If you have received from Richard & Angela Maxwell email address richandangemax@comcast.net ,
Beware of the sender as numerous scam emails has been sent by this
particular individual. Emails like these are designed to commit online
frauds and steal identity. Do not fall victim of identity theft. Identity theft is common over Internet. For awareness purpose the scam
email is pasted below.
from: Richard & Angela Maxwell <Andrey_Avdeev@epam.com>
reply-to: richandangemax@comcast.net
to:
date: Sun, Jul 31, 2016 at 3:39 PM
subject: PLEASE REPLY ... DONATION
mailed-by: epam.com
encryption: Standard (TLS) Learn more
Hi,
This Might Come as a Surprise to you. My Wife and I Have Decided to Present you with the Sum of
750,000.00 GBP From Part of our National Lottery Jackpot of 53,000,000.00 GBP.
We Await your Earliest Response.
Blessings,
Richard & Angela Maxwell.
Showing posts with label lottery scams. Show all posts
Showing posts with label lottery scams. Show all posts
Wednesday, August 31, 2016
Friday, June 3, 2016
Affliate Courier for delivery of your winning cheque
Email from MRS.TERRENCE P.PESTA address claims_unit1@sbcglobal.net , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
from: Microsoft <kusdsl@fidnet.com>
reply-to: claims_unit1@sbcglobal.net
to:
date: Sat, May 28, 2016 at 5:17 PM
subject: Winning Notifications
mailed-by: fidnet.com
encryption: Standard (TLS) Learn more
Your ID: has won the sum of £1,000,000.00 (One Million Great British Pounds) from Microsoft on-line Lottery.
Contact our Affliate Courier for delivery of your winning cheque.
FASTWAY COURIERS
Dispatch Officer: Mr. Dennis Kim
Email: claims_unit1@sbcglobal.net
SEND ALONG:
Full Name
Country
Age
Sincerely,
MRS.TERRENCE P.PESTA
MICROSOFT! Promotion Award Team.
from: Microsoft <kusdsl@fidnet.com>
reply-to: claims_unit1@sbcglobal.net
to:
date: Sat, May 28, 2016 at 5:17 PM
subject: Winning Notifications
mailed-by: fidnet.com
encryption: Standard (TLS) Learn more
Your ID: has won the sum of £1,000,000.00 (One Million Great British Pounds) from Microsoft on-line Lottery.
Contact our Affliate Courier for delivery of your winning cheque.
FASTWAY COURIERS
Dispatch Officer: Mr. Dennis Kim
Email: claims_unit1@sbcglobal.net
SEND ALONG:
Full Name
Country
Age
Sincerely,
MRS.TERRENCE P.PESTA
MICROSOFT! Promotion Award Team.
Sunday, October 11, 2015
Congratulations!! Google Promotion Award Team For 2015 | Email Scams
Email from claimdept1942@bahamamail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
from: Gmail Team Award <callcentre@avisuae.ae>
reply-to: claimdept1942@bahamamail.com
to:
date: Fri, Oct 9, 2015 at 5:25 AM
subject: Congratulations!! Google Promotion Award Team For 2015
mailed-by: avisuae.ae
Dear Lucky Winner,
This is to inform you that you have won a prize money of (GBP 800,000.00).
Find the attached document of your google award promotion for 2015.
Regional Coordinator,
Google United Kingdom.
©2015 Google Corporation
reply-to: claimdept1942@bahamamail.com
to:
date: Fri, Oct 9, 2015 at 5:25 AM
subject: Congratulations!! Google Promotion Award Team For 2015
mailed-by: avisuae.ae
Dear Lucky Winner,
This is to inform you that you have won a prize money of (GBP 800,000.00).
Find the attached document of your google award promotion for 2015.
Regional Coordinator,
Google United Kingdom.
©2015 Google Corporation
Monday, August 17, 2015
Mrs. Maria Lee Lump Sum Lottery Scam
Email from Mrs. Maria Lee address seckellywhite01@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
from: TOYOTA GAMING BOARD <info@toyota.co.uk>
reply-to: seckellywhite01@gmail.com
to: Recipients <info@toyota.co.uk>
date: Tue, Aug 4, 2015 at 7:03 PM
subject: Re:
Hello: your Email-ID Won you a lump sum of(£10,000,000 GBP and Toyota car) with other prizes. Reply Back For Claims/redemption with this info Names, country,Tel,Gender,Address,Occupation).
(seckellywhite01@gmail.com)
Regards,
Mrs. Maria Lee.
reply-to: seckellywhite01@gmail.com
to:
date: Sun, Aug 2, 2015 at 4:04 PM
subject: Re:
mailed-by: dkatom.com
Hello: your Email-ID Won you a lump sum of(Ј10,000,000 GBP and Toyota car) with other prizes. Reply Back For Claims/redemption with this info Names, country,Tel,Gender,Address,Occupation).
(seckellywhite01@gmail.com)
Regards,
Mrs. Maria Lee.
Thursday, July 16, 2015
CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF IMF EMAILS RAFFLE DRAWS
Is it a scam?
Email from BENSON ROSHDY address imffunds@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
from: IMF FUND <imffunds@hotmail.com>
to:
date: Thu, Jul 16, 2015 at 5:37 AM
subject: CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF IMF EMAILS RAFFLE DRAWS
mailed-by: hotmail.com
Dear Sir/ Ma,
Congratulations your email address has won you a lucky prize amount of $2.5 million dollars after our global emails Address Raffle Draw which was head in our Head Quater,Washington, DC 20431 , United States this year, you are hereby advise to provide us with below information for claiming of your funds the enclosed Pin code is your winning code (7450)
Full Name
Address:
Occupation:
Nationality:
Age:
Passport copy:
Private Telephone number
UNITED KINGDOM (IMF) BRANCH,
ADDRESS: QUEENS AVENUE, CITY: LONDON
CONTACT NAME: BENSON ROSHDY
Kindly send your information so that we can direct you on how you will claim your funds, FROM INTERNATIONAL MONETARY FUND ( IMF) HEAD QUARTERS 700 19TH STREET NORTHWESTt, WASHINGTON, DC 20431, UNITED STATES.
Email from BENSON ROSHDY address imffunds@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
from: IMF FUND <imffunds@hotmail.com>
to:
date: Thu, Jul 16, 2015 at 5:37 AM
subject: CONGRATULATIONS YOU ARE AMONG THE LUCKY WINNERS OF IMF EMAILS RAFFLE DRAWS
mailed-by: hotmail.com
Dear Sir/ Ma,
Congratulations your email address has won you a lucky prize amount of $2.5 million dollars after our global emails Address Raffle Draw which was head in our Head Quater,Washington, DC 20431 , United States this year, you are hereby advise to provide us with below information for claiming of your funds the enclosed Pin code is your winning code (7450)
Full Name
Address:
Occupation:
Nationality:
Age:
Passport copy:
Private Telephone number
UNITED KINGDOM (IMF) BRANCH,
ADDRESS: QUEENS AVENUE, CITY: LONDON
CONTACT NAME: BENSON ROSHDY
Kindly send your information so that we can direct you on how you will claim your funds, FROM INTERNATIONAL MONETARY FUND ( IMF) HEAD QUARTERS 700 19TH STREET NORTHWESTt, WASHINGTON, DC 20431, UNITED STATES.
Saturday, June 27, 2015
Ernest Wingfield, free online Samsung lottery Scam
Email from Ernest Wingfield address samsungclaimdesk@live.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any details with the sender. Identity theft is common over Internet.
About Scam
From Ernest Wingfield, samsungclaimdesk@live.co.uk
Your profile account on zorpia has emerged proudly winner of £850,000.00 GREAT BRITAIN POUNDS STERLING in the free online Samsung lottery, for quick collection of fund send proudly winner to the managing director via email: samsungclaimdesk@live .co.uk
sender number +0004915159916020.Msg:(SAMSUNG YEAR -ENDUK PROMO) Your mobile No.have WON 1million pounds. Ref No:sg-115.For Claims Call:+447035963194 & send Email:samsung.claima@live.co.uk
About Scam
Your profile account on zorpia has emerged proudly winner of £850,000.00 GREAT BRITAIN POUNDS STERLING in the free online Samsung lottery, for quick collection of fund send proudly winner to the managing director via email: samsungclaimdesk@live .co.uk
sender number +0004915159916020.Msg:(SAMSUNG YEAR -ENDUK PROMO) Your mobile No.have WON 1million pounds. Ref No:sg-115.For Claims Call:+447035963194 & send Email:samsung.claima@live.co.uk
OUTLOOK, MSN & WINDOWS 8 LIVE INC Lottery Email Scam
Email from Mrs. Joyce Medford address googlemiclotto2015@foxmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
From: Augusthy Kulakkattolickal <augkoch@ccc.edu>
keysad@dukes.jmu.edu
gmtlfa@outlook.com
Subject: email
This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected.
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
• Contact Email: (winx8@live.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only: winx8@live.com
Your Email has been selected among other 4 others for this year draw by Microsoft Outlook Window 8 in collaboration with the Gmail Intl. We collect all the emails that are active online among the people that subscribed to Gmail and various Microsoft window users we are congratulating you for being one of them, as you have been approved to receive a sum of One Million Five hundred thousand GBP and Apple Macbook Pro Laptop.
Kindly fill and submit the information below to the promotion manager
Full Name;
Occupation;
Country;
Address;
Tel / Cell #;
I............................................................ hereby
Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Submit your information only to the promotion manager company information stated below
NAME: Mrs. Joyce Medford
Email: googlemiclotto2015@foxmail.com
This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected.
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
Contact Email: (wind8liveinc02@qq.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only: WIND8LIVEC02@QQ.COM
About Scam
keysad@dukes.jmu.edu
gmtlfa@outlook.com
Subject: email
This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected.
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
• Contact Email: (winx8@live.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only: winx8@live.com
Your Email has been selected among other 4 others for this year draw by Microsoft Outlook Window 8 in collaboration with the Gmail Intl. We collect all the emails that are active online among the people that subscribed to Gmail and various Microsoft window users we are congratulating you for being one of them, as you have been approved to receive a sum of One Million Five hundred thousand GBP and Apple Macbook Pro Laptop.
Kindly fill and submit the information below to the promotion manager
Full Name;
Occupation;
Country;
Address;
Tel / Cell #;
I............................................................ hereby
Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.
Submit your information only to the promotion manager company information stated below
NAME: Mrs. Joyce Medford
Email: googlemiclotto2015@foxmail.com
This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected.
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
Contact Email: (wind8liveinc02@qq.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only: WIND8LIVEC02@QQ.COM
Saturday, June 6, 2015
Mrs. Rose Are Uk National Lottery Email Scam
Is it a scam?
Email from Mrs. Rose Are address uuknl2015@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
From: jmorales@gdl.cinvestav.mx
Reply-to: uuknl2015@outlook.com
Tel. Nos.: +447459055535 & +448432650406
Dear Prize winner,
We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7
Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com
Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.
Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)
Email from Mrs. Rose Are address uuknl2015@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
Reply-to: uuknl2015@outlook.com
Tel. Nos.: +447459055535 & +448432650406
Dear Prize winner,
We bring your message that you have won a cash prize of 1,900, 000.00 pounds (One Million Nine Hundred Thousand British pounds sterling) on Email Jackpot held on 08/03/2015 on game house London, United Kingdom. Your Lottery Ticket no: 14-27-24-34-36-48 Bonus: 3.7
Contact UKNL payout Office
Name: Sir George Lewis
Telephone number: + 44 745 905 5535
Fax number: + 44 843 265 0406
Head office email: uuknl2015@outlook.com
Give your full name, address, country, occupation, age and valid phone number to contact you. My hearty Congratulations accept it.
Greetings
Mrs. Rose Are
(Lottery announcer)
Uk National Lottery (UKNL)
Wednesday, May 20, 2015
Mr. Andrew John Duncan, You've Won National Lottery Prize
Is it a scam?
Email from Alizain Ali address mike.robert@fundsclaims.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
from: Alizain Ali <alizain.ali@oracle.com>
to:
date: Tue, May 19, 2015 at 1:55 AM
subject: You've Won National Lottery Prize
mailed-by: oracle.com
United Nations World Heritage Lottery Fund
Holbein Place, London SW1W 8NR, Greater London United Kingdom
REF NO: WHLF9564704545
Attention: Email Account Owner,
CONGRATULATIONS!
YOU ARE A WINNER OF $825,000.00 USD
(EIGHT HUNDRED AND TWENTY-FIVE THOUSAND UNITED STATES DOLLARS)
We are pleased to announce that you are among the 50 selected international beneficiaries of the Heritage Lottery Fund. This draw is supported by the UK National Lottery Unclaimed Funds, the Canadian Government, Microsoft Corporation & United Nations world Economic Empowerment Funds following the world Economic Forum held in Asian Regions highlighting the effects of unemployment, lack of adequate Education, unavailability of Funds to improve small businesses or to maximize career effectiveness. Our main aim is to enhance individual potentials as we are committed to improving the state of the world for all through Public-Private Cooperation.
As part of our ongoing dedication to help create a smarter, better world, this year Heritage Lottery draw selected from over 196 billion email addresses, 50 random winners from Africa, North America, South America, Asia, Australia, Pacific and Europe, which are active in the World Wide Web "WWW" as powered by Microsoft through our Online Computerized Email Selection System (OCESS) to run online draws. Your email address attached to Reference Number: WHLF9564704545 and Serial Number: 0112015433312 drew the generic Winning Ticket Numbers HLF73783553-21 which was subsequently selected as Winning Number 21 in the winning Batch ZA7832282UK.
You have been approved to claim a total cash amount of US$825,000.00 (Eight Hundred and Twenty-Five Thousand United State Dollars). This is from the total cash prize of US$41,125,000.00 shared among 50 international winners in this batch. Your file (File No. ZAR/UN/UKQ82UK/15) and your prize Cheque has been placed in the custody of our paying bank in Malaysia for further payment to you. Kindly contact your accredited claim agent through email for more information on how to claim your allocated fund.
Contact Details As Follows:-
Mr. Michael Robertson
World Heritage Fund Accredited Claim Agent - Malaysia. Email Address: mike.robert@fundsclaims.com
Phone: +601-1262-81397
Winning Verification Details:
Reference Number: WHLF9564704545, Batch Number: ZA7832282UK,
File No. ZAR/UN/UKQ82UK/14, Serial Number: 0112015433312 & Winning Number: 21
Send the above information including Your Full Names, Address, Nationality, Date of Birth, Gender & Contact Phone/Mobile Number to your accredited claim agent’s contact email address (mike.robert@fundsclaims.com) to enable him verify your details and file your claim immediately to the Asian paying bank where the winning funds are deposited.
This prize money must be claimed by the registered email account owner only within 30 days of this notification. You must be 18+ to claim any by prize money By Law. Keep your winning details confidential and do not forward to another claim office/agent to avoid double claim that might lead to CANCELLATION. Remember to quote your winning reference number when contacting your accredited claim agent for easy identification and verification of your claim.
Regards,
Mr. Andrew John Duncan
Online Draw Director
Terms of Service - Guidelines Copyright © 2015 All rights reserved
Email from Alizain Ali address mike.robert@fundsclaims.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
from: Alizain Ali <alizain.ali@oracle.com>
to:
date: Tue, May 19, 2015 at 1:55 AM
subject: You've Won National Lottery Prize
mailed-by: oracle.com
United Nations World Heritage Lottery Fund
Holbein Place, London SW1W 8NR, Greater London United Kingdom
REF NO: WHLF9564704545
Attention: Email Account Owner,
CONGRATULATIONS!
YOU ARE A WINNER OF $825,000.00 USD
(EIGHT HUNDRED AND TWENTY-FIVE THOUSAND UNITED STATES DOLLARS)
We are pleased to announce that you are among the 50 selected international beneficiaries of the Heritage Lottery Fund. This draw is supported by the UK National Lottery Unclaimed Funds, the Canadian Government, Microsoft Corporation & United Nations world Economic Empowerment Funds following the world Economic Forum held in Asian Regions highlighting the effects of unemployment, lack of adequate Education, unavailability of Funds to improve small businesses or to maximize career effectiveness. Our main aim is to enhance individual potentials as we are committed to improving the state of the world for all through Public-Private Cooperation.
As part of our ongoing dedication to help create a smarter, better world, this year Heritage Lottery draw selected from over 196 billion email addresses, 50 random winners from Africa, North America, South America, Asia, Australia, Pacific and Europe, which are active in the World Wide Web "WWW" as powered by Microsoft through our Online Computerized Email Selection System (OCESS) to run online draws. Your email address attached to Reference Number: WHLF9564704545 and Serial Number: 0112015433312 drew the generic Winning Ticket Numbers HLF73783553-21 which was subsequently selected as Winning Number 21 in the winning Batch ZA7832282UK.
You have been approved to claim a total cash amount of US$825,000.00 (Eight Hundred and Twenty-Five Thousand United State Dollars). This is from the total cash prize of US$41,125,000.00 shared among 50 international winners in this batch. Your file (File No. ZAR/UN/UKQ82UK/15) and your prize Cheque has been placed in the custody of our paying bank in Malaysia for further payment to you. Kindly contact your accredited claim agent through email for more information on how to claim your allocated fund.
Contact Details As Follows:-
Mr. Michael Robertson
World Heritage Fund Accredited Claim Agent - Malaysia. Email Address: mike.robert@fundsclaims.com
Phone: +601-1262-81397
Winning Verification Details:
Reference Number: WHLF9564704545, Batch Number: ZA7832282UK,
File No. ZAR/UN/UKQ82UK/14, Serial Number: 0112015433312 & Winning Number: 21
Send the above information including Your Full Names, Address, Nationality, Date of Birth, Gender & Contact Phone/Mobile Number to your accredited claim agent’s contact email address (mike.robert@fundsclaims.com) to enable him verify your details and file your claim immediately to the Asian paying bank where the winning funds are deposited.
This prize money must be claimed by the registered email account owner only within 30 days of this notification. You must be 18+ to claim any by prize money By Law. Keep your winning details confidential and do not forward to another claim office/agent to avoid double claim that might lead to CANCELLATION. Remember to quote your winning reference number when contacting your accredited claim agent for easy identification and verification of your claim.
Regards,
Mr. Andrew John Duncan
Online Draw Director
Terms of Service - Guidelines Copyright © 2015 All rights reserved
Friday, April 3, 2015
BMW LOTTERY DEPARTMENT, Mrs.Rachael Adams Scams
Email from Mrs.Rachael Adams address kenethfennell2010@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
from: Mrs.Rachael Adams <info@journalsconsortium.org>
reply-to: kenethfennell2010@hotmail.com
to:
date: Thu, Mar 26, 2015 at 8:12 AM
subject: BMW LOTTERY DEPARTMENT
mailed-by: journalsconsortium.org
signed-by: journalsconsortium.org
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: kenethfennell2010@hotmail.com
Dear Winner
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your
prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. Kenneth Fennell
Email: kenethfennell2010@hotmail.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Scam Email
from: Mrs.Rachael Adams <info@journalsconsortium.org>
reply-to: kenethfennell2010@hotmail.com
to:
date: Thu, Mar 26, 2015 at 8:12 AM
subject: BMW LOTTERY DEPARTMENT
mailed-by: journalsconsortium.org
signed-by: journalsconsortium.org
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: kenethfennell2010@hotmail.com
Dear Winner
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD from the international balloting programs held on the 1st section of the 2014 annual award promo in the UNITED STATE OF AMERICA.
The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your
prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. Kenneth Fennell
Email: kenethfennell2010@hotmail.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Monday, February 16, 2015
£1.5 million British Pounds, Gareth & Catherine Bull
If you have received email from Gareth & Catherine Bull address garethbul11@foxmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
For awareness purpose the scam email is pasted below.
If you want more information about how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
These scamers use Software to send bulk emails to thousands of people every day..
from: Gareth & Catherine Bull <hirano@tsurumi.yokohama-cu.ac.jp>
reply-to: garethbul11@foxmail.com
to: garethbul1@foxmail.com
date: Mon, Feb 16, 2015 at 2:59 PM
subject: £1.5 million British Pounds
mailed-by: tsurumi.yokohama-cu.ac.jp
My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your £1,500,000.
00pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your
country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbul11@foxmail.com)
Best Regards,
Gareth & Catherine Bull
For awareness purpose the scam email is pasted below.
If you want more information about how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
These scamers use Software to send bulk emails to thousands of people every day..
from: Gareth & Catherine Bull <hirano@tsurumi.yokohama-cu.ac.jp>
reply-to: garethbul11@foxmail.com
to: garethbul1@foxmail.com
date: Mon, Feb 16, 2015 at 2:59 PM
subject: £1.5 million British Pounds
mailed-by: tsurumi.yokohama-cu.ac.jp
My wife and I won the Euro Millions Lottery of £41 Million British
Pounds and we have decided to donate £1.5 million British Pounds each to
4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your £1,500,000.
00pounds in your name or direct our bank to effect the transfer of the
funds to your operational bank account in your
country, congratulations.
Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbul11@foxmail.com)
Best Regards,
Gareth & Catherine Bull
Wednesday, January 14, 2015
Ref:ZA/144132/1211
If you have received email from Mr. Jack Jordan email address uklottery999@yahoo.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet. For awareness purpose the scam email is pasted below.
From: <enquiry@wingotravel.com.sg>
uklottery999@yahoo.com
Date: 2014-11-11 19:05 GMT+00:00
Subject: Ref:ZA/144132/1211
To: Recipients <enquiry@wingotravel.com.sg>
National Lottery Commission,
101 Wigmore Street,
London W1U 1QU.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
MEGA/JACKPOT
We wish to inform you of the Lottery Draw held by National Lottery Commission here in London and this draw is held monthly and tag Mega/Jackpot,and you have been awarded the lump sum of £12 000.000.00 (Twelve Million Pounds) and your email address Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:uklottery999@yahoo.com
Tel: +44 704 573 6923
Fax: +44 870 471 9707
From: <enquiry@wingotravel.com.sg>
uklottery999@yahoo.com
Date: 2014-11-11 19:05 GMT+00:00
Subject: Ref:ZA/144132/1211
To: Recipients <enquiry@wingotravel.com.sg>
National Lottery Commission,
101 Wigmore Street,
London W1U 1QU.
Ref:ZA/144132/1211
Batch: 22/523009/LHINT
MEGA/JACKPOT
We wish to inform you of the Lottery Draw held by National Lottery Commission here in London and this draw is held monthly and tag Mega/Jackpot,and you have been awarded the lump sum of £12 000.000.00 (Twelve Million Pounds) and your email address Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================
REFERENCE NUMBER:
==========================
BATCH NUMBER:
==========================
Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:uklottery999@yahoo.com
Tel: +44 704 573 6923
Fax: +44 870 471 9707
Tuesday, January 6, 2015
Bria Monroe, bbc
Latest scam email, If you have received an email from Bria Monroe email address stholland@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
For awareness purpose the scam email is pasted below.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: Bria Monroe <bmonroe2@ucmerced.edu>
to:
date: Tue, Jan 6, 2015 at 10:29 AM
subject: bbc
mailed-by: ucmerced.edu
BBC COMPANY UK collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year 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. BBC UK Prize Award must be claimed no later than 30 days, from date of Draw Notification.
Pleas ensure that this message send to this email (stholland@outlook.com) to enable us respond to you in time.
For awareness purpose the scam email is pasted below.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
from: Bria Monroe <bmonroe2@ucmerced.edu>
to:
date: Tue, Jan 6, 2015 at 10:29 AM
subject: bbc
mailed-by: ucmerced.edu
BBC CLAIM CENTRE UK
46 Bush Road, Off Stamford
Line PE92YP, Liverpool
England, United Kingdom.
Contact No Tel: +44-7010069646
E-mail: stholland@outlook.com
This is to inform you that your Email Address has been Awarded Five Hundred Thousand Great British Pounds (500,000.00 GBP) in the 2015 New Year BBC UK Email Award which was organized by BBC COMPANY annually.
PAYMENT OF PRIZE AND CLAIM
You as well as other lucky winners are therefore to receive a cash prize of (500, 000, 00 GBP) each from the total payout. Your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report
Winners shall be paid in accordance with his/her Settlement Center. BBC UK Prize Award must be claimed no later than 30 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 (UK/0147X4/74),
Reference Number 9-13-19-37-3-4,
Serial Number: 80001-07
These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (Dr. Steve Holland) in our Promo Office in London United kingdom and send the above winning identification numbers and below application form to her for Payment of your Fund
Dr. Steve Holland, (Payment Officer)
BBC Company Payment Department of London United Kingdom,
Contact No Tel: +44-7010069646
E-mail: stholland@outlook.com
You‘re required to fill in the below application form for claims
1. Full Names:
|
2. Full Home Address:
|
3. Make sure you send this details to this Email (stholland@outlook.com) for the release of your fund
|
4. Sex:
|
5. Nationality:
|
6. Age:
|
7. Current City:
|
8.Occupation:
|
9. Mobile Number:
|
10.Winning E-mail Address:
|
11.Winning Amount:
|
Pleas ensure that this message send to this email (stholland@outlook.com) to enable us respond to you in time.
Congratulations!!! Once again,
Mrs. Sandra Anderson
(Announcing Officer)
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