Archive for ‘July, 2011’

ATTENTION BENEFICIARY, CENTRAL BANK OF NIGERIA (CBN)

datePosted on 02:52, July 27th, 2011 by email fraud Information
from MR SANUSI LAMIDO [email protected]
sender-time Sent at 12:48 AM (GMT-04:00). Current time there: 10:49 PM. ✆
to
date Wed, Jul 27, 2011 at 12:48 AM
subject ATTENTION BENEFICIARY,
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FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2011
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.
Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA
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from COCA COLA COMPANY UK [email protected] via yahoo.com
to
date Tue, Jul 26, 2011 at 3:56 PM
subject YOUR EMAIL HAS BEEN AWARDED
signed-by yahoo.com
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DEAR LUCKY WINNER,
OPEN THE ATTACHMENT AND FILL THE FORM CORRECTLY AND REPLY, FOR THE SECURITY
OF
YOUR WINNING INFORMATION AND FOR THE PROCESSING OF YOUR WINNING DRAFT.
CONGRATULATION FROM THE BOARD OF MANAGEMENT COCA- COLA COMPANY ONLINE PROMO
AWARD ENGLAND,
Mr. Robert muller
ONLINE COORDINATOR.
Tel: + 447031835726
Coca-Cola Lottery Promotion
P.O Box 1010, Liverpool L70 1NL, United Kingdom
==============================================
Dear Lucky Winner,
This is to inform you that you have won a prize money of $1,000,000.00(One Million United States Dollars) for the Yearly Coca-Cola Lottery promotion United Kingdom 2011, which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas Company, “Your Email Address” were selected through a computer balloting system drawn from Nine hundred thousand Emails from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we only select five people as our winners, through electronic balloting System without the winner applying.
These are your identification numbers:
Ticket Number: 011425896/2011
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM_______
1. Full name: …………………………………………………..
2. Residential Address: ………………………………………
3. Sex: ……………………………………………………………
4. Age: …………………………………………………………..
5. Telephone Number: ……………………………………….
6. Occupation: ………………………………………………….
7. Country: ………………………………………………………
8. Serial No: …………………………………………………….
9. Lucky No: …………………………………………………….
10. Ticket No: …………………………………………………..
11. Winning E-mail id: ………………………………………..
To Claim your price, please fill and submit your verification form to our Foreign Service manager immediately via email
Mr. Smith Anderson
Foreign Service Manager
Coca-Cola Lottery (Pty) Ltd.
Tel+ 447010044261
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Coca-Cola Makes You a Beneficiary Of their World Of Wealth.
Congratulations once again on your winnings!!!
Yours Faithfully,
Mr. Robert Muller
For the Chief Executive Officer (CEO)
Coca-Cola Lottery Company
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We are Pleased to inform you that you have won a prize money of (£500,000.00 GBP) by Google Gmail/RediffmailLottery in conjunction with the Yahoo CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select thirteen people every year as our winners, we are congratulating you for being one of the people selected. Payment/release order officer below.
Name: Mr Cox Rooney.

You are advice to provide him with the
Following information:
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4Sex
5. AGE;
6. TELEPHONE NUMBER:
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from CHEVRON OIL ANNUAL EMAIL DRAWS 2011 
sender-time Sent at 6:52 AM (GMT-07:00). Current time there: 6:58 PM. ✆
to
date Tue, Jul 26, 2011 at 6:52 AM
subject RE
signed-by bellsouth.net
OPEN TO VIEW DOCUMENT FROM CHEVRON OIL

THE CHEVRON COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
THE CHEVRON COMPANY OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded annual final draws held on the (7th JUNE, 2011) by Chevron Award Promotions, your email was among the 20 Lucky winners who won £ 500,000.00each on THE CHEVRON COMPANY PROMOTION
However the results were released on the 8th July, 2011 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT: 12052006/20 The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.
In other to claim your£ 500,000.00 prize winning, which has been deposited in a designated bank? However, you will have to fill the form below and send it to the Promotion manager of THE CHEVRON COMPANY for verification and then
your winning cheque of £ 500,000.00 has already been written in your favor.
NAME:……………………………….
SEX:………………………………….
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COMPANY:…………………………
COUNTRY:………………………….
AMOUNT WON………………….
Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.
(CONTACT PROMOTION MANAGER)
Name: Dr Mike Morgan
Tell: +447010040491
You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.
Accept my hearty congratulations once again!
Yours faithfully,
Agent Mrs. Rose Wood

Management

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PRIZE [email protected] [email protected]

datePosted on 01:57, July 26th, 2011 by email fraud Information
sender-time Sent at 7:00 AM (GMT+02:00). Current time there: 3:55 AM. ✆
to
date Tue, Jul 26, 2011 at 7:00 AM
subject PRIZE
mailed-by tim.co.mz


We are Pleased to inform you that you have won a prize money of (£500,000.00 GBP) by Google Gmail/RediffmailLottery in conjunction with the Yahoo CORPORATION. we collects all the email addresses of the people that are active online, Among the millions that subscribed to Gmail, Rediffmail and various Microsoft window users, we only select thirteen people every year as our winners, we are congratulating you for being one of the people selected. Payment/release order officer below.
Name: Mr Cox Rooney.
You are advice to provide him with the
Following information:
1. FULL NAMES:
2. HOUSE ADDRESS:
3. OCCUPATION:
4Sex
5. AGE;
6. TELEPHONE NUMBER:



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from Award Notification!!! [email protected]
sender-time Sent at 6:48 AM (GMT+10:00). Current time there: 2:54 PM. ✆
to
date Sun, Jul 24, 2011 at 6:48 AM
hide details 6:48 AM
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SUPERENALOTTO 2011 PREMIO
DEPARTMENT
EDIZIONE DEL INTERNET
VIA GARIBALDI 35
21000 ROME,ITALY.
Attention: Email Owner,
Your Email has been selected among
nominated Winning email for a cash price of
800,000.00.Euro.cash from Italian Government
online programme held for the month of
July 2011.
The selection process was carried out through
random selection through our computerized
email selection system from database of over
250,000 email addresses drawn from all the
continents in which your email
was among the
first ten (10) lucky winners. Our European agent
attached to your draw will immediately
commence the process to facilitate the release
of your funds as soon as you contact him/her.
***************************************
FOR DUE REMITTANCE AND PROPER CLAIMS
Name:Mrs Antonio Jolie
CONTACT Via Email.
***************************************
Provide the following underlisted information for
due remittance of funds;
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobile Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :
Congratulations on behalf of Italian
Government
Financial Department.And special thanks to
Prime Minister Silvio Berlusconi for a
Wonderfully Support for
this SUPRENALOTTO.
Yours Truly,
Mr Steven Mavadio
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from [email protected] via rediffmail.com
sender-time Sent at 10:47 AM (UTC). Current time there: 6:27 PM. ✆
reply-to [email protected]
to “[email protected]
date Sat, Jul 23, 2011 at 10:47 AM
subject £500.000.00 Pounds
mailed-by rediffmail.com
signed-by rediffmail.com


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
@gmail.com>


BBC One National Lottery Team
National Lottery Draws Results.
Po Box 200, Harrogate England, United Kingdom.
BBC One Lottery Representative.
+44-7014-241-037,–

This is to inform you that you have WON the sum of £500.000.00 Pounds from our 2011 charity bonanza
Send:Name,Address,Phone No, Email,to Mr.Peterson claim,
[email protected],:+447014241037.

Yours sincerely
Mrs Rose Walter
([email protected])
Visit Our Web Site www.bbc.co.uk/lottery/

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WORLD BANK UNITED NATIONS [email protected]

datePosted on 16:39, July 22nd, 2011 by email fraud Information
from Mrs.susan wong [email protected] via yahoo.com
sender-time Sent at 4:07 PM (GMT-07:00). Current time there: 9:37 AM. ✆
reply-to “Mrs.susan wong”
to
date Fri, Jul 22, 2011 at 4:07 PM
subject WORLD BANK UNITED NATIONS
signed-by yahoo.com

hide details 4:07 PM (5 hours ago)

WORLD BANK UNITED NATIONS

WORLD BANK/UNITED NATIO@gmail.com>

NS

Attention:BENEFICIARY,

The United Nations Compensation Commission(UNCC)has made available a total of $863,725,490.00 to 27 governments and two international organizations for distribution to 370 successful claimants. This payment is made under the 2011 first phase of the payment mechanism established by the UNCC Governing Council. Your name came up under the list of people who have long-outstanding claims from inheritance of funds, lottery winnings prizes, and contractors to some foreign governments.
See the UNITED NATIONS news link for details:http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your Payment File was given to this office in respect of your total long over-due amount for which we have approved $2.5million us dollars (Two Million, Five Hundred Thousand united states dollars}. for you as compensation on your long awaiting fund related transaction You have Failed to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers who have been handling the payment We wish to bring to you the solution to this problem. Right now we have arranged your payment through the GLOBAL FINANCE BANK LONDON where this amount has been deposited in your name.However,while the bank has tried to contact you without success a person in the name of Morris Green an American citizen sent a message and called the bank claiming that he has your mandate to claim the funds. Do you know this person and did you authorize him to claim the funds on your behalf?

It is very important that you contact the bank immediately as Global Finance Bank will have no option than to release the funds to Morris Green if they do not hear from you in the next 72 hours.

In your response you must send the following information as listed below.
1. Full name
2. Phone and Fax number
3. Your age and current occupation
4. Attach copy of your identification
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in recovering and receiving your payment.
Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103),so you have to indicate this code when contacting the bank Global Finance Bank by using it as your subject to enable the bank refer to your file in there payment data base to enhance immediate response to you for your payment.

Forward All your Details as indicated above to the paying bank either by fax or by email below immediately so that you will receive your share of compensation fund $250.0000.00 without any delay. Failure to establish contact with the bank within 72hours your payment file will be suspended due to negligence.

Global Finance Bank
Camden House
West Parade
Birmingham B1 3PY
United Kingdom
Tel: +44 703 174 8616
Fax: +44 703 940 8715
[email protected]

Yours Sincerely,
MRS SUSAN WONG
WORLD BANK AUDITORS
SWITZERLAND

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 THE BMW AUTOMOBILE COMPANY.

22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.
Phone: +447017923040

Attn,this is to inform you that you have won a prize money of (950,000.00GBP) Nine
Hundred and Fifty Thousand Great British Pounds) from BMW AUTOMOBILE LOTTERY E-mail online draw. For 2010/2011 Prize promotion


Which is organized by the BMW COMPANY every (2) yrs?

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,
Africa,America,London and Part of Australia Continents of the online promotion.
to promote our new product,and also to encourage our new users.

to claim your prize you are to fill in below details and send to us,
and we shall get back to you within the next 24hours on how to deliver your wining prize to you.

1. Full Name
2. Country
3. Contact Address
4. Telephone Number
7. Occupation
8. Age
9. Sex
10:State

Once again congratulation from
Barr. Smith Anthony
BMW Claims Manager
+447017923040

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from From Mrs. Anita Ross [email protected]
sender-time Sent at 4:50 PM (GMT+07:00). Current time there: 10:53 PM. ✆
to
date Thu, Jul 21, 2011 at 4:50 PM
subject Confirmable Bank Draft of £800.000.00GBP

Greetings!!!
I have been waiting for you since to contact me for your Confirmable Bank
Draft of £800.000.00GBP, but I did not hear from you since that time. Then
I went and
deposited the Draft with FEDEX COURIER SERVICE, UNITED KINGDOM, I
travelled out of the country for a 3 Months Course and I will not come
back till end of September.
What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charges, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it
is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft
direct to your postal Address in your country is (£210.00GBP) being
Security Keeping Fee of the Courier Company so far.Again, don’t be
deceived by anybody to pay any other money except £210.00GBP.
Contact Person: Maxwell Audley
EmailAddress:[email protected]
Telephone::+448719960405.
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give
you the tracking number to enable you track your package over there and
know when it will get to your address. Let me repeat again, try to contact
them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee of £210.00GBP for their
immediate action.
You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mrs. Anita Ross
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