Category Archives: Lottery Scams

Amy Kirmond

Dear Package Beneficiary

You have a parcel being sent to you on our Express 48 service by UK National Lottery Board with
the information below.

Parcel Number: WP6752578
Claims Number: WC-530490
Your Reference: 49689

Please reply to this email showing all conversations we have had on this enquiry and all your information to have your package delivered to your doorstep such as your Name, Address and
most especially your phone number.

Our hours of business are Mon to Sat: 8am to 5:30pm

Kind regards
Amy Kirmond
Parcelforce Worldwide
Customer Service Email Team

Mercbenzdraw2@msn.com

Congratulation Dear Mercedes-Benz Winner

We are happy to inform you that your email address have emerged you a
winner of £600,000.00 Great British Pounds and Mercedes-Benz GLK350
4Matic 2013 Model. To fill for your claim, please contact the claims
department With the following information.Your Name: () Age: ()Contact
address: ()Telephone: ()Occupation: () Present Country: ()Reference
Number: MBenz-799BV90 ()Ticket Number: MBenz-78909359 ()Pin Code:
MBenz-7448500 Mrs. Hellen Chavis Email: Mercbenzdraw2@msn.com

Mr. Evans Peterson

This is to notify you that there is an online MANCHESTER UNITED Donation Draws international Program for the First quarter of this year 2014 and that you have been gladly selected via EMAIL through our Computerized Selection System (C.S.S) which makes you a beneficiary of 1,200,000 G.B.P, {One Million, Two Hundred Thousand Great British Pounds} For Claims Provide us with your filled complete details bellow.

Full Names:
Telephone NO:
Occupation:
Nationality:
Sex:
Address:
Identification Scanned Copy:

For full details and claims procedures, please Contact:
MR. EVANS PETERSON
Email: evans.p008@gmail.com
Tel #: +44 7017021539

Dr. Nicola Jessica Hodson

MICROSOFT CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
 
Dear Microsoft Email Award Prize Winner,
 
Microsoft has consistently transformed the way that people live, work, play and connect through great technology. We are inspired every day by the genuine belief that we can change the world for the better.
 
We wish to congratulate you for being one of the lucky selected E-mail winners of the ongoing Microsoft 2014 AWARDS for using Microsoft Services.View ATTACHMENT LETTER for more details and directives of your Award.
 
Congratulations from members and staffs of the Microsoft Award Team.
 
Sincerely,
Dr Nicola Jessica Hodson
Microsoft General Secretary, Public Sector
2014 Microsoft UK Promotion Coordinator

Mrs. Helen Wililams

COCA-COLA CLAIM CENTRE OF UK

1 Queen Caroline Street

Hammersmith, London W6 9HQ

England, United Kingdom.

Tell- +44 7010028676

E-mail: drbobbyrich1213@live.com

This is to inform you that your Email Address has won you Five Hundred Thousand Great British Pounds

(500,000.00 GBP) in the 2014 COCA-COLA UK Email Award which was organized by COCA-COLA

COMPANY UK , every (1) yr. in UK.

COCA-COLA COMPANY collects all the email addresses of the people that are active online, among the

millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people

are selected every One year to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

You as well as the other winner are therefore to receive a cash prize of (500,000.00 GBP) each from the

total payout. your prize awards has been insured with your e-mail address and will be transferred to your

local bank account upon meeting our requirements, statutory obligations, verifications, validations and

satisfactory report

Winners shall be paid in accordance with his/her Settlement Center. COCA-COLA Prize Award must be

claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period

Stated below are your identification numbers:

Ticket Winning Number: uk/cola/A150875

Reference Number: 694/345/902

Serial Number: 111874639247455

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved

Payment Officer (Dr. Bobby Rich) in United Kingdom and send the above winning identification numbers

and below application form to him for Payment of your Fund

Dr. Bobby Rich, (Payment Officer)

COCA-COLA COMPANY Payment Department of United Kingdom,

Contact No Tel: +44 7010028676

E-mail: drbobbyrich1213@live.com

You‘re required to fill in the below application form for claims

2. Full Home Address

6. Current City

8. Mobile Number

9.Winning E-mail Address

Pleas ensure that this message send to this email

(drbobbyrich1213@live.com) to enable us respond to you in time.

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over

to me at the earliest I hope my application will be favorably granted by your good office.

Thanks for your anticipated co-operation.

Congratulations!!! Once again,

(Mrs.) HELEN WILLIAMS

(Information Officer)

Karen Bates

Congratulation, You Have Been Selected!!! Your Name and Email was randomly
selected by RIM AND Blackberry Ltd to receive the payout sum of
CAD$250,000.00 (Two Hundred and Fifty Thousand Canadian dollars + 1piece of
the New BlackBerry10 device Z10 for this year launch BBM on IOS and Andriod.
Contact Claims Co-ordinator/Verification Office via email
bbz10awardteam@yahoo.ca ] for further Details. ALSO SMS/CALL +1315 333
2608 Karen Bates Announcer.

Mr. Wallis Marvin

 CONTACT FEDEX COURIER COMPANY ( fedfxcourier@gmail.com )Tel: (+30)69697-346-8953
                                                                               
 This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery
 Board i have deposited your winning cheque of 500,000,00 Pounds for delivery
 since the bank and has refused to contact you for delivery,I have left for
 Greece for a seminar so i have deposited a Confirmable Bank
 Draft 500,000,00 Pounds with the Fed Ex Courier Plc for delivery i have
 also paid for delivery. I have been waiting for you since to contact me for
 your Confirmable Bank Draft of 500,000,00P ounds, but I did not hear from you
 since that time.
                                                 
 Then I went and deposited the Draft with FEDEX COURIER
 SERVICE Greece before I traveled out of the country for a 3
 Months Course in United Kingdom and I will not come back till January 2014.What
 you have to do now is to contact the FEDEX COURIER SERVICE with your
 details below:
                                          
 FULL NAMES:……..
 TELEPHONE:………
 POSTAL ADDRESS:….
 CITY:…………..
 STATE:………….
 COUNTRY:………..
 OCCUPATION:……..
 IDENTITY CARD:…..
                                          
 As soon as possible to know when they will deliver your package to you
 because of the expiring date. For your information, I have paid for the
 delivering Charge,Insurance premium and Clearance Certificate Fee of the
 Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
 attack in your Country.
                                     
 The only money you will send to the FED EX COURIER SERVICE to deliver your
 Draft direct to your postal Address in your country is (€250 Euros)
 only,being Security Keeping Fee of the Courier Company so far. Again,
 don”t be deceived by any body to pay any other money except (€250 Euros). I
 would have paid that but they said no because they don”t know when you will
 contact them and in case of demurage. You have to contact the FED EX
 COURIER SERVICE now for the delivery of your Draft with this
 information below;
                                 
 Mr.Jude Duchi
 Email:(( fedfxcourier@gmail.com ))
 Telephone: (+30)69697-346-8953
 ShipmentCode:CPEL/OWN/9876
 Parcel Number:EG2272-GR                   
                                       
 Finally, make sure that you reconfirm your Postal address and Direct
 telephone number to them again to avoid any mistake on the Delivery and
 ask them to give you the tracking number to enable you track package over
 there and know when it will get to your address. Let me repeat again, try
 to contact them as soon as you receive this mail to avoid any further
 delay and remember to pay them their
 Security Keeping fee of (€250 Euros) for their immediate action. You should
 also let me know through email as soon as you receive your Draft.
                                        
 NOTE: Dont contact the Fed Ex Courier if you know you are not ready to
 claim your Confirmable Bank Draft of 500,000,00 Pounds.

Mr. Samson Musa

This is to inform you that you have won a prize money of Five hundred
Thousand, U.S Dollar($500,000.00 ) And APPLE LAPTOP for the Annual
2014 Lottery promotion which is organized by GOOGLE/GMAIL LOTTERY INC
IN COLLABORATION WITH THE UNITED NATION(UN).GOOGLE/GMAIL WINDOWS,
collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo and Hotmail, we only select
13 people every year as our winners through electronic balloting System
without the winner applying.

Google/Gmail Lottery Prize must be claimed not later than 4 days from the
date of this Notification after the Draw date in which Prize has won. Any
prize not claimed within this period will be forfeited.

Our Event Manager will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,
you are advised to keep your winning information confidential till your
claims is processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program, Please be warned.

Attached here is the claim verification and funds release form. You
are expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
.Full name   Contact Address Age Telephone Number   Occupation.  State
Country
Submit your information to the company email stated below
Name: Mr Samson Musa
inf.g2014@foxmail.com

Mr. Patrick Poulsen

FROM: UK LOTTERY ORGANIZATION,
OUR REF: UKLO/BT/031183
SPONSORSHIP NUMBER: 068501. GAMING APPROVAL NUMBER: 7321001682.
CONGRATULATIONS DEAR WINNER.

We happily announce to you the results of UK LOTTERY ORGANIZATION’S FREE TICKET ONLINE DRAWS of January 2014 held inTHAILAND. We wish to congratulate you on the success of your email address which came out in the first winnings category and won you the total sum ofUS$4,600,000 in our free ticket, online and email address computer balloting.Your e-mail address attached to ticket number UKLP-66-73-203-13 with serial number 5039398064482100 drew this lucky numbers 03-83-59-700 which subsequently won the Lottery and Qualified you as an international Winner. You have therefore been approved to claim a total sum of US$4,600,000 (Four Million, Six Hundred Thousand USA dollars) through any of our available payment methods.Your email address was Reference Numbered to: 56475600545188 and your winnings and payment Batch Number is 074/05/ZY369. For your US$4,600,000 payment process to begin, you will be expected to REPLY with the below listed winnings and personal claims information:

* Your complete official names
* Full address & country name
* Telephone & mobile numbers
AGE, GENDER, OCCUPATION AND JOB TITLE.
* Free ticket and Lucky numbers
* Reference, Serial and Batch numbers
* Date and venue of draw

After you have replied with the above winnings and personal claims information, our APPOINTED CLAIMS AGENT Mr. Martin Lee will get back to you with further details on how you will be paid your won prize of US$4,600,000.00 and you will proceed with him from there on to the end. Congratulations on your winnings.
You are to contact Mr.Martin Lee on the below email address
Mr. Martin Lee
Email-Address:martinlee0006@yahoo.co.jp

Good luck from me and all staff members of the UK LOTTERY ORGANIZATION.

YOURS FAITHFULLY,
MR  PATRICK POULSEN
NOTIFICATION MANAGER