Beware of these email scams
I know this is out of topic but Im actually starting to get pissed on all the email messages Ive been receiving regarding me winning in a UK lottery to think Im not from UK. lolz. and other scams. O well
Reminder: THESE ARE SCAMS DO NOT BELIEVE ON THEM
here are some examples. Actually there are a lot but I already deleted them.
Dear winner,
WINNING NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,
which was held on 16TH NOVEMBER, 2007. Your e-mail address attached to
TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY
NUMBERS:
5-21-23-34-61-72 that drew a prize of One Million,Two Hundred Thousand
POUNDS STERLING. This lucky draw came first in the 2nd Category of
the Sweepstake. Please contact your fiduciary agent below for more
(FIDUCIARY AGENT
Name:Mr. Marthins Cole,
Email address:lottouk_claimsagent.dept02@yahoo.co.uk.
Tel:+44- 704-572-3879
YOUR SECURITY FILE REFERENCE NUMBER IS MSAT/APP/418/07. (keep
personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).
Yours Sincerely,
Dr (Mrs.) Christabel Darwin.
LOTTERY COORDINATOR
-----------------------------------------------------------------------
Mensagem
encaminhada pelo Webmail Sercomtel Internet
Para soluções inteligentes em
sua empresa:
http://home.sercomtel.com.br/servicos_hospedagem/plano_basic.asp
****************************************************************************
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
16/11/07
Attn: Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the draw result of
NOVEMBER 2007 BRITISH LOTTERY-wheel E-game which was conducted at our
international corporate office complex in The United Kingdom.
Your e-mail address attached to ticket number 56475600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which
consequently won in the 1ST category, you have therefore been approved
for a lump sum pay out of 1,000,000.00 Pounds(ONE MILLION POUNDS
STERLING).CONGRATULATIONS!
The selection process was carried out through random selection in our
computerized email selection system(ess)from a database of over 250,000
email addresses drawn from which your Email was selected.
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you.This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this
program by some members of the public.
For the release of your winning, kindly contact your claims officer at
the The National Lottery Head Quarters via bellow informations:
Mr Brown Morris
Payment and Release Order Dept.
Phone: +44-704-574-4246
+44-703-191-2760
E-mail: britishlottery_claimsdeptoffice@yahoo.co.uk
Furthermore, should there be any change in your address, do inform your
Claims officer as soon as possible.Complete the form below and send it
to the claims officer via email:
Full name:.........................................
Date of birth:.....................................
Sex:...............................................
Marital status:....................................
Email:.............................................
Occupation:........................................
Nationality:.......................................
Lotto Batch Number:................................
Lotto Reference Numbers:...........................
phone Number:......................................
Address:...........................................
Country of Residence:..............................
Select mode of collection of winning prize:
(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED
TO YOU THROUGH OUR AFFILIATE COURIER COMPANY)
Upon completion of the above form,you will be directed to contact the
courier company or paying bank in charge of transfer of winning funds
to winners.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.
Yours Sincerely,
Mrs.Rose Johnson,
Executive (International Sweepstakes)
************************************************************************
YOU HAVE WON THE MICROSOFT LOTTERY
ATTACHMENTS BELOW IS YOUR PRIZE INFORMATION
----------------------------------------------
This mail sent through http://www.ukonline.net
****************************************************************************
Hello,
My name is Mr Hassan alidu,i work as an external auditor for the International Commercial Bank(ICB),Ltd,Accra-Ghana,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I
discovered some investment Accounts that had been dormant for the last seven years.
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $20.25 million United States Dollars plus interest,We need a trust-worthy partner to assist us in
recieving this funds for further investment in your country,You will be required to:
(1) Assist us in the recieving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist us in carrying a feasibility study before actual investment.
If you decide to render your service to us in this regard,you will be entitled to a percentage that
will be discussed later with you.
I do expect your prompt response if you are willing to work with us.
Thank you and regards.
Mr Hassan alidu
Head of Foreign Operations
International Commercial Bank (ICB),Ghana Ltd.
Meridian House Ring Road Central
Accra, Ghana Email.hassanalidu_pd@sify.com
****************************************************************************
BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
13th November, 2007
The British National Lottery
Ref: BRLFGP2551256/02
Batch: 074/05/ZY369
Your email has won you lump sum of £1,263,584.00(One Million Two
Hundred and
Sixtythree Thousand, Five Hundred and Eightyfour Pounds Sterling).You
are
required to contact the CLAIMS DEPT for verification and authentication
of your
claims as the sole beneficiary with your personal information.
CONTACT PERSON:
Name: Mr. Jeferson Donalds
Email:british_verificationdepartment@yahoo.co.uk
You are also advised to provide him with the under listed information
as soon
as possible to process your claims:
(1) Name in full:
(2) Address:
(3) Nationality:
(4) Age:
(5) Occupation:
(6) Phone/Fax :
(7) Marital Status:
Yours faithfully,
Stella Roberts(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
Delete Reply Forward
**************************************************************************
again if you happen to receive this kind of emails. DELETE them without reading them.
They are just scams.
and to the people who sent me those emails. PLS DO NOT EMAIL ME THOSE RUBBISH MESSAGES EVER AGAIN!!!
Reminder: THESE ARE SCAMS DO NOT BELIEVE ON THEM
here are some examples. Actually there are a lot but I already deleted them.
Dear winner,
WINNING NOTIFICATION:
We are pleased to inform you of the result of UK NATIONAL LOTTERY 2007,
which was held on 16TH NOVEMBER, 2007. Your e-mail address attached to
TICKET NUMBER: 74454774, SERIAL NUMBER: 144-66584, with DREW LUCKY
NUMBERS:
5-21-23-34-61-72 that drew a prize of One Million,Two Hundred Thousand
POUNDS STERLING. This lucky draw came first in the 2nd Category of
the Sweepstake. Please contact your fiduciary agent below for more
(FIDUCIARY AGENT
Name:Mr. Marthins Cole,
Email address:lottouk_claimsagent.dept02@yahoo.co.uk.
Tel:+44- 704-572-3879
YOUR SECURITY FILE REFERENCE NUMBER IS MSAT/APP/418/07. (keep
personal).
Remember, your winning must be claimed not later than (ONE MONTH OF
NOTIFICATION).
Yours Sincerely,
Dr (Mrs.) Christabel Darwin.
LOTTERY COORDINATOR
-----------------------------------------------------------------------
Mensagem
encaminhada pelo Webmail Sercomtel Internet
Para soluções inteligentes em
sua empresa:
http://home.sercomtel.com.br/servicos_hospedagem/plano_basic.asp
****************************************************************************
BRITISH LOTTERY INTERNATIONAL
PROMOTIONS/ PRIZE AWARD DEPARTMENT.
60 Merriman Road
Blackheath
London SE3 8RZ
England
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
16/11/07
Attn: Winner,
ONLINE NOTIFICATION OF WINNING
BRITISH LOTTERY, officially bring to your notice the draw result of
NOVEMBER 2007 BRITISH LOTTERY-wheel E-game which was conducted at our
international corporate office complex in The United Kingdom.
Your e-mail address attached to ticket number 56475600545-188 with
serial number 5388/02 drew lucky numbers 7-14-18-31-45, which
consequently won in the 1ST category, you have therefore been approved
for a lump sum pay out of 1,000,000.00 Pounds(ONE MILLION POUNDS
STERLING).CONGRATULATIONS!
The selection process was carried out through random selection in our
computerized email selection system(ess)from a database of over 250,000
email addresses drawn from which your Email was selected.
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims have been fully
processed and your money remitted to you.This is part of our security
protocol to avoid multiple claims and unwarranted abuse of this
program by some members of the public.
For the release of your winning, kindly contact your claims officer at
the The National Lottery Head Quarters via bellow informations:
Mr Brown Morris
Payment and Release Order Dept.
Phone: +44-704-574-4246
+44-703-191-2760
E-mail: britishlottery_claimsdeptoffice@yahoo.co.uk
Furthermore, should there be any change in your address, do inform your
Claims officer as soon as possible.Complete the form below and send it
to the claims officer via email:
Full name:.........................................
Date of birth:.....................................
Sex:...............................................
Marital status:....................................
Email:.............................................
Occupation:........................................
Nationality:.......................................
Lotto Batch Number:................................
Lotto Reference Numbers:...........................
phone Number:......................................
Address:...........................................
Country of Residence:..............................
Select mode of collection of winning prize:
(1) ELECTRONIC BANK TRANSFER(BANK TO BANK TRANSFER)
(2) COURIER DELIVERY(CERTIFIED CHEQUE MADE OUT IN YOUR NAME DELIVERED
TO YOU THROUGH OUR AFFILIATE COURIER COMPANY)
Upon completion of the above form,you will be directed to contact the
courier company or paying bank in charge of transfer of winning funds
to winners.
Congratulations once again from all members of our staff and thanks for
being part of our promotions program.
Yours Sincerely,
Mrs.Rose Johnson,
Executive (International Sweepstakes)
************************************************************************
YOU HAVE WON THE MICROSOFT LOTTERY
ATTACHMENTS BELOW IS YOUR PRIZE INFORMATION
----------------------------------------------
This mail sent through http://www.ukonline.net
****************************************************************************
Hello,
My name is Mr Hassan alidu,i work as an external auditor for the International Commercial Bank(ICB),Ltd,Accra-Ghana,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I
discovered some investment Accounts that had been dormant for the last seven years.
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $20.25 million United States Dollars plus interest,We need a trust-worthy partner to assist us in
recieving this funds for further investment in your country,You will be required to:
(1) Assist us in the recieving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist us in carrying a feasibility study before actual investment.
If you decide to render your service to us in this regard,you will be entitled to a percentage that
will be discussed later with you.
I do expect your prompt response if you are willing to work with us.
Thank you and regards.
Mr Hassan alidu
Head of Foreign Operations
International Commercial Bank (ICB),Ghana Ltd.
Meridian House Ring Road Central
Accra, Ghana Email.hassanalidu_pd@sify.com
****************************************************************************
BRITISH LOTTERY6/49
P O Box 1010, 3b Olympic Way,
Sefton Business Park,
Aintree, Liverpool , L30 1RD
13th November, 2007
The British National Lottery
Ref: BRLFGP2551256/02
Batch: 074/05/ZY369
Your email has won you lump sum of £1,263,584.00(One Million Two
Hundred and
Sixtythree Thousand, Five Hundred and Eightyfour Pounds Sterling).You
are
required to contact the CLAIMS DEPT for verification and authentication
of your
claims as the sole beneficiary with your personal information.
CONTACT PERSON:
Name: Mr. Jeferson Donalds
Email:british_verificationdepartment@yahoo.co.uk
You are also advised to provide him with the under listed information
as soon
as possible to process your claims:
(1) Name in full:
(2) Address:
(3) Nationality:
(4) Age:
(5) Occupation:
(6) Phone/Fax :
(7) Marital Status:
Yours faithfully,
Stella Roberts(Mrs)
Online coordinator for THE BRITISH LOTTERY
Sweepstakes International Program.
Delete Reply Forward
**************************************************************************
again if you happen to receive this kind of emails. DELETE them without reading them.
They are just scams.
and to the people who sent me those emails. PLS DO NOT EMAIL ME THOSE RUBBISH MESSAGES EVER AGAIN!!!
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