Search for Scams

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.

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.

31.1.11

Another Scam: From Global-Contact Team

Bienvenidos,

Disponemos de nuevas y actualizadas bases de datos de empresas españolas.

Su competencia investiga diariamente nuevas formas de llegar a los clientes.
Nuestro producto les permite tener una posición privilegiada.

Les invitamos a conocer nuestras soluciones para campañas publicitarias eficaces.

Ofrecemos las bases de datos de empresas más activas en el mercado español,
que con mucho gusto se interesarán en Sus productos para establecer las líneas de colaboración permanente.

http://www.data-empresas.com

La eficacia de nuestros productos está garantizada por la evidencia de una siempre creciente lista de empresas satisfechas,
que rápidamente han podido llegar con su oferta a clientes nuevos.

Todos nuestros directorios se dividen en sectores y subsectores, con el fin de orientar sus campañas
publicitarias a las empresas o personas que buscan sus productos o servicios.

La base de datos se actualiza cada tres meses. Además, a cada cliente que compre nuestra base de datos de Empresas,
le ofrecemos gratuitamente la primera actualización.

Nosotros les mandamos el producto en formato electrónico y en un CD-ROM.

Para obtener más información, por favor visiten nuestra página web:

http://www.data-empresas.com

Reciban un cordial saludo, Global-Contact team.

Another Scam: From Western Union Transfer

-----Original Message-----
From: Western Union Transfer [mailto:patrice01@upmc.fr]
Sent: Sunday, January 30, 2011 4:20 PM
To: undisclosed-recipients:; undisclosed-recipients:;
undisclosed-recipients:; undisclosed-recipients:; @courriel.upmc.fr
Subject:

We have been trying to reach you since the past few days, as my associate
has helped me to send your first payment of $7,500 USD to you as instructed
by Mr. David Cameron the United Kingdom prime minister after the last G20
meeting that was held in United Kingdom, making you one of the
beneficiaries. Here is the information below.

MONEY TRANSFER CONTROL NUMBER: 3928738492 SENDER NAME:Solomon Daniel
AMOUNT: $7,500 USD

I told him to keep sending you $7,500 USD twice a week until the FULL
payment of ($360.000 United State Dollars) is completed.

Note a certificate will be made to change the Receiver Name as stated by the
British prime minister, send your Full Names and your direct phone contact
via Email to: Mr Gary Moore

The money will not reflect until the clearance certificate is issue to you
by the G20 committee.

contact Mr. Gary Moore for your clearance certificate.

Mr Gary Moore
E-mail:western_uniontransfer02@zbavitu.net
D/L:+44 7024018331

29.1.11

Another Scam: Call Customer Service to Confirm your lottery +441618840323???

From: Richard Patterson Dr <rpatt01@emory.edu>
Subject: Call Customer Service to Confirm your lottery +441618840323???
To:
Date: Thursday, January 27, 2011, 3:23 AM

Attn:Winner

You have won £1,000,000.00 (One Million Pound Sterling) on the MICROSOFT Internet User Promo held on the 21st, January 2011 in Manchester.United Kingdom.Your winning Reference # is: M728182F.

Your Email address was picked as the Lucky Internet User for the promo among (6)other Internet User Worldwide.
To redeem your Cash Prize/Transfer process,Kindly Call the Phone Number (+44-702-409-7945) of the Promo Manager (Dr.Anthoney James) and contact him
via e-mail below:

Dr.Anthoney James
Tel: +44-702-409-7945
E-mail: anthoney-2011@msn.com

These are your identification
numbers:
Batch number....................
YM97724MK
Ref number.......................11/01/MSN
Winning number...................9788

You are therefore advice to complete the below information to him for verification:

1.Full Name:2.Full Address: 3.Status:4.Occupation:
5.Age 6.Sex:7.Country:8.Mobile Number.9.Winning Reference #:

Congratulations,
Mr Christopher.J.Lavis
Online Co-ordinator

Another Scam: From BBC LOTTERY FUND CLAIM BOARD UNITED KINGDOM

From: BBC LOTTERY FUND CLAIM BOARD UNITED KINGDOM
Date: Mon, 24 Jan 2011 17:20:51 +0000
Subject: (LATE NOTIFICATION) FILL AND RETURN APPLICATION FORM FOR FUND
RELEASE BBC ORDER.

BBC INTERNATIONAL COMPANY OF ENGLAND Head Office NO:768 DerryWayn Wnt
London,United Kingdom.Tel:+447010513588Fax:+

447017917148
 E-mail: bbclt-claimboard@live.co.uk
E-mail: bbc-livedraw11@live.co.uk
WINNING DRAW NO:1573  Dear Lucky Winner,I
 am in  receipt of your e-mail regarding your winning notification from
the BBC National Lottery London for the 2011 BBC International mobile
award,The BBC Company London are pleased to inform you of the result of
the final concluded draws which was conducted at our international
corporate office complex here in London by the BBC National Lottery
London United Kingdom.Your mobile number was among the Ten (10) Lucky
winners in global worldwide,who has won ( £ 950,000.00 ) Nine Hundred
and Fifty Thousand Great Britain Pounds each in the BBC National Lottery
 London for the 2011  BBC International Mobile Promotion Award held here
 in London United Kingdom.We
 acknowledge the receipt of your email with regards to the winning
number notification (1573) that was sent to your mobile number from the
BBC International Mobile Lottery London, all participants was selected
randomly from World Wide Mobile Database to celebrate the BBC
International Financial Empowerment Program Award 2011.Your mobile
number has been awarded £ 950,000.00 Nine Hundred and Fifty Thousand
Great BritainPounds from BBC International Mobile Draw award held in
London United Kingdom. The
 BBC National Lottery of London is glad to informed you that you have
been approved £ 950,000.00 Nine Hundred and Fifty Thousand Great Britain
 Pounds in cash prize from the total cash prize of £ 9 Million Great
Britain Pounds shared among ten lucky winners in this category.Ten
people has been awarded from the BBC National Lottery of London, after
the notification was released and the notice was also advertising on BBC
 news station online and also local stations here in London.After many
years of establishment in London, BBC National Lottery of London is
worth over Two Hundred and Twenty Eight Billion
 Great Britain Pounds with over 98,000 workers worldwide making it the
best and most successful Lottery in the world. This Lottery is approved
by the British Lottery Organization (B.L.O) and also licensed by the
International Association of Gaming Regulators Authority (IAGRA).This
 program is Titled FINANCIAL EMPOWERMENT PROGRAM OF BBC COMPANY OF
LONDON. Bbc company is given out this promotion award to difference
individual in difference part of the world for the use of BBC National
Lottery and for the Help of Advertising of the BBC Company product
London.These
 specific Donations/Grants will be awarded to recipients worldwide, in
different categories for their personal business development and
enhancement of their educational plans. Kindly note that you will only
be chosen to receive the Financial Empowerment Program Award once, which
 means that subsequent yearly Financial Empowerment Program Award
donation will not get to you again your winning has been kept in
record.            You are required to complete the below form and
send it back to this office for the process of your fund release.
                                           APPLICATION FOR FUND
RELEASE BBC ORDER. Write
 to apply for the release of your fund with regards to the winning
notification that was received on your mobile number from the BBC
Company  London. We wish to make you understand that this sum of£
950,000.00 Pounds was draft with your name by the Bank of England.
Below Are Your Personal Information:  Full
Name:....................................
Address:....................................... Winning Mobile
Number:................. House Telephone:...........................
State:............................................ E-mail
Address:.............................
Age:.............................................
Sex:............................................. Marital
Status:................................ Prize
Amount:...............................
Occupation:..................................
Country:....................................... Identity proof or any
driving license. Your
 winning Draft has been approved for payment. Do not hesitate to get in
touch with us if you have any difficulties in understanding the process
as I will always be here to guide you.You are also request to forward
your identity proof to this office.
 For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programmed by
non-participant or unofficial personnel. All information is strictly
confidential and will only be used for the purpose to which it has been
requested.Thanks & RegardsMr. Christ RawlinsBBC London Representative
Office Agent.Tel:+447010513588Fax: +44-701-791-7148
E-mail: bbclt-claimboard@live.co.ukE-mail: bbc-livedraw11@live.co.uk

Another Scam: From Google Management

Sent: Saturday, January 29, 2011 12:03 PM
Subject: [SPAM] 12TH GOOGLE ANNIVERSARY

 
Google 12th Anniversary Awards Centre,
Unit 1, Royds Park, Whitehall Road, Leeds LS12 4TU, United Kingdom
 
 
 
 
Dear Award winner
 
Award Reference code: GOOGLE568A2010
File number: G255
 
This is to inform you that you have won yourself an Award of One Million Five Hundred Thousand Pounds (GBP1,500,000) in the Google 12 YearsAnniversary Awards as organized by the Anniversary Centre of Google Inc.,held on Sep 4th 2010 in London, United Kingdom.
 
The Anniversary Centre of Google Inc as a part of their for-profit philanthropic wing selected your email id as of one it's 20 chosen fortunate winner to receive this award.
 
Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of notification.
 
Send your complete personal information like your names, age and complete contact address with your Award Ref. and File no. to us to enable us process your Prize;
 
 
Director of Peoples Operations: Mr. Laszlo Bock
 
Tel: +447024073088
       +447024073054
Fax: +44 704 090 1883
 
Please do not reply if you are NOT the owner of this email address
 
Congratulations!! Sincerely Yours,
Google Management
Congratulations!!  Sincerely Yours,
Google Management
------------------------------------------------------------------------------------------------------------------------
After 12 years of establishment, Google Inc is worth over US$23 Billion with over 20,000 workers worldwide making it the best and most successful online search engine around the globe. Keep your Award information confidential.

Another Scam: IMPORTANT INFORMATION/CALL ME + 226 76 644 000

From: Alpha Campoare <al_ken@voila.fr>
Date: 2011/1/28
Subject: IMPORTANT INFORMATION/CALL ME + 226 76 644 000
To:




Dear Friend.

I am the chief Engineer in the Computer/Telex Department of the Bank of Africa,Ouagadougou Burkina Faso.Your payment $12,500,000 has reflected several times in our computer as pending and seems to have been forgetting.

Am also aware that you have made reasonable commitment towards releasing of these funds to no avail. It will interest you to know that there is a way out, which when judiciously fully executed, will surely make a difference in your previous painstaking efforts so far.Your urgent response to this offer will guide me immensely in my decision making.

Yours truly
Mr Alpha Campoare
+ 226 76 644 000

28.1.11

Another Scam: From Mr Derrick Daniels

From: Mr Derrick Daniels
D Daniels Consultants Service Ltd.

This is a confidential message from D. Daniels  Consultants: private consulting firm in London, United Kingdom.

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Royal Bank of Scotland. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

- Are you aware of any relative of yours whose last known contact address was Zurich, Switzerland, with investments of considerable value with Royal Bank of Scotland?

- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email [Derrick.derrick@consultant.com] as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,
Mr Derrick Daniels
D. Daniels Consultants Service Ltd.
For: Royal Bank of Scotland.
Derrick.derrick@consultant.com


------------------------------
------------------------------------------
This e-mail is confidential and intended solely for the use of the individual(s) to whom it is addressed. If you are not the intended recipient, be advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing, copying of, or any action taken in reliance upon it, is strictly prohibited and may be illegal.

27.1.11

Another Scam: YOU HAVE BEEN COMPENSATED BY Western Union®

Dear Customer,

To celebrate a successful 2011 anniversary, we're rewarding our customers with prizes of 25,000.00 Euros. You have been selected because you sent money on-line, from an agent location to Nigeria through Western Union.

Under Western Union® Helping Hands SM for 139 years, Western Union has been connecting people. At Western Union , there's so much more than money you're sending. Every sender and receiver is important to us.

However, you are required to forward your current location for immediate payment of your 25,000.00 Euros.

You will be contacted by Western Union in the next 24 hours as soon as you forward your required information and you will receive the 25,000.00 Euros prizes immediately from us.
Your current country :...........................
EMAIL :.....................................
STATE :.....................................
PHONE NUMBER :.................................

Save time, send money, earn rewards! Western Union is a service people trust.
ANNIVERSARY DAY
Thank you for using Western Union !

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Western Union will never disclose your personal or billing information to a third party.

Another Scam: From Mrs. Mariam Sancara

From,Mrs.Mariam Sancara,
Ougadougou,
Burkina Faso,



My Dear Friend,


May the blessings of Allah be upon you and grant you the wisdom and sympathy to understand my situation and how much I need your help.I am Mrs.Mariam Sancara. I am contacting you with the hope that you will be of great assistance to me,

I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to move this money in toyour country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government.

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping .

No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four years following the death of my late husband for charges of State organized murder and corrupt practices. he was just been released by the Supreme Court after the president brokered a deal with my family regarding his freedom, and he is still under interrogation about my late husband's assets and some vital documents.

Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum.

I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Djiba to come over to your country to liaise with you. If this proposal satisfies you.

please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers.
I will greatly appreciate if you accept my proposal in good faith.

Your URGENT response is needed.

Regards and Allah Bless you.
Mrs.Mariam Sancara
PLEASE REPLY TO MY PRIVATE E-MAIL ADDRESS: mariansan24@gmail.com
     

26.1.11

Another Scam: From Mrs Sophie Alex

Dear Friend,

I hope that this e-mail reached you in the right frame of Mind.

I am Mrs Sophie Alex , I am suffering from cancerous ailment,When my late husband was alive he deposited the sum of 4.8 Million Great Britain Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren women and persons who prove to be genuinely handicapped financially.

Please contact me on the email below for further clarifications:

aladysophie@yahoo.com.hk

Lady Sophie Alex  ESQ.
Arthur Cox Solicitors.

25.1.11

Another Scam: From MR SULEMAN MOAHMMED

With All My Respect,



 
It is my Pleasure to write this Letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.
 
I am Mr.Suleman Mohammed, from Burkina Faso here in West Africa, I am married and bless with children’s, and currently I am working with BOA Bank. (Bank Of Africa Burkina here in Ouagadougou Burkina Faso.
 
Profession;-Accountant
Working position;-Director of auditing and accounting.
Marital status; - Married.
Age;-46 yrs Old Male.
My Resident Address;-542 Avenue Yenenga 01BP Ouagadougou Burkina Faso.

Can you or your friend provide an account that can receive (€6,500,000 million euros) in your country without any problem? Please confirm with me so you can provide it and receive the above mentioned fund. For your kind information, the above mentioned fund was discovered in a dormant account of a deceased customer here in our bank.

This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
 
This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.
 
 
I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is COPERATION AND HONESTY. If we can be honest and sincere to each other, surely we will make the business a successful one.
 
Take note of this information: this transaction will require some expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that.
 
I don't know exactly how much that the sum will be, but from experience as a banker am sure that the sum will not be much, but whatever the case may be, You and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person.
 
I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the transaction. You should be ready for this.
 
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
 
Upon your reply I will send you full details on how the business will be executed. if your interested and capable for such transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you if there are some obligations that need to be done before the fund can be processed for transfer into your account: 
 
1) Name.......................... ....
2) Nationality..........................
3) Occupations............................
4) Residential addresses...................
5) Ages.......................... ...........
6) Private telephone numbers..................
7) Marital status.............................
8) Your scan International Passport or ID card..
 
This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.

If you are satisfied, waiting to hear from you soonest.
 
Thanks best regard,
MR SULEMAN MOAHMMED.

Another Scam: Google Incorporation

Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
 
 
 
Notification Date: 24/1/2011
 
 
 
GOOGLE WINNING NOTIFICATION.
 
 
 
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on 22 January 2011 without your knowledge, it was officially released today been the 24th January 2011.We which to formally announced to you that your email address was attached to a lump sum of 850,000.00{Eight  Hundred And Fifty Thousand Great British Pounds Sterling's}.
 
 
 
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
 
 
 
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2010
Winning Number: GUK/877/798/2010
 
 
 
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager DR WILLIAMS GIBSON neatly filling the verification and fund release form below.
 
 
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery
 
 
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR WILLIAMS GIBSON with his private email details below to avoid unnecessary delay and complications:
 
 
 
***********************************************
FOREIGN CLAIMS MANAGER
DR WILLIAMS GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
Phone Contact:+4470457 27889
**********************************************
 
 
 
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
 
 
 
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
 
 
 
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.

Another Scam: From Miss Esther Justin Yak

My Dearest one,

Hi, My name is Esther Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Esther Justin Yak

Another Scam: TOYOTA

TOYOTA MOTOR COMPANY INT'L
Marketing/Advertising Department.
Toyota World Wide China Branch.
Fortune Building No.5, Dong San Beijing China.
INTERNATIONAL AWARD NOTIFICATION
 
 
Dear Winner,
 
 
We are glad to inform you that following the announcement made today by the Toyota Motor Company International, You have been selected as one of the lucky winner of the TOYOTA INTERNATIONAL PROMOTION PROGRAM for the year 2011. This promotion was organized annually to advertise and promote the marketing of Toyota Motor (MODELS) in the world. Though, forms were not sold for this lottery exercise but participants were selected through automated random selection drawn from 1,500,000 email addresses of individuals and companies from all part of the world as part of our Electronic Business Promotions Program.
 
As a result of our effort in visiting individual profile and addresses through web site, your email address which was attached to ticket number 286-466-8467, with serial number 405-00, drew lucky numbers 09,11,67,84,5,30 and Bonus number 88, Your INSURANCE Number: TO466/553L/TIPP has won you the lottery award in the First Category of the TOYOTA LOTTERY PROMOTION DRAW.
 
The TOYOTA COMPANY INTERNATIONAL have therefore approved the payment of US$1,000,000.00 (One Million United State Dollars Only) as the winning amount deposited with the Bank for the first Category winners of the TOYOTA LOTTERY PROMOTION DRAW in the world.
 
CONGRATULATIONS.
 
We however bring to your notice that Toyota Company International has authorized the holding Bank to make direct payment to winners through the below mode of payment for ease of payment. Please be informed that your won sum of US$800,000.00 (One Million United State Dollars Only) is now with the payee center. To facilitate your claims, you should contact our agents immediately and give them your winning information to re-insure your winning under your full names.
 
To begin your claim, please submit the following information immediately to our agent.
 
1.Full Name:....
2.Contact Address:....
3.Sex:....
4.Date Of Birth:......
5.Marital Status:......
6.Nationality:......
7.State:......
8.City:.......
9.Zip Code:......
10.Occupation:......
11.Tel/Fax Number:.....
12.Mode Of Payment: (i) ATM Debit card:..........
                       (ii) Online Banking Transfer:.......  
                       (iii) Deplomatic Delivery ...........
To file for your claim, please fill and submit your verification form to our claims manager immediately via email for the release of your winning funds.
  (CLAIMS Agent)
Contact Person: Dr.Choi Thao
 
NOTE: In order to avoid unnecessary delays and complications, please do not hesitate to contact our agents with the following information.
 
Congratulation Once More And Please Do Not Forget to help the poor in the society when Toyota Company makes you a Beneficiary.
Yours Faithfully,
 
Mrs. Gloria Feng
Online coordinator.

Another Scam: Dr Raji Fazal from Burkina Faso

("REMITTANCE OF $25.8 MILLION U.S.A DOLLARS")
                             
              (CONFIDENTIAL IS THE CASE").


I am Dr Raji Fazal from Burkina Faso. I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA, (B.O.A.).

In my department we discovered an abandoned sum of USD$25.8 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003.

It is therefore upon this discovery that I decided as the head of my department to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed bills.

You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.

We will conclude this operation within 21 banking days based on the amount of cooperation you will contribute. The fund will be shared in the ratio of 40% will be for you as a foreign partner, 60% will be for me.

Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those information below to enable me know you very well before we can go ahead in this business/project

Your International passport or ID card.......
Your private telephone number................
Your profession..............................
Your age.....................................
Your country.................................
 
Kind Regards,

Dr Raji Fazal
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso
Private cell phone 00226-7434-7357.

Another Scam: Gmail Team

Dear Email Client,

Confirming all free accounts, to confirm please link below

Click Here
We know it can be a pain to switch email accounts, and we hope this makes the transition to Gmail a bit easier.
- The Gmail Team

Another Scam: Microsoft Corporation

From: Microsoft Corporation <office@microsoft.com>
Sent: Tue, January 25, 2011 7:04:39 AM
Subject: Congratulation...

Dear Lucky Winner!!!

Congratulation, we are please to notify you that your email was selected
through an electronic email ballot system along side 3 others as a
category 2 winner in this year\'s weekly Microsoft Corporation Lottery
2011.You have won and therefore been approved for a total pay out of Seven
Hundred And fifty Thousand Pounds (750,000.00 GBP) The following
particulars are attached to your lotto payment order:

winning numbers :47-14-34-85-67-32
ticket number: FL 754/22/76

Please contact the underlined claims officer with the Contact info below:

AGENT: Mr.Freddie Jake Connor
EMAIL: microsft-claimsdesk@xnmsn.com

Winner you are to send the details below to process the immediate payment
of your prize
1. Full Name:
2. Sex:
3. Telephone Number:
4. Age:
5. Occupation:
6. Country:

!!!Once Again Congratulations!!!

Yours Sincerely,
Mrs.Carol Morgan
ONLINE CO-ORDINATOR.

Another Scam: Barclay's Bank

From: Barclay's Bank (UK) PLC <bk.barclays@yahoo.com>
Sent: Mon, January 24, 2011 5:50:14 AM
Subject: BANK PRIORITY (300CRF)

Barclay's Bank (UK) PLC
Registered in England.
Registered No: 1026167.
Office: 1 Churchill Place, London, E14 5HP.
United Kingdom

1 Churchill Place, London, E14 5HP.
Telex: 888401
Telegrams: CILNAFOREX
LONDON OFFICE
Our reference 20/725/NW
**BARCLAY'S 00006938**
**Ordering Customer:
** BARCLAY'S BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary



Attention: Beneficiary,

We hereby confirmed receipt of part payment of US$13,000,000.00 dollars only, into our official ESCROW account with the BARCLAY'S Bank PLC in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract / Inheritance payments in Africa ,as indicated in our database.

Kindly provide us with the below information by E-mail: dr.jonathanf@yahoo.co.uk to reconfirm your details in our database for immediate remittance into your designated account.

The required Banking information may not be needed if you will prefer to receive your Fund through our online Banking.


Beneficiary name: ______________________________ _________________

Address:______________________ ______________________________ ____

Age__________________
Occupation_________________________________

Tel: ____________________________ Fax: ___________________________

And a scanned copy of your Identification.

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. our final fund release order will be forwarded to our paying bank,  for immediate  transfer of  your allocation into your designated account,Reply via this email address dr.jonathanf@yahoo.co.uk

Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Dr Jonathan Freeman.
Manager; Foreign Operation Department.
BARCLAY'S BANK PLC  London-UK.
TEL: +447045705723

Another Scam: From Mr. David Abbey

How are you doing today?

I write to inform you that we have already sent you $ 5,000.00 US dollars
today through Western union as we have been given the mandate to transfer
your full compensation payment of $2,800,000.00 USD via western union by
this government.

I was calling your telephone number to give you the information through
phone as there has been a lot of internet hackers lately but i could not
reach you yesterday even this morning. Now, I decided to email you the MTCN
and sender name so that you will pick up this $10,000.00 to enable us send
another $10,000.00 by tomorrow. We will be sending you only $10,000.00 per
day.
Call me at +2347067116964 and do pick up this information and run to any
David abbey outlet in your country to pick up this $10,000.00 and give me
call
Manager:Mr. David abbey
Telephone: +2347053273991
Email      ;abbey.wu@live.com

Email me once you have picked up this $5,000.00 today. Here is the western
union information to pick up the $5,000.00:

Sender's Name: Prince Kingsley
MTCN : 622 155 4897
Question: Honest
Answer: Trust
Amount: $10,000.00

Thanks

--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk

Another Scam: NOKIA Sweepstakes

Your Email Address have won you sum of (Two Million Great Britain
Pounds) NOKIA Sweepstakes Program,for claims
Email: jeffery.wright_101@yahoo.com.hk
Claims Officer:Mr.Jeffery Wrights
TEL:+44 7024080204
Fax: +44 844 443 1582

Sincerely,
Mr. Ernest Christopher
Promotions Coordinator
NOKIA: Connecting People.

Another Scam: From Mary Kipkalya Kones

Please My Dear I Need Your Help.


My Dearest,
       I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Mary Kipkalya Kones, 25yrs old female and I from Kenya in  Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya .. The plane crashed on the Tuesday 10th, June, 2008
 
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.
 
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $8.5 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.. I have the documents for the claims.
 
Yours Sincerely
Mary Kipkalya Kones.

Another Scam: Telecommunications / Hyundai Group

Kindly Accept Our Warmest Congratulation!!! Reply Email ( marywood.und1@btinternet.com )
Kindly Accept Our Warmest Congratulation!!!
Telecommunications / Hyundai Group.
St. Johns Court, Easton
Street, High Wycombe,
Buckinghamshire, HP11 1JX,
United Kingdom.

Dear Sir/Madam,
 This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate One trillion won (US$1.1 billion) to charity, contingent to a suspension early this month of his three-year prison sentence for embezzlement and breach of trust. The ruling meant that the 69-year-old chairman will not be thrown back into jail as long as he remains clean during the next five years. In suspending the prison sentence, the Seoul High Court ordered Chung to fulfill the pledge of donations. Chung, want this money used for the protection of the environment and to build art and cultural facilities.

Click below for further information.
http://afp.google.com/article/ALeqM5iZmiE9o-PiIb9s4nS4hsQKfo2F_A
http://english.yonhapnews.co.kr/business/2007/09/17/55/0502000000AEN20070917003500320F.HTML

As one of the final recipients of this Cash Grant / Donation for your own personal, education and business development. The 02 Telecommunications / Hyundai Group is the world's largest shipbuilder, telecom and 6th largest automaker and owns Hyundai Group, the parent company for all Hyundai Motor. The company has decided to randomly select email addresses that would benefit from this donation. Based on the random selection exercise from internet service providers(ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of $4,500.000.00 as charity donations/aid from 02 Telecommunications / Hyundai Group.

You are required to expeditiously Contact our Lottery Agent Name: Dr Mary Wood.   E-mail Address: marywood.und1@btinternet.com

SURNAME :
MIDDLE NAME:
AGE:
SEX:
ADDRESS:
COUNTRY:
WINNING EMAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:
HOME NUMBER:
FAX NUMBER:
On behalf of the seven-member committee kindly accept our warmest congratulations

Yours Sincerely,
Moning Alexsus
Committee Secretary

The information contained in this message and any attachments is intended only for the use of the individual or entity to which it is addressed, and may contain information that is PRIVILEGED, CONFIDENTIAL, and exempt from disclosure under applicable law. If you are not the intended recipient, you are prohibited from copying, distributing, or using the information. Please contact the sender immediately by return e-mail and delete the original message from your system.

Another Scam: From Mr Hasane Kabbah

OVERSEA INVESTMENT MANAGER


Hello,


I am Mr HASANE KABBAH sourcing for services of an Oversea Investment Manager (OIM) to manage the sum of US$11 Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil exploration company by Gabon National Petroleum in 2005, one year later in 2006,the American company completed the contract and was fully paid by direct Wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.

My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of 2 years on their behalf. You would be entitled to 25% of the total fund in question, while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction. I have noted your honesty and ability to protect the highly exalted positions of the officers here in discuss. On your acceptance to assist, we will first draft an MOU to be signed by both you and the group in a meeting that will be arranged at your instance before the processing of
the payment, which will pass through the relevant authorities for purpose of authentication before a transfer to the account you will provide for this purpose.

As an administrative officer I was mandated to seek your indulgence on this matter, if this is acceptable to you, contact me strictly by email stating your private phone number PLEASE DO NOT BOTHER TO RESPOND IF YOU ARE NOT INTERESTED.

Yours Sincerely,

Mr Hasane Kabbah

Another Scam: HONDA LOTTERY BOARD

Your Email Address have won you sum of (Two Million Great Britain
Pounds)NOKIA Sweepstakes Program,for claims
Email: jeffery_wght001@yahoo.com.hk
Claims Officer:Mr.Jeffery Wrights
 TEL:+44 7024080204
Fax: +44 844 443 1582A

Sincerely,
Mr. Ernest Chritopher
Promotions Coordinator
NOKIA: Connecting People.

Another Scam: From MR. DANIEL KWASI

ATTENTION;

I  AM MR DANIEL KWASI, THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH IN THE CENTRAL REGION OF GHANA.

I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY, THIS MONEY IN QUESTION EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) IS THE FUND THAT I DISCOVER ON THE COURSE OF THE LAST YEAR 2010 BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED IT IN WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY.AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.

PLEASE THERE IS NO RISK INVOLVED, MAY I ASSURE YOU THAT THIS BUSINESS IS 100% LEGAL, AND IT IS ALSO BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

I WILL APPRECIATE IT VERY MUCH IF YOU ACCEPT TO WORK WITH ME ON TRUST.

THANKS FOR YOUR ATTENTION AND I AM LOOKING FORWARD FOR YOUR RESPONSE.

YOURS FAITHFULLY,
MR. DANIEL KWASI

Another Scam: From Mr.GOODLUCK IHOMA

Dear Friend,

             (CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.The amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of my country to your bank account, all to my financial benefit and yours too.Also to take my wife abroad for treatment of liver damage. 

This money is owned by a man called JIN SUN, a business commercialist in west African regions. He was dead since four years ago (2007) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person, as the care taker and business associate to mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guide and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency have to be implied and this business must strictly be a deal between both of us.

Waiting for your urgent response so that i can move ahead to give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.GOODLUCK IHOMA

24.1.11

Another Scam: The British National Lottery

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 21th January 2011
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Email: mr.fredpeters24@yahoo.com.hk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------
------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 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 prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

Another Scam: "I Can Help You With A Loan..."

Dear Sir/Madam,

Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But FIDELITY LOANS & MORTGAGES LIMITED. has made that difference in the lending industry.

FIDELITY LOANS & MORTGAGES LIMITED. has been accredited by the lender's council to give out loans to local and international clients at 3% rate . We have been given the privilege to meet your financial needs. The issue of credit shouldn't stop you from getting the loan that you need. Our Services Include the Following:-

*Investors Loans
*Debt Consolidation
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. FIDELITY LOANS & MORTGAGES LIMITED. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan from: Kindly respond immediately to this email: fidelityloanltds@gmail.com

LOAN APPLICATION FORM { ONLINE FORM }
PERSONAL INFORMATION
First Name: ,
Last Name: ,
Contact Address: . ,
City/Zip Code: ,
country,
State ,
Have you applied for loan befor(yes or no),
Gender: ,
Date of birth (yyyy-mm-dd): ,
LOAN INFORMATION ,
Amount Needed: ,
Loan Terms & Duration:,
Telephone: ,
Fax ,
Name Of Company: ,
Fax: ,
Best Regards
Mr David Jones

Another Scam: GOOGLE WINNING NOTIFICATION

Google Incorporation®.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom
 
 
 
Notification Date: 23/1/2011
 
 
 
GOOGLE WINNING NOTIFICATION.
 
 
 
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on 17th January 2011 without your knowledge, it was officially released today been the 23th January 2011.We which to formally announced to you that your email address was attached to a lump sum of 850,000.00{Eight  Hundred And Fifty Thousand Great British Pounds Sterling's}.
 
 
 
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
 
 
 
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2010
Winning Number: GUK/877/798/2010
 
 
 
Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager DR JOHN WILLIAMS  neatly filling the verification and fund release form below.
 
 
 
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery
 
 
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
You are advised to contact your Foreign Transfer Manager DR JOHN WILLIAMS  with his private email details below to avoid unnecessary delay and complications:
 
 
 
***********************************************
FOREIGN CLAIMS MANAGER
DR JOHN WILLIAMS
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
Phone Contact:+4470 4576 1715
**********************************************
 
 
 
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
 
 
 
Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.
 
 
 
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,
UNITED KINGDOM.

Another Scam: Blizzard Entertainment

From: wowaccountadmin@blizzard.com
Subject: Battle.net Account Verification‏
Date: Fri, 21 Jan 2011 14:15:12 +0800


We have verification the password for the World of Warcraft account associated with this email address. verification password, please click the following link and follow the instructions: 

http://us.loginaccountbattle.net/login/en/?ref=https%3A%2F%2Fwww.battle.net%2Faccount%2Fmanagement%2Findex.xml&app=bam&cr=true

If you notice issues with the World of Warcraft  account or associated games after logging in with your account, please contact the appropriate support department for assistance immediately: http://www.blizzard.com/support/index.xml?gameId=11 
Please remember that it is your responsibility to keep your login information confidential. You may not share access to the account with anyone who is not expressly permitted in the World of Warcraft Terms of Use and the Terms of Use for the games you play. You are also responsible for every use of your login information, whether you have authorized it or not. 

Billing and Account Services can be reached directly at 1-800-592-5499. Players in Australia and Singapore should call 1-800-041-378 and 800-2549927 respectively if unable to connect via the first number. Our representatives are available Monday through Friday, between 8:00AM and 8:00PM Pacific Time. 

Thank you, 

Blizzard Entertainment

Another Scam: From Blizzard, Inc.

From: wowaccountadmin@blizzard.com
Subject: Battle.net Account - login validation‏
Date: Sun, 16 Jan 2011 07:56:56 +0800

Support Staff Response
Dear Customer,

Thank you for contacting Online Support.
In order to properly support this issue we will need to reveal account specific to verify your account holders, So please login 
https://us.battle.net/account/login-support.html?ref=https%3A%2Fwww.worldofwarcraft.com%2management%2F&eor=0&app=bam Verify your Account now,  if you ignore this issue we will lock your account, We appreciate your understanding in this matter.
Please let us know if we can assist you in any other way.

Sincerely,
Michael A.
Online Support


Customer Inquiry
Name : Adam Peter
Browser Info : Mozilla/4.0 (compatible; MSIE 6.0; Windows NT 5.1; SV1; .NET CLR 2.0.50727; .NET CLR 1.1.4322; TheWorld)

My account stolen,please reset the password for me

If you need further assistance with this matter, please reply to this email or contact customer service at 0800-892-1630 and reference [Incident ID: 4801605].
Please let us know how we are doing by completing the survey located here.
Thanks,
Blizzard, Inc.

Another Scam: From Miss Pamela Kadel

From: Pamela Kadel <pamelakadel77@yahoo.com>
Sent: Thursday, January 20, 2011 9:45:41 AM
Subject: Re: Hello Uncle Eldon Talamisan

Dearest Friend,

Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favorable to hear me out. My name is Pamela kadel Kones from Kenya, i am 22 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more on the crash below:

Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding, I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your sister perhaps your closest friend. Honestly I am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and notwithstanding the whole tragic situation my step mother made me feel molested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad, my stepmother and my uncle with their African mentality conspired and sold off my father's properties worth millions of dollar to an Italian expert rate and shared the money among them living me with nothing.

One faithful morning as i tried to open my father's briefcase found an important document with which my father had deposited some money in my name as the next of kin at the bank here in Abidjan. I had travelled down to ivory coast to withdraw some of the money to take care of some pressing problems because I was in difficulties but the Bank Branch Director whom I met in person highlighted me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that I am married or i should present to the bank an honest, responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as I finish up my education. In my search for a reliable person I have found you as someone I can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in ivory coast in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.

I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that with you i will accomplish this successfully. I have the money confirmed in the bank $7.5 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 20% from the whole money in as much as you could help with the necessary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself OK. Thanks and God bless you as i look forward to seeing your reply.

Miss Pamela kadel