Monday, August 8, 2016

contact claim department


As you wonder how your Email ID emerged for award of =$2,263,584.00 contact claim department for clarification in regards to the mode of transfer of fund through the Paying bank. Winning REFERENCE N?: CALFGP2551256/02.

Full Name:
Mobile Phone:
Address:
Age:
Country:
Sex:
Occupation:
Scan Copy Of Identity:

Yours Faithfully,
Mr. Gordon Cotnam.
reply email=rbc.transferdepartment12@gmail.com
Canada Lottery Authority.

Email analysis :

NOTE : info@rbc.org
NOTE : rbc.transferdepartment12@gmail.com
NOTE : 41.190.226.80 (whm.ringonet.info)


NOTE : Received : from 197.211.58.20 ([197.211.58.20])


NOTE : (SquirrelMail authenticated user test@payway.cm)
NOTE : by www.payway.cm with HTTP;

Monday, February 22, 2016

FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

Avda De Burgos 16,
28905 Madrid, Espaсa.
International Promotional Programme
(UNE OCCASION EN OR)
BUREAU DU VICE-PRESIDENT
DEPARTEMENT GESTION DES PRIX
REF:JXD/255125/16 DATE: 19-02-2016
BATCH: ED/007501/ES

ATTN: BENEFICIARY,

RE: FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

This is to inform you the release of pending donation fund from Microsoft Promotion, held on the 29-01-2016. Due to the mix up of numbers and email addresses, the results were released on the 15-02-2016. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries program were presented by SPANNISH INTERNATIONAL LOTTERY Company in conjunction with a group of philanthropist, humanitarian organizations, and also with the help of chambers of commerce and industries and countries high commission in Spain and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: JXD/255125/15 with Batch number: ED/007501/ES drew the lucky numbers 07-17-20-35-50. Estrellas: 05-11, which consequently won the lottery in the 2nd category. You have therefore been approved a lump sum payment of Ђ 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ON

Your fund is now deposited in the Bank and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,200.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately DON FERNANDEZ LOPEZ the Foreign Service manager of MAPFRE SEGUROS S.A ,On Tel:0034-602657019 Fax: 0034-917-903-917, or Email: loteriaprimitiva@accountant.com For the processing and remittance of your prize winning money to a designated choice of yours Remember, all prize money must be claimed not later than 04-09-2015. Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also you are being informed that 10% of your Winning belongs to MAPFRE SEGUROS S.A, as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again.

ALONSO LUIS ORTEGA
VICE PRESIDENT

FILL THE FORM AND FAX IT OR BY EMAIL TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY:

NAME OF BENEFICIARY:.................
DATE OF BIRTH:.......................
SEX:.................................
YOUR ADDRESS:........................
OCCUPATION:..........................
COUNTRY:.............................
CITY:................................
POSTAL CODE:.........................
EMAIL…...............................
TELEPHONE:...........................
FAX NUMBER:..........................
MOBILE NUMBER:.......................
PAYMENT OPTIONS (1) BANK TRANSFER (2) PICK UP
(B) CHEQUE BANK NAME:................
BANK ACCOUNT NUMBER:.................
SWIFT CODE:..........................
BANK ADDRESS:........................
BANK PHONE:..........................
BANK FAX:............................
SIGNER: -----------------------------
DATE:--------------------------------

WINNING PRIZE NOTIFICATION.pdf

Email analysis :

NOTE : pangu@pangu-online.ru
NOTE : Received : from User (unknown [46.37.77.185])


NOTE : Received : from h4.vps-server.ru

Tuesday, December 15, 2015

End Of Year Winner

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 7th December 2015 in London Uk.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 which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel:+447024060710
+44 7031982380
Email: mr.fredpeter33@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:

1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

Email analysis :

NOTE : mr.fredpeter1@gmail.com
NOTE : info@bnl.co.uk
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : eceived : from mailserver.vet.bg.ac.rs
NOTE : (mailserver.vet.bg.ac.rs. [147.91.250.8])

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)

Wednesday, October 2, 2013

Congratulations

2 Stephen St.,
(Nr Tottenham Court Rd)
London, Greater London
W1T 1AN, United Kingdom.

Serial No.: AZ/907783BB/13
Batch No.: UK77/789/WIN3/EU
Reference No.: APR/01/13/CLAIMS

SKYPE ANNIVERSARY WINNING NOTIFICATION!!

Attention: Account user,

We use this opportunity to notify you again that your email account has won the total sum of (485,000.00) Four Hundred & Eighty Five Thousand British Pounds Sterling Only in the ongoing Skype Anniversary. You are requested to contact our co-ordinator in Manchester and send your winning identification numbers to him:

Co-ordinator's Name: Mrs. Mariah Willis E-Mail: cordinator.mariah@consultant.com
Tel: +44-702-407-8824

You are advised as well to send the following information to our co-ordinator to facilitate the release of your fund to you immediately.

* Full Name
* Country
* Contact Address
* Telephone Number
* Fax Number
* Marital Status
* Occupation
* Sex
* Date of Birth/Age

Congratulations from the Staffs & Members of the Skype interactive Lotteries Board Commission. response via this email Address.Reply to:(survey2.team@zing.vn)

Sincerely,

Mrs. Anita J. Trey
Director, Member of Executive Committee and Member of Acquisition
Committee, Skype Inc.

E-mail : survey2.team12@zing.vn,survey2.team@zing.vn,cordinator.mariah@consultant.com
Note : Received: from User ([93.160.201.122]) by henderbosch.nl
Note : Received: from inaxtion-gmbh.de (HELO mail.henderbosch.nl) (85.214.91.231)