Thursday, March 29, 2012

DEBORAH MARTINEZ UK-LOTTERY SCAM

from: Deborah Martinez dmartinez@huensd.k12.ca.us
to:
date: Thu, Mar 29, 2012 at 7:48 AM
subject: Email: drandyrichardson@hotmail.co.uk
mailed-by: huensd.k12.ca.us

Dear Selected Winner,

This is to inform you that you have been selected for a prize of £1,532,720 (GBP) held to mark the first quarter of year 2012 in UK-Lottery promo.The Selection was
carried out through a Computer Random Selection System and your email address emerged as one of the three Lucky Winners.

Contact our fiduciary agent for claims with:

Fiduciary Agent:Dr Andy Richardson
Email: drandyrichardson@hotmail.co.uk
Tel: +44704-571-2164

TICKET NO: 56475600545188
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Fill the below:

1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Gender:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulations!!

Sincerely,
Deborah Martinez.
Online Co-ordinator.

MICROSOFT LOTTERY SCAM

from: MICROSOFT LOTTERY lijiangtemasek@singnet.com.sg
reply-to: msn.donaldofice019@msn.com
to: info@msn.com
date: Mon, Mar 26, 2012 at 1:02 PM
subject: Claims Your Lucky Amount!
mailed-by: singnet.com.sg

Your email address has won,£1,000,000 Pounds and two laptops in the on going MICROSOFT PROMOTION.send your details for claim to:msn.donaldofice019@msn.com

Names:_
Tele:_
Age:_
Address:_
Occupation:_
Country:_

Mr Jaba Nejib BUSINESS PROPOSAL SCAM

from: Mr Jaba Nejib jabnejib@rediffmail.com
to: jabnejib@rediffmail.com
date: Mon, Mar 26, 2012 at 6:44 AM
subject: From,Mr.Jaba Nejib.
mailed-by: rediffmail.com
signed-by: rediffmail.com

Dear Friend,

I am a staff of ISLAMIC DEVELOPMENT BANK in Benin Republic. I want to transfer an abandoned sum of US$5.5million into your bank account for us to share it. The depositor is Late Saif al-Arab Gaddafi. On 30th April 2011, the Libyan government reported that Saif Al-Arab and three of his young nieces and nephews were killed by a NATO airstrike on his house during the 2011 Libyan civil war leaving nobody for the claim. I have all the information about the Deceased customer`s account and as such, we can both collect the money without any problem. There is no risk involve in this transaction. Your share will be 40% while 60% will be for me. If you can do this business and keep the top secret then,Reply this message urgently.

Kindly forward your banking details for the transfer as indicated below:

Your bank name.........
Bank address....
Account number....
Your private email address...
Your Private phone number......

See more here: http://www.globalpost.com/dispatch/news/regions/middle-east/110501/gaddafi-son-grandchildren-killed-nato-airstrike-libya-video

I am waiting to hear from you.please reply to my private e-mail i.d: mr.jabanejib@yahoo.es

yours truly,
Alhaji.Jaba Nejib.
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

Mrs. Grace Yee BUSINESS PROPOSAL SCAM

from: Mrs. Grace Yee gleeyee@gmail.com via server13.speedpacket.com
reply-to: mrs.graceyeelee@w.cn
to:
date: Sat, Mar 24, 2012 at 8:41 PM
subject: Emergency Email..
mailed-by: server13.speedpacket.com

Good day. I am Mrs. Grace Yee, I have a secured business proposal worth $45,275,000.00.
Get back if interested

Mrs. Sharon Lee LUCKY DRAW SCAM

from: bland@bangla.net
to:
date: Fri, Mar 23, 2012 at 1:58 PM
subject: Congratulations, You've Been Selected
mailed-by: bangla.net

Dear Winner,

I am writing to confirm your email address if you are the real user. Our last
Phase online draw result is out, all email address used for this draw was
presented electronically by Microsoft international, yahoo, hotmail, google,
e.t.c. your email address was electronically selected along side five other
Winners. your email has subsequently won you the total sum of 1,350,000.00
Euro. For further enquiry contact our draw coordinator Mrs. Sharon Lee
(bnlclaim_@wss-id.org) below are very important information needed to verify,
you are advise to Forward, the
Following information to the claims agent.

1. Full Names:
2. Country Of Resident:
3. Sex:
4. Age:
5. Marital Status:
6. Occupation:
7. Contact Number:
8. Winning Email:
9. Nationality:
10. Amount Won:

Your winning email address reference number is Ref:IR/90020X2/12.Ensure to File
your information to Mrs. Sharon Lee at: bnlclaim_@wss-id.org

Thank you and congratulations!!!
Yours Faithfully,
Mrs. Sharon Lee
Processing Director
Customer Service/Claims Department.

----------------------------------------------------------------
This mail sent through bangla.net, The First Online Internet Service Provider
in Bangladesh

Mrs.Elizabeth Etters 2 Million Project SCAM

from: Mrs.Elizabeth Etters info@163.com
reply-to: mrsetters143@wss-id.org
to:
date: Fri, Mar 16, 2012 at 10:30 PM
subject: RE

Mrs.Elizabeth Etters picked your email for $2Million dollars project For
more details Email:mrsetters143@wss-id.org

Marco Figueroa SCAM

from: Marco Figueroa marcof@notimex.com.mx
reply-to: pch.confirmation@gmail.com
to:
date: Sun, Mar 18, 2012 at 4:08 AM
subject: FINAL NOTICE
mailed-by: notimex.com.mx

Dear Winner!!!

Sorry for the inconveniences if this email was received in spam it is due to the problem of our network carriers.

This is to inform you that your email address has emerged the winner of($10,000,000.00 USD) in the publishers clearing house.For details of
claim,Contact E-mail: pch.confirmation@gmail.com

Winning Numbers : 47-14-34-85-67-32 E-mail Ticket Number: FL 754/22/76
With The below info's:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age/Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:

www.translate.google.com

best regard's
marcor figueroa
publisher's clearing house alert

BMW Automobile Online Lottery SCAM

from: Customer Service thomashillary@winners.org
reply-to: bmwd9017@gmail.com
to:
date: Fri, Mar 16, 2012 at 4:23 PM
subject: Attn

CUSTOMER SERVICE
REFNO.:BMW/75-A080332010
Batch: 174/05/ZY369
Dear E-mail Owner,

You are receiving this message because you are a Winner of 300,000 Pounds from
BMW Automobile Online Lottery game.

A random email balloting system selected your email address amongst a total of
five (5) winners without the sale of any tickets.

Claim requirements are as follows:
(1) Your full names
(2) Contact Address
(3) Age
(4) Occupation
(5) Telephone
(6) Sex
(7) Nationality

Contact Mr. Thomas Hillary on (hillarydept2012@shqiptar.eu)

You will be furnished with details on how to receive your prize as soon as we
receive your response to this mail. Be sure to check all incoming mail folders
including your junk folder for subsequent mails from us.

NB: You are to reply directly to this email (bmwd9017@gmail.com) because any
mail sent to any other email address will not
be attended to.

Beth Askew
Annoucer For BMW Automobile Promo.

Award Promotion SCAM

from: Award Promotion info@yahoo.com
reply-to: mr.adamswoodland@hotmail.com
to:
date: Wed, Mar 14, 2012 at 12:58 PM
subject: Your e-mail address has won

Your mail id has won 1,000, 000.00 Pounds in the Uk Draw send:

Name..Address:.
Age..Country:
Email:. dr.larrybenson@hotmail.com

COCA-COLA AWARD UK PROMOTION SCAM

from: Drusilla kaajusi@greennet.gl
to:
date: Fri, Mar 16, 2012 at 8:20 AM
subject: Your E-mail ID Has Won £500,000.00 Great British Pounds In The COCA-COLA AWARD UK PROMOTION SEND YOUR INFO WITH SERIAL NO: 816-09/co/uk.
mailed-by: greennet.gl

Full Names:
Direct Phone No:
Residential Address:
Country:

Claim Agent Name: Dr. Leo Mark,
Tel: +448719154501
+448719154502
E-mail: cocacolaukdrawunit@hotmail.com

AUSTRALIAN NATIONAL LOTTERY SCAM

from: Australian National Lottery aus_lotto012@techwebinc.info
reply-to: mr_pmartins@yahoo.com
to:
date: Mon, Mar 12, 2012 at 1:23 PM
subject: Congratulations...Your Email has been approved!

AUSTRALIAN NATIONAL LOTTERY DEPARTMENT.
25 CARTERS ROAD DURAL,
SYDNEY, NSW 2318
AUSTRALIA.

Dear winner,

This email is to notify you that your email address was
randomly selected and entered into our continental draw
which was Drawn from three continent, UK, EUROPE, ASIA, with
Ticket Number: 564-756-545-188 and Serial Number: S/N-0088168
together with Reference Number: BTL/491OXI/04.

You have therefore been approved to claim a total sum of 1 Million
Dollars,($1,000,000.00) in cash credited to file KTU/ 9023118308/03.
For due processing of your winning claim, please contact the
FIDUCIARY AGENT Information Officer Mr. Paul Martins who has been
assigned to assist you.

Agent Name: Mr. Paul Martins
Email: {mr_pmartins@yahoo.com}

Please contact him ASAP and provide him with the following Requirements below:

(1) Full Name.....
(2) Present Address.....
(3) Nationality....
(4) State....
(5) Sex....
(6) Age....
(7) Occupation.....
(8) Telephone Number.....

Winners are advised to keep their winning details/information from the
public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

**Winner under the age of 18 are automatically disqualified.

Accept my hearty congratulations once again!

Thanks,
Mrs. Julie Van Hans,
Executive. (Australian Lottery Intern.)


Reply to this email at:(mr_pmartins@yahoo.com)

British Online Co-Ordinators SCAM

from: British Online Co-Ordinators info@contact.co.cc
reply-to: bnlonline@hotmail.co.uk
to:
date: Thu, Mar 8, 2012 at 3:50 PM
subject: Ć Lottery winner 2012

WINNING NOTIFICATION:

This is to inform you that you have been
selected for a cash prize of 1,200,000
(British Pounds) held on the 1th of March
2012 in London (United Kingdom).The selection
process was carried out through random
selection in Our computerized email selection
system (ESS) London Uk. For claims,

Fill the below:

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

Agent Name: Mr. Rex Christopher
Tel: +44 701-113-7019
Email: { uklonlineclaims288@3mail.ie }

SAEED ABAN AHMED SCAM PROPOSAL

from: Saeed. Aban Ahmed. saeed@romantica.cl
reply-to: aban1saeedahmed@yahoo.com
to:
date: Mon, Mar 26, 2012 at 5:03 PM
subject: Greetings Dear Friend
mailed-by: romantica.cl

Greetings Dear Friend,

I sent you this email about two weeks ago and i got no response, so i am
constrained to contact you again via the internet which has been severely
abused by fraudsters over the years. I am an oil-servicing equipment
merchant, from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in
July 2010. My name is Saeed Aban Ahmed.

I am contacting you to help me carry on my wish due to my health is
becoming worst. In the past one year i have been donating my money, to
charity organizations in Japan, haiti, Indonesia and India. Now that my
health has deteriorated so badly, i cannot do this myself anymore. I once
asked two members of my family to close one of my accounts and distribute
the money to charity organizations in Indonesia and Southern Sudan, but
they kept the money to themselves. So, if family can do that, why not
trust a total stranger.

I have one last bulk sum, totalling twenty million dollars $20m, that I
have with a finance security company in Europe. I need you to retrieve
this deposit and distribute it to charity organizations to help earthquake
and flood victims in Haiti, Japan,syria, and AIDS/HIV orphans around the
world. I have set aside 10% for your time and service. I do not need this
money anymore as i have a short time to live.

Please reply me with honesty as soon as you receive this email. God be
with you.

BMW Lottery SCAM

from: BMW Lottery Board bmw.claimdpt22@w.cn
to:
date: Thu, Mar 29, 2012 at 4:22 AM
subject: RE:

You won BMW X6 XDrive Car and a £750,000.00GBP.Send name:tel: country: Official E-mail:bmw.claimdpt22@w.cn