Saturday, August 15, 2015

Attn: Sir/Ma,

From US Ambassador to Federal Republic of Ghana
United States Consulate General Ghana
No 7 Mambilla Street ,Off Aso Drive
Maitama District Accra, Ghana.
E-Mail: unitedstateambassador5@gmail.com

Attn: Sir/Ma,

Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 Million

The Main truth about your Fund in Africa is that your email address won you the sum of $1.5 Million from LOTTERY COMPANY BRANCH IN AFRICA.,by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM,This program called Annual Winning Online Balloting System is a program set-u p by the World Organization, and Financially supported by the World Organization including your Government as means to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address was among the earlier emails that won this $1.5 Million each to all the emails owners and that is how you become a winner to this Winning Fund of $20 Million. While all the numerous emails and phone calls you have been receiving was from the old retired workers from Africa who are using their jobless/idleness to still fe es from you all because they kne w everything about your Lottery Fund when they where still in the Office, So that is why you haven't received any dime irrespective of
all your effort. When this issue was discovered, all Funds in Africa belonging to foreign Beneficiaries was directed up to this Embassy representing the West Africa Ghana. in NW Washington, DC 20008 USA, with purpose of transferring your Lottery Fund into your Bank Account. Although, We have received an instruction from the office of UNITED NATIONS POPULATION FUNDS ORGANIZATION under the West African Ministry ;Of Finance, few days from our correspondence to release your Overdue Compensate awarded payment fund valued sum of $1.5 million into your contract account, we are on the process to open an Domiciliary Bank Account in your name with the BANK OF CANADA and forward to you the account information so that you can access your fund in your account by yourself, But we are surprise this morning when we are about to open escrow account on your behalf, we received another email from Mrs. Mary Lynn Brown whom claim to be your CO USIN relative and also your representative&nb sp;with a letter of trust certificate telling us that she is your next of kin and you left an instruction to her for the claim of your (deposited fund $1.5 million). Here are the below account information she forwarded to us to transfer your fund into her account in USA.

The account which she forward to us as follow.

Bank of America
St. Petersburg, California USA
Bank Telephones: 1 877 984 7465 or 1 866 925 2036
Account Holder Name: Mrs. Mary Lynn Brown.
Customers Address: US Post Office: P.O Box 1956, San Ramona, Cal ifornia 98483
Account No: 9590078501567
Routing No: 031101169

Note: CHANGE OF OWNERSHIP CERTIFICATE has been made by the same person to transfer your $1.5 Million into the above information, Meanwhile if you are not in support of that, then respond quickly with reconfirmation to the bellow information's as we don't need any delay at all. Please, do reconfirm to us as a matter of urgency if this person is from you and has your authority to receive your fund. If this person is not your representative, you are requested to contact ;us without any delay and send this ;information as soon as possible, so that your fund value of $1.5 Million united state dollars will be released to you through bank telegraphic wire transfer method. Furnish your valid data to enable us verify your details. Your Full Name, Married/Single, Current Home Address, Your Telephone Number, Age and Sex, Occupation,Your Weekly / Monthly Income, Copy ID or International Passport for Identification. However, we shall proceed to issue all payment details to the said person explained above, if we do not hear from you within the next 4&nbs p;working days from today. Meanwhile i will want you to click this website to know more about me ( http://ghana.usembassy.gov/ambassador.html )

Yours Ambassador In Mission.
Head Of Mission: Ambassador Gene A. Cretz.
Ambassador Of Ghana in USA.

**Legal Disclaimer** This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. You must not keep, use, disclose, copy or distribute this email without the author’s prior permission. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Dar Al Fouad Hospital, 26 July St., The Touristic Zone ,6th of October City, Giza, 12568, Egypt (www.daralfouad.org) _____________________________________________________________________

Email analysis :

NOTE : unitedstateambassador5@gmail.com
NOTE : nhosny@daralfouad.net
NOTE : Received : from mail.daralfouad.net
NOTE : (HELO daralfouad.net) (196.219.30.85)

$2MUSD DONATION GIFTED TO YOU

Greetings to You

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $2,000,000 USD, our information below is 100% legitimate, please see the link below:

http://www.theglobeandmail.com/news/national/violet-large-gave-away-her-lottery-windfall/article2119137/

My wife and I decided to donate the sum of $2,000,000 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $11.3 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Violet my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died last year July 16 at colchester regional hospital in truro, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no kids at this age. although we won this lottery funds 2 years ago and we have helped some charity organizations from our winnings. You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of the $11million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where violet underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 2% of the entire lottery sum to our self for the raining day. To facilitate the payment process of the funds ($2,000,000 USD) which have been donated solely to you, you are to send us your full names for payment, your contact address and your personal telephone number, so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please have to do you part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me anymore, we have too much to give away as I only have few years left on earth. I will advise as you as the prospective lucky winners to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before. Kindly revert back to us for your claim through our direct private email address: allenlagee1@gmail.com OR allenlage1@gmail.com

Thank you for accepting our offer, we are indeed grateful.

God bless you

Allen and Violet Large

Email analysis :

NOTE : allenlagee1@gmail.com
NOTE : LFGD34GHKM01@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User)
NOTE : by pop-altamira.atl.sa.earthlink.net

Thursday, August 13, 2015

IMPORTANT MESSAGE

Dear Friend,

I am Mrs. Wendy MCneal; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . My Residential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada. I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Texas with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Attorney David E. Andrew, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposers and wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney David E. Andrew, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposers, they are not with your fund. I will advise you to contact the attorney in charge of funds issued to beneficiaries, Attorney David E. Andrew now so as for him to assist you to get your fund transfered into you. You have to contact him direct on this information below.

Name: Attorney David E. Andrew
Email: attnydavidandrew@gmail.com

You really have to stop dealing with those scam imposers and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $550 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Attorney David E. Andrew so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposers that will be turning you around asking for different kind of Money to complete your transfer.

Thank You and God Blessed.

Mrs. Wendy MCneal

Email analysis :

NOTE : attnydavidandrew@gmail.com
NOTE : postmaster@magicwinmail.com
NOTE : Received : from User ([92.33.32.54])

National Lottery Winner

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. To purchase a ticket, Players must be 16 or over and physically located in the UK or Isle of Man. However, for the Bonus Lottery Promotion, winners do not have to be physically located in the UK or Isle of Man. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from our affiliate and promotion websites in Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 05 17 22 31 40 48(bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £5,327,276 (Five million, three hundred and twenty-seven thousand, two hundred and seventy-six British Pounds Sterling). This is to be shared among two lucky winners of which you are one.You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10 in the amount of £2,663,638 (Two million, six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker

https://www.national-lottery.co.uk/results/lotto/draw-history/draw-details/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl

to verify your prize online with your numbers: 05 17 22 31 40 48

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in England as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Stephen Alex Williams
Email: (kwrshd@e-mail.ua)

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS: _____________________________________________________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: ___2022___
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/10___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: ______£2,663,638_____________________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Michael Platt
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.

IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.

Email analysis :

NOTE : xsw3@b3d.onmicrosoft.com
NOTE : kwrshd@e-mail.ua

Monday, August 3, 2015

Dear Winner,BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce25@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce25@gmail.com
Phone: +1850-745-4774 +1-706-956-2228

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : bar@omastertelecom.com.br
NOTE : thomasjayce25@gmail.com
NOTE : Received : from 156.red-80-35-3.staticip.rima-tde.net
NOTE : ([80.35.3.156]:11690 helo=User)
NOTE : by vps.jjaxauction.com with esmtpa (Exim 4.85) (

Tuesday, June 9, 2015

UKNL payout Office

Dear Prize winner,

We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7

Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com

Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.

Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)

Email analysis :

NOTE : uuknl2015@outlook.com
NOTE : jmorales@gdl.cinvestav.mx
NOTE : Received : from 41.203.69.13
NOTE : (SquirrelMail authenticated user jmorales)
NOTE : by www.gdl.cinvestav.mx

Saturday, May 30, 2015

YOUR EMAIL WON £1,500,000 POUNDS

CONGRATULATION!!!

You are lucky to be among the lucky winners of the BRITISH NATIONAL LOTTERY PROMO PROGRAMME, held on the last Friday 29th MAY 2015.Your e-mail address carry this lucking winning numbers below:09 14 26 28 30 45 38.Please acknowledge the receipt of this mail with the details below to : Mr.Richard Cook.Contact E-mail: bnlofficer70@gmail.com ( +447509755930 ) Claims Requirements:
1.Full name:2.Home Address:3.Age:4.Sex:5.Occupation:6.Phone Number:7.Country Of Residence.

Email analysis :

NOTE : grbabcock@charter.net
NOTE : richardcook1@shqiptar.eu
NOTE : Received : from [197.78.172.37] by enhanced.charter.net with HTTP;
NOTE : Received : from impout005 ([68.114.189.20]) by mtaout004.msg.strl.va.charter.net
NOTE : X-Originating-Ip : [197.78.172.37]

Monday, May 11, 2015

Yahoo Mail Asia Lottery Promotion. Legit Claim.

FROM THE DESK OF YAHOO! MAIL ASIA PROMOTION MANAGER
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT.
REF NO: 15/0018/IPD
BATCH NO: N.EGS/3662367114/13

RE: YAHOO! MAIL ASIA PRIZE AWARD NOTIFICATION!!!

Yahoo! Mail Asia announces you as one of the 2 lucky winners in the ongoing Yahoo mail asia e-mail Lottery Draws. Your email address was attached to E-ticket number 085-128-76077-09, with serial number 51390-0, which consequently won you the lottery in the 1st category 2015 February draw. All participants were selected through a computer ballot system drawn from Microsoft users and other company/dividual email addresses of several domains around the globe. Consequently, you have therefore been approved for a small sum of US$200,000.00 (TWO HUNDRED THOUSAND UNITED STATE DOLLARS) in certified cheque. Please be advice to keep your winning information confidential until your claims has been processed and your prize remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program, For verification and release of your winning, contact your claim officer via email by providing the below information to the Claims Officer to facilitate the processing and release of your claim

1.Your Full Name:
2.Your Age:
3.Your Address:
4.Your Nationality:
5.Your Telephone:
6.Your Occupation:

To
Mr. Niran Young Lee
Claim Security Offcer
Yahoo Mail Asia Lottery Promotion
Tel: +66928654042
Email: loto.emailpromo@yahoo.com

The claim officer will immediately commence the process to facilitate the release of your prize as soon as you contact him. Endeavour to quote your winning batch number and reference numebr for confirmation of your winning in your correspondences with him. Note: All winnings must be claimed not later than 5 days upon receipt of this notification. After this deadline, any unclaimed prize will be returned to TheYahoo Email Lottery Treasury as unclaimed. Furthermore, should there be any change in your address; do inform your Claims Officer as soon as possible.

Congratulations!!! once again from all our staff here.

Yours faithfully,

Promotions Manager

Email analysis :

NOTE : loto.emailpromo@yahoo.com
NOTE : hujing@wuhua.csu.edu.cn

Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: thomasjayce00@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7x Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name : Thomas Jayce
Email: thomasjayce00@gmail.com
Phone: +1-706-956-2228

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256003/23
10 monthly income

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : thomasjayce00@gmail.com
NOTE : audreyling@shinyang.com.my

Monday, May 4, 2015

Congratulation: You have won Ј500,000.00

Dear Lucky Winner,

We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:

Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797

Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.

Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com

Friday, March 20, 2015

Auspicious Champ (Lottery Scam)

The Glo Lottery Inc. wishes to inform you of the results of the Email balloting award programme held at the Glo Headquarters last week in Nonthaburi,Thailand in conjunction with Intouch Telecommunication (AIS). Your email account has been selected as the auspicious champ of One Million United States Dollars (1,000.000.00 USD) This result is now released to you for assertion and payment of this prize fund to you. Your email address was among the lucky fortunate ones attached in the B Category selection with successful reference number Ref:GLO-TH/U679. Please contact Jiraporn Sirichai at (finance_support@windowslive.com ) immediately for your payment. Congratulations and thank you for being part of this years Glo International email balloting award programme.

Sincerely

Kodchanan Sapapor
Glo Intouch Inc.
Glo tower Building,
Bangkok, Thailand

Email analysis :

NOTE : globallot@glo.com
NOTE : finance_support@windowslive.com
NOTE : Received : from User (wsip-70-166-101-26.ph.ph.cox.net [70.166.101.26])
NOTE : by s2mr01.siteserve.jp

Tuesday, March 10, 2015

You Are One Of The Lucky 5!!

If You Receive This Email Know You Are One Of The Lucky 5,We Agree To Make Millionaire From The $159,000,000 U.s.d.We Won From Lottery Jackpot Email: 1818dave@gmail.com back for more details.

--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que está limpio.

Email analysis :

NOTE : 1759dave@gmail.com
NOTE : info@dawes.com

Saturday, February 28, 2015

FRM DESK OF INTERNATIONAL LOTTERY COMMITTEE

INTERNATIONAL LOTTERY COMMITTEE

Powered By International Monetary Fund (IMF)
P O Box 1101 Rue De St Michael 01 BP Cotonou RB.
Contact E-mail: (frederick_williams15@yahoo.co.jp)

Tel: +229 68 77 25 75

Attention!!!

We Are Obliged To Inform You That We Have Succeeded In Resolving All Related Problems That Has Held The Transfer Impossible. With The Help Of The International Monetary Fund (IMF) Who Have Rendered A Tremendous Help To This Exercise. We Regret To Publicize The Unprofessional Conducts By Agency Which Affect The Hold-Up The Beneficiary Funds, We Are Not Able To Meet Up With You Earlier Due To Some Verifications And Investigations For Optimistic Response Suitable For Your Payment. I Appreciated Your Patients And Understanding. I wish to inform that your Funds delivery arrangement did not any more allowed by this company listed bellow… Western Union Money Transfer or Money-Gram Money Transfer or Courier Delivery Company. The International Monetary Fund & Lawyer’s Chamber have cancelled those company because of their disappointed to peoples after collecting fees from them, the arrangement with such company has failed due to difficult with authorities on getting you the cash payment through such three company stated bellowed ( Western Union Money Transfer or Money-Gram Money Transfer or Any types of Courier) please stop any cooperation with them to avoid scam you as they will not send you any thing in return, they are not any in-change of your consignment because of your funds is not any more in their control, Please stop contact with any western union or Money-Gram, Diplomatic or Courier. The United Nations Anti-Crime Commission And International Monetary Fund (IMF) Have Booked The Payment Transfer With Fidelity Bank International To Start Deposit The Funds To Your Account, As Directed And Approved By Payment Settlement System (PSS) To Pay You Off Your Winning/Inheritance Funds. We Are Working It Out Together With WORLD BANK To Make Sure That You Have The Total Funds On Your Account, I Hereby Wish To Confirm From You If You Would Like Us To Be Transferring $48 000 On Each Day, Or Would You Want All The $1.8M Into Your Account At Once? I Want To Let You Understand That This Is Real And You Will Receive The Payment In As Much As You Comply With The Directive Given To You, As Now You Are Free To Have The Funds Into Your Account. Once Again Fill In The Required Information Below And Mail It Back To Us.

Prefix (Mr., Mrs., Ms., Dr., Etc.)

1. Full Name:
2. Home Address:
3. Gender:
4. Mobile Number:
5. City/State/Province:
6. Nationality:
7. Country:
8. Account Name:
9. Account Number:
10. Bank Name: and Address:
11. You’re Passport Size Photograph:

Important Notice: Please Be Informed That We Need Obtain The Legitimate Power From The Ministry Of Finance, But The Only Problem Now Is That The Lawyer That Will Sign The Payment Release Certificate On Your Behalf, Charged You $98.00. Am Not In Any Position To Loan The Fee Or Deduct It From Your Total Funds. Therefore You Have To Send The $98.00 To Meet Up To The Requirements Of The Paying Authority Here In Republic Of Benin Where Your Name Is Listed For Payment. And I Will Serve With All Best Without Further Delay Ok? Am Looking Forward To Hearing From You. I Will Reconfirm The Information You Will Use To Send The Fees As Soon As You Get Back To Me With Your Readiness To Make The Payment.
For More Inquiry, Please Call: +229 68 77 25 75

Faithful In Service,
Barrister Frederick_Williams
Director general of international lottery committee

Email analysis :

NOTE : X-Originating-Ip : [41.216.44.44]
NOTE : demo.lij@aol.fr
NOTE : Received : from 41.216.44.44 by webmail-vm163.sysops.aol.com (64.12.250.163)

Thursday, February 26, 2015

2015 UK NATIONAL LOTTERY DRAW.

THE NATIONAL LOTTERY,
Life Changing.
www.national-lottery.co.uk

Dear Lucky Winner,

As part of our new year Lottery promotion Program for year 2015, we just carried out worldwide “ACTIVE EMAIL ADDRESSES” computer draw. Note that the computer draw were based strictly and randomly on over 100 million active email addresses of individuals and corporate bodies that never played our lotteries last year. It was a free random online/internet draw. In the draw, your email address won Five Million, Seven Hundred Thousand Great British Pounds (5,700,000 GBP) only. Your email address drew the Winning Number 03 30 86 32 34 71 33 and Ref.No: LC007022. This makes you an international winner in your region. For details, guidance and processing of your payment, please respond immediately with the below data;

FULL NAME:...........................
FULL ADDRESS:........................
SEX:.................................
AGE:.................................
OCCUPATION:..........................
TEL(MOBILE):......................FAX........(If any)
COUNTRY:.............................
E-MAIL ADDRESS:......................
WINNING NUMBER:......................
REFERENCE NUMBER:....................

Claims must be made within one month of this notification.

Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some non-participants of this program.

Please do not reply if you are NOT the owner of this email address.

Congratulations!

Yours Sincerely,
Mr. Dave Moore.
Lottery Team Manager/Claim Officer.
davemore2013@yahoo.com.hk
test@adminet.ivanovo.ru

Monday, February 23, 2015

Congratulation! You have Won US$3,520,000:00.

Lucky Day Lottery NL.
Postbus 3074
2280 GB Rijswijk
The Netherlands.
Website: http://www.luckyday.nl

Dear Lucky Winner!

This notification may come to you as a surprise but take out time to read it carefully, as we wishes congratulate you over your success in the just concluded and official publication of results of the e-mail electronic online Sweepstakes promotional program. We are pleased to inform you that your e-mail address has won $3,520,000:00 (Three Million, Five Hundred & Twenty Thousand Dollars Only) in the Lucky Day Lottery sweepstakes promotional program, conducted 13th January 2015, and the results were release today. This Lottery is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For more information's/claim procedure of your winning funds, you are advice to contact claims department with the contact information below, and provide him with your winning details as stated below.

Contact Person: Mr. Charles Hubert
For: Claims Processing Dept.
E-mail: claimsprocessingdept889@gmail.com

Your Winning Details.
Ref Number: AZLKM/077HY/2015
Batch Number: XXB001-NLS/22MA
Ticket Number: 77QH/GY098-WYH1

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure that you are dealing with the right office/department. If you find this message in your spam is due to your internet provider.

Yours sincerely,
Saskia Daniels (Mrs).
The Sweepstakes Coordinator.

© 2015 Lucky Day Lottery NL. All Rights Reserved.
***********************************************************************************************************************************************************************
The information contained in this email is confidential. If the reader is not the intended recipient then you must notify the sender immediately by return email and then delete all copies of this email. You must not copy, distribute, print or otherwise use the information. Email may be stored by the Company to support operational activities. All information will be held in accordance with the Company's Privacy Policy which can be found on the Company's website - http://www.luckyday.nl
***********************************************************************************************************************************************************************
This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : info@luckyday.nl
NOTE : claimsprocessingdept889@gmail.com
NOTE : Received : from mail.emmanuel-elca.org (173.10.224.77)
NOTE : Received : from User (Unknown [41.71.178.231]) by mail.emmanuel-elca.org

BMW LOTTERY DEPARTMENT , 2015

BMW LOTTERY DEPARTMENT , 2015 501 5TH AVENUE # B, NEW YORK, NY 10017, UNITED STATES OF AMERICA Dear Winner, This is to inform you that you have been selected for a prize of a brand New 2015 Model BMW 7 Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 2nd section 2015 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. Name: Jacob Herbert Email: jacobherbert234@gmail.com Direct Phone: +1 732 362 7946 Contact him by providing him with your secret pin code Number BMW:79912010734/15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax 7. Present Country. 8. Email address. 9. pin code Number BMW:BMW7991201734/15 Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step. ENGR. LARRY HILLS. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA

Email analysis :

NOTE : info@lee.com
NOTE : jacobherbert234@gmail.com
NOTE : Received : from [173.13.196.193] (helo=User) by sch172.zelenogorsk.ru

Tuesday, February 17, 2015

Your BMW AUTOMOBILE NEW WINNINGS

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

BMW LOTTERY DEPARTMENT
BMW of North America, LLC
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
United State of America.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2015 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2015 in the UNITED STATES OF AMERICA. Your email address was picked from our international programs held on the 1st section 2015 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in ourcomputerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claimyour prize.

Name: Dr. Shawn Kelvin
Email: drshawn.kelvin@gmail.com

Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:6743222009/13

Gilbert Wilson
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Email analysis :

NOTE : info@bmw.es
NOTE : wilsongilbert15@yahoo.com
NOTE : Return-Path : < info@bmw.es >
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : by pop-scotia.atl.sa.earthlink.net
NOTE : Your BMW AUTOMOBILE NEW WINNINGS

Thursday, February 12, 2015

Your E-mail Account Has Won!!!

De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 4115107
The Netherlands

We are pleased to inform you that your email address has won 955,000:00 Euro (Nine Hundred and Fifty Five Thousand Euro Only) in the Netherlands De Lotto Sweepstakes promotional Lottery program conducted February 9th, 2015, and the results were release today with winning REF NO: DELOT7623, This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For claims, go to http://www.delotto-nl.com/EU/promo/claims.php and enter your winning REF NO: DELOT7623 OR you can also fill the following under listed information to the De Lotto claims department for the processing of your winning documents with the Netherlands Gaming Control Board, (NGCB)

(1). Full Names (As prefer to be Written on your Winning Documents):
(2). Tel / Fax:
(3). Country Origin:
(4). Amount Won:
(5). Age:
(6). Sex:
(7). Occupation
(8). Residential Address:
(9). Your Winning Email Address:
(10). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:

For more information about the procedure of your winning claim, you are advice to contact our processing department with the contact information below.

Online Co-Coordinator
Mr. Frank Morgan
Tel +31 208 943 179
Mobile: +31 684 990 945.
Fax: +31 207 192 231
E-mail: delottoclaimsdepartment@delotto-nl.eu
E-mail: lotterywinsprocessingdept@delotto-nl.eu
Company’s website - http://delotto-nl.com/EU

Scam's screenshot :




delotto-nl.com whois :

Domain Name: delotto-nl.com
Creation Date: 2015-01-19
Expiration Date: 2016-01-19
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: Domain eRegistration Domain
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Fax: +852.30197491
Registrant Email: de5383472120004@domainidshield.com

Email analysis :

NOTE : noreply@delotto-nl.eu
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : noreply@delotto-nl.eu
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : MAIL-NEW.tadi.net.cn (10.9.0.3)
NOTE : To mail-new.tadi.net.cn (10.9.0.3)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.tadi.net.cn (218.67.240.49)
NOTE : Received : from User (185.13.106.86)
NOTE : by mail-new.tadi.net.cn (10.9.0.3)
NOTE : Your E-mail Account Has Won!!!

Friday, January 30, 2015

Attention Dear Winner.

Facebook Lottery Team
REF: online splash promo.

Attention Dear Winner.

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756.

Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program

Kindly forward below details to:
Contact Person: Mr. David M. Wehner
E-mail: mr.marc.andreessen@gmail.com
E-mail: facebook-company@fastservice.com
Tel+447045764488

===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================

NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2015 Facebook Lottery Promotions!

Tuesday, January 20, 2015

FÉLICITATION !!! VOUS ETES L'HEUREUX GAGNANT DE LA COMPAGNIE HEINEKEN BEER !!!

GRANDE TOMBOLA HEINEKEN WEB

1863 - 2015, PLUS DE 150 ANS D'EXISTENCE DE LA COMPAGNIE HEINEKEN

Le 16 décembre 1863 HEINEKEN est crée avec une marque qui dispose d'une forte identité publicitaire, au Royaume-Uni, aux USA, au Canadaet plus récemment en Afrique. Sur le marché des bières en Afrique, la marque HEINEKEN est dominante avec 50 % de parts de marché depuis 2000.La HEINEKEN, s'exporte aux quatre coins du globe. Ainsi, la marque HEINEKEN est désormais associée aux valeurs de force, de patience et de bon vivre. Dans le souci unique de faire découvrir et promouvoir son expansion à travers le monde entier depuis sa 150ème Anniversaire, la HEINEKEN organise une tombola pour vous chers internautes.
A cet effet, nous avons le plaisir de vous annoncer que vous êtes l'heureux gagnant d'un prix forfaitaire d'une somme de (80000 Euros)à la PROMOTION HEINEKEN portant votre adresse émail basé sur l'exercice de la sélection aléatoire des sites web, vous aviez été choisis au hasard parmi plus de 100.000 sites Internet.En outre il faudra confirmer votre identité complète et réclamer votre gain auprès de l'huissier de justice chargé de l'homologation du tirage et de la remise du prix Zone Afrique/Europe, Maître MASSIHOU BILEOMA qui a supervisé l'etirage en présence des autorités de tutelle par son courriel approprié

à l'adresse Email: cabinetnotarialmassihou@informaticos.com

Zone Afrique/Europe .Contact Téléphonique : (00229) 20086534
Contact Téléphonique de la direction générale : (0044) 87 01 82 18 96

INFORMATIONS PERSONNELLES A ENVOYER
NOM : ………………………………………………………….......................
PRÉNOMS : …………………………………………………….....................
SEXE: ………………………… AGE: ……………………..................
PROFESSION: ……………………………………………….....................
ÉTAT CIVIL: ……………………………………………….....................
PAYS : ……………………………… VILLE: ……………..................
ADRESSE COMPLÈTE /E MAIL:..........................
N° DE TÉLÉPHONE :…………..............................

pour plus d'information contactez la direction générale sur:
Contact Téléphonique de la direction générale : (0044) 87 01 82 18 96

Maître MASSIHOU BILEOMA ,Zone Afrique/Europe
.Contact Téléphonique : (00229) 20086534

SERVICE CHARGER DES INFOS HEINEKEN BEER
HEINEKEN BÉER SPONSOR OFFICIEL DE LA LEAUGUE DES CHAMPIONS VOUS FELICITE!!!