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 emailfrauds
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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ICC 2011 CRICKET AWARD WINNER [email protected]

datePosted on 01:26, July 21st, 2011 by emailfrauds
to
date Thu, Jul 21, 2011 at 6:03 AM
subject ICC 2011 CRICKET AWARD WINNER
mailed-by nets.com.jo
signed-by nets.com.jo
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

BRITISH CRICKET LOTTERY INTERNATIONAL 2011,UNITED KINGDOM
This is to notify you that your email address has won 1,000,000,00 GBP
(One Million Great British Pounds) in the BRITISH ICC LOTTERY
email draws in which e-mail addresses are picked randomly by computerized
balloting, powered by the Internet.
To claim your prize, please contact Event Manager on the email
with the claims requirements listed below;
These are your identification numbers:
Batch number…………………ICC35583 UK
Ref. number………………….ICC08561 UK
Winning number……………….UKICC 07775
***************************************
{CONTACT EVENTS MANAGER}
Name: Mr POWELL MORGAN
+447017021938
***************************************
CLAIMS REQUIREMENT:-
1.Full Name:………………………………………………..
2.Home Address:…………………………………………..
3.Gender:……………………………………………………..
4.Tel:…………………………………………………………..
5. Marital Status……………………………………………
6. Age:…………………………………………………………
7. Country……………………………………………………..
8. State. ………………………………………………………..
9. Occupation. ………………………………………………..
Contact the event manager immediately to collect your claims.
Congratulations once again
Yours in service,
Mrs Monica Johnson
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JOB VACANCIES IN INDIA COME AND WORK www.woodland-co.net

datePosted on 11:12, July 20th, 2011 by emailfrauds
from [email protected]t via rediffmail.com
sender-time Sent at 1:28 PM (UTC). Current time there: 11:07 AM. ✆
to “[email protected]
date Wed, Jul 20, 2011 at 1:28 PM
subject JOB VACANCIES IN INDIA COME AND WORK
mailed-by rediffmail.com
signed-by rediffmail.com
@hotmail.com>


@hotmail.com>

WOODLAND COMPANY@hotmail.com>
@hotmail.com>
Web: www.woodland-co.net@hotmail.com>
@hotmail.com>
Foreign Company in India@hotmail.com>

@hotmail.com>


Description:
This Vacancy is being advertised on behalf of Woodland Company who is operating as an employment agency. All job applicants will need to provide documentation which demonstrates their ability to work in GB. Must have a Basic food hygiene and City and Guilds 706/1/2 and/or equivalent. Previous experience would be desirable but is not essential. Alternatively, applicants can email a CV to [email protected] And we pay you (Rs92, 400, 00) every mouth.

NOTE: you are to payRs4,500,00 for your form to our employment agency to registration you in woodland company.

Contacts our employment agency

Mr. James Joseph for your form TEL: 0091-9899090195 EMAIL: [email protected]

ABOUT US

Woodland Company has been involved with hands-on implementation of technology in business for over 20 years. Our primary experience has been and continues to be applications development and support utilizing databases over networks. With the advent of the Internet this experience has grown to include the many web based resources.

Woodland Company’s primary focus is integrating database applications into business. Integration is accomplished through thoughtful design of the user experience paired with comprehensive database implementation. This combination provides tools to meet and grow with business demands.

In the process of developing networked and multi-user applications, Woodland Company has gained valuable experience in workstations and networks. This includes all aspects of user and network resources from design to support. The result is a greater degree of application integration with the needs of the business and its technology users.
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MICROSOFT PROMOTION this week’s AWARD PROMO

datePosted on 17:10, July 19th, 2011 by emailfrauds
from MICROSOFT PROMOTION [email protected]
sender-time Sent at 9:31 PM (GMT+13:00). Current time there: 6:07 AM. ✆
to
date Tue, Jul 19, 2011 at 9:31 PM
subject Claims Requirements

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

Your E-ID was selected online in this week’s AWARD PROMO.Your draw has a total
value of 1,000,000.00 GBP. Please acknowledge the receipt of this mail with the
details below to : Mrs.Kate Muller.Contact 

Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
6.Phone Number:
7.Nationality
8.Country Of Residence.

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FINAL PAYMENT SETTLEMENT BOARD

datePosted on 17:38, July 17th, 2011 by emailfrauds
SETTLEMENT VALUE AMOUNT: 
$850,000.00USD
from FINAL PAYMENT SETTLEMENT BOARD [email protected]
sender-time Sent at 7:02 PM (GMT+02:00). Current time there: 7:35 PM. ✆
to
date Sun, Jul 17, 2011 at 7:02 PM
subject SETTLEMENT VALUE AMOUNT: $850,000.00USD
mailed-by der.uned.es


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
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:
We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
choose any preferred method of which you will like to receive the payment
with
{1} Wire Transfer to your nominated bank account of your choice within
48hours
{2} Certified Bank Draft Mail to your home address.
Get in touched with Mr.Alsalam Islamic Oversea Credit Commission.E-mail:
you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)specify your country and your Residential Address:
Mr. Robin Steve.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2009

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to
date Sun, Jul 17, 2011 at 9:53 PM
subject
Your Mail Id Was Awarded 650,000.00 GBP
In the Premier Oil Plc Programmed

mailed-by iprimus.com.au
signed-by iprimus.com.au

Name…
Residence…
Age…

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MEGA MILLIONS JACKPOT LOTTERY PROGRAMME

datePosted on 04:58, July 17th, 2011 by emailfrauds
From: The Desk of the International
Award Promotion’s Coordinator
Mega Millions Lottery Award Division.

RE: WINNING NOTIFICATION
Dear Winner Number 7

The office of the NL POST CODE a subsidiary of mega millions lottery award division is pleased to inform you that you have been announced the seventh lucky winner of it’s MEGA MILLIONS JACKPOT LOTTERY PROGRAMME held Once every Year, 2011. Your company or personal email address was selected and attached to the winning number seven (7) with batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.

from [email protected] [email protected]
reply-to [email protected]
to
subject Attention: E-mail Account Owner

Attention: E-mail Account Owner

PLS OPEN THE ATTACHMENT AND REPLY TO YOUR CLAIMS
AGENT AT E- MAIL [email protected]
REGARDS
MANAGEMENT .

PRIVACY – COPYRIGHT TELECOM ITALIA 2011 – PARTITA IVA:00488410010 – NOTE LEGALI – WEBSITE INFO

Therefore, you have been approved for lump sums payout of 1,000,000.00 (ONE MILLION EUROS) in cash and have been credited to Ref Payment No: 89680MM.
This is from total prize money of 25 Million,Holland The Netherland, shared among the Twenty Five (25) International lucky Winners all over the world by the NL mega millions lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail selection , your e- mail id won the 7th position .
To claim your prize funds, you are to contact the Claims agent (Mr PATRICK ADAMS) of the Holland payment Division.
Below is our agents contact information
Contact E-mail: [email protected]
Contact Name: Mr PATRICK ADAMS
Contact Phone: +31685083128
You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following:

1) Full Name……………………………………………
2) Nationality…………………………………………..
3) Age……………………………………………………..
4) Contact Phone No…………………………………..
As soon as you contact the Claims agent, he will advise you on
what to do in order to get your prize money.

SECURITY
For security reasons, we advice all winners to keep this winning information confidential from the public, until your claims documents are processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participants or unofficial personnel

Sincerely………

Mrs. Lillian Goldstraw


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