Thursday, January 26, 2012

HEINEKEN COMPANY SEASONAL PROMOTION SCAM

HEINEKEN BOTTLING COMPANY
ANTHONIE VAN DIJCKERWEG
11078 AMSTERDAM
NETHERLANDS
Website: http://www.heineken.nl/

Dear Lucky Winner,

We are delighted to inform you the result of the annual final draws of Heineken Annual Promo.

The online Heineken Annual Promo draws was conducted by a random selection of E-mail addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer (TOPAZ) search from the internet. However, no tickets were sold but all E-mail addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your E-mail address emerged as one of the Eight (8) lucky winners in the fourth category for the second prize with the following data:

Ref Number: ASL/941OYI/02/SHYN
Batch Number: HGL-14/28/0046
Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prize of Six Hundred thousand United States Dollars $600.000..00USD for the total payout.

Your prize award has been insured with your E-mail address and will be transferred to you upon meeting the requirements, statutory obligations, verifications, validations and satisfactory report. Please note that your lucky winning number falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$600,000.00 will be released to you from your regional branch office.

You are required to fill and Submit the below information to the Processing management via e-mail.

Name:......
Age:... .
Sex:...
Date of birth..
Home Address:....
Phone number.. ( code/number)......
E-mail that won....
Occupation.......
Company:.......
Next of Kin:....
Nationality:.....
Country:........

Your Reference and Batch number at the top of this E-mail: Please you are advised to complete the form and send it immediately to our Processing management via e-mail for prompt collection of your fund.

Contact your claim agent: Reverend Kelvin Philimon

Email:
rev.kelvinphilimonn@googlemail.com


Your agent will submit your information to the authorized Paying Bank.

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

All winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to the charity organizations.

Thank you and Accept our congratulations once again!

Yours faithfully,
Mr. David Mark
HEINEKEN Games/Lottery Coordinator.

Tuesday, January 24, 2012

EMAIL OFFERING LOAN

Mr.Udo Brown financecenter02@gmail.com

Apakah Anda Perlu Bantuan Keuangan hubungi kami melalui e-mail:financecenter02@gmail.com

Pinjaman FORMULIR APLIKASI
Nama Lengkap .................................
Jumlah Pinjaman Dibutuhkan :.......................
Negara :..................................
Negara :....................................
Pinjaman Jangka .............................
Ponsel Nomor :........................
Pekerjaan :...............................
Pendapatan Bulanan ............................
Jenis Kelamin: Pria Atau Wanita: ..................

Mr Brown, Udo

Thursday, January 19, 2012

NEW BUSINESS PROPOSAL SCAMS

from: Mr.Vincent Cheng integraresaude@dglnet.com.br
reply-to: null
to:
date: Tue, Jan 17, 2012 at 12:42 AM
mailed-by: dglnet.com.br


Good Day,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you
prior to your acceptance and as soon as I receive your return mail Via my email
address: choi_chu112@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,

P/S: IF THIS PROPOSAL IS GENUINE, THINK THAT HE WILL LET HIS FAMILY MEMBER OR FRIENDS FIRST TO TAKE THIS OPPORTUNITY...

Sunday, January 15, 2012

ANOTHER LOTTERY SCAM EMAIL

Congratulations!! You have been awarded $900,000


OCEANIC BANK INTERNATIONAL PLC CONGRATULATION, The ATM CARD
payment center,has been mandated to issue out and ATM CARD
value of {$900,000 USD},to you, which you can use to
withdraw your money in any ATM machine in any part of the
world.(oceanic-atm-plc@live.com) You are advised to keep
this information confidentially away from the public to
avoid fraudulent
claim (IMPORTANT) pending of the delivery of your ATM CARD
to you. Note that because of impostors,we hereby issued you
our CODE OF CONDUCT,which is (ATM-900) so you have to
indicate this when contact us by using it as
your subject.complete the form below and send it to
(oceanic-atm-plc@live.com) for the processing of your
document and
transfer of your ATM CARD to you.

(SEE BELOW)CODE OF CONDUCT ATM-900

NAME IN FULL ...............
DATE OF BIRTH................
AGE.............................
STATUS.............
ADDRESS..............
NATIONALITY.................
COUNTRY....................
OCCUPATION..........................
OFFICE ADDRESS...........
MOBILE....()
.................DECLARATION....,Mr/Mrs....Mr........... do
hereby declare that the information given above,is correct
to the best of my knowledge and believe the same to be true.

Sincerely
Mr Mark Lugard.
DIRECTOR OF ATM PAYMENT


oceanic-atm-plc@live.com
p/s: perhaps can call myself a millionares since been reward with email lottery every month...!!!

Tuesday, January 3, 2012

NEW LOTTERY SCAM EMAIL

RE:CONGRATULATION INTERNET USER YOU VE WON $400,000.00USD YAHOO LOTTO PRIZE!!!


You won $400,000,00! Yahoo! Mail congratulates you!
Messenger

CONGRATULATIONS!
YOU WON $400,000,00!




U.K.N.F LOTTO PROMOTION
U.K.N.F NATIONAL HEADQUARTERS LONDON.
Dear Sir/Madam

We are happy to inform you that you have won a prize money of Four Hundred
thousand Us Dollar ($400,000.00) for the month of December lottery promotion
which is organized by YAHOO!.

Annually YAHOO! collects all the E-mail id's of the people that are online on
yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been
selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The
Winner Applying.We Are Congratulating You For Being One Of The People Selected
For This Second Random For The Year 2011.

These Are Your Winning Identification Numbers.......

* TICKET NUMBER ............................... Uknf 6781345
* BATCH NUMBER ............Uknf 20 25 65 90 43 15 78
* SERIAL NUMBER ............................. Uknf 6/984/120
* DRAW NUMBER ............ Uknf 0009857/16738/00001
* CATEGORY .......................................... 2nd
* REFERENCE NUMBER ... Uknf 23 441 753 271 9746.


Please note that your lucky winning number falls within our Asian
representative's booklet in beiji ng china as indicated in your FILE NUMBER:
FD2349QUID. In view of this, your won prize Cheque money of $400,000.00 U.S.
Dollars would be released to you by Our Asian Fiduciary Agent, Our Asi an Fid
uciary Agent will immediately commence the process to facilitated the release
of your checks as soon as you Contact Barrister Steven Cheng office in
china.

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize

BARRISTER STEVEN CHENG.
EMail:barr.stevencheng@yahoo.com.cn
Telephone:008618710302971.

Claim Your Prize Without Any Further Delay. Otherwise Your Prize Will Be
Returned Unclaimed To Our National Headquarters In London And Will Be Donated
To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

1.FULL NAMES...............
2.COUNTRY OF ORIGIN............
3.DATE OF BIRTH...............
4.OCCUPATION.............
5.TELEPHONE NUMBERS............
6. TICKET AND LOTTO NUMBER .............
7. SERIAL NUMBER .....
As soon as you contact Him He Will Advise you on the Procedure to claim your
Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL
CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL
DISQUALIFIES YOU FROM GETTING YOUR PRIZE.


YOUR ADDRESS HAS WON

Congratulations Once More!

Past winners.



TESTIMONIES OF OUR PAST LUCKY WINNERS:

'When I first received an unsolicited email that I have just won Four Hundred
Thousand Dollars from Yahoo Lotto it appeared to me like one of those uncalled -
for emails .However, when I decided to justify my curiosity by contacting the
Agent they told me in the email to know if this was real he instructed me on
what to do to claim my winning and as a matter of fact I was skeptical
initially but when I did I was full of surprise when my bank here in America
called me up to confirm to me that an additional Four Hundred Thousand Dollars
Has been transferred to my account.
I am really happy for the YAHOO COMPANY who made it possible for me to be a
millionaire Today''. [Mr. Shaun Walter [From Texas In The United States of
America]

«For me it was everything points to the direction of a scam, especially when I
was told that I have to make payment of certain amount of money being the
government and the duty of the certificate to the government to approve the
interim by the Fund, my win will be transferred and this was so because it was
thought that for being the first winner did not have to send money first before
the receiver. Yet when I discussed this with my wife urged me to do so because
of their believe in the lottery. I have yet to meet this requirement, it hit me
like a ball of thunder when I was surprised at the end of the day that four
hundred thousand dollars and deposited in my Bank Melli, and it was not true
for me until I made the withdrawal of one hundred thousand dollars to buy a new
house in Tehran, Iran''.
Dr. Mohamed Hussein [of Iran]

''To me I was the last person on earth to believe in the Internet of a thing
and its winning. Especially considering the fact that I am a black woman from
Africa. I just couldn't believe it, but when I called my claim agent to confirm
my winning I was still in surprise until I meet all there condition and today I
am the pillar in my family because of my financial strength''.
Mrs. Joyce Addo [From Accra, Ghana, West Africa]

'' I am OFW from CEBU CITY, working as a make shift nurse here in a local
hospital in Liverpool, England. Most of my salary goes back home to support my
family. Words can't explain how I feel winning a lottery I never participated
in, I was over joyed when my email address won Four Hundred Thousand Dollars. I
am going back home to the Philippines next month to start my own clinic so that
I can help the poor people in my community. THANK YOU JESUS''
MARITES RODICO [OFW in Liverpool, England ]

'' I can beat my hands on my chest and tell any one who cares to listen that
this is a genuine lottery. I am a living testimony, my parents never believed
when I informed them that I won but today look at me only 19 years old and I am
already smiling to the bank with Four Hundred Thousand Dollars. ALLAH
HAFIZ''Mr. Muhammad Athar Iqbal [Lahore, Pakistan]

`` Man, I'm really a winner! Waooo me immense pleasure! ! "
He Natawara Akita Japanese winner of four hundred thousand dollars]

PERINGATAN: MY NAME IS PRIYANTO DARI JAKARTA, INDONESIA, saya MENANG INI
UNDIAN DARI YAHOO LOTTO TAHUN TERAKHIR DAN AKU PERGI RUMAH DAN MEMBERITAHU
KELUARGA SAYA DAN TEMAN, TAPI SEBELUM AKU BISA KLAIM SATU PRIZE SAYA DARI TEMAN
SAYA DIGUNAKAN SEMUA INFORMASI WINNING SAYA'S UNTUK MENGUMPULKAN ATAS UANG
PRIZE, MENGKLAIM BAHWA aku DIKIRIM HIM. SARAN SAYA ADALAH YANG JIKA U PERNAH
MEMENANGKAN UNDIAN YAHOO, JANGAN KATAKAN TILL SIAPAPUN ANDA DAPATKAN HADIAH
ANDA, BAHKAN SAHABAT ANDA TERBAIK. MEREKA AKAN MENGATAKAN: "A KEBOHONGAN ANAK,
TA PI MEREKA AKAN HUBUNGI AGEN UNDIAN DAN KLAIM PRIZE ANDA. Aku WISH SESEORANG
AKAN BELAJAR DARI KESALAHAN SAYA. PEACE.

''I have received this kind of winning notification on several occasions but
I didn't believe until I just took a risk of paying all the charges I was
required to pay. Infact I had to borrow money from within around to pay all
these charges and look at me today I can pay back what I have borrowed in 5
folds to my creditors''
AZLEEN BINTI OTHMAN [Malaysia Four Hundred Thousand Dollars.

'' Infact, I am donating 20% percent to any charity organization of my choice
in Asia (INSHA ALLAH) as a free -will gift and a thank you gift to the Almighty
God for making it possible for me to win a lottery I never participated in
''Mr. Ismail Sadiq [From Baghdad, Iraq.Four Hundred Thousand Dollars

'' This is my second time of winning a lottery so it never came to me as a
surprise. But still I am grateful to the lottery organizers(YAHOO! INC..) for
making this come true ''Mr. Anand Kumar [From New Delhi, India. [Four Hundred
Thousand Dollars winner from YAHOO,,]


N.B:Any breach of confidentiality on the part of the winners will result to
disqualification. Copyright © 1999-2011 The teams Lottery Inc, All rights
reserved. Terms of Service -Guideline


***************************************************************
The information contained in this email is confidential. It is intended only
for the named addressee. If you are not the named addressee please notify the
sender immediately and do not disclose, copy or distribute the contents to any
other person other than the intended addressee.

Yours Faithfully,
Dr.Austin Owchor Finance Director,
Barrister. Steven Cheng Fiduciary Agent,
Dr.Ronny Smith Head of Administration.

[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 14 DAYS]
Copyright รง©¢ 2009 Uknf Inc. All Rights Reserved

WARNING!!!
(1)YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION RE-
SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER
PRIZE TO ENSURE THAT ALL THE WINNERS RECEIVE IT. ANY OTHER NOTIFICATION OF THIS
NATURE RECIEVED BY ANY WINNER BEARING ANOTHER TRADEMARK OR CONTACT INFORMATION
SHOULD BE IGNORED OR FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP
US TO FIGHT THE ACTIVITIES OF IMPOSTORS

NEW SCAM EMAIL

Assalamualaikum‏‏


Salam hormat.

Dengan izin dan limpah dan kurnia Yang Maha Kuasa saya masih lagi berpeluang meneruskan hidup ini.Walau saya tahu entah esok atau luasa masa akan datang dan saya akan dipanggil untuk menemui yang Kuasa. Saya tahu hari demi hari kondisi tubuh saya semakin lemah dan penyakit lukimia yang saya tanggung semakin parah .Saya pasrah pada ajal dan maut tapi sebagai manusia ada hajat yang tidak kesampaian. Bagaikan tak terasa begitu cepat masa berlalu tannpa saya dapat mengejarnya Sebagai insan biasa di bumi ALLAH saya tahu saya tak dapat lari dari melakukan kesilapan .Hari demi hari berlalu dan saya tetap seperti dan doktor juga memberitahu yang saat itu semakin dekat.Seperti yang saya katakan saya reda Tiada apa yang tinggal hanya lah sedikit harta yang akan saya sumbangkan untuk bantuan kemanusiaan kepada yang memerlukan dari saya dan juga allahyarham suami mandangkan kami tidak mempunyai pewaris.
Saya tidak mengharapkan apa-apa sebagai balasan cuma dengan izin ALLAH sedikit sumbangan yang akan saya salurkan ke jalan yang benar akan menjadi amal jariah untuk saya dan Almarhum suami insyallah. Dana simpanan kami sebanyak £ 2,000,000.00 (Dua Juta Great Britain Pounds) telah saya berikan amanah dan kuasa kepada peguam saya untuk menguruskan hal selebihnya sehingga ianya dapat dipindahkan kepada pewaris saya yang amanah dan bertanggungjawab demi menunaikan niat saya dan arwah suami saya untuk membantu projek amal kepada yang memerlukan.Harapan saya ianya dapat dilakukan sebelum saya menutup mata.
Semoga ALLAH SWT memberi petunjuk dan membantu kita bersama-sama melakukan amal jariah......Amin...
Sekian,
Puan Elizabeth Ahmad.
From: Malaysia.
Email:elizabethahmad@live.com.my.

p/s: dia ada peguam sendiri,kenapa perlukan orang tengah untuk menguruskan pembahagian harta tersebut kepada pihak yang memerlukan..common sense...!!!