from luckyone22@iprimus.com.au
sender-time Sent at 6:00 PM (GMT-07:00). Current time there: 5:41 AM.
to
date Thu, Jun 2, 2011 at 6:00 PM
subject Fill the following information to claim 950.000.00 pounds from the Benz offer
mailed-by iprimus.com.au
signed-by iprimus.com.au
hide details 6:00 PM (10 minutes ago)

Name………
Address……
Telephone Number….


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READ WITH UNDERSTANDING : Thomas Douglas Esq

datePosted on 08:20, June 2nd, 2011 by emailfrauds

Thomas Douglas Esq Thu, Jun 2, 2011 at 7:41 AM
Reply-To: thomasdauglasesq@yahoo.com.hk
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Attn Friend:

READ WITH UNDERSTANDING:@live.com>

I am Thomas Douglas (Esq.) Attorney and secretary to my late deceased
client of Gulf Stream crude oil,Prior to his unexpected death in August
2008 deposited $20.5M USD on trust with a Bank. Eventually, he died in a
plane crash and since his death; nobody has applied for the claims of his
estate as the next of kin because he died interstate.

It is a situation I have monitored closely. Now having monitored this
deposit and managed it over the years before his death and hence nobody
has showed up as the next of kin for the past years.

I now solicit for your assistance to present you as the next of kin as
every other arrangement has been concluded by me.I am only waiting for a
foreigner to take possession of the deposit. There is no risk attached to
it as the entire document required for claims will be obtained legally by
me as his proxy.

I cannot make claim regarding the funds, all I have to do is to donate
somebody as his next of kin and beneficiary to make claim of the said fund
for us to share as Partners. I therefore request you to confirm your
interest by a return message and I will forward details and more
information on how to go about the subject matter.

To facilitate a rather more secured link with you, kindly indulge me with
the following:

1). Full Names, sex and Address
2). Telephone, Fax and Cell phone numbers.

This project is ready for execution as soon as I hear from you and i will
give you more details regarding the project as soon as possible.
I look forward to your swift response to this letter,please reply to this
my private email below.

Email:thomasdauglasesq@yahoo.com.hk

Sincerely Yours.
Thomas Douglas (Esq.)
Principal Partner (Thomas Douglas & Associates)’

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CONGRATULATIONS!!! YAHOO LOTTERY RESULTS 2011

datePosted on 08:18, June 2nd, 2011 by emailfrauds
Mrs. Tina Akira
Thu, Jun 2, 2011 at 1:49 AM
Reply-To: cordinatorivakanethai@yahoo.co.th
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YAHOO LOTTERY RESULTS 2011

YAHOO INTERNET LOTTERY
@yahoo.com>

CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number…………………085-12876077-09
Serial number…………………..51390-0
Lucky number……………….03-05-12-14-28-38
Ref number……………….N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,

Email: cordinatorivakanethai@yahoo.co.th
Name: Kane Iva
Tel: + (66)895096823

You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.

Remember, all prize money must be claimed not later than 30th of July 2011. Any claim not made by this date will be returned to HER MAJESTY’S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Mrs. Tina Akira,
President
Yahoo! Lotto Org
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Yahoo! News – Lottery Yahoo!7 Copyright © 1994-2011 The Yahoo Internet Promotion.

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ATTENTION WINNER : UK NATIONAL LOTTERY

datePosted on 08:15, June 2nd, 2011 by emailfrauds

UK NATIONAL LOTTERY

Thu, Jun 2, 2011 at 3:25 AM
Reply-To: securitiesexchangecommission@hotmail.com
ATTENTION WINNER,

Contact Mr.Mark McAllister (securitiesexchangecommission@hotmail.com) ,For the sum of £800,000.00.GBP your email won in the UK NATIONAL Lottery Promo Award 2011.

Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:

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ATTENTION : BMW Lottery Award

datePosted on 07:54, June 2nd, 2011 by emailfrauds

BMW Lottery Award

 
Reply-To: owen_simpson@hotmail.co.uk

Your e-mail won you 750,000.00 pounds in the ongoing BMW Lottery Award without you applying for any draws. Send your Name?.Address?.Mobile
no?.Occupation?.Sex?.Age?.
State?.Country?.To Dr. Owen Simpson via email: owen_simpson@hotmail.co.uk
 
 
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Congratulations!!! uklottery

datePosted on 06:18, June 2nd, 2011 by emailfrauds

 YOUR AWARD LOTTERY PAYMENT CONFIRMATION.doc
Reply-To: uknlaccountdprt@hotmail.co.uk
THE DESK OF THE E-MAIL PROMOTIONS
           PO BOX 1010 LIVERPOOL L70 1NL
                                                           UNITED KINGDOM

This is to inform you that you have won a prize money of One Million Great Britain Pounds (£1,000,000.00) for 2010/2011 Prize promotion which is organized by UK LOTTO every (2) yrs UK. This is a Millennium Scientific Computer Draw in which your email addresses were Selected Among the SIX winners around the WORLD. Your email address was selected from the World-Wide Data-base.  Asia, India.Africa, America and Part of Australia Continents of the online promotion. to encourage internet users, you do Not need to buy ticket before you are selected as the Winner

                                                           PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Your identification numbers: Ticket Winning Number 356-00098-3211-222, Reference Lucky Number 67-99-777963, and Serial Number .818-09

These numbers fall within the United Kingdom Location file, you are requested to contact our claim agent in United Kingdom and send your winning identification numbers to him:

You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you. Send your information to our fiduciary claims Agent to start the process of your winning and also ensure that your ticket number and batch number is send to our claims officer for confirmation purpose.

1. FULL NAMES: ________________________

2. ADDRESS: ____________________________

3. SEX / AGE: ____________________________

4. MARITAL STATUS: _______________________

5. OCCUPATION: _________________________

6. TELEPHONE NUMBER: _________________________

7. MOBILE NUMBER: _________________________

8. STATE: _________________________

9. COUNTRY / NATIONALITY: __________________

Congratulations!!! Once again,

 Claim Agent Name: DR DENNIS SMITH

Tel: Tel: +44 7017470049

WARNING! You may also receive similar e-mails from people portraying to be other Organizations of yahoo Inc. 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 the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.
Copyright 2010-2011 The U.K. National Lottery Inc.
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Partnership : guptuan@iol.pt

datePosted on 12:45, June 1st, 2011 by emailfrauds

 Partnership

I am representing a government official from a developing country who wants to start a multi-cargo haulage and freight company in his country, with a take off of a hundred New Mack trucks.

He needs a business partner – an individual, irrespective of sex – capable to act as a front for the Trucking company for a period of five years -(with residing in the said country of operation only a matter of your own choice). At the expiration of this period,the person will be expected to hand over the management to an indigenous personnel.

The conditions for this proposal are  negotiatiable before final agreements are signed. Please if you are interested in handling this project, kindly contact me for more details through the contact details as stated below.

Guillermo Sant
(Financial Attorney)
Directline: +34 632 136 842   
Official Email:guillermosant@europe.com

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OUR MUTUAL BUSINESS UNDERSTANDINGu

datePosted on 12:43, June 1st, 2011 by emailfrauds

MR. OGILE KEN

Wed, Jun 1, 2011 at 6:15 AM
Reply-To: ogilek@voila.fr
Dear Friend.

My name is Mr. Ogile Ken, an Accountant with a bank in west Africa. I will like you to indicate your interest to receive the transfer of US$16.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.

SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company’s account or personal account.

To enable me start the process and remittance of the fund into your bank account successfully within 7 banking days, I need the following information from you by e-mail:

1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.

Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.

This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.

Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is 6.6 million) of the total sum for your honest assistance and co-operation, (60% which is 9.9 Million) remain for me.

Contact me by return mail for any question and further discussion .

Awaiting your urgent response.

Best regards,
Mr.Ogile Ken.

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(BOA) Bank of Africa Mr.Abdel Omar

datePosted on 12:28, June 1st, 2011 by emailfrauds
(BOA) Bank of Africa.
Dear Friend,                       
             
                                           Confindential
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

I am a banker by profession in BURKINA FASO, WEST AFRICA and currently holding the post of bill and exchange manager at the foreign remittance department of (BOA) Bank of Africa. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer.

Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.

I am waiting to hear from you, If you are interested.

Remain Bless.
Best Regards,
Mr.Abdel Omar.

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Email Us Your Detail To Receive Your Nine Hundred And Fifty Thousand Pounds Awarded to you In Uk Benz Bonnaza.’

 

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Subject: Email Us Your Detail To Receive Your Nine Hundred And Fifty Thousand
Pounds Awarded to you In Uk Benz Bonnaza.
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Names:......
Country:.......
Tel:.......

 

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