Saturday, 30 May 2009

YOU HAVE WON US$2,950.000.00 ON EMAIL

My email is one of just two winners.  Really.  I wonder how many millions of people this email was sent to??  And you're one of them, aren't you?  That's why you're reading this.  It's a scam.  There was no draw.  There's a scammer hoping to take money from you by charging you fees.  Delete the email and don't reply.

REPLY TO: williamsalberton14@gmail.com

Congratulation,

Your email is among the two lucky winning that won US$2,950.000.00 {Two million Nine Hundred and Fifty Thousand United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup, As it was played in Canada, sponsored by Coca Cola British American tobacco companies South Africa.

Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Stallion Finance and Security Company insured with your email address which won you this prize, therefore you should contact (STALLION SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

For prize claiming,

MR.WILLIAMS ALBERTON.
FOREIGN SERVICE MANAGER,
STALLION SECURITY & FINANCE COMPANY (P.T.Y) LTD.
50 SIVEWRIGHT AVENUE
DOORNFONTEIN, JHB
PO BOX 16638
TEL: +27-74-835-2033
EMAIL:williamsalberton14@gmail.com


Your winning numbers
No: 7, 15, 23, 25, 27, 40
with bonus No: 43
Ticket No:(7Y206)
Ballot No: (BT/A)
Winning numbers for Wed March 4th 2009 draw, Visit:http://www.canada.com/findit/lotteries/results.aspx?id=6

Confirm under Lotto 6/49. Send them bellow details about you.

NAME:.....................
ADDRESS:...............
NATIONALITY:.........
SEX:........................
AGE:........................
PHONE/MOBILE:......
FAX:........................
OCCUPATION:.........
COMPANY:..............
Your Email Attached to Ticket No: (7Y206 ) and ballot No: BT/A)

Yours Faithfully
Management


PLEASE YOU ARE ADVICE TO CONTACT YOUR CLAIM AGENT ON HIS DETAILS BELOW:

MR. WILLIAMS ALBERTON
TEL:+27-74-835 2033
E-MAIL:
williamsalberton14@gmail.comREPLY TO: williamsalberton14@gmail.com

Congratulation,

Your email is among the two lucky winning that won US$2,950.000.00 {Two million Nine Hundred and Fifty Thousand United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup, As it was played in Canada, sponsored by Coca Cola British American tobacco companies South Africa.

Please be informed that your CHEQUE of the sum of US$2,950,000.00 is now with Stallion Finance and Security Company insured with your email address which won you this prize, therefore you should contact (STALLION SA) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

For prize claiming,

MR.WILLIAMS ALBERTON.
FOREIGN SERVICE MANAGER,
STALLION SECURITY & FINANCE COMPANY (P.T.Y) LTD.
50 SIVEWRIGHT AVENUE
DOORNFONTEIN, JHB
PO BOX 16638
TEL: +27-74-835-2033
EMAIL:williamsalberton14@gmail.com

Your winning numbers
No: 7, 15, 23, 25, 27, 40
with bonus No: 43
Ticket No:(7Y206)
Ballot No: (BT/A)
Winning numbers for Wed March 4th 2009 draw, Visit:http://www.canada.com/findit/lotteries/results.aspx?id=6

Confirm under Lotto 6/49. Send them bellow details about you.

NAME:.....................
ADDRESS:...............
NATIONALITY:.........
SEX:........................
AGE:........................
PHONE/MOBILE:......
FAX:........................
OCCUPATION:.........
COMPANY:..............
Your Email Attached to Ticket No: (7Y206 ) and ballot No: BT/A)

Yours Faithfully
Management

PLEASE YOU ARE ADVICE TO CONTACT YOUR CLAIM AGENT ON HIS DETAILS BELOW:

MR. WILLIAMS ALBERTON
TEL:+27-74-835 2033
E-MAIL:
williamsalberton14@gmail.com

Online Co-ordinator

Errr, what????  I've been approved for a payment of 516,778 what?  Dollars, pounds, euros, something else?  As a lottery prize.  Which lottery?  Who cares, it's a scam.  There was no lottery and you clearly haven't won anything.

Delete the email and don't reply.  If you make the mistake of replying the scammer will start asking you for money to pay fees.

You have been approved for a payment of 516,778.00(Contact Mr clarke davis
via email for
payment of lottery prize with your details.

NAMES:...SEX:..ADDRESS:.COUNTRY:.....NATIONALITY..PHONE
NUMBER:...OCCUPATION:.. YOUR AGE:..

NAME ; Mr clarke davis
Email webdraws_2000@w.cn)

Aletheia Patrick 
Online Co-ordinator




Saturday, 23 May 2009

UK-Asia International Lottery Organization

Your email might be one of two million email addresses selected, but all 2 million have been sent the same email.  There was no draw, this is a scam - with a scammer hoping you will fall for their plot and pay them money for fees.  Delete the email and don't reply.

UK-Asia International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand.

Congratulations from the management and staffs of the THAILAND-ASIA-EAST LOTTERY AGENCY. We wish to notify you that your email address is among the Two (2) million email addresses that was selected worldwide and your email address was among the Five lucky winners of this end of the month lottery draws. 

You don't have to purchase a ticket to enter this free lottery, your email is indicating you as a winner of the lottery programs held by the Thailand-Asia-East Free Lottery Organization on the 21th of May 2009 and your Email address has won you US$4.6M.

Your email addresses was entered for the online draw on this Free Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. All winners cheque are certified cashiers and are cashable in any bank of any country. For your won prize certified cashiers cheque redemption contact the Cordinator in charge of all winners cheque delivery on the below information:

Contact Name: Rev. Jonathan Hou
Email: ukasialotteryorganization@yahoo.com.hk
Contact Phone: +66894413081

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
6. FAX NUMBER:
7. MARITAL STATUS:
8. WINNING NUMBERS:
9. SCAN COPY ID CARD:
Good luck.

Winning Notification Department,
UK-Asia International Lottery Organization
Mr.Larry Coker

YOU HAVE WON IN 2010 SOUTH AFRICA LOTTERY

You're not a "Lucky Winner", you're an Unfortunate Victim.  At least you will be if you make the mistake of replying to this email.  You haven't won anything and there was no draw.  There's just a scammer hoping to take money from you by charging you fees.

Delete the email and don't reply.

South Africa FIFA 2010 World Cup Organizing Lottery Promotion   

CONGRATULATION!  CONGRATULATION!!  CONGRATULATION!!! 
Ref No: BTD/988/04 
Winning No:W77450T 
Dear Lucky Winner,

This is to inform you that you have been selected for a cash prize of Eight Hundred and Fifty Thousand United State Dollars [US$850,000] This is in line with our promotion for the world-cup come 2010. The selection process was carried out through random selection in our computerized email selection system from a database of over 220,000 email addresses drawn from all the continents of the world. 

This promotion is sponsored by the Federation International Football Association [FIFA] and approved, licensed by the International Association of Gaming Regulators (IAGR). 

To file for your claim, please contact your Claim Agent immediately.

Name: Mr. Alfred Seleke  
Tel:       +27-783 677 681

alfredseleke002@live.com

KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY ON alfredseleke002@live.com FOR FURTHER DIRECTIVES.

     Please provide the following details for processing of your claim.

VERIFICATION     FORM 

1, Names in full: 

2, Country of Residing:  

3, Nationality:  

4, Residential Address: 

5, Date of Birth/Age: 

6, Marital Statue/Sex: 

7, Tel: 

8, Mobile No: 

9, Occupation: 

10, Amount Won: 

11, Email address: 

12, Ref No:  

13, Winning No: 
  

  
LOTTERY PROMOTION  2010 WORLD-CUP 

Friday, 22 May 2009

Representative Needed

A reader of this blog sent me this one.  Kraft UK don't hire random payment agents.  This is a scam.  The scammer will pay money into your bank account and then ask you to forward the money to someone.  The original payment will then be withdrawn, leaving you in debt.  For more details of how these scams work, read these victims' stories http://www.keepsafeonthenet.co.uk/scam-victims/

Delete the email and don't reply.

Representative Needed
---Annual Income: $24,000USD and 10% of payments received from our clients.
---Job Description: RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us.reach us at(
kraftfo@gmail.com )
Send us the information below:
Names:
Address:
Telephone No :
Occupation:
Age:
Work with us.
Mr. Frederick Thomas
Public Relations Officer
Kraft Foods UK Ltd.

Monday, 18 May 2009

Your ATM CARD has been processed and ready for shipment

Q.  Are you expecting $1.5m compensation?
A.  No
Q.  Do you think someone you don't know would really give you $1.5?
A.  No

Q.  Why are you reading this blog??  Delete the email and don't reply.  It's a scam and the scammer is hoping you will send them money for their "fees".

Dear Sir/Madam,
Are you expecting $1.5m compensation?
This is to bring to your notice that your compensation check which my boss left in my custody to be delivered to you is about to expire, as it has only 3 days left I decided to contact the issuing bank which after i talked to the bank manager he helped and converted your check money into cash and then load it to an ATM CARD, I have paid the re-activation fee and delivery of your ATM Card. I paid it because the ATM Card with pin no 8119 valued to the sum of $1.5m will go into Government purse if i have left it to expire. With this I decided to help you make this arrangement to avoid the money going into the government purse after it expires, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you. 

Now i want you to contact UPS Delivery Service with your Full Contact information’s so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they do not know when you will be contacting them.

I asked them for me to pay the keeping charges but they refused and the reason is that they do not know when you are going to contact them and demurrage might have increased by then.

They told me that their keeping fees is $25 per day and i deposited it on Monday Last week and i have been trying to reach you, by no avail as each time i send an email to you it will bounce back, I hope you will receive this email and then contact the UPS delivery agent with there information’s below. 


Below is their Contact Information’s, 

Contact Person: Mr. Mike Dennis UPS Delivery Service 
Email: (ddmark@officeliveusers.com) 
Tel: +2299-603-7-741

Contact Today to avoid increase of their keeping fees and let me know once you receive your card. 

Best Regards. 
Rosaline O Goodman.
Compliment

Friday, 15 May 2009

REF NO: MSW/56B-672GH/L

Mr Grey is a scammer.  He certainly isn't the director of any team at Microsoft and he certainly doesn't want to send you £5.5m.  What he wants to do is take money from you by charging you fees.  Ignore him and delete the email.

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN

You are therefore been approved for lump sums pay out of GBP 5,500,000.00 POUNDS ($10,464,000 USD).

Name: Mr. Fabian Grey
Director Microsoft Promotion Team.
Contact Email:msw.f_grey@live.com

Do email the above email addresses, all at once with.

Full Name:
Address: 
Telephone: 
Occupation:
Age:

Copyright © 1991-2009.
MICROSOFT CO-OPERATION
SPONSORS: MICROSOFT CO-OPERATION INTERNATIONAL, SKY LINK UK DELIVERY AGENCY, LIVE MAIL.COM, HSBC BANK UNITED KINGDOM.

Monday, 11 May 2009

Ref: UK/9420X2/68. Reply To: claims20092009@live.co.uk

I feel a case of identity theft coming on here.  Look at all the information the scammer asks for.  

You haven't won anything.  The only way to win the UK National Lottery is a) to buy a ticket and b) check the winning numbers and make a claim yourself.  

If you reply to this email you are in danger of having your identity stolen and/or being charged fees for your non-existent win.  Delete the email and don't reply

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

CONGRATULATION! You are No #(5) and won (£500,000.00) Five hundred thousand Great British Pounds. Your e-mail was luckily selected/drawn during a computer balloting system As one of our lucky winner in this year promo.
Batch No: 452006/14/FIFA06/FL
To claim your winnings You are expected to contact your claims agent. via email immediately within (24) twenty-four hours With the following details below.
         
                 VERIFICATION AND FUNDS RELEASE FORM

First Name:........................... 
MiddleName:...................... 

Last Name:.....................
Gender:......... 
Date Of Birth: Day:...... Month...... Year:..... 
Marital Status:.............. 
Nationality:......................
Occupation:  present employer.................. 
Address 1.:................................
Address 2.:..............................
City.:................................ 

State/Province.:................
Country:...................... Zip Code.:............ 
Mobile phone No.:..................... 
House Phone No.:.................
Fax No :................... 
Batch No :....................
Amount Won:...................... 
E-mailAddress........................

Dr. Charles Allan.
Tel:+44-701-113-7826
     +44-701-113-7827
Fax+44-707-500-4861
E-mail: claims20092009@live.co.uk

Regional Co-ordinator
Kate Matthew



Saturday, 9 May 2009

DBR

Seif Josef Romahi knows how to charm his victims - not.  Send them a tempting email with an enticing heading - "Deadly Belated Reply".  Really gives you confidence that, doesn't it?  Ok - NOT.  


Whatever Mr Romahi wants, he's a scammer and I imagine it will involve trying to take money from you by charging you fees.  Delete the email and don't reply.


Dear Client,

Please read here under our circular letter DBR

 

SUBJECT: Deadly Belated Reply (DBR)

 

I am deeply sorry, for this deadly Belated Reply, due to my hospitalization. I got a stroke, that left me speechless and walk less. But thank God, I am well now!!!

 

Perhaps the passage of time has changed the situation. Nevertheless, if you are still available, I am still ready for sure,!!!

 

Please also do notice the change of my e-mail address as above.

In the meantime, you can visit my webpage www.houseofexperts.com

 

                                                                Dr. Prof. Seif Al Wady-ramahi

                                                                  Consultant, Investment & Charities

 



Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy! Try it!

Thursday, 7 May 2009

Year 2009

There is no such lotto and you haven't won anything. This is just a scammer, hoping you will fall for his scam draw and then send him/her money for fees. Delete the email and don't reply.

YEAR 2009Lottery Winner,Congratulations to you as we bring to your notice the result of UTILITYNATIONAL e-LOTTO NL 2009 Award Promotion.We are happy to inform you that your email address have emerged a winnerof €1.5m (One million, five hundred thousand Euros).For more information and procedure, please Contact Mr.Van Dijk Laat,on the details given below,Mr. Van Dijk Laat(CLAIM AGENT; Telephone: +31 617 028 480AMSTERDAM-NETHERLANDSEmail: vandijklaat@luckymail.com

Dear Friend

Yawn. Yes, you're right, you've heard it all before. Mr Schranner died in the Munich plane crash and his family must be heartily sickened by all the scams being issued and using his name.

He didn't leave millions of unclaimed dollars and this scammer certainly doesn't want to give them to you. This scammer wants to take money from you by charging you fees. Delete the email and don't reply.


Dear Friend, Compliments, Salam Alaykum! Dear Friend,Compliments, Salam Alaykum!a I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you for the mutual benefit for families. I need your urgent assistance in transferring the sum of($15.000.000.00)fifteen Million Dollas to your account This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the the extended relative to late next of kid Mr Andreas Schranner from Munich Germany . He is a import and export business man in Burkina Faso gold and diamond business Man, He is our deceased customer who died on a plan crash Monday, 31 July, 2000, besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting y ou so that the bank can release the money to you as the Relation to the deceased customer.Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me, if you agree to handle this business with me reply immediately.Also you can visit the website below for more information about the palan crash and he tragic death of deceased and his entire family, Late : Mr Andreas Schranner from Munich Germany Website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm I am expecting your urgent My Private Telephone No is .00226 76 61 17 51 CALL ME YourS Faithfully, Mr Bello Mallaki Accountant Depatment Bank of Africa [B.O.A] Ouagadougou, Burkina Faso.

Tuesday, 5 May 2009

Receipt for your payment to Play and Connect Ltd

Another fake PayPal receipt. How do I know it's a fake?
1) I didn't buy the item quoted
2) It doesn't include my PayPal username
3) If I click on the link provided to cancel the transaction it takes me to http://65.254.65.214/cgi-bins/webscr.htm?cmd...... where I'm asked for my PayPal login information and where the LogIn button take me to www.iolfree.ie - definitely not the address of the PayPal website.

NEVER click on a link in a PayPal email. Always enter the address of the Paypal website directly into your browser. If you have really bought the item stated, you will find it in your account history.

IF you think you might have accidentally given your account information to a scammer, contact PayPal immediately.

Dear PayPal member,You sent a payment of Ј100.00 GBP to Play and Connect Ltd (fairyland@playandconnect.com)
MerchantPlay and Connect Ltd
fairyland@playandconnect.com
Instructions to merchantYou haven't entered any instructions.
Description
Unit price
Qty
Amount
750 GoldItem Number 103 , uid: 1400473058 , uid2:
100.00 GBP
1
100.00 GBP
Subtotal
100.00 GBP
Total
100.00 GBP
Payment
100.00 GBP
Charge will appear on your credit card statement as 'PAYPAL *MYFAIRYLAND'Payment sent to
fairyland@playandconnect.com
Issues with this transaction?You have 5 days from the date of the transaction to cancel it.If you haven't authorized this charge ,click the link below to cancel transaction: https://www.paypal.com/cgi-bin/webscr?cmd=_login-run&dispatch=5885d80a13c0db1fa798f5a5f5ae42e77

Loan

Do you really think that a reputable lender would email you out of the blue and offer to lend a random person up to $12m??

Of course they wouldn't. "Sir Kelvin Robert" can't even spell "cheif". He certainly doesn't have lots of money to lend you. He's hoping to take lots of money from you by charging you fees. Delete the email and don't reply.

Are you in need of a loan? we are currentlyoffering loans as low as 3% intrest rate withinthe range of $5,000.00 USD minimum to$12,000,000.00 USD maximum. If intrested contact uswith the following informations:Name:Occpation:Address:Sex:Amount of loan:Phone number:Country:Number of years required:Email: habibloanfirm@gmail.comSir Kelvin RobertCheif Executive Officer

Your Email Address was Picked

If you believe any of this nonsense, think again. "Mitchell Stewart" and "Temba Mvusi" are scammers. They simply invented a name for a lottery. They don't want to give you $1.5m, they want to take money from you by charging you fees. Delete the email and don't reply.

ONLINE NOTIFICATION UNIT.SA/UK LOTTERY6/49.05/05/2009
We announce to you the result of the draw of our first ever webstake lotterypromotion.Your email address was picked as one of our online lucky winner in the firstcategory, therefore you did not purchase any ticket to enter for it.To file for your prize claim do remember to quote thefollowing vital numbers:REF NUMBER: BAL/198243108/05/DONWINNING NUMBER: 10 20 25 41 44 46 with a bonus 6AMOUNT WON: $1,500,000.00Contact the under listed assigned agent:Official (agent): Mr. Temba MvusiEmail: claims.dept008@live.comYours truly,Mitchell StewartGroup Coordinator