Saturday, June 16, 2012

BBC LOTTERY CHARITY BONANZA 2012 SCAMS!!!

N0:34/37 Vincent Square,
London, Bergry SW1P2PA
United Kingdom
11th of Jun 2012.

Dear Email Owner,

Congratulation we are pleased to inform you that your e-mail has won you �1,000,000.00GBP from the BBC LOTTERY On Our 2012 Charity Bonanza. 
All participant where selected through our automated computerised balloting system drawn from over [80 million] e-mail addresses of companies, corporate bodies and individuals all over the world.

The draw No. 1516, Serial No:161820 and Balloting No. (15) (16) (20) (25) (29) (34) BONUS (17)
brought out your e-mail address from the authomatic balloting draw Data Base of Internet Email Users and qualified you a bonafied winner of  this stated amount �1,000,000.00GBP .

You are to contact Our Asian Claims/Pay Master Dr Billson Hanson.  
via e-mail (paymasterbcclottery@yahoo.co.uk) providing the below
stated information for the processing of your claims.

1. Full Names:
2. Address:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Draw No. 1516
9. Serial No:161820
10. Balloting No. (15) (16) (20) (25) (29) (34) BONUS (17) 

For confirmation of your winning numbers, please ensure your check your
winning details on our site http://www.bbc.co.uk/lottery/.

Claims Manager,
Bill Hanson
Tel: +44 7031 8109 95
E-mail: paymasterbcclottery@yahoo.co.uk
http://www.bbc.co.uk/lottery/

FACEBOOK LOTTERY PROMOTION SCAMS !!!

CONGRATULATIONS! !

Welcome to the official site of the FACEBOOK® Seasons
Promotions.FACEBOOK LOTTERY PROMOTION !!!
The Online Consumer Promotions 2012.
European Region Office:
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.
http://www.facebook.com

BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2012.

CONGRATULATIONS!

CONGRATULATIONS! !

AWARD NOTIFICATION.

We happily announce to you the draw of the FACEBOOK® Lottery Promotions for the year 2012, at our Lotto Draw Headquarters London, United Kingdom organized by FACEBOOK®. This is to inform you that you have won a prize money of GBP.£500,000 (five hundred thousand, British Pounds Sterling).

FACEBOOK Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online, among the millions that subscribed to all E-mail Providers most especially Yahoo, Gmail, Gawabmail, AOLMAIL,Hotmail and many other E-mail domain, we only selected Twenty (20) candidates per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners. Our winners includes both subscribers and non subscribers FACEBOOK®.

You will definitely receive your money from our bank, without any
problem.

FACEBOOK did this in appreciation to encourage people to use there services. You will receive the amount you won, GBP.£500,000 (Five Hundred Thousand, British Pounds Sterling).

PAYMENT OF PRIZE AND CLAIMS:

Your Approval File was sent to London United Kingdom due to we have 3 lucky winners in London, so that you can be cleared and paid simultaneously there.

You are to contact our London United Kingdom Location Claim Office on or before your date of Claim, so that he will direct you on how you will receive your money in London.

FACEBOOK Lottery Prize must be claimed not later than 7days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (7 days) will be
forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE;

Simply contact our Customer Service Information Headquarters (C.S.I.H Department),he will direct you on the bank that will pay you there in United Kingdom, after clarification.
Rev.(Sir) Albert Klein.
E-mail: albertklein@consultant.com
Tel: +447024033752.

CONGRATULATIONS! !

IMPORTANT NOTICE.

Send these following information to the C.S.I.H Department immediately for further procession.

1 Full Name: ............................
2 Telephone Number:......................
3 Contact Address:.......................
4 Date of birth :........................
5 Age:...................................
6 Occupation:............................
7 Sex:...................................
8 Marital Status:........................
9 Country of Origin:.....................
10 Winning Number:.......................
11 Serial number:........................
12 Lucky numbers:........................

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

The total amount of money you will receive is GBP.£500,000 (Five
Hundred Thousand, British Pounds Sterling).

For security reasons, we advice 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.

Congratulations once again on your winnings!!!
Yours in service,
Prof. Wilcox Bruce.


If you have questions or wish to claim your prize money kindly contact Rev.(Sir).Albert Klein At...., albertklein@consultant.com; see the instructions at the body of this message.

CONGRATULATIONS! !

Copyright © 2012 FACEBOOK® Promotions!!!

Thursday, June 7, 2012

Western Union Money Transfer SCAM


from: Milan Ĺ afr info@westernunion.co.uk
reply-to: sir.jesselingard@aim.com
to:
date: Sat, May 12, 2012 at 3:50 PM
subject: Western Union Money Transfer:MTCN number: 644-827-8549


Attention:Beneficiary,

Three groups of companies instructed me to inform you of your first payment of £4,599 Great British Pounds by Wal-Mart Stores, Inc. (Save Money. Live Better), the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you £4,599 (GBP) Great British Pounds until the payment of £499,399(GBP)Great British Pounds is fully completed.

Your first MTCN number: 644-827-8549
Sender’s Name: Mr. Jacobs Joseph
Amount sent: £4,599 Great British Pounds (GBP)

Your full names and your Mobile number are to forward to Western Union Transfer agent to track your funds Via Email to:

Mr. Jesse Lingard
D/L Number:+44 (0) 702 403 4679
E-mail:sir.jesselingard@aim.com


Regard,
Mrs. Christine Maria Vendrig.

SOME RELATIONSHIP SCAMS



from: Stella Willson 008mgtpm0@att.net
reply-to: stellawillson13@yahoo.com.sg
to:
date: Thu, Jun 7, 2012 at 3:30 AM
subject: Hello
signed-by: att.net


Hello
My name is Miss Stella Willson I saw your profile today and became interested in you, I will also want to know you more and I want you send an email to my mailbox so I can give you my picture
=====================================


from: hilda donald hildonald@yahoo.com
reply-to: hilda donald
to:
date: Wed, Jun 6, 2012 at 7:12 AM
subject: hello
Hello
My name is Hilda, i saw your email address in my online search for friendship
so i decided to write you. It will be a pleasure to read from you,if you
wouldn't mind, you can email me so that i can reply you quickly and also send
my picture for you to know me. I want you to know that real friendship
matters.
I will be expecting your mail soon, kiss.
Your lovely new friend,
Hilda
=====================================




from: Flourence Dosir joykassala31@yahoo.com
reply-to: flourence_1dosi@yahoo.com
to:
date: Mon, May 7, 2012 at 4:47 AM
subject: Hello
mailed-by: yahoo.com
signed-by: yahoo.com




Hello


I'm miss Flourence, interested in you and i wish to have you as my friend, for a friend is all about Respect, Admiration, love and passion. Also friendship is consist of sharing of ideas and planing together, i intend to send you my picture for you, if you reply me.


Thanks from Flourence.
======================================



ALIYU OMAR SCAM BUSINESS OFFER


from: aliyu omar aliyuomar06@yahoo.fr
to:
date: Tue, Jun 5, 2012 at 7:47 PM
subject: wassalam
signed-by: yahoo.fr

Wassalam
 
My name is Mr Aliyu Omar, I am a banker with one of the prime banks here in Lome Togo West Africa, I’m sending this proposal to you with good faith that you will consider it with sense of maturity and readiness. During our annual last quota audit of 2011 in our bank i discovered an unclaimed fund in one dormant account the sum of Three Million fine hundred thousand dollars, which no body have never came for it for many year now, even to service the account, after going through the file i found out that all the information inside the file was not in existence at the moment because i tried to make contacts with it if i could be able to come across any of the relative of the depositor or family everything prove abortive no family or relative.

Right now i am soliciting for your assistance to transfer this fund out to any designated offshore account of your choice before the bank know about it and declare it unclaimed, meaning they will move it into government treasury, this is a good opportunity for me and you to profit from it after many years of service with this bank. I need your urgent response if you are serious for this deal, then i will give you more detail,I am ready to compensate you with 40% of the total sum for your assistance.
 
Sincerely,
 
Mr Aliyu Omar.
+22899125682

SCAM BY 2012 MIC DRAW


from: C12 zichichi@wowway.com
reply-to: c2277mic@msn.com
to:
date: Thu, Jun 7, 2012 at 4:25 PM
subject: YOURS.

Your mailbox was succesfully selected in the ongoin 2012 Mic draw and you have been awarded a whooping sum of 8crores 5laks. please provide
Name*Address*Mobile number*Occupation*Age*Sex*Email*to our redemption office