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.

rev_deman_claims@yahoo.com murilloa3@wnmu.edu

Unread postby SlapHappy » Fri Aug 24, 2012 7:21 pm

* 12.08.24.10 n/a n/a
IP address [?]: 12.8.24.10 [Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: n/a
IP address city: n/a
IP address latitude: 38.0000
IP address longitude: -97.0000
ISP of this IP [?]: AT&T Services
Organization: Ft Lauderdale Jet Center

198.59.153.17 Western New Mexico University Silver City United States

Return-Path: <murilloa3@wnmu.edu>
Received: from email.wnmu.edu (email.wnmu.edu. [198.59.153.17])
by mx.google.com with ESMTP id sb7si19381521pbc.91.2012.08.24.10.34.11;
Fri, 24 Aug 2012 10:34:13 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of
murilloa3@wnmu.edu designates 198.59.153.17 as permitted sender)
client-ip=198.59.153.17;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record
for domain of murilloa3@wnmu.edu designates 198.59.153.17 as permitted sender)
smtp.mail=murilloa3@wnmu.edu
Received: from my ([10.10.9.16])
by email.wnmu.edu (Sun Java System Messaging Server 6.2-3.05 (built Nov 23
2005)) with SMTP id <146Z08VDIO7WRP053G80@email.wnmu.edu>; Fri,
24 Aug 2012 11:31:11 -0600 (Mountain Daylight Time)
Date: Fri, 24 Aug 2012 11:32:37 -0600 (MDT)
From: Arlean Melissa Murillo <murilloa3@wnmu.edu>
Subject: CONGRATULATION- YOUR EMAIL ADDRESS WON 2012 COCA-COLA LOTTERY
Bcc:

KINDLY VIEW THE ATTACHED EMAIL FOR FULL DETAILS

REGARDS payment.docx
14K


contents:

CONGRATULATION- YOU WON 2012 COCA-COLA LOTTERY.

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD DEPARTMENT
COCA COLA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
PROMOTION / PRIZE AWARD DEPARTMENT

We are delighted to inform you of the result of the E-mail address computer
ballot lottery draw of the Coca-cola National lotto bv international program,which
took place on 23RD of August 2012.This is a computer generated lottery for 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-CO-657-23-05 with Serial number 8756-
05 drew the lucky numbers and bonus ball number which subsequently won you the
lottery in the Last category.You have therefore been approved to claim a total
sum of $500,000 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW
47509/02.

This is from the total cash prize of 5,000,000 Million Dollars,shared amongst
the first Ten (10)lucky winners in this category.All participant were selected
randomly through a computer balloting system drawn from Nine hundred thousand-
mail addresses from Russia, Canada, Australia, Belgium,Nederland, Arab, United
States,
Asia, Europe,Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually.

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 office in United Kingdom,as
indicated in your play coupon and your prize of $500,000 will be released to
you from our regional branch office in United Kingdom.We hope with part of your
prize, you will participate in our end of year high stakes for US$1.3 Billion
international draw.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:

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


HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent Reverend Deman at email:
( rev_deman_claims@yahoo.com ) Fill this form below and send it to him to file
for your claim.


LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.................................................
DATE OF BIRTH..................................
SEX..................................
AGE..................................
MARITAL STATUS...................................
NATIONALITY.........................................
ADDRESS...................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX......................................................
EMAIL................
DATE......................................................
WINNER REF/BATCH NO........................
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found in
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 program by some unscrupulous
elements,equally to guard against non participant or unofficial personnel
taking undue advantage of this program. Note that, all winnings MUST be claimed
by a STIPULATED TIME(ON OR BEFORE 25th September 2012.); otherwise all funds will
be returned as Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes.You must adhere to this instruction strictly, to avoid any delay
with the release of your funds to your person as this program has been abused
in past,hence we are doing our best to forestall further occurrence of false
claims.

Note:You must claim your prize:not later than 10-days from the moment you
receive this e-mail.In order to avoid unnecessary delays with your claim from
the bank;

If you receive this mail as junk or spam,please do not disregard. it was due to
some technical difficulties in our email server.

Congratulations once again on your winnings!!!

Yours in service,
Online coordinator

Coca-Cola company Inc.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
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Posts: 16219
Joined: Tue Apr 17, 2012 5:18 am

bmwcliamagnt090@live.co.uk dean-engineering@uonbi.ac.ke

Unread postby SlapHappy » Sun Aug 26, 2012 10:10 pm

IP address [?]: 116.202.88.138
IP country code: IN
IP address country: India
IP address state: Delhi
IP address city: New Delhi
IP address latitude: 28.6000
IP address longitude: 77.2000
ISP of this IP [?]: MTS
Organization: MTS

Received: from 116.202.88.138
(SquirrelMail authenticated user dean-engineering)
by mail.uonbi.ac.ke with HTTP;
Sun, 26 Aug 2012 20:47:15 +0300 (EAT)
Date: Sun, 26 Aug 2012 20:47:15 +0300 (EAT)
Subject: ***Congratulation Lucky Winner***
From: "BMW UK PROMO 2012" <dean-engineering@uonbi.ac.ke>
Reply-To: bmwcliamagnt090@live.co.uk
To: undisclosed-recipients:;


Re: Your E-mail ID Has Won £:750,000.00. Great British Pounds In The BMW
Company AWARD
UK EMAIL PROMOTION, SEND YOUR INFO

Full Names:------------
Direct Phone No-------------
Residential Address:----------
Country:------------
Age:-----------
Nationality:---------------


-----------------------------------------
This message has been scanned for viruses and dangerous content by MailScanner,
and is believed to be clean.

+++++++++++++++++++++++++++++++++++++++
UNIVERSITY OF NAIROBI IS ISO CERTIFIED

The University of Nairobi is committed to providing quality services to all
its clients. The University will monitor and review its quality performance
from time to time through an effective implementation of the Quality
Management System based on ISO 9001:2008 standard.

University of Nairobi Website: http:/ /www.uonbi.ac.ke/
+++++++++++++++++++++++++++++++++++++++
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 16219
Joined: Tue Apr 17, 2012 5:18 am

rev_deman_claims@yahoo.com saronson@iwu.edu

Unread postby SlapHappy » Mon Aug 27, 2012 4:41 am

Received: by 10.223.82.136 with HTTP; Sun, 26 Aug 2012 01:55:27 -0700 (PDT)
Date: Sun, 26 Aug 2012 08:55:27 +0000
Subject: CONGRATULATION-YOUR EMAIL ADDRESS WON 2012 COCA-COLA LOTTERY
From: Samuel Aronson <saronson@iwu.edu>

KINDLY VIEW THE ATTACHED EMAIL FOR FULL DETAILS.

REGARDS

payment.docx
14K


contents:

CONGRATULATION- YOU WON 2012 COCA-COLA LOTTERY.



THE COCA COLA COMPANY

PROMOTION/PRIZE AWARD DEPARTMENT

COCA COLA AVENUE STAMFORD BRIDGE

LONDON. SW1V 3DW UNITED KINGDOM

PROMOTION / PRIZE AWARD DEPARTMENT





We are delighted to inform you of the result of the E-mail address computer

ballot lottery draw of the Coca-cola National lotto bv international program, which

took place on 23RD of August 2012.This is a computer generated lottery for 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-CO-657-23-05 with Serial number 8756-

05 drew the lucky numbers and bonus ball number which subsequently won you the

lottery in the Last category. You have therefore been approved to claim a total

sum of $500,000 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW

47509/02.



This is from the total cash prize of 5,000,000 Million Dollars, shared amongst

the first Ten (10)lucky winners in this category. All participant were selected

randomly through a computer balloting system drawn from Nine hundred thousand-

mail addresses from Russia, Canada, Australia, Belgium, Nederland, Arab, United States,

Asia, Europe, Middle East, Africa and Oceania as part of our international

promotions program which is conducted annually.



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 office in United Kingdom, as

indicated in your play coupon and your prize of $500,000 will be released to

you from our regional branch office in United Kingdom. We hope with part of your

prize, you will participate in our end of year high stakes for US$1.3 Billion

international draw. 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:



Ref: 4758961725Batch:

ALLINC 70564943902/188Winning no:

FGNGB2701/LPRC



HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent Reverend Deman at email:

( rev_deman_claims@yahoo.com ) Fill this form below and send it to him to file for your claim.





LOTTERY WINNERS APPLICATION FORM OF PAYMENT.

FULL NAME.................................................

DATE OF BIRTH..................................

SEX..................................

AGE..................................

MARITAL STATUS...................................

NATIONALITY.........................................

ADDRESS...................................

OCCUPATION...........................................

TELEPHONE..........................................

FAX......................................................

EMAIL................

DATE......................................................

WINNER REF/BATCH NO........................

APPROVED FOR PAYMENT.



Please quote your reference, batch and winning number which can be found in 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 program by some unscrupulous

elements, equally to guard against non participant or unofficial personnel

taking undue advantage of this program. Note that, all winnings MUST be claimed

by a STIPULATED TIME(ON OR BEFORE 25th September 2012.); otherwise all funds will

be returned as Unclaimed and eventually be reabsorbed into our next lucky dip

sweepstakes. You must adhere to this instruction strictly, to avoid any delay

with the release of your funds to your person as this program has been abused

in past, hence we are doing our best to forestall further occurrence of false

claims.



Note: You must claim your prize: not later than 10-days from the moment you

receive this e-mail.In order to avoid unnecessary delays with your claim from

the bank;



If you receive this mail as junk or spam, please do not disregard. it was due to

some technical difficulties in our email server.



Congratulations once again on your winnings!!!







Yours in service,



Online coordinator

Coca-Cola company Inc.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 16219
Joined: Tue Apr 17, 2012 5:18 am

gordonsmith1976@gmail.com officially@blumail.org mrgordonsmi

Unread postby SlapHappy » Mon Aug 27, 2012 8:12 am

IP address [?]: 69.31.101.18
IP country code: US
IP address country: United States
IP address state: Illinois
IP address city: Chicago
IP address latitude: 41.8500
IP address longitude: -87.6500
ISP of this IP [?]: nLayer Communications
Organization: GIGLINX

Received: from [69.31.101.18] by web5703.biz.mail.ne1.yahoo.com via HTTP;
Sun, 26 Aug 2012 23:39:50 PDT
Date: Sun, 26 Aug 2012 23:39:50 -0700 (PDT)
From: "2012\"CANADIAN-SOUTH AFRICAN EMAIL LOTTERY AWARD\""
<gordonsmith1976@gmail.com>
Reply-To: gordonsmith1976@gmail.com
Subject: GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00 !!!

Please View The Attached File To Claim Your Prize.

2012-CANADIAN-SOUTH AFRICAN LOTTERY EMAIL DRAW ONTARIO 49.pdf
212K


contents:

CANADIAN-SOUTH AFRICAN LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Website: http:/ /www.lottolore.com/ontario49.html
24hrs. Tel/Fax: +27 72 705 1898
Email: officially@blumail.org OR mrgordonsmith@msn.com
Wed, August 15, 2012 - Ontario 49
WINNING NUNBERS
1 15 17 20 26 39 Bonus 37
Attn: Winner,
We happily announce to you the draw of Canadian National Lottery the CANADIAN-SOUTH
AFRICAN Online Sweepstakes International program held on Wednesday, August 15, 2012.
You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian-
South Africa lottery draw 2012 Your Email ID was one of the selected emails all over the world
in the lottery draw and it comes out one of the lucky winning number.
For us to process your winning for transfer you are advice to contact our judiciary agent with
the details below in South Africa for your payment.
Name: Mr. Gordon Smith c/o Mrs. Monica Clifford
Email: officially@blumail.org OR mrgordonsmith@msn.com
Telephone: +27 72 705 1898
Please forward to them the following details below
1. Full Name:
2. Country:
3. Sex:
4. Address:
5. Direct Telephone No:
6. Age:
7. Occupation/position:
8. Winning Number:
Congratulations!! Once again.
Yours in service,
Mrs. Evelyn McGregor
(Publicity Secretary)
-
+27727051898
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 16219
Joined: Tue Apr 17, 2012 5:18 am

consultant_dept@consultant.com kcleandesk@gmail.com

Unread postby SlapHappy » Tue Aug 28, 2012 3:59 am

Received: by 10.221.11.71 with SMTP id pd7mr12383555vcb.45.1346091693878; Mon,
27 Aug 2012 11:21:33 -0700 (PDT)
Reply-To: noreply2012@email.com
Sender: kcleandesk@gmail.com
Date: Mon, 27 Aug 2012 20:21:32 +0200
Subject: Shell international Winning Alert
From: Shell British Internationl Lottery Winning Notification <noreply2012@email.com>

Shell_Notification.pdf
3037K


contents:

FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
REFERENCE Nº: CD80
BATCH Nº: 43-11-44-37-10-25 Date: 21th August 2012
ATTENTION: BENEFICIARY:
WINNING NOTIFICATION
This is to inform you of the release of the SHELL LOTTERY PROMOTIONS PROGRAM for 2012 Due to the mix up of numbers
2012.
and names, the results were later released in your favour Your email was entered with alternative number attached with Reference
favour.
Number: CD80 with Batch number: 43-11-44 44-37-10-25 that drew amongst the lucky numbers 11 11-20-44 - 3-38 which consequently
won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of $1,500, 000.00 (ONE MILLION, FIVE HUNDRED THOUSAND
DOLLARS ONLY) in cash. CONGRATULATIONS!!!
Your fund is now approved and will be Delivered / Remitted to you, prior to your instructions. Due to false practices, this company has
insured fund in your name and we ask that you keep your winning information STRICTLY CONFIDENTIAL AND 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 double claiming or unwarranted abuse of this program by unscrupulous individuals.
All participants were selected through a computer ballot system drawn from email addresses across South Africa, as part of ou
our
International promotion program. We hope your lucky details will draw a bigger cash prize in the subsequent programs ahead.
To begin your prize claims, please contact your claims agent Paul Summers, the Foreign Service manager of SHELL CLAIMS
,
DEPARTMENT Email: consultant_dept@consultant.com Tel: +44 703 195 7239 with your winning details and Phone number 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 7 working days. Any claim, not made before this date will be returned to the
COMPANIES TRESURY as unclaimed fund. Your claim agent will direct you further on the administrative requirement to enable the
.
release of 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 claims agent. Furthermore, should there be any change in your address or details, do inform your claims agent
be
as soon as possible as the original copy of your award letter has been forwarded to their department for security purposes.
Congratulations once again
Sincerely,
______________________________
DR. Brown Gibson. SHELL 91983543688980900
VICE PRESIDENT, LOTTERY AWARD BOAR
Image
-
+447031957239
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 16219
Joined: Tue Apr 17, 2012 5:18 am

infor@torontomail.com mkstatham@consultant.com

Unread postby SlapHappy » Tue Aug 28, 2012 5:22 am

* 67.195.23.210 Yahoo! Sunnyvale United States

Received: from [67.195.23.210] by web184803.mail.gq1.yahoo.com via HTTP;
Mon, 27 Aug 2012 14:02:10 PDT
Date: Mon, 27 Aug 2012 14:02:10 -0700 (PDT)
From: "MsN&Yahoo Competitions." <festiverecognition@gmail.com>
Reply-To: "MsN&Yahoo Competitions." <mkstatham@consultant.com>
Subject: =?utf-8?B?TXNOJllhaG9vIENvbXBldGl0aW9ucy4gVmlldyBBdHRhY2hlZCBhbmQgQ2xh?=
=?utf-8?B?aW0gWW91ciBQcml6ZS7igI/igI/igI/igI/igI/igI/igI/igI/igI/igI8=?=
=?utf-8?B?4oCP?=
MsN&Yahoo Competitions. View Attached and Claim Your Prize.



View Attached and Claim Your Prize.

Excellence Recognition..doc
89K


contents: 2 pages

YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
801-207 QUEENS QUAY W, TORONTO, ON M5J 1A7 CANADA
Your email address has won you prize money of One Million States Dollars (US$1, 000.000) for 2012 Prize Promotion which was
organized by YAHOO & MSN WINDOWS LIVE AWARD.
YAHOO collects all the email addresses of the people that are active online among the millions that subscribed
to Yahoo and Hotmail and few from other E-mail Providers. Five people were selected this month to benefit
from this promotion and you are one of the selected winners. This promotion aimed at internet globalization
before the year 2020, thereby empowering internet literacy against monopoly in which email addresses were
used.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. YAHOO & MSN WINDOWS LIVE Prize
Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this
period will be forfeited. Stated below are your prize identification numbers:
BATCH: MFI/06/APA-43658
REFERENCE: 2008234522
PIN: 1206
WINNING NUMBERS:
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in
Bedfordshire and send your winning identification numbers to him.
Mr. Mark Statham (Esq.).
Mark Statham Consultant.
Tele: 00 44 703 1749 587.
Fax No: 00 44 704 3061 940.
Emails: mkstham@hotmail.com or mkstaham@consultant.com
You are advised to send the following information’s to your agent to facilitate the release of your winning fund
to you.
1. Full Names............................
2. Country.................................
3. Address.................................
4. Telephone Number................
5. Fax Number...........................
5. Marital Status........................
6. Occupation............................
7. Date of birth..........................
8. Sex........................................
9. Amount Won……………………..
Congratulations once again.
Yours faithfully,

page 2

Mrs. Sara Howard
Tel/fax: +1 718 732 4212.
Tele: +1-613-482-4751.
Email: infor@torontomail.com
WARNING!!
No Purchase Necessary. Must be 18 or older. Subject to official rules at YAHOO AWARD&MSN WINDOW LIVE PROMOTION CENTER. Please don't
reply to this email directly, replies to this email address cannot be answered. If you have questions or concerns about this email, please contact appropriate
award agent as indicated. If you prefer not to receive promotional email messages from YAHOO AWARD&MSN WINDOW LIVE PROMOTION
CENTER ignore the notification email. 801-207 QUEENS QUAY W, TORONTO, ON M5J 1A7 CANADA. Remain absolute anonymous until you receive
your award prize to avoid double claiming which may leads to cancellation.
-
Tel/fax: +17187324212
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Paetec Communications, Inc. - Ny

Tele: +16134824751
Number billable as mobile number
Country or destination Canada
City or exchange location Ottawa-Hull
Original network provider* Rogers Communications Partnership (Wireless)
Image

Image
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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User avatar
SlapHappy
Grumpy old moderator.
 
Posts: 16219
Joined: Tue Apr 17, 2012 5:18 am

mrharrisconklin1@yahoo.com.hk mrharris_conklin@yahoo.com.hk

Unread postby SlapHappy » Wed Aug 29, 2012 9:46 am

* 82.193.116.28 Obolon Networks Kiev Ukraine

Received: from nevsedoma.com.ua ([82.193.116.28]) by
webmail14.syd.optusnet.com.au with http (user=pjtkdav@optusnet.com.au);
Wed, 29 Aug 2012 16:05:52 +1000
From: MICROSOFT EMAIL PROMOTIONS <information@v.cn>
Date: Wed, 29 Aug 2012 16:05:52 +1000
Subject: Congratulations: You Have Won
Reply-To: mrharris_conklin@yahoo.com.hk

Congratulations: You Have Won

The MICROSOFT EMAIL PROMO TEAM is glad to
announce that after a successful completion of
the PROMO DRAWS held on the 26th August
2012 your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the
Tenth lottery category.

You have therefore been approved to claim a
total sum of? 450,000,00 Pounds Sterling in
cash credited to REF NO:MICRO-L/2009-END10.

All participants were selected through our
Microsoft computer ballot system drawn from
167,000 Names,as part of our International "E-
MAIL" Promotion Program for our prominent MS-
WORD users all over the world and for the
continuous use of the Internet. You are advised
to contact the claims-processor with the details
below via his e-mail address :

NAME: Mr. Harris Conklin
EMAIL: mrharrisconklin1@yahoo.com.hk

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING
INFORMATION TO CLAIM YOUR PRIZE:

1.Full Name:.......
2.Address:.......
3.Phone:.......
4.Country:.......
5.Sex/Gender:.......


YOURS SINCERELY,
Mr. Harris Conklin.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
The ONLY blackmail scam/sextortion Solution is here: http://www.scamsurvivors.com/blackmail.html
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SlapHappy
Grumpy old moderator.
 
Posts: 16219
Joined: Tue Apr 17, 2012 5:18 am

Petersberts@representative.com petersberts@gmail.com

Unread postby SlapHappy » Wed Aug 29, 2012 12:12 pm

IP address [?]: 216.172.135.208
IP country code: US
IP address country: United States
IP address state: California
IP address city: San Jose
IP postcode: 95133
IP address latitude: 37.3721
IP address longitude: -121.8643
ISP of this IP [?]: EGIHosting
Organization: Anchor Free

Received: from [216.172.135.208] by web5704.biz.mail.ne1.yahoo.com via HTTP;
Wed, 29 Aug 2012 03:10:00 PDT
Date: Wed, 29 Aug 2012 03:10:00 -0700 (PDT)
From: ANDERSON EDWARDS <petersberts@gmail.com>
Reply-To: petersberts@gmail.com
Subject: SHELL PETROLEUM LOTTERY WINNING NOTIFICATION KINDLY VIEW THE ATTACHED
FILE AND GET BACK TO US URGENTLY.REGARDS ANDERSON EDWARDS


NOTIFICATION.doc
75K


SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC}
AND BRITISH AMERICAN TOBACCO C OMPANY.
9 Palmerston Crescent South Melbourne, Victoria 3205
Australia/UK
Ref: 575062725, Batch: 8056491902
Winning no: KB8701
CONGRATULATIONS!!!
Dear winner,
Winner in the 2nd category of our Shell Management free Net Lottery Promotional award
draws held on July. 2012. I am writing in respect to your lotto winning prize of £ 800,000.00 (Eight
hundred thousand British Pounds) which you won through the email ballot draws in our Shell
Management Lotto Award in July. 2012 in the second category prize winnings category.
We wish to inform you that your total prize money of £ 800,000.00 has been returned to us by our
Lotto claims delivery company as unclaimed prize after their initial letter to your address for your
payment was not successful.
You are here by requested to contact our Treasury Officer on his email address below for you r
immediate payment.
Treasury officer's name: Peterson Roberts
Email: Petersberts@representative.com
Tel: +44-7031747587
So refer this to him and contact him immediately for your unclaimed lotto prize payment to you.
You should contact our Treasury Officer as directed above for your payment, and do notify me as
soon as you received your payment from our Treasurer.
Please note: You have to reconfirm your full details to him such as:
1. Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax:
7.Present Country:
Thanks,
Anderson Edward
President; Int'l Lotto Org.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE
CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.
-
+447031747587
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agenttomhegan@london.com Agent Tomhegan

Unread postby SlapHappy » Wed Aug 29, 2012 1:55 pm

* 12.08.28.12
IP address [?]: 12.8.28.12
IP address country: United States
ISP of this IP [?]: AT&T Services
Organization: AT&T Services

46.165.211.37 Leaseweb Germany Gmbh (previously Netdirekt E. K.) n/a Germany

Received: from joodeh by media.mediaplanet-co.com with local (Exim 4.77)
(envelope-from <joodeh@media.mediaplanet-co.com>)
id 1T6RCp-0006v9-1y; Tue, 28 Aug 2012 23:12:07 +0400
Subject: URGENT
From: Agent Tomhegan <agenttomhegan@london.com>
Reply-To: agenttomhegan@london.com
Message-Id: <E1T6RCp-0006v9-1y@media.mediaplanet-co.com>
Date: Tue, 28 Aug 2012 23:12:07 +0400

Coca-Cola Enterprises Registered Office Charter Place, Uxbridge,
Middlesex UB8 1EZ in England, Number 27173.

FROM THE DESK OF COCA-COLA LOTTERY PROGRAM
MANAGER WINNING INFORMATION.
Ticket Number: 78945327856619
Serial Number: 445/02
Ref. No: CLA/9080118308/02/Z01
COCA-COLA LOTTERY AWARD 2012
WINNING NOTIFICATION:

Sir/Madam,

We wish to congratulate you over your email success in our Online Coca Cola Lottery First Annual Promo held on 1st Of March 2011 In London, This is a Millennium Scientific Computer Game in which email address were used. It is a promotional program aimed at encouraging Coca Cola Customer. Therefore you do not need to buy ticket to enter for it.
You have been approve to Claim the Sum Of 1,000,000.00 (One Million Great British Pounds) from the on line COCA COLA LOTTERY PROMO. To claim your winning prize you are to contact our Promotions claim Agent in London as soon as possible for the immediate release of your winnings with the following information’s below:

1. Full name.
2. Contact Address.
3. Age.
4. Telephone Number
5. Occupation.
6. Country.
7. Sex.
8. State.

Please Kindly Contact your Claims Agent with above information for the processing of your claim.
Mr. Tom Hegan
Email: agenttomhegan@london.com
Telephone: + 44 703 190 6267
Dr. Mrs. Alice Spencer
Coca Cola Lottery Award Coordinator,
UNITED KINGDOM.
-
+ 447031906267
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
DROP, BLOCK. AND SILENCE TO SCAMMER. REGISTER. POST. TELL FRIENDS. RECOVERY.
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mrs.marialyon@gmail.com markbruceconsultant@gmail.com

Unread postby Devil_woman » Thu Aug 30, 2012 9:39 am

mrs.marialyon@gmail.com via yahoo.com mrs.marialyon@gmail.com

Received: from [209.73.132.118] by web5701.biz.mail.ne1.yahoo.com via HTTP; Thu, 30 Aug 2012 00:29:24 PDT
X-RocketYMMF: webokoza47195
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <1346311764.73416.YahooMailClassic@web5701.biz.mail.ne1.yahoo.com>
Date: Thu, 30 Aug 2012 00:29:24 -0700 (PDT)
From: "MRS.MARIA LYON" <mrs.marialyon@gmail.com>
Reply-To: mrs.marialyon@gmail.com
Subject: NOTIFICATION LETTER
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-1055065309-508339396-1346311764=:73416"


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 209.73.132.118<br>Originating ISP: Afnca<br> City: San Jose<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline



from: MRS.MARIA LYON mrs.marialyon@gmail.com via yahoo.com
reply-to: mrs.marialyon@gmail.com
to:
date: Thu, Aug 30, 2012 at 8:29 AM
subject: NOTIFICATION LETTER

content of email as PDF file


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important content inside fake document:
markbruceconsultant@gmail.com
+447031043317
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