Category Archives: Lottery Scams

Mrs. Li Haicang

China Shenhua Energy Company Limited
Headquarters Address: 4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com

Dear Email-User,

:::EMAIL PRIZE AWARDS:::

We at China Shenhua Energy global office likes to officially congratulate
you for the draw that was just held by our company which featured you as
the second place winner. Our company holds promotions each year just to
promote our global publicity and reputations as we plan to exploit more
corners of the world with our highly valued products line. This promotion
is just one of various ways we are presently using to achieve this global
vision of ours.

Your email address with MICRO ID: PLD-5693-HTY-76254Ul-43FE was luckily
drawn to be this year’s second place winner of a Brand New Gallery 2013
BMW 3 Series model: which is worth $42,505 USD and cash prize of $1.5
Million United State Dollars.This money and gift we believe will enable
you make some impact in the society and possibly invest in our company in
the near future.

You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform Dr. Francis Chen who is our fiduciary claims official in
Europe (United Kingdom) and can understand English and some other European
Languages. See

details of him below;Please copy and reply with this email address of the
comapany claims officer if you must get a reply.

Name: Dr. Carlos Chen
E-mail: chinashenshuenergyc@aliyun.com
Address: Embark Lane 23, London. United Kingdom
Phone: Tel: +44701-292-5633

When contacting the claims agent you should include the following if you
must get a response from him;
*** Your Full Name:
*** Address;
*** Phone number
*** Age
*** Gender;
*** Occupation:
*** Winning email and Micros ID:

We know you must be excited and very happy about this news you have just
received from us and the truth is that we are doing this to put smiles
into homes and hearts of people worldwide. The only thing you will need to
pay to this company is to kindly place our company logo on the car (BMW)
that you have just won for a minimum of six (6) months.

On behalf of the entire management and staffs of 鼎hina Shenhua Energy
Company Limited, I say Congratulations to you and your family.

Signed,
Mrs. Li Haicang (Sec.)

nokiadraw120@live.com

Nokia Company Head Office

International Remittance Dept;

Berkley Square, London WIJ 6BD 

United Kingdom.

Office Number +447010073512   or +448719156755

Dear Lucky  Winner

We are pleased to inform you that your email address has won an Award in the Nokia Company Award Anniversary as organized by Nokia Company, Held on 5th 0ct, 2013 in United Kingdom.

 

Nokia Company selected 500 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£500,000) and Laptop each as a part of our for-profit philanthropic wing promotion.

 The online award draws was conducted from an exclusive list of over 25,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the web. No tickets were sold. After the automated computer ballot, your e-mail address emerged as one of five winners in the category ‘A’ with the following:

Award Reference code: (Nokia568A2013)

File number :( Nokia00245)

Awards must be claimed by the email owner only, not later than 2 weeks from the day of notification. Send your complete personal information with your Award Ref. and File no. to us to enable us procss your claim. Please kindly forward your full information to this email id  ( nokiadraw120@live.com  )

1. Full Name:

2. Country:

3. Address:

4. Mobile Number:

5. Marital Status:

6. Occupation:

7. Sex:

8. Age:

9. Email Id 

10. Ensure that you send all your information to(nokiadraw120@live.com)to enable us responds back immediately,

Due to possible mix up of some numbers and email contacts, we ask that you keep this winning strictly from public notice until your claim has been processed and your money is being remitted to you. This is part of our security protocol to avoid double claims or unscrupulous acts by some participants of this program.

Patrick Richard

MASTERCARD/ MICROSOFT INT’L
SEASONAL/ANNUAL
INTERNATIONAL MEGA JACKPOT.
Director: Mr. Chris Monterio

Dear Cash Winner,

You are receiving this e-mail either because you have used our services by way of subscription or the services of our co-sponsor and as a frequent internet user with a valid e-mail address. You have emerged one out of the ten global lucky winners in our just concluded online promotion upon which a pre-registration notice was earlier communicated. MasterCard Inc and our co-sponsor Microsoft Int’l is pleased to announce to you that a sum of 4.5 Million GBP has been approved and ready for pay out to you. These funds are in cash, credited to a valid cashier’s cheque, with a winning Reg. No. #MS97835. Be informed that your prize has been insured. You are upon receipt of this confirmation directed to immediately contact the MasterCard Payment Office below for remittance.

Name: Mr. Garry Lyons
E-mail: m.garrylyons_claim013@outlook.com
Prize Verification Department.

Contact your assigned personnel above at once with the following claims details; 1. Full Name: 2. Address: 3. Nationality: 4. Age: 5. Occupation: Nature of Work: 6. Phone: Fax: 7. State of Origin: Country: 8. Sex: 9. Alternative Email Address:
congratulations once again!

Yours sincerely,
Patrick Richard.
MasterCard Inc. United Kingdom.

Copyright © 2013 MasterCard Inc UK. NOTE: Your required information above will only be used for the stated purpose of assisting you legally to receive your prize as announced in this notification letter. Any other distribution, use, or release of any of your information to a third party is highly prohibited without your consent, to maintain your privacy and personal safety.

ukthailorg@zing.vn

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
If you are the owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th  May 2013 has just been released and we are glad to
announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M.
Your email address was entered for the online draw on Lucky numbers WMS-21200-QWAZ, You are to contact Mr. George Brown / Alice Anna  G on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are
cashable in any country of any part of the world.
Your name:
Address:
Tel:
Contact Agent: Mr. George Brown / Alice Anna  G.
Email-Address: ukthailorg@zing.vn
Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

Mr. Don Moen

BRITISH TELECOMMUNICATION PLC

81 NEW GATE STREET, LONDON, EC1A 7AJ, UNITED KINGDOM

MOTTO: ALLEVIATE POVERTY ACROSS THE WORLD!

NEW YEAR WINNING ANNOUNCEMENT FROM BRITISH

TELECOMMUNICATION PLC

THE BOARD OF DIRECTORS, MEMBER AND STAFFS OF THE INTERNATIONAL AWARENESS

PROMOTION DEPARTMENT OF BRITISH TELECOMMUNICATION PLC WISH TO

CONGRATULATE YOU ON YOUR SUCCESS, AS ONE OF OUR TEN (10) STAR PRIZE WINNER IN

OUR NEW YEAR BRITISH TELECOMMUNICATION E-MAIL DRAW AWARD HELD IN LONDON,

UNITED KINGDOM. THIS GIVES YOU A CASH PRIZE OF EIGHT HUNDRED&FIFTY THOUSAND

UNITED STATES DOLLARS ONLY (850,000.00 USD) BRITISH TELECOMMUNICATION DRAW WAS

CARRIED OUT THROUGH RANDOM SELECTION IN OUR COMPUTERIZED E-MAIL SELECTION

SYSTEM (C.E.S.S) FROM A DATABASE OF OVER A MILLIONS E-MAIL ADDRESS FROM ASIA,

AUSTRALIA, AFRICA, EUROPE, NEW ZEALAND SOUTH AMERICA AND NORTH AMERICA, AS

PART OF OUR INTERNATIONAL AWARENESS PROMOTION PROGRAM. THE SERIAL NUMBER:

011083019873, TICKET NO: 85-BT85, AND BATCH NO: BT-673, BROUGHT OUT YOUR E-MAIL

ADDRESS FROM A DATA BASE OF INTERNET E-MAIL USERS AND QUALIFIED YOU AS A

BONAFIED BENEFICIARY OF EIGHT HUNDRED&FIFTY THOUSAND UNITED STATES DOLLARS.

A CHEQUE HAS BEEN ISSUED IN YOUR FAVOUR AND HAS BEEN DEPOSITED WITH BARCLAYS

BANK PLC ON YOUR BEHALF IN A TEMPORARY ACCOUNT AND SHALL BE SENT TO YOU AS

SOON AS THE BELOW INFORMATION IS CONFIRMED.

TO FILE YOUR PRIZE CLAIM, YOU ARE ADVISED TO FILL OUT THE INFORMATION REQUIRED

IN THE VERIFICATION FORM BELOW AND ESTABLISH CONTACT WITH THE PROMOTION

MANAGER ( MR DON MOEN ) VIA E-MAIL IMMEDIATELY; E-MAIL

PAYMENT VERIFICATION FORM:

FULL NAME:……………………………………………………………………………………………………….

FULL ADDRESS:………………………………………………………………………………………………….

COUNTRY:……………………………………………………………………………………………………………

MOBILE PHONE NUMBER:………………………………………………………………………………..

OFFICE MOBILE NUMBER:………………………………………………………………………………..

FAX NUMBER:……………………………………………………………………………………………………..

OCCUPATION:………………………………………………………………………………………………………

AGE:………………………………………………………………………………………………………………………

MARITAL STATUS:……………………………………………………………………………………………….

SEX:……………………………………………………………………………………………………………………….

E-MAIL ADDRESS:……………………………………………………………………………………………….

WINNING AMOUNT:…………………………………………………………………………………………….

A SCANNED COPY OF YOUR IDENTITY & ADDRESS PROOF:……………………………

MR DON MOEN

PROMOTION MANAGER

BRITISH TELECOMMUNICATION PLC,

E-MAIL: btelecom_uk@live.com

TEL: +448719745681

THE BRITISH TELECOMMUNICATION PLC STAFFS MEMBERS CONGRATULATES ONCE AGAIN

FOR BEING PART OF OUR PROMOTION PROGRAM. WE ADVISE YOU TO MAINTAIN STRICT

CONFIDENTIALITY OF YOUR WINNING NOTIFICATION AND THE ENTIRE CLAIM PROCESS

UNTIL THE VERIFICATION PROCESS IS COMPLETED AND YOUR CASH REMITTED TO YOU, TO

AVOID DISQUALIFICATION THAT MAY ARISE FROM DOUBLE CLAIMS****

BEST REGARDS,

MR DON MOEN

Promotion Manager

Tel: +448719745681

Email: btelecom_uk@live.com

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.

Mark Ovenden

This is to officially inform you that you have been awarded £500,000.00GBP and a brand new Ford Focus RS500 Car in the Ford’s Promotional Program with  Ref. Code: F44RCL475, and Pin code: SV751984. For more information and claims procedures Provide us with your Full Names, Gender,  Age,
Marital Status, Home Address/Country, Telephone Number, Occupation, Ref.
Code And Pin Code. Via contact details below;

Kind regards,
Mark Ovenden,
C.E.O Ford UK.

Mr. Damie

Free-lotto Award Organized by The Camelot Group with winning Ticket
Number: 56475600545188 and with the winning sum of $10,000,000,00 USD (Ten
Million United States Dollars)

Contact Us with your full data

Name:
Country:
Occupation:
Phone:
Age:

Mr.Damie
Tell: +44 703 190 8710
Email freelt01@live.com
Email freelt02@live.com

Mr. Jeannette McAndrew

Attn: Winner
Winning No: M/card/456/2013
Ticket No: Mcard/647/2013
Notification Date:10/10/2013
AMOUNT WON: 1,200,000.00 GBP (One Million Two Hundred Thousand Great
Britain Pounds).

This email address has brought you an unexpected luck,Your e-mail
address was selected and confirmed among the 50 winners by our co-sponsor
Microsoft International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
1,200,000.00 GBP (One Million Two Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
NAME: Kenneth Clarkson
Email: microsoftmastercard_p@yahoo.co.uk
Phone Number: (+44 7031913072)

MasterCard / Microsoft Promotion Department
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:____
8.Email Address___________

Contact the Claims Administrator with all
your claims requirements well filled.

Secretary,
Mr. Jeannette McAndrew
MasterCard / Microsoft Mega Jackpot
Copyright 2013 Microsoft Inc.

Mrs. Marilyn Blandish

=======================================
Microsoft Award Team Promotion 2013.
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.
=======================================

YOU HAVE RECEIVED THIS EMAIL FROM MICROSOFT CO-OPERATION AS A NOTIFICATION.
WINNING NOTIFICATION 2013!!!

This is to inform you that your email has won a consultation prize of the united kingdom government New year celebration offer in collaboration with the Microsoft Corporation YEARLY EMAIL DRAW held 25th of April 2013. Your email has won you Ј6,3 (Six Million and Three hundred Thousand) Great British Pounds). To claim your prize, please contact your Fiduciary agent Mr.Alexander Broad with your Batch #:409978E and Ticket#,88654737AQ and Serial#,MATP/55388299206 Ref#:BTD/9080648302/09 and contact him via email immediately within 24hrs with the following details below.

==================================================================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification Letter).
==================================================================

1. Full Name…………….
2. Country………………
3. Contact Address……….
4. Telephone/MOBILE Number………
5. Fax Number……………
6. Marital Status………..
7. Occupation……………
8. Age………………….
9. Sex………………….
10.Email………………..

MR.ALEXANDER BROAD.
Head of Microsoft Winning Claims Dept UK.
Email: lexbroad2013@london.com
Tell: 00448719153152.
===========================================
Congratulations from the entire Board of the Microsoft Corporation on behalf of our Chairman Honorable Bill Gates.

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown: www.national-lottery.com/results.asp
www.national-lottery.co.uk/player/p/playlotto.ftl

Yours in Service
Mrs. Marilyn Blandish
Award Promotions Manager
===========================================================================
Please do not reply to this email reply only to your fiduciary agent for the claims of your winnings.YOU ARE ADVISED TO KEEP YOUR WINNINGS CONFIDENTIALLY.ONLY TO YOURSELF;
===========================================================================
YOU WON THIS MICROSOFT ONLINE LOTTERY 2013