Tag Archives: Lottery Scams

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

Ju-Hwa Yoon

Samsung Electronics Co. Ltd.
85 Challenger Road
Ridgefield Park, NJ 07660
Tel: +12404879981(SAMSUNG)

Attn: Lucky Winner Arun Manhas,

Information from Samsung Electronics Co. Ltd. & The board of directors and the entire staff members wishes to inform you of the result for the On-going International program held in India.

Your Mobile number has been randomly picked as a winner of ($1.800,000.00USD) in cash credited to file KTU/9023118308/03.

This results were released on the 29th January, 2014 and your details was required in order to prepare your draft/cheque which will be issued in your name.

Your winning prize/funds will be deposited in an offshore bank with a hardcover insurance.

Due to the mix up of some numbers and names, we advice that you keep this award from public notice until your claim/prize has been processed and your money remitted to your nominated bank account as this is part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by the general public.

Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

You are therefore advised to give the following information to the fiduciary Mr. Joe Donald (which ID proof attached in mail) For the release of your winning, kindly revert back to us with the following details below;

1. Full Name:

2. Address:

3. Mobile Number:

4. Occupation:

5. Email Address:

6. Age:

7. Country:

8. Scanned Copy of International Passport/Driver Licence:

Ju-Hwa Yoon
Chief financial officer
Samsung Electronics Co. Ltd.

DISCLAIMER:
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named in it. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is highly/strictly prohibited.