Posted on September 8, 2009 by Scam Busters
Your Reference No: GOY3MV-B/010-34502ND
Your Batch No: 10077QTFSD#02
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of our
Sweepstakes promotion organized by ONCE LOTTERY,
held this August 2009, in Espana. Wherein your email address emerged as one of the
online Winning emails in the 2nd category and therefore attracted a cash
award of 1,500,000.00 Euros (One Million Five Hundred Thousand Euros).
which is part of our promotional draws,
Participants were selected through a computer ballot system drawn from 30,000 email.
To begin your claim, do file for the release of your winning by contacting
Our Foreign Service Director:
Dr.Fernando Paco Dolores.
Alzines 17, Sant Boi De
Llobregat Madrid Spain.
Tel: +34-658-210-517
Internet Fax: +1-831-532-9844
Email:dr.pacodolores@gmail.com
Congratulations!!
Sincerely,
Mrs.Maria Rodriguez.
Promotion’s Manager.
Filed under: ONCE LOTTERY | Tagged: ONCE LOTTERY | Leave a Comment »
Posted on August 30, 2009 by Scam Busters
THE FREE LOTTO COMPANY
WESLEY HOUSE,
24 WILD COURT,
LONDON,
WC2B 4AU.
GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM
Attn: Winner.
You have won the sum of £750,000.00 from the GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM,I wish to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 1st of August 2009. Your email address emerged along side 9 others as a 2nd category winner in this year’s Annual Free Lotto Draw.
(i) Winning numbers: 13-23-33-43-17-05
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK
Contact Person.
Mr.Bobby Mark
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS
LONDON.
WC2B 4AU
TEL: 44-774-899-2079
FAX: 44-207-526-2226
EMAIL: booby.mark@live.co.uk
Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:
Congratulations from me and members of staff of GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM. Our winners are assured of the utmost standards of confidentiality,and press anonymity until the end of proceedings,and beyond where they so
desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM
Sweepstakes International Program.
NB: Information contained in this email is intended for the
use of addressee only, and is confidential. Any
dissemination, distribution, copying or use of this
communication without the prior permission of the addressee
is strictly prohibited. If you are not the intended
recipient of this communication you should destroy it
without copying.
Filed under: The Free Lotto Company | Tagged: The Free Lotto Company | Leave a Comment »
Posted on August 30, 2009 by Scam Busters
Hi
My name is Mr. John strickland, I work with a reputable bank , where I manage private clients accounts, as a matter of fact, I have been in charge of this duty for 12 years now. My motive for writing this mail to you is to in form you of an account belonging to one of our client Who has been my client for as long as I have been with my bank.
His account holds the sum of $14.5million usd the truth now is that he Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up for a claim till date. From my investigations and confirmation, my client left his next of kin column blank, which is why no one has knowledge of the deposit except us at the bank.
Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my late client before they get Confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 5 years now.
Please be informed that the proceeds of this Deposit valued at $14.5million usd. Will be shared as follows: 70% for my colleagues and me, 30% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest cooperation to enable this deal go through.
I guarantee that this will be executed under a legitimate Arrangement that will protect you from any breach of the Law as the funds did not originate from drug money or terrorism, but through inheritance.
Please, again, note I am a family man, I have children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients.
Please let me have your telephone and fax numbers to enable us discuss further about this transaction.
Best Regards.
John strickland
Filed under: John strickland Scam | Tagged: John strickland Scam | Leave a Comment »
Posted on August 30, 2009 by Scam Busters
Your e-mail address winning details:
Winning Batch No: CAT2/50/009
E- No: CAT2/E29/2-ND
OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft® / Visa® Promotion Award Team and confirmed by our co-sponsor Msn® International, through their latest internet software (NO TICKETS WERE SOLD). This promotion was set-up to encourage the active users of the Internet Microsoft Windows.
Where in your email address emerged as one of the 50 online Winning emails in the 2nd category and therefore attracted a cash award of 500,000.00 GBP (Five Hundred Thousand pounds Sterling).
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you.
CONTACT CLAIMS OFFICE:
Microsoft® / Visa® Promotion Department
Email: mcvteam@universia.es
Tel: +44 704 570 3428
Fax: +44 870 495 1617
Do e-mail the above Claims office at once with all the claims requirements below to avoid unnecessary delay.
PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:
An agent will get back to you from the claims office after proper verification for further instructions.
Congratulations once more and good luck.
Mrs. Joan Edward,
Secretary
Microsoft® / Visa® Promotion Award Team.
©Copyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s).
Filed under: Microsoft® / Visa® Promotion | Tagged: Microsoft® / Visa® Promotion | Leave a Comment »
Posted on June 8, 2009 by Scam Busters
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, AUSTRALIA LOTTO LOTTERY INCORPORATION: REF:AUS90273644 BATCH:ALIC70644902/199 WINNING NO: AUB2701/09AU CONTACT AGENT:stanleysteiner2009@i.ua CONGRATULATIONS…………………………. Dear Sir/Madam, We are delighted to inform you of your prize release on the 22th April 2009, from the Australian Lottery program. This is a bonus to promote lotto in Australia and all over the World Which is fully based on an electronic selection of winners using their e-mail addresses form some site. Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number17,which consequently won the lotto in the second category. You here by have been approved a lump sum pay of US$600,000.00 (SIX HUNDRED THOUSAND DOLLARS) in cash credit file ref: ST/AU 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually. This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have ope rational base. Further more your details (e-mail address) falls within our AFRICAN representative office , as indicated in your play coupon and your prize of US$600,000.00 will be released to you from this regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, BARRISTER STANLEY STEINER E-mail: stanleysteiner2009@i.ua to file for your claim . KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW SEND TO HIM: FULL NAMES OF BENEFICIARY:……………. CONTACT ADDRESS:………………………….. CITY/STATE:……………………………………….. COUNTRY:………………………………………….. NATIONALITY:…………………………………. SEX:…………………..AGE:………………………….. MARITAL STATUS:………………………………………. TEL NO: ………………………..FAX:…………………………… OCCUPATION: ………………………………….. AMOUNT WON:… …………………………….. REFERENCE NO:………………………………… BATCH NO: ………………………………… WINNING NO: ……………………………….. Please quote your reference, batch and winning number Please quote your reference,batch and winning number which can be found on the top left corner of this notification. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed before the end of this programme, APRIL 10TH 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once again on your winnings!!!Best Regards Carol Smith(coordinator) Congratulations once again on your winnings!!! Best Regards Carol Sweet (co-coordinator) PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT. stanleysteiner2009@i.ua Yours faithfully, Mrs.JAMEELA HAKEEM Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes International Program.
Filed under: Australian Lotto Lottery | Tagged: Australian Lotto Lottery | Leave a Comment »
Posted on April 24, 2009 by Scam Busters
MICROSOFT AWARD AND GRANT PROGRAMM
FOR INTERNATIONAL COMMUNITIES.
Congratulations, This email is to inform y
ou that you have been
Awarded the sum of 500,000.00 Pounds for the 2009
Microsoft Award and Grant Allivation Programme for international communities
further informations on claims:
(CONTACT EVENTS MANAGER)
==============================
=======
Name:BARRISTER THOMAS BAILY ESQ.
E-mail: GRANTAWARD2009@ubbi.com
=====================================
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
veronica Adams
(Microsoft Corporation)
Filed under: MICROSOFT AWARD AND GRANT PROGRAMM FOR INTERNATIONAL COMMUNITIES. | Tagged: MICROSOFT AWARD AND GRANT PROGRAMM FOR INTERNATIONAL COMMUNITIES. | 3 Comments »
Posted on April 24, 2009 by Scam Busters
Dear Email Owner,
Your e-mail have emerged as a winner of £250,000.00 GBP (Two Hundred And Fifty Thousand British Pounds) in our on-going Online Write a cheque Promotion.Your Winning details are as follows: COMPUTER GENERATED PROFILE NUMBERS (CGPN):7-22-71-00-66-12,ORDER NUMBER:KSLU59215.
Contact Mr.John Dawson and write a cheque committee before 2 weeks expiration upon the receipt of this notification with your,
1.FULL NAMES:
2.ADDRESS:
3.AGE:
4.MARITAL STATUS:
5.OCCUPATION:
6.EMAIL ADDRESS
7.TELEPHONE NUMBER:
8.AMOUNT WON:
9.COUNTRY AND SEX: for more details through the contact below:
Mr. JOHN DAWSON & WRITE A CHEQUE COMMITTEE
Email: banana.lotto3@superchat.biz
Regards,
John Dawson & The Write-A-CHEQUE Committee.
Filed under: The Write-A-CHEQUE | Tagged: The Write-A-CHEQUE | Leave a Comment »
Posted on April 24, 2009 by Scam Busters
AWARD WINNING NOTICE
Ref No.00724/009
Batch No.312/00648NL
Ticket/Series No.NL09874893
Amount Won: $2,500,000.00 USD
Attn: Internet User,
This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category “A” with the
following information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings,
You are required to Contact the Officer incharge below for confirmation.
Endeavour to give him a call immediately on this numeber 0031-616-544-963,
or email him back only on this email address : (dayzersloterij9@aol.com ) for
urgent response to your claim process.
*************************************
Mr.BRAM COOS
Tele:+31-616-544-963
Fax: +31-847-393-086
Email:dayzersloterij9@aol.com
*************************************
You are advice to provide him with the following information and a copy of
your international passport or driver’s license via email attachment or by
fax for vetting process which is a standard practice just to ensure that we
are dealing with the right individual.
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent.
All winnings must be claimed not later than seven working days,
thereafter unclaimed funds would be included in the next stake.
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
Mrs.VAN CARY
http://www.lotto.nl/
Lottery Coordinator.
Filed under: LOTTO.NL | Tagged: LOTTO.NL | Leave a Comment »
Posted on April 24, 2009 by Scam Busters
POSTCODE ANNOUNCEMENT AWARD.NL
We are pleased to inform you of the final announcement of Postcode On-line Promo
Programme You have won $1,000,000.00 Dollars From Postcode Casino int N.L
Urgenly get to the below contact immediately for claim.
E:mail: postcodeg@aim.com
Tell: +31-641-232-991
Fax: +31-847-367-971
Lucky Number 8769-25473-55 Ref:ES/4420X2/68978
Contact: Dr. Van Hans.
www.postcodeloterij.nl
Filed under: POSTCODE ANNOUNCEMENT AWARD.NL | Tagged: POSTCODE ANNOUNCEMENT AWARD.NL | Leave a Comment »
Posted on April 24, 2009 by Scam Busters
Euro Milliones Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston,
ON, Canada, K7M 9E3,AFRSA680
Ref: EAAL/851OYHI/07 Batch No. Ontario 49.
http://www.canada.com/findit/lotteries/results.aspx?id=8
Attn: Winner,
Your e-mail address have just won you Nine Hundred And Fifty thousand dollars
only($950.000.00) in cash credited to file EAAL/9080118308/09.
The Canadian Government sponsors of this lottery for the promotion of the
2010 Soccer World cup to be hosted In South Africa, contact this office with
your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your
winning Reference numbers and amount won for more details:
DR ALEX JOHNSON Email:(departmento101@terra.es)
Tel: 34 654 090 811
once again congratulations.Your email address has brought to you this
expected luck.
Mrs. Johanne brunet ,
(Lottery coordinator)
Filed under: Euro Milliones Lottery | Tagged: Euro Milliones Lottery | 2 Comments »