Archive for the ‘Fundraising Lottery Scams’ Category

Attention: Batch No: N-222-6747 E-900-56 Fondazione Di Vittorio

Thursday, November 6th, 2008

Subject: Attention: Batch No: N-222-6747 E-900-56
From: “Marco Calabresu”
To: undisclosed-recipients:;

Attention: Batch No: N-222-6747 E-900-56
This is to inform you that Fondazione Di Vittorio has chosen you as one of the
recipient winner of Grant prize/Donation of $500,000 as charity donations.
Please provide your details below to the processor Mr Carlo Ghezzi : Full Name:
Age: Home Address: Occupation: Cell Phone numbers:
TEL +44-xxx-xxx-xxxx E-Mail: fdvfundclaims2008@xxxxxxx.com
Website: www.fondazionedivittorio.it

2008 TEXACO OIL UK ELETRONIC EMAIL AWARD GRANT NOTIFICATION YOU HAVE WON (£1,000,000.00 GBP).

Tuesday, October 28th, 2008

From: “hr”
Subject: 2008 TEXACO OIL UK ELETRONIC EMAIL AWARD GRANT NOTIFICATION YOU HAVE WON (£1,000,000.00 GBP).

Texaco Oil Foundation UK Head Office
xxx Bloomsbury Square
London xxxxx
United Kingdom

Dated:October 27th, 2008

Qualification Numbers :( TX-GXV-6G47, E-876K0-08GB).

Dear Selected Grant Beneficiary.

Congratulations as we bring to your notice that Texaco Oil Foundation (UK) has chosen
you electronically as one of the final
recipients of a cash Grant/Donation To improve your standard of living and personal
educational or business development.

The Texaco Oil Foundation, which was established in 1998 byTexaco Oil group as A non-
profit organization that funds research in
early cancer detection, and at present its is now supported by the United Nations
Organization (UNO) and the European Union (EU)
and a host of other recognized organization and foundation across the globe.

To celebrate the 10th year anniversary of Texaco Oil Foundation and achievement
programme, The Texaco Oil Foundation in
conjunction with the United Nations Organization (UNO) and the European
Union (EU) is giving out a yearly Donation of £1,000,000.00 (One Million United
Kingdom Pounds Sterling’s) to 10 lucky recipients each.

This year program, which is a measure towards Universal development Strategy. The
objective is to make a notable change in the
standard of Living of people all around the Universe from (America to Europe, Asia to
Africa and Australasia).

To personally claim your grant as one of the duely selected Grants beneficiary, your
advised to fill the form below and forward
it to our Executive Secretary whom details are below for further verification and
documentation. After contacting our office with the
Requested data, you will be advised on further procedures to claim your grants please
take note.

Please Endeavour to quote your Qualification numbers
(TX-GXV-6G47, E-876K0-08GB) in all discussions.
===========================================
Claims Requirements:
1. Name in full———————–
2. Address—————————-
3. Sex——————————–
4. Nationality/Religion—————
5. Marital Status——————–
6. Age ——————————-
7. Next Of Kin————————
8. Occupation————————-
9. Phone/Fax————————–
10. Present Country——————-
===========================================
Executive Secretary-: Mr. Neil Morton
Tell: +44 (704) xxxxx.
Fax: +44(870) xxxxxxxxxx.
Email:texacouk.oil08@xxxxxxxxxxx.uk
=============================================
Congratulations Once again in Advance

Best Regards.
Donation Grants Announcer
Mr. Frederick Michel Thompson.

2008 TEXACO OIL UK ELETRONIC EMAIL AWARD GRANT NOTIFICATION YOU HAVE WON
(£1,000,000.00 GBP).

Dear. Sir/Madam “De lotto Luckyday lottery NL”

Sunday, September 21st, 2008

Subject: Dear. Sir/Madam
From: “De lotto Luckyday lottery NL”
To: undisclosed-recipients:;

De lotto Luckyday lottery NL
Promotional/Sweepatakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 980,000:00
Euro (Nine Hundred and Eighty Thousand Euro Only) in the Netherlands
Luckyday lottery Sweepstakes promotional program, conducted on the 10th
day of September 2008, sponsored by consortium of software promotion
companies.

For more informations/procedure of your winning claim, you are advice to
contact our processing department with the contact information below,
provide them with your winning details below.

Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 xxxxxxxx
Fax: +31 8xxxxxxxx
Email: contactmrbongers@xxxxxxx

Your Winning Details.
Ref No: STLI/722-5/0777
Batch No: 864/0579JQ.
E-Ticket No: ZUK-7778-730-706
Serial No: NL/9967/07

NOTE: Please be warned, your winning and its entire information are to be
kept strictly confidential, this is to avoid previous bad experience this
program has suffered, such as abuse of this program by other internet user
who use the name of this company for unscrupulous activities and double
claiming of winning entitlement because of insecurity of winning
information on the part of
beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Alice van Sintel
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2008 by De Lotto, the
Netherlands.
************************************************************************************

The Free Lotto Awards is organized by a consortium firm companies to
encourage the use of the internet and promote computer literacy worldwide.
***********************************************************************************************************************************************

The Shell Foundation London £ 500,000 British Pound Sterling

Thursday, September 4th, 2008
From: “SHELL”<shell.promo08@>

Subject: CONGRATULATIONS!!!YOU HAVE BEEN DECLARED THE WINNER OF £ 500 000 BRITISH POUND STERLING.

 

The Shell Petroleum Development
Company London
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM
Ticket Number———————-644 79543465 B448056490902
Serial Number———————–4708-325
Lucky Number———————–4-13-33-37-17
File ref. ————————– –ILP/HW 7509/02
 
SHELL PETROLEUM WINNER NOTIFICATION.
 
Dear Winner,
 
You have been declared the winner of £ 500,000 British Pound Sterling. This is the concluded selection that was conducted over the internet with our automated email selecting machine.
The Shell Foundation London, in conjunction with some multi national companies and other relevant bodies is giving out a yearly donation of £ 500,000 British Pound Sterling to several lucky recipients.
All participants were selected through a computer balloting system drawn from approximately nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions Program which is conducted annually. 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.
 
We congratulate you! You are required to contact Barr. Mark Sac(Esq.) for immediate verification and processing of your won prize.
PLEASE CONTACT OUR REGIONAL AGENT FOR VERIFICATION AND PAYMENT.
 
NAME: Barr. Mark Sac
EMAIL:barr.marksac@
PHONE NO: +
IMPORTANT NOTICE.
Send all the following information to your fiduciary agent immediately.
FULL NAMES: ________________________
GENDER: ____________________________________________
DATE OF BIRTH: _____________________________________
NATIONALITY: _______________________________________
COUNTRY OF RESIDENCE: ___________________________
MARITAL STATUS: __________________________________
HOME ADDRESS: ____________________________________
OFFICE ADDRESS:___________________________________
TELEPHONE NUMBER: _______________________ _________
FAX NUMBER: ________________________________________
OCCUPATION: ________________________________________
POSITION HELD: ______________________________________
EMAIL ADDRESS: _____________________________________
 
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.
 
Please contact him immediately for verification, processing and payment.
 
Yours Faithfully,
 
GORDON GIBBS

Regional Co-ordinator