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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Lottery Scam

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

toyotaautomobilecompanyuk1@london.com

Unread postby SlapHappy » Sat Sep 01, 2012 6:26 am

* 12.08.31.11 n/a n/a
198.65.232.165 Verio Web Hosting Englewood United States


Fri, 31 Aug 2012 11:00:59 -0700 (PDT)
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Date: Fri, 31 Aug 2012 13:00:56 -0500
From: " TOYOTA AUTOMOBILE COMPANY UK." <test@legacyteamdevelopment.com>
Reply-To: toyotaautomobilecompanyuk1@london.com
To: zwf_andy66@hotmail.com
Subject: CONGRATULATIONS***FROM TOYOTA AUTOMOBILE COMPANY U.K

TOYOTA AUTOMOBILE COMPANY, UNITED KINGDOM
TOYOTA AUTOMOBILES COMPANY
22 Garden Close Stamford,
Lincs, PE9 2YP, London
United Kingdom.
PHONE:+447010034051
Email: toyotaautomobilecompanyuk1@london.com
STAR PRIZE WINNER

This is to inform you that you have won a Brand New TOYOTA CAMRY 2011 MODEL
Car and a cash prize of (£500,000 00 GBP). The car comes with a special TOYOTA
Insurance Cover for one whole year,2012 that is till the next promotion in
2013. It also comes with a one year warranty and FREE repairs at any TOYOTA
AUTOMOBILES deport or service station worldwide.
Please Fill The Information Below And
Send To:toyotaautomobilecompanyuk1@london.com
Scan copy of your Identification (Driving License or any valid I.D Proof)

1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Winning Email:
9.Tel.Number:

(Contact Events Manager and Managing Director)
Tel: +447010034051
Name: Sir Jon Williams,)

(The Deputy Managing Director.Toyota Motors UK.
Tony Walker.)

2012/2013 TOYOTA CAMRY CAR.

Congratulations once more and keep trusting TOYOTA AUTOMOBILE for top quality
automobiles Car . Inside Toyota's epic breakdown
13.02.11 - Brent Guin, a Toyota master diagnostic technician,
wraps an accelerator pedal with padding before putting it into a vise
so he could make recall modifications.
MOSES SMITH-


YOU CAN VIEW OUR PAST INTERNATIONAL WINNERS
MOHAMMED KHALID HOLDING HIS LOTTERY CHEQUE
MANY OF OUR PAST WINNERS IN VIEW
Read more: www.toyota.com.cn
TOYOTA AUTOMOBILE
LONDON UNITED KINGDOM .(UK)
é2012-2013- TOYOTA AUTOMOBILE COMPANY


***THE RECENT AWARD WINNERS IN THE ON GOING 2012 TOYOTA AUTOMOBILE FREE AWARD
OFFERS*** [LEFT:MRS SHEEVER AND THOMAS HARRY, MIDDLE: LITTLE PAUL
WINTER AND CHRLEY HOLEMAN. RIGHT: MR AND MRS SPENCER MAMPHER.****
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

westernnunionawardgrup@gmail.com Dr. Jerry Oluwatosin

Unread postby scallywag » Sat Sep 01, 2012 9:59 am

WELCOME TO WESTERN UNION MONEY TRANSFER® TRANSACTION,''@''WESTERN UNION® WE UNDERSTAND THE NEED FOR FAST, SAFE, WORLD WIDE MONEY TRANSFER.

FROM THE OFFICE BLU WESTERN UNION AWARD GROUP. 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP.

Welcome to Western Union Money Transfer® Transaction, At Western Union® We Understand The Need For Fast, Safe, World Wide Money Transfer And We Guarantee Your Satisfaction By Offering You Faster And Efficient Service With Lots Of Smiles. We Are A Global Leader In Money Transfer Services, Offering The Ability To Send Money To More Than 320,000 Western Union Agent Locations In Over 200 Countries And Territories Count On Western Union To Transfer Money And Receive, Send Bill Payments, And Purchase Money Orders And Prepaid Services


You Have Been Awarded With The Sum Of Three Hundred And Fifty Thousand United States Dollars{$350,000.00} By Our Office, As One Of Our Best Customers Who Uses Western Union Money Transfer On Their Daily Business Activities From 2005-2011. This United Nations Compensation Has Been Selected Through The Western Union Computer Internet Transfer Database System, Where Your E-Mail Address And Details Was Selected



Name::::::: xxxxxxxxxx
Country::: USA



As One Of Our Most Respected Customer We Are Meant To Serve You Better In Future. The Payment Shall Be Either Through Western Union Money Transfer, One Thousand United State Dollars($1000) Daily Payment Until The Total Sum Of Three Hundred And Fifty Thousand United States Dollars($350,000.00) is Fully Completed. Or The Best Option, The Total Sum Of Three Hundred And Fifty Thousand United States Dollars ($350,000.00) Will Be Converted And Loaded Into An ATM Visa/Credit Card, And Send To You Of Which You Can Use To Withdraw Money Worldwide of Nine Thousand United State Dollars ($9,000) Daily Untill The Total Sum Of Three Hundred And Fifty Thousand United States Dollars ($350,000.00) Is Fully Completed.

You Are To Contact Dr. Jerry Oluwatosin,
Email: westernnunionawardgrup@gmail.com
Tel: +229 (683-480-91)

For More Information On How To Receive Your Funds. Make Sure You Keep This Message Confidential In Order To Avoid Double Claim Of Funds Due To Past Experience From Past Customers, Have A Nice Day And We Promise To Serve You Better.
Yours Faithfully.
Mr. Nicolas - Briggs
Board of Directors
Award Group
-
+22968348091
Last edited by SlapHappy on Sat Sep 01, 2012 1:52 pm, edited 1 time in total.
Reason: moved post. edit title
scallywag
Junior survivor
 
Posts: 12
Joined: Fri Apr 20, 2012 1:49 pm

edepietro@yahoo.cn fabio luca fabioluca@italia.it

Unread postby SlapHappy » Sun Sep 02, 2012 6:44 pm

* 46.38.166.59 Rackspace.com n/a United Kingdom

Received: from User (unknown [46.38.166.59])
by vhosting2.netsite.com.br (Postfix) with ESMTP;
Sun, 2 Sep 2012 12:50:26 +0000 (UTC)
Reply-To: <edepietro@yahoo.cn>
From: "fabio luca"<fabioluca@italia.it>
Subject: Fabio Luca Note..
Date: Sun, 2 Sep 2012 12:54:19 -0000

Dear Email Owner,

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses entered for this promotional draws
were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

This is our second letter to you.Your email address was selected in the Category A with Special Digit Code: LIP 178154/IT and Special Ticket
DigitCode: LIP 19247/2011-12, and this qualifies you to be the recipient of the grand prize award sum of Two million, five hundred thousand united
States dollars.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that you are the bona fide owner of
the winning email address. In line with the governing rules of claim, you are required to establish contact with your designated claims agent via
email or telephone with the particulars below:

Enquiry officer: Enzo Depietro Davis

Phone: +393 283 679 158
Email: edepietro@yahoo.cn

You may establish contact with the Enquiry Officer via the e-mail address
above with the information's necessary:

Name:,
Address:,
Phone:,.
Cell Phone:,
Email:,
Alternative Email:,
Occupation:
and E-ticket number:


Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision of award. Hence, you should commence
your claims process immediately, by contacting the claims agent (Enzo Depietro Davis) who would be guiding you through the Claims process.

Regards,

Fabio Luca

Promotion Coordinator.
-
+393283679158
==
Edit: Same IP, Text, different Subject line.

Received: from User (46-38-166-59.static.cloud-ips.co.uk [46.38.166.59])
by server15.cretaforce.gr (Postfix) with ESMTPA id ADC5637F414;
Sun, 2 Sep 2012 05:11:18 +0300 (EEST)
Reply-To: <edepietro@yahoo.cn>
From: "fabio luca"<fabioluca@italia.it>
Subject: Fabio Luca Notice
Date: Sun, 2 Sep 2012 02:12:03 -0000
Last edited by SlapHappy on Sun Sep 02, 2012 11:39 pm, edited 1 time in total.
Reason: different subject line on another email.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

dr.m.ustafa.abualshaikh2002@gmail.com

Unread postby SlapHappy » Sun Sep 02, 2012 9:13 pm

IP address [?]: 209.73.132.24
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95113
IP address latitude: 37.3338
IP address longitude: -121.8915
ISP of this IP [?]: EGIHosting
Organization: AFNCA

Received: from [209.73.132.243] by web181606.mail.ne1.yahoo.com via
HTTP; Sun, 02 Sep 2012 03:38:05 PDT
Date: Sun, 2 Sep 2012 03:38:05 -0700 (PDT)
From: "Dr. Mustafa AbuAlshaikh" <dr.mustafaass2000abualshaikh@gmail.com>
Reply-To: "Dr. Mustafa AbuAlshaikh" <dr.m.ustafa.abualshaikh2002@gmail.com>
Subject: CONGRATULATION

CONGRATULATION CONGRATULATION P/S OPEN THE ATTACH FILES

CONGRATULATION CONGRATULATION.doc
35K


contents:

Canada/SA Lottery Online Sweepstakes Promotion Draw ontario 49
1550 Princess Street Hingston On, Canada, k7m 9e3
Serial Number: {8 16 19 32 40 46} :No. Batch :{13/26/DC36
Ticket No :{B9665 75604546 199} Drew the winning No :{ 2 5 20 30 39 45}
Bonus Number {25}
Website: http:/ /www.lottolore.com/ontario49.html
OFFICE OF FOREIGN NOTICATION & REMITTANCE
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
The Canadian Sponsors 2012 Promotion Award Lottery online Sweepstakes International Program held on Sat, September 1 , Ontario 49,We happily announce to you the draw of the Euro-Afro-Canada American Sweepstake Lottery International Programs held on Sat, September, 1 , 2012 , in Ontario, Canada. Your e-mail address attached to Ticket Number: {B9665 75604546 199} with Serial Number {8 16 19 32 40 46} drew the winning numbers :{2 5 20 30 39 45} with a Bonus Number {25} for Lotto49 html under the choice of the lottery in the 2nd category of bi-weekly six.
All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned, you have therefore been approved to claim a total sum of US$1,000,000.00 (Ten Million United State Dollars Only) in cash credited to file {EAAL/9080112012/05} This is from a total cash prize of {US$10,000,000.00 { Ten Million United State Dollars Only } shared amongst the 2nd category Worldwide, Note: to confirm winning numbers draws, Website: http://www.lottolore.com/ontario49.html

Winners shall be paid in accordance with his/her Settlement Office National Lottery Commission Centre. South Africa Office department through our claim agent with the payee bank department office Options of the transfer to your nominated bank account through Telegraphic Transfer (T/T), with the claim agent or our Lottery claim agent instruction order from the payee bank, Please you are advised to contact the claim Agent with your winning numbers; this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, You have {7} Seven working days to file for claims from the day of receipt of this email, To file for your claim, please, Contact The Claim Agent , His Contact Details Are As Follows? {Plaese Office Hour is Mon to Friday:Time 9am to 6 Pm }
………………………………………………………………………………………………………………………………………………
Name:Dr. Mustafa AbuAlshaikh
Tele:+0027-798-113-072
Fax:+ 0027-865-355-192
E-mail: dr.m.ustafa.abualshaikh2002@gmail.com


………………………………………………………………………………………………………………………………………………
1.Your Full Name………
2.Sex……………
3.Your Address……….
4.Your Country………..
5. Nationality………………
6. Your Fax………………….
7. Home Phone Number…………
8. Mobile Phone Number…………
9.Your Age……………………
10.Occupation…………………
11.Your Luck Winning Number……………….
………………………………………………………………………………………………………………………………………………..

You are advised to contact your fiduciary accredited Lottery lawyer with the following details to avoid unnecessary delays and complications:
Yours Sincerely,
Mrs. Evelyn McGregor
{Publicity Secretary}
Tel/Fax: + 1-208-545-5432
Warning!! Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Canada Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Shall not be held responsible for any loss of fund arising from the above mentioned.
-
+12085455432
Number billable as geographic number
Country or destination United States
City or exchange location Boise, ID
Original network provider* Tw Telecom Of Idaho Llc - Id
VOIP number in the USA.
-
South African mobile numbers.
Tele:+27798113072
Fax:+27865355192
Image

Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

m-s@optusnet.com.au mspcorporationuk2012@yahoo.cn

Unread postby Tomi » Mon Sep 03, 2012 3:44 am

-Originating-IP: [211.29.132.184]
Authentication-Results: mta1169.mail.gq1.yahoo.com from=optusnet.com.au; domainkeys=neutral (no sig); from=optusnet.com.au; dkim=neutral (no sig)
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webmail06.syd.optusnet.com.au with http (user=mwhuntley2@optusnet.com.au);
Sun, 02 Sep 2012 16:07:37 +1000
From: "Mrs. Elizabeth Williams" <m-s@optusnet.com.au>
Date: Sun, 02 Sep 2012 16:07:37 +1000
Subject: Final Notification***Your E-mail ID Has Won***
Reply-To: mspcorporationuk2012@yahoo.cn

Micro-soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2012/19803/CMT
Your Reference No: SHK/SMO/0829

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Micro-Soft Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this August 2012, in London. Where in your email address emerged as one of
the online Winning emails in the 2nd category and therefore attracted a
cash award of £1,000,000.00 Pounds (One Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do file for the releaseof your
winning by contacting our Foreign Transfer Manager with your feed Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Agent Name: Mr. Parry Cole
Tel: +44 701 005 8893
Email: mspcorporationuk2012@yahoo.cn

The Micro-Soft Sweepstakes Internet E-mail Promotion Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion
companies.The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microsoft internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Elizabeth Williams
Co-ordinator Microsoft Promotion

+44701 005 8893
User avatar
Tomi
Senior survivor
 
Posts: 237
Joined: Tue Apr 17, 2012 1:47 am

andaluzsfsl@w.cn

Unread postby TheDane » Mon Sep 03, 2012 11:59 am

David Sanchez - andaluzsfsl@w.cn

Received: from wms.aitel.kz (wms.aitel.kz. [212.154.154.130])
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MIME-Version: 1.0


ESPAÑA MUNDO LOTERIA PRIMITIVA S.A.

FROM THE DESK OF: - THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
REFERENCE Nº: BT/768ES/12
TEL: 0034632254227

INTERNATIONAL LOTTERY

AWARD FINAL NOTIFICATION BERATUNG

Hiermit informieren wir Sie über die Freigabe der 2012 International Program LOTERIA NAVIDA, die am 13-08-2012 stattfand. Ihr Name auf Pin Code beigefügt : 75913 und Ticket-Nummer :2-1098C mit der Seriennummer :51225-0 zog die glücklichen Gewinner, die Zahl der 4-8-9-23-36 die Lotterie in der 4. Kategorie gewonnen. Sie wurden daher für einen Pauschalbetrag Ausschüttung von 950.000 €(Neun hundert und fünfzig Tausend Euro) in bar gutgeschrieben mit REF: BT/768ES/12; dies geht aus einem Geldpreis in Höhe von insgesamt €10,450,000.00(Zehn Millionen Vier Hundert und Fünfzig Tausend Euros) gemeinsam unter den elf internationale Sieger in die vierte Kategorie. GLÜCKWUNSCH!!!

Um Ihren Lottoanspruch zu beantragen, Kontaktieren sie Ihrem Auslandvertreter SPARKES SECURITY & FINANCE ESPAÑA: anTel: +34658739597 um dieVerarbeitung und Uberweisung Ihrer Geldprämie auf die von Ihnen angewiesene Bestimmung. Vergessen Sie nicht, dass alle Geld preise vor dem 18th. September 2012 beantragt werden mussen. Nach diesem Tag wird das Geld dem MINISTERIO DE ECONOMIA Y HACIENDA als nicht beantragt zurückgesendet. Hiermit wird Ihnen ausserdem mitgeteilt, dass 5% ihres Lottogewinns der SPARKES SECURITY & FINANCE ESPAÑA zukommt, da sie Ihren Namen fur dieses ziehung eingetragen hat und Ihr Antragsvertreter ist. Die 10% werden uberweisen, nachdem Sie den Gewinn in Ihrem Land erhalten haben, weil das Geld ist auf Ihren Namen und Pin Code versichert..

HINWEIS: Um weiterer Informationen zu ihrer gewinnen, loggen Sie sich auf unserer Website: http://loteria.abc.es geben Sie Ihren Gewinn zugeordnet Pin Code: 75913 bei NUMERO und 380 auf IMPORTE klicken Sie dann auf comprobar bestätigen Sie Ihre PIN-Code, Ticket-Preis und Gewinn Preissumme. Anbei ist Zahlungsabwicklung Formular,bitte ausfüllen und zurück per Fax-Nummer +34-917 692 842. Beim fragen zu Ihre Gewinns Anspruch und eine erklärung, geben Sie nur Ihren PIN-Code.

Mfg,

David Sanchez

____________________________________________________________________ _______________________
BITTE FORMULAR AUSFÜLLEN, UND zurück AN NUMMER:+34 917 692 842 ZU FAXEN

NAME: ___________________________________ NACHNAME: __________________________________

GEBURTSDATUM:______________________________ BERUF: __________________________________

ADDRESSE: ______________________________________________________________________________

PHONE: ____________________________ MOBILE: ____________________ FAX: __________________

BANK NAME: _____________________ A/C #:_____________________ BLZ: ______________________

ANGEHÖRIGER (NAME & ADDRESSE):____________________________________________________

*** ZAHLUNG OPTION: ONLINE-BANKWESEN

Ich, Herr/Frau ......................................erkläre hiermit, dass ich nicht erhalten haben, ein Gewinnspielen Zahlungen über Sparkes Spanish Lawyers Firma
Ich gebe die oben genannten Informationen für die Verarbeitung von meinen Gewinn, und ich stimme zu 5% meiner Gewinne an Casco Grupo Seguridad Espana nach Eingang der Zahlung zu zahlen.

Direkte E-Mail-Adresse: ___________________Unterschrift:___________Datum: _______________

SCHECK

BANKUBERWEISUNG


ESPAÑA MUNDO LOTERIA PRIMITIVA S.A.

FROM THE DESK OF: - THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD
REFERENCE N º: BT/768ES/12
TEL: 0034632254227

INTERNATIONAL LOTTERY

AWARD FINAL NOTIFICATION ADVICE

We inform you about the release of the 2012 International Program LOTERIA Navida, which was held on 13-08-2012. Your name attached to Pin Code: 75913 and ticket number :2-1098C with the serial number :51225-0 drew the lucky winner, the number of 4-8-9-23-36 the lottery in the 4th Category won. They have therefore for a lump sum payout of € 950,000 (Nine hundred and fifty thousand euros) in cash credited to REF: BT/768ES/12 and this is from a cash prize of € 10,450,000.00 (Ten Million Four Hundred and fifty thousand Euros ) together with the eleven international winners in the fourth category. CONGRATULATIONS!

To apply for your lottery claim, they contact your representatives abroad SPARKES SECURITY & FINANCE ESPAÑA: Antel: +34658739597 to dieVerarbeitung and remittance of your prize money to the destination specified by you. Do not forget that before the 18th all money prices. September 2012 must be applied. After that day, the money is not the Ministry of Economic HACIENDA as returned sought. This will also be informed that 5% of their lottery prize of SPARKES SECURITY & FINANCE ESPAÑA question, given that it has entered your name for this relationship and your application is representative. The 10% are over point, after you get the profit in your country, because the money is insured in your name and pin code ..

NOTE: To gain further information about her, please log on our website: http://loteria.abc.es enter your profit associated Pin Code: 75913 in NUMERO and 380 on IMPORTS then click comprobar confirm your PIN code, ticket price and prize money earnings. Enclosed is payment form, please fill out and fax number +34-917 692 842nd When you ask your profits claim and an explanation, just enter your PIN code.

Mfg.,

David Sanchez

___________________________________________________________________________________________
PLEASE FILL OUT FORM, AND back TO NUMBER: +34917692842 FAX TO

NAME: ___________________________________ NAME: __________________________________

BIRTH: ______________________________ JOB: __________________________________

ADDRESS: ______________________________________________________________________________

PHONE: ____________________________ MOBILE: ____________________ FAX: __________________

BANK NAME: _____________________ A / C #: _____________________ Bank Code: ______________________

NATIONAL (NAME & ADDRESS): ____________________________________________________

*** PAYMENT OPTION: ONLINE BANKING

I, Mr / Mrs ...................................... hereby declare that I do not get have a lottery payments Sparkes Spanish Lawyers company
I give the above information for the processing of my winnings, and I agree with 5% of my profits to Casco Grupo Seguridad Espana to pay upon receipt of payment.

Direct e-mail: ___________________ Signature: ___________Datum: _______________

CHEQUE

BANK TRANSFER
User avatar
TheDane
Super survivor
 
Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
Location: In the catacombs beneath Kronborg castle

sandrawelshdesk04@yahoo.co.jp

Unread postby TheDane » Mon Sep 03, 2012 12:09 pm

Sandra Welsh - sandrawelshdesk04@yahoo.co.jp

X-SourceIP: 85.214.229.161
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Reply-To: <sandrawelshdesk04@yahoo.co.jp>
From: "Mrs.Sandra Welsh"<sandrawelshdesk0544@sandiego.edu>
Subject: Re:Reconfirm the following to us 23/08/2012
Date: Thu, 23 Aug 2012 17:31:05 +0200
MIME-Version: 1.0


This is to inform you of the release of the E-MAIL LOTTERY BALLOT

INTERNATIONAL/WORLD GAMING BOARD held on the 21st of January 2012. Due to the mix up of number, the results was released on the 27TH of Febuary 2012.Your name attached to ticket number LD219-02865NL with serial number 918735625 drew five (5) lucky numbers from 21-31-38-39-51-54-60-61-66 76 which consequently won the lottery in the 1st category.

However, You have therefore been approved for a lump sum payout of �2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND BRITISH POUNDS) in cash which is deposited with a Finance Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY Due to mix up of some numbers and names and for the sake of impostors,

we ask that you keep your winning information confidential until your claims has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.You can check the official site above.

All participants were selected through a computer ballot system drawn from only Microsoft users from over 20,000.00 companies and 3,000,000 individual email addresses and names from all over the world. In other to begin your lottery claim, please contact our agent below(Netherland Clearance Services Limited) that has been appointed for the processing of your claim with your contact telephone and fax number to begin the processing of your claim: They have their offices in Japan and England. Please contact them by email.

COMPANY NAME: Netherland Contract Services Limited
CONTACT NAME: Dr.Gerald Hamilton
CITY/ COUNTRY: London, United kingdom
Email: hamil.gerald129@gmail.com

Phone No: +44-704-577-5144

You are required to forward the following details to help process your claims and winning certificate which will facilitate the release of your winnings prize, with immediate effect. Please avoid any delays.

1. Full names.
2. Phone number & Fax number.
3. Your winning numbers.
4. Quote amount won.
5. Notification date.
6. Occupation.
7. Sex.
8. Age.
9. Marital statue.
10.City.
11.Nationality.

Note that all winners must claim there win not later than Two weeks after the receipt of this message. After this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program. This programme is not avaliable to anybody under the age of 18 and that will be automatic disqualification.


Yours Sincerely,
Mrs.Sandra Welsh
Promotions Manager
Luckday Lottery Promotion
Rotterdam Netherlands.
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TheDane
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help.theworld01@kimo.com

Unread postby TheDane » Mon Sep 03, 2012 12:26 pm

Aizalyasni Umniyah - help.theworld01@kimo.com

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by hermes.hood.edu (CommuniGate Pro SMTP 5.3.7)
with ESMTPSA id 33787450; Fri, 24 Aug 2012 06:52:10 -0400
Reply-To: <help.theworld01@kimo.com>
From: "Asia promo"<info@admin.com>
Subject: You Have Won!!!US$1,500,000.00
Date: Fri, 24 Aug 2012 18:53:04 +0800
MIME-Version: 1.0


FROM: THE DIRECTOR
E-LOTTERY ASIA.
REF:EL3/9318/04
BATCH:8/163/EL.

Attn:Dear Sir/Madam
We are pleased to inform you of the result of the
Lottery Winners International programs held on the
21/8/2012. Your e-mail address attached to ticket
Number :EL-23133 with serial number: EL-123542,batch
Number: EL-35, lottery ref number: EL-9318 and drew
Lucky numbers 7-1-8-36-4-22 which consequently won in
The 1st category, you have therefore been approved for
a lump sum pay out of US$1,500,000.00 (One Million,
Five Hundred Thousand United States dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that
You keep your winning information confidential until
Your claims has been processed and your money Remitted
To you. This is part of our security protocol to avoid
Double claiming and unwarranted abuse of this program
By some participants. All participants were selected
Through a computer ballot system drawn from over
40,000 companies and 20,000,000 individual emails
Addresses and names from all over the world.
This promotional program takes place every year.
This Lottery was promoted and sponsored by a group of
Successful electronic dealers. To file for your claim,
Please contact our paying officer.

Mr.Shaffie Bin Mohammed.(Lottery Director)
E-Lottery Company Asia
29B, Subang Jaya,
Kuala Lumpur,
Malaysia.
TEL: +60103706401
Email: help.theworld01@kimo.com

Remember, all winning must be claimed not later than
two weeks after first notification.
Please note in order to avoid unnecessary delays and
Complications please remember to quote your reference
Number and batch numbers in all correspondence.
Congratulations once more from our members of staff
And thank you for being part of our promotional
Program.

Yours Sincerely,
Mrs. AIZALYASNI UMNIYAH
For Management.
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TheDane
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Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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cocacolaplc_uk@hotmail.com

Unread postby TheDane » Mon Sep 03, 2012 1:58 pm

Aston Edward - cocacolaplc_uk@hotmail.com

Received: from [68.68.107.227] by web180805.mail.gq1.yahoo.com via HTTP; Tue, 28 Aug 2012 06:28:30 PDT
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1346160510.11255.YahooMailClassic@web180805.mail.gq1.yahoo.com>
Date: Tue, 28 Aug 2012 06:28:30 -0700 (PDT)
From: COCACOLA LOTTERY UK 2012 <web.rew.1.4.5.3.90@att.net>
Reply-To: cocacolaplc_uk@hotmail.com
Subject: GOOD NEWS
To: undisclosed recipients: ;
MIME-Version: 1.0


PO Box 1010, Liverpool
L70 1NL, United Kingdom,

This is to inform you that you have won prize money of (Five Hundred Thousand Great British Pounds) (£500.000.00) for 2012 Prize promotion which is organized by COCA-COLA AWARD every (2) yrs.
COCA-COLA AWARD collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo mail, Gmail and few from other e-mail providers. Three people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA AWARD Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: Ticket Winning Number (7ZPTK2012), Reference Lucky Number 75132012/107, and Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you are requested to contact our claim agent in United Kingdom and send your winning identification numbers to him:

Foreign Service Manager: Dr Charles Destiny
Tel: + 44_701_704_5810
E-mail: cocacolaplc_uk@hotmail.com

Following information to your Claims Agent to facilitate the release of your fund to you
1. Full name: …………………………………………….
2. Address: ……………………………………………..
3. Sex: ……………………………………………………
4. Age: ……………………………………………………
5. Telephone Number: …………………………………
6. Occupation: …………………………………………..
7. State: ………………………………………………….
8. Country: …………………………………………
9.Email

Congratulations!!! Once again,

(Mrs.) Aston Edward
WARNING!
You may also receive similar e-mails from people portraying to be other Organizations of
yahoo Inc. This is solely to collect your personal information from you and lay claim over
your winning. In event that you receive any e-mail similar to the notification letter that was
sent to you, kindly delete it from your mailbox and give no further correspondence to such
person or body.
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TheDane
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Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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fdvclaimdept@gmail.com

Unread postby TheDane » Mon Sep 03, 2012 2:01 pm

Buly Johnson - fdvclaimdept@gmail.com

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Message-ID: <13002.197.251.158.230.1346161400.squirrel@212.92.23.36>
Date: Tue, 28 Aug 2012 15:43:20 +0200 (CEST)
Subject: Congratulations!!!
From: "FONDAZIONE Di VITTORIO & ECOWAS" <info@mail.com>
Reply-To: fdvclaimdept@gmail.com
User-Agent: SquirrelMail/1.4.10a
MIME-Version: 1.0


FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others. . "
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Grant number is B01-0147

We bring to your notice the decision by the board of trustees of The
Foundazion di Vittorio to choose you as a recipient of a cash Grant/Donation
for your own personal, educational, and business development. To celebrate
the 30th anniversary program,

A donation of $800,000.00 USD (Eight Hundred thousand United States Dollars)
is being given out to 40 lucky recipients who have been selected from over
25,000 websites all over the globe, as charity donations/ aid from the
Fondazione Di Vittorio, ECOWAS, EU and the UNO in accordance with enabling
acts of Parliament.

Also in order to avoid unnecessary delays and complications, remember to
quote your grant number stated at the top of this email, and the underlisted
details in all your correspondence with this office;

1.Full name.
2.Telephone number.
3.Sex.
4.Occupation.
5.Age.
6.Country.


Regards
Dr Buly Johnson
OFFICE OF THE COMMISSIONER, ECOWAS ACCRA GHANA
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TheDane
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Posts: 435
Joined: Fri Jul 06, 2012 3:55 am
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