Archive for ‘December, 2011’

YAHOO/MSN LOTTERY INTERNATIONAL 2011-2012,UNITED KINGDOM

datePosted on 14:51, December 31st, 2011 by email fraud Information
 This is to notify you that your email address has won £750,000,00 GBP in the
2011-2012 YAHOO/MSN LOTTERY INTERNATIONAL Email Draws, in which e-mail addresses
are picked randomly by computerised balloting,powered by the Internet.
To claim your Winning prize, please Send your data to the Event Manager on the email
with the claims requirements listed below;
These are your identification numbers:

Batch number…………………YM 64267 UK
Ref. number………………….YM 87563 UK
Winning number……………….YM 09778
***************************************
{CONTACT EVENTS MANAGER}
Name: DR. KELLY ROGER
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Gender/Sex:
4.Tel:
5.Occupation;
6.Country:
7.Your ID Proof:
Congratulations once again.
Yours in service,
Mrs.Monica johnson,
Yahoo/Msn Lottery Board, Uk.
Pls. Donot respond to this type of Messages. You are requested Donate for us. Because we are Providing / or rather helping you from Cyber Criminals

from:  ronaldocerqueira [email protected]
sender-time:  Sent at 7:25 PM (GMT-03:00). Current time there: 11:49 AM.
reply-to:  [email protected]
to:
date:  Sat, Dec 31, 2011 at 7:25 PM
subject:  YOUR DRAW NOTIFICATION!!!
mailed-by:  cercred.com.br
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TOYOTA NEW YEAR AWARD

datePosted on 04:31, December 31st, 2011 by email fraud Information
TOYOTA NEW YEAR AWARD
The Toyota auto mobile company UK wish to notify that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation of 500,000 POUNDS , in the on-going toyota award
promotion, We are pleased to inform you today of the result of the winners
of the Toyota international online lottery promo program held for
this year. note that your email have been selected


To redeem your Prize forward the above qualification numbers and
your Personal Information to our redemption centre.
CONTACT :Name: Barr. William Ferdinand
TEL: +447017444957
Email: [email protected]

QUALIFICATION NUMBERS:
Reference Number…………..

NA36583658UK
Winning Number is………………NA09765655BX
Batch Number……………….NA89765577FG
******************************************************************************************
PERSONAL INFORMATION:
Name (In Full):…………..
Sex:…………………….
Age: ……………………
Marital status……………
Phone Number (Home):………
Mobile Number:……………
State:…………………..
Country:…………………
Occupation……………….
Email Address:……………

Thanks
Mrs Rose Mary

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SHELL PETROLEUM, WORLD CHALLENGE 2011

datePosted on 04:29, December 31st, 2011 by email fraud Information

SHELL PETROLEUM, WORLD CHALLENGE 2011 
SE1 8HP London United Kingdom Petroleum Friars House 157-168 Blackfriars 
Road SE1 8EZ London United Kingdom 
Contact Number: +447-010-046-316
Email Address(s):  [email protected]live.co.uk 
Working Hours: Monday To Saturday
 
                                                                            
                                               
SHELL PETROLEUM, WORLD CHALLENGE 2011

Your email address was among the lucky emails selected randomly in our site all over the globe to benefit the sum of Five Hundred Thousand
Pounds (500,000.00 GBP) offered by Shell Petroleum Company of England.
 
This is Our End Of The Year Poverty Alleviation Scheme E-mail Draw
 
For  your claims Contact DR MAT BROWN via Email ([email protected]co.ukwith your personal information’s 
 
Full Name…………………
Residence Address………………..
Age…………………………..

Occupation………………

Your Winning Email Address………………….
Mobile Number………………..

Country Of Origin……………..
Have you won before?…………………...
 
CONGRATULATIONS ONCE AGAIN!

Kind Regards,DR MAT BROWN


(Prize Administrator)


Tel:+447010046316
shell petroleum Promo International mail Draw

from:  [email protected] via rediffmail.com 
reply-to:  [email protected]
to:  shellclaimcenter
date:  Sat, Dec 31, 2011 at 1:29 AM
subject:  CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!!
mailed-by:  rediffmail.com

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Info [email protected] [email protected]

datePosted on 15:33, December 30th, 2011 by email fraud Information
Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning
No:DC61/PDN32/01NL

Prize Details,

ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

We are delighted to inform you of our Post Code Lotto prize award held
in Rotterdam.The Netherlands. This lotto awards is fully based on an
electronic selection, Winners were picked by computerized system, drawn
from over 43,000,00 companies and individuals e-mail addresses worldwide.
This award is officially announced in Rotterdam-Netherlands, Your email ID
has hereby been approved alump sum pay out of ?1,500,000 in cash credit
file Ref: GNP501/731KW, Batch: AM72/PGS27/09FC, Winning
No:DC61/PDN32/01NL

Note: No ticket was sold in this prize award, winners were randomly
selected from electronic online world wide. Simply contact Our Foreign
Financial Office by email with the following (1)Full name (2)Telephone,
for your prize claim immediately.

Dhr. Robert Haan.
e-mail: [email protected]

Congratulations! once again.

Yours in service,
Mw. F.A.H Wielage
(Dpt Sec.)

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

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GOOD NEWS, YOUR EMAIL HAVE BEEN AWARDED BY NOKIA COMPANY UK

datePosted on 06:44, December 27th, 2011 by email fraud Information

DEAR EMAIL USER
YOUR EMAIL HAS JUST WON THE SUM OF (£1,000,000.00 GBP) IN CASH CREDITED TO A FILE IN THE JUST CONCLUDED NOKIA EMAIL SPLASH PROMO. WE SELECT ALL THE EMAIL ADDRESSES OF PEOPLE THAT ARE ACTIVE ONLINE AMOUNG THE MILLIONS THAT SUBSCRIBED TO GMAIL,YAHOO AND VARIOUS INTERNET USERS.WE ARE CONGRATULATING YOU FOR BEING ONE OF THE PEOPLE SELECTED.

1.FULL NAMES…….2.CONTACT ADDRESS……..3.AGE……….4.MOBILE NUMBER……..5.COUNTRY……….6.SEX………7.OCCUPATION……….8.ANNUAL INCOME……..9.MARITAL STATUS………10.EMAIL ADDRESS……………

YOUR CHEQUE HAS BEEN ISSUED IN FAVOUR OF YOUR NAME AS THE LUCKY BENEFICIARY AND HANDED OVER TO THE PAYEE DEPARTMENT TO MAKE DELIVERY TO YOUR ADDRESS.WE SAY CONGRATULATIONS FOR BEING OUR LUCKY WINNER.
(EVENT MANAGER)
MR, NELSON SMITH
EMAIL: [email protected]
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from: NOKIA AWARD PROMOTION UK [email protected]
sender-time: Sent at 11:32 AM (GMT-08:00). Current time there: 10:37 PM. ✆
to:
date: Tue, Dec 27, 2011 at 11:32 AM
subject: GOOD NEWS, YOUR EMAIL HAVE BEEN AWARDED BY NOKIA COMPANY UK
signed-by: att.net
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Mrs Vivian Jones. [email protected]

datePosted on 18:47, December 24th, 2011 by email fraud Information
FROM THE DESK OF THE DIRECTOR:
UK INTERNATIONAL LOTTERY PRIZE AWARD DEPT
WINNING NOTIFICATION FOR CATEGORY “A” WINNER ONLY
ATTENTION!!!
With Ref.Number: GP 14-M-246-04,
Batch Number: 573881545-UK/2011
Ticket Number: PP3502/8707-01.

You are therefore to receive a star prize of One Million Three Hundred
and Twenty-four Thousand,Three Hundred and Sixty-five Great British
Pounds (GBP 1,324,365.00) which amount a cash payout of Two Million
Five Hundred Thousand United States Dollars($2,500,000.00)from the
totalpayout.CONGRATULATIONS!!!:
******************************************
Name: MR JOSEPH POUNCH
Tel:+447010051386
******************************************
FILL THE CLAIMS FORM BELOW AND SEND TO OUR CLAIMS AGENT FOR
VERIFICATION:
1.Full name_____________________________________
2.Address______________________________________
3.Total Amount Won______________________________
4.Date of Birth___________________________________
5.Occupation____________________________________
6.Mobile Number__________________________
7.Nationality_____________________________________
8.Next Of Kin_____________________________________
9.Winning E-mail_________________________________
10.Sex__________________________________________
11.Religion_______________________________________
12.Date of winning_______________________________
13.Age_______________________________
14.Marital Status_______________________________
15.Country_______________________________
16.State_______________________________
17.Company_______________________________
18.Valid ID Proof (Send as email attachment)
Your Reference and Batch number at the top of this mail:
Congratulations once more from our members of staff and thank you for
being part of our Promotional Program
Regards,
from:  Mrs Vivian Jones. [email protected]
sender-time:  Sent at 11:46 AM (GMT+05:30). 
reply-to:  [email protected]
to:
date:  Sat, Dec 24, 2011 at 11:46 AM
subject:  CONGRATULATIONS!!!
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Microsoft Yahoo On-line Award

datePosted on 04:56, December 23rd, 2011 by email fraud Information
 MICROSOFT® CORPORATION BOARD
You Have Won 850,000.00 GBP On The MICROSOFT YAHOO On-line 2011 Award.
Your Email address attached to:Ticket Number:UK/9420X2/68 Reference Number:
0087955827499 Grant number/MSC/0080648302/2011) Confirm The Receipt Of This Short
Notification Message By Contact Dr. Gordon Frazer Via email: [email protected]
Sending Your Name,  Phone Number, House Address..

Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.

Dr. Gordon Frazer
REGIONAL CO-ORDINATOR
©2011 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR
Visit Our Website:: http://www.lotterypost.com/

results
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ATTENTION: VERY URGENT

ATTENTION: BENEFICIARY,
This is to officially inform you that ATM card number: 4715 1500 0319 9800
worth Ten Million Five Hundred Thousand($10.5 Million usd) has been
credited in your favor in bid to compensate you on your contract payment
since you are next on our inheritance file for the second part of this
fiscal Year 2011.The card center will send you an ATM CARD which you will
use to withdraw your money in any ATM MACHINE in the world.

Your personal identification is ATM- 7997. Contact the verification
officer Dr. Ignatuis Imala on: ([email protected]
com) with the
following for proper verification and claim processing:

Full Name…………….
Delivery Address………
Country………………
Occupation……………
Phone…………………..
Number………..
Fax…………………….
Number……………
Age………………….
NOTE:

You are also required to send to the verification officer/agent a means of
Identification which should be a scan copy of your Driver’s License or
International Passport for proper verification and authentication.

Regards,

STATE INHERITANCE COMMITTEE

from: Dr. Ignatuis Imala [email protected]
sender-time: Sent at 3:52 AM (GMT-06:00). Current time there: 8:26 PM. ✆
to:
date: Fri, Dec 23, 2011 at 3:52 AM
subject: ATTENTION: VERY URGENT
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MICROSOFT® CORPORATION BOARD [email protected]

datePosted on 15:15, December 21st, 2011 by email fraud Information
You Have Won 850,000.00 GBP On The MICROSOFT YAHOO On-line 2011 Award.
Your address attached to:Ticket Number:UK/9420X2/68 Reference Number:
0087955827499 Grant number/MSC/0080648302/2011)
Confirm The Receipt Of This Short Notification Message By Sending Your
Names:…
Telephone :…
Fax number:…
Nationality:…
Age:…
Occupation:…

Send Your Information To – Mrs Grace Green Via Email at ([email protected])
Once Again Congratulation from Microsoft Corporation World Sweepstakes Lottery.
Dr. Gordon Frazer
REGIONAL CO-ORDINATOR
©2011 TERMS & CONDITIONS APPLY
MANAGEMENT BOARD OF DIRECTOR
Visit Our Website:: http://www.lotterypost.com/results
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from: MICROSOFT® CORPORATION BOARD [email protected]
sender-time: Sent at 2:06 PM (GMT+08:00). Current time there: 11:12 PM. ✆
reply-to: [email protected]
date:
Wed, Dec 21, 2011 at 2:06 PM
mailed-by: neostrada.pl
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ICC Cricket Award 2011/2012 [email protected]

datePosted on 03:56, December 19th, 2011 by email fraud Information

Your Email has being Approved !!

CONGRATULATIONS!
from:  ICC Cricket Award 2011/2012 [email protected]
sender-time:  Sent at 4:59 AM (GMT+05:30). Current time there: 9:25 AM.
reply-to:  [email protected]
to:
Date:  Mon, Dec 19, 2011 at 4:59 AM
subject:  Your Email has being Approved !!
We are pleased to inform you that your email has won a prize money of 750,000.00 pound’s on ICC CRICKET LOTTERY. 5 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year.The ICC CRICKET WORLD CUP-2011/2012 TEAM felicitate with you and your family and especially for being a citizen of the ICC CRICKET WORLD CUP-2011 defending champion (INDIA). This promotion was set-up to encourage the active fans and supporters of Cricket. for clam contact

Name: Dr.Dennis Smith
Telephone:+448719741221
Fax: +44-844-585-0929
Stated below is your identification number:
REFERENCE NUMBER: SPDC-081511
Fill the below form and send to Dr.Dennis Smith
1. Full Name……………………
2. Address ……………………….
3. Occupation…………………..
4. Age………………………………..
5. Sex…………………………………
6. Mobile Number……………..
Note: You are to keep all the lotto information away from the general public
especially your batch ref and reference number. (this is important as a
case of double claiming will not be entertained)
Congratulations!!! once again.
Yours Sincerely,
Dr Dennis Smith,
Direct Line: +448719741221,
The Claims Director/Event Manager,
Payment and Release Order Dept,
Mr. Louis Webb,
Lottery coordinator,
For ICC CRICKET WORLD CUP-2011 TEAM©.
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