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
bmwpromoaward@mail.com
bmwinternation_promoaward@yahoo.co.uk
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].

gmcstfl@live.com

This Email is to inform you that your gmail address has just won you 500,000 USD and APPLE

LAPTOP for this month of 2014 Lottery promotion which is organized by GMAIL & MICROSOFT

OUTLOOK LOTTERY INC & WINDOWS 8 LIVE. The MICROSOFT WINDOWS collects all the

gmail addresses of the people that are active online, among the people that subscribed to Gmail

and Hotmail, gmail we only select five people every year as our winners through electronic balloting

System without the winner applying, we congratulate you for being one of the people selected.

NOTE: CONTACT THE EMAIL BELOW WITH YOUR INFORMATION.

Contact Email: gmcstfl@live.com

1. FULL NAMES: 2. HOUSE ADDRESS:

3. OCCUPATION: 4. SEX: 5. AGE:

6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:

Thank you and accept my hearty congratulations once again!

Dr. D. Subbarao

Payment file: RBI-DEL/id1033/11.

Payment amount: $ 500,000. us dollars.

RESERVE BANK OF INDIA OFFICIAL PAYMENT

Attn: Beneficiary,

The Foreign Exchange Transfer Department Reserve Bank of India has decided to

bring to your attention, that you were listed as a beneficiary in the recent schedule for

payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since

2007 to 2011 according to your file record with your email address, Your payment is

categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery

Recently on the 23rd of January, 2014. The Reserve Bank of India (RBI) Ex Governor,

Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met

with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding

unclaimed funds which have been due for a long run, at end of the meeting (RBI)

Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the

beneficiary stating that it is an unfair practice to withhold funds for government

basket for one reason or the other for tax accumulations. Therefore, we are writing

this email to inform you that $500,000 US DOLLARS will be release to you in your

name, as it was committed for (RBI) Governor that Beneficiary will have to pay

crediting fees only. So you are therefore required to pay 18,250 INR ONLY in cash

deposit. To credit your account immediately making a decline for 2 working days

after date of receiving this mail. Also reconfirm your details- for crediting.

Please you are advised to fill the form below and send it immediately to our

transfer department for verification through email below for prompt collection

of your fund.

Manager Name DR. Morgan Edwin in charges

of foreign exchange Customer services E-mail:

remittancedepartmentaccountant@consultant.com

Fill The Form Below:

1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Occupation:

7. Nationality:

8. Country:

9. Marital Status:

10. E-mail id:

11. Bank Name:

12. Account Number:

13. Account Holders Name:

14. Bank Branch:

EMAIL: remittancedepartmentaccountant@consultant.com

Claim Your ($500, 000.00) United State Dollars.

NOTE: If you are not the rightful owner of this E-mail

Please don’t reply to this message, for any double claim

Disqualification of this Fund. Be Warned!!!

You are to keep all information away from the general public for

security reason

DR D. SUBBARAO.

RESERVE BANK OF INDIA

GOVERNOR.

Accept my hearty congratulations once again!

Your’s faithfully,

Dr D. Subbarao

Mrs. Elizabeth Thompson

​THE RICA COMPANY PROMOTION/PRIZE AWARD

DEPT. RICA AVENUE STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

 

ATTENTION: WINNER,

THE RICA COMPANY OFFICIAL AWARD NOTIFICATION 2014
   

We are pleased to inform you on the result of just concluded YEAR 2011 draws held on the 25th of February, 2014 by Rica-Award in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 20 Lucky winners who won (One Million British Pounds (£1,000,000.00) each on the RICA COMPANY LOTTO AWARD PROMOTION.  

 

However the results were released on the (25th of January 2014) and your email attached to ticket number (2PYUK2010)   and ballot number (UK: 51322010/110) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.

 

This is in appreciation to our customers’ world wide for YOUR support in the concluded 2012 FIFA world cup in South Africa and to seek your support in the 2014 FIFA world cup in Brazil. In other to claim your £1,000,000.00 prize winning which has been deposited with our paying bank.

 

   PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Rica Prize Award must be claimed no later than 30 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.

 

You are requested to contact our fiduciary agent in London and send your winning details to him;

 (CONTACT CLAIM AGENT)
NAME: Ms. Linda Dominic

E-mail: ricaricaricarica2014@consultant.com                     

Tel: 44 793 741 0364.

You are advised to send the following information to your agent to facilitate the release of your winning fund to you.

(1) NAME:……………………………….
(2) AGE:………………………………….
(3) SEX:………………………………… .
(4) ADDRESS:…………………………           
(5) EMAIL:………………………………
(6) PHONE:…………………………….
(7) OCCUPATION:…………………..

(8) COMPANY…………………….
(8) STATE/CITY:…………………….
(9)COUNTRY:…………………………..           
(10) NATIONALITY:……………………

(11)TICKET / BALLOT NUMBER:…

(12)AMOUNT WON: ………………
Congratulations Once again!!.

Yours in service                 

Mrs. Elizabeth Thompson.

 

WARNING!!

Do not tell people about your Prize Award until your money 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 to be other Organizations or Rica-Award Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to this notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Rica-Award shall not be held responsible for any loss of fund arising from the above mentioned.

 

Isabelle Chevalier

Promotion de l’Internet partout dans le monde

Loterie Américaine pour la

Réf. Nombre : 07/04/1990

Numéro de lot : 9001-BNK-87

Numéro de gain : NY48-E62

Monsieur/Madame

Nous sommes heureux de vous informer du résultat des programmes internationaux de

gagnants de loterie tenus il y a deux jours de cela à notre siège sis à New York.

Votre adresse d’E-mail attachée au billet le numéro 1085047-0704 avec le numéro de

série 3548042- 980 a désigné des numéros chanceux 07-04-521-7-07-31 qui en

conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été

donc approuvés pour percevoir la somme forfaitaire hors taxe de

FÉLICITATIONS ! ! FÉLICITATIONS ! FÉLICITATIONS! ! !

En raison du mélange vers le haut de quelques nombres et noms, nous demandons de gardez

l’information confidentielle de votre gain jusqu’à la fin de vos réclamations et que les fonds

Cela fait partie de notre protocole de sécurité pour éviter double réclamation et abus sans

Tous les participants ont été tirés par un logiciel de pointe de vote d’ordinateur tiré parmi plus

de 20.000.000 compagnies et de 30.000.000 adresses d’E-mail d’individu de partout dans le

Cette loterie a été favorisée et commandité par Monsieur Bill Gates, président du plus grand

logiciel du monde ( Microsoft ), nous espérons qu’avec une partie votre de gain vous

participerez à la promotion de l’Internet chez vous car cela fait partie également de la

vous soit remis.

garantie de ce programme par quelques participants.

monde.

Ce programme promotionnel de l’Internet a lieu chaque année.

promotion de Monsieur BILL GATES.

PROCEDURE DE REMISE DE GAIN

 

Veuillez envoyer par mail les informations vous concernant sous 48 heures a l’adresse

électronique de huissier Me ALEXANDER RAYMOND chargé de vous indiquer les

conditions générales de remise de votre gain.

Email : maitre.alexander.raymond@gmail.com

 

 

 

…………………………………………………………………….

NOM :…….………………………………………..……………………………

PRENOMS : ………………….…………………………………………………

PAYS :…………………………VILLE :………………………………..……….

DATE ET LIEU DE NAISSANCE :…….…..……………………………………

CODE POSTAL :……………….…….…..……..………………………………

ADRESSE GEOGRAPHIQUE :……….…….…………………………………

TEL/FIXE :………………………..…MOBILE :…………..……….………..…

EMAIL CONFIRMATION :…….………………………………..…….………

PROFESSION :………………………………………………..………………..

NATIONALITE :…………………………………………..……………………

N° DE REFERENCE :…………………07-04-1990……………………….……

N°DE LOT :…………………………9001-BNK-87……………….……………

FORMULAIRE GAGNANT MICROSOFT WINDOWS LOTERIE

Mode de retrait de gain s’il vous plaît

 

Chèque postal virement bancaire

 

Signature du lauréat obligatoire

 

 

 

 

 

 

 

 

 

 

NB : COUPON A RETOUNER OBLIGATOIREMENT AVEC UNE COPIE DE VOTRE PIECE D’IDENTITE

Se rappeler évidement que le lot doit être réclamé avant plus de dix (10) jours à compté

d’aujourd’hui après quoi tous les fonds non revendiqués seront reversés à certains Organisme

Afin d’éviter les retards unitiles le présent formulaire doit être tiré puis rempli à la main et signé

En outre, s’il devrait y avoir n’importe quel changement d’adresse informez notre agent

Recevez les félicitations une fois de plus de nos membres de personnel et nous vous

Internationaux de Santé et de Médecine.

 

avant d’être acheminé à l’adresse E-mail de l’huissier indiqué.

 

aussitôt que possible.

remercions de faire partie de notre programme promotionnel.

NB: Quiconque sous l’âge de 18 ans est automatiquement éliminé.

Page web: http://www.gatesfoundation.org/Pages/home.aspx

 

 

La Directrice des Opérations

Bien à vous.

 

 

 

 

Isabelle Chevalier

Mr. Eric Holder

Bonsoir Mme / Mr,

Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaire de la somme de 250.000 EUR à la LOTERIE BILL & HILLARY CLINTON FOUNDATION. Ceci n’étant donc pas un spam ni un virus, veuillez trouver en fichier joint votre notification de gain. Pour la réclamation de votre gain veuillez entrer en contact direct avec Maître ALEXANDER RAYMOND :

E-mail : maitre.alexander.raymond@gmail.com

Nos Félicitations groupe CLINTON. 
Mr. ERIC HOLDER
Responsable de la Compagnie
FUNDATION CLINTON..

Mr. Frank Johnson

CO CA COLA Group Head Offic,
London Address:
CO CA COLA Holdings plc 8 Canada Square London
E14 5HQ

Attn:

Lucky Winner,
Your e-mail address won the sum of 1,000.00 GBP in our monthly draw of the CO CA COLA International lottery Award. Winning: Ref Nr: HSB/CN/6654/CP, Winning coupon: No. HBL234321, For Claims Requirements:

Full Name:

Full Address:

Phone Number:

Nationality:

Contact Person:

Mr.Frank Johnson

Contact E-mail: claimsverification.unit@live.com

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: 9         13         19         22         33         34         Bonus 20
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:EZZ EL DIN HUSSEIN ABD EL HALIM
2. COUNTRY OF ORIGIN:EGYPT
3. PRESENT ADDRESS:EGYPT-EL SUEZ
4. DATE OF BIRTH:17/11/1957
5. OCCUPATION:
6. TELEPHONE NUMBER:0020623224485
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