Category Archives: Lottery Scams

Mrs. Alicia Moore

BMW CORPORATE HEADQUARTER LONDON,

KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
WF2 OXR, ENGLAND UNITED KINGDOM
Tele: +0044-8719-157-045
Fax: +0044-7031-858-765
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2009MARL#L03
WINNER NO.5

Dear Winner,

We are pleased to inform you that your email address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pound Sterling [£1,000,000.00] from the UK BMW international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of international “e-mail” promotions program, which is conducted annually for prominent emails -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide, as part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.

Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that you’re lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
Contact Claim Agent: Dr. Alex Scott Via: E-mail: BMWPROMO1@qq.com
Tele +0044-8719-157-045
Fax: +44-7031-858-765

Provide us with your full details for your payment
* Full name……………………………………..
* Address……………………………………..
* Age…………………………………………….
* Sex…………………………………………….
* Nationality…………………………………..
* Home Telephone #……………………………
* Mobile Telephone #………………………….
* E-mail address………………………………
* Marital Status……………………………….
* Occupation……………………………

Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by the Winner.
Congratulations once again!!!
Regards,
Mrs. Alicia Moore (Announcement)
Mr. Tim Gordon [Director].

Mr. Saguado Kelvin

COCA COLA 2014 PROMOTION

This is to inform you that your email id has been selected for this 2014 CoCa Cola promo award, The email ballot
system promotion from our company here in Thailand (ASIA) with a cash prize of 1,000,000 Dollar.You are to contact your fiduciary agent for the release of your cash prize . Secret pin code D/M00147C.

CONTACT YOUR FIDUCIARY AGENT WITH THE
INFORMATION BELOW INCLUDING YOUR SECRET PIN CODE.

Name in full:
Address:
Sex:
Age:
Personal Number:
Country:Kuwait
Secret Pin code:

The required details above you have to send it to your
agent via email with the below email address.

Name: Mr.Thaksin Preecha.
Email: thaksin.preecha@yahoo.com.hk

Send an e-mail to your claims officer with the contact details above.

Regards,
Mr.Saguado Kelvin
Online Co-ordinator
Congratulation once more from CoCa Cola promo

Lawrence Page

Google Corporation
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

CONSOLATION PRIZE WINNING NOTICE!!!

Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I

We wish to congratulate you once again on this note, for being part of our
winners selected this year. This promotion was set-up to encourage the active
users of the Google search engine and the Google ancillary services. Hence we do
believe with your winning prize, you will continue to be active and patronage to
the Google search engine. Google is now the biggest search engine Worldwide and
in an effort to make sure that it remains the most widely used search engine, we
ran an online e-mail beta test which your email address won ?950,000.00 GBP
{Nine Hundred and Fifty Thousand Great British Pounds Sterling}.

A winning Cheque will be issued in your name by Google Promotion Board, and also

a certificate of prize claims will be sent along side your winning Cheque. In
your best interest to avoid mix up of numbers and names of any kind, we request
that you keep the entire details of your award strictly from public notice until

the process of transferring your claims has been completed, and your funds
remitted to your account. This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants / non participants of this
program. Kindly fill-in the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?

Please contact your claims agent immediately for due processing and remittance
of your prize money to file for your prize claim, kindly contact your CLAIMS
agent.

CONTACT CLAIMS OFFICE:

Google Promotion Board
Dr.Andrew Ferguson
Email: andrewferguson0147@careceo.com

NOTE: For easy reference and identification, find below your reference and Batch

numbers. Remember to quote these numbers in every one of your correspondence
with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I.

Congratulations once again from all our staff and thank you for being part of
our promotions program.

Lawrence Page
Chairman of the Board and Chief Executive Officer.
2014 Google Corporation

 

SCAM

Mrs. Rose Morgan

Dear Internet User,

We are pleased to inform you that you have been rewarded US$500,000.00 Dollars in the Internet Email Users Loyalty Reward promotion. This is Microsoft(UAE)Trade Union regional promo for 2014 financial year. Your email has emerged as one of the selected winners in this promo. Upon receipt of this notice, contact us on this email: wuagentunit@representative.com with your (First Name, Last Name, Address, Phone Number and Country) for claims directive. Congratulations.

Mrs. Rose Morgan
Promo Agent.

Rodet Gilles Camilla

Offre de prêts à toutes personnes
Je suis RODET Gilles Camilla financier et Directeur de plusieurs
entreprises, j’octroie des prêts à toutes personnes: particuliers,
entreprises, et associations sans distinction de race et de continent
désireuses selon les critères suivants :
Choix du montant : à partir de 1 500€ à 30.000.000€ max sur les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement
est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuelle fixe : 2 % sur la somme à emprunter.
En option : l’assurance emprunteuse pour vous protéger en cas de coup dur 24
Mensualités. Si vous êtes intéressés contactez moi à l’adresse ci-dessous :
DIAMOND HOUSE 97/99 PRAED
STREET PADDINGTON LONDON W2 1NT
Tél.: +447053857384 +447024022175 +447024022337
STREET PADDINGTON LONDON W2 1NT http: // www.pretfinance.onlc.fr
E-mail :rodetgillecamille@hotmail.fr, rodetcamillegilles@gmail.com
skype gillecamille
Alors pour avoir une bonne suite de votre demande
de prêt je vous prie de bien vouloir me remplir le formulaire
ci-dessous :

Nom :………………………..…………………………………..

Prénom :……………………….. ……………………………..

Age
:………………………..………………………………………..

Sexe :……………………….. ……………………………………..

Fonction
:………………………..…………………………………….

Pays
:………………………..………………………………………………

Ville
:………………………..……………………………………………….

Adresse :
……………………………………………………………………

Numéro de
portable:………………………………………………………

Numéro de téléphone
fixe:*………………………………………………………………..

votre adresse mail
………………………………………………………………

Montant de
prêt:…………………….……………………………………………

Durée de prêt
:………………………..………………………………………….

Revenue
mensuelle:………………..…………………………………………..

VEUILLEZ AUSSI RÉPONDRE A CES QUESTIONNEMENTS :

1- Êtes-vous marié ?

2- Aviez – vous des enfant ?
Salutations cordiales.

HERO BIKE COMPANY UNITED KINGDOM

HERO BIKE COMPANY UNITED KINGDOM
[BR Sud-bury Suffolk CO10 2PG
Tel Number: +448719749971.Fax Number: +447000000561
Email: herohundauk@live.com
Claim Agent: Dr. Morison Richard.

CONGRATULATIONS!!! FOR WINNING FUND OF 1 000,000.00 GBP

This is to inform you that you have won a prize money of One Million Great Britain Pounds (1000, 000.00 GBP)
for 2014 Prize promotion which is Offered by Honda Hero Bike Company of England.
Hero Bike collects all the email addresses of the people that are active online, among the millions that
subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.

Stated below are your Identification Numbers:
BATCH NUMBER: MFI/09/APA-43658
REFERENCE NUMBER: 2010234522.
PIN: 1213.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Hero Honda Bike Prize Award must be claimed
no later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

1. Full Name……………………..
2. Country……………………….
3. Contact Address………………..
4. Mobile Telephone #……………..
5. Marital Status…………………
6. Occupation…………………….
7. Age…………………………..
8. Sex…………………………..
9. Mail Id……………………….
10. Id Prove……………..……………

Erskine Bowles

CONGRATULATIONS FROM FACEBOOK!!!!!
 
 
Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2014, Facebook founder Mark Zuckerberg 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 NEW YEAR DRAW held on (16th February 2014) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won Us$150,000:00 USD (One Hundred and Fifty Thousand United State Dollars) each on the Face book 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 Facebook in other to claim your Us$150,000:00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANK to you all our users for making Facebook your number one Social Networking to hook up with their families and friends all over the World.
 
 
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists all participants were selected through a computer ballot system with their email addresses and names from all over the world.
 
 
Thanks to the FBI and the Software Company corporation to block few individuals?web site and email addresses.
 
 
Your name and email was selected in a raffle draw that was made 16th February 2014, so we need your fast response so that we can proceed with the delivery of your fund.
 
 
You are required to contact our dispatch dept via email (consult.widen.patrick@manager.in.th , Contact Name: Patrick Widen) in order for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery win. Meanwhile, a man sent a letter to our office few days ago, claiming to be your true representative. Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.
 
 
         Bank Name: BB&T Bank, USA.
         1801 ADAMS MILL ROAD
         WASHINGTON,DC 20009-1901
         Account Number:1090000009620
         Routing Number:054001547
         Account Name : Gregory Phillips
 
 
Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don’t let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort. However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.
 
 
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:
 
 
To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences. Furthermore, if there is any change in email address please contact us on time.
 
 
If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!
 
 
Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2014
SCAM

Mrs. Johanna Peters

ONLINE EMAIL LOTTO LORE COMPANY.
Address: 2576 White Oak Dr. Southside, A
labama 35907 USA.
Congratulation,
Your e-mail address have just won you One Million United States Dollars only ($1,000.000.00 USD) in the Email Lotto Lore 2014 Lottery Promotion held Saturday February 15, 2014.
Please Keep this winning numbers confidential to avoid double claims, and you must quote it in your response.
Winning Number: 1        8        37        39        44        45        Bonus 21
Copy and paste this Link { http://www.lottolore.com/lotto649.html } carefully for verification of your winning number and make sure you contact Mr. James Adams Immediately with the below claim requirements.
==========================
WINNING CLAIM REQUIREMENT.
==========================
1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. MARITAL STATUS:
Contact this office with your winning numbers for more details:
EMAIL LOTTO LORE 2014 CLAIM ENQUIRIES OFFICER
Mr. James Adams
Telephone:
Email: jamesadamsclaim22013@yahoo.co.jp
Once again Congratulations from members of E-mail Lotto Lore Promotions.
Sincerely Yours
Mrs. Johanna  Peters
Publications Department Email Lotto Lore

Mrs. Catherine Hall-Blakes

SCAM

This is to bring to your notice the 2014 Powerball Online Grant Promo. Your email  has been selected  to receive a grant of GBP475,000.000.

You have therefore been awarded a Cash Award Grant, our selecting process was on the worldwide web amongst internet users. Please see details below;

1). Grant amount; GBP475,000.00 in cash.
2).Disbursement Endorsed by the 2014 Powerball Online Business Grant, UK, respond for details.

Regards

Mrs. Mrs. Catherine Hall-Blakes
processing-unit1996@gmx.co.uk