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)

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
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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Important Notice : TEXACO AWARD PROMOTION

datePosted on 02:13, May 27th, 2011 by emailfrauds
from TEXACO AWARD PROMOTION [email protected]
sender-time Sent at 1:01 AM (GMT-07:00). Current time there: 7:11 PM. ✆
to
date Fri, Apr 29, 2011 at 1:01 AM
subject Important Notice

hide details Apr 29
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You have won Ј750,000.00GBPGBP from TEXACO NEW YEAR AWARD PROMOTION.reply with
your Name,Address,Country.Tel .Email: [email protected]
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from The Shell Petroleum Development Company UK [email protected]
reply-to “[email protected]
to
date Thu, May 26, 2011 at 8:35 PM
subject OFFICIAL WINNING NOTIFICATION

hide details 8:35 PM (1 hour ago)@yahoo.co.uk>

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
 

SHELL PETROLEUM INTERNATIONAL LOTTERY PROMOTIONS
HEAD OFFICE:The Shell Petroleum Development Company UK
London P O Box 1010Lliverpool L70 INL.UNITED KINGDOM.
Tel:+44-7010-047-182.

OFFICIAL WINNING NOTIFICATION

Dear Winner ,We are pleased to inform you that you have been announced as one of the
five lucky winners of the Shell Petroleum Development Company
(SPDC)International E-mail Draw Promotion which is organized by
the Shell Petroleum Development Company. Your personal emails address have been
approved to receive the sum of (USD$1,000,000.00) (ONE MILLION US DOLLARS)in cash,
from the total cash prize shared among five lucky winners in
this category.SPDC Lottery collects all the email addresses of the people that are
active online, among the millions that are making use of email
addresses worldwide.five people are selected yearly to benefit from this promotion
and you are one of the Selected Winners.
this below are your Winning Identification numbers:

Payment Ref No: 89680MM
Batch Number: MML-89705
Lottery Number: MML-65812
Reference Number: SPDC-081511

(SPDC)Lottery Claims Administrator Office Contact
Name:Chars Mark
Tel:+44-7010-047-182.
Email:[email protected]

You are required to forward the following details to help process your winning Certificate,

1. Full Name:_______
2. Address:_________
3. Country:_________
4. Sex:_____________
5. Age:_____________
6. NEXT OF KIN:_____
5. Occupation:____________________
6. Phone:_________________________
7. State of Origin:_______________
8. Marital status_________________
9.E-mail address:________________
10.Scan copy of your ID card or Driving License/Photo:

CONGRATULATIONS ONCE AGAIN FROM SHELL PETROLEUM DEVELOPMENT COMPANY UK.

Best Regards,

DR.GOOD LUCK ABRAHAM.

PRESIDENT SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).

@yahoo.co.uk>

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Mr. LEUNG Cheung : $22,500,000.00 Dollars from Hong Kong

datePosted on 16:46, May 26th, 2011 by emailfrauds
from Mr. LEUNG Cheung [email protected]
sender-time Sent at 6:41 PM (GMT+01:00). Current time there: 5:45 PM. ✆
to
date Thu, May 26, 2011 at 6:41 PM

hide details 6:41 PM (3 hours ago)

I need your assistance to transfer $22,500,000.00 Dollars from Hong Kong to your country.Please reply if you are interested.
Regards,
Mr LEUNG Cheung


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