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Archive for the ‘Generic/Unbranded Scam’ Category

Anti-Terrorist And Monetory Crimes Division(FBI)


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Wednesday, August 19th, 2009

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )

The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: BENSON EDWARD

E-MAIL ADDRESS: b.edward@xxxxxxxxx.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. BENSON EDWARD via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security)

FBI Director
Robert Mueller.

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100upto50

You Have Won


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Monday, August 17th, 2009

ADMON DE LOTERIA N° 2
C/ CERVANTES 32, xxx VILLENA
xxxxx ESPANA
TEL +34-xxxx-xxx-xxx

REF NO: ROEUSP7775553
BATCH NO: X–8007891324–Z,

YOU HAVE WON

We are pleased to inform you on the release of E-Lotto Internet Promotional Draws Jackpot held in Madrid Spain on the 4th of March of  2009. Your e-mail address , attached to the ticket number 357–0146744–224, with the serial number 51228-07, drew the lucky numbers of 1-M-M-0-0-M+1-0 which consequently won the lottery in the 3rd category.

All email addresses entered for these promotional draws were randomly inputted from an internet resource database using the Synchronized Random Selection System (SRSS).

You have therefore been approved for a lump sum payout of Ђ1,500,000.00   (ONE MILLION FIVE HUNDRED THOUSAND EUROS)  in cash credited to your file with the REF.NO:ROEUSP7775553 AND BATCH.NO: X–8007891324–Z, to be paid through BANK TRANSFER or CHEQUE

Your winning prize is now deposited with a BANK insured with your REF.NO:ROEUSP7775553 for security reasons and will be released for payment by the order of the LOTTERY BOARD after the datas have been verified. We ask you to keep this award confidential and away from public notice until your claim has been processed and your cash remitted to you.
The beneficiary is responsible for the remittance charge of the prize to his/her country.

To claim your prize, please contact your claims agent below, and demand for your lottery claiming form.

MRS ANA SANCHEZ
BANCCAIXA  ESPANA
AVDA. xxxxxxxxx,14
xxxxxx EL CAMPELLO
ALICANTE xxxxxxx
TEL: 0034.xxx.xxx.xxx
e-mail: bancaixaspain@xxxxxxxxxxxxxxx.es

SINCERELY
JUAN FERNANDO HERNБNDEZ
(PRESIDENT)

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Good Day


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Thursday, August 13th, 2009

Good Day

We want to confirm from your end if you have successfully receive your winnings from the Lottery Board Commission (LBC) and according to our investigation regarding your winnings, we heard that you were ask to pay some charges and you were unable to raise the money.

Please we want you to send us the following informations below to enable us send you the money and you wont pay no money upfront till you receive your winnings.

1.Your Full Name:
2.Your Contact Address(Postal Address):
3.Your Country:
4.Your City:
5.Your State:
6.Your Zip Code:
7.Your Phone Number:

Note: with these seven informations we will be able to send you the money successfully.
Once again congratulation, thanks for your understanding.

Mr.Paul Jack

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Dear Winner

From the Editor: these guys are ready to send me my prize via western union.

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Thursday, April 23rd, 2009

Dear Winner,

We have concluded arrangements to effect your lottery winning payments of US$2,400.000.00 through Western Union Swift Money transfer services today,and the maximium amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transfered.

This special arrangement is being used to avoid all spurious demands by both the states and federal authorities that has delayed your payment till date. We shall need your maximum co-operation to ensure that strictest confidence is maintained to avoid any further delays.

Please contact me the Accredited Western Union Agent for the details of your payment of the first US$5,000;MTCN,Sender’s Name.Question,Answer to enable you pick your funds. Kindly re-comfirm your full name, receiver’s address and telephone number.

Contact: Ms.Serah Alan, E-mail;(serahalan@xxxxxxx.fr)

Best regards
Ms.Serah Alan.

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Important Notice

From the Editor: a generic lotto, coming from the netherlands

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Monday, April 20th, 2009

Dear Internet User.

This Email is to inform you that you emerged a winner in Category (A) with the sum of $2,500,000.00USD on our online lottery draws. Your email address is identified with Batch Number:444821545-NL/2009 and Ticket Number:PP3812/2009-09 in Category (A) and your claims portfolio is filed with Ref Number:OS 80 ES 9414.For further Information about your Winnings,contact our Lottery claims agent with the following contact Address.

CLAIMS AGENT.
Name: Martins Ward
Tel::+31 xxxx xxx xxxx
Email: apply4claims2008@xxxxxxxxxxxx.nl

You are advised to provide him with the following information:

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:

NOTE: All winnings must be claimed not later than 14 days, thereafter unclaimed funds would be included in the next stake.

Remember to quote your reference information.
You are to keep all lotto information confidential, especially your reference and ticket numbers. Furthermore, should there be any change of address do inform our agent as soon as possible.

Yours Faithfully.
Linda A. Garfinkel
Lottery Coordinator.
Thank you and congratulations!!!

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