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Archive for the ‘Corporate Sweepstakes Scams’ Category

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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.
No US Players Accepted
an All Lottery Scams HONEST OPERATOR
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.

Tags: , , ,
Posted in Corporate Sweepstakes Scams | No Comments »

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.
No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR
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.

Tags: , , ,
Posted in Corporate Sweepstakes Scams | No Comments »

No US Players Accepted
Top Payout Slot Games

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”!
No US Players Accepted
100upto50
an All Lottery Scams HONEST OPERATOR
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.

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Posted in Corporate Sweepstakes Scams, National Lotto Scams | No Comments »

No US Players Accepted
100upto50

Winner Coca Cola - Chelsea Football Lottery

From the Editor: It’s been over a year since our last scam letter using coca cola as the source authority. This is also the first time that Chelsea Football has appeared on one of these pieces of SPAM
No US Players Accepted
Top Payout Slot Games
an All Lottery Scams HONEST OPERATOR
Monday, April 26th, 2010

THE COCA COLA COMPANY AND CHELSEA FOOTBALL CLUB
PROMOTION/PRIZE AWARD DEPARTMENTa
COCA COLA AVENUE STAMFORD BRIDGE
LONDON. SW1V 3DW UNITED KINGDOM
PROMOTION / PRIZE AWARD DEPARTMENT

THE COCA COLA COMPANY / CHELSEA OFFICIAL PRIZE NOTIFICATION

We Are Please to inform you of the release of email balloting held on the 20th March 2010 ,by Coca Cola and Chelsea Football Club In their Recent Lottery Promotion That Was Held In Respect on it’s 100 Years anniversary As we will want you to Note that This Lottery is The first time ever That the Management of COCA COLA COPANY WILL COME IN CONJUNTION WITH CHELSEA FOOTBALL CLUB To decided And celebrate This 100 Years anniversary by awarding £1,000,000 (ONE MILLION POUND STERLING) each to 30 lucky winners who were selected through a computer ballot system drawn from only Microsoft users from over 30,000.00 companies and 5,000,000 individual email addresses and names from all over the world. Including Users Of Western Union Money Transfer and Money Gram Transfer

However this Two Company has been good at celebrating special anniversaries. The year 2001 saw The Biggest Anniversary and Lottery award By the Coca Cola Company Saw Them reach the major milestone of 95 years-old. What better way was there to mark the centenary than by becoming the Best Soft Drink Makers In the World as they were Giving That Award As Chelsea Became the champions of England for the second time in their Existence That Same Year 2001 As Coca Cola Is One of the Major Sponsor to Chelsea Football Club As this Golden jubilee had been similarly honored.

The Two Company and Club side Have won Golden Award in the 1960s, the 70s, the 90s and at the turn of the new millennium, but 1955 was the year when Chelsea finished above all other teams in the League for the first time. It was also Chelsea earliest major trophy. The first five decades had seen the club develop into an integral part of sporting life in England capital city with famous players and a large, often full stadium. Chelsea were popular, but achievement fell a long way short of that now enjoyed by Joss Moorish Team Manager team that began the second 100 years of Chelsea history as the best in the land and the biggest football story throughout the world

However, the results were released on 22nd MARCH, 2010 and your email was among the 20 Lucky winners who won £1,000,000 each on the 100 anniversary of the COCA COLA COMPANY AND CHELSEA FOOTBALL CLUB, and your email was attached to ticket number RR38844240 and ballot number 00147

In other to claim your £1,000,000. Prize winning, which has been deposited in a designated bank. However, you will have to fill the form below and send it to the Promotion manager of Promotion Lottery Award for verification and then you will be directed to the bank where a cheque Or Cash will Be Giving to you After Proper Arrangement For the £1,000,000.As It Has already been deposited in your favor As One of the Lucky Winner Among 30 Winner

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned

Endeavour to email/fax him your full names, email address, telephone and fax numbers immediately

As You are to Contact the Promotional Agent Mr. Reed Calvin With Details Below for Process of your Claims As he will assist you In all Process to you will get the £1,000,000 Pounds

Name: [Removed]
Tel: +44 xxxxxxx
Fax:+44 xxxxxx
E-mail: cocachelsea@xxxxxx.co.uk

FILL OUT THE WINNERS VERIFICATION FORM BELOW: And send them Over Via Email Or Fax to Mr. Reed Calvin as He will Look Into Your application for the claim of lottery winning prize will be duly processed and settlement made upon certification he will send you the details to Proceed

Hence, carefully fill in the appropriate information in the space provided below for record purposes to facilitate our immediate commencement of your claims process. Please you are advised to complete the form and send it immediately to our Promotion manager through email for prompt collection.

*Name of Beneficiary:——————-
*Address:——————————
*City/State:—————————-
*Nationality:—————————
*Country Of Residence:——————-
*Sex:———————————-
*Email Address: ————————-
*Tel: ———————————-
*Fax:———————————-
*Occupation:—————————-
*Next of Kin:—————————
*Age: ——————————–
*AMOUNT WON:———————–
*In Figures: —————————–
Good luck and congratulations from Coca Cola Company and members And staff Of Chelsea Fc

Any breach of confidentiality on the part of the winners will result to disqualification. You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

*Staff of Coca-Cola Company And Chelsea Football Club are not to partake in this Lottery Even if their Email Has been selected .

Yours faithfully,
Gusto Anderson(Mr.) Information Officer

=======================================================================================
Note: Do Not Reply To This Office As You Are To Contact The Promotion Manager with Your Informations To Enable Processing Of Winnings

Tags: , , , ,
Posted in Corporate Sweepstakes Scams, Sports / Event Lotto Scam | No Comments »

No US Players Accepted
100upto50

Your email address has won in the microword.com internet promotions!!!

From the Editor: Great to get my monthly Microword Corp scam email. Last month they were located in Madrid, now it’s Tarragona, i’m betting they have some great Tarragon there.
No US Players Accepted
Best Paying Slot Games
an All Lottery Scams HONEST OPERATOR
Wednesday, April 21st, 2010

MICROWORD.COM CORPORATIONS
CUSTOMER SERVICE: TARRAGONA ESPANA Email:
ADDRESS: C/ L’ESTANY, PARC. 2, POST CODE - 43006 CITY - TARRAGONA - SPAIN.
MICROWORD.COM RESOURCE ADVERTISING LINK: http://www.microword.com/

Date: 03/03/2010.
MICROWORD.COM CORPORATIONS MARCH 2010 (3RD TO 30TH) OFFICIAL WINNING NOTIFICATION.

Good day, we write to inform you that your email address has won, in the microword.com corporation internet March 2010 promotions. Your email address was selected randomly from the microword.com automatic computer generated machine, and your email address emerges as one of the online winners. This attracts a prize of Three hundred thousand Euros only (300,000.00 Euro) and an Apple 13.3″ Mac Book Pro Notebook laptop.
—————————————————————————————————————————-
*Your won cheque of three hundred thousand Euros (300,000.00 Euro) and Apple 13.3″ Mac Book Pro Notebook laptop will be presented to you on arrival to our office in Tarragona, 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.
—————————————————————————————————————————
*If you are unable to come to our office in Tarragona- Spain to claim your won prize, your won prize will be presented to you by courier delivery via the promotion board contracted courier company. Microword.com Corporation is not responsible for the delivery changes to your location. You will pay for the cost of delivery yourself. Please do not respond to this option, if you know, 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: MSTF/2010/XУNAJZ/MAR 3-30/KFYXQX 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.

Microword.com promotion department.
Tel: 0034- xxx 176 xxx
Tel: 0034- xxx 347 xxx
Email: promotion_dept.microword.com@xxxxxx.es

This promotion is organized by microword.com to advertise and to promote our website, http://www.microword.com/ 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,

Mr. Golf . P Ivan.

CEO: MSFT Word Resource Tarragona.

Copyright © 1992-2010 Micro-word.Com 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. IF YOU
RECEIVED THIS E- MAIL IN ERROR, ANY REVIEW, USE, DISSEMINATION,
DISTRIBUTION OR COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED.
PLEASE NOTIFY CUSTOMER SERVICE: TARRAGONA ESPANA VIA EMAIL: info@micro-word.com IMMEDIATELY OF THE ERROR BY RETURN E-MAIL AND PLEASE DELETE THIS MESSAGE FROM YOUR SYSTEM. THANK YOU IN ADVANCE FOR YOUR CO-OPERATION.

Tags: , ,
Posted in Corporate Sweepstakes Scams | No Comments »

No US Players Accepted
100upto50
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