02 TELECOMMUNICATION 2011

datePosted on 18:32, April 22nd, 2011 by emailfrauds
from    02 TELECOMMUNICATION 2011
sender-time    Sent at 4:42 PM (GMT-04:00). Current time there: 2:30 PM. ✆
reply-to    telcomuk7@hotmail.com
to   
date    Fri, Apr 22, 2011 at 4:42 PM
subject    RE

hide details 4:42 PM (7 hours ago)

WHITE HEART LANE
NORTH LONDON 8762
PARK UNITED KINGDOM
02 TELECOMMUNICATION

We are pleased to inform you of the result of the just concluded end of
year draws held on the 20th FEBRURAY, 2011 by 02 TELECOMMUNICATION  Dash
Out Your email was among the 20 Lucky Beneficiary who won £1000,000.00GBP
(ONE MILLION POUNDS STERLINGS) each. However the results were released on
the 21TH APRIL, 2011 and your email was attached to ticket number
976XPBM/89176 and ballot number TMR/675901/214. The online Dash Out was
conducted by a random selection of email addresses from an exclusive list
of 44,000 e-mail addresses of individuals and corporate bodies picked by
an advanced automated random computer search from the internet.

Ticket Number:976XPBM/89176
Ballot Number:TMR/675901/214

You are to contact the Dash Out supervisor immediately for payment. You
are to send you Ticket and ballot numbers to him via:

Filling this form below and send it to him to file for your

BENEFICIARY APPLICATION FORMS OF PAYMENT.

FULL NAME………………

DATE OF BIRTH………….

ADDRESS………………

SEX………………….

AGE……………….

NATIONALITY………..

OCCUPATION………….

TELEPHONE…………..

EMAIL………………

DATE……………….

AMOUNT WON…………

WINNER REF/BATCH NO………………………APPROVED FOR PAYMENT

Name: Mr. Drake Williams
E-mail : telcomuk7@hotmail.com
Tel:     Tel:+447010048145

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Awarded One Million Dollar in the Mega Ball Promo send

datePosted on 18:28, April 22nd, 2011 by emailfrauds

from    Maria Cristina Vinasco Guerra
sender-time    Sent at 7:42 PM (GMT-08:00). Current time there: 10:26 AM. ✆
to   
date    Fri, Apr 22, 2011 at 7:42 PM
subject    Awarded One Million Dollar in the Mega Ball Promo send:
mailed-by    unal.edu.co
   
hide details 7:42 PM (4 hours ago)
   

Names.. Country.. Tel..

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2011 Award Winner ! ! !

datePosted on 11:59, April 20th, 2011 by emailfrauds
from    konejo@nets.com.jo
reply-to    payment@cocacola-donations.com
to   
date    Mon, Apr 18, 2011 at 9:36 PM
subject    2011 Award Winner ! ! !
mailed-by    nets.com.jo
signed-by    nets.com.jo
   
hide details Apr 18 (2 days ago)
   
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more
Your Email address has won 1,000,000.00 GBP in the British COCA-COLA
Anniversary Promotion 2011. send your details

Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.

to our claims department: payment@cocacola-donations.com, +447010043555
Mr. Nolan Woods

Sincerely,
Mrs. Antonia Lant
Coca-Cola Award Donation 2011
All rights reserved. Terms of Service -Guideline

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Awarded £950.000.00 In Benz Online Promo

datePosted on 11:53, April 20th, 2011 by emailfrauds
Your Email-id was Awarded £950.000.00 In Benz Online Promo, Send Detail for claim:-‏‏

from    Hernando Saenz Acosta >
sender-time    Sent at 8:01 AM (GMT+01:00).

 
Current time there: 12:49 PM. ✆
to   
date    Wed, Apr 20, 2011 at 8:01 AM
subject    Your Email-id was Awarded £950.000.00 In Benz Online Promo, Send Detail for claim:-‏‏
mailed-by    unal.edu.co
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Uk Cricket International Award Center

datePosted on 06:33, April 19th, 2011 by emailfrauds
    from    Uk Cricket International Award Center
reply-to    barrista_mike2011@live.com
to   
date    Tue, Apr 19, 2011 at 9:39 AM
subject    
Winning Number…………..UKCI35447XU
   
hide details 9:39 AM (2 hours ago)
   
Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information.  Learn more
Congrat your e-mail has won 750,000.00 (Seven Hundred & Fifty
Thousand Pounds Sterling) Cricket International Award 2011
e-mail Bonus Lottery held in London (UK) Today.

To claim your prize e-mail us Your:

1 Full Names :
2 Home Address :
3 Age :
4 Telephone Number:
5 Sex :
6 Winning Email :
7 Country/State :
8 Occupation :

Contact us via Email: barrista_mike2011@live.com

Best Regard
Mrs Melissa Leo
On-line Supervisor

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CONGRATULATION bbconline123@hotmail.co.uk

datePosted on 13:52, April 14th, 2011 by emailfrauds
    from    bbconline123@hotmail.co.uk






reply-to    bbconline123@hotmail.co.uk
to    “info@bbc.com”
date    Wed, Apr 6, 2011 at 3:48 AM
subject    CONGRATULATION
mailed-by    rediffmail.com
   
hide details Apr 6 (9 days ago)
   
VIEW ATTACH FILE

BBC LOTTERY BOARD
Po Box 200, Harrogate England,
Visit Our Web Site www.bbc.co.uk/lottery/


Dear Winner,



The Board of Directors, members of staff and the International Awareness Promotion Department of the BBC Lottery congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year’ International Awareness Promotion (IAP) 2011 held in LONDON.

Your email address was randomly selected along with nine others from a database of over 1,000,000 email addresses drawn from the WORLD-WIDE-WEB.



This Makes you the proud winner of cash prize worth (£750,000GBP)



Kindly fill the verification form below and send it to Mr. JOHN HARRY .our claims department manager through email.

He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.



1 Name : =========

2 Address: =========

3. Country/State=====

4. Mobile No=======

5. Sex============

6. Age===========

7. Occupation======

8. Email==========

9 Your Full Name(s)=

10 Your Bank Name :

11 Name on Account :

12 Account Number :
PLEASE:YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK DETAILS TO US FOR EASY PAYMENT
Mr. JOHN HARRY
bbconline123@hotmail.co.uk
Tel: +447014241379.


For confirmation of your winning numbers, please ensure you check your winning details on our website which given below http://www.bbc.co.uk/lottery/

Claims Manager,


B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
+44 (87)19961135
http://www.bbc.co.uk/lottery/


This mail is to officially inform you about the authenticity/legitimacy of this award and also bring to your notice once again that it was your E-mail ID. that emerged you a lucky winner of Seven Hundred and fifty Thousand Great Britain Pound Sterlings {750,000.00GBP} in the on going 2011 B.B.C LOTTERY e-mail sweepstakes promotion in for Asia Territory.Your winning verification process is completed and your winning funds is approved for remittance.You are now entitled to your full winnings of 750,000 GBP.
Your winning amount will be delivered by our diplomat to your country and we will only hand over the parcel to the beneficiary only whom will sign for its collection. This individual must have a valid identification of him/herself as proof. Also we do not allow winners to send their friends or relatives to receive their winnings on their behalf for security purposes.

It is our usual practice to carry out a routine verification about the custom policy of a country before embarking on any international delivery so as to avoid complications.Be informed that the custom in your country has made us understand that upon the arrival of our delivery Diplomat officer,your parcel needs to be cleared at the custom post and the custom duty fee is 25,500 INR.This is because the winning amount which we are bringing to you is a very huge sum at such requires a custom legal clearance/approval.

You are advice to make the required 25,500 INR available to him once he arrives your home town to enable him fulfill the normal Customs clearing obligations at the International Airport so that your parcel containing your Cheque will not be held/delayed at the airport where our diplomat will arrive.

The diplomat ( DANIEL MORE.) will personally present to you all the relevant documents and your winning cheque and certificate and also assist you through all the process of remittance there in your home country .The delivery of your prize is currently on the way as it is passing through the British Security Screening.Due to the urgency needed in this delivery we are informing you that all is set for your delivery of your winning cheque to your home address without any delay.

Very importantly, you are to reconfirmed the below information for
documentation purpose and to avoid any error on delivery.

1)Your Name
2)Personal mobile number
3)Home address and also with Your City
4)Scanned copy of Any of your passport photograph or D/L
5)Annual Income
If this terms of our delivering your winning parcel is okay by you.Upon the receipt of this email kindly
inform us about your decision before we commence delivery.

Thank you for your understanding. Please Call the BBC lottery Coperation on Phone: +44 (87)19961135 if you wanna speak with our Agent.
Regards,



Dr.Don John Harry
Payment Manager.

B.B.C LOTTERY
National Lottery Results.
PO Box 200
Harrogate England,UK
+44(87)19961135
http://www.bbc.co.uk/lottery/

Be informed that all is set for the diplomat to proceed with the delivery of your winning funds to your home address which you have provided to this office. Our diplomat (MR DANIEL MORE) will arrive New Delhi India on

13th- April – 2011 to deliver your valid won cheque to you.

Regarding the converstion of the award fund of 750,000 GBP to your local currency
750,000.00 GBP = 54,773,653.58 INR
United Kingdom Pounds India Rupees
1 GBP = 73.0315 INR 1 INR = 0.0136927 GBP

To avoid any delay of carrying out his duty as stipulated, you are advice to make available the required 25,500 INR when he arrives to enable him fulfill the normal Indian customs clearing obligations at the International Airport for your parcel to be released and pass customs clearance without hesitation, you have to keep 25,500 INR for the custom charges. We advise you keep your winnings confidential until our diplomat arrives your doorstep for a maximum security of our diplomat

Please note that your custom will demand for the list charges below:

Custom Clearance Fees : 15,500INR
Registration Of Package : 5,000INR
Immigration Charges : 5,000INR
—————
TOTAL AMOUNT = 25,500 INR

Flight No

Class

DEPARTURE TIME

ARRIVE TIME

British

Air

BR 0012

AI

12th/April London,England,UK (LHR-Heathrow)

6.50PM

13thApril.9.15AM

(INDIA)

According to our flight information booked by this company, the flight will arrived in India then our diplomat will take a local flight or any other possible means to your state where he can locate your designated address. The Diplomat (DANIEL MORE) will also assist you cash you’re winning cheque in any of your local Bank and lodge it in your account and then take photographs with you and your family before leaving.

Thank you and congratulations once again.

Regards,

Dr.Don John Harry


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CONGRATULATION : bbconline123@hotmail.co.uk

datePosted on 13:43, April 14th, 2011 by emailfrauds
to:  “info@bbc.com”
date :Wed, Apr 6, 2011 at 3:48 AM
subject:  CONGRATULATION
mailed-by rediffmail.com
@bbc.com>
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mitchell-jackson@sbcglobal.net

datePosted on 13:40, April 14th, 2011 by emailfrauds

from    mitchell-jackson@sbcglobal.net
to   
date    Sat, Apr 2, 2011 at 2:51 AM
signed-by    sbcglobal.net
   
hide details Apr 2 (13 days ago)
   

Awarded One Million Pounds in the Mega Ball Award send: Names Address Country
Tel

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NOKIA v CLIAMS

datePosted on 13:38, April 14th, 2011 by emailfrauds

from    NOKIA v CLIAMS
sender-time    Sent at 2:46 AM (GMT-06:00). Current time there: 7:35 AM. ✆
to   
date    Thu, Mar 31, 2011 at 2:46 AM
subject    Dear Esteems Winner
mailed-by    bresnan.net
    Important mainly because of the people in the conversation.
   
hide details Mar 31
   

Dear Esteems Winner We Congratulate You On Your Win

Your email has been awarded the sun of £500,000.00 on the Nokia Lottery Promotion

To claim, kindly reply by sending

Names…Address….Country/Tel..

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Dear Esteems Winner….

datePosted on 13:35, April 14th, 2011 by emailfrauds

from    B B C
sender-time    Sent at 5:12 AM (GMT-04:00). Current time there: 9:29 AM. ✆
reply-to    claim@bbconline-department.com
to   
date    Fri, Mar 18, 2011 at 5:12 AM
subject    Dear Esteems Winner….
mailed-by    hvc.rr.com    
hide details Mar 18
   


YOUR EMAIL HAVE WON FOR YOU £500,000.00 G.B.P. OPEN FILE FOR MORE DETAIL

BRITISH BROADCASTING CORPORATION
BROADCASTING HOUSE, PORTLAND PLACE, LONDON W1A 1AA.


http://www.bbc.co.uk/lottery/


File No: BBC/UK/407/PROMO/2011


Attn: Beneficiary,


This is to notify you that your email was randomly selected and entered into our free third category draws. You have been emerged a winner and entitled to a substantial amount of £500,000.00GBP.


To begin the verification process of your prize, you are required to provide us with your details below for verification and please remember to quote your file number in every correspondence to us, to enable us guard you on the claim process.


These are your Winning Information and Identification Numbers:


Batch Number……….PC/3445X/2011
Pin no……………………..NCL/676/66421/W
Winning Numbers…………………. ….YM805882
Reference Number…………………………YM35447XN


Contact person for claims


Mr. James Keegan (Esq) Processing Adviser
Email; claim@bbconline-department.com
Phone Number: +44 701 750 0561


Also ensure you provide us with your details as stated below:


1. Full Name:
2. Age:
3. Country/ State
4. Home Address
5. Occupation
6. Direct Telephone Number


Once Again Congratulation.
From,
Mrs. Elizabeth Ford
Promo Coordinator 2011.

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