SCAM sent to me today!
Complaint
Kevin
Country: Canada
Microsoft Promotion Team
20 Craven Park, Harlesden
London NW 10, UK
Ref: BTD/968/07
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION!!!
Microsoft and AOL has set out and successfully organized a
Sweepstakes marking this year anniversary, the selection was
made randomly from World Wide Web site through a computer
draw system extracted from over 100,000 individuals and
companies, attaching email addresses to ticket numbers.
Your email address as indicated was drawn and attached to
ticket number 008795727498 with serial numbers BTD/90
80648302/06 and drew the lucky numbers 14-21-25-39-40-47(20)
which subsequently won you £5,000,000.00 (Five Million Great
Britain Pounds) as one of the 10 jackpot winners in this
draw. This draws was conducted in London, UK on the 22nd
july 2008.to been sure you have to call MICROSOFT OFFICE
WITH THE PHONE NO:+448706260184 AND YOUR PINE NO
7012 WHEN YOU CALL OUR OFFICE YOU WILL ASK TO
PROVIDE PINE NO.
Contact your designated agent who shall guide you through
the process to facilitate the release of your prize.
To file for your claim, please contact our fiduciary agent
and Provide him with the information below:
1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number
11.Draw Number above:
12.Mode of collection.wire transfer,courier delivery
Mr Terry Mathies
Microsoft Promotion Award Team
Email: terrymathies@yahoo.co.uk
Phone: +448706260184
That way your Winning Cheque, Winnings Certificate and all other
relevant documents (paperwork) can be prepared for you.
Note that all prize funds must be claimed not later than two weeks.
After this date all funds will be returned to the MICROSOFT TREASURY
as unclaimed. In order to avoid unnecessary delays and complications,
please endeavor to quote your Reference Number (BTD/968/07) and Batch
number(409978E) in every correspondence with your agent.
Thank you for being part of our this Year's commemorative Anniversary
Draws.
Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team
Microsoft Inc.
Promo (c) 2008 Microsoft Corporation. All rights reserved
20 Craven Park, Harlesden
London NW 10, UK
Ref: BTD/968/07
Batch: 409978E
Dear Winner,
WINNING NOTIFICATION!!!
Microsoft and AOL has set out and successfully organized a
Sweepstakes marking this year anniversary, the selection was
made randomly from World Wide Web site through a computer
draw system extracted from over 100,000 individuals and
companies, attaching email addresses to ticket numbers.
Your email address as indicated was drawn and attached to
ticket number 008795727498 with serial numbers BTD/90
80648302/06 and drew the lucky numbers 14-21-25-39-40-47(20)
which subsequently won you £5,000,000.00 (Five Million Great
Britain Pounds) as one of the 10 jackpot winners in this
draw. This draws was conducted in London, UK on the 22nd
july 2008.to been sure you have to call MICROSOFT OFFICE
WITH THE PHONE NO:+448706260184 AND YOUR PINE NO
7012 WHEN YOU CALL OUR OFFICE YOU WILL ASK TO
PROVIDE PINE NO.
Contact your designated agent who shall guide you through
the process to facilitate the release of your prize.
To file for your claim, please contact our fiduciary agent
and Provide him with the information below:
1.Full Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number
11.Draw Number above:
12.Mode of collection.wire transfer,courier delivery
Mr Terry Mathies
Microsoft Promotion Award Team
Email: terrymathies@yahoo.co.uk
Phone: +448706260184
That way your Winning Cheque, Winnings Certificate and all other
relevant documents (paperwork) can be prepared for you.
Note that all prize funds must be claimed not later than two weeks.
After this date all funds will be returned to the MICROSOFT TREASURY
as unclaimed. In order to avoid unnecessary delays and complications,
please endeavor to quote your Reference Number (BTD/968/07) and Batch
number(409978E) in every correspondence with your agent.
Thank you for being part of our this Year's commemorative Anniversary
Draws.
Sincerely,
Dr. Bryan McDonald
Microsoft Promotion Team
Microsoft Inc.
Promo (c) 2008 Microsoft Corporation. All rights reserved
Comments
To see if it is linked to already reported scams, go to:
http://www.scamomatic.com/
Results:
"Please carefully review the following Scam-O-Matic results:
The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
"20 craven park, harlesden" (address often used in fake lottery scams)
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:
"please endeavor to ":
a common phrase found in 419 scams
"fiduciary agent":
real lotteries do not use a "claim agent" / "fiduciary agent"
",000,000", "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.
+448706260184 (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.
terrymathies@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
..."
Hello Winner
Congratulations to you as we bring to your notice the
result of YAHOO & MICROSOFT LOTTO. We are happy to inform you that your email address have emerged a winner of FIVE MILLION POUNDS
(£5,000,000).
FOR CONFIRMATION PLEASE CALL (+448706260184) (Pin-7012)
NOTE: to file for your claim, please contact the claim department below.
1.Full name...........
2.Country..............
3.Contact Address.......
4.Telephone Number.......
5.Occupation.............
7.Age.....................
Mr.Teri Martins
(VERIFICATION DEPARTMENT MANAGER)
Email:mr_terri1@hotmail.com
TEL:+44-701-115-3312
if there is true and sincerely given rewards to me pls contact me. ur are best in find particulars of user through internet.
pls said no for negetif or illegal scam. if ur are really given something true directly or officially contact.
thanks for news awarded for me.
My message read as follows:
Fr: "microsoft_promo207@comcast.net" <microsoft_promo207@comcast.net>Add sender to Contacts
You have won(£5,000,000.00)From YAHOO/MSN & MICROSOFT PROMOTION for Confirmation call(+448706260184)Enter the(Pin-7012)contact, Mr.Terry James, Email: terry_james@informaticos.com
Please beware of such!!!!
Godspeed!
AWARD
Dear Sir/ Madam,
We the UK NATIONAL LOTTERY AND MICROSOFT CORPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted& nbsp;in the uk Nationallottery BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON Ist Day of NOV., 2008. and consequently won in the first lottery category. You have therefore been approved for lump sums pay of $3,000,000,00(Three Million US Dollars) only
All participants were selected from Worldwide Websites especially
yahoo mail,msn mail,aol mail, icq mail through our Microsoft computer
ballot system drawn from 21,000 Names, 3,000 names from each continent
(Canada, Asia, Australia, United state, Europe, Middle East, Africa
and Oceania ), as part of International "E-MAIL" Promotions Program,
Which is conducted annually for our prominent MS -WORD users all over
the world, and to encourage the use of Internet and Computers
worldwide.
Your fund has been insured with your REF NO: MSW-00457YGH and will be
ready for delivery. It will be delivered to you by payment center in uk London
To file for your claim, please contact the bank BARCLAYS BANK PLC
with the following details,Reference Number MSW-00457YGH ,winning numbers 8-66-97-22-65-66,batch numbers MSN X47, Provide them with the information stated below also :
1. Name:
2. Address:
3. Occupation:
4. Marital Status:
5. Age:
6. Country:
7. Nationality:
8. Telephone:
FORWARD YOUR WINNING INFORMATIONS TO BANK THROUGH THEIR EMAIL CONTACT BELOW Email:barclaysbankingservices@gmail.com
Tel: +447031899894
contact them for processing and remittance of your cash to a designated
account of Your choice.
Sincerely,
Mrs. Basheera Abubakar
Mrs. Caro Smith
(Co-ordinators
AWARD
Dear Sir/ Madam,
We the UK NATIONAL LOTTERY AND MICROSOFT CORPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD/YAHOO MICROSOFT LOTTO LOTTERY conducted& nbsp;in the uk Nationallottery BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON Ist Day of NOV., 2008. and consequently won in the first lottery category. You have therefore been approved for lump sums pay of $3,000,000,00(Three Million US Dollars) only
All participants were selected from Worldwide Websites especially
yahoo mail,msn mail,aol mail, icq mail through our Microsoft computer
ballot system drawn from 21,000 Names, 3,000 names from each continent
(Canada, Asia, Australia, United state, Europe, Middle East, Africa
and Oceania ), as part of International "E-MAIL" Promotions Program,
Which is conducted annually for our prominent MS -WORD users all over
the world, and to encourage the use of Internet and Computers
worldwide.
Your fund has been insured with your REF NO: MSW-00457YGH and will be
ready for delivery. It will be delivered to you by payment center in uk London
To file for your claim, please contact the bank BARCLAYS BANK PLC
with the following details,Reference Number MSW-00457YGH ,winning numbers 8-66-97-22-65-66,batch numbers MSN X47, Provide them with the information stated below also :
1. Name:
2. Address:
3. Occupation:
4. Marital Status:
5. Age:
6. Country:
7. Nationality:
8. Telephone:
FORWARD YOUR WINNING INFORMATIONS TO BANK THROUGH THEIR EMAIL CONTACT BELOW Email:barclaysbankingservices@gmail.com
Tel: +447031899894
contact them for processing and remittance of your cash to a designated
account of Your choice.
Sincerely,
Mrs. Basheera Abubakar
Mrs. Caro Smith
(Co-ordinators
this tru are not plese send or alrt this type mail
thaks
ls sisida
Microsoft Promotion Award
20 Craven Park, Harlesden London NW10,
United Kingdom.
Dear winner,
This is to inform you that you have won a prize money of Five Hundred
Thousand
Great British Pound Sterlings(£500.000.00) from the
Lottery promotion which is organized by MICROSOFT PROMOTION AWARDS in
collects of all the email addresses of the people that are
active online, among the millions that subscribed to
Yahoo,Hotmail,gmail,
rediffmail and other mail and we only select TEN people every Month as
our
winners through electronic balloting and the is the System without the
winner applying,we congratulate you for being one of the Ten people
selected.
(CONTACT YOUR CLAIMS AGENT)
Name:Mrs.Doris Stugard
E-mail:enquiry.dept@8u8.com
These are your identification numbers:
Batch number.401978G Reff number.
BTD/976/06 Winning number.
you will have to fill and submit this form,
1Full name................
2Contact Address..........
3Age......................
4Telephone................
5Sex......................
6Occupation...............
7Country..................
Copyright © 1994-2007 MICROSOFT AWARD DEPARTMENT INC. UK.
I've got this one!
Kontaqts вам је послао/ла поруку.
--------------------
Наслов: ELECTRONIC MAIL AWARD NOTIFICATION.
FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION
SPONSORED BY BARCLAYS ELECTRONIC EMAIL PROMOTIONS
LONDON.
Registered No: 1026167.
Registered Office: 1 Churchill Place London.
ELECTRONIC MAIL AWARD NOTIFICATION.
We are pleased to inform you today, the results of FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS
held on 8th of JANUARY 2009 as part of our yearly bonanza and results officially announced on
the 14th of March 2009. Your number was attached to,
Ticket no: 01-5933
Batch no: 83905-0 Ref no: 157-06060316-040 Winning no: 03, 17, 23, 27, 42, 48
Which consequently won the lottery on the 2nd category.
CONGRATULATIONS!
Your winning amount is Eight hundred and fifty thousand, two hundred and eighty
British pound sterling. (£850,280.00)
Your winning amount is insured for security reasons and will be released for
payment by THE INTERNATIONAL LOTTERY BOARD LONDON after data clearification and verification.
All winning addresses were randomly selected from the worldwide website through
the Microsoft computer ballot System with a batch of 50.000 international email
addresses,FROM CITIZENS OF USA,CANADA,AUSTRALIA,ASIA, MIDDLE EAST AND EUROPE.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until
your claim has been processed.
For claims processing and remittance of your prize money,
send a mail from your private mail box to.........
MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
EMAIL; facebook_iv@live.com
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
TEL;+1 215 764 6379
17/03/2009
ATTN/
YOUR FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION
THIS IS TO CONGRATULATE YOU Ticket no: 01-5933 Batch no: 83905-0 Ref no: 157-06060316-040 Winning no: 03,ON YOUR WIN OF EIGHT HUNDRED AND FIFTY THOUSAND, TWO HUNDRED AND EIGHTY BRITISH POUND STERLING (£850,280.00).
BE INFORMED THAT DUE TO SAFETY PRECAUTION IN MAKING SURE THAT WINNING RECIPIENTS GET THEIR MONEY,THIS AGENCY IS ONLY MANDATED TO DIRECT WINNERS IN GETTING THEIR MONEY WITHOUT STRESS.
FACEBOOK INTERNATIONAL LOTTERY SCHEME WILL HAVE ALL WINNERS PAID BY AN INTERNATIONAL BANK DRAFT BY BARCLAYS BANK LONDON.
THIS INTERNATIONAL BANK DRAFT WILL BE DELIVERED TO YOU BY THE ONLY OFFICIAL COURIER COMPANY ASSIGNED FOR THE DELIVERY OF YOUR VALUED INTERNATIONAL BANK DRAFT.
BE INFORMED THAT TOPCHRONO INTERNATIONAL COURIER COMPANY WILL BE HAVING YOUR
INTERNATIONAL BANK DRAFT DELIVERED TO YOU BY HAND TO YOUR GIVEN CONTACT ADDRESS IN YOUR COUNTRY.
THIS AGENCY WILL LIKE TO NOTIFY YOU THAT FOR ACCURATE AND SAFE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT VALUED AT (£850,280.00),
WINNERS ARE REQUESTED TO BE RESPONSIBLE FOR THE DELIVERY OF THEIR INTERNATIONAL BANK DRAFT.
YOUR INTERNATIONAL BANK DRAFT HAS BEEN RELEASED BY THE INTERNATIONAL LOTTERY BOARD LONDON AFTER DATA CLEARIFICATION AND VERIFICATION.
YOU ARE ADVISED TO CONTACT TOPCHRONO COURIER COMPANY LONDON AND CONFIRM YOUR CONTACT PHONE NUMBER AND ADDRESS FOR THE DELIVERY OF YOUR INTERNATIONAL BANK DRAFT.
TOPCHRONO COURIER EXPRESS
YOUR CODE/01(FACEBOOK INTERNATIONAL LOTTERY NOTIFICATION)
117 Coe House Coe Street Off Bridgeman Street,LONDON.
Email, topchronoint@rocketmail.com
YOURS FAITHFULLY
MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
TOPCHRONO-EXPRESS
117 Coe House Coe Street Off Bridgeman Street.
LONDON.
TEL; +44 7598 832 441
18/03/2009
TO/
THIS IS TO CONFIRM TO YOU THAT TOPCHRONO COURIER
COMPANY HAS RECEIVED YOUR EMAIL AND WOULD WANT TO
INFORM YOU THAT YOUR INTERNATIONAL BANK DRAFT /CHEQUE
(£850,280.00)HAS BEEN PACKAGED AND READY FOR DELIVERY.
IT IS IMPORTANT THAT YOU SEND YOUR FULL CONTACT ADDRESS AND
YOUR IMMEDIATE ATTENTION IS REQUIRED IN SENDING THE
MAILING FEE OF £250.00 ONLY TO OUR ACCOUNT CLERK
THROUGH WESTERN UNION MONEY TRANSFER.
NAME; ALEX GIBSON
ADDRESS;117 coe street LONDON.
AMOUNT;£250
QUESTION; FOR
ANSWER; POST
NOTE THAT YOUR INTERNATIONAL BANK DRAFT/CHEQUE CAN NOT BE
DEDUCTED FROM SINCE YOU ARE THE ONLY BENEFICIARY TO IT AND THIS
IS WHY YOU HAVE TO SEND THE MAILING FEE FOR THE DELIVERY OF YOUR
INTERNATIONAL BANK DRAFT/CHEQUE..
BE INFORMED THAT THIS COURIER COMPANY WILL EXPECT
THAT YOU SEND THE WESTERN UNION INFORMATION OF THE
TRANSFERRED SUM TO THIS EMAIL ADDRESS FOR VERIFICATION
OF YOUR PAYMENT.
YOUR INTERNATIONAL BANK DRAFT WILL BE DELIVERED TO
YOUR GIVEN ADDRESS AS SOON AS THIS IS DONE.
YOURS SINCERELY
PROF.SMITH BRAITHWYTE
MD TOPCHRONO COURIER COMPANY
LONDON
Yahoo! Mail
Updates occur every 1440 minutes.
Yahoo!My Yahoo!MailMore Yahoo! ServicesGet the New, Safer IE8
Make Y! My HomepageGet Yahoo! ToolbarAccount OptionsHi, mamounmokharSign OutAll-New MailHelpYahoo! Searchweb searchMailContactsCalendar NotepadWhat's New?Mobile MailOptions Mail OptionsMail Plus Options
Search Mail
Great Deals on
Electronics
Folders[Add a new folder]
InboxDrafts (8)SentSpam[Empty all the messages from the Spam folder]Trash[Empty all the messages from the Trash folder]
Chat & Mobile TextLoading Cancel
Search Shortcuts
My Photos My Attachments
Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
Flag this messageRe: Fw: Re: COMING TO MALAZIA FOR RECEIT OF PRIZEMonday, June 8, 2009 4:45 AM
From: This sender is DomainKeys verified"Barr. Azim Mohd Ngan" <bazimmohdn@gmail.com>Add sender to ContactsTo: "Mamoun Mokhtar" <mamounmokhar@yahoo.com>Hello Mr Mamoun, I guess You are a muslim ?... and i am too...I can never deceive you nor allow you to loss your money..My advise for you in this case is to try as much you can to beat the time, which is one week,,,I told you i had written to Netherland for more time,,but i was only given just a week to finish up this or the money will be sent back....So i presume you act fast and wise to have your prize,,, I have told you to find any near by country like Egypt or other close one's to pay this fees so that i can finish up the signatory and approval from the Malaysia ministry of justice,,,,It will be a very big blow for you to loose the opportunity that God gave to you...your success is in your hands..have a good day...
Thanks,
Regards Barr. Azim...
On Sat, Jun 6, 2009 at 3:56 PM, Mamoun Mokhtar <mamounmokhar@yahoo.com> wrote:
GREETING AZIM ,
YES IAM PREPARING MY SELF TO COME TO MALAZIA , TO RECIEVE THE WON PRIZE
STARTING FROM NOW I WILL SEE THE FLIHGT BOOKING AND SEE WHEN IT IS GOING TO BE VALID , I WILL ALSO GO TO MALAZIA EMBASSY AND CLAIM FOR A VISIT. I WILL ALSO GO TO MY BANK AND SHOW THEM THE TICKETS AND VISA IN ORDER TO RELEASE CASH MONEY IN HARD CURRENCY ,TILL NOW IAM NOT SURE HOW MUCH TIME THIS ROCESS WILL TAKE BUT MY ESTIMATION IS 3 WEEKS, IS THAT PERIOD OF TIME IS GOOD ENOUGH FOR MAKING A SMOOTH DELIVERY OF MONEY?, IF SO OR NOT PLEASE GIVE YOUR ADVICE URGENTY BEFORE I GET INVOLVED IN ANY UNNCESSARILY ACTION, IF IT IS OK TIME I WILL PROCEED AND CONTACT YOU LATER FOR THE EXACT FLIGHT SCHEDULES , . AZIM I PRAY TO GOD TO MAKE THIS DREAM AS REALITY , THANK YOU VERY MUCH
--- On Fri, 6/5/09, Barr. Azim Mohd Ngan <bazimmohdn@gmail.com> wrote:
From: Barr. Azim Mohd Ngan <bazimmohdn@gmail.com>
Subject: Re: Fw: Re: URGENTREMINDER FOR PRIZE CLAIM
To: "Mamoun Mokhtar" <mamounmokhar@yahoo.com>
Date: Friday, June 5, 2009, 2:35 PM
Dear Mr Mamoun ,, If you insist that coming to Malaysia will be better for you, i support you,I will Wait for you to come so that we can start to process for everything,Now you can choose the day and time you have to come and tell me,, but please try to send all your flight schedule to me three days before your arrival , so that i can make all the necessary arrangement for you..but you have to do everything fast , so that we have a successful Delivery,but you have to be aware that the money will be release to you three days after the payment of feesto the ministry of justice malayisa, So be prepared to spend more than 4 days here,
Thanks,
Regards Barr.Azim...
On Fri, Jun 5, 2009 at 3:04 PM, Mamoun Mokhtar <mamounmokhar@yahoo.com> wrote:
DEAR AZAM , GREETING SIR
GOING TO A NEAR COUNTRY IT MEANS THAT IHAVE TO PASS THROUGH THE SAME PROCESS AS GOING TO MALAZIA EVEN GOING TO MALAZIA IS EASIER FOR AQUIREMENT OF VISA STAMP THERE IS NO DIFFRENCE AND I HAVE NOW RENEWED MY PASSPORT WHICH IT MEANS IT IS ASTEP FOWARD ,PLEASE TARGET YOUR DATE AND TIME( IT SHOULD BE REASONABLE, THAT IS AREQUEST TO YOU ) I WILL WORK VERY HARD AND DO VERY FAST TO REACH YOU IN TARGETED DATE AND TIME
PLEASE KINDLY DO YOUR BEST TO HELP ME TO GET THIS UNIQUE PRIZE , THANK YOU VERY MUCH AND IAM WAITING FOR YOUR REPLY
--- On Fri, 6/5/09, Barr. Azim Mohd Ngan <bazimmohdn@gmail.com> wrote:
From: Barr. Azim Mohd Ngan <bazimmohdn@gmail.com>
Subject: Re: Fw: Re: URGENTREMINDER FOR PRIZE CLAIM
To: "Mamoun Mokhtar" <mamounmokhar@yahoo.com>
Date: Friday, June 5, 2009, 5:23 AM
The letter written to head office Amsterdam have not reply to me base on the time extension,, Alternatively I came up with one idea that will be favourable to you, You should go to near By country to do this transaction , pay the fees,, and 3days after the payment, Ur money will be send to you out rightly, through a Certified Cheque,, which we have very little time to do ,,we definitely have a limited time to do this, Save the time and expenses for your benefit.
Thanks,
Regards Barr.Azim,
On Fri, Jun 5, 2009 at 10:50 AM, Barr. Azim Mohd Ngan <bazimmohdn@gmail.com> wrote:
Dear Mr Mamoun , Am so sorry for not replied your message yesterday, I was Very occupied with my client in a law Court,, I saw Your messages, and am very happy with your suggestion and plans to come to malaysia..,,i want you to plan very well and tell me the date and actual time you will be in malaysia, so that i can prepare everything and keep ready, when ever you arrive , you can only spend 2 to 3 days to sign some documents ,and take your money..make sure the time and date you tell me , will be exactly when you will be here,,and please do what ever you are doing very fast to claim this money,, but i have written a letter to amsterdam for a more time to finish up this claim,my dear i can help you to extend some time,,but you have to be fast ok..
thanks , Regard Barr.Azim,
On Thu, Jun 4, 2009 at 11:33 PM, Mamoun Mokhtar <mamounmokhar@yahoo.com> wrote:
DEAR AZIM , IHOPE YOU ARE WELL ,SIR
I AM WAITING EAGERLY SINCE YESTERDAY FOR YOUR REPLY TO MY E-MAIL AS BELOW AND DEPENDING ON IT I AM GOING TO START PREPARING MY SELF, MY TRAVELLING DOCUMENTS , VISA STAMP TO MALAZIA , TICKETS PURCHASING FLIGHT BOOKING , VACINATION, PREPARE SOME MONEY FOR TRAVELLING EXPENSES RESIDENCY,AND RELEASE FUND FEES AND FROM YOUR SIDE PLEASE STATE AN ENOUGH PERMISSIBLE PERIOD OF TIME TO COVER ALL THE SAID ABOVE ACTIVITIES TO COME TO MALAZIA , MY DECISION IS TO COME TO MALAZIA AND RECIEVE THE PRIZE WON, AND IF YOU FEEL THAT THEY ARE SOME ADVICES TO GIVE PLEASE GO AHEAD, BUT PLEASE REPLY URGENTLY FOR THE SAKE OF GAINING TIME.
BEST REGARDS
--- On Wed, 6/3/09, Mamoun Mokhtar <mamounmokhar@yahoo.com> wrote:
From: Mamoun Mokhtar <mamounmokhar@yahoo.com>
Subject: Re: PRIZE CLAIM
To: "Barr. Azim Mohd Ngan" <bazimmohdn@gmail.com>
Date: Wednesday, June 3, 2009, 5:16 PM
DEAR AZIM MOHD NGAN,
IN MY COUNTRY WESTERN UNION MONEY TRANSFER GATE IS NOT AVAILABLE OTHER CHANCES OF FORIGN MONEY TRANSFER FOR FEES PURPOSES OR OTHERS NEED SUPPORTING DOCUMENTS WHICH I DO NOT HAVE AT HANDS AS YOU STATED THAT YOU CAN NOT SCAN OR FAX A CHEQUE TO WINNERS BASED ON YOUR CHAMBER RULE AND IN ADDITION IT TAKES VERY LONG TIME FOR BANKS TRANSACTINS EVEN WITH THE DOCUMENTS OF MONEY TRANSFER FOR THE PURPOSE OF FEES ARE AVAILABLE , SO IAM IN A SITUATION WHERE I SHOULD COME TO MALAZIA BY MY SELF AND RECIEVE MY WON PRIZE , REMAINING IS THE PERIOD OF TIME ALLOWED FOR THIS ACTION FROM YOUR SIDE SO THAT WHEN I COME TO MALAZIA I WILL NOT FIND MY PRIZE CANCELLED AND YOU KNOW THE LOSSES THAT WILL COME UP FROM THIS MOVEMENT , SO PLEASE GIVE ME A REASONABLE TIME TO PREPARE MY TRAVELLING DOCUMENTS AND MY SELF TO COME TO MALAZIA AND ATTEND AT YOUR CHAMPER THIS IS OUT OF YOUR COOPERATION WHICH HOPEFULLY WILL BE AS IAM EXPECTING .
THANK YOU VERY MUCH AND IAM WAITING FOR YOUR REPLY REGARDING THE PERMITTED PERIOD OF TIME( AND PLEASE TRY TO MAKE IT ENOUGH PERIOD OF TIME )TO ATTEND AT YOUR CHAMPER IN MALAZIA
--- On Wed, 6/3/09, Barr. Azim Mohd Ngan <bazimmohdn@gmail.com> wrote:
From: Barr. Azim Mohd Ngan <bazimmohdn@gmail.com>
Subject: Re: PRIZE CLAIM
To: "Mamoun Mokhtar" <mamounmokhar@yahoo.com>
Date: Wednesday, June 3, 2009, 11:58 AM
BARR.AZIM CHAMBER,
FIDUCIARY AGENT YAHOO PROMOTION LOTTERY,
ADDRESS: NO. 20A JALAN HANNAN CHEW,
KUALA LUMPUR, MALAYSIA.
PHONE: +60143217756
Attention !
This is to confirm that your fund release order form has been received in good shape awaiting for your cooperation towards the fund processing fee of $650dollars as required by this chamber.
This office/chamber has its ethics of practices, rules and regulations guiding all the participants won prizes of this program and that does not permit nor allow us to scan or fax cheque to winners based on the instruction given by the head quarters Amsterdam Netherlands .
Therefore, for this chamber to start the processing of your won prize , do abide by the law down rules and regulations to serve you better and make a decision to come down to our office or have your PRIZE delivered to you.
the processing fee is to enable us obtain an approval from the ministry of justice malaysia for the release of your fund.
Again this chamber will not be responsible for any delay that will lead to cancellation of your won prize as that will be beyond our capability.
NOTE:YOU ARE HEREBY EXPECTED TO FILL THE FORM AND RETURN IT WITH THE PROCESSING FEE OF($650DOLLAR)
ALSO WITH SCAN COPY OF YOUR INTERNATIONAL PASSPORT ,NATIONAL ID OR DRIVING LICENCE.
Below is my secretary's details to receive the money through western union money transfer and make sure you send the scan copy of the payment slip to my email box for recording purposes;
NAME: MASEKO ROMENT
ADDRESS:KUALA LUMPUR MALAYSIA.
Best Regards
Barr. Azim Mohd Ngan.
On Wed, Jun 3, 2009 at 7:56 PM, Barr. Azim Mohd Ngan <bazimmohdn@gmail....com> wrote:
Actually U are in the best position to choose how your money will get to you,, You don't have to pay much money for your claim, just read the message below, fill the form and return to me with 24 hours,so that we can proceed....
On Wed, Jun 3, 2009 at 6:17 PM, Mamoun Mokhtar <mamounmokhar@yahoo.com> wrote:
THANK YOU AGAIN FOR YOUR REPLY .
CAN YOU EXPLAIN TO ME WHAT IS THE EASAIEST WAY OF THESE 4 PAYMENT MODALITIES YOU MENTIONED IN YOUR LETTER AND WHAT IS REQUIRED FROM MY SIDE TO DO IN EACH PAYMENT MODE , AND ALSO THE DETAILS OF DELIVERY COST THAT TO BE PAID BY THE BENEFICIARY AND IF THEY ARE GOING TO BE
DEDUTED AFTER DELIVERY OR IF THEY AER GOING TO BE PAID BEORE DELIVERY
WAITING FOR YOUR URGENT REPLY, AGAIN THANK YOU VERY MUCH
--- On Wed, 6/3/09, Barr. Azim Mohd Ngan <bazimmohdn@gmail.com> wrote:
From: Barr. Azim Mohd Ngan <bazimmohdn@gmail.com>
Subject: Re: PRIZE CLAIM
To: mamounmokhar@yahoo.com
Date: Wednesday, June 3, 2009, 9:38 AM
BARR. AZIM CHAMBER,
FIDUCIARY AGENT YAHOO PROMOTION LOTTERY,
ADDRESS:No. 20A JALAN HANNAN CHEW,
KUALA LUMPUR, MALAYSIA..
PHONE: +60143217756
Attention :
Congratulations!!
This is to acknowledge the receipt of your mail and your contact details are well noted together with your winning ticket numbers as provided by you .
Therefore, we are pleased to congratulate you on your winning prize of $250,000.00 dollars which falls under the top category E of ''4'' as been verified and confirmed by the Yahoo promotion lottery international Head office Amstadam.
However, you're expected to make choice by choosing any of the payment modalities to facilitate the delivery of your funds to you as directed by the head offices as shown below:
1, To come down to Malaysia for your payment.
2, Through a bank Certified cheque.
3, CONSIGNMENT BOX....
4, Bank transfer
Kindly contact us back for immediate claim and delivery of your funds to avoid any delay. Meanwhile, be informed that the beneficiary is responsible for their delivery cost.
Looking forward for your urgent response to serve you better.
CONGRATULATIONS ONCE MORE!!
Best Regards
Barr Azim Mohd...
On Wed, Jun 3, 2009 at 5:07 PM, <mamounmokhar@yahoo.com> wrote:
DEAR SIR/MADAM BEST GREETINGS.
I AM VERY HAPPY TO INFORM YOU THAT I RECIEVED AN E-MAIL FROM YAHOO STATING THAT I WON A PRIZE OF 250,000 US$ IN JUNE/2009 LOTTERY PROMOTION ORGANIZED BY YAHOO TO START THE CLAIM OF THE PRIZE THEY ADVICED ME TO CONTACT YOU FOR YOUR GUIDANCE ON HOW TO CLAIM THE PRIZE AND THEY ALSO DIRECTED ME TO PROVIDE YOU WITH FOLLOWING INFORMATIONS :-
1.FULL NAMES.:-..MAMOUN MOHAMED MUKHTAR AHMED ABU GESISA............
2.COUNTRY OF ORIGIN...SUDAN .........
3.DATE OF BIRTH....1/1/1953...........
4.OCCUPATION....ENGINEER.........
5.TELEPHONE NUMBERS.......00249923926443.........
6. TICKET AND LOTTO NUMBER ...........Lwh 27 522 465 896 6453,.....
7. SERIAL NUMBER .... Lwh 3/772/554
8-Lotto number.............................Lwh 03 19 31 32 36 40 43
THANK YOU SIR AND IAM LOOKING FORWARD TO HEARING FROM YOU
YOURS TRULY , MAMOUN MOKHTAR
ReplyReply AllMove...Go to Previous message | Go to Next message | Back to Messages Select Message EncodingASCII (ASCII)Greek (ISO-8859-7)Greek (Windows-1253)Latin-10 (ISO-8859-16)Latin-3 (ISO-8859-3)Latin-6 (ISO-8859-10)Latin-7 (ISO-8859-13)Latin-8 (ISO-8859-14)Latin-9 (ISO-8859-15)W. European (850)W. European (CP858)W. European (HPROMAN8)W. European (MACROMAN8)W. European (Windows-1252)Armenia (ARMSCII-8)Baltic Rim (ISO-8859-4)Baltic Rim (WINDOWS-1257)Cyrillic (866)Cyrillic (ISO-8859-5)Cyrillic (KOI8-R)Cyrillic (KOI8-RU)Cyrillic (KOI8-T)Cyrillic (KOI8-U)Cyrillic (WINDOWS-1251)Latin-2 (852)Latin-2 (ISO-8859-2)Latin-2 (WINDOWS-1250)Turkish (ISO-8859-9)Turkish (WINDOWS-1254)Arabic (ISO-8859-6, ASMO-708)Arabic (WINDOWS-1256)Hebrew (856)Hebrew (862)Hebrew (WINDOWS-1255)Chinese Simplified (GB-2312-80)Chinese Simplified (GB18030)Chinese Simplified (HZ-GB-2312)Chinese Simplified (ISO-2022-CN)Chinese Simplified (WINDOWS-936)Chinese Trad.-Hong Kong (BIG5-HKSCS)Chinese Traditional (BIG5)Chinese Traditional (EUC-TW)Japanese (SHIFT_JIS)Japanese (EUC-JP)Japanese (ISO-2022-JP)Korean (ISO-2022-KR)Korean (EUC-KR)Thai (TIS-620-2533)Thai (WINDOWS-874)Vietnamese (TCVN-5712)Vietnamese (VISCII)Vietnamese (WINDOWS-1258)Unicode (UTF-7)Unicode (UTF-8)Unicode (UTF-16)Unicode (UTF-32)| Full Headers
Search Mail
Copyright © 1994-2009 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines
NOTICE: We collect personal information on this site.
To learn more about how we use your information, see our Privacy Policy
E.A.A.S HEADQUARTERS AMSTERDAM HOLLAND
Dear Sir/Madam
We are happy to inform you that you have won a prize money of Two Hundred and Fifty thousand Us Dollar ($250,000.00) for the month of (JULY)
lottery promotion which is organized by YAHOO!.
Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo and other emails,amongs the Millions that subscribe to YAHOO! and other emails, YOUR E MAIL HAS WON.
CONGRATULATION.
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being OUR WINNER Selected For This Second Random For The Year 2009.Click Here To See The Past Winners: http://au.news.yahoo.com/a/-/latest/5610947/w ... d-lotto-ticket/
These Are Your Winning Identification Numbers.....
Dream number..................................Lwh 8892428
Ticket/Lotto number.......................Lwh 27 522 465 896 6453,
Lotto number.............................Lwh 03 19 31 32 36 40 43
Serial number....................................Lwh 3/772/554
Category.............................................2nd
To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Barrister: Azim mohd Ngan.
EMail: bazimmohdn1@gmail.com
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland 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.
My wife got exactly the same three messages exept for her name and date.
They even used the same lottery numbers.
If someone knows of everything we can do to stop these [***] please mail me. They prey on people hardup for money and this is not right
SPONSORED BY BARCLAYS ELECTRONIC EMAIL PROMOTIONS
LONDON.
Registered No: 1026167.
Registered Office: 1 Churchill Place London.
ELECTRONIC MAIL AWARD NOTIFICATION.
We are pleased to inform you today, the results of FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS
held on 8th of june 2009 as part of our yearly bonanza and results officially announced on
the 14th of june 2009. Your number was attached to,
Ticket no: A1-2233
Batch no: 83105-0 Ref no: 206-06060316-040 Winning no: 17, 19, 23, 27, 42, 71
Which consequently won the lottery on the 3rd category.
CONGRATULATIONS!
Your winning amount is two million five hundred thousand Great British pound sterling. (£2,500.000.00)
Your winning amount is insured for security reasons and will be released for
payment by THE INTERNATIONAL LOTTERY BOARD LONDON after data clarification and verification.
All winning addresses were randomly selected from the worldwide website through
the Microsoft computer ballot System with a batch of 50.000 international email
addresses,FROM CITIZENS OF USA,CANADA,AUSTRALIA,ASIA,MIDDLE EAST,AFRICA AND EUROPE.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until
your claim has been processed.
For claims processing and remittance of your prize money,
send a mail from your private mail box to.........
MR.DONALD RAYMOND
INTERNATIONAL BROKERS/CONSULTANTS
7110 KUMMINGBIRD PL 2ND FL
PHILA PA 19153
UNITED STATES OF AMERICA
EMAIL; facebookvii@live.com
You must contact the above agent with your Full Names,Contact Telephone
Number via your private email address to process the immediate payment of your prize.
Remember that all prize money must be claimed not later than 19th of october
2009, after this date all unclaimed winning amount will be returned.
CONGRATULATIONS! once again from all staff and board members.
SINCERELY(YOURS)
GONZALO FERNANDEZ. R
AWARD WINNING CO-ORDINATOR
Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being OUR WINNER Selected For This Second Random For The Year 2009.Click Here To See The Past Winners: http://au.news.yahoo.com/a/-/latest/5610947/w ... d-lotto-ticket/
These Are Your Winning Identification Numbers.....
Dream number..................................Lwh 8892428
Ticket/Lotto number.......................Lwh 27 522 465 896 6453,
Lotto number.............................Lwh 03 19 31 32 36 40 43
Serial number....................................Lwh 3/772/554
Category.............................................2nd
To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Barrister: Azim mohd Ngan.
EMail: bazimmohdn1@gmail.com
Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland 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.