Tuesday, March 8, 2016

FELICIDADES "" ID SU EMAIL HA GANADO LA ASIA LOTERÍA DE PREMIO

ASIA VIETNAM LOTERÍA INC
GANADOR NO: KB8701/LPRC
BCLP / 14-FB-575061725
Lote: 8056490902/188
Ganar no: KB8701/LPRC

Estimado beneficiario,

ASIA SIN CARIDAD LOTERÍA PROMOCIONES HANÓI, VIETNAM. Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR SUPORTED LONDRES-Reino Unido.
Su empresa o personales de correo electrónico, se adjunta un número de ticket 132-465-70, con un número de serie 34441-48-09 señaló a la suerte números ganadores 05-76-65-27-32 Tú, Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Quinientos Mil Dólares de los ) para abonar a File Ref No: BCLP / 14-FB-575061725.

Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:
Nombre: Dr. Phuong
E-mail:asia.prmio@aol.com

Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro
Promociones programa.

Sra. Elena Tan
Coordinador en línea

La sociedad loterías son gestionados por Sisson Marketing International
Limitada certificada por la Comisión de Apuestas

OLMO Certificación 180/3/2.

Email analysis :

NOTE : asia.prmio@aol.com
NOTE : asiavietnamprmio@gmail.com
NOTE : User-Agent : TelVGG Webmail/0.9.5
NOTE : Received : from static.cmcti.vn ([203.205.24.184])
NOTE : by webmail.telvgg.coop

Monday, March 7, 2016

Email Lottery Winner [Congratulations]

Attention:

Do you know that the Treasury swallows £10bn every year from unclaimed lottery payments and winnings yearly?

When you sign up/register for an email account or make use of your email account within a specific time frame, your email is automatically registered into worldwide Domains and emails are randomly selected from these domains for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as myself.

Your email has won the sum of $5,000,000.00 in cash credited to a file in the National email lottery draw. Your e-mail address attached to: Winning numbers 10-14-27-31-32-47-41 Bonus Number. ( 41) WVW309553. Once you respond to this email with your details as listed below for claim, it would be verified and the your file would be forwarded to the paying bank(Harrods Bank UK) for payment process.

If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please also reply immediately with your name, address and phone number, so that your transaction can be processed and your funds made available to you within 72 hours. Send your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to the Fiduciary Agent below:

Mrs Kim Thomas
Email: kmpolin@gmail.com

Regards,
Mrs Jessica Schiller ( National Email Lottery.)

Email analysis :

NOTE : ishaqssan@gmail.com
NOTE : J.schiller@Nationalemaillottery.cc
NOTE : Received : from paixaoassociados
NOTE : by ln14.hospedagemdesites.biz
NOTE : X-Source-Dir : paixaoassociados.com.br:/public_html/wp-includes/js/thickbox
NOTE : X-Source-Args : /usr/bin/php /home/paixaoassociados/public_html/wp-includes/js/thickbox/ler.php

Saturday, February 27, 2016

Congratulation, Your E-mail Account Has Won

De Lotto NL/ Heineken International
Wealth Creation/ promotional Department
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam.

The Lotto Lottery Company in The Netherlands in conjunction with Heineken International writes to inform you that your e-mail address has just won the sum of 950,000.00 (Nine Hundred and Fifty Thousand Euro Only) in our annual Wealth Creation program.

All beneficiaries were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses from all over the world and you emerge the lucky winner in the 1st category, hence you have to provide our payment consultant with your payment details below for further information regarding your prize.

Your winning payment details:
Program Batch Number: DNL/HIB/00295011
Payment Reference Numbers: NLD-2016-SRD/01/2178.

We advice you write and call them through the below information.

Gilbert Anderson (Dr.)
Claims processing consultant
Tel: +31 687 832 213
Fax: +31 207 192 231
Email: drgilbertanderson@delotto-nl.eu
Email: claimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
http://www.lotto.nl

Email analysis :

NOTE : noreply@delotto.nl
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : claimsdepartment@delotto-nl.eu
NOTE : drgilbertanderson@delotto-nl.eu

Thursday, February 25, 2016

ORANGE POWER LOTTERY

CONGRATULATIONS!!!

Your email address won in the first category of online Orange Power Lottery. This is an Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 6 winners worldwide.

Winning No: 15/02/W20, Ref Number: JG02-823-KK56, Batch Number
2015/02/WKL. The numbers fall within the American, Africa, Asia, Mild
East, Oceania and European Location file. AMOUNT WON: $3,500,000.00.

Contact Mr. Anthony Adams with your winning numbers and Reference numbers on Email: orangepl2015@outlook.com

Kind Regards,
Mrs. Lilian Thabo
ORANGE POWER LOTTERY

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : boy@gti-ro.com.br
NOTE : orangepl2015@outlook.com
NOTE : Received : from [138.97.144.253]
NOTE : (helo=[10.33.223.22]) by srv01.gti-ro.com.br

Wednesday, February 10, 2016

YOU WIN

Your Email Have Won $4,500,000.00 USD From The NEW EURO MILLIONS Online Promotion Sweepstakes Program, Your RE: F/EU/9420X2/2015/CWS For Claims email us your Name: Occupation: Phone no: Address: Sex: Age: Country.

Sincerely,

Euro Millions Team.

Email analysis :

NOTE : notice.info@consultant.com
NOTE : chelseaboykin2@aol.co.uk
NOTE : Received : from Dell-PC (unknown [41.71.190.226])
NOTE : by mtaout-aag01.mx.aol.com
NOTE : X-Aol-Ip : 41.71.190.226

Tuesday, February 2, 2016

Congrtaulations

This message is from Asia Pacific International Lottery Organization. Your EMAIL ADDRESS account has won you $1,800,000.00 (One Million Eight hundred Thousand United State Dollars) in the National lottery draws that was held on Thursday ,December 31, 2015. LOTTO 6/49 Prize Breakdown, by electronic random selection from World Wide Web Emails listed online from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotion Program. This promotion takes place yearly.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.The result of this online e-mail address free-ticket winning draws of on Thursday ,December 31, 2015., has just been released on Friday,January 29,2016 and we are glad to announce to you that your email address won with the ticket number: B9564 7560 4545 100, serial number 5104791 and MAIN DRAW Numbers 9,20,25,27,31,32 Bonus 3. LOTTO 6/49 Prize Payouts credited to Winning number 07576207-01 file APILO/9080118308/15. Your winning number falls within our Asia representative's booklet as indicated in the play coupon. You should contact our Asia Fiduciary Agent-Mr. Benjarong Charusiri in BANGKOK, THAILAND for claim of your Lottery winning amount.

Asia Agent Contact information:
Name: Mr Benjarong Charusiri
Email: benjarongcharusiri@gmail.com
Telephone: +66-984864901.

Due to possible mix up of EMAIL ADDRESS contacts, we ask that you keep this award news private from public notice until your money is remitted to you. This is part of our security protocol to avoid unscrupulous acts by some of the participants of this program. CONGRATULATIONS !!! Once again from all members of staff of the ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION and thank you for being a part of our International Promotion program. CONTACT OUR AGENT WITH THE ABOVE EMAIL ADDRESS AND TELEPHONE NUMBER TO CLAIM YOUR PRIZE.

Yours Sincerely,
Mrs.Michelle Alan
Program Announcer.

Email analysis :

NOTE : benjarongcharusiri@gmail.com
NOTE : asiapacific@international.net
NOTE : Received : from 1.47.170.143 ([1.47.170.143])


NOTE : (SquirrelMail authenticated user wiyono@asuransiaspan.com)
NOTE : by hosting.hts.net.id with HTTP;

Wednesday, January 20, 2016

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them.

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

Customers Service Hours / Monday To Saturday:
From the eBay Lottery Awards december promo............

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals.

I am using this opportunity to thank you for using eBay regularly.

Please contact the claim agent in charge of your winnings: Mr. john david and make the below information’s available to him so he can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.

Full Name:
contact Address:
Sex:
Age:
Country:
Marital Status:
Occupation:
Tel:
Fax:

Contact Person: Mr. john david
Contact Address:ebaydave009@gmail.com

Signed.
eBay Award Department.
ceo devin wenig.

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

Email analysis :

NOTE : brownhairstyle@brownhairstyle.com
NOTE : ebaydave009@gmail.com
NOTE : Received : from lcaen-656-1-230-179.w193-253.abo.wanadoo.fr
NOTE : (HELO mail.com) (193.253.220.179)

Tuesday, January 19, 2016

HOW TO CLAIM YOUR PRIZE

Dear Winner,

This is to notify you that your email address was entered during the Monthly Email Lotto Promo in Conjunction with Euro million Selection draw held on January 8th 2016 and Your Email Address hit the Random selection Number: 8-45-16-31-11, JOKER: 1*9
E-ticket Number: 87698765 And have won the sum of Ђ815,950.00 EUROS (Eight Hundred & Fifteen Thousand Nine Hundred & Fifty Euros) HOW TO CLAIM YOUR PRIZE!! Simply contact our lottery Agent with the following particulars which are attached to your payment order:

REF NO: LOP/WIN/1108/01/013/MA
BATCH NO: EURO/4007/888/116/15.
LUCKY e-TICKET PIN CODE: SBC/40/87698765.

And provide him with the following details:

1.Your full name
2.Your direct telephone & fax number
3.Your current Address
4.Occupation
5.Age
6.Nationality

Agencia Universal
Pl. Alqueria Nova 17
Madrid, Spain.
Mr. Benjamin Hooks
(Claim Officers)
E-mail: info@international-agent.es
Tel: +34 634 031 280
Fax: +34 917 692 656

Email analysis :

NOTE : benjamin.hook@1email.eu
NOTE : missoni.tdm@boutique1.com
NOTE : Received : from User (181.143.22.178)


NOTE : by sg-ho-svr-03.sg-ho.sifico-group.com (172.20.1.43)
NOTE : 185.35.56.24

Friday, January 8, 2016

CONGRATULATIONS!! YOU ARE A WINNER OF GOOGLE LOTTERY AWARD

From: Google Inc.
Corporate Headquarters,
1600 Amphitheater Parkway,
Mountain View,
California, 94043,
United States.

Ticket No: GUK/1008272745GK
Winning Number: GUK/992197732B2GK
Notification Date: 07/01/2016

GOOGLE ANNIVERSARY WINNING NOTIFICATION

Attention Winner,

We wish to congratulate you once again on this note, for being part of our winners selected this Month. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won $950,000.00 {Nine Hundred and Fifty Thousand United States Dollars}. We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners. A winning cheque has been issued from the Google reserved account and sent to our paying bank for onward transfer and crediting of your bank account. You are therefore advised to contact our payment processing coordinator with the below information to enable him process your claim and forward your payment file to our paying bank for immediate transfer of your winning sum.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Notification Date & Ticket Number.
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?

OUR PAYMENT PROCESSING COORDINATOR

Mr. Choum Thida.
Email: choumthida@gmail.com

Ensure you provide our payment processing coordinator the following details to avoid unnecessary delay and complications:

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you receive your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,

Mrs. Diana Consoli
Lottery Payment Coordinator
©2015 Google Incorporation

Email analysis :

NOTE : choumthida@gmail.com
NOTE : noreply@gmail.com
NOTE : Received : from User ([166.141.138.111])
NOTE : by mail.pccenter.com.tw with Microsoft

Scammer's last position :

Rép : TREAT VERY URGENT BMW LOTTERY WINNER !!

BARCLAY’S BANK PLC LONDON
1 Churchill Place, London,
E14 5HP, United Kingdom,
Welcome to Barclay’s Bank Operation Unit

RE: TRANSFER OF YOUR BMW LOTTERY WINNING PAYMENT VALUED US$5,500,000.00 DOLLARS FUND!!

Dear Lottery Winner,

This is to officially notify you that Barclay’s Bank International Plc foreign operation department, has received LOTTERY WINNING FUND release order on your behalf from BMW LOTTERY AUTHORITY on the approval of United Nations Compensation Commission (UNCC) for the immediate transfer of your winning fund valued Five Million, Five Hundred Thousand United States Dollars. However,we are pleased to inform you that your fund is deposited with our BMW Automobile suspense account here on your name,in conjunction with the approval of British Ministry of Finance.

Also, your fund has been legally approved by the Executive members of International Monitory Fund (IMF),and Bank of England Organization with other appropriate offices for immediate transfer into your designated bank account or via ATM SWIFT CARD.we are given you 100% assurance that this fund is real and has met up all the lottery approvals, we are prepared to give you the best of services from this AMIABLE Bank with a guarantee that your Approved Fund will be release within four bank working days, as soon as you complete all the transferring procedures by providing all your full information including copy of your international passport or drivers license.

Dear, we just want to prove our credibility and sincerity to you and clear your mind out of doubt to enable you actualize your fund through Bank wire transfer without having any problem, because this is a great gift and opportunity.So we advise you to abide and comply with our instructions to enable you receive your WINNING fund.However, you would be required to fill transfer form and provide to us all the necessary information stipulated on the form during our next mail and return back to us immediately to enable us proceed with the transfer of your WINNING fund into your bank account without any delay.

Regards
Dear. Gary Bernard
Barclays Bank Plc.
1 Churchill Place, London,
E14 5hp, United Kingdom,
Tel: +44-703-196-4559

Email analysis :

NOTE : barclays@soondae.org
NOTE : monitoringunit.britishfinance@yahoo.co.uk
NOTE : Received : from [67.52.221.118] (helo=User)
NOTE : auth=floorball@tsvcalw.de by mailout.artfiles.de

Scammer's last position :

Tuesday, December 29, 2015

LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD (BMW Scam)

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: l.department@mail.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014/2015 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. 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 the claim of your prize.

Name: Mr. David Mark
Email: OfficialmarkD@foxmail.com
Phone Number: +1 (732)-979 2948 (Text Message Only)

Contact him by providing him with your secret pin code Number BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staffs and thank you for being part of our promotional program.

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Email analysis :

NOTE : OfficialmarkD@foxmail.com
NOTE : info@fieide.net
NOTE : Received : from 69-64-84-241.dedicated.abac.net
NOTE : (HELO mail.webhostintegrity.com) (69.64.84.241)
NOTE : Received : from User (unknown [185.100.65.110])
NOTE : by mail.webhostintegrity.com

Friday, November 20, 2015

CONGRATULATIONS BENEFICIARY

ATLANTA GEORGIA, U.S.A EMAIL LOTTO (NOV/DEC) 2015 REF: EMAIL6/315116127/27 BATCH: 35/663/ATL. Registered Lottery No 010564 The JOINT ELECTRONIC MAIL! 2015 Promotional draws was organized by a joint effort of mail domains in United States, Belize, Philippines, Australia and other countries in view of the Financial benefits we have received from its numerous customers either through adverts, hosting and personal emails for the first quoter of 2015. It is also important that I inform you that there was no sales of tickets as the draws was conducted by assigning various Individual email addresses to different ticket numbers for representation and privacy and that was how your email, won for you the ongoing Joint Electronic mail online draw. katracharles: I wish to assure you, that since you have such notification, and after re-verification from our Office, i wish to inform you that you are one of our Winner. Your e-mail address attached to ticket number 863734657492-530-9 with serial number 7003-267, batch number 72547867137 which drew lucky numbers 10-27-29-35-40-44 which consequently won you the sum of One Million, two hundred thousand United States Dollars(1,200,000.00USD) in the 1st category. However, we clearly stated out in our lottery terms and condition various modality which those who emerged lucky winners are to use in collecting their prize money. N.B CONTACT US FOR IDENTIFICATION AND CLAIMS OF CASH PRICE THROUGH THIS EMAIL (atlantageorgia.emaillotto.promo@usa.com). ©"COPYRIGHT 2015 ATLANTA GEORGIA, U.S.A EMAIL LOTTO ALL RIGHT RESERVED "* * * * * * D I S C L A I M E R * * NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

Email analysis :

NOTE : atlantageorgia.emaillotto.promo@usa.com
NOTE : domain of www-data@simply3dworld.com
NOTE : X-Mailer : outback-3d.com
NOTE : X-Php-Originating-Script : 33:God.php
NOTE : client-ip=173.193.128.186;

Tuesday, November 17, 2015

Rép : Urgent Mail!!!

Attention: Winner,

We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:

1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................

Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.

Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm

Email analysis :

NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!

Friday, October 30, 2015

Amazon Online Lottery & Powerball Promotions

Desk Of: International Online CO-Ordinator,
BetXchange Gaming Group(PTY)
in Collaboration with International Monetary Fund (IMF)
Amazon Online Lottery & Powerball Promotions
www.betxchange.co.za

CONGRATULATIONS!!

Dear (Online Award Winner)
IMF/WB-PEA/95583/2015

We gladly wish to inform you that you have won prize money award of One Million and Five Hundred Thousand United State Dollars, ($1,500,000.00) on our ongoing Human Development and Poverty Eradication Award

Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.Participants were selected from the registered email addresses in the Public Key Server-Index drawn from a pool of over 125,000 names in this batch from all the countries in the world as part of our international promotions programmed conducted to support Human Development and eradication poverty.

The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Email Address,This is real and not a hoax.Your Payment is strictly my Electronic Wire Transfer or Delivery of Visa Card.International Award Winning Certificate Award Ceremony will be held at the Micheal Angelo Hotel Mandela Square Sandton and all winners are expected to attend as provisions will be made for their Visas.

In line with the statutory procedure governing the claims of won prizes, you are to contact Credit Clearance Services our claim agent below to send him your particulars below:

1) Winning identification numbers: IMF/WB-PEA/95583/2015
2) Full Names 3) Country 4) Contact Address 5) Telephone /Fax
8) Occupation 9) Date of birth

Contact: Dr Richard (Regional Claims Manager)
Email: brokersagentclaim@writeme.com
Tel: +27 8474 73077
Ms. Suzan Graham (Assistant Mgr.)

Congratulation in Advance!!
Truly Yours,

Mrs Katherine Boyd- McPherson
(IMF & World Bank Online Award Co-Ordinator)

Monday, October 26, 2015

BRITISH BROADCASTING CORPORATION (BBC) Lottery

BRITISH BROADCASTING CORPORATION (BBC)

(02) (03) (16) (32) (53) (54) BONUS (08).

Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 10 Oct 2015
Draw 2066
Visit Our Web Site http://www.bbc.co.uk/lottery/

Your e-mail has won you Ј 5,279,697 Million Pounds From BBC NATIONAL LOTTERY 2015 charity bonanza. The draw No.BNL, 2066 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

VERIFICATION AND FUNDS RELEASE FORM.

1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
13. A Copy Of Your Personal Identity:-

*Yours Faithful.
Series Producer......Frank Hewitt.
Presenter......Nat Sloane.
Producer.......Sir Adrian Webb.
Director.........Peter Ainsworth.
Executive Producer........Link Rodolfo.
The Promotion Manager.........Tony Burton CBE.

*The Promotion Manager:Tony Burton CBE.

British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/

The National Lottery games on this website are promoted by Camelot UK Lotteries Limited under licence.

Email analysis :

NOTE : Received : from [197.211.52.9] (port=34702 helo=User) by server.4u2c.tv with esmtpa
NOTE : tonyoffice@mynet.com
NOTE : t_burtoncbe@mynet.com

Sunday, October 4, 2015

POWER BALL LOTTO OFFER

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 7,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings. Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. Should you be willing to assist me in this transaction please do respond to

E-mail: barr.andrewhales50@gmail.com or barr.andrewhales147@gmail.com

Regards,

Andrew Hales

Email analysis :

NOTE : el_duque@gigared.com
NOTE : Received : from webmail.gigared.com
NOTE : (unknown [192.168.252.30])
NOTE : by mail2.gigared.com (Postfix)

Saturday, October 3, 2015

Congratulation's You Have Won Microsoft Lottery 2015 Internet Software

MICROSOFT® CORPORATION
LOTTERY DEPARTMENT
Date:2nd October 2015

Attention Dear Winner,

We happily announce to you the draw of the Microsoft Lottery prize 2015 held yesterday. Your e-mail address attached to ticket number: {MCIMJ36925/2015} with Serial Number {5388/02} drew the lucky numbers: {2009234522/IN}, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of $1,500,000.00 in cash credited to file {KPC/MFI/06/APA-43658} This is from a total cash prize of US $4.7 Million, shared amongst the first Fifty (50) lucky winners in this category. This year Lottery Program Jackpot is the largest ever for MICROSOFT® CORPORATION. The biggest was the $563 Million jackpot that went to two winners in a May 2009 drawing of The Big Game, Mega Millions' predecessor. Bear in mind our paying bank will immediately commence process to facilitate the release of your funds to you as soon as you made contact with our fiduciary agent in the name Mr. Michael Bruce, All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually so you are advised to keep your winning information confidential till your prize is remitted to you through our paying Bank. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim immediately and contact the fiduciary agent immediately with below information's for processing of your claims.

Contact Person:-
Name: Mr. Michael Bruce
Fiduciary Agent &
Microsoft Inc® Lottery Coordinator
Email: agent@microsoftlotteryinc.com
Tel:+(1) 754 206 1973

Do email the above Claims Administrator, at once with below claims requirements:

1. FULL NAMES :............................
2. RESIDENTIAL ADDRESS:....................
3. DATE AND PLACE OF BIRTH:................
4. PHONE/FAX NUMBERS:......................
5. SEX:....................................
6. OCCUPATION:.............................
7. MARITAL STATUS:.........................
8. WINNING EMAIL:..........................
9. AMOUNT WON:.............................
10.NATIONALITY:...........................

WARNING! Winners shall not exceed 14 days from the date of Draw Notification to claim their money. Any prize not claimed within this period will be forfeited. All winning information should be private & confidential for security reasons!

Congratulations!! Once again.

Yours sincerely,
Dr. Long Timothy
Head of Customer Care Service.
Copyright © 2015 Microsoft® Inc.

Email analysis :

NOTE : info@ONEVIDZ.COM
NOTE : Received : from unknown (HELO host.ta4h.com) (107.181.179.114)
NOTE : Received : from [37.49.224.190] (port=65109 helo=User)
NOTE : by host.ta4h.com with esmtpa (Exim 4.85)
NOTE : (envelope-from < info@ONEVIDZ.COM >)
NOTE : Congratulation's You Have Won Microsoft Lottery 2015 Internet Software

Wednesday, September 23, 2015

Dr. Paul March.(WDRC)

WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION

I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.

Yours Sincerely,
Dr. Paul March.(WDRC)

Friday, September 4, 2015

Good day beloved

Good day!!

I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Thank You and Be Blessed,

Mrs Ivonne Morrison.

Email analysis :

NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)

Monday, August 31, 2015

TELEGRAPHIC TRANSFER NOTICE

Attn: The Beneficiary

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Suntrust Bank, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

Also be informed that the Governor of Bank in Cote D Ivoire (CI) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of usa lottery unclaim discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to reach you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

Yours Faithfully,
Dr.Fred Willison.
Vice Chairman, Director, Credit /Telex Department

Email analysis :

NOTE : xbankofamerican@gmail.com
NOTE : xxxbankofameric688@gmail.com
NOTE : marilobouabre20@yahoo.co.jp
NOTE : Received : from [41.189.47.193]


NOTE : by web101518.mail.kks.yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_67