Tuesday, May 30, 2017

Dear Lucky Winner, (Lottery Scam)

APEC LOTTERY PROMO
Ref Number: NLUS/910/16454
Batch Number: VC/32/ID1141

Dear Lucky Winner,

We are happy to announce to you that your email address have won $2,000,000.00 (Two Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEC LOTTERY PROMO.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr Lawrence Markins (Claim Agent)

Tel: +1-323-999-9775
Fax: +1-8176281183
Email: apeclototerpromo@consultant.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Alice schieble
Online Coordinator.

Email analysis :

NOTE : rebeccaschieble8@yahoo.com
NOTE : apeclototerpromo@consultant.com
NOTE : Received : from sonic.gate.mail.ne1.yahoo.com
NOTE : client-ip=77.238.178.205;

77.238.178.205

Thursday, March 31, 2016

Notice!!! From Australia Post Promo (Charity Scam)

Dear Beneficiary,

Australia Holiday Post Promo held on 27TH March,2016. Your e-mail address attached to ticket number: H1280P05 with Serial number QQD83/512, You have been selected to receive $350,000.00AUD as charity donation/aid from the Australia Holiday Post Promo. To file for your claim, please contact our agent and provide the information below:

(i).Your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).

Contact: Ms. Kayna Hooky
E-mail: promo.australiapost@yahoo.com.hk

Email analysis :

NOTE : promo.australiapost@yahoo.com.hk
NOTE : dfalmeida@tre-ba.gov.br

Tuesday, January 21, 2014

Yahoo Promo 2014 - Congratulation

YAHOO-PROMOTION/PRIZE-AWARD-DEPT NOTICE SCFN: /UKE7/7685/01076 7/0112. BATCH:
N.EGS/3662367114/14.

This is to inform you that your E-mail ID has won US$1,000,000 from YAHOO THAILAND PROMOTION AWARD. Contact your claims agent department immediately with all details below for the procedure of your claims.

Forward the below info to Ms. Shezaa Sutusa

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. International passport copy or ID card:
9. Mobile Number:

Congratulation Yours Truly