Tag Archives: Lottery Scams

Heineken Lotterie


GRANDE TOMBOLA HEINEKEN BEER WEB!

FELICITATION!!!! VOUS ETES PARMIE LES HEUREUX GAGNANT DE LA LOTERIE
HEINEKEN

1759 – 2013, PLUS DE 250 ANS D’EXISTENCE DE LA COMPAGNIE HEINEKEN BEER

VIVEZ LA LEAGUE DES CHAMPIONS AVEC HEINEKEN BEER (He sas)

La société HEINEKEN BEER (He sas) est une marque de bière ainsi qu’une
brasserie qui dispose d’une forte identité publicitaire au Royaume-Uni,
aux
USA, au Canada et plus récemment en Afrique. Sur le marché des bières en
Afrique, la marque Heineken est dominante avec 50 % de parts de marché
depuis
2000. Heineken Beer, s’exporte aux quatre coins du globe et demeure
Partenaire
officiel de la LEAGUE DES CHAMPIONS.

A cet effet, nous avons le plaisir de vous annoncer que vous êtes
l’heureux
gagnant d’un prix forfaitaire d’une somme de (80.000 Euros) à la PROMOTION
HEINEKEN BEER portant votre adresse email basé sur l’exercice de la
sélection
aléatoire des sites web, vous aviez été choisis au hasard parmi plus de
100.000
sites Internet et une réservation a la finale de la league des champions.

En outre il faudra confirmer votre identité complète et réclamer votre
gain
auprès de l’huissier de justice chargé de l’homologation du tirage et de
la
remise du prix, Maître Yves DECHAVANNES en lui envoyant vos informations
à
l’email: cabinetmaitreyvesdechavanness@yahoo.co.uk

Code gagnant: CXY 007-0121-baf/2706-08

Prix Gagné : 80.000 euros / Réservation à la finale de la champions
League
Formulaire de Vérification à Remplir et à envoyer à l’émail du Maitre
Yves
DECHAVANNES

Nom:……………………..……………………………………………………

Prénoms:………………….……………………………………………………..
Nationalité: …………………………………………… Age
:………………….

Tél:……………………..……………………………………………………….

Pays:…………………….……………………………………………………

Fonction:………………………………………………………………………

Adresse:………………….……………………………………………………
Email :

…………………………………………………………………………..
N°de Qualification:
……………………………………………………………….

Et aussi, il faudrait vous noter que votre Numéro de Qualification est le
(250
– 830803, E – 013 – 54) et peut être demandé dans les échanges de
correspondance a effectué avec notre Compagnie Heineken

DIRECTION GENERAL HEINEKEN

Steve Mark

BBC One National Lottery Team

National Lottery Draws Results Genuine.

BBC INTERNATIONAL LOTTERY

CENTER NO: 768 DERRY WAYN WNT.

LONDON. ENGLAND.

Fax: +44(70)10024632

Tel: +447010024632

Email (wwwbbc.uk@live.com)

Thunderball Sat 11 Oct 2014.

.Plus 5 result (15) (17) (22) (33) (37) Thunderball ( (03)

PREVIOUS DRAW RESULT PRIZE BREAK DOWN:

Dear Winner.

Your E-mail Address has won you £1000,000.00 great British pounds and a new BBC 5 SERIES CAR from the on going

BBC National Lottery Board on our 2014 charity bonanza. The draw brought out your Email Address from a Data

Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via e-mail

(bbcboardclaimsdept768claims@hotmail.com) providing the below stated information for

the processing of your claim

(1) BENEFICIARY FULL NAME:

(2) NATIONALITY:

(3) STATE___________ CITY

(4) RESIDENTIAL ADDRESS

(5) DATE OF BIRTH:

(6) SEX:

(7) CELL PHONE NUMBER

(8) FAX NUMBER

(9) EMAIL ADDRESS

(10) AMOUNT WON:

(11) DRAW NUMBERS:

(12) WINNING NO:

(13) OCCUPATION:

(14) MARITAL STATUS:

(15)ANNUAL INCOME:

(16)DATE ISSUED AWARD:

(17)ACCOUNT NO:

(18)BANK NAME:

(19) YOU’RE IDENTITY CARD OR ANY VALID CARD

Yours sincerely,

BBC Claims Manager

Dr Steve Mark

Tel: +447014241409

Fax: +44(70)17043971

Email: (wwwbbc.uk@live.com)

Your Online coordinator

Mr./.Been Partridge the online coordinator

Felicia Daniel

Yahoo Awards Center

124 Stockport Road, Longsight, Manchester M60 2DB – United Kingdom

Dear winner,

This is to inform you that you have won a prize money

of Eight Hundred,Twenty Thousand Great Britain Pounds

(£820,000,00.) for the month of October, 2014 Prize promotion

which is organized by YAHOO AWARDS & WINDOWS LIVE.

YAHOO 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 monthly to benefit from this promotion and you are

one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement

Centre. Yahoo Prize Award must be claimed not later than

28days from the date of Draw Notification. Any prize not

claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2006234522

PIN: 1206

Winning Number: 01-14-21-30-35-48

These numbers fall within the England Location file, you are

requested to contact our fiduciary agent in Manchester and send

your winning identification numbers to him;

Agent Name:Mr.Michael Evans.

Email: evans19541952@gmail.com (or)

evansevans782@gmail.com (or) evans19541951@yahoo.co.uk

Tel: +447937421420

You are advised to send the following information to your

Claims Agent to facilitate the release of of your fund to you.

1. Full name………………………….

2. Country…………………………….

3. Contact Address…………………

4. Telephone Number……………..

5. fax Number……………………….

5. Marital Status…………………….

6. Occupation………………………..

7. My Date of birth………………….

8. Sex……………………………

9.Batch Number……………………………

10.Reference Number……………………………

11.Pin Number…………………………..

12. Winning Number…………………………..

13.Amount Won…………………………..

Congratulations!! once again.

Yours in service,

Dr. (Mrs.) Felicia Daniel .

===============================================================

===========

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 potraying to

be other Organizations or Yahoo Inc . 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 the notification letter that was sent to you, Kindly delete it

from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above

mentioned.

MSN Lottery

This is to inform you that you have email grant money of Eight hundred thousand USD for this month of

2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT

WINDOWS collects all the addresses of the people that are active online, among the millions that

subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic

balloting System without the recipient applying, we salute you for being one of the people selected.

NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR

INFORMATION TO OPEN YOUR CLAIMS FILE.

• Contact Email: (nwind8x@qq.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!

Send Your Details to Contact Email Only: NWIND8X@QQ.COM

Williams Adam

DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT:$2.6USD:

Dear:

We Apologize for the delay of your payment and all the Inconveniences
and hiccups that we might have caused you. However, we were having some
minor problems with our payment system, which is Inexplicable, and have
held us stranded and Indolent, not having the Preriquiste to devote
our 100% endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt’s due
for payment to:{ AWARD LOTTERY WINNER’S AND INHERITANCE FUND CLAIMS} THIS
OFFICE: DEBT RECONCILIATION COMMITTEE INCONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt;your
name and Particulars were discovered as next on the list due for
outstanding payment.

I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$2.6million Usd
(TWO MILLION SIX HUNDRED US DOLLARS)..
You are advised to choose any preferred method of payment and also
indicate your area of concern for your payment:{1} Inheritance fund claims or

{2} Lottery award winners:
{1} Diplomatic immunity payment system {cash delivery to your residence}

http://www.dhl.co.uk/home.html

Mailing;………………….…….EURO 250.00
Vat (20%)…………………….…..EURO 200,00
(it will take over night delivery)
TOTAL…………………….……..EURO 450.00

http://www.ups.com/content/us/en/index.jsx

Mailing:………………….…….. EURO 220.00
Vat20%:…………………..………….. EURO 50.00
(it will take 3days to delivery)
TOTAL:………………………… EURO 270.00

http://fedex.com/gb/

Mailing…………………..……..EURO 240.00
Vat (20%)…………………….…..EURO 100,00
(it will take 2days to delivery)
TOTAL…………………….……..EURO 340.00

{2} Certified Bank Draft Mail to your home address.
{3} Wire Transfer to  your nominated bank account of your choice,as
soon as you get in touched with me.

Mr. Peter Cruz.
Oversea Credit Commission.
E-mail: (notification.grouplotto2013@gmail.com)

In the light of this aforementioned, you are required to furnish this
office with the following information, as this will enable us to process
and release  your cash prize without any further delay.

Your Full Name:
Telephone and fax Numbers:
Residential Address:

Forward your urgent reply/payment information’s to me Mr. Peter Cruz. via
e-mail: notification.grouplotto2013@gmail.com
for speedy release of your long
over-due payment within 48hours.

Yours Sincerely,
Mr. Williams Adam.
For:Debt Reconciliation’s Committee.

James Donne

British Telecommunication Award Subdivision
81 New gate Street London United Kingdom EC1A 7AJ
British Telecommunication Claimant
FONT
Ticket number (7BWUK2009)
Ballot number B T 32062009/33
Winning number B T 90047

Call Phone Number +447010031466 /+4475090737371
Mr. Scott Alex
ASSISTANT  DIRECTOR OF BRITISH TELECOMMUNICATION.

congratulations to you once again British  is celebrating (18 YEARS ) anniversary in  the united kingdom and a general award is currently conducted by draws. This is done annually to promote individuals not for British users alone and for all e-mail users for world wide. the draws was conducted by a random selection of existing 10,000 lucky e-mails addresses which was selected from computerized database system (FESS) the e-mail address of individuals and corporations bodies, picked by an advanced automated random computer search from over (450) e-mail for all over the world. Our winning notification is sent via e-mails to all lucky e-mails winners and your e-mail address falls among the (450) lucky e-mails addresses for you to receive our winning notification e-mails as you have indicated.
www.///tc.co.uk
You are to fill and submit the verification form below to our company in UK for release of your fund and within 48hrs you will receive an e-mail on how to proceed with your claims.Your e-mail address has won you £700,000,00,Seven Hundred Thousand Pounds Only. In ongoing British Celebrating (2014) Anniversary . To claim your wining prize contact Mr.Scott Alex with your full information. Send your Personal Information to the British company so that they will proceed further for your wining prize immediately.
(britishtelecom1@yahoo.co.uk )

Full name_____________________________________
Address______________________________________
Total Amount Won______________________________
Age  ___________________________________
Occupation____________________________________
Mobile Number__________________________
Citizenship_____________________________________
E-mail_________________________________________
Sex__________________________________________
Religion_______________________________________
Date of winning_______________________________

YOURS FAITHFULLY,
MR JAMES DONNE
[DIVISIONAL DIRECTOR OF FINANCE]
Congratulations!!! once again

WARNING :…

Kuniaki Yamagiwa

CONGRATULATION

Your E-mail  have just won you  the cash prize sum of £2,000,000.00 GBP (Two Million Great British Pounds) and With a new brand Toyota Camry 2015 Model.You are to contact Us Via Email:(toyotainterlotto1@yahoo.com.hk)

For more details on how to receive your winning prize, please contact the Director of Toyota Motor Company with your pin numbers(TY,2,7,1133,10,22),Your Full Names, Sex, Contact Address,Nationality, Occupation and your Valid Phone Number.(toyotainterlotto1@yahoo.com.hk)

Kind regards,
Executive President,
Mr Kuniaki Yamagiwa.

Regina Malcolm

Dear Winner,

Congratulations from LAND ROVER AUTOMOBILE COMPANY.

You have been selected a winner of our brand new 2014 LR4 Luxury 4X4 with a prize cheque of Nine Hundred & Fifty Thousand US Dollars only.

Vehicle Specification:

Engine size: 5.0L
Body Style: SUV
Horsepower: 375 HP
Year Model: 2014

The LR4 Lottery is an annual Roll Over Ballot Program to promote global sales of the LR4 Model.

Recipients do not have register online or purchase a Lottery Ticket to participate and qualify in this award. Email addresses of recipients were generated electronically and the selection process of winners was carried out through a computer based random email selection system (ESS) from a database of over 250,000 email addresses drawn from all over the world.

Your email address was selected automatically qualifying you for the prize.

To get started with your prize claim, do contact our fiduciary agent of the claims department for additional information on how to redeem your prize.

To process your prize, you are required to fill out and submit your personal information listed below, then include your Secret Winning Code LR4-58002-2014 in the subject line.

1. Full Names:
2. Present Residence Address:
3. Age:
4. Contact Telephone Number:
5. Occupation :
6. Private Email Address:
7. Winning Code: 2014-LR4-90255

Contact the assigned fiduciary agent through the information below to redeem your prize.

Name: MR. KIRK DAVIES
Telephone Number:  +1 213 712 5538
Email Address: kdavies@mynet.com

Congratulations from all of us at LAND ROVER AUTOMOBILE COMPANY.

Ms. Regina Malcolm

PROMOTIONS MANAGER – LAND ROVER LOTTERY

Terms and Conditions May Apply.

© 2014  All Rights Reserved

Chan Lee

CHINA SOUTHERN POWER GRID CO., LTD.
No.6 Huasui Road, Zhujiang Xincheng Tianhe District,
Guangzhou, P.R.China, 510623
Tel: (86 10) 58160076
Fax: (86 10) 84775107
Website: www.csg.cn

Dear E-mail User,

:::YEAR 2014 EMAIL PRIZE AWARDS:::

If you are the rightful owner of this email address then you can proudly
rejoice and celebrate the recent released result of china southern power
grid online lottery draws which future you are the second place winner,
Our company holds promotion each year just to promote our global publicity
and reputations as we plan to exploit more corners of the World with our
highly valued product lines. This promotion is just one of the various
ways we are presently using to achieve this global vision of ours.

Your email address with MICRO ID: CSG-W002-HTY2-02FE was luckily drawn to
be this year’s Second Place Winner of a brand new BMW X6 2014 updated
model: which is worth $98,505 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.

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. Patrick Hong who is your fiduciary claims official
in UK/London and can understand English and somen other Languages. See
details of him below;

Name: Dr. Patrick Hong
E-mail: china_spgridcompany@yahoo.com.hk
Phone: +4470-8769-9292
Address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF

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 E-mail and Micro 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 that
you have won for a minimum period of 6 months.

On behalf of the entire management and staffs of the China Southern Power
Grid Limited, I say Congratulations to you and your family.

Signed,
Mrs. Chan Lee (Sec.)
___________________________________

Helen Blake

Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2014 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Contact Name : Wayne Donald
Email: wanedman@bmwlottery.us.pn
Phone:  206-339-6183

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the under-listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings must be claimed by a STIPULATED TIME (ON OR BEFORE 08 September 2014) otherwise all funds will be returned as unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.

Mrs. Helen Blake.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT