Friday, April 30, 2010

Lottery Winner Fraud Mail

Euro Lotto Promotion Company of Scotland.
Edinburgh, Scotland EH12 8LP,
United Kingdom.
Ref: XYL /26510460037/10
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations winner.
The Board of Directors and the International Promotion Department of Euro Million Promotion Company in conjunction with the United Nations Development Programme wish to gladly inform you that your email has won a prize money of Two Million Five Hundred Thousand Great Britain Pound Sterlings (2,500,000) in our 2010 Online Euro Million Promotion Company (NEW YEAR CRISIS SOLUTION PROGRAMME) .This program is aimed to encourage the union and also help families with the current Global crisis all over (Europe, American, Asia and Africa), hence no ticket sold.
To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification & direction. Do contact the processing manager with the below contact information;
***************************************************************
Claims Processing Manager: Maxwell Lawson
E-mail:euroclaimsboard@hotmail.com
Contact Number:+448712370552
Payment and Release order Department.
***************************************************************
FULL NAMES:
CONTACT ADDRESS:
AGE:
TELEPHONE NUMBER:
SEX:
OCCUPATION:
NATIONALITY:
COUNTRY:
HOW DO YOU FEEL TO BE SELECTED AMONG THE LUCKY WINNERS:
Disclosure & Disclaimer: I ....................................hereby declear that the above information is true and binding on me.If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Congratulations once again!.
Miss Anita C. Martin
Euro Lotto Promotion Company Online Co-ordinator

Thursday, April 29, 2010

Nigerian Fraud Mail

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

i.nakande@sify.com

Thank you for your co-operation.

BEST REGARDS,

Mrs Irene Nakande
Contact Email: i.nakande@sify.com

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

i.nakande@sify.com
i.nakande@gmail.com

Whatever course you decide upon, there is always someone to tell you that you are wrong. There are always difficulties arising which tempt you to believe that your critics are right. To map out a course of action and follow it to an end requires courage.

If you want to increase your success rate, double your failure rate.

Lottery Winner Fraud Mail

Euro Lotto Promotion Company of Scotland.
Edinburgh, Scotland EH12 8LP,
United Kingdom.
Ref: XYL /26510460037/10
Batch: 24/00319/IZP
Winning number:PL/09788/60

Congratulations winner.

The Board of Directors and the International Promotion Department of Euro Million Promotion Company in conjunction with the United Nations Development Programme wish to gladly inform you that your email has won a prize money of Two Million Five Hundred Thousand Great Britain Pound Sterlings (2,500,000) in our 2010 Online Euro Million Promotion Company (NEW YEAR CRISIS SOLUTION PROGRAMME) .This program is aimed to encourage the union and also help families with the current Global crisis all over (Europe, American, Asia and Africa), hence no ticket sold.
To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification & direction. Do contact the processing manager with the below contact information;

***************************************************************
Claims Processing Manager: Maxwell Lawson
E-mail:euroclaimsboard@hotmail.com
Contact Number:+448712370552
Payment and Release order Department.
***************************************************************
FULL NAMES:
CONTACT ADDRESS:
AGE:
TELEPHONE NUMBER:
SEX:
OCCUPATION:
NATIONALITY:
COUNTRY:
HOW DO YOU FEEL TO BE SELECTED AMONG THE LUCKY WINNERS:

Disclosure & Disclaimer: I ....................................hereby declear that the above information is true and binding on me.If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Congratulations once again!.

Miss Anita C. Martin
Euro Lotto Promotion Company Online Co-ordinator

Nokia Lottery Fraud Mail

NOKIA PHONES PROMOTION
PUBLIC RELATIONS DEPARTMENT,NOKIA
Mobile Phones
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
29 / 04 / 2010.

Attention: Winner,

This is to inform you that you have been selected for a cash prize of
£500,000.00 (Five hundred thousand Great British Pounds) from the N-SERIES NOKIA
PHONES BONANZA International programs held on Saturday the 19th of OCTOBER 2009,
in London United Kingdom.

The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 300,00 email
addresses drawn from all the continents of the world which you
were selected.

The N-SERIES NOKIA PHONES BONANZA is approved by the British Gaming Board and
also Licensed by the The International Association of Gaming Regulators
(IAGR).This promotional lottery is the 3rd of its kind and we intend to
sensitize the public.

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.

Nokia Head Office Address In London
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom.
Mr. Fredek Gabi
Emails: nokiaprizeclaimoffice002@gmail.com
Tel: +44 70457 08152
Office Fax: +447092896974

Contact him by providing him with your secret pin code NOKIANSP2009 and your
Reference Number N:3575479022/33.You are also advised to provide him with the
under listed information's as soon as possible:

1.COMPLETE NAMES:
2.CONTACT ADDRESS:
3.COUNTRY:
4.NATIONALITY:
5.MOBILE PHONE NUMBER:
6.FAX NUMBER:
7.YOUR COMPANY NAME (IF ANY):
8.POSITION:

Please you are to provide him with the above listed details as soon as possible
so he can begin with the processing of your prize winnings.

Congratulations once again from all our Nokia staff.

Regards,
Mr. Annsi Vanjok
General Manager Of Multimedia @ Nokia:

Wednesday, April 28, 2010

Donation Recipient Fraud Mail

Eglise Catholique en France
Donation Recipient,
Qualification numbers (CEF-080-2998-2996).

Congratulations 30th anniversary program! You have been elected by the board of truestees amongst the 100 international lucky recipeints to receive a yearly donation of $850,000,00 USD as charity donations/aid from Église catholique en France,ECOWAS, EU and the UNO in accordance with the enabling act of Parliament. 2010 Charity e-mail award Program held Yesterday the 25th of April 2010. To file out for your claim Send, FULLNAMES:,ADDRESS,COUNTRY,AGE,SEX,MARITAL STATU,OCCUPATION, & PHONE NUNMBER.
Replyto Executive Secratary Via e-mail
(revsilviandechamps@hotmail.com)

I_______ HEREBY DECLARE THAT, ALL ABOVE INFORMATION
PRODUCED BY ME ARE TRUE.

Sincerely,
Rev.Santini Benzima.

Job Fraud Mail

STATE OIL COMPANY SCOTLAND.
State Oil and Gas,
Registered Sub Office:Avenue Liberation,Torre Estate Road Aberdeen,postcode,PBD07P,
Scotland,United Kingdom
Tel:+44871237552,+447014262941.
stateoil.department03@hotmail.com
Website:www.pdvsa.com

Job Ref No: Ref. No.:05072320-009

State Oil and Gas Inc is interested to employ individuals who excel in their
area of expertise in all areas of engineering, all other oil and gas related
sector, Trading, Documentation/ Shipment Management, Liaison, International
Business Dev Mgr, Merchandiser, Other Export/ Import, VP - Operations/ COO,
External Consultant, SBU Head /Profit Centre Head, CEO/MD/ Country Manager,
finance managers.

As per the online recruitment that we conducted with our Recruitment Partner
(www.monsterindia.com), we have gone through your CV / Resume through our
Recruitment Partner's website, and you have been selected you as one of the
qualified candidates that will work in Midland Oil and Gas Inc Scotland UK. Your
resume is also in the custody of our screening depart but the screening
department require a few more details from your end to substantiate the
information they already have in their Custody, so you are to fill out the below
short form which shall aid our screening department in there judgment of issues
to see if you shall come out successfully and be offered a position with us.
Fill out the below form to enable us re-confirm the details we found in your
resume / CV at our Recruitment Agent website:

FULL NAME .................................................
CURRENT LOCATION ....................................
NATIONALITY ..............................................
CURRENT
EMPLOYER ..................................................
CURRENT DESIGNATION/POST ....................
THREE DESIGNATION/POST DESIRED
i)................................
ii)...............................
iii)..............................
PREVIOUS DESIGNATION/POST ..........
CURRENT MONTHLY/ANNUAL SALARY ..........
EXPECTED MONTHLY/ANNUAL SALARY ........

Note: Answer the above questions in your reply message and do also provide us
with a another copy of your CV / RESUME to enable the screening department
re-confirm your resume which they have at their custody as of the moment. Reply
to E-mail: stateoil.department03@live.com

Best regard
Andre Keshia,

Human Resources Manager / Recruiting Manager.

Monday, April 26, 2010

Job Fraud Mail

This is to inform all interested applicant that both professional and non- professional vacancies are open now at Mosino Engineering Company in Manchester, UK. All interested candidates should send below requirement and document to our human resources department for proper screening and verification of document.Candidate outside UK is eligible to apply for the job offer. So, international candidate can apply.

Requirement/Document needed

1)Your CV/resume.
2)One size passport photograph recently taken attach with the CV/Resume
3)Your Scanned Valid international Traveling passport.(if only applicant outside UK)

Your Job approval will be determined by verification and confirmation of your CV/Resume. The earlier the better the better.

Best of Regards,
Mosino Engineering Company
Human Resources Department
15, Worsley Park
Worsley Manchester,
M28 2QT, United Kingdom
e-mail: info@mosinoengineering.com

Saturday, April 24, 2010

Money Award Fraud Mail

Attention Email Address Owner

With due respect we hereby announce the result of PCSO winning online email award 2010

We hereby award the sum of $500,000.00 USDA to your email address under the second category

visit this web site for confirmation http://www.pcso.gov.ph/ more details

Your email address was selected from international email data base for computerized email ballots promotion award 2010 mention your barcode on this mail (pcso#005/2010)



Provide this information below:
1.Name:-------------------------------------------------------------------
2.Address:---------------------------------------------------------------
3.Marital Status:------------------------------------------------------
4. Occupation:---------------------------------------------------------
5.Age:---------------------------------------------------------------------
6.Sex:---------------------------------------------------------------------
7.Nationality:----------------------------------------------------------
8.Country Of Residence:----------------------------------------
9.Telephone Number:--------------------------------------------
10.Fax Number:-----------------------------------------------------
11..Draw Number above:---------------------------------------

Send your claims directly Madam Regina via our registered claim office at claims@post.com



Thank you

PCSO Main Office
E. Rodriguez Sr. Avenue
null City
Philippines

Lottery Fraud Mail

We are pleased to inform you that as a result of our Euro-Millions international lottery organization Giveaway Lottery Program held on the 12th- March- 2010 from the Euro-millions international lottery organization. This lottery was sponsored by Microsoft and Google incorporation to promote the use of internet around the world. Hence, all tickets were sponsored by Microsoft and Google incorporation, so all tickets sponsored were attached to each e-mail addresses selected around the world.

Your e-mail address was selected to be one of the lucky winners among all participants that were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails.

Your Email address attached to Ticket Number: 022-75769983-03, Millionaire Raffle Number: FLG386026, Draw Number:318 with Serial Number: TR/893/LTT-53611, drew lucky numbers: 01-26-33-36-46 which consequently won in the 5th category with Match 5 and 1 Star.This was well conducted in confidence to lottery regulations.

Congratulations as you have been chosen as one of our lucky winner for the year 2010.You have therefore been approved for a lump sum of 741,771.00USD equivalent to 367,414.00GBP(THREE HUNDRED AND SIXTY SEVEN THOUSAND,FOUR HUNDRED AND FOURTEEN UK POUNDS STERLING)in cash credited file REF:ILP/HW46704/03.Your fund is now deposited and insured in your name.

For more information on your winning result, click on our website link below.
http://www.national-lottery.com/results/result.asp?LotteryID=1&ResultID=8758

In order to claim your 367,414.00GBP in equivalent to 741,771.00USD, send below information to our claim agent email address below now.

Claim Agent: Barrister Victor Smith
E-mail: barrvictorsmith@aol.com

(1). Your Full Name
(2). Your Contact Address
(3). Your Nationality
(4). Your Age
(5) Your Occupation
(6.) Your Mobile Telephone Number
(7). Winning information i.e. Ticket Number, Million Raffle Number, Draw Number, Serial Number, Lucky Number and Reference Number.

BEST REGARDS,
Mrs Elizabeth Craig (LOTTERY COORDINATOR)
Euro-Millions International Lottery.
66 Fulham High Street,
Fulham London SW6 3LQ
United Kingdom

Claim money Fraud Mail

MISS ASMA MOHD YUNUS ASSOCIATE
Thomas Philip (Advocates & Solicitors)
5-1, Jalan 22A/70A, Wisma CKL
Desa Sri Hartamas
Kuala Lumpur 50480
Malaysia
Private Tel:0012-2413760 or +60122413760
Private Email: ms.asmamohd02@gmail.com


I am Miss.Asma Mohd Yunus,an attorney at law and i would love to share with you a very important business proposition that will be of mutual benefit to both of us.

A deceased client of mine ,that shares the same last name as yours, who here in after shall be referred to as my late client, died as the result of a heart-related condition. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia .

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late Client has a deposit of Nineteen Million Dollars ( US$19 Million Dollars) left behind.

I can be reached on more information.
Email: ms.asmamohd02@gmail.com

Best regards,
Miss Asma Mohd Yunus
Attorney at Law

Lottery Fraud Mail

Australian Lottery Int'l.
Ref No: 435062725
Batch: 7050470902/189
Winning No: GB8101/LPRC
Date: 23/04/2010

Dear Winner,

This is to notify you that you have won $500,000.00 USD in our online email lottery in which e-mail addresses are picked randomly by computerized balloting,powered by the Internet. Your email address was amongst five email addresses chosen for this month. Your winning information are stated below.
**************************************************
Ticket No: 4700172507056490102
Ref No: 575061725
Batch No: 8056490902/188
Winning Number: KB8701/LPRC
*************************************************
Kindly contact your claims agent for him to guide you on the procedures to claim your won funds. Please,fill the information
below and contact the regional claims agent with the filled information:.
1.Full Names:
2.Nationality:
3.Age:
4.Sex:
5.Contact Address:
6.Telephone Number:
7.Occupation:
8.Annual Income:
9.Ticket No,Ref No, Batch No,Winning Number.

Agent Name: Dr.James Vincent Scott

Email: claimsdept208@rediffmail.com

Tel: +2348034854221
**************************************************
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
Yours Faithfully,
Mrs. Kate Rose,
Co-ordinator.

Thursday, April 22, 2010

Lottery Fraud Mail

Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew.
To file for your claim, contact our agent Mr. Raymond carter with
the details below(Full Names, Contact Address, Country, Age, Sex, Occupation &
Telephone numbers) to this Email:uknl-claimsdpt2010@live.comPhone Number: Tel: +44 703 595 6312


MODE OF PAYMENT !!!

Option (1) Via Courier Delivery

Option (2) Via Bank Wire Transfer


Note: This is an automatic message do not click on your reply button send all details to the below Email:uknl-claimsdpt2010@live.com

Yours Sincerely,
Beagle Martin
(Web-Email Information Manager)

Friday, April 16, 2010

Money Claim Fraud Mail

THE OFFICE OF
UNITED NATIONS
TRUST FUND
CLAIM IN INDIA AND MALAYSIA


ATTN: PLS THIS IS TO INFORM YOU REGARDING UNITED NATIONS TRUST FUND CLAIM WORLDWIDE.
THE OFFICE OF UNITED NATIONS HAVE DONATED TWO TRUNK BOXES CONSIGNMENTS CONTAIN SUM,
OF (45 million dollars,) TO CITIZEN OF INDIA AND MALAYSIA,IT HAPPEN TO BE A
PROMOTION
BY EMAIL, AND YOUR EMAIL ID WAS SELECTED AS ONE OF THE WINNERS BY PROMO MACHINE
DRAWN
THIS PROMO WAS HEARD ON MARCH 2010 BY UNITED NATIONS OFFICE IN UK UNITED KINGDOM
LONDON
AND YOUR EMAIL ID WON THE SUM. OF 1,000,000,00 (One million dollars,)YOU ARE TO
FILL THE INFORMATION BELOW SOON AS POSSIBLE TO CLAIM YOUR FUND.REGARDING TO THIS
FUND A BANK (draft) WILL BE ISSUE IN YOUR NAME TO SUM,BY OUR PAYING BANK.

OPTION OF CLAIM, ARE YOU COMING TO UK TO CLAIM YOUR FUND?OR YOU NEED YOUR FUND
BY COURIER ?IF YOU CHOOSE BY COURIER YOU NEED TO CONTACT UNITED NATIONS OFFICE
IN YOUR COUNTRY.YOU ARE TO PAYING(250 TWO Hundred and Fifty dollars,)TO RECEIVE
YOUR FUND BY COURIER.

(via) email unitednation.trustfundclaim@gmai.com


UNITED NATIONS OFFICE UK CONTACT .Dr Benson Brown TEL:+ 44 8712375105

UNITED NATIONS OFFICE INDIA CONTACT .Mr DAVID GEORGE TEL: + 919820562434

UNITED NATIONS OFFICE MALAYSIA CONTACT.Mr PETER HEBREW TEL: + 60129043812



First name.....
Middle name....
Last name......
Address........
Age............
SEX............
City...........
State..........
Country........
Cell phone.....
and send us two scan copy of your passport photos



YOURS SINCERELY

Mrs. Diana Luigi

Job Fraud Mail

PRIME OIL AND GAS COMPANY LIMITED.
5 Goldhawk Estate, Brackenbury Rd, London W6 0BA
United Kingdom.
Tel: - +44 701 002 7226, +44 701 002 7227, +44 [0] 703 195 0553.
FAX: +44 703 940 0532

ATTENTION JOB SEEKERS,

This is a great opportune moment for exotic candidates outside the UINTED
KINGDOM who wishe to work here in the United Kingdom in different skills
such as Primary Skill Labor (PSL), Secondary Skill Labor (SSL) and Semi
Skill Labor (SSL2). PRIME OFFSHORE OIL AND GAS COMPANY LTD. requires a
senior and junior level people for her UK office. The organization is a
specialist in the field of oil & gas. The successful candidate will enjoy
working as head of a dedicated team, and working for a committed
organization. This is a demanding, challenging and exciting role,
requiring a creative individual with highly developed communication
skills.

JOB DETAILS: PRIME OFFSHORE OIL AND GAS COMPANY intends to invites prime
experienced individuals/expatriates capable of rendering expertise
services in fields below:

Job #1: Petroleum Engineering.
Job #2: Drilling Services
Job #3: Civil Engineering
Job #4: Computer Engineering
Job #5: Architect Engineering
Job #6: Marine Engineering
Job #7: Mechanical Engineering
Job #9: Electrical Engineering
Job #10: Electronics-Telecommunication Engineering
Job #11: Surveying Engineer
Job #12: Aerospace Engineering
Job #13: Computer Engineering
Job #14: Site Engineering
Job #15: Piping Engineering
Job #16: Inspection Engineering
Job #17: QA/QC Engineer
Job #18: Deputy Manager
Job #19: Design Engineer
Job #20: Factory Engineer
Job #21: Engineering Manager
Job #22: Production Manager
Job #23: QA/QC Manager
Job #24: Production development Executives
Job #25: Workman/foreman/technician
Job #26: Service/maintenances supervisor
Job #27: Project Manager
Job #28: Manufacturing /Maintenances
Job #29: Safety Officer
Job #30: Environment Engineer
Job #31: Geotechnical Engineer
Job #32: Geologists
Job #33: Accountant
Job #34: Sales Manager
Job #35: Cleaners/Gardeners

PROJECT SHALL REQUIRE:
A cooperate project management team, engineering, procurement,
construction, transportation and Installation, safety, drawing, Designs,
Geological services, maintenance, financial and commissioning,
entitlement, Compensation and Benefits packages include:
…. A very attractive net salary paid in GBP Sterling or Eros equivalent
depending on employee home country and currency preference.
…. Quality single or family housing accommodation in company community.
…. Free medical care in U.K for employee and family.
…. Excellent educational assistance benefits with family status employment.
…. Paid airfares allowing full flexibility with holiday travel.
…. Personal effects shipment and excess baggage allowances.
…. Full access to some of the finest and social recreational facilities
in U.K.

CONTRACT DURATION:
Level 1: 36 Months, (3 Years) and renewable only on satisfactory
performance by employee.
Level 2: Full time interested candidates must have not less than 2 years
experience in any of the above listed fields. Interested candidates should
forward their RESUME/CV with verifiable reference(s) as word attached
document to: E-Mail: primeoilandgaslmt2010@hotmail.com


Selected applicants must successfully pass employment criteria, but not
limited to, a drug screen and medical/physical examination all conducted
and carried out on Prime's bill.

SINCERELY,

HEAD OF MANAGEMENT AND INTERNATIONAL OPERATIONS,
Prime Oil And Gas Company LTD.

2010 PRIME OFFSHORE OIL AND GAS COMPANY LTD. For Official Use Only, Not to
be duplicated.

Thursday, April 15, 2010

Money Claim Fraud Mail

Dear Partner,

My name is Matheus Huijs from the United Kingdom, I'm contacting you in
respect of a friend working with the restore UK central agency established
by the British banking industry to handle claims relating to accounts
frozen under World War II legislation. Their objective is to help re-unite
holocaust victims or their heirs with any money in bank accounts which has
been unclaimed since the second world war period.

Many of them are dead, and there's no way to get in contact with their
siblings or relatives. My friend working with the restore UK centre agency
want to execute this deal of US$50 Million with you, and he will provide a
fast and efficient method of handling the claim by using a uniform and
simple procedure. I contacted you simple because you name look alike with
one of the late victims name.

Please I want you to keep everything confidential between us for the
successful release of the fund to you, and I want you to know that 50% of
the total fund will before you and the balance 50% will be for me and my
friend. Upon your reply I'll give you details in full on how best the full
will be release to you.

I appreciate and wait your response.

My Regards,

Matheus Huijs.
Email : ( matheushuijs777@National-Champs.com ) OR (
matheushuijs77@yahoo.com )

Compensation Fraud Mail

Attentions 2010 Compensation owner!!!

I write to inform you that we have already sent your $750.000.00 Dollars
through The British Airways Diplomat as we have been given the mandate to
Deliver your full compensation payment that was share by the British HM-Treasury Award 2010 World Compensation total sum of $750,000.00 via Diplomatic Courier service by our government to you.

Now,You are to contact the diplomat immediately concerning your funds
since it is been deposited with him for dispatch to your address.Please
also forward him Your Name,Address,State,Country,Sex/Age,Mobile Number,
Occupation.for him to verify with your information with him from the
database. Congratulation!!!

Diplomat Number:+44-701-003-6518
Diplomat:Mr.Adams Hamburg
Email:( diplomat.adamshamburg@admin.in.th )

Do call or email me once you picked up this funds today

Regards,
British 2010 World Compensation.

Lottery winning Fraud Mail

FROM:THE DESK OF THE VICE PRESIDENT INTERNATIONAL
PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN
INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION;

CONGRATULATIONS

YOUR EMAIL IS ONE OF THE EMAILS THAT WON THIS YEAR
AUSTRALIAN LOTTERY, YOU DO NOT NEED TO BUY A TICKET TO

BE PART OF THIS DRAW OF LOTTERY. IT IS BY RANDOM

SELECTION OF SOME EMAILS, WHICH IF YOUR EMAIL IS ONE,

YOU ARE A WINNER.

Contact your claims agent via phone +2348068590571

DAT15/04/2010
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
CONTACT YOUR CLAIMS AGENT
jerry_lotteryrepresentative09@rediffmail.com
jerry_lotteryrepresentative09@rediffmail.com

CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
ATTENTION: Lucky Recipient.
We are delighted to inform you of your prize release
on the 15th of April 2010 from the AUSTRALIA
INTERNATIONAL LOTTERY PROGRAMME,Which is fully based
on an electronic selection of winners using their
e-mail addresses,Your name was attached to ticket
number; 47061725 07056490902 serial number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won
the lottery in the second category. you have
been approved a lump sum pay of US$400,000.00,FOUR
HUNDRED THOUSAND UNITED STATES DOLLARS) in
cash credit file ref: ILP/HW 47509/02 from the total
cash SUM OF $3.200,000 USD prize which will be shared
amongst eight lucky winners in this
category.

All participant were selected through computer
balloting system drawn form Nine hundred thousand
E-mail addresses from Canada,Australia,United States,
Asia,Europe,Middle East,Africa and Oceania as
part of our international promotions program which is
conducted annually.This Lottery was promotedand
sponsored by a conglomerate of some multinational
companies as part of theirsocial responsibility to the
citizens in the communities where they have
operational base.

Further more your detail (e-mail address) falls within
our Nigeria representative office in
Africa as indicated in your play coupon
and your prize of US$400,000.00 will be released to
you from this regional branch office in
NIGERIA.We hope with part of your prize,you will
participate in our end of year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial
agent, REV.FR.MARK JERRY.
EMAIL ADDRESSES,
jerry_lotteryrepresentative09@rediffmail.com
revfrmarkjerry09@gmail.com
Contact him via phone +2348068590571

To file for your claim.Please quote your reference,
batch and winning number which can be found on the top
left corner of his notification as well as your full
name,address and telephone number to help locate your
file easily.

For security reasons, we advice all winners to keep
this information confidential from the public until
your claim is processed and your prize released to
you.This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of
this programme by non-participant or un official
personnel.

NOTE, all winnings must be claimed before TWO [2]WEEKS
otherwise all funds will be returned as Unclaimed and
eventually donated to charity organization.
Congratulations once again on your winnings!!!
Best Regards REV.DUCK.(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT REV.FR.MARK JERRY VIA EMAIL;
jerry_lotteryrepresentative09@rediffmail.com
revfrmarkjerry09@gmail.com

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATIONS.
ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE
HIS/HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS

AND DO INFORM THE AGENT INCHARGE.

Copyright 1999-2010 Australian Lottery International.

Prize Winning Fraud Mail

Attention Winner

This is to inform you that you have won a prize money of One Million,Three
Hundred and Fifty Thousand Great Britain Pounds(£1,350,000.00 GBP) in
the on going 2009 end of year International E-mail Draw which is Organized by
Shell Petroleum Development Company (SPDC). SPDC Lottery collects all the
email addresses of the people that are active online,among the millions
that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail and Hotmail etc.
Six people are selected yearly 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 Center. Shell Award must be claimed not later than 15 days from date of Draw
Notification.Any Prize not claimed within this period will be forfeited.Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511

This numbers fall within the England Location file, you are requested to contact our fiduciary agent in London (Mr.Fred Lymann)with the details below and send your winning identification numbers and your information to
him:

Full Name...............
Address.................
Age.....................
Sex.....................
Nationality.............
Home Telephone # ......
Mobile Telephone #......
E-mail address..........
Marital Status..........
Occupation..............

E-Mail: spdcprizedesk11@hotmail.co.uk

He shall immediately commence the process that will facilitate the release of your fund to you.

Congratulations!! once again.

Yours Faithfully,
Dr.Ljiljana Sofronic
SPDC Lottery.

Saturday, April 10, 2010

Money winning Fraud Mail

INTERNATIONAL MONETARY FUND,UNITED NATION INTERNATIONAL DEBT PAYMENT COMMISSION (INHERITANCE SETTLEMENT UNIT) BENEFICIARY SCRUTINIZATION AND CLEARANCE FORM "M"
CONFIRMATION OF INTERNATIONAL/LOCAL COMPLIANCE DOCUMENTATIONS APPROVED FOREIGN EXCHANGE ALLOCATION VALUED $15,000,000.00. USD ONLY.
APPROVED INTERNATIONAL CHANGE OF OWNERSHIP DOCUMENT APPROVED ANTI TERRORIST/DRUG CLEARANCE CERTIFICATE, IRREVOCABLE PAYMENT INSTRUCTION
Clearance and final guarantee of payment attestation- United Nations notifications and recommendation on the above payment to the beneficiary, having confirmed him eligible as the beneficiary of the above sum in accordance to the World Bank regulatory policies on monetary matters, the beneficiary is hereby certified and endorsed for payment of the above sum.
The United Nation in coalition with World Bank Group, in full compliance to the agreement reached by the entire members of the G20 summit held in London over global economic meltdown has on this day 03 sept, 2009 has compelled all settlement banks handling contract payment/inheritance claims to draft a payment policy that will give provision for deduction at source.
This is because there are so many unclaimed Inheritance/ Contract Fund as result of inability of the beneficiary to fulfill all the monetary statutory obligations due to their claims settlement. On this strength you are only required to apply and obtain a Court Order from the Law Court, to empower the fiduciary agent deduct all up front charges from the total amount to be transferred. Note that the bank cannot deduct any money from the total sum until the Court Order is obtained by you.
You are hereby advice to contact the United Nation authorized a person who will advise you to the IMF CENTER on. e-mail: davidn00@cantv.net for onward remittance of your fund, valued $15,000.000.00 USD only. The Court Order must be obtained strictly for this purpose to avoid question or disagreement between you and the fiduciary agent (Paying Bank); it must be secured from a regional law court in United States.
This irrevocable payment order is made this day 03 sep,2009 by the payment board supersedes any other mail you may have received in respect to your fund transfer.
Signed by
David R. Nallo
Senior Resident,
International Monetary Fund

Charity Donation Fraud Mail

Kind Attention

I got your email contact during my email search in internet; hence I have
decided to contact you through this means because of my situation
My name is Mrs. AMINATU KOFFI; I am a dying woman who had decided to donate
what I have to the Charities. I am 49 years old and was diagnosed for cancer
about two years ago, immediately after the death of my husband, I have been
touched by God to donate from what I have inherited from my late husband for
the good work of God, rather than allow his relatives to use my husband\'s
hard earned funds ungodly.
As I lay on my sick bed, I want you to help me in carrying out my last wish
on earth which will be very profitable to you. I want to WILL a total sum of
$5.6million USD to you which I want you to distribute part of it to any
charity home for me,
Please for further information contact me ASAP. On my private email id
koffiaminatu@gmail.com

Regards,

MRS. AMINATU KOFFI

Lottery Fraud Mail

YAHOO/MSN LOTTERY INC HEADQUATERS LONDON UK.

Dated: 10th-04-2010.

Dear Respected Winner.
This is to inform you that you have won a prize money of seven hundred and
fifty thousand Great Britain Pound Sterlings (750,000.00) for the month of
JANUARY (NEW YEAR WINNERS) 2010 Lottery promotion which is organized by
YAHOO/MSN LOTTERY INC.

BATCH NUMBER:YM09102XN
REFF NUMBER:YM35447XN
SERIAL NUMBER:YM0978XN
You were selected among the lucky recipients to receive the Grand sum of
seven hundred and fifty thousand Great Britain Pound Sterling’s
(750,000.00 in cash credited to fill ktu/9023118308/03 approved by British
Government held in London, United Kingdom.

Be informed that your cheque has been issued in favour of your name as the
lucky beneficiary and also your winning cheque has also been handed over
to the City Link Courier Service Ltd, To make delivery to your address
over at Asia. At this point you are advise to contact the our
authorized Company to enable them commences with the delivery immediately.

CONTACT INFORMATION.
The Meadows Business Park Black water Camberley
Surrey GU17 9AB London, United Kingdom.

Email: citylinkexpressdelivery001@live.co.uk

Tel: +44-701-4262368

You are expected that you add your IDENTIFICATION NUMBERS
{PARCEL/NUM/9010} as the subject of any correspondence with the City Link
Courier Service Ltd United Kingdom.) To ensure they respond in a timely
manner.
1) NAME:
2) ADDRESS FOR DELIVERY:
3) PHONE NUMBER:
4) DATE OF BIRTH:
5) SEX:

Thanks for your patience and cooperation and also accept my Heartfelt
Congratulations, extend my greetings to your entire family as we look
forward to here from you at the earliest.

Sincerely,
SIR HENRY BERNARD.
UK-LOTTO coordinator.
Material Copyright & copy; 2010 Lottery United Kingdom.

Wednesday, April 7, 2010

Prize Winning Fraud Mail

THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
REF:EL3/9318/04
BATCH:8/163/EL.
E-mail: coca_coladraws2010@hotmail.co.uk

FINAL NOTIFICATION
E-mail: coca_coladraws2010@hotmail.co.uk

This is to inform you that your e-mail address have won you a prize
money of (£500,000.00) Five Hundred Thousand Great British Pounds
sterling in COCA-COLA INT?L e-mail draw for sponsoring South
Africa 2010 World cup, We collected all the e-mail addresses of the
people who where active online,among the millions that subscribed to
yahoo/msn and various micro-soft window users, we only selected 10 e-mails as
our winners, through electronic balloting system without the winner applying.

You are to contact our claims officer
Name: Mrs Linda Moore.
E-mail: coca_coladraws2010@hotmail.co.uk
Contact Number: +44-70457-54-374
+44-704-571-4273

You have to fill in the below information for your
claims
1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE
NUMBER:______
8.STATE:______ 9.COUNTRY:______

Thank you and Accept my hearty
congratulations once again!

Yours faithfully,
Mrs Rose Roland.
Online Cordinator.

Saturday, April 3, 2010

Fraud Business Proposal Mail

Hello Friend,

I know we don't know each other very well but i decided to contact you after going through your profile. My Name is Dr. David Peterson, I am the auditor general and head of computing department of a bank here in LONDON, UNITED KINGDOM. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files I discovered that the owner of this account is a wealthy businessman who died in a plane crash with his wife and 3 children. This man died without a [heir] or next of kin hence the money is floating in his dormant account and if I do not remit this money out of the country urgently it will be forfeited to the government for nothing.

According to the banking laws of ENGLAND, every dormant account is closed after 9 years and the entire money is returned to the government as UNCLAIMED FUND.
I don't want the government to claim this money for nothing, I want us to work together to claim this money. The owner of this account is a foreigner, that
is why i need a foreigner from another country to handle this business with me. Please click on this website for details of the plane crash:

http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm

I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer out $25,000,000.00 (Twenty Five Million US Dollars). I will use my position and influence in the bank to effect the legal approval and onward transfer of this fund into your bank account with appropriate clearance from foreign payment department. But you have to promise me that you will not disappear after receiving this money in your account. I am afraid to do this business with someone I don't know very well, but I have to trust you and believe that we will use this opportunity to establish good relationship between my family and your family. We will destroy all documents of transaction immediately you receive this fund in your account leaving no trace. Once you receive the money, we will share it 50% for me, 45% for you while 5% will be for expenses that might have incurred during the process of transfer.

If you accept my proposal, kindly reply me urgently with my alternative email addresses written below and give me below information's so that i can forward
it to the bank for immediate transfer of the funds into your personal bank account.

Your Full Names
Your Direct Phone Number
Your Nationality
Your Age
Your Occupation ,

But if you are not interested, kindly delete this email from your computer.

Please send your response to me on (davidpeterson01@live.co.uk).

Thanks and God bless.

Sincerely yours,
Dr. David Peterson
Telephone: +447010036237.