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Posts Tagged ‘lottery scams’

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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an All Lottery Scams HONEST OPERATOR

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

NOKIA LOTTERY WINNER

From the Editor: Well if you believe the BS in the solicitation email, then Nokia finally decided they had to compete with the Microword Corporation Fake Lottery. The reality is, as you can see by the contact email, these are Russian scammers using nokia’s name to make this scam seem real.

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Tuesday, March 23rd, 2010

NOKIA PHONE GROUP PROMOTION
5th March 2010
DEAR WINNER,

Nokia gives members random cash prizes. Today, your account is randomly selected as one of the 12 top winners accounts who will get cash prize of $ 1 Million from us.

The following particulars are attached to your lotto payment order:

(i).winning numbers: , (ii). email ticket number: FL754/22/76, (iii).. lotto code number: FL09622UK,(iv). the file Ref number: FL/04/736207152/UK,(vii).Notification, code : 34.78UY/U/Nokia,

Contact your NOKIA Lottery Claim Department :
NAME: MR COLE CAMPBELL BY EMAIL :
Private Email : nokia_lottery@********.ru

Contact him by providing him with your secret pin code X7PYWM2007 and your Reference Number NOKIA:2551256003/23. You are also advised to provide him with the under listed information’s as soon as possible:

1.Name in full. —————————————————————————
2.Address. —————————————————————————–
3.Nationality. ————————————————–
4.Age. ——————————-
5.Occupation. ————————————————–
6.Telephone Number—————————————————
7.Present Country. ———————————————–
8.Short comment on our products. [optional]. - ———————————————————————–
9.Fax [optional].————————————————
10.secret pin code X7PYWM2007
11.Ref Number: NOKIA:2551256003/23

CONGRATULATION!!!!!!!!!
THE DIRECTOR PROMOTIONS
NOKIA PUBLIC RELATIONS DEPARTMENT
MR.JEFFERY ANDERSON.

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Alert-message for your.(WINNINGS) - FBI Contest?


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100upto50
an All Lottery Scams HONEST OPERATOR

Friday, July 10th, 2009
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
935 Pennsylvania Ave, NW
Washington, DC 20535

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 banks. 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: MR Benson Edward
E-MAIL ADDRESS: bensoned_fbi1@xxxxxxx.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
.

NSB Seal

Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Edward via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you.

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100upto50

CONGRATULATIONS!!!YOUR EMAIL HAS WON THE SUM OF $1,000,000.00 DOLLARS


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Wednesday, May 6th, 2009

Date:20/4/2009
Ref:575061725
Batch:8056490902/188

Winning Numbers: 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

DEAR WINNER: ,
We are pleased to inform you of the lottery result winners of Australian International Lottery Programmes held on the 19th of April 2009 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses? Your name was attached to ticket number; 675061725 9356460902 Serial Number 67749137002.

This batch draws the lucky numbers as follows 2-9-23-35-46 bonus number 14, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$1,000,000.00 (ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize shared amongst eight lucky winners in this category.

Due to mix up of some numbers and names, you are advised to keep your winning information confidential until your claims has been processed and your money remitted to your nominated bank. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants.

All participants where selected through a computer/mail balloting system drawn from 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 and also the Australian Government as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$1,000,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$2.3 Million international draw.

FILL THE FORM AND SEND IT TO YOUR LOTTERY CLAIMS AGENT

1.FULL NAMES
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.ACCOUNT NO:
8.E-MAIL ADDRESS:
9.TELEPHONE NUMBER:
10.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL-CONSTRUCTION:
11.AMOUNT WON:
12.COUNTRY:
13.BANK NAME:
14.BANK ADDRESS:
15.MODE OF TRANSFER:

HOW TO CLAIM YOUR PRIZE: Simply contact our claims agent: Dave Whinston at: revdave_whinston@i.ua Phone number: +44xxxxxxxxxx044 to file for your claim. Please quote your Date of draw, Reference Number, Batch Number and Winning Number,which can be found on the top-left corner of this message.

Also, you should give in your telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has be
en released to you and also to the public.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel. Note: All winnings MUST be claimed before the 27th of June 2009; otherwise all funds will be forfeited.

Congratulations once again on your winning!

Best Regards,
Dave Whinston(Rev)
(Lottery Coordinator)
revdave_whinston@xxxxx.xxx

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WINNING NOTIFICATION/FINAL AWARD

From the Editor: This scam from Mrs. Roselyn Antonio, uses EURO MILLONES LOTERIA to lend credibility to the scam

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Wednesday, December 10th, 2008

RE: WINNING NOTIFICATION/FINAL AWARD:
ATTN; WINNER,

ANNOUNCEMENT ALL PARTICIPANTS WERE SELECTED.

We are pleased to announce to you the latest result of Dece 6th 2008 Welfare Loteria today in which your E-mail address emerge of Nine hundred thousand euro (200,000.00, euro).to claim your winning sum, please contact our Claim agent Mr. Eric Manfred.

REFERENCE NUMBER: LSK/31/8161/08
BATCH NUMBER: 17/051/IPD
TEL: +34 -634-059-412
Email: writeericmanfred@xxxxxxxx.com
Email: infoericmanfred@xxxxxxxxx.com

Winning must be claimed not later than (21-12-08) after this date funds might be returned to the lottery company as unclaimed prize.

Yours truly,
Mrs. Roselyn Antonio,
EURO MILLONES LOTERIA.

No US Players Accepted
100upto50