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

Monday, February 20, 2017

£1.5 million British Pounds ( Lottery Scam )

My wife and I won the Euro Millions Lottery of £41 Million British Pounds and we have decided to donate £1.5 million British Pounds each to 4 individuals worldwide as part of our own charity project. To verify,please see our interview by visiting the web page below:

http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email please, kindly send us the below details so that we can transfer your £1,500,000.00pounds in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Send your response to (garethbull112016@sina.com)
Best Regards,
Gareth & Catherine Bull

Email analysis :

NOTE : garethbull112016@sina.com
NOTE : garethbull20116@gmail.com
NOTE : Received : from [::1] (port=49020 helo=webmail.nasca.com.br)
NOTE : by jupiter.serverbr6.com
NOTE : Received : from jupiter.serverbr6.com (jupiter.serverbr6.com.
NOTE : [189.113.166.100])


NOTE : Gareth & Catherine Bull

Saturday, February 11, 2017

February (#1114)

Attention: Winner,

We happily announce to you the February (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in February 2017. 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 Smoke
EMAIL: seniordepartmentdischarge@europe.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================

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

Email analysis :

NOTE : seniordepartmentdischarge@europe.com
NOTE : ik@demsagroup.com
NOTE : Received : from User (74.208.80.218)


NOTE : by Demsaexch.DEMSAWRK.COM (192.168.1.222)

Tuesday, April 5, 2016

CONGRATULATIONS YOUR POSTCODE NUMBER HAS WON OUR THIS MONTH LOTTERY!

Attention: Dear Winner,

Congratulations!...Your email Address has won you £2,000,000.00 GBP in the just concluded people's postcode Lottery held at UK! you are hereby be advise to forward your full details full Name,Address and phone number Your Occupation: Your Age: Your Sex: Your Country of Origin: at (winnersclaimingdepartment001@gmail.com) for claims here is your Batch:556434451907 Reference Number:564760045189 Serial Number:2551256002/244 LuckyNumber:DA82NY. Date in which Prize has won Any prize not claimed within this period will be forfeited.

These numbers are your winning identification numbers,that you will send to our Regional Claims Manager,

Regional Claims Manager Details Below:

Contact Person: Mr.Paul Tunbridge
Phone: +44 7452045116
Alternative Email: claimsdepartment2015@gmx.com

Regards

Claire Montgomery

Email analysis :

NOTE : winnersclaimingdepartment001@gmail.com
NOTE : leeias005@joix.jp.tn

Monday, March 28, 2016

CONGRATULATIONS!!! (YOUR EMAIL ADDRESS AT SELECTED SUMMER)

SUPER GOLD LOTTERY®

CONGRATULATIONS !!!

We are delighted to inform you of the result of the E-mail address ballot lottery draw of the SUPER GOLD LOTTERY, which took place on the March 28th 2016.This is a computer generated lottery of Internet users using email addresses for draws. This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web (www) sites. Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers. You have therefore been approved to claim a total sum of € 100,000.00 (HUNDRED THOUSAND EURO) in cash credit file ref:ILPtttttt/HW 47509/02. This is from the total cash prize of € 700,000.00, shared amongst the first FOUR (04) lucky winners in this category. All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually.

HERE THE LIST OF THE VARIOUS PRICES

FIRST PRIZE € 250,000.00
SECOND PRIZE € 200,000.00
THIRD PRIZE € 150,000.00
FOURTH PRIZE € 100,000.00

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative will be released to you from our regional branch office in IVORY COAST. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT OF FRENCH NATIONALITY IN IVORY COAST

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent, Mr. PIERRE YVES DUGUA
Email: dr.pierreyvesdugua@instructor.net
by filling this form below and send it to him to file for your claim.

LOTTERY WINNERS APPLICATION FORM OF PAYMENT:

FULLNAME: ...............................................................
DATE OF BIRTH: ..........................................................
ADDRESS: ................................................................
SEX: ....................................................................
AGE: ....................................................................
NATIONALITY: ............................................................
OCCUPATION: .............................................................
TELEPHONE: ..............................................................
EMAIL: ..................................................................
DATE: ...................................................................
WINNER REF/BATCH NO: ....................................................
APPROVED FOR PAYMENT.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programme by some unscrupulous elements, equally to guard against non participant or un official personnel taking undue advantage of this programme.

BE WARNED! YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT (dr.pierreyvesdugua@instructor.net)
Congratulations once again on your winnings!!!
Yours in service, Sincerely,
MR SEAN PETERS
Online coordinator for
SUPER GOLD LOTTERY.

Email analysis :

NOTE : dr.pierreyvesdugua@instructor.net
NOTE : tattas@speedy.com.ar