Archive for ‘February, 2012’

NOKIA CO-OPERATION UNITED KINGDOM

Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SCFN: /UkE7/7685/010767/0112.
BATCH: 4381/2011/E7-BLX..
 
This is to inform you that your E-mail ID has won 1,000,000 GBP, from NOKIA PROMOTION AWARD. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collations of emails via the internet, your Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No NOKIA E769ZF35 and Serial Ticket No E7K2907803-2
 
Contact your claims agent department immediately with all details below for the procedure of your claims.
 
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Tel Number:
9. Serial number:
10. Ref number:
11. Tagged ticket number:
12. E-mail ID:
 
Contact Your Claims Agent.
MR. JACOB ABBOTT.
 
 
Warm Regards,
Dr. Thomas O. Ken
NOKIA Claims Manager
Tel: +44-701-005-7028
 
 

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NOKIA CHARITY GRANT AWARD ✆ [email protected]

datePosted on 11:34, February 19th, 2012 by emailfrauds
from:  NOKIA CHARITY GRANT AWARD [email protected]
sender-time:  Sent at 2:11 AM (GMT-05:00). Current time there: 6:33 AM.
reply-to:  [email protected]
to:
date:  Sun, Feb 19, 2012 at 2:11 AM
subject:  NOKIA CHARITY GRANT AWARD
Nokia Uk Ltd – Representative Office in Waterloo SE1 8HP2-6  Boundary Row
Waterloo London SE1 8HP
MOBILE: +447903260203
Fax: +44(0)1753 6600170
United Kingdom.

Your E-mail ID has won £1,000,000 GBP,and two laptops and one nokia phone
for on going nokia award promotion 2012.

Note that there were no sales of tickets as the NOKIA CHARITY GRANT AWARD,
was held through collations of emails via the internet, your Email ID was
attach with a nokialumia 800 , Serial NO: E787b3406, Ref No nokia

Contact your claims agent department immediately with all details below
for the procedure of your claims.

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel Number:

Tel: +447903260203
Contact Your Claims Agent.
MR. BILL MORGANS.

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Google Mobile Award promotion 2012 ✆ [email protected]

datePosted on 12:42, February 18th, 2012 by emailfrauds
from:  Google Mobile Award promotion 2012 [email protected]
sender-time:  Sent at 2:36 PM (GMT+08:00). Current time there: 8:35 PM.
reply-to:  [email protected]
to:
date:  Sat, Feb 18, 2012 at 2:36 PM
subject:  CONGRATULATIONS
mailed-by:  webmail.mlc.edu.tw

Your E-mail has Been Selected by the internet powered satellite of The Google Mobile Award promotion 2012 ballot .Your Reference No. GOOGLE568A2010: you have just won $500,000.00USD & mobile phone’CONTACT OUR CLAIMS AGENT:

Email:Director of Operations: Dr. CiborJeronim
E-Mail: [email protected]
Tel: +447010059817
Fax:+447049563

Forward the following details for Immediate payment and delivery of your winnings.

1. Full Names:,
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Phone numbers:
7. Fax number:
8. Country:
9. Won Before:
10.Annual Income

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Reserve Bank Of India ✆ [email protected]

datePosted on 17:59, February 17th, 2012 by emailfrauds
 RESERVE BANK OF INDIA
CENTRAL REGIONAL OFFICE
SANDSAD MARG; 110001011
NEW DELHI.

OUR REF: CBN/OHG/OXD1/2012. 
TELEX: 09331 CREDIT/RBI

Financial Regulation and Financial
Inclusion – Working Together or at Cross-
purposes:

PAYMENT NOTIFICATION OF YOUR FUNDS.

from:  Reserve Bank Of India [email protected]
sender-time:  Sent at 8:25 PM (GMT+05:30). Current time there: 11:28 PM.
reply-to:  [email protected]
to:
date:  Fri, Feb 17, 2012 at 8:25 PM
subject:  PAYMENT NOTICE
mailed-by:  shaw.ca

Dear Beneficiary,

The transfer department of the Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by outstanding debts incurred by the BRITISH GOVERNMENT from 207 to 2011 According to your file, Your payment is categorized as: contract type/ Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. But recently, on the 05th of Nov, 2011. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao, met with the Senate Tax Committee On Finance RBI Mumbai branch. Regarding
unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D.Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed for (RBI) Governor that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 15,500 INR ONLY. To credit your account immediately making a decline for 2 working day after date of receiving this mail. Also reconfirm/provide your bank account details-for crediting. GET BACK TO ME
WITH THE BELLOW DETAILS.

FULL NAME:————————-

AGE:————————–———-

SEX:————————–———–

ADDRESS:———————-———-

ZIP/POSTAL CODE:————————

STATE/PROVINCE:————————

PHONE:———————————–

OCCUPATION/POSITION:———-———–

BANK DETAILS:———————-——–

Dr. Sanjay Gupta.

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EXXON MOBIL AWARD 2012

datePosted on 17:58, February 17th, 2012 by emailfrauds
from: Banks, David [email protected]
sender-time: Sent at 4:27 PM (GMT-07:00). Current time there: 10:56 AM. ✆
to:
date: Fri, Feb 17, 2012 at 4:27 PM
mailed-by: adt.com

Your email address emerged as a winner in the EXXON MOBIL AWARD 2012
promotional Award, held on 1st February 2012 in UK, with the lucky
number: 09 14 24 25 42 48 (05).

All participants for the on-line version were selected randomly from
the World Wide Web through a computer draw system and extracted from over
100,000 unions, associations, and corporate bodies that are listed online.
And as a result you have been granted the lump sum payout of
(700,000.00G.B.P) Great British Pounds.
Contact your claims officer: Dr. Harry Longwell on Email: [email protected]
you are to forward the following details to enable him
clear your file for immediate payment:
1. Full Names:…..{}
2. Address:…..{}
3. Age: ……{}
4. Sex:….{}
5. Marital Status: .{}
6. Occupation:…..{}
7. mobile numbers: ….{}
8. Fax number:……{}
9. Country: …..{}
10.Amount won…..()
11.Email address…()
Sincerely,
Mr. Banks David
Online Coordinator

This email (including any attachments) may contain information that is private or business confidential. If you received this email in error, please delete it from your system without copying it and notify sender by reply email so that our records can be corrected.

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from: CONGRATULATIONS!! [email protected]
sender-time: Sent at 4:08 AM (GMT-05:00). Current time there: 4:14 AM. ✆
date: Fri, Feb 17, 2012 at 4:08 AM
subject: Your E-mail Address Has been Selected And Have Won You A Cash Prize!!!
The United Kingdom Nokia-Microsoft Lottery
in Conjunction with: Organizing Committee[TM] for the 2012 London Olympics
Present the Internet lottery Promotion for the London Olympics 2012

Dear: lucky Winner E-mail user,
We are pleased to announce to you that your email address as indicated was drawn and attached to ticket number: 018795727498 with serial number: F3-003-036, which draw the lucky winning number: 13-15-16-21-34-36-(8)that subsequently won you the total sum of (550,000.00 GBP)Five Hundred and Fifty Thousand Great British Pounds. The draws registered as Draw number one was conducted in (LONDON, UNITED KINGDOM) These Draws are commemorative as such special that you do not need to buy any ticket to enter the draws. All participants for this online draws were selected randomly from World Wide Web sites through Microsoft draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed and active online.
Note: that this program is being sponsored by NOKIA and in conjunction with the Microsoft and Organizing Committee for the LONDON OLYMPICS 2012, to encourage the Internet users and to create awareness for the upcoming 2012 Olympic Games, which is to hosted by England.
Your cash prize is now deposited with our Correspondent Paying Bank, insured in your name, for security Protocol. You are advised to keep your winning details very confidential from the member of the public. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
You are to forward your winning details to Dr. Charles Lewis to enable him clear your file for immediate payment.
Address: Nokia House. Summit Avenue Southwood Farnborough Hampshire GU14 0NAG. United Kingdom
Promotion Manager Name: Dr. Charles Lewis
Tel: +44 871 974 1112
Provide him with these following details:
– Name in full:______________________
– Age:_______________________________
– Sex:_______________________________
– Occupation:________________________
– Permanent Address:_________________
– Country:___________________________
– City:______________________________
– Postal Code:_______________________
– Fax [optional]_____________________
– Mobile:____________________________
– Winning E-Mail ID:_________________
– Batch No: 788/533/NMO
– Refrence No: 156/QNN/NMO
– Lucky Winning No: 13-15-16-21-34-36-(8)
Once again congratulations.
Sincerely,
Kevin J. Aronin
________________________________________________________________________
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