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Archive for the ‘Generic/Unbranded Scam’ Category
From the Editor: next time these guys should be bit more creative and pretend to be a government agency or big company.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR 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
Tags: online cyber lotto, online cyber lotto scam Posted in Generic/Unbranded Scam | No Comments »
No US Players Accepted

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!
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR 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)..
Tags: national lottery committee, national lottery committee scam Posted in Fake Foundations, Generic/Unbranded Scam, National Lotto Scams | No Comments »
No US Players Accepted

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
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR 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)
Tags: SUPER ENALOTTO International, SUPER ENALOTTO International lottery scam Posted in Generic/Unbranded Scam | No Comments »
No US Players Accepted

From the Editor: This guy “drpat” is the laziest man in Asia. Not only does he want to make money by stealing from you, he want’s to do it with an email that took 15 seconds to write. Come on, if you can’t at least come up with a story as to what i won and why, don’t bother trying to scam me, i’ve got a pulse!
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Wednesday, September 30th, 2009
from UKNK
replyto drpat@xxxxxxx.hk
Subject: £1,000,000.00 Pounds
Congrats you won,Verify this mail by sending your name,address,age,to agencyrose@xxxxxxxx.cn
Tags: UKNK, uknk lottery scam Posted in Generic/Unbranded Scam | No Comments »
No US Players Accepted

From the Editor: Here we have a bank that’s in charge of investigating fraud with lottos, inheritance and unpaid contracts, wanting to send me $12.8 Million. I’d like the money in $100s and 10 oz gold bars and please give me a letter to tell the IRS i don’t have to pay any taxes. After that i’m going to fly into space under my own power……….
Since when do banks investigate broken contracts, locate lottery winners and go searching for heirs to long lost fortunes. They don’t! In fact when banks in the US lose track of a customer, the money left behind is sent to the state, who is then responsible for trying to notify those missing clients.
No US Players Accepted
 an All Lottery Scams HONEST OPERATOR Tuesday, September 29th, 2009
HALIFAX BANK LONDON PLC
From The Desk Of Dr Gibson Lee
Director Foreign Remittance Department
Halifax Bank London Plc
HALIFAX PLC,xxxx xxxxxx xxxxx,xxxxxxxxxxxx, Devon,
xxx xxx,UK
E-mail: halifax1@xxxxxxxxxxx.es
PAYMENT APPROVAL FROM HALIFAX BANK PLC.
Attn: Sir/Madam.
I am Dr Gibson Lee, Director Foreign Remittance Department Halifax Bank London Plc, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the HALIFAX BANK PLC has mandated the Zenith BANK to release your fund immediately. The sum of USD$12..8Million has been approved in your favor via my desk. This payment will be effected through Swift Telegraphic Transfer.
You are advised to include the following, Your Full name, Your Direct Telephone Numbers, Your Contact address, Your Occupation and Age for reconciliation with Information forwarded to the bank by this office. Note that the above fund has been cleared from terrorist or fraud related Activities.
Thanks for Your Cooperation.
Dr Gibson Lee.
Director Foreign Remittance
Department Halifax Bank London Plc
Tags: Foreign Remittance Department Halifax Bank London Plc, Foreign Remittance Department Halifax Bank London Plc l, Foreign Remittance Department Halifax Bank London Plc s, zenith bank lotto scam Posted in Fake Police, Generic/Unbranded Scam | No Comments »
No US Players Accepted

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