About I am a Billionaire

I received so many scams requests that I think it may be fun to put them into a collection of scams. Everyday all sorts of scams arrived at my mailbox, initially I am fed up. Then I was really resigned to the fact that this will be part and parcel of life. Now I am thinking these are really funny.

I am tallying up all my “winnings” on the Internet for fun.   I am a Billionaire is actually a tongue in the cheek Title for this Blog :)

33 Responses

  1. Hey this is real fun.. :))
    Did U reply to any of these scams?? or U just ignored them??

  2. INTERNATIONAL LOTTERY COMMISSION
    FROM THE DESK OF THEVICE PRESIDENT
    INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
    Plaza Romano N°19 Planta 5,
    28011, MADRID, SPAIN.

    Dear Lucky Winner,

    We are happy to inform you that your email address have emerged winner of 615,810.00 Euros in SPANISH INTERNATIONAL E-MAIL AWARD PROMOTION PROGRAM 2008.

    The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 21st july,2008.

    Bear in mind that prizes will strictly be remitted to winners that officially
    file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names , telephone numbers and fax.

    GRUPO CATALANA OCCIDENTE S. A.
    Contact Person: Mr. Jonathan Ferdnando Gomez (foreign operation manager)
    TEL: 003-462-279-8894 .
    FAX: 003-491-101-3793
    Email : grupocatalana@gmail.com

    Your prize award has been insured with your email address and will be
    transferred to you upon meeting the requirement
    of the gaming board authority which includes your statutory obligations.

    Best Regards,

    Mrs. Patricia Douet (Lottery co-ordinator).
    Madrid, 23rd july, 2008
    Note: All Won Prize must Be claimed/Cleared not later than 25th of Augost 2008.After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda

  3. Be very careful people and do not trust it !!!!

  4. Balumba Seguros
    Calle Castellana 10,
    28090,
    Madrid Spain.
    TEL: +34-691920216
    FAX: +34-911013638

    Dear Kacha Ariyatukun,

    Thanks for your mail to our office.
    Your winning sum of 750,000 Euros is still with the paying bank, the banco pueyo pending when the cost for transfer is paid.

    You are to pay the cost for transfer of 1,701.20 Euro on the below given account to enable our office pay the transfer cost to the bank for your winning fund to be transferred into your account in Thailand.

    PAY ON THE BELOW ACCOUNT INFORMATION

    BANK NAME: MONTE DE PIEDAD Y CAJA DE AHORROS D
    ACCOUNT NAME: MABIZELA MBEKA
    ACOUNT NUMBER: 2098 0357 9005 7200 0093
    IBAN: ES30 2098 0357 9005 7200 0093
    SWIFT CODE: CECA ES MM 098
    BANK ADDRESS: PLZ. DE SAN FRANCISCO, 1
    41004
    CITY: SEVILLA
    COUNTR: SPAIN.

    Wait your urgent reply on this matter.Yours Faithfully,
    Mr. Alfredo Perez.
    Balumba Seguros S. A.
    TEL: +34658-898208
    FAX:+34-911013638

  5. tell me now who can give “free money” for nothig? Thousand pounds?

    dont put your brain in toilet dear

  6. I’m almost a billionaire too !! I just keep frogetting to reply … But I’m sure if I did reply I would have won those millions and millions !!! yeah !

  7. 2008 LOTTO NL

    PROCEED WITH YOUR CLAIMS PLEASE CONTACT YOUR CLAIMS AGENT
    Immediately update your claims foryour payment.
    As a winner in our Lottery Programs,
    You are to receive a cash prize of $2,000,000.00 from the total payout

    CLAIMS-AGENT
    Mr.DENSMORE STEWART
    Tel : +31-643-862-769
    Fax : +31-847-375-060Email: agent_densmore003@yahoo.com.hk informations:
    1. Name in full
    2. Address
    3. Nationality
    4. Age
    5. Occupation
    6. Phone/Fax
    Yours Faithfully,
    Mrs. KATHY VERO
    Lottery Coordinator

  8. HI!I HAVE RECEIVED AN EMAIL FROM YOU WHICH SAYS HOW I WON SOMETHING BY MR THOMAS MUNSON.

  9. Why such people send such funny e-mails. Thousands of Euros for doing just nothing?

  10. Yes, I have already received a lot of this emails; are they real, have you answer tem.

  11. yes i have gotten at least 2-300 of these email over the past 5 years and if i could cash in on them i too would be a billionaire, what a big tease , i cannot even afford a new car only really cheap used ones and hope they run ones

  12. FOREIGN OPERATION DEPARTMENT,
    MICROWORD CORPORATIONS SWEEPSTAKES PROMO.
    CALLE CLAUDIO COELLO 41, 28001,
    MADRID SPAIN.
    Date: 2nd March 2009.

    Attention: Winner.

    Dear Sir/Madam,

    We the entire staffs of Microword Corporations wishes to congratulate you for being one of the lucky winners in this season’s lottery promotion. This is an independent promotion and it’s unconnected to any publication, no purchase necessary.

    Microword Corporations rolled out over €16,000.000.00 (Sixteen Million Euros) to encourage the use of the Internet and promote computer literacy worldwide. All participants were selected through our Microword computer ballot system drawn from 42,000 Names, 6,000 names from each continent, as part of International “E-MAIL “Promotions Program, for our prominent MICROWORD user all over the world, and for the Continues use of E-mail.

    INFORMATION NEEDED TO ENABLE YOU CONTACT THE BANK FOR TRANSFERRING YOUR WINNING PRIZE.

    YOUR FULL NAME:
    OCCUPATION:
    AGE:

    SEX:
    ADDRESS:
    POST CODE:
    CITY:
    STATE:
    COUNTRY:
    MOBILE-TELEPHONE:
    FAX NUMBER:

    SCAN OR FAX COPY OF YOUR PASSPORT OR DRIVING LICENSE
    WINNER EMAIL ADDRESS:
    REFERENCE NUMBER:

    As soon as you send the information to us by e-mail or fax, these will enable us start your Verification Procedure from our Office here in Europe Madrid Spain .However once the verification is done, I will forward the bank contact to you and your prize winning certificate for immediate communication with the paying bank for transferring your fund.

    Congratulations in advance.

    Yours faithfully,

    Dr. Pedro Marios Ruben.

    Tel: +34-634-032-995

    Internet Fax: +1-831-532-9844

  13. I know how you feel. It’s so sad that these fools have not found something better to do than to scam people. Please continue to have fun.

    With smiles and giggles.

    D

  14. actualy i got sms For wonGBP250,000.00
    but bank told to open an account & it’s requier 250GBP i am from poor family i can’t afford what can i do? please co -oper me to get my WONPRIES.
    I waiting for your reply
    Mr.vinayak B.sonar
    Thanks.

  15. actualy i got sms For wonGBP250,000.00
    but bank told to open an account & it’s requier 250GBP i am from poor family i can’t afford what can i do? please co -oper me to get my WONPRIES.
    I waiting for your reply
    Mr.vinayak B.sonar
    Thanks.

  16. OHH!
    I was already planning my trip around the world once I became billionare!!!
    LOL
    HOW AWFUL!!!!!!

  17. How i can get the money?

    • Are dificult days to be bilionaire.!!!!f its a funny email its so bad, if its spasm devine from Greek word spastic.Anna

  18. Hey, I received an email saying I had won the Lottomatica on the 24th April 2009 in Madrid, winning one million 1.000.000 euros!
    I AM SURE IT IS A SCAM

  19. Hey, I received an email saying I had won the Lottomatica on the 24th April 2009 in Madrid, winning one million 1.000.000 euros!
    I AM SURE IT IS A SCAM

  20. They are the developed countries and don’t have legally strong to control these scams.

  21. HOLA: ME COMUNICO CON UDS. PARA PEDIRLES POR FAVOR SE PONGAN EN CONTACTO CONMIGO PORQUE HE RECIBIDO ALGUNOS CORREOS DE UDS.Y LA VERDAD NO ME HAN QUEDADO DEL TODO CLAROS. SE LOS VOY A AGRADECER MUCHO, MUCHAS GRACIAS.

    ATTE. MAGDA NUÑEZ.

  22. Dear Friends
    Ihave been receiving this Email from three years , my advice do not listen to any of these rabbish

  23. Dear sir.

    Good day!

    I received an email from euromillion / worldwide internet user / write a cheque commitee promo winner saying i won as my email add was picked for Category A (ist category) winners for $ 2,500,000.00. Is this true?

  24. HOLA LLEGO ESTO A MI CORREO VERDAD O MENTIRA? ME PUEDEN INFORMAR SI ESTO
    ES REAL.? O ES UN FRAUDE

    e-Millionaire Awards Promo
    From The Desk Of The Promotions Manager
    International Promotions/e-Millionaire Award Center
    124 Stockport Road, Longsight,
    Manchester M60 2DB – United Kingdom

    Reference Number: 1153243UN

    This is to inform you that you have won a prize money of Five Hundred Thousand
    Great Britain Pounds (£500,000,00) for the month of July, 2009 Prize promotion which is organized by e-Millionaire AWARDS. The e-Millionaire collects all the email addresses of the people that are active online,among the millions that
    subscribed to various websites. Six people are selected yearly to benefit from
    this promotion and you are one of the Selected Winners.

    PAYMENT OF PRIZE AND CLAIM

    Winners shall choose from one of the payment options stated below:

    A] Bank Wire Transfer

    For this option, winners must provide the below stated information:
    (1) Bank Full Name:
    (2) Bank Full Address (including State and Country)
    (3) Bank Telephone Number
    (4) Bank Account Number
    (5) Name of Owner of Account
    (6) Swift Code
    (7) Charge of Transfer (C.O.T) – £750 (Must be paid before consignment
    transfer of funds)

    B] International Certified Cheque

    For this option, winners must provide the below stated information:

    (1) Your Full Name
    (2) Your Complete Mailing Address
    (3) A Scanned Copy of your I.D clearly showing your face. (Note that this I.D
    will be required to claim your parcel when it arrives your apartment).
    (4) Insurance Fee & Shipment charge of £472 (Must be paid before
    consignment dispatch)

    All funds must be claimed no later than 5 days from date of Draw Notification.
    Any prize not claimed within this period will be forfeited.

    Below you will find a Processing Form, requesting your required Particulars.
    Please provide all requested information to help us processs your claim in good
    time.

    e-Millionaire ONLINE PROCESSING FORM

    REFERENCE NUMBER:____________________________
    FULL NAMES:__________________________________
    ADDRESS:
    _________________________________________________CITY:_________________________
    STATE:__________________________________ ZIP: _____________________
    PHONE:/FAX__________________________________
    COUNTRY________________________________
    SEX:_______________
    AGE:__________________
    MARITAL STATUS: _________________
    OCCUPATION: ________________________
    E-MAIL ADDRESS: _____________________________
    NATIONALITY_________________________
    PAYMENT OPTION: [A]_________________ / [B]_______________

    Forms Should be returned to your claim agent with details below

    Agent Tobi Mohammed
    tobiagent01@gmail.com
    Tel: +44-7035939320

    CONGRATULATIONS ONCE AGAIN

    Yours in service
    Helen Siegel
    (Lottery Coordinator)
    ——————————————————————————
    WARNING!
    This Notification MUST remain confidential until your funds is successfully
    handed over to you to avoid disqualification that may arise from double claim.
    You may also receive similar e-mails from people portraying our image. This is
    solely to collect your personal information from you and lay claim over your
    winning. In the event you receive any e-mail similar to this notification letter
    we have emailed you, kindly delete it from your mail box and make no further
    correspondence to such persons or body.e-Millionaire shall not be held
    responsible for any loss of fund arising from the above mentioned.

  25. NOOOOOOOOO……………………..
    YO SOY LA ULTIMA MILLONARIAAAAAAAAAA……

  26. CALL DR PAULY ULRICH ON Tel: +34 672 585 739

    From:
    EUROMILLION LOTTERY AWARD

    To:
    We wish to congratulate you over your email success in our 2010 Spainish
    Postcode Lotto E-mail program.

    (i) Amount Won: 1,700,000 {One Million Seven Hundred Thousand United State Dollars Only
    (ii) Ticket Number: (ES42071-002)
    (iii) Batch Number :( EU-175508)
    (iv) Reference Number :( ES07-84-09-00-221)
    Contact the claim officer with your winning references for more
    informations and claim.

    Dr. Pauly Ulrich
    Foreign Service Manager.
    Tel: +34 672 585 739
    Email: bancoperezseguros01@aol.es
    Email: bancoperezseguros0001@luckymail.com

    Yours faithfully,
    Mrs. Anita Perez
    Public Relation Officer.

  27. HAHA it’s a SCAM!!!!!!!!!

  28. Definitely a scam..this is what I wrote:

    Thank you Noah…I am very happy ! and I propose this…please donate the money to UNiCEF under my name after you take the transfer fee that usually required…or let’s do it this way…I authorize you to take 1Million from the money and the rest…u donate to UNICEF….

    Greatly appreciate your help !! I will buy you a beer when i see the news in UN Website about the Donation !

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

Follow

Get every new post delivered to your Inbox.

%d bloggers like this: