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Archive for the ‘Generic/Unbranded Scam’ Category

BRIDGWATER INTERNET ONLINE LOTTERY

From the Editor: These criminals refer to being “government accredited”, but never tells us what government has accredited them. Another clear sign of being a fraud. Don’t get scammed, walk away!

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Tuesday, December 7th, 2010

BRIDGWATER INTERNET ONLINE LOTTERY
GOVERNMENT ACCREDITED LICENSED LOTTERY.
REGISTERED UNDER THE DATA PROTECTION ACT;
(Registration G2570981A).

We are pleased to inform you that you are amongst the winners of the BRIDGWATER
INTERNET PROMOTION. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from all parts of the world as part of our electronic business
Promotions Program. As a result of your visiting various websites, you/ your
Company email address won in the third Category of the Bridgwater internet draw.
You have therefore been approved for a lump sum payment of ?5,500,000.00 GBP
(Five Million Five Hundred Thousand Great British Pounds), credited to file
REFERENCE NO: 823/614/157 and BATCH NO: 546825914-FK02. No tickets were sold.

These are your identification numbers:
Ticket Number: 03 07 13 23 12 14 21
Serial Number: 1582-812
Lucky Numbers: 07-06-10-11-BR-ZE

VERIFICATION AND FUNDS RELEASE FORM
1. Full name:……
2. Sex:……
3. Age:……
4. Telephone Number:……
5. Marital Status:……
6. Occupation:……
7. State:……
8. Country:……

To file for your claim, please fill and submit your verification form to your
claims agent immediately via email.

MR. JAKE CURTIS.
EMAIL: jakecurtis010@.xxxxxxjp

Yours faithfully,
Orla Matfeild.
(Online Promotion Co-ordinator).

NOTE: To avoid disqualification or double claiming, we advice that your
winnings should be kept very confidential until your prize has been
remitted to you. This is in accordance with section 13(1) (n) of the National
Gambling Act as adopted in 1993 and amended on 3rd July 1996 by the
constitutional assembly.

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100upto50

SELECT A DELIVERY OPTION FOR YOUR CHEQUE OF $386,500.00 USD

From the Editor: These guys don’t explain why they’re sending me a check, rather they just want me to contact them. Ah, pennies from heaven! Don’t believe this one either!

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Wednesday, October 13th, 2010

THE EXXON-MOBIL OIL COMPANY
PLOT 1 – 16 EXXON-MOBIL, WUSE ZONE 2,
WUSE, ABUJA. NIGERIA.

DEAR BENEFICIARY ,

CONGRATULATIONS. A CHEQUE HAS BEEN ISSUED IN YOUR NAME, AND THE EXXON-MOBIL GAS AND OIL COMPANY HAS CONCLUDED THE PROCESSING OF ALL DOCUMENT THAT WILL FACILITATE THE CLEARANCE OF YOUR CHEQUE IN YOUR BANK IN YOUR COUNTRY. THIS DOCUMENT WILL IMMEDIATELY BE SENT TO YOU VIA COURIER DELIVERY. THE DOCUMENT INCLUDE.

1.CHEQUE VALUED FOR THE SUM OF $386,500.00 USD.
2.WINNING  CERTIFICATE FROM THE EXXON-MOBIL HEADQUARTER.
3.BENEFICIARY PAYMENT FORM

(KINDLY NOTE THAT THIS IS THE FORM THAT STATES THE BENEFICIARIES NAME
THAT WILL RECEIVE THE CHEQUE.) THESE DOCUMENTS HAVE BEEN SECURELY
SEALED AND PACKAGED DUE TO SECURITY REASON,

Description Of Parcel To Be Delivered :

Weight of parcel ……………………0.13kg
Color of parcel…………………… . . …. Brown
Lenght of Days……………………. Pending on your choice of delivery.
Parcel Status…………………… …. Metallic Sealed

TO BEGIN THE FINAL PROCESS OF CLAIMING YOUR WINNING,WHICH IS SHIPPING OF YOUR WINNING CHEQUE TO YOU, YOU ARE HEREBY PRODUCED WITH THREE OPTIONS PRODUCED BELOW. THIS OPTION YOU ARE TO CHOOSE THE ONE MOST CONVENIENT TO YOU. THE OPTIONS, TOGETHER WITH THEIR ASSOCIATED CONDITIONS ARE PRESENTED BELOW. YOU ARE REQUIRED TO PAY ALL THE NECCESARY COURIER CHARGES TO ENABLE THE SHIPMENT OF YOUR CHEQUE  AND OTHER CLAIM DOCUMENT TO YOU. OPTIONS:

DHL (2 DAYS DELIVERY)

Mailing: ———– $50.00
Insurance: ———- $100.00
Handling charges: — $43.00
Vat: —————- $30.00
TOTAL: ————– $223.00 USD

FEDEX (3 DAYS DELIVERY)

Mailing: ———— $44.00
Insurance: ——— $70.00
Handling charges: — $40.00
Vat: —————- $30.00
TOTAL: ————– $184.00 USD

UPS (7 DAYS DELIVERY)

Mailing: ———— $39.00
Insurance: ———- $50.00
handling charges: — $37.00
Vat: —————- $30.00
TOTAL: ————– $156.00 USD

Note:You are to choose the delivery option you can afford to pay for the delivery of your winning cheque and get back to us so that you can be instructed on how to make the payment.

Comfirm Delivery address in This Form Below:

Contact Name

Phone Number

Address

Country

Delivery Option

Kindly Be Informed That Under The Enabling Act Of Parliament, Diplomatic Courier Delivery Has To Be Issured By The EXXON-MOBIL Insurance Ministry Before Been Dispatched By Courier Delivery.  This company declined reverse payment for these charges, stating that it is against their professional policy towards ensuring the safe delivery of the cheque to you. That if a reverse payment is made, and something goes wrong, that we/you cannot sue the courier company or insurance company to recover the full value of the fund as stipulated in the cheque since payment for insurance cover was not made at point of mailing.With the above reason, reverse payment is ruled out. which makes it absolutely necessary to produce the courier fee before courier can despatch delivery. Note: that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the
constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds
Send your response to indicate your option within the next 24hrs,

Yours Sincerely,
(CLAIM AGENT)
Mr.. Dare Holla
Cell Phone: +234-xxxxxxxxxxx

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100upto50

Attn: Email Bearer

From the Editor: next time these guys should be bit more creative and pretend to be a government agency or big company.

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Monday, February 15th, 2010

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1,000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category “A” with the following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category “A” winners with the information below:
*************************************
Mr.VAN HOFFMAN
Email:nl_vanhoffman1@xxxxxxxxx.nl
Tel:+31-xxx-455-xxx
Fax:+31-xxx-375-xxx
www.lottoxxx.xxx
*************************************
You are advice to provide him with the following information and a copy of your international passport or driver’s license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.

Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lottoxxx.xxx

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100upto50

National Lottery Committee

From the Editor: So i’ve won US dollars from a lottery with an address in London UK, but i’m supposed to deal with their prize officer in Benin, in africa. Talk about outsourcing these days!

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Tuesday, January 26th, 2010

National Lottery Committee
P O Box xxxxx London city,
xxxxxxx, UNITED KINGDOM
Congratulations!

We are obliged to inform you that you have been awarded with the Sum of Nine Hundred And Fifty Thousand United States Dollars ($950,000.00).This benefit is from the internet random ballot that was held in United Kingdom and your email adress were among the selection that partispated the random draw on the 2nd December 2009 and Ten Winners where awarded with the Sum of Nine Hundred And Fifty Thousand United States Dollars and you are among..

You are required as a matter of urgency to contact our Paying Agent immediately for further details in regards to this Winning notice and furnish them with the following details:

Mode of Payment preferred: ………………
Direct Phone/Cell Number
Your Full Name
Occupation
Address
Age
Sex

Contact our Paying Agent below:

office: Agent Office Benin-Repulic
Contact Name: Johnson Dede
Position: Agent officer
Contact Email: dede.johnson@xxxx.com
Direct Line +229-xxxx-xxxx-48

You are required to comply with their given directives.

Be rest assured.

Regards,

Mrs.Rose Mosa
Online Director (National Lottery Committee UK)..

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Beneficiary

From the Editor: I didn’t even know i had bought a ticket, gosh, i don’t know what i’ll do, giving how many millions i’ve been winning…though none has been paid to me yet LOL but why? :O

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Tuesday, October 20th, 2009

It is a profound gratitude communicating with you through this medium. We SUPER ENALOTTO International wish to inform you that your email address with Ticket Number: 5-9-25-30-76-81, Serial number 2443-05, File reference number: EG/069713160012 won prize fund of €515,810.00 Euros categorically in our lottery program.

Please contact our FOREIGN TRANSFER MANAGER.

PROSEGUR SEGURIDAD. S.A.
Dr. Don. Antonio Maretti.
Telephone :+ 34 xxxx xxxx xxx.
Email: prosegursegur@xxxxxxxxxx.com
prosegurseguro@xxxxxxxx.com

Yours Sincerely,
Mrs. Larrau Giorgio Sandi.
(COORDINATORE DE LA PROMOCI?N)

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100upto50