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419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams |
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If
you have been defrauded by these scammers you should
contact your local police.
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scam » mail : Please open the attachment file below for more information. |
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| Author: admin | Date: 20 March 2009 | Views: 317 |
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MSN AWARD (dr.hose-67@msn.com)
We wish to congratulate you for being a winner of the sum of GBP₤1,000,000.00 (One Million Great British Pounds Only) Open the attachment file for more information.
Thanks,
Dr.Alan Hose.
FROM THE DESK OF THE MICROSOFT COORDINATOR {MICROSOFT GLOBAL E-MAIL LOTTERY} INTERNATIONAL PRIZE AWARD DEPARTMENT LONDON,NW10,ENGLAND,UNITED KINGDOM FILE REF:HL/8121/31/11/MICS BATCH: MC44/707/3PDH /EU
OFFICIAL WINNING NOTIFICATION:
Dear Internet User, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held on the 2nd of March 2009, in United kingdom. Wherein your electronic email address emerged as one of the online winning emails in the 2nd category and therefore attracted a cash award of GBP£1,000,000.00 (One Million Great British Pounds Only) which your file falls in our South African Claim office in Johannesburg Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below: CATEGORY NO.OF WINNERS WINNING PRIZES 2nd. 2 GBP£1,000,000.00 each 3rd. 8 GBP£800,000.00 each 4th. 13 GBP£470,000.00 each 5th. 27 GBP£170,000.00 each We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it. (1) Award numbers: NL 62/7811 (2) Email ticket numbers: NL901/33/65 (3) Batch numbers: MC44/707/3PDH /EU (4) The file reference numbers: HL/8121/31/11/MICS {5} Serial Numbers:McST/030/NL0981 For verification purpose be sure to include: (1) Your mailing address. (2) Your Tel/Fax numbers. (3) Your Nationality/Country. {4}Your Full Names To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent in South Africa validate your winning CONTACT: ******************************************************************* FOREIGN TRANSFER MANAGER NAME MR.GREGORY JUDE OMAR MICROSOFT SECURITY DEPARTMENT(RSA) TEL:+27780531122 FAX:+27865377269 E-Mail:claimoffice@gala.net ******************************************************************** The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates: and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. Once again on behalf of all our staff, CONGRATULATIONS! Yours faithfully, Dr.Alan Hose. MICROSOFT E-MAIL LOTTERY PROMOTION COORDINATOR. |
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scam » mail : Trust/Confidential proposal |
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| Author: admin | Date: 20 March 2009 | Views: 245 |
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ibrahim danjima (ibrahimdanjima_800@msn.com)
I am IBRAHIM DANJIMA, A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars.. Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world. If you are willing to do the transaction with me, get back to me with the following below: 1. Age.............. 2. Marital Status............ 3. Mobile Number................... Contact me for more details if you are interested, We can proceed. Thanks, Mr Ibrahim Danjima. Mobile: +226 76 59 33 44 |
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scam » mail : From The Desk Of:Dr.Kenneth Lewis |
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| Author: admin | Date: 16 March 2009 | Views: 322 |
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BANK OF AMERICA (bank_of_am_02@yahoo.co.jp)
FROM THE DESK OF: CHIEF EXECUTIVE OFFICER KENNETH LEWIS BANK OF AMARICA 1680 BROADWAY,NEW YORK, NY 10019, USA Email : bank.ofamerica36@yahoo.com Attn: The Beneficiary, TELEGRAPHIC TRANSFER NOTICE. We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America to your bank account, which has been officially approved by the management of World Bank New York Branch (WBNY) to credit the sum of US$18.5 Million into your bank account. Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your ¼ below needed information. Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund. This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their business under 3 years and return the original sum back to us. Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to rich you 3.Your address of locations 4.Your full name Finally, you are required to reconfirm directly to me the above information to enable me use it to process you bill of payment. Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department. Yours Faithfully, Dr. Kenneth Lewis
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