Category Archives: Lottery Scams

Mrs. Acopio Bandera

ATTN: Winner

Thanks For prompt Response.

We wish to inform you of the lottery draws held on the 17th of October
2013 to declare the winners of the (BMW LOTTERY Lottery Organization).
.

Every Month a random email is selected from all webmail database
around the world to select a winner for the 2013 Email Lottery and
your email address was gotten through EUROPE  Information
Network Online (E.I.N.O) which is affiliated with the internet. And
you were selected as the winner of the 2013 Email Lottery, You have
won the total sum of  750,000 POUNDS STERLINGS AND BMW CAR.

FILL THE BMW FUND RELEASE VERIFICATION FORM:

NAME:
==========================
COUNTRY:
==========================
ADDRESS:
==========================
OCCUPATION:
==========================
Gender:
==========================
AGE:
==========================
CITY:
==========================
STATE/PROV:
==========================
ZIP/POSTAL CODE:
==========================
PHONE:
==========================
FAX:
==========================
EMAIL:
==========================

To avoid unnecessary delays and complications, please quote your
reference/batch numbers to any correspondences with us or our
designated agent.

IMPORTANT NOTICE:

(a) Remember, all prize money must be claimed not later than Ten days
(10)After notice. After this date, all funds will be returned as
unclaimed Funds.

(b) Being one of the lucky winners, you constitute entrant’s full and
unconditional agreement to the acceptance of our terms and conditions
claims to avoid any discrepancy in the cause of payment of your prize
awards winning.

(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a
breach of this confidentiality on the part of the winners will be
covered solely by such winner as our staffs are bound by the oath of
secrecy taken on employment.

Congratulations once more from all members and staffs of this program.

Thank you for being part of our promotional lottery program.

Sincerely
Mrs Acopio Bandera

inquiries@worlddel.com

Congratulations to you from the Online World Casino Directory Free game in collaboration with the Canada lottery Board, America Lottery Board and Australia Lottery Board, Promotion Held in United Kingdom few days back. From the free play held your email attach to the bellow Winning Number: FREE/980543/GA   website: www.worldcasinodirectory.com

Meaning you are among the lucky winner of £2,000,000. All participants which where Selected from the World Wide Web of over 5,000,000 email user, meaning your email is your ticket to participate in this game you don’t need to buy ticket to play or be a winner.

HOW TO CLAIM YOUR PRIZE

Your winning cheque with all document that back up the cheque have been send to a courier company call World Courier. You are requested to send them your details such as:
Name—
Address—–
Country—–
Nationality——-
Sex——
Age———
Occupation——-
Mobile——-

the information are needed to verify if you are the real winner of this prize.

COURIER COMPANY CONTACT DETAILS

Company Name: World Courier Company.
Contact Name: Paul Roland.
Email:  inquiries@worlddel.com
Tell: +447053841590
+447024050846

Send all your details to the above courier company and wait for instruction on how to claim your prize from the. We wish you all the best as you claim your prize.

 

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Linkedin Admin Authority

HEADQUARTERS
Palo Alto, California, 94710, 1840 Embarcadero Road,
California, 94303, 2029 Stierlin Court,
Mountain View, California, 94043
HEAD OFFICE
Lavenham Road, Wandsworth,
London, SW18
Tel: +447024085153
Fax: +447024088297
www.linkedin.com
CONGRATULATIONS FROM LINKEDIN!
LINKEDIN the World’s Largest professional social networking Community site with currently 150 million registered members in more than 200 countries and territories around the globe valued more than $522 million Dollars.
LINKEDIN Key founders: Reid Hoffman,Jeff Weiner and rest associate, Allen Blue, Konstantin Guericke, Eric Ly and Jean-Luc Vaillant has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.
So We are pleased to inform you of the result of the DRAW held on (14th Oct 2013) by LINKEDIN Company in cash Promotion to encourage the usage of LINKEDIN users world wide, your Name and Email was among the 65 Lucky winners who won $100,000.00 USD (One Hundred Thousand United State Dollars) each on the LINKEDIN promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).
The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the LINKEDIN. in other to claim your winning funds the lottery program which is a new innovation by LINKEDIN, saying A BIG THANKS to you all our users for making LINKEDIN your number one professional social networking.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system with their email addresses and names from all over the world.
Please note that your lucky winning number falls within our African booklet representative office in West Africa as indicated in our play coupon.
To file for your claim, kindly contact our fiduciary agent with the below details for processing of your claims and remittance of your wining fund.
FIDUCIARY AGENT: MRS CAROLINE L WILLIAMS
E-mail:  linkedserialinfo@yahoo.com
Tel: +234-8146-676-118
To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences as wining will be cancel after 72hours of no claim
Thanks,
LINKEDIN ADMIN AUTHORITY.

 

Dr. John Smith

COCA COLA BOTTLING COMPANY
PO Box 1010, Liverpool
L70 1NL, United Kingdom,

Dear Lucky Winner,
This is to inform you that you have won a prize money of (500,000GBPS)
for the Yearly Coca-Cola Lottery promotion United Kingdom which is
organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas
Company, “Your Email Address” were selected through a computer ballot
system drawn from Nine hundred thousand email from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceanic as part of
our international promotions program which is conducted annually, we have
only selected 20 people as our winners, through electronic ballot System
without the winner applying.

These are your identification numbers:
Ticket Number: 011425896/2013
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM:
1. Full name:
2. Address:
3. Sex:
4. Age:
5. Mobile Number:
6. Occupation:
7. State:
8. country:
9. Winning Email:

MAKE SURE YOU SEND THIS DETAILS TO THIS EMAIL (c_cola13@live.com)FOR THE
RELEASE OF YOUR FUND IN TIME
Dr. JOHN SMITH
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel: +447010049540 +447010074789
Email(c_cola13@live.com)
I want to Congratulate You In Advance and Please Do Not Forget to Help the
Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World
Of Wealth.

 

lottdrawinnn@hotmail.com

Your Email Id emerges among Lotto Winner?s to be celebrating the
result of Microsoft /Yahoo Lottery Clicks Award .
8th Floor, Sandton City Office Tower. Rivonia Road. 2146. South Africa
We wish to notify that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation of (USD$3.000,
000.00) generated for web users through Yahoo and Microsoft approved
prize in the online World Bank family support program.//

https://finances.worldbank.org/

Stated below are your identification numbers:
REF: NUMBER: 2013/08227 / BATCH NUMBER: MFI/08/YAP-43658,
These numbers fall within the South African grants Location file, you
are requested to contact our Fiduciary Agent in Johannesburg, South
Africa and send your identification numbers to him also complete the
claim form below and submit your contact details: 1. Full
name………2. Country…………3. Contact ???.
4.Address………..5. Tel/fax Number……….6.Email:
????Age???.Occupation

CLAIMS CONTACT INFORMATION:
FAX: +27865792375
Phone:+27 73294 3305
CONTACT PERSON: Mr.Frank Taylor.
E-Mail: lottdrawinnn@hotmail.com
Congratulations!! Once again.

Note: For security reasons, you are advised to keep your family Grants
information confidential till your claims is processed and your money
remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming

Mrs. Michael Austin

CONGRATULATION!! CONGRATULATION!!!
Your Email I.D was selected at random and you have therefore been awarded the sum of GBP Ł990,000.00 (Nine Hundred And Ninety Thousand Great British Pounds Sterling) in the ongoing
UNITED NATION GRANT DONATION 2013/2014 AWARD, Your Qualification numbers (UNF/FBF-826-1619 G-924-94) and Reference Number : NFLP13
For more info on claims please contact:
Mr William Jefferson Hague
FIDUCIARY AGENT
UN GRANT PROMOTION OFFICE.
Mountain Complex
Duke Street
Liverpool, L3 6AP
United Kingdom
Tell; (+44) 703-194-4003
FAX: +44-703-040-3631
Email: william.haguedesk@56788.com
NOTE:
Direct all email/reply to (william.haguedesk@56788.com)
Reply as soon as possible for quick verification and claim.
Reply along with 1. Full Name, 2. Contact Address, 3. Telephone Number, 4. Sex/Age:
5. Occupation, and keep this winning information confidential to avoid external claim.
CONGRATULATIONS from all staff of the UN GRANT DONATION AWARD.
Best Regard,
Mrs Michael Austin.
(ONLINE CO-ORDINATOR).

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.