SCAM Alert
Complaint
Patisha
Country: India
I received the following email in my Yahoo mail box. This is an obvious scam, and I want to post it so everyone is aware of it. Regards, Patisha
The prestigious Microsoft, YAHOO and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.Microsoft, YAHOO and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program,Microsoft, YAHOO and AOL are running an e-mail beta test.
You have therefore won the entire winning sum of 1.500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 12th of September 2007. These Draws are commemorative and as such special.
HOW TO CLAIM YOUR PRIZE
Fill the Form below and send it via email to the assigned fiduciary agent:
FULL NAMES ........
SEX ...........
DATE OF BIRTH .........
MARITAL STATUS .......
OCCUPATION .........
CONTACT ADDRESS ..........
NATIONALITY .....
COUNTRY.........
PHONE NUMBER (HOME/CELL)
BATCH NUMBER: ...........
Prof Dave G. Harris
Microsoft, Yahoo and Aol, Award Team
Head Winning Claims Dept.
Email: profdaveharris@yahoo.co.uk
Tel: +44 702 405 4064
Congratulation once again on your winnings!!!
Best Regards..
Sir.Joe Kent
Online Co-Ordinator
The prestigious Microsoft, YAHOO and AOL has set out and successfully organised a Sweepstakes marking the new year anniversary we rolled out over 100,000.000.00 (One Hundred Million Great Britain Pounds) for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.Microsoft, YAHOO and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program,Microsoft, YAHOO and AOL are running an e-mail beta test.
You have therefore won the entire winning sum of 1.500,000.00 GBP (ONE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 12th of September 2007. These Draws are commemorative and as such special.
HOW TO CLAIM YOUR PRIZE
Fill the Form below and send it via email to the assigned fiduciary agent:
FULL NAMES ........
SEX ...........
DATE OF BIRTH .........
MARITAL STATUS .......
OCCUPATION .........
CONTACT ADDRESS ..........
NATIONALITY .....
COUNTRY.........
PHONE NUMBER (HOME/CELL)
BATCH NUMBER: ...........
Prof Dave G. Harris
Microsoft, Yahoo and Aol, Award Team
Head Winning Claims Dept.
Email: profdaveharris@yahoo.co.uk
Tel: +44 702 405 4064
Congratulation once again on your winnings!!!
Best Regards..
Sir.Joe Kent
Online Co-Ordinator
Comments
http://www.joewein.de/sw/419-phone-uk.htm#phone-uk
"Scam phone numbers in the United Kingdom (+44):
Most "419" scams using +44 70xx numbers involve emails that are sent from Nigeria and other West African countries, not from the UK! If you see a +44 70xx number in a 419 scam email it usually means you're dealing with criminals based in Nigeria.
UK phone numbers starting with '70' are "Personal numbering" in the "Find me anywhere" range. Charges for calls to these numbers are not distance-dependent. They can cost as much as UKL 0.50 (USD 0.90) per minute to call and can forward the call to virtually any phone number in the world. Forwarding numbers can be set up for free and completely anonymously via websites such as uknumbers.com.
In most cases when you call one of these numbers the phone that starts ringing will actually be a mobile phone somewhere in Nigeria, as the UK number has been programmed to auto-forward calls to another number. These +44 70xx numbers are used as a redirector service to obscure the fact that the person taking the call is not actually based in Europe. The UK number is used to lend credibility to the scam. "
Running it thru the Scam-O-Matic at the above site produced this result:
"The message you submitted has been checked
Please carefully review the following Scam-O-Matic results:
An email address mentioned inside this email has been used in a known fraud before.
This email looks like a fake lottery scam.
Consider the following facts about real lotteries:
They do not notify winners by email.
You can not win without first buying a lottery ticket.
They do not randomly select email addresses to award prizes to.
They do not use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
They do not tell you to call a mobile phone number.
They do not tell you to keep your winnings secret.
They will never ask a winner to pay any fees to receive a prize!
Any "courier service", "lawyer" or "bank" that a fake "lottery" may have introduced you to is also fake!
The following phrases should put you on alert:
"fiduciary agent":
real lotteries do not use a "claim agent" / "fiduciary agent"
"hundred thousand great british pounds", "00,000.00":
they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals
This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
+447024054064 (UK, redirects to a mobile phone in another country)
This email lists free webmail addresses. Besides personal use for legitimate purposes, use of such addresses is also typical for scams. NOTE: Lotteries, banks, government agencies and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
profdaveharris@yahoo.co.uk (email address has been used in a known fraud before)
Thank you for using Scam-O-Matic. If you found the results from this check useful then please mention www.scamomatic.com to your friends, family and co-workers, so they can also use it to check out and report suspicious emails that may have been sent to them by criminals. "
Barr.William Hawkins
Microsoft Promotion Award Team
Email:barrwilliamhawkins@yahoo.com
Phone:+447045712695
It had the Microsoft Logo and emblem by which I was FORCED ME TO BELIEVE. When I received the mail from Microsoft I was terribly excited ad being a Pensioner receiving a meagre amount monthly I thought this would help ME and share the same with my needy brethren. Is there no way for Microsoft Corpn to monitor this. The Prize Money as per the instructions will be transfered though the below mentioned:
Mr Kevin Evans
International Transfer Unit
Standard Chartered Bank
Email:schrtdbankplc@servicefinanceonline.com
Tel:+44 701 421 9795
+44 701 112 9332
1 Aldermanbury Square,
London EC2V 7SB, United Kingdom
Tel:(+44) 704 571 0941 or (+44) 701 112 9332
Fax :(+44) 707 515 8224
Email 1: schrtdbankplc@servicefinanceonline.com
Email 2: schrtd-bank@servicefinanceonline.com
Web Address: standardchrtonline.com
I think there is a big network. Please monitor this so that the poor and innocent are not cheated.
With a heavy heart ...........Rosaline Ravel
20 Craven Park, Harlesden London NW10 United Kingdom
Ref No: BTD/968/05
Batch No: 409978E
WINNING NOTIFICATION
Dear Winner,
The prestigious Micrsoft and aol has set out and sucessfully organised a Sweepstakes marking the new year 2007 anniversary we rolled out over 500,000.00 (Fine Hundred Thousand Great Britain Pounds) for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test.
Your email address as indicated was drawn and attached to ticket number 00190 with reference no MSW1002/07 and draw numbers 14-21-25-39-40-47(20) which subsequently won you 500,000.00 (Five Hundred Thousand Great Britain Pounds) as one of the 28 jackpot winners in this draw. You have therefore won the entire winning sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds). The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 30th of October,2007. These Draws are commemorative and as such special.
Please be informed by this winning notification,to file your claims,you are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize.To file for your claim Please Contact your fiduciary agent
Mr.George Welsh.
Microsoft Promotion Award Team
Email: mic.department@yahoo.gr
Phone:+44-7011138463
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names:
Country :
Ocupation:
Age:
Ticket Numbers:
Lucky Numbers :
Phone/fax numers:
As indicated in this winning Notification and Phone numbers.Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.Thank you for being part of our commemorative new year Anniversary Draws.
Sincerely,
Mrs Lisa Brown
Microsoft Promotion Team
Past winners.
CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
From British Lottery Programme Sat Feb 2 07:27:11 2008
X-Apparently-To via 209.191.125.40; Sat, 02 Feb 2008 07:27:30 -0800
X-Originating-IP: [216.170.230.231]
Return-Path: <aasve@tds.net>
Authentication-Results: mta420.mail.mud.yahoo.com from=tds.net; domainkeys=neutral (no sig)
Received: from 216.170.230.231 (EHLO outmta11.mail.tds.net) (216.170.230.231) by mta420.mail.mud.yahoo.com with SMTP; Sat, 02 Feb 2008 07:27:28 -0800
Received: from webfep14 ([192.168.200.51]) by outmta11.mail.tds.net (InterMail vM.7.05.02.00 201-2174-114-20060621) with ESMTP id <20080202152711.JOWT10579.outmta11.mail.tds.net@webfep14>; Sat, 2 Feb 2008 09:27:11 -0600
Message-ID: <20080202092711.E3T7J.51470.root@webfep14>
Date: Sat, 2 Feb 2008 9:27:11 -0600
From: "British Lottery Programme" <aasve@tds.net> Add Mobile Alert
Reply-to: schrtd-bank@servicefinanceonline.com
Subject: Official Prize Notification (Contact Our Paying Bank)
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Priority: 3 (Normal)
Sensitivity: Normal
X-Originating-IP: from 208.113.255.217 via 127.0.0.1 by webmail.tds.net; Sat, 2 Feb 2008 9:27:09 -0600
Content-Length: 959
REF: 26510460037/02/TSB
BATCH: 24/00319/TSB
Dear Winner,
Your ticket number: 023-0148-790-459 with Serial number 5368/05 drew
The lucky number: 11
Congratulations, your e-mail ID has just won you the sum of SEVEN
HUNDRED AND FIFTY THOUSAND POUNDS ONLY in the satellite software email
lottery conducted By Uk National Lottery in which e-mail addresses are
picked randomly by Software powered by the Internet. Your email
address was amongst those chosen this quarter. you are to contact our
paying bank for transfer of fund into your personal bank account.
Name of Bank: Standard Chartered Bank
Contact person:Mr.Kevin Evans
Email:schrtdbankplc@servicefinanceonline.com
On contacting the bank you are to provide the following information;
1. Full Names, 2. Address,3. Age, 4. Sex, 5. Marital Status, 6.
Occupation,7. Company Name,8. Phone numbers,9. Fax number,10. Winning
email address,11. Country,
Yours faithfully,
MRS. CINDY HOWARD.
Dear Valued Customer,
Warm Greetings to you from Standard Chartered Bank PLC. One of the most efficient commercial bank in the United Kingdom. Our international transfer Unit which links you to us is strictly under the International Law governing International transfer.
To effect the Telegraphic Wire Transfer of your winning funds ( £1,000,000.00) One million pounds sterling which was awarded from the BRITISH CHARITY BONANZA, you need to fill and return the form below for the processing of your transfer.
TRANSFER FORM
1. NAME OF YOUR BANK:
2. BANK LOCATION:
3. BANK PHONE NUMBER:
4. ACCOUNT HOLDER FULL NAME:
5. ACCOUNT NUMBER:
6. SWIFT/SORT CODE:
7. YOUR PHONE NUMBER:
8. YOUR EMAIL ADDRESS:
9. COUNTRY/DESTINATION:
10. TRANSFER OPTION:
11. TRANSFER AMOUNT:
12. BANK ADDRESS:
13. YOUR HOME ADDRESS:
Please scan a copy of any of the following means of identification and send it alongside with the transfer form to us via email:
* International Passport
* Driver's License
Upon the receiving the required transfer information and a scan copy of any means of identification, the transfer of your winning funds will commence immediately.
Thank You for using Standard Chartered Bank®We are pleased to have served you and we also look forward to helping you in your future online Banking.
Yours Sincerely,
Mr.Kevin Evans
Chief Accountant/Account Director.
International Transfer Unit
Feel free to contact us via e-mail , fax or through our below given Telephone number's
Main Office:
Standard Chartered Bank PLC
1 Aldermanbury Square,
London EC2V 7SB, United Kingdom
Tel: (+44-)70457-10426 Fax :(+44)70750-09815
Email 1: standardchartered_plc@hotmail.co.uk
Email 2: e-banking@onlinetransfer-plc.com
Standard Chartered Bank® Customers Satisfaction is Guaranteed.
Please be careful of all those ppl.....i will post for some of the e-mails and the names....
they had logo's and everything...they were so convincing...
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
ATTENTION:Mayssa Haidar,
You are advised to keep your winnings strictly to yourself,until it has been safely delivered to you,this is part of our security measures to avoid double claiming on your winning and abuse on our program.
Please contact Mr. Peter Mueller of AIR WINGS COURIER SERVICE with this email address:
airwingscourier1@hotmail.com
He would be responsible for sending the original documents and funds to you. This documents and funds will be couriered to you as soon as you adhere to all instructions, from the courier department.
These documents will be forwarded to the Lottery headquarters for final payment of your prize money. Please oblige to follow their instructions so the document can get to your present address on time. Do ensure to file your claims to them with a copy of your verification particulars and scanned copies of driver's licences or any form of national identity.
Endeavour to make your winnings confidential and keep your winnings to yourself during the process of the transfer of your winnings to you,this is part of our security measures.
You can call or email
Mr. Peter Mueller.
Email: airwingscourier1@hotmail.com
Telephone1:+447045764173
Once again congratulation you are to keep us posted concerning your contact with the courier company. Do ask us question if there is any information you need from us or you need our assistant do not hesitate to call us for more information. We are at your services. Have a wonderful day.
Warm Regards,
Mr. Wilson Charles
Tel:+447045700649
Main Office:
Standard Chartered Bank Plc
1 Aldermanbury Square,
London EC2V 7SB, United Kingdom
Tel:(+44) 704 571 0941 or (+44) 701 112 9332
Fax :(+44) 870 478 6603
Email:schrtdbankplc@servicefinanceonline.com
Attention:Mayssa Haidar,
BANK DEPOSIT IN YOUR FAVOUR
Warm Greetings to you from Standard Chartered Bank PLC. One of the most efficient commercial bank in the United Kingdom. Our international transfer Unit which links you to us is strictly under the International Law governing International transfer.
This is to inform you that we have received a credit advice of £750,000.00 (Seven hundred and fifty thousand pounds sterling) from the UK LOTTERY BOARD REMITTANCE DEPARTMENT to be credited to your account. Since you do not have an operational account with this bank, your funds have been lodged in a suspense account pending your meeting to our transfer requirements.
For this bank to effect the direct wire transfer of your funds into any of your accounts,you have to provide us with the details of the account in which you want your funds to be transferred into and pay for the cost of wire transfer (C.O.T) which is £985 pounds sterling.
Alternatively, if you wish to receive your winning cheque we can as well deliver it to your door step via our Partner Courier Company and it will attract the sum of £550 pounds sterling to cover the delivery/Insurance charges.
Finally,this said SUSPENSE ACCOUNT where your funds is been deposited could be re-instated in your name by maintaining an on line account with this bank, all you need to do is to re-activate this account with the sum of £1,950 pounds sterling after which you will be granted access to your account on line by providing you with your account Number and Password to enable you access the account and make transfer on line yourself via our website www.standardcharteredbank.com
So do make an option and get back to us for details on how to send this payment to us and also send us any of the identity stated below;
* International Passport
* Driver's License
Thank you for using Standard Chartered Bank®We are pleased to have served you and we also looking forward in helping you in your future online Banking
Yours Sincerely,
Mr. Kevin Evans
Account Director.
I ASKED THEM TO DEDUCT ANY PAYMENT THEY WANT FROM THE PRIZE SO THEY REPLIED.....
Main Office:
Standard Chartered Bank PLC
1 Aldermanbury Square,
London EC2V 7SB, United Kingdom
Tel:(+44) 704 571 0941 or (+44) 701 112 9332
Fax :(+44) 870 478 6603
Email:schrtdbankplc@servicefinanceonline.com
Attention:Mayssa Haidar,
We write to acknowledge the receipt of your mail and the content is well noted,for your information Standard Chartered Bank is reputable financial Institution we do involve in series of International transfer daily, we have never indulged in any of extorting money from individuals so that makes us the only accredited paying bank to the British Lottery Commission. We would have loved to deduct the said charges from your prize as suggested but it is impossible for the following reasons;
1) A cheque has already been issued in your favour by the National Lottery Payment Office. The amount on this cheque is the full value of your Prize-money. We are thus unable to deduct any fee from your cheque.
2) Due to very strict policies laid down by the British Lottery Affairs Commission, we are unable to process the transfer of your funds by deducting from your prize money.
These policies have been put in place to check previously experienced mishandling and/or misappropriation of winners funds, we are obligated to act in line with these policies. It is very important that we receive the fee prior to the transfer of your funds, as part of the fee will be used to cover the necessary charges, also included in the fee is the Cost to Cover Insurance of the documents that will be sent to you via Courier.We are informed by the British Lottery Affairs Commission that you have to be responsible for transfer charges. Kindly obliged and make this payment as your funds is presently awaiting transfer or considering that we cannot process your prize money without payment of the required charges, I advise that you arrange for the funds to be transferred as earlier instructed. If you can not come up with this amount, your claims will be cancelled and your funds remitted to the National Lottery as unclaimed.
Awaiting your swift response.
Thank You for using Standard Chartered Bank®We are pleased to have served you and we also look forward to helping you in your future online Banking.
Yours Sincerely,
Mr. Kevin Evans
Account Director.
AND THEN I EXPLAINED FOR THEM MY CONCERNS.....AND THIS IS WHAT THEY REPLIED
Main Office:
Standard Chartered Bank PLC
1 Aldermanbury Square,
London EC2V 7SB, United Kingdom
Tel:(+44) 704 571 0941 or (+44) 701 112 9332
Fax :(+44) 870 478 6603
Email:schrtdbankplc@servicefinanceonline.com
Attention:Mayssa Haidar,
Just received your mail and for your information I want you to be rest assured that as soon we receive the payment confirmation by tomorrow we shall definitately effect the transfer of your funds without any delay.
Finally, as for your licence you can scan and send to us now without any translation as far as your photo is on it which will act as identification and for record purposes.
NOTE: As soon as you are done with the payment tomorrow do scan and send to us the payment slip and give us a call to enable us carry out verification and effect the transfer of your funds immediately.
Thank You for using Standard Chartered Bank®We are pleased to have served you and we also look forward to helping you in your future online Banking.
Yours Sincerely,
Mr. Kevin Evans
Account Director.
Microsoft Corporation
#1 Microsoft Way Redmond, WA 98052.
Ref: BTD/968/06
Batch: 409978E.
Dear Lucky winner,
WINNING NOTIFICATION
**********************
The prestigious Microsoft Award has set out and successfully
organized a Sweepstakes for our email owners for the month of June,
2008. £1,000,000.00 (One Million Great British Pounds) is
been rolled out to all our email account owners. Participants for the draws
were randomly selected and drawn from a wide range of web hosts which
we enjoy their patronage. Your email was luckily drawn
by a computer ballot system as one of our winners in our experimental
lottery bonanza from the prestigous MICROSOFT ONLINE PROMOTION. Thus, making you the winner.
Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BTD/9080648302/06 and drew
the lucky numbers 14-21-25-39-40-47(20) which subsequently won you
£1,000,000.00GBP ( One Million Great British Pounds) as one of the
jackpot winners in this draw. You have therefore won the total sum
of £1,000,000.00GBP ( One Million Great British Pounds).
Note that you are to keep this winning notification confidential from
everyone and your winning lucky number for future claims.
Please Contact our Disgnated Fiduciary Agent For Your Winning Prize.
DR JOHN MARTINS.
E-mail: johnmartins_claimsagent16@yahoo.com.hk
TEL NO: +44 703 191 3301
***************************************************
KINDLY FILL BELOW YOUR DETAILS AND SEND IT TO OUR DISGNATED CLAIM AGENT.
Name Of Winner:____Sex____Nationality:____Age:______Occupation::____Marital Status:__Tel No:_____Fax No:_____
Postal Address:___Country:_____Amount Won:______Winning E-mail Address:_____Lucky Number___
Sincerely,
Dr Mrs Matida Coker jp
Head Customercare Service
Microsoft Promotion Team
FROM THE DESK OF THE ONLINE DIRECTOR,
MARYLAND LOTTERY ORGANISATION UNITED KINGDOM
www.marylandlottery.com
REF: 26510460037/02/MLD
BATCH: 24/00319/MLD
Your email ID has just won you a lump sum of £750,000 (SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING)in this year's last quarter email ballot Lottery conducted by the MARYLAND LOTTERY ORGANISATION,UNITED KINGDOM.You are hereby requested to contact our partner bank immediately for payment with the detail below;
Bristol City Bank
International Transfer Unit
Contact Person:Mr.Moris Anderson
Email:transfer-unit@bcb-online.net
Tel: +44 704 571 0941
+44 701 112 9332
On contacting the bank you are to provide the following information
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Company Name:
8. Phone numbers:
9. Fax number:
10. Winning email address
11. Country:
Yours faithfully,
MRS.HELEN HOWARD.
HONDA COMPANY PROMOTION 2008!!!
Your email won the sum of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file reference number: IPL/4249859609/WP1 in the Honda Company Patronage Promotion 2008.
Reference SERIAL NUMBER: 652-662
Batch Number AT-040SB06-03.
Ticket Number: 2752246896
YOUR SECURITY FILE NUMBER IS W-91237-H067/B4 (keep personal).
You are to contact your/our-fiduciary agent for your claims immediately;
BARR. POWELL D. LAWRENCE
HONDA VERIFICATION DEPARTMENT
Email: hco.verification.dept@googlemail.com
Phone: +44-701-112-9840
Fax: +44-707-570-7673
PROVIDE THE FOLLOWING INFORMATION FOR THE FILING OF YOUR CLAIM;
Name in full............
Address.................
Nationality.............
Age.....................
Occupation..............
Phone Number............
Present Country.........
Short comment on our products.........
Sex.....................
Fax [optional]..........
Once again, congratulations.
Yours Sincerely,
HONDA PROMO CO-ORDINATOR
HONDA CAR COMPANY
An Affiliate of Honda UK.
28 TANFIELD ROAD,
LONDON. UK HONDA COMPANY UK.
Bäste Allan Tishult,
Jag vill meddela dig om att kontrollen av dina vinster har kompletterats med de Verification kommittén och behandlingen av dina vinster har börjat. Du är att kontakta våra betalande bank med kontaktuppgifter finns nedan:
NAMN: Bristol City BANK PLC (B.C.B)
Bankens adress: 45 High Street Portishead,
BRISTOL, BS20 6EW,
STORBRITANNIEN.
Tel: +44-704-571-3714
Fax: +44-707-500-9827
Kontaktperson:
Sir. Herod Jorgensen
Email: intl-transferunit@bcb-online.net
Du är att kontakta banken via e-post och informera dem om du har en transaktion om en summa på £ 1,750,000.00 (en miljon, sjuhundra och femtio tusen pund) med konto No.7826255463 och banken bör informera er om villkoren du har att ta att få de medel som överförs till ditt land.
Vänligen agera mycket snabbt och företagsrelaterade vilja se att de medel som överförs till dig. Återigen på uppdrag av den allmänna personalens av Honda Company, jag säger grattis.
Mr. Powell D. Lawrence (Barr.)
HONDA LOTTERY 2008
COPYRIGHT © 2008 ALL RIGHT RESERVED
Dear .........,
I want to let you know that the Verification of your winnings has been completed by the Verification Committee and the Processing of your winnings has begun. You are to contact our paying bank with the contact details found below:
BANK NAME: BRISTOL CITY BANK PLC (B.C.B)
BANK ADDRESS: 45 HIGH STREET PORTISHEAD,
BRISTOL, BS20 6EW,
UNITED KINGDOM.
Tel: +44-704-571-3714
Fax: +44-707-500-9827
Contact Person:
Sir. Herod Jorgensen
Email: intl-transferunit@bcb-online.net
You are to contact the Bank via email and inform them you have a transaction concerning an amount of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED AND FIFTY THOUSAND POUNDS ) with Account No.7826255463 and the bank should inform you of the modalities you have to take to have the funds transferred to your country.
Please act very swift and business-like to ensure that the funds are transferred to you. Once again on behalf of the general staff's of the Honda Company, I am saying congratulations.
Mr. Powell D. Lawrence (Barr.)
HONDA LOTTERY 2008
COPYRIGHT © 2008 ALL RIGHT RESERVED
--------------------------------------------------------------------------------
Date: Tue, 12 Aug 2008 14:40:50 -0400
Subject: OFFICIAL NOTIFICATION.
From: customercare@microsoft.co.uk
Microsoft Corporations:
Customer Service
Wrights Lane,
Kensington London W85SP,
England UNITED KINGDOM
FILE REF: HL/5564/06/07/MICS
BATCH: MC11/834/5PDH /EU
OFFICIAL WINNING NOTIFICATION.
On behalf of the Microsoft Co-oporations, We Congratulate you over your
success in the following official publication results of the E-mail
electronic online Sweepstakes organized by Microsoft Uk, in conjunction
with the Foundation for the Promotion of Software Products, (F.P.S.) held
On August 8th 2008, here in London UK.
Where in your email address emerged as one of the online Winning emails
in the 2nd Category and therefore attracted a cash award of £350.000.00
(Three Hundred and Fifty Thousand British Pounds Sterling), therefore you
are advise you to contact the processing office immediately upon receipt
of this message for
more information concerning the verification, processing and eventual
payment of the above prize to you.
It is important to note that your award information was released with the
following particulars attached to it.
(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-130877
(3) Serial Numbers: McST/006/NL46560
For verification purpose is sure to include:
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) Sex.
(6) Occupation.
(7) Your Preferred Method of Receiving Your Price (From Below)
Mode of Price Remittance.
(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque
Name and other Winning
Documents safely to you.
To file for your claim, Please contact your Validating Officer for
VALIDATION of your winning within Twenty-nine working days of this winning
notification. Winnings that are not validated within Twenty-nine working
days of winning notification are termed void and invalid. You are required
to mention the above particulars of your award in every correspondence to
enable the Agent validate your winning.
CONTACT:
*******************************************************************
FOREIGN TRANSFER MANAGER
SIR.SMITH CLINTON.
MICROSOFT SECURITY DEPARTMENT (UK).
Phone: +44704 570 5666
FAX: +44 701 113 4155
E-mail:sir.smithclinton01@live.com
********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other
International Companies.
The Microsoft internet E-mail draw is held periodically and is organized
to encourage the use of the Internet and promote computer literacy
worldwide.
Once again on behalf of all our staff,
CONGRATULATIONS!
Sincerely,
MR. RICKY WILLIAMS.
M.S.PRO. ZONAL COORDINATOR.
HOME OFFICE:
28 TAN FIELD ROAD,
LONDON.
(Customer Services)
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:065/088/XY24
ATTENTION: Sasha H,
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Star Prize Winner in this months UKNL Online Sweepstakes Promotion (IAP) held in England. The selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million email addresses from the World Wide Web (from all the WWW) drawn from different continents of the world. In your Continent, your email address was luckily selected. This makes you a proud winner of the Sum of 800,000.00 GBP (Eight Hundred Thousand Great British Pounds). The Cheque comes with other consolation prize such as T-Shirt, Face Cap and a Sony Via Laptop {courtesy Sony}.
In reference to the above, we would recommend our affiliate courier (AIR WINGS COURIER SERVICE) which is the only trusted courier presently capable of handling such a vital package as yours,as they have been under a contract with us for quite a long time now to deliver cheques of huge sums from our sponsors to us and our winners.On that note we would require you to contact the courier and arrange them to pick up your Winning Items (i.e Cheque, T-shirt,Face Cap,Winning Certificate and a Sony Viao Laptop courtesy 'Sony')from our office to be delivered to you, be aware that Uk National office will only dispatch your Cheque and other Items to them and won't be responsible for any delivery charges incurred. After pick up they would send you a the delivery arrangement of your Winning Package which you will use to know when your Items would be arriving your Location. You can reach the courier through their details below;
You are advised to keep your winnings strictly to yourself,until it has been safely delivered to you,this is part of our security measures to avoid double claiming on your winning and abuse on our program.
Please contact Mr. Peter Mueller of AIR WINGS COURIER SERVICE with this email address:
Air Wings Courier International Service
Delivery Officer: Mr. Peter Mueller
Email: customerserviceunit@airwingscourierservice.com
Email: airwingscourierdept@hotmail.com
Telephone1:+447045764173
FAX N0 :+447006085636
We advice that you give them your Full Name, address, phone number and also your Serial No:53-192008 to present to us before we can release your package to them. Do not hesitate to contact us for more information, Kindly contact us the moment you receive your cheque.
Thanks for being part of our lottery.
Warm Regards,
Mr. Kevin White
Tel:+447045700649
You must be 16 or over to play or claim a prize
<< Im so lucky to find this website >>
WINNING NOTIFICATION
From: UK ONLINE E-PROMO 2008 (uknlsecteam@hotmail.com)
Medium risk You may not know this sender. Mark as safe | Mark as unsafe
Sent:
Sat 8/23/08 9:52 AM
To:
Dear Winner,
This is to notify you that your email address has won £800,000.00
in the UK National Sweepstakes Lottery.It is a random computerized
selection Raffle no: 56475600545 188 Serial No:53-192008
Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To file claims, Details Required for Verification:
=====================================================
1. Full Name 2. Address 3. Country
4. Age 5. Gender 6. Occupation 7. Telephone 8.I.D. Card
Send To The Fiduciary Agent with email below
=====================================================
Mr Kevin White (Reference Officer)
Tel.:Tel:+447045700649 +447031914421
Direct E-mail: uknlteam1@hotmail.com
send your informations only to :- uknlteam1@hotmail.com
=====================================================
Yours sincerely,
Terri Lawson(Online Co-ordinator)
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA 14th Floor 51/55 Broad Street , Dear Beneficiary. Congratulations as we bring to your notice from the Office of the senate house. You have been chosen by the board of trustees as one of the final recipients of this year's promotion of cash grant/Donation.This is in collaboration of her 30th anniversary celebration, We are giving out a yearly donation of the ATM Card Value of USD($850,000.00) Eight Hundred and Fifty Thousand UNITED STATE DOLLARS to 14 lucky recipients, as our anniversary promo. The promo is in conjuction with the W.H.O, UN and the EU in accordance with the enabling act of Parliament. These funds are freely given to you to use for your business,educational and personal development, and at leats 30% to be used by you to develop a part of your enviroment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty. Please kindly note that you are not the only beneficiary in your country this year, and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents. The Act of the cash grant/Donation only collected email addresses of final recipient from different countries in the world: united state, Greece, Saudi Arabia, Europe, etc. with an electronic balloting system, without the recipient applying. Finally,you emerged one of our lucky beneficiary. How ever you will have to fill and submit this verification and fund release form to the Intergrated Payment Depaartment for claims as this will ensure efficiency in our services, Please endeavor to quote your Winning Batch numbers( W-342-8876,U-500-32) in all discussions. Contact Manageing Director Information Department, OCEANIC BANK Of Nigeria P L C. ========================
Prof.Fred William.
Information Department.
Tel:+234-8074-2126-93
Email:atmcardremmitancedept_14@hotmail.co.uk
============================
Full Name:......
Age:.................
Sex:..............
Occupation:....................
Residential Address:...........
State:...................
Country:..................
Telephone:........
Fax Number:............
Zip Code.................
Next Of Kins..........
Winning Batch No Best Regards,
Alhaji Musa Abubaka Chief Executive;
OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA
They probably do not understand that all does not go on like this practical joke