Tag Archives: Lottery Scams

sterlingharrison1@aol.com

Your Email is entitled to a cash prize & BMW x6 Car.
Contact (sterlingharrison1@aol.com) for details

Nestlé Foods

Dear Nestle Award Winner,


Congratulations for being one of the Ten Lucky Winners of £420,000.00 in this year’s Nestle Online Promotion. For Claims, contact the claims manager via email and reply with the following details:- <Your Full Names> <Sex> <Country> <Home Address> <Date OF Birth> <Office Address> <Phone Number> <Your Occupation> <Scanned copy of International passport/Driver’s license or National ID card> {Ref: UK/061122} {Batch: 074/05/ZY369} {Serial No: TI/8536}.      **You are required to quote the above reference, batch and serial winning numbers when contacting the Claims manager. All winnings must be claimed within 30 days from this notification otherwise all funds will be returned as Unclaimed.



Regards,
Mrs. Sarah Peters.
Coordinator,
Nestlé Foods Online Promotion 2014.

James Cole

GReeting

        Non-Ticket / Online E-mail Address Winning

On behalf of the Kingdom of Thailand Lottery Commission and Asia Pacific
Endowment Foundation in conjunction the VISA (ATM -CARD) , we wish to notify
and congratulate you, that you’re “Email Address” was selected as one of the
six lucky winners in this 2014 edition of Bangkok Lottery. Your Email
Address won the Prize-Money in category “B” which is the sum of Seven
hundred thousand British pound sterling (?700,000.00).

For verification and release of your ?700,000.00, winning cash prize which
is already up-loaded into the VISA (ATM -CARD);

Kindly send your following information:- 1. Full Name, 2. Telephone number,
3. Home Address (P.O Box Not Acceptable), 4. Age, 5.
Occupation and Country:

to the Lottery Online Agent Mr. James Cole

on this Email: jamescole101101@gmail.com

Once again Congratulations !

Publicity Secretary; Kingdom of Thailand Lottery

Pauline Farrar Selmer

Customers Service Hours / Monday To Saturday:
 
Dear Beneficiary,
 
We bring to your notice that your email address was randomly selected as email address of scammed victims who are to be compensated that is why we are in contact with you so take your time to read this information’s carefully.
 
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.
 
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
 
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis andfinancial stability issues fluctuating the economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid who fell victims to these imposers due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
 
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your Swift card is $570 but because freight/shipping industries have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $570 to $370 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $1.5 Million us dollars you are advised to contact our correspondent in USA Mr. Ryan Roger with the information below,
 
The card center will send you an ATM Visa Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required details below to the Logistic Department by email listed below.
 
Name: Mr. Ryan Roger
Email:ryanlogdept11@yahoo.co.jp
 
You are advised to contact him with the information’s as stated below:
 
1.Full Name:………………….
2.Delivery Address:………………….
3.Phone:………………….
4.Fax Number:………………….
5.A Copy of Your Identity:………………….
6.Age:………………….
7.Marital Status:………………….
8.Country:………………....
9.Occupation:……………..…..
10.Preferred Payment Method (ATM / Cashier Check)……………
 
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
 
Yours sincerely,
Miss Pauline Farrar Selmer
Head of foreign operation
 
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Ryan Roger of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
 

Debra Thomas

New York Online Lottery.
1 Broadway Center P.O. Box 7500
Schenetady, New York 12301-7500
United State of America
Telephone: 646-493-9452 or 646-493-5725

Dear Winner in the New York Online Lottery,

Your email address has won you $1,000.000.00 (One Million United States of American Dollars) from New York Online Mega Million Online Lottery 2014 Edition;

The prestigious New York Online Lottery has set out and successfully organised a Sweepstakes marking the year 2014 anniversary was rolled out over $50,000.000.00 (Fifty million United States of American Dollars) for our yearly Anniversary Draws. All participants for this version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on-line.

Your winning ticket number is 35-38-18-24-37 with Batch numbers BTD/008002/12 drew the lucky numbers 2-4-4-2-67 and consequently won in the Fourth Category. This is an end of year promotional draw in which there were no tickets sold.

Mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers.

Please contact your claims agent immediately for due processing and remittance of your prize to be delivered to your home address.

Director of Your Fund Transfer Department.

Name: Mr. Khalil Wade

Email: khalil_wade1@yahoo.fr

NOTE: For None Appearance, Do Not Contact Mr. Khalil Wade, if you can not pay for the cost of delivery and Kindly Reconfirm

(1)Your Full Names

(2)Country

(3)Occupation:

(4)Age:

(5)Sex:

(6)Phone Number:

Ticket Number:
Batch Number:

New York Online Lottery.

Regards
Mrs. Debra Thomas.
Online Coordinator

Microsoft

Bonjour Mr / Mme.
Nous vous contactons par cette présente lettre pour vous informer que vous êtes bénéficiaires de la somme de 250.000 EUROS à la LOTERIE MICROSOFT CORPORATION
Ceci n’est pas un virus, veuillez trouver en fichier joint votre notification de gain, Pour la réclamation de votre gain, veuillez entrer en contact direct avec MAITRE MICHEL DUPONT à l’adresse suivante:
                                        ADRESSE E-MAIL : etudemaitremicheldupont@gmail.com

CONTACT TELEPHONIQUE : 0022504426495

Veuillez contacter directement à MAITRE MICHEL DUPONT recevez toutes les félicitations du GROUPE MICROSOFT  CORPORATION.
La Directrice des Opérations:
MICHAEL O’HARA
Microsoft Corporation

 

 NOTIFICATION MICROSOFT CORP.

Dr Henry Ken

CHEVROLET AUTOMOBILE COMPANY PROMOTION/PRIZE AWARD DEPT CENTER                                               
                                               GRIFFIN HOUSE, UK1-101-135, OSBORE ROAD,
                                                            LUTON, BEDFORDSHIRE  LU1 3YT.
                                                     REGISTER COMPANY NUMBER: 4533384
                                                                    TEL: +448719156846
 
DEAR:  LUCKY WINNER
     This is to inform you that your Email have won (3.6 CRORES RUPPES) and A brand new (CHEVROLET CRUSE 2013 CAR) from Chevrolet lottery promo United Kingdom which is organized by Chevrolet Automobile Company UK, “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, 20 people was selected as our winners, through electronic ballot System without the winner applying, Your Batch No: (515944052/166) and
 
 
VERIFICATION AND FUNDS RELEASE FORM:-
1. Full Name:
2. Contact Address:
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: chevrodep@e-mail.ua  FOR THE RELEASE OF YOUR FUND IN TIME:
3. Age:
4. Sex:
5. Cell phone Number/Mobile No:
6. Occupation:
7. Country:
8. State:
9. Winning E-mail Address:
 
 
Dr Henry Ken.
Event Manager
Chevrolet Automobile Company
FAX: 044 7876 01
EMAIL: chevrodep@e-mail.ua

 

fast.d@post.com

Dear Winner,



You won the sum of $11.3million in the Bonus National Lottery UK draw. You were to be paid from Nigeria. All efforts to get the funds to you have failed despite the money you paid.

I have been paid to deliver your consignment boxes to you since All efforts to get the funds to you have failed despite the money you paid. I will call you once I get to JFK Airport for further directives to your location.


This parcel was brought to us by the FBI via instructions from FBI Director, James Comey. For security reasons, Please reconfirm the below information, to avoid wrong delivery of your Trunk boxes.



Receiver’s Information
—————————————————————————


Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Tel………..



Delivery Information/ Parcel Description
—————————————————————————


Package Order Number: …………….NG82739273US
Delivery Terms: ………….. …….International Delivery
Condition Of Delivery……………..3-day Delivery/Sealed
Consignment Note No: ……………..MI 49866-2110
Color of Parcel: …………………Metalic.
Total Weight: ……………………45.0 kg

I await to hear from you with the following information to enable me  proceed with the delivery.

Kind regards,
Management.
fast.d@post.com

Marie Alex

Dear Lucky winner,

We wish to inform you that you have won (One Million British Pound Sterling)
in the Microsoft Online Monthly Lottery held this month of July with
Ticket Number (EKT/GBUK/5414) and the Lucky Numbers (BTUK52014GB) (14) For
claim of Prize,please forward to us 1.Name: 2.Address 3.Age: 4.Sex:
5.Phone: 6.Country:7:Ticket Number and Lucky Number Contact: Mrs.Marie Alex.
claims_dept@126.com

Congratulations once again.
Yours faithfully,
Mrs.Marie Alex.
On-line Coordinator