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Posts Tagged ‘lottery scam’

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CONGRATULATIONS!!! From: “TOYOTA”

From the Editor: Another SCAM claiming to be from Toyota, this is different than the scam reported on sept 17, 2008 at: http://www.alllotteryscams.com/2008/09/17/toyota/
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Friday, November 14th, 2008

From: “TOYOTA”<nlfjapan@xxxxxxxxxx.hk>
Subject: CONGRATULATIONS!!!
Date: Wed, 5 Nov 2008 13:27:00 +0800

FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Address: Head office, 3-5-1, Nihonbashi Honcho,
Chuo-ku, Tokyo 103-8426, Japan.
 
                              Category A Prize Winner.
 
Dear Sir/Madam,
 
We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE.
 
Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category.
 
CONGRATULATIONS!!!
 
All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses After the Microsoft anti-various incident on August 2003.
 
However, you have automatically qualified to take part in our next year USD5 million international lottery programs.
 
To file for your claim now, please contact transglobe trust finance Agency lottery Agent.
 
Mr. Koji Kunio
Add: xxxx   Kojimachi Chiyoda-ku,
Tokyo xxxxxxxxJapan
TELL: +8529xxxxxxxxxx
 
Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible:
 
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
 
If you do not contact your claims agent within 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
 
Congratulations once again!
 
Sincerely yours,
Mrs. Katsu Isao
LOTTERY COORDINATOR

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CAMELOT SWEEPSTAKE EURO LOTTERY !!!

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Saturday, November 8th, 2008

From: “timsung”
To: undisclosed-recipients: ;
Subject: CAMELOT SWEEPSTAKE EURO LOTTERY !!!
Date: Tue, 4 Nov 2008 06:53:55 +0800

CAMELOT SWEEPSTAKE
EURO LOTTERY INTERNATIONAL
PROMOTIONAL PRIZE AWARD DEPT.
ESP56674621907
02/10/2008

CONGRATULATIONS!!!

Dear Winner,

This is to notify you that your e-mail has won 250,000.00euros
in the 2008 SPNL Sweepstakes E-Lottery.It is a computerized
selection sponsored by Camelot. Raffle no: 56475600545 188
Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25)

To file for your claims,:
send email to : clmclaimcenter@xxxxxx.com
With the following Details Required for Verification
===================================================
==
1. Full Name and Address
2. Telephone/Mobile
3. Age and Gender
Contact the Claims Center:

===================================================
Tel : 0034-xxxxx.
Garcia perez (Reference Officer)
E-mail: clmclaimcenter@xxxxxxx.com
===================================================
==
Yours sincerely,
Online Administrators
Maria Hinton.

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Microsoft Corporations Awards OFFICIAL NOTIFICATION VY/9981/45/01/MICS

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Sunday, November 2nd, 2008

From: “Microsoft Corporations Awards”
Subject: OFFICIAL NOTIFICATION VY/9981/45/01/MICS.

Microsoft Corporations:Customer Service
Wrights Lane,Livigston
London W85SP,England
UNITED KINGDOM
FILE REF:VY/9981/45/01/MICS
BATCH: MIC/767/6GHO /EU

OFFICIAL NOTIFICATION VY/9981/45/01/MICS.
We wish to congratulate you once again on this note, for being part of our winners selected this month.
This promotion was set-up to encourage the active users of the Internet Microsoft Windows and this selection process was carried out through the random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.
Your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of £450.000.00 (Four Hundred and Fifty Thousand Pounds sterling).
Our winners are arranged into four categories with different winning prizes accordingly in each category.
They are arranged in this format below:
CATEGORY NO.OF WINNERS WINNING PRIZES
1st. 2 £ 450,000.00 pounds each
2nd. 8 £ 300.000.00 pounds each
3rd. 13 £ 220,000.00 pounds each
4th. 27 £ 100,000.00 pounds each
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message with your identification numbers:MCS-35642/890.
For more information concerning the verification, processing and eventual payment of the above prize to you.
It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: NL 56/7766
(2) Email ticket numbers: EAASL-56473
(3) Batch numbers: MIC/767/6GHO /EU
(4) The file reference numbers: VY/9981/45/01/MICS
(5) Serial Numbers: MICSTD/047/NL40564
To file your claims please contact your foreign transfer manager with the following details:
For verification purpose be sure to include:

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names.
(5) Occupation.
(6) Your Preffered Method Of Receiving Your Price(From Below)Mode Of Price
Remittance.

(1)Cash Pick-Up (You coming Down to Uk Personally to Pick Your Price).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are required to contact:

*******************************************************************
CONTACT: Mr. Nichill Forre
FOREIGN TRANSFER MANAGER
MICROSOFT SECURITY DEPARTMENT (UK).
E-mail: mr.nichillforre@xxxxxxxxx.co.uk
nichillforre@xxxxxxxxxxxxxxxxx.co.uk

********************************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies, the Intel Group, Toshiba, Dell Computers and other International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Once again on behalf of all our staff, CONGRATULATIONS!
Sincerely,
Mr Dean Anderson
M.S.PRO
ZONAL COORDINATOR

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

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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).

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“VODAFONE ONLINE” CALL NOW!!!

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Monday, October 20th, 2008

From: “VODAFONE ONLINE”
Subject: CALL NOW!!!

VODAFONE ONLINE
P.O BOX xxxxx
Amsterdam-The Netherlands
Lottery and Gaming Centre
Tel: 0031 xxxxxxxxxxxxxxx
Fax: 0031 xxxxxxxxxxxxxxx

WINNING NOTIFICATION

Dear Winner,

With the introduction of new types of games, with the ushering in of on-line technology and with the permits issued under EU law to EU
countries to compete for concessions to run games in The Netherlands and on the internet, we are launching our first international program:

VODAFONE ONLINE PRESENTS FREE EMAIL COMPUTER BALLOT PROMOTION.

We are running a program where instead of bought tickets and numbers in the ballots we use email addresses. All contestants were selected
through a computer ballot system drawn from email addresses taken from all over the world.

You have received this message from VODAFONE ONLINE prize dept.visiting one of our sponsored sites and have voluntarily given your
email address to receive mails from their sponsors.

From the results of the VODAFONE ONLINE draw your E-mail address has come up as one of the winners in the 2nd category;
you have therefore won the sum of One Million Euros.(EUR.1.000,000,00).
This is from a total cash prize of 7 Million Euros (EUR.7,000,000.00) shared amongst seven Lucky winners
in this promotion.

All unclaimed prizes will be declared void.
Claimants must be over 18 years of age.

contact your processing agent/claim representative to file for your claim under win coupon number: NED/2575092/WIN.

CONTACTS:
MR.JEAN VAN SMITH.
TEL: 643-xxxxxxxxxx
FAX: 847-xxxxxxxxxxxxxxxx.
Email:vodafonewin.online@xxxxxxxx.com

YOU ARE REQUIRED TO FILL IN THE ATTACHED FORM COMPLETELY,SEND BACK BY EMAIL/FAX AND CALL FOR VERIFICATION QUOTING YOUR WIN COUPON NUMBER.

Finally, we can call on you to make sure that you save a copy of this mail because you might be called upon to produce it at anytime.
Congratulations once more from all of us at VODAFONE ONLINE and thank you for being part of our promotional program.

(1) NAME OF

BENEFICIARY:__________________________________________________________________

(2) WINNING

NUMBERS:______________________________________________________________________

(3) EMAIL

ADDRESS:______________________________________________________________________

(4)

TELEPHONE:____________________________________________________________________

(5)

FAX:__________________________________________________________________________

(6)

NATIONALITY:__________________________________________________________________

(7)

CITY:__________________________________________________________________________

(8) COUNTRY OF

RESIDENCE:_____________________________________________________________________

(9)
ADDRESS:_______________________________________________________________________

(10)OCCUPATION:________________________________________________________________

I WANT TO BE PAID BY: a / BANK TRANSFER. b/ PERSONAL

COLLECTION. c/ CHEQUE

BENEFICIARYS BANK DETAILS

Bank
Name:___________________________________________________________________

Account
No:_____________________________________________________________________

Swift
Code:___________________________________________________________________

Send your details by fax if you find it difficult sending an email.

Management,
Mrs.Stella O.Maguire.(COR)
VODAFONE ONLINE.

************DO NOT DELETE THIS MESSAGE***********

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