Tuesday, April 24, 2007

FINAL NOTICE!!!

SCAM!!!
=======================================================
Oline Co-ordinator info301@cox.net
reply-to ukclaimsagent_uknationallottery2@yahoo.co.uk
date Apr 24, 2007 8:09 PM
subject FINAL NOTICE!!!
mailed-by cox.net

Dear Winner
We happily announce to you the results of draw of the UK LOTTERY,
Online Sweepstakes International program held on 23rd of March,2007. It is
yet to be unclaimed and you are getting the FINAL NOTIFICATION as
regards this.You have therefore been approved to claim a total sum of
£753,437.00 in cash credited to file KTU/9023118308/03. This is from a total
cash prize of £7,534,370.00 shared amongst the firstTen (10) lucky
winners in this category B.
CONTACT THEFIDUCIARY AGENT:MR PAUL SMITH
EMAIL: ukclaimsagent_uknationallottery2@yahoo.co.uk
VERIFICATION FORM:
FULL NAME...............................................
WINNING E-MAIL ADDRESS......................
FULL ADDRESS:.......................................
SEX:........................................................
AGE.......................................................
OCCUPATION........................................
TEL.......................MOBILE.....................
COUNTRY...............................................

Monday, April 23, 2007

Claim Your Prize!!! You Immerged A Lucky Winner

SCAM!!!
====================================================
from EUROPE AWARD 2007 awarddesk@bellsouth.net
reply-to agentdonwilliams@yahoo.co.uk
to
europe@awardlottery.co.uk
subject Claim Your Prize!!! You Immerged A Lucky Winner
mailed-by bellsouth.net


EUROPE AWARD 2007
P O Box 1010Liverpool,
L70 1NLUNITED KINGDOM.
Date: 20th April, 2007.

(CSC) Communication Security Code: CSC-74162007-04-LV-EU
We wish to congratulate you over your email success. You have beenapprove for the star prize of £1, 000, 000.00 GBP (One Million GreatBritish Pounds). This is a Millennium Scientific Computer Game in whichemail addresses were used. Selection process was carried out throughrandom selection in our Email Selection Machine (Computerized TOPAZ) on20th April 2007. You have to contact the Payment Centre Agent as soon aspossible for the immediate release of your Winnings:
Dr. Don WilliamsE-mail:agentdonwilliams@yahoo.co.ukNOTE THAT THE BELOW INFORMATION IS REQUIRED TO CLAIM YOUR WINNINGS:1.Full Name:.......................2.Address:......................3.Nationality:......................4.Age/Date of Birth............................5.Occupation:...........................6.Tel/Fax:...................................7.State of Origin:.......................8.Country:9.Sex.............10. Communication Security Code:.............................Congratulations!!!
Sincerely,
Mrs. Emily Simon.
Program Assistant.
The Validity period of the winnings is 30 working days, hence you areexpected to make your claims immediately, any claim not made beforethisdate will be returned to the EUROPE AWARD INSTITUTION.
____________________________________________________________________________Note; Do not reply this mail, you are to contact the Payment Centreagent office immediately by email. EUROPE AWARD 2007 is approved andLicensed by the International Association of Gaming Regulators (IAGR).

You Have Won In The UK National Lottery Email Programme !!!

SCAM!!!

--------------------------------------------------------------------------
UK National Lottery Online Games r.wessel01@cox.net
hide details
2:39 pm (6 hours ago)
reply-to

rep.uklottery1@yahoo.com.hk

date
Apr 23, 2007 2:39 PM

subject
You Have Won In The UK National Lottery Email Programme !!!

mailed-by
cox.net

UK National Lottery12 Bridge Street,Staines Middlesex TW18 4TP,United Kingdom.Ref: UK/9420X2/68Batch:074/05/ZY369You are a winner of the UK National lottery online program that was held on the 2nd of March 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.To file for your claims you are to contact our claims agent by email.Mr Peter Taylor
Email:lotteryclaimrep@yahoo.co.ukProvide him with the following information to claim your prize.Full Name:Address:Phone Number:Occupation:Country of residence:Nationality:Sex:Age:Amount Won:Congratulations On behalf of all members of the Lottery foundation.Co-ordinator(Online Promo Programme--------------------------------------------------------UK National Lottery12 Bridge Street,Staines Middlesex TW18 4TP,United Kingdom.Ref: UK/9420X2/68Batch:074/05/ZY369You are a winner of the UK National lottery online program that was held on the 2nd of March 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.To file for your claims you are to contact our claims agent by email.Mr Peter TaylorEmail:lotteryclaimrep@yahoo.co.ukProvide him with the following information to claim your prize.Full Name:Address:Phone Number:Occupation:Country of residence:Nationality:Sex:Age:Amount Won:Congratulations On behalf of all members of the Lottery foundation.Co-ordinator(Online Promo Programme----------------------------------------------------UK National Lottery12 Bridge Street,Staines Middlesex TW18 4TP,United Kingdom.Ref: UK/9420X2/68Batch:074/05/ZY369You are a winner of the UK National lottery online program that was held on the 2nd of March 2007. You have been approved to claim a sum of £516,778:00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds Sterling Only ) in cash credited to file KTU/9023118308/03.To file for your claims you are to contact our claims agent by email.Mr Peter TaylorEmail:lotteryclaimrep@yahoo.co.ukProvide him with the following information to claim your prize.Full Name:Address:Phone Number:Occupation:Country of residence:Nationality:Sex:Age:Amount Won:Congratulations On behalf of all members of the Lottery foundation.Co-ordinator(Online Promo Programme

Thursday, February 15, 2007

The National Lottery

SCAM!!!

UKnational Lottery info@uknationallottery.co.uk
hide details 7:50 pm (35 minutes ago)
reply-to filling4verifications@yahoo.es
date Feb 15, 2007 7:50 PM
subject FINAL NOTIFICATION


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/68
Batch: 074/05/ZY369
FINAL NOTIFICATION

We are pleased to inform you today Thursday 15 February 2007 of the
result of the winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME,
lucky numbers: 20-26-38-39-41-42-8(bonus no.)

You have therefore been approved for a lump sum pay out £250,000.00
(Two hundred and fifty thousand pounds sterling) in cash credited to
file
KTU/9023118308/03. To file for your claim, please contact our claims
agent;

Mrs. Sharon
Email: filling4verifications@yahoo.es
Provide her with the information 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:
10. mode of claims... DELIVERY BY COURIER
Congratulations once more from all members and staffs of this program.

Yours Truly,
DON HURST
Co-ordinator (Online Promo Programme).

Tuesday, January 23, 2007

YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY

This scammer used all the big name of internet. If These company have this kind of lottery, how come it is not in the new. What a lousy scammer, he used many of their logo and the placement of the logo make the email looks real amateur.

from MICROSOFTWINDOW ONLINE PROMOTION drsamualbent_msg23@hotmail.com
details 7:58 pm (2½ hours ago)
reply-to microsoftwindows_claimsdept01@yahoo.co.uk
date Jan 23, 2007 7:58 PM
subject YOU HAVE WON THE YAHOO/MSN INC AND THE MICROSOFT WINDOWS LOTTERY OF £500,000.00
mailed-by hotmail.com



Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.



This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings(£500,000.00) for the month of January 2007 Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788


These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund.

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Marital Status.........
6. Sex....................
7. Next Of Kin............
8. Zip Code...............
9. Occupation.............
10.Company................
11.State:.................
12.Country................
13.Nationality............
14.Your Reference and Batch number at the top of this mail:

(CONTACT EVENTS MANAGER)
Name:Mr.Darren Williams
E-mail:microsoftwindows_claimsdept011@yahoo.co.uk

Thank you and Accept my hearty congratulations once again!


Yours faithfully,
Dr.Samual Bent
(Yahoo/Msn Lottery Games/Lottery Coordinator).




Tuesday, January 16, 2007

Free Money. (Not Scam)

I mentioned free money on the net in my previous post and now I will be introducting two of them,

These two sites are paying members for signing up for free offers.

SG Affiliate

- This site is based in Singapore.
- Have proof of payment to its members.
- It is accepting members from around the world, no restriction as to where the member stay.
- All their offers are also accepting international members.

treasuretrooper

- This site is based in US.
- It is accepting members from around the world, but most of the offers are restricted to US resident only.
- Those staying in US would have an huge advantage.
- They also have proof of payments to their members.

Conclusion

If you are staying in US, go for treasuretrooper and SG Affiliate.
If you stay in anywhere but US. SG Affiliate would be the choice.

Monday, January 15, 2007

Gulf Air Flight Crashes in Persian Gulf (SCAM)

This scammer is smart enough to use a real live event trying to scam people. He is preying of people's greed. Although somethings there will be free money found from the internet. This is definely not one of it.

=================================================================

Title: Urgent Response Needed
Barr.Fred Donald: barr.fred_donald121@yahoo.co.uk

Attention,

Any reply of this email should be sent to (barr.fred_donald121@yahoo.co.uk)

I am Barrister Fred Donald,an attorney at law. A deceased client of mine, by name Mr James Broschart, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11th November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrian Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $19 .5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided.All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via email, this transaction will be treated private with absolute confidentiality and sincerity.I look forward to your quick reply.

Best regards,
Barrister Fred Donald

Wednesday, January 10, 2007

Lottery Office Confirmation Letter.

From a "Sir" Steven. Wow, now a day, scammer using better title. But no matter what their title is they are still scam.

From : Sir Steven Smith north83@charter.net
Reply-To : mr.robert_claimsdept007@yahoo.co.uk
Sent : Wednesday, January 10, 2007 1:19 AM
Subject : Lottery Office Confirmation Letter.


BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the final announcement of the
UK National Lottery end of the year Online Promo Programme
held on the 30TH of December 2006.
The draw was done electronically with several email addresses provided
to this office by microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/9420X2/68 and
was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of 壣1,856,652 in
cash
credited to file XYL/26510460037/04. This is from a total cash prize of
£16,533,022 shared amongst the first Nine
(9) lucky winners in this category B.
Your winnings will be issued to you as soon as our claims
department verify your winning after you might have sent us these
details: Name, Age, Address, Occupation, Telephone No. and Winning Email
Address to enable us process your payment processing form.
Contact our claims department via these details:
Assigned Claims Agent: Kings Robert
Email;mr.robert_claimsdept007@yahoo.co.uk
Phone;+44-703-190-855 or+44-703-190-4883
Congratulations once more from all our members of
Staff.
Sir Steven Smith
Online Co-ordinator



Wednesday, January 03, 2007

VERY IMPORTANT *SCAM*

This scammer use God's name to scam people. God will punish him or is it her.
---------------------------------------------------------
from MRS. PATRICIA SAVIMBI "petersavimbi5@webmail.co.za" hide details 1:00 am (0 minutes ago)
to
date Jan 4, 2007 1:00 AM
subject VERY IMPORTANT

From: Mrs. Patricia Jonas Savimbi
Email: petersavimbi5@webmail.co.za
+27-724340319
KEEP CONFIDENTIAL PLEASE.
Attn: Sir/Madam.
This letter may come to you as a surprise but I really prayed to God to
help me choose somebody that will be my true partner, a person who has
a fear of God that cannot betray my remaining family and me as I don't
even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Patricia Jonas Savimbi, wife to the late leader of the
National Union of the Total Liberation of Angola (UNITA) After
surviving more than a dozen assassination attempts, my husband, Savimbi
was killed four years later, in February 2002, in a battle with Angolan government
troops.
Two weeks before he died, he called me and reveals the existence of
US$16,400.000.00 (SIXTEEN Million, FOUR HUNDRED THOUSAND
United States Dollars) which he deposited as valuable items with a Finance and Security Company in South Africa.
This money was income my late husband accumulate from the sale of Gold
& Diamond with top member's of the National Union of the Total Liberation
of Angola.
When I heard the bad news of my husband's death, his trusted aid moved
me and members of our family out on hiding, but unfornately my elder
son and myself were caught and place under house arrest. Luckily to us, my
second son has escaped to South Africa through the border where he
reside as a political refugee.
So my reason of contacting you is because of the problem which my son
is facing in trying to transfer the money, the labour law of South Africa
does not permit an asylum seeker (Refugee) the right to financial
transaction.
This was the basic reason why I decide to contact you, so that you will
stand as the beneficiary of the fund. If we agree on this, then the
ownership of the consignment/funds and every documents will
automatically be changed to your name.
We are offering you 30% of the total money, as a commission for your
services, while 70% goes to my family, which we intend to invest
immediately we are being released from house arrest.
I am assuring you that this transaction is risk free, all we need from
you is your co-operation and sincerity of purpose.
You will be contacting my son Peter Savimbi on Email:
petersavimbi5@webmail.co.za for more details on how to conclude this
transaction.
I will wait for your response through my son, thank you and God bless.
In your email to my son Peter, kindly forward to him the following as
it will be used during the process of change of ownership:
1 You're Full Name
2.You're Contact (Home) Address
3.Your Telephone Moble/Home,and Fax number
4.You can also call my son on his phone number in South Africa +27
724340319.
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Patricia Jonas Savimbi
For: Savimbi Family.