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Archive for the ‘Corporate Sweepstakes Scams’ Category

Yahoo!! Innternational Lottery Organization

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Sunday, August 1st, 2010

Yahoo!! Innternational 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 1ist of June 2010.

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 ( $1, 000. 000.000 USD)

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 ( $1, 000.000.00USD) will be released to you from this regional branch 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 Cheque 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 Co-ordinator as follows,

Email: ylotteryxxx@xxxxxxxx.com.hk
Telephone:+6685-xxx-xxxxxx
Name:Rev.Williams Adams co-odinator

You are to send the completed verification form below to the co-ordinator 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 ADRESS.
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 30th of July 2010. Any claim not made by this date will be returned to HER MAJESTYS 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 Co-ordinator 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 Operation Manager of Bank of Ayudhya  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,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
Online Coordinator .
Copyright ? 1994-20089 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

No US Players Accepted
100upto50

HSBC BANK PLC. ATTN.BENEFICIARY

From the Editor: So someone won a lottery and HSBC and United Nations want me to collect the prize. makes perfect sense to me.
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Friday, July 2nd, 2010

HSBC BANK PLC.
168 xxxxxx Road
xxxxx Lane
Liverpool
Merseyside
xxx xxxx

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at 5.5Million USD in conjunction with British Government and HSBC BANK PLC LONDON.

This International Remittance Department(HSBC BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

However,a decision was made last week With this development, a woman by name (MRS.JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin. We got your email address through UK Lottery Board Organization and we decided to send an email through this address hoping to find out if you are Dead or Alive and also to find out if you at any time give this woman the power of attorney to represent you.

Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:
NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
xxxxxxxxx,ARKANSAS xxxx USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (Mr.Gal Williams).

His contact informations are written below:
Name:Mr.Gal Williams.
Direct Telephone Number: +44-xxxxxxxxxx
Email..Williams@xxxxxxx.com

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time.

Yours Sincerely,
Mr.Alex Hungate.
FOR HSBC BANK LONDON.

No US Players Accepted

CONGRATULATIONS!!!

From the Editor: These scammers are so eager to convince their victims, that they’ve put the message in twice. Well sorry “Yahoo - Thailand Internet Promotions” , i don’t believe you.
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Sunday, June 27th, 2010

YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!

Yahoo
YAHOO INTERNET LOTTERY RESULTS 2010
CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 xxxxxx, Bang-xxxxx-xx Road,
Bangkok xxxx 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 10th the April 2010.

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 ( $1,000.000.00USD)

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 ( $1, 000.000.00USD) will be released to you from this regional branch 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 Cheque 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 Co-ordinator as follows,

Email:leekane20@xxxxxx.co.jp
Name: Kane Lee

You are to send the completed verification form below to the co-ordinator 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 ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 31st of July 2010.Any claim not made by this date will be returned to HER MAJESTYS 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 Operation Manager of Siam City 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,

Dr. Donaldson Chou
Vice President
Yahoo! Lotto Org.

Mrs. Akira Itsuki
Online Coordinator .
2010The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

!! International Lottery Organization
Bangkok Branch Office
Address: 109\219 xxx, Bang-xxxx-xxx Road,
Bangkok xxxx 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 10th the April 2010.

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 ( $1, 000. 000.00USD)

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 ( $1, 000.000.00USD) will be released to you from this regional branch 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 Cheque 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 Co-ordinator as follows,

Email:kanelee9@xxxxxx.co.jp
Name: Mr. Kane Lee
Tel: + 66-xxxxxxxxx

You are to send the completed verification form below to the co-ordinator 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 ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
7. SEX
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 31st of May 2010.Any claim not made by this date will be returned to HER MAJESTYS 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 Operation Manager of Siam City 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,

Dr. Donaldson Chou
Vice President
Yahoo! Lotto Org.

Mrs. Akira Itsuki
Online Coordinator .
2010The Yahoo-Thailand Internet Promotions.
All rights reserved. Terms of Service - Guidelines.

No US Players Accepted
100upto50

YAHOO LOTTERY RESULTS 2010

From the Editor: So here we have an American company, Yahoo, giving away a lottery prize from Thailand, using a coordinator who has a Hong Kong email address. Not very believable.
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No US Players Accepted
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Thursday, June 10th, 2010

YAHOO INTERNET LOTTERY
CONGRATULATIONS!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 xxxxxxxxx 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 3th the April 2010.

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 ( $1, 000. 000.000 USD)

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 ( $1, 000.000.00USD) will be released to you from this regional branch 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 Cheque 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 Co-ordinator as follows,

Email:officelottery94@xxxxxxx.com.hk
Name: Kane Iva
Tel: +(66)xxxxxxxxx729

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations on more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than 30th of June 2010.Any claim not made by this date will be returned to HER MAJESTYS 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 Co-ordinator 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 Operation Manager of Hsbc 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,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
Online Coordinator .
Copyright + 1994-2010 The Yahoo-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines.

No US Players Accepted

Award Notification!

From the Editor: In contrast to the “British High Commission” scam, this email is rich with content. The explain who is behind the fake lottery, the copyright their scam document and add all sorts of official looking stuff. Nice job you crooks. I name this the AllLotteryScams.com “May Scam of the Month”!
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Wednesday, May 12th, 2010

Your email address has won in the www.euromillones.com.es internet promotions!!!

De:
“EuroMillions Corporations: May 2010, Official Winnings Notifications”

Aсadir a Contactos
Para:

ONLINE DEPARTMENT: BARCELONA ESPANA
Address:Avinguda del Marquиs de Comillas, 6
08038 Barcelona, Spain

Date: 06/05/2010.
EUROMILLIONS CORPORATIONS MAY 2010 (7TH TO 31ST) OFFICIAL WINNING NOTIFICATION.
Good day and welcome to EuroMillions corporations, we write to inform you that your email address has won, in the EuroMillions corporation internet May 2010 promotions. Your email address was selected randomly from the EuroMillions automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of Four Hundred Thousand Euros only (400,000.00 Euro) and an Apple 15″ Mac Book Pro Notebook laptop.
———————————————————————————————————-
*Your won Bank Draft (Draft (MONEY) / SMART THESAURUS) of Four Hundred Thousand Euros (400,000.00 Euro) and Apple 15″ Mac Book Pro Notebook laptop will be presented to you on arrival to our office in Barcelona, within the period of 30 days. Your winnings will be cancelled, if you do not present yourself at our office, within the given period of 30 days.
Alternative mode of payment will be possible, via wire transfer to your designate bank account, only if your country, is member of European Payments Council (EPC) (http://www.europeanpaymentscouncil.eu/) and if only you meet up the Policy of European Payment Council here in Spain.
———————————————————————————————————-
*However, If you are unable to come to our office in Barcelona- Spain to claim your won bank draft (Draft (MONEY) / SMART THESAURUS), your won prize will be presented to you by courier delivery via the promotion board contracted courier company. Take note! EuroMillions Corporation is not responsible for the delivery charges to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, knowing you will not pay for the courier service delivery.
———————————————————————————————————-
Please note: The draft certified cheque and all documents are packaged to be delivered under one way bill by the contracted courier company and are categorized as high priority & express delivery under applicable laws and regulations. This shipment cannot be delivered to P.O. boxes or postal codes but only to you the receiver at your given address.

———————————————————————————————————-

For more information’s, on how to claim your prize, do contact our promotions department via the email below or via telephone, and quote this reference number: EMSTF/2010/DNL/MAY6-30/VGHMJ as you contact our promotion department. This reference number is the security key to your winnings, we advice you keep the reference number to yourself.

EuroMillions Promotion Department.
Contact Person: Manuel Borreria (Promotion Co-ordinator)
Tel: 0034- xxx xxxx 921
Email: prmtn_dep@xxxxxxx.es
This promotion is organized by EuroMillions to advertise and to promote our website, http:// www.euromillones.com.es / which is based on all kind internet companies, all kind of computer hardware and software product. This promotion is as well organized to encourage the use of the Internet user and to promote computer literacy worldwide.

Congratulations to you lucky winner!

Sincerely,
Mrs. Generosa Erichsen
Online Co-ordinator
CEO: EMSFT Word Resource Barcelona.
Copyright © 1999-2010 Euromillions All rights reserved.
==============================================================

NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED RECIPIENT OF THE TRANSMISSION, AND MAY BE A COMMUNICATION PRIVILEGED BY LAW.
DO NOT SEND YOUR RESPONSE TO THIS EMAIL ADDRESS, BUT TO THE PROMOTION DEPARTMENT @ prmtn_dep@xxxxxxxxxxx.es FOR CLAIMS AS RESPONSE TO evalftorws@xxxxxxxxx.es WILL NOT BE GIVEN DUE ATTENTION.

No US Players Accepted
100upto50