB1.inst.ioe.ac.uk (unknown [192.168.40.9])
by retrieve2.ioe.ac.uk (Sophos Email Appliance) with ESMTPS id B1696108E1FB_50C182F;
Wed, 12 Sep 2012 17:08:18 +0000 (GMT)
Received: from MAIL2.inst.ioe.ac.uk ([fe80::d481:a6c4:4d64:c55]) by
MHB1.inst.ioe.ac.uk ([fe80::443f:fe78:45c2:5c4f%10]) with mapi; Wed, 12 Sep
2012 18:08:17 +0100
From: Beverley Roberts <B.Roberts@ioe.ac.uk>
To: "pcl@winer.be" <pcl@winer.be>
CC: "pcl@winer.be" <pcl@winer.be>
Date: Wed, 12 Sep 2012 18:08:01 +0100

email sent =

Confirmation Ticket No: 5/25/29/19/40 REPLY TO EMAIL: postcodelotterij1921@aim.com DEAR WINNER Following the official publication of results of the E-mail electronic On-line Sweepstakes organized by Postcode Lotterij BE in conjunction with the foundation promoting software products in Belgium, we are pleased to inform you that your electronic email address emerged as one of the on-line winning emails in the 1st category held on Monday 27th of August 2012: Your email address was attached to a cash award of EUR2,200.000.00Euro (Two Million Two Hundred Thousand Euro), you are advice to contact the processing officer immediately upon receipt of this message.
Contact the claim agents: FOREIGN TRANSFER MANAGERCONTACT Mr. West Van Nevelle. CITY/ COUNTRY: Bruxelles. TEL:+32-486-656-827/0032-486-656-827 Reply to Email: postcodelotterij1921@aim.com It is important to note you that your award information was released today with the following particulars. WINNING INFORMATIONS (I)Reference No: RS/9/02/44-51!! (II)Batch No: JANPCL/18/4/50/16/20 (III)Serial No:PCL2012/000/356621001 (IV)Ticket No: 5/25/29/19/40 V)Lucky No: 8/17/21/39/22/*5/*9 (VI)Your Full Name & Telephone Number Note: all winning must be claim not later than 28th of September 2012
Sincerely. Michelle Peterson Reply to Email: postcodelotterij1921@aim.com Postcode Lotterij Notification Team.


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 Tue Sep 25, 2012 10:21 pm

Name used = Raymond Louis

email addy = mrsrosewilliams566@yahoo.com.hk and ysbj@cimc.com

IP Address: 173.160.202.225
Hostname: mail.accelplastics.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Washington
Guessed City: Auburn
IP Latitude: 47.3078
IP Longitude: -122.2643
Organization: Comcast Business Communications
ISP Provider: Comcast Business Communications

header =

Return-Path: <ysbj@cimc.com>
Received: from mail.sewingtechuniform.com (rrcs-72-43-192-226.nys.biz.rr.com [72.43.192.226])
by mtain-ma04.r1000.mx.aol.com (Internet Inbound) with ESMTP id ED91538000094;
Tue, 25 Sep 2012 17:35:16 -0400 (EDT)
Received: from User ([173.160.202.225] RDNS failed) by mail.sewingtechuniform.com with Microsoft SMTPSVC(6.0.3790.3959);
Fri, 14 Sep 2012 23:25:20 -0400
Reply-To: <mrsrosewilliams566@yahoo.com.hk>
From: "RAYMOND LOUIS"<ysbj@cimc.com>
Subject: DEAR EMAIL USER (YOU HAVE BEEN SELECTED) !!!
Date: Fri, 14 Sep 2012 20:25:19 -0700
MIME-Version: 1.0

email sent =

-----Original Message-----
From: RAYMOND LOUIS <ysbj@cimc.com>
Sent: Tue, Sep 25, 2012 5:35 pm
Subject: DEAR EMAIL USER (YOU HAVE BEEN SELECTED) !!!

London Olympics 2012 Promotion:
Serial No:02790-2012
Batch No:NOC-0204030-2012

Award Final Notification:

Dear Beneficiary,

This is to notify you that you have been chosen By the Board of trustees of
of the just concluded London Olympics 2012 award held on the 8th of september
2012.Your address was randomly chosen by the Topaz Ballot system and
subsequently won in the first category of four winners with a total sum of Four
Million Pounds sterling (�4,000,000.00) shared among the first four winners.
You have therefore been approved to receive the sum of One Million pounds
sterling (�1,000,000.00).

All participants were selected through a computer ballot system drawn from
50,000 (Fifty thousand) names of e-mail users around the world, as part of
our international award program. Due to mix up of some names and
addresses, we ask that you keep this award personal till your claims has
been successfully processed and your funds remitted to you. This is part
of our security measures to avoid double claiming or unwanrrated taking
advantage of the program by other participants whose email address were
not selected. To begin the processing of your claims, you are advise to
Please contact our licensed and accredited agent assigned to you for the claim
of your prize:

Contact agent: Mrs. Rose Williams
Tell: +44 704 574 9354
EMail: mrsrosewilliams566@yahoo.com.hk

1. Full Names: ...............
2. Residential Address: ...............
3. Phone Number: Mobile & Home: ........
4. Fax Number: ...............
5. Occupation: ...............
6. Sex: ...............
7. Age: ...............
8. Nationality: ...............
9. Winning Batch No. ...............
10.Winning Serial No. ...............
11. Scan copy of Identity card, Drivers License, Pan Card or International
Passport.

Note: she is your claims agent and responsible for processing your claims
before our remittance unit, You are to copy and email your complete
information to your claims agent on his email address as shown above. And
you are also advise to keep your winning batch and serial numbers
confidential. Remember your winning must be processed and funds remitted
Furthermore, should there by any change of address within the period of
your claims, please inform your claims agent as soon as possible.

Once again, Congratulations!!! from the London Organising Committee of the
Olympic Games and Paralympic
Games(LOCOG).


Yours Sincerely
Mr. Raymond Louis
Head London 2012.


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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