Archive for ‘May, 2011’

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

 

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Date: Tue, 31 May 2011 08:14:41 -0800
From: David Mauricio Diaz Morales
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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Donation From Mrs Edith Colemas [email protected]

datePosted on 09:50, May 31st, 2011 by emailfrauds
from Mrs Edith Coleman. [email protected]
to
date Tue, May 31, 2011 at 6:19 AM
subject Donation From Mrs Edith Coleman
signed-by yahoo.com

hide details 6:19 AM (8 hours ago)

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From: mrs Edith Coleman

Dear,

I am the above named person From Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $5.Million (five Million U.S. Dollars)in the security company here in Abidjan is still with the security company. Recently, my Doctor told me that i have serious sickness which is cancer problem.The one that disturbs me most is my stroke sickness.

Having known my con dition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don have any child that will inherit this money and my husband relatives are not Christians and I don want my husband efforts to be used by unbelievers. I don want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. I don want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the security company here in Abidjan. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

for moreinformations, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Edith Coleman
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Re: Consideration Leonard Jones [email protected]

datePosted on 09:49, May 31st, 2011 by emailfrauds
from Leonard Jones [email protected]
sender-time Sent at 1:56 AM (GMT+01:00). Current time there: 10:48 AM. ✆
to
date Thu, May 31, 2007 at 1:56 AM
subject Re: Consideration.
hide details 5/31/07
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

This Offer May Interest You!

My Name is Mr Leonard Jones,an Audit Manager with SG Hambros Bank located in the Central London and would like to present a Business Proposal for your consideration.I have a None-Resident US Dollar Account placed under my Portfolio as the Bank Officer attached to the Account with a closing balance of US$65,000,000.00 .

This Account in question has not been operated by the Foreign Beneficiary for a period of 12 years till date. All my efforts to locate the Beneficiary in his Oversees Address prove abortive. Therefore, I am set to find a Partner to claim the funds with a sharing ratio of 50:50.
I do hereby anticipate your calls as soon as possible.

Thank you.

Respectfully,
Mr Leonard Jones,
Audit and Accounting Officer
SG Hambros Bank.London.

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DEAR VALUED Natwest CUSTOMER

datePosted on 09:29, May 30th, 2011 by emailfrauds
sender-time Sent at 2:40 PM (UTC). Current time there: 9:27 AM. ✆
to
date Mon, May 30, 2011 at 2:40 PM
subject DEAR VALUED Natwest CUSTOMER

hide details 2:40 PM (16 minutes ago)

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DEAR VALUED Natwest CUSTOMER:
Due to concerns, for the safety and integrity of the Natwest account
we have issued this warning message.

It has come to our attention that your Natwest account information needs
to be updated as part of our continuing commitment to protect your account
and to reduce the instance of fraud on our website. If you could please take
5-10 minutes out of your online experience and update your personal records
you will not run into any future problems with the online service.

Once you have updated your account records your Natwest account service will
not be interrupted and will continue as normal.

To Update your Natwest Records, please click here

Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.

Regards, Natwest ONLINE Bank Copyright 2011, Natwest Bank All rights reserved.
© 2005-2010 National Westminster Bank Plc
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YAHOO INTERNET LOTTERY RESULTS 2011 CONGRATULATIONS!!!

datePosted on 09:26, May 30th, 2011 by emailfrauds
from Mrs. Tina Akira [email protected]
sender-time Sent at 10:42 AM (GMT+07:00). Current time there: 4:25 PM. ✆
to
date Sat, May 28, 2011 at 10:42 AM
subject —spam— CONGRATULATIONS!!!

hide details May 28 (3 days ago)

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YAHOO LOTTERY RESULTS 2011

YAHOO INTERNET LOTTERY




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,


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 May 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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Contact EAGLE COURIER PVT LTD to deliver your prize cheque

datePosted on 09:24, May 30th, 2011 by emailfrauds

from MICROSOFT UK PROMO [email protected]
sender-time Sent at 11:56 AM (GMT+01:00). Current time there: 10:22 AM. ✆
to
date Mon, May 30, 2011 at 11:56 AM
subject Contact EAGLE COURIER PVT LTD to deliver your prize cheque

hide details 11:56 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
Microsoft Award Team
Morley House, 26-30 Holborn Viaduct,
London EC1A 2BP.U.K.
Msn Lottery Representative.

Contact EAGLE COURIER PVT LTD to deliver your prize cheque

Microsoft/MSN Lottery gives members random cash prizes every month. Today your mail is randomly selected as one of the 5 top winners mail who will get cash prizes from us. We are happy to inform you that you have won a prize money of 270,000 GBP(Two Hundred and seventy thousand Great BritainPound Sterlings + Hp Laptop) to you and your family for the month of MAY 2010 lottery promotion which is organized by Microsoft/MSN Board.

Reason for give this reward 270,000 GBP(Two Hundred and seventy thousand Great BritainPound Sterlings + Hp Laptop) to you and your family: Its because you are a user of either one of the following domain name: Msn, Yahoo, Gmail, Rediff, Hotmail, Sify etc. This is to uplift the use and marketing of our product in your country. On this regards, we need your complete details to enable us issue your winning cheque Ј270,000 GBP(Two Hundred and seventy thousand Great BritainPound Sterlings + Hp Laptop) which will be deliver to you via above mentioned courier company from UK to INDIA

Please kindly provide the following information:

1. Your full name:
2. Home address:
3. Country:
4. Occupation:
5. Position:
6. Mobile no:
7. Age:
8. Sex:

The above information should be sent to EAGLE COURIER PVT LTD to enable the process the delivery of your winning cheque to your home address once you meet to their delivery requirements.

Send your complete information through email to the below email address of the company for delivery:

EAGLE COURIER PVT LTD
London United Kingdom
Tel: +44-7014234978
MANAGING DIRECTOR: DR. FESTUS DEEN.


Yours Sincerely,
APPROVED
Mrs Linda Pham (PHD)
LOTTERY CO-ORDINATOR
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Warning: Fraudulent emails are circulating that appears to be using Microsoft Msn Lottery, Yahoo Msn Lottery, Volkswagen Lottery and many others. If you receive similar email that is not from us, kindly disregard/discard and delete it immediately. Do NOT reply any such email but incase you have received any, kindly send us their contact details immediately to enable our security team trace it source. Our security will give you more information about current scams and what measures you can take to protect yourself. Article 44 sub sections 142 of the Microsoft Windows Commission as amended.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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Hello My Friend, Mr.Sung Lee [email protected]

datePosted on 05:50, May 30th, 2011 by emailfrauds
from Mr.Sung Lee [email protected]
sender-time Sent at 12:31 AM (GMT+02:00). Current time there: 7:48 AM. ✆
to
date Mon, May 30, 2011 at 12:31 AM
subject Hello My Friend,

hide details 12:31 AM (10 hours ago)

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MR.SUNG LEE
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONK KONG.

Hello My Friend,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties. I will appreciate if you can reply me on my personal Email:[email protected]

Kindly delete this e-mail if it does not suit your personal or business ethics, as I will gladly appreciate.

Yours faithfully,
Mr.Sung Lee

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Email Selected! MICROSOFT LOTTERY PROMOTION

datePosted on 18:00, May 28th, 2011 by emailfrauds
from MICROSOFT LOTTERY PROMOTION [email protected]
sender-time Sent at 9:38 PM (GMT+05:30). Current time there: 11:28 PM. ✆
to
date Sat, May 28, 2011 at 9:38 PM
subject Email Selected!
hide details 9:38 PM (1 hour ago)

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You Lucky Email-ID has won 1,000,000.00 GBP from Today Online Ballot,Do Contact With your full details below:

1.Full Name: 2.Full Address:
3.Occupation 4.Age:
5.Sex: 6.Nationality:
7.Country Of Residence:8.Telephone Number:

To Mr.Terry Martins Via Email:[email protected]

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£750,000.00 GBP was given to you In The British P.O 2011 Offer

datePosted on 13:06, May 28th, 2011 by emailfrauds
from Luis Fernando Leon Betancourt [email protected]
sender-time Sent at 3:09 PM (GMT+05:00). Current time there: 6:05 PM. ✆
to
date Sat, May 28, 2011 at 3:09 PM
subject £750,000.00 GBP was given to you In The British P.O 2011 Offer
mailed-by unal.edu.co

hide details 3:09 PM (3 hours ago)



Names:
Tel:
Country:

£750,000.00 GBP was given to you In The British P.O 2011 Offer


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Its your’s * Coca-cola Company Plc

datePosted on 15:02, May 27th, 2011 by emailfrauds
from Coca-cola Company Plc [email protected]
sender-time Sent at 1:42 AM (GMT-07:00). Current time there: 8:00 AM. ✆
to
date Sun, May 29, 2011 at 1:42 AM
subject Its your’s *

hide details 1:42 AM (0 minutes 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
Attention,
Your id have been awarded 750,000 GBP
in our online promo May 2011.
===========
Full Name
Address
Country
Mobile
Occupation
Age
Personality
===========
Public Relation Officer
Tell, +44-701-423-8394

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