BE INFORMED Hector Robert

datePosted on 06:13, May 23rd, 2011 by email fraud Information

from Hector Robert [email protected]
sender-time Sent at 4:26 AM (GMT+05:30). Current time there: 11:41 AM. ✆
to
date Mon, May 23, 2011 at 4:26 AM
subject BE INFORMED

hide details 4:26 AM (7 hours ago)

Microsoft Award Notification (You’ve won Ј500,000.00) in our 01-05-2011 promotional programme tagged “THANKS FOR CONTRIBUTING TO OUR FINANCIAL SUCCESS”. Kindly send: Email: [email protected]

* Name,
*Address,
*Age,
*Sex,
*Telephone,


Hector Robert
(0nline Co-ordinator)

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from PayPal [email protected]
to @gmail.com
date Sun, May 22, 2011 at 8:42 PM
subject Account Limitation, new security measures have been applied
mailed-by vdz-434177.amen-pro.com
hide details 8:42 PM (3 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
PayPal






Dear Value Customer,







We regret to inform you that your account has been suspended by our administrative department for one of the following reason below. Your account is in violation of our terms, policy’s or guide lines and has been suspended. We have not received the renewal fee for your account.





Click here to save your account



Thanks,
PayPal


Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance,log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

Copyright ©2011 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal Email ID PP1263

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to
date Sun, May 22, 2011 at 7:09 PM
subject I am John Kufuor by name 16years of age. I am seeking your assistance
mailed-by unsl.edu.ar

hide details 7:09 PM (42 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



Dear Belove,

I am John Kufuor by name 16years of age. I am seeking your assistance in
respect of my late father’s consignment worth Eight Million United State
Dollars($8Million USD) which is now currently with the diplomat in your
country.

My late father’s partner Dr. Raymond Gray whom was suppose to receive
this consignment and help me invest the funds had an accident and lost
his life.
Please I want you to help me get in touch with the Representative over
there in your country and receive the consignment so that the diplomat
will not return the truck box back to Ghana that is why I contacting you.
I am willing to give you 30% of the total funds and you will help me
invest the remaining funds over there in your country before I come over
to meet you, so that i can continue my education over there. Please if you
can help me reply back so that I can give you all necessary contact to
enable you meet with the diplomat in your country.


Yours Sincerely,
John Kufuor.
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Award Winner For Claims Contact ([email protected]

datePosted on 18:47, May 21st, 2011 by email fraud Information
from Toh Ding Fung [email protected]
sender-time Sent at 12:10 AM (GMT+08:00). Current time there: 2:45 AM. ✆
to
date Sun, May 22, 2011 at 12:10 AM
subject Award Winner For Claims Contact ([email protected])
mailed-by nus.edu.sg

hide details 12:10 AM (5 minutes ago)

We wish to congratulate you as one of our Five(5) Star Prize Winner in our 2011 International Awareness Promotion(IAP) held in London. Your email account have won a cash prize of £700,000 GBP with Ref No:.UK/94/20X2/68 and Batch No:.74/05/ZY369. To begin processing of your prize, fill below verification form and contact processing department;
1.Full Names:.
2.Age:.
3.Sex:.
4.Occupation:.
5.Mobile:.
6.Address:.
7.State:.
8.Country:.
Dr.Roonyn James
Tel: +447014237303
Online Coordinator


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MICROSOFT LOTTERY HEADQUARTERS

datePosted on 14:09, May 21st, 2011 by email fraud Information

MICROSOFT LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool,


CONGRATULATION!!

Dear Lucky Winner,

The Microsoft and AOL Group has set out and successfully organized a Sweepstakes marking the middle year claims. We rolled out over 10,000.000.00 (Ten Million Great Britain Pounds) for our new year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket number 0098876 with Serial numbers MSL099876 and drew the Lucky numbers 9-21-17-39-23-13(20) ,which subsequently won you £1,000,000.00 (One Million Great Britain Pounds) as one of the 3 jackpot winners in this draw.

To file for your claim kindly Contact your fiduciary agent with the email address below:


You must call for verification on this number: Tel +447017036785 to enable you process your winning claims

Mr. Terry Smith
Dispatch Officer.
Tel +447017036785


Fill This Form Below:

(1) Name:
(2) Address:
(3) State:
(4) Country:
(5) Marital Status:
(6) Occupation:
(7) Age:
(8) Personal and Direct Phone Number:
(9) Email:

Sincerely,

Mr. Paul Allen
Head Customer care Service
MICROSOFT LOTTERY
HEAD QUARTERS.









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William Fryzer [email protected]

datePosted on 19:55, May 20th, 2011 by email fraud Information
from William Fryzer [email protected]
to
date Fri, May 20, 2011 at 3:49 PM
subject READ
mailed-by mizra.org.il

hide details 3:49 PM (9 hours ago)

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5/20/11
Attn:

My name is William Fryzer, a solicitor at law. I am the personal
attorney/sole executor to the late Mr. Craig hereinafter referred to as my
client. My client and his immediate family members died in a car in East
London on the 5Th of November 2006. He was a Sub-Comptroller working with
Chevron Texaco Oil here in the United Kingdom and Left behind a deposit of
five Million Eight Hundred Thousand British Pound Sterling only
(5.8million Pound Sterling) with a bank. I have written several letters to
the embassy with intent to locate any of his extended relatives whom shall
be claimants/beneficiaries of his abandoned personal estate and all such
efforts have been to no avail.

I have professional reasons to use a legal means to present a next of kin
of my deceased client. This is legally possible and would be done in
accordance with the laws of the land. On this note I decided to search for
a credible person and finding that you are, I contact you, that with your
consent, present you to the “Trustee” as my late client’s family members
as to enable you put up a claim to the bank in that capacity as a next of
kin of my client. Please get in touch with me by my alternative email

Regards.
William Fryzer
Dechert LLP London
160 Queen Victoria Street
London, EC4V 4QQ
UK
Phone: +44 203 239 4943
+44 702 403 4794
Fax: +44 844 774 2671







************************************************************************************
This footnote confirms that this email message has been scanned by
PineApp Mail-SeCure for the presence of malicious code, vandals & computer viruses.
************************************************************************************
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©MICROSOFT PROMOTION: BMW Lottery Award

datePosted on 04:44, May 18th, 2011 by email fraud Information
from    ©MICROSOFT PROMOTION [email protected]

sender-time    Sent at 8:16 PM (GMT-03:00). Current time there: 11:53 AM. ✆

reply-to    [email protected]

to   

date    Thu, May 12, 2011 at 8:16 PM

subject    BMW Lottery Award

   

hide details 8:16 PM (7 minutes ago)

   

Your e-mail won you 750,000.00 pounds in the ongoing BMW Lottery Award without you applying for any draws. Send your Name?.Address?.Mobile

no?.Occupation?.Sex?.Age?.State?.Country?.To Dr. Owen Simpson via email: [email protected]


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©MICROSOFT PROMOTION: BMW Lottery Award

datePosted on 21:12, May 17th, 2011 by email fraud Information
from    ©MICROSOFT PROMOTION [email protected]

sender-time    Sent at 8:16 PM (GMT-03:00). Current time there: 11:53 AM. ✆

reply-to    [email protected]

to   

date    Thu, May 12, 2011 at 8:16 PM

subject    BMW Lottery Award

   

hide details 8:16 PM (7 minutes ago)

   

Your e-mail won you 750,000.00 pounds in the ongoing BMW Lottery Award without you applying for any draws. Send your Name?.Address?.Mobile

no?.Occupation?.Sex?.Age?.State?.Country?.To Dr. Owen Simpson via email: [email protected]


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Promo [email protected]

datePosted on 20:55, May 15th, 2011 by email fraud Information
from    Promo [email protected]
sender-time    Sent at 7:24 PM (GMT+05:30). Current time there: 2:24 AM. ✆
reply-to    [email protected]
to   
date    Sun, May 15, 2011 at 7:24 PM
mailed-by    bsnl.in
signed-by    bsnl.in
   
hide details 7:24 PM (6 hours ago)
   
Your Mail ID has won the Sum Of ONE HUNDRED THOUSAND POUNDS in the 2011 B/A Tobacco Promo in London.

1.Full Names:
2.Address:
3.Phone No:
4.Occupation:
5.Sex:
6.Age:
7.Country:


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YAHOO INTERNET LOTTERY RESULTS 2011

datePosted on 02:10, May 15th, 2011 by email fraud Information

from    Mrs. Tina Akira [email protected]
sender-time    Sent at 1:32 AM (GMT+07:00). Current time there: 9:07 AM. ✆
reply-to    [email protected]
to   
date    Sun, May 15, 2011 at 1:32 AM
subject    —spam— CONGRATULATIONS!!!
   
hide details 1:32 AM (6 hours 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,

Email: [email protected]
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 June 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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