_______________________________________________
scam /skæm/[skam] noun, verb, scammed, scam·ming.

–noun
1.
a confidence game or other fraudulent scheme, esp. for making a quick profit; swindle. –verb (used with object)
2.
to cheat or defraud with a scam.
[Origin: 1960–65; orig. carnival argot; of obscure orig.] —Related forms scammer, noun

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Showing posts with label Lottery. Show all posts
Showing posts with label Lottery. Show all posts

Tuesday, July 1, 2008

Ref: UK/9420X2/68 - Received 07/01/2008

----- Original Message -----
From: dutch88@hetnet.nl
Sent: Tuesday, July 01, 2008 8:38 PM
Subject: Ref: UK/9420X2/68


Ref: UK/9420X2/68
This is to inform you that you have been selected for a cash prize of £643,206(GBP) of the UK NATIONAL LOTTERY.Send your 1.Fullnames2.Occupation3.Phone Number 4.Age 5.Sex6.Country. To Mrs. Mary Ken for claim.
Contact Email: mrs.mary_john@hotmail.com
Regards,
Larry. R.

Saturday, June 28, 2008

YOUR EMAIL ADDRESS HAS WON!! - Received 06/27/2008

----- Original Message ----
From: FROM THE POWERBALL LOTTERY BOARD
Sent: Friday, June 27, 2008 4:16:17 PM
Subject: YOUR EMAIL ADDRESS HAS WON!!


POWERBALL LOTTO -wheel E-game 2008
Cumberland House 80 Scrubs Lane
London NW10 6RF
United Kingdom.
Date: 27th June 2008
Ref Nr: PBL/CN/6654/CP
Dear Consolation Prize Winner

We wish to congratulate you over your email success in our computer
balloting sweepstake held on the 27th June 2008 Your email ID
identified with coupon No.PBL2348974321.

You have been approved for the star prize of 63,000:00 (Sixty Three
Thousand Great British Pounds).Please contact the due process unite
officer DPU Mr William Simon.

Claims Requirements:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph or any form of legal
identification: Driver's
License etc.

Contact E-mail: williamsimon07@hotmail.com
Mr William Simon
Fiduciary Agent
+447011140945
+447011147298

Once again congratulations from all our staffs on your consolation
prize winning.

Regards
Mrs Judith Mark
(Coordinator)

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! - Received 06/27/2008

----- Original Message -----
From: infoesp desskk
Sent: Friday, June 27, 2008 8:01 AM
Subject: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!


Elgordo de la Primitiva Lottery
International Promotions Programmes.
C Don Jaime I nº 11 2º 50.003 Madrid
(SPAIN).


Claims Dept,

MADRID-SPAIN



Dear Beneficiary,



We happily notify you of the draw of the Email Lottery Ballot -elgordo de la primitiva International Sweepstakes program held on the 22nd of June, 2008 in a Lottery E-mails International Promotions Programmes.Your email address attached to our Lottery Ticket order, had the following details:(A) Ticket Nr. 70945IJT; (B) Lucky Nr. BQS17508; (C) Reference Nr. 0932BXR404;(D) Batch Nr.MVUK1860. which consequently won you this lottery in the 1st category.


You have therefore been approved to claim a total sum of Eight Hundred and Fifty Thousand Euro only (850,000.000 Euros ) in Certified Bank Draft issued in your favour, and credited to your File Reference number as quoted above.A total of 900,000 email addresses were entered for the Email Lottery Ballot .All email addresses entered for the game were submitted by our partners; International email service providers from over 140 countries that are listed, online and were thereafter randomly selected systematically through our Electronic Random Selection System (ERSS).The payment authority of your prize - 850,000.000 Euros only,in Certified Bank Draft issued in your favour is already deposited and insured in your favour with our Paying Bank pending your claim and will be issued to effect immediate payment/swift transfer in the mode you will prefer and nominate, upon satisfactory report on your identity verification and validation recommendation by our Claims Department. Due to the mixup of certain names, you are advised to keep your winning information confidential until your claim has been processed and your money paid to you.

All winnings must be claimed as soon as possible. Becuase, all unclaimed funds will be withdrawn.

To file for your claim, please contact our agent Claims Department:




EL-NISSI ASSOCIADOS SL



Avenida De Andalucia 76, 52423

MADRID- SPAIN

TEL:+34-634-072-201

Emails:inforelnissi@gmail.com

infordbanderas@gmail.com



To claim your prize money,you are required to provide the below informations,

1.FULL NAMES:

2.SEX :

3.AGE :

4.TELEPHONE NUMBERS:

5.NATIONALITY:

6.BATCH NO, REFERENCE NO,TICKET NO.



Congratulations once more.

Faithfully yours,

Ms, Nuria Angeles Cayatano



Public Relation Officer.




Jeden Monat 1 hochkarätiger maxdome-Blockbuster GRATIS!
Exklusiv für alle WEB.DE Nutzer. http://www.blockbuster.web.de

Friday, June 27, 2008

PEUGEOT ONLINE DRAWS!!! - Received 06/27/2008

----- Original Message -----
From: "PEUGEOT AUTOMOBILES LOTTERY DRAWS"
Sent: Thursday, June 26, 2008 8:58 PM
Subject: PEUGEOT ONLINE DRAWS!!!


PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
TEL: +44 7035-9098-69
United Kingdom.


PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.

Dear Winniner,



This is to inform you That your Email Address have just won you the sum of
£1,000,000.00 (One Millions Great British Pounds) and a brand
new Peugeot 607 Car,From the International Peugeot Automobiles online
Sweepstakes draws held today,in London, the United Kingdom .



Contact the Claims Agent in the address below to claim your winnings.



Sir Paul Morrison

Peugeot Auto-mobiles headquaters, 19 Ul,
Essex , PE9 2YP , London
United Kingdom.



E-mail: claimstmichelleanderson@hotmail.com



Your secret pin code is PGA00111234
Your reference number is PGA: 12058006/06



Also fill and send to him.



Your Name In Full........................
Addres..............................
Sex.................................
Maritual Status.....................
Age.................................
Occupation..........................
Phone/Fax...........................
Present Country.....................



Congratulations Once Again from PEUGEOT AUTOMOBILES LOTTERY!



With Best Regards
Mr. Dominic Gerard
Lottery Manager.

Sunday, June 22, 2008

CONFIRM THE RECIEPT OF YOUR WINNINGS!!! - Received 10/25/2007

----- Original Message -----
From: EURO MILLIONS LOTTERY AWARD DEPARTMENT
Subject: CONFIRM THE RECIEPT OF YOUR WINNINGS!!!
Date: Thursday, October 25, 2007, 4:25 PM


EURO LOTTO ONLINE
165 Fulham palace rd
W6 8JB,London England,
UK.
WINNING NOTIFICATION.
We happily announce to you the draw (#1122)of the Euro Millions sweepstakes Lottery promo held on the 25th of oct 2007, Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 02 05 77 65 97
and the bonus ball which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of �341,022.00 (Three hundred and forty one thousand,twenty two pounds) in cash credited to file KT U/9023118308/03.This is from a total cash prize of �9,009,105 shared amongst the(9)lucky winners
in this category i.e Match 5 plus bonus,All participants for the online version were selected randomly from World Wide Web sites through our computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your�341,022.00 (Three hundred and forty one thousand,twenty two pounds) would be released to you by any of our payment offices in
Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

To file for your claim,please contact our fiduciary agent:
Name;Owen Lakeman (Esq)
email Address:-euromillions_fiduciaryagent2007@yahoo.co.uk
Phone:+44 704 570 3022

For security reasons,you are advised to keep your winning information confidential till your claims is processed and your won prize money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned.Our winners are assured of the utmost standards of confidentiality and press anonymously until the end of proceedings and beyond where they so desire.

NOTE:DO NOT CLICK ON THE REPLY ICON!!! YOU ARE TO CONTACT THE ABOVE NAMED FIDUCIARY AGENT(MR OWEN LAKEMAN) WITH THE ABOVE EMAIL ID BY COPYING OUTTHE EMAIL ID AND TO HAVE ALL YOUR EMAIL CORRESPONDENCE CONCERNING THE FILLING FOR YOUR WINNING DIRECTED TO euromillions_fiduciaryagent2007@yahoo.co.uk

WARNING!!!DO NOT REPLY TO THIS DEPARTMENT!!!YOU WILL NOT BE ATTENDED TO IF YOU DO!!!

Congratulations once more from all members and staff of the EuroMillionsLottery.

Regards
Francis Green
Co-coordinator
Euro Millions Sweepstakes Online Lottery.

Saturday, June 21, 2008

>>>(-(e)-NL PROMO) File in for Claims immediately<<< - Received 06/21/2008

----- Original Message -----
From: <enl@lottery.co.uk>
To: "unlisted-recipients:"; "no To-header on input"
Sent: Saturday, June 21, 2008 7:03 AM
Subject: >>>(-(e)-NL PROMO) File in for Claims immediately<<<


>>>(-(e)-NL PROMO)<<<
CONGRATULATIONS!
CONGRATULATIONS!!
CONGRATULATIONS!!!
You have just won £2,500,000GBP on the on-going (e)-NL ( (e)-NATIONAL
Lottery) promo.
Your Serial Number is ENL9955/08. To claim your price call the fiduciary
agent, Mr. Willie Banks on +44-70457-64429 or send him an email to his
official email address; e.nfidag1@hotmail.co.uk more informations.
>>>(-(e)-NL PROMO)<<<

VISA CARD - Received 06/19/2008

----- Original Message -----
From: VISA CARD
Sent: Thursday, June 19, 2008 5:24 AM


Congratulation you are the lucky winner of a VISA CARD ON-LINELOTTERYPROMO.Your VISA CARD valid the sum of $1,000,000.00 but due to the excessive scam on net beneficiary no longer pay for the delivery of their parcel.The believed is that if they paid the parcel will not be delivered so the company has just pay for the delivery including the Anti Terrorist fee but the government requires that you,pay for a non residential and taxfee of $300.So you are to contact the dispatch office of SKY NET COURIER DELIVERYSERVICE Mr.Mohamed dajuma with your details&phone number via email mohameddjuma.deliverydpt@yahoo.co.uk for immediate delivery.

Clement parck
Event manager
TEL:234-7036863269.

CHEVRON OIL/PETROLEUM COMMISSION - Received 06/16/2008

----- Original Message -----
From: "CHEVRON OIL/PETROLEUM COMMISSION"
Sent: Monday, June 16, 2008 5:05 PM
Subject: CHEVRON OIL/PETROLEUM COMMISSION


CHEVRON OIL/PETROLEUM COMMISSION
Abuja (Regional Office-North)
Plot 698, Zone B3,
Off Jelowo Idris Road,
abdul District,
Abuja.Nigeria

We bring to your notice,that during our randomly select of
the(CHEVRON OIL/PETROLEUM)lucky winner,your mail was the luckies
winner of our CHEVRON ONLINE BONANZA.So all you have to do,
right away is for you to go on with the forms filling,so as to no the
identity of our luky winner.you have to quickly at fast as
possible,once again CONGRATULATION.

Draw (#385)
Date: 14TH-JUNE 2008.
Ticket Number:234867009 with a
Serial Number 80074/09
Winning numbers: 04, 08, 20, 05, 27, 16 (BONUS.20)
Amount: $7,500,000.00 USD

Contact the promotion Manager with the information below:

Full Names:....................................
Contact Address:....................
Nationality:..............
Sex:..........
Tel:........................
Home/Mobile:......................
Fax:...................
Occupation:...........................
Batch/Winning Numbers:................................
Mrital status:...........................
Country:.......................

So your mailings are much needed,
Yours faithfully,
Mr: Ali Yusuf.
Services Manager,
Payment and Release order Department,
CHEVRON LOTTERY CLAIMS PROCESSING AGENT.
Federal Capital City,
Abuja.Nigeria
Email:mrali_yusuf001@hotmail.com
Call Me @:+23480-7206-1247
Mr.Deji Suleman
Chevron Oil Petroluem Bonanza/Lottery Coordinator,
Winning Department,

WINNING NOTICE FOR CATEGORY "A" - Received 06/12/2008

----- Original Message -----
From: "Metropolitan Grant Award S/A" <metropolitanlottowiners02@yahoo.com.hk>
To: "undisclosed-recipients:"
Sent: Thursday, June 12, 2008 5:33 AM
Subject: WINNING NOTICE FOR CATEGORY "A"

Attn: Lucky Winner,

Metropolitan Grant Award SA Announce you over your e-mail success in ourcomputer balloting held on 11th June 2008. This is a Millennium InternetProgram by the Canadian Gov in which e-mail addresses were used. Aimedat encouraging internet subscribers; therefore you do not need to purchasea ticket to enter. You have been approved for the prize of US$1,500,000(One Million Five Hundred Thousand United States Dollar Only).To claimyour winning prize you are to contact the appointed agent for the immediaterelease of your winnings with the details below:

Full Names, Address, Sex, Age and Contact Telephone Numbers via email toenable the immediate payment of your prize. The validity period of the winningsis for 30 working days hence you are expected to make your claims immediately.

Dr. Kingsley Mashaba. Tel: +27-78-534-3402, E-
mail:kingsleymashaba01@workmail.co.za
Batch NO: 46-184-WAN, Ref NO: Eagle-PF23-711W-9, Lucky NO: 27 29 33 36 46 48 X24.Serial NO: 215-18 DRAW. NOTE: To confirm your winning number for the Sat June07th2008 draw, visit: www.canada.com/findit/lotteries/results.aspx?id=6

Jabulani Nkosi (Mrs.)
(Zonal Coordinator)

Friday, June 20, 2008

FINAL NOTIFICATION - Received 06/08/2008

----- Original Message -----
From: "Wang, Chao-Ying"
To: "undisclosed-recipients:"
Sent: Sunday, June 08, 2008 3:52 PM
Subject: FINAL NOTIFICATION

Dear lucky winner,
We happily announce to you the draw (1068) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 7th of June 2008 promotion. Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers:07-10-22-24-34-44 (Bonus number 18), which subsequently won you the lottery in the 1st category i.e, match 6. You have therefore been approved to
claim a total sum of £2,532,137 (Two million, Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) in cash credited to file XYC /26500460037/08.
This is from a cash prize of £2,532,137 (Two million,Five hundred and Thirty Two Thousand, One Hundred and Thirty Seven pounds sterling) obviously to be taken by you, as the only winner in this category i.e. Match 6.All Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America,Asia, Australia,New Zealand,
Middle-East, parts of Africa, and North & South America as part of our international promotion. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.To file for your claim, fill the winner verification form below and forward to the fudiciary agent immediately via email.
Agents Name:Smith Stanford
Email:standsmithuk-claims@hotmail.com
Phone: +447031947343 Fax: +448704798433
VERIFICATION AND FUNDS RELEASE FORM
Full Name.......... Contact Address............ Nationality..........
Sex.......... Age................Tel/FaxNumber........................
Next of Kin................ Occupation.............
Once again congratulations...
Cordially,
Sir George Arisson Online Co-ordinator.;

Confirmation Letter - Received 06/06/2008

----- Original Message -----
From: kit dejazzd.com
Sent: Friday, June 06, 2008 9:59 PM
Subject: Confirmation Letter

We are pleased to inform you of the final announcement that you are one of our New year winners of the uk national lottery online promo awards You have won for your self a total sum of £516,778.00 Pounds sterling Please contact our fiduciary agent for your claims by sending to him your details

Claim Agent
Mr Peter Taylor
Email:ukgaming008@hotmail.co.uk
Claims Requirements:
1,Name
2,Address
3,Nationality
4,Occupation
5,Age ,Date of Birth
6.Sex
6,Phone ,Fax
Mode of payment/Courier delivery

Yours Truly
Steven Burtler

CONGRATULATIONS!!! - Received 06/06/2008

----- Original Message -----
From: "Uk National Lottery"
Sent: Friday, June 06, 2008 7:59 AM
Subject: CONGRATULATIONS!!!


The National Lottery
PO Box 1010
Liverpool L70 1NL United Kingdom.
Batch: R3/A312-59

WINNING NOTIFICATION

We happily announce to you the draw (#1219) held on 26th January 2008. Your e-mail address attached to drew the lucky numbers: 4, 6, 11, 17, 31, 41. which subsequently won you the Match 6 plus bonus. You have therefore been approved to claim a total sum of Ј2,214,747. in cash credited to file (Two Million, Two Hundred And Fourteen Thousand)

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your Ј2,214,747 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. Mark Roger
Email: deptsclaims@yahoo.co.uk

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

That way your winning certificate and all other relevant documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers license or International passport. For security reasons, you are advised to keep
your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the UK National Lottery.

Yours faithfully,
Sir Jones Dutcher.


Online Co-ordinator for UK National Lottery Sweepstakes International Programme
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