SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 18/10/2010
This notification email is to inform you that you have won the sum of 500,000.00GBP {Five Hundred Thousand Great British Pounds} in this year edition which is organized by the National Geographic International, UNITED KINGDOM.
HOW YOU WON
We collect email addresses of people that are active online, among the Billions that are subscribed to email addresses worldwide, such as, AOL, Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain users and also being a Microsoft user, your email qualify you in entering the draw. Ten email addresses are been selected in every quarter of the year through an electronic balloting system without the winners applying or purchasing ticket for this draw.
The National Geographic International Lucky draw is proudly sponsored by The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©, Mackintosh© and a conglomeration of other international IT companies. We are proud to say that over $200,000.000.00 (Two Hundred Million United States Dollars) are won annually in more than 150 countries worldwide.
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the date of Claim, Winners Shall be paid in accordance with his/her location. Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. To begin your claim please contact our licensed and accredited agent assigned to you.
[VERIFICATION DEPARTMENT MANAGER]
Name: Mr. Terry Delap
Email : Terry_delap@rediffmail.com
Phone : +44 704 572 5845
Do email the above Claims Administrator, with the claims requirements below. To avoid unnecessary delay, they are needed to proceed.
Full Names: ____________________________________________
Sex: __________________________________________________
Date of Birth: __________________________________________
Marital Status: _________________________________________
Occupation: ___________________________________________
Address: ______________________________________________
City: _________________________________________________
Country Of Residence: ___________________________________
Nationality: ____________________________________________
Telephone Number(s): ___________________________________
Fax: __________________________________________________
MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.
Note: National Geographic International Lottery prize must be claim not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations! Congratulations!! Congratulations!!!
Sincerely,
Maurice Van Sabben,
National Geographic Corporation
Internet Scams Exposed
SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud
These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.
These emails and text messages are real examples of current scams. Learn to identify them. Please forward any scams you receive to Mark Hutten: mbhutten@yahoo.com. They will be posted on this site without your email address.
What To Do If You Have Been Scammed
Have you lost money due to a scam?
Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.
Email: mbhutten@gmail.com with a description of how the scam worked (i.e., what happened exactly), and we will try to (a) locate the scam artist(s), (b) work with law enforcement to expedite prosecution, and (c) help you get some - or all - of your money back.
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28 comments:
I did received the same email which saying that being sent by National Geographic. It's a SCAM, peeps..
I did received the same email on 20/10. It's a SCAM. There is no such thing you can get money easily without doing anything.
Beneficial info and excellent design you got here! I want to thank you for sharing your ideas and putting the time into the stuff you publish! Great work!
now they have change the claims admin to:
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name:Dennis Orton
Phone # :+44 702 402 4652
Fax # : +44 756 193 1695
E-mail: national_geog2010@yahoo.com.hk
just to note
Thank you, I have recently been searching for information about this topic for ages and yours is the best I have discovered so far.
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
From: National Geographic Corporation. (prizeclaim@national-geographic.co.uk)
W14 0DQ - UNITED KINGDOM
Winning No: NGS/877/798/2010
Email Ref No: NGS/699/33/2010
Notification Date: 02/12/2010
luckly I found this web site. thank you for sharing this info. I hope that more internet user would be more aware about this kind of scams! keep up the good work..
I also recieved this e mail. thank you for sharing this information. i agree with you, there's no such thing people can get easy money by doing nothing. money is something u have to earn in life..
Pretty nice post. I just stumbled upon your blog and wanted to say that I have really enjoyed browsing your blog posts. In any case I’ll be subscribing to your feed and I hope you write again soon!
Thanks for some quality points there. I am kind of new to online , so I printed this off to put in my file, any better way to go about keeping track of it then printing?
i just got the same email,but unfortunately i already sent an email to the 'claim agent' ...what will effect to my email or any information?? what should i do with that?
Keep posting stuff like this i really like it
I got the very same email only today. Thanks for putting up this post!
I just got the same one. Thanks!!
Thank you very much for posting this sample format of the scam. It is very much beneficial. Much gratitude. I will be sending my the actual email message which I have received to be of help.
I did also received the same email which saying that being sent by National Geographic. what a heck, its a SCAM!
hi i just received the same e-mail. good i have opened this site . Thanx a lot .
Email Ref No: NGS/699/33/2011
...
From:
Antonia Lant
...
Add
To:
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date: 14/4/2011
This notification email is to inform you that you have won the sum of
500,000.00GBP {Five Hundred Thousand Great British Pounds} in this year
edition which is organized by the National Geographic International, UNITED
KINGDOM.
We collect email addresses of people that are active online, among the
Billions that are subscribed to email addresses worldwide, such as, AOL,
Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain
users and also being a Microsoft user, your email qualify you in entering the
draw. Ten email addresses are been selected in every quarter of the year
through an electronic balloting system without the winners applying or
purchasing ticket for this draw.
The National Geographic International Lucky draw is proudly sponsored by The
Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell
computers©, Mackintosh© and a conglomeration of other international IT
companies. We are proud to say that over $200,000.000.00 (Two Hundred Million
United States Dollars) are won annually in more than 150 countries worldwide.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name:Dennis Orton
Phone # :+44 702 407 0135
Fax # : +44 756 193 1695
E-mail: ngl_result01@hotmail.co.uk
Do email the above Claims Administrator, with the claims requirements below.
To avoid unnecessary delay, they are needed to proceed.
Full Names: _______
Sex: _________
Date of Birth: ________
Marital Status: _____
Occupation: _______
Address: _________
City: ____________
Country Of Residence: _________
Nationality: _______________
Telephone Number(s): ________
Fax: _______________
MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.
Note: National Geographic International Lottery prize must be claim not later than 15 days from date of Draw Notification after the Draw date in which
Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations! Congratulations!! Congratulations!!!
Sincerely,
Mrs.Carolina lennon(Secretary)
National Geographic Corporation. All rights reserved 2011
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date: 14/4/2011
This notification email is to inform you that you have won the sum of
500,000.00GBP {Five Hundred Thousand Great British Pounds} in this year
edition which is organized by the National Geographic International, UNITED
KINGDOM.
We collect email addresses of people that are active online, among the
Billions that are subscribed to email addresses worldwide, such as, AOL,
Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain
users and also being a Microsoft user, your email qualify you in entering the
draw. Ten email addresses are been selected in every quarter of the year
through an electronic balloting system without the winners applying or
purchasing ticket for this draw.
The National Geographic International Lucky draw is proudly sponsored by The
Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell
computers©, Mackintosh© and a conglomeration of other international IT
companies. We are proud to say that over $200,000.000.00 (Two Hundred Million
United States Dollars) are won annually in more than 150 countries worldwide.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name:Dennis Orton
Phone # :+44 702 407 0135
Fax # : +44 756 193 1695
E-mail: ngl_result01@hotmail.co.uk
Do email the above Claims Administrator, with the claims requirements below.
To avoid unnecessary delay, they are needed to proceed.
Full Names: _______
Sex: _________
Date of Birth: ________
Marital Status: _____
Occupation: _______
Address: _________
City: ____________
Country Of Residence: _________
Nationality: _______________
Telephone Number(s): ________
Fax: _______________
MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.
Note: National Geographic International Lottery prize must be claim not later than 15 days from date of Draw Notification after the Draw date in which
Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations! Congratulations!! Congratulations!!!
Sincerely,
Mrs.Carolina lennon(Secretary)
National Geographic Corporation. All rights reserved 2011
The National Geographic International Lucky draw is proudly sponsored by The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©, Mackintosh© and a
conglomeration of other international IT companies. We are proud to say that over $500,000.000.00 (Five Hundred Million United States Dollars) are won annually in more than 150 countries
worldwide.
MAKING MONEY IS NOT AN ACHIEVEMENT, WHAT YOU DO WITH THE MONEY IS ACHIEVEMENT
PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the date of Claim, Winners Shall be paid in accordance with his/her location. Prize
must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. To begin your claim
please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name: Mr. Terry Delap
Email : ngl_result444@hotmail.co.uk
Phone : :+44 702 402 4652
Fax # : +44 756 193 1695
Do email the above Claims Administrator, with the claims requirements below. To avoid unnecessary delay, they are needed to proceed.
Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_________Martial Status_________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.
Note: National Geographic International Lottery prize must be claim not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within
this period will be forfeited.
Congratulations! Congratulations!! Congratulations!!!
Sincerely,
Christopher J Beck,
National Geographic Corporation
I also received the same thing for several times. This is the latest version. Previously, I received the same type but claiming that was from MSN. The funny thing is that I'm not using MSN Live Messenger as claimed by the email. Your information saved me from exposing my details especially my account number.
Thanks.
I received the same thing today and forwarded it to National Geographic Society for their info.
Email Ref No: NGS/699/33/2011Sunday, August 7, 2011 8:46 PMFrom: "National Geographic International" Add sender to ContactsTo: undisclosed-recipientsSHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
(Customer Services)
Attn:Winner
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date:07/08/2011
AMOUNT WON:?500,000.00GBP {Five Hundred Thousand Great British Pounds})
This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by National Geographic International, through their latest internet software. You are therefore been
approved the sum of ?500,000.00GBP {Five Hundred Thousand Great British Pounds}.WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
To begin your claim please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
Name: Mr. Dennis Orton
Email :nationa_geog2010@live.co.uk
Phone : +44 702 407 0135
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements.
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of cheque Valued ?500,000.00GBP by a registered Courier Company.
National Geographic Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary).
National Geographic Corporation.All rights reserved
Email Ref No: NGS/699/33/2011Sunday, August 7, 2011 8:46 PMFrom: "National Geographic International" Add sender to ContactsTo: undisclosed-recipientsSHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
(Customer Services)
Attn:Winner
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date:07/08/2011
AMOUNT WON:?500,000.00GBP {Five Hundred Thousand Great British Pounds})
This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by National Geographic International, through their latest internet software. You are therefore been
approved the sum of ?500,000.00GBP {Five Hundred Thousand Great British Pounds}.WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:
Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
To begin your claim please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
Name: Mr. Dennis Orton
Email :nationa_geog2010@live.co.uk
Phone : +44 702 407 0135
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements.
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of cheque Valued ?500,000.00GBP by a registered Courier Company.
National Geographic Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! once again.
Sincerely,
Mrs.Carolina lennon(Secretary).
National Geographic Corporation.All rights reserved
oh no!! i've sent my full name to them, just wanna try to know what is exactly happen, although i'd thought that must be somethng wrong..is that will harm me myself?
i have received several emails such as this. The latest was from a " sytema du administrador". I'll forward them so that others may be informed and be warned about this kind of scams. Am praying that you'll be able to tracked down the people behind this. Thanks and God bless!
RECEBIR UM EMAIL DE VOCES GOSTARIA DE SABER SE É VERISSIMO QUE EU FUI A ESCOLHIDA PARA RECEBER 500.000,00 BRITANICOS ESTA PEDIDO NOME ENDEREÇO O EMAIL É DA NATIONAL GEOGRAPHIC CORPORATIO POR FAVOR QUERO SABER SE É VERDADE ANTES DE PREENCHER O FORMULARIO.OBRIGADA
I got this notofication recently,
SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM
(Customer Services)
Attn:Winner
Winning No: NGS/877/798/2012
Email Ref No: NGS/699/33/2012
Notification Date:4/02/2012
AMOUNT WON:500,000.00GBP {Five Hundred Thousand Great British Pounds})
This email has brought you an unexpected luck,Your e-mail address was selected and confirmed by National Geographic International, through their latest internet software. You are therefore been
approved the sum of 500,000.00GBP {Five Hundred Thousand Great British Pounds}.WINDOWS LIVE & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to HOTMAIL,YAHOO,GMAIL,MSN AND OTHER INTERNATIONAL DOMAIN we only randomly select ten lucky people every year as our winners through electronic balloting System without the winners applying or buying a ticket online,we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM You are advised to contact the processing office immediately upon receipt of this message for more information concerning the processing and eventual payment of the above prize to you with the following details to avoid unnecessary delay and complications,These are your identification numbers:
Winning No: NGS/877/798/2012
Email Ref No: NGS/699/33/2012
To begin your claim please contact our licensed and accredited agent assigned to you.
(VERIFICATION DEPARTMENT MANAGER)
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
Name: Mr. Dennis Orton
Phone # :+447017046348
Email :ngp.co.uk@hotmail.co.uk
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.
Claims Requirements.
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of cheque Valued 500,000.00GBP by a registered Courier Company.
National Geographic Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.
Congratulations!! once again.
Sincerely,
Mrs.Linda Allerth (Secretary).
National Geographic Corporation.All rights reserved
I also received the same e-mail with the same detail. Its a scam. beware!
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