Sunday

Lotto scams

British National Lottery
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
Phone: +44 703 1747 870
WEBSITE: WWW.THEBIGBIGLOTTO.COM

WINNING NOTIFICATION:

This is to inform you that your email address has won the National British lottery which was held on 1st June 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot.

You have therefore been approved to claim a total sum of £1.100, 000.00 in cash credited to file
KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among
Lucky winners in this category.

You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email via the below contact information’s as stated therein below.

Name: Mr. Austin Raymond Edward.
Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD
Phone: +44 703 1747 870
Email: bnlbo@email.ua

Participants were selected through a computer ballot system drawn from all internet users from company / individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.

1. Full Name Mr/Mrs
2. Address.
3. Country.
4. Mobile /Fax number.
5. Occupation.
6. Age.

Congratulations from the staff, and thank you for being part of email account users of this program.
Yours Sincerely,
Mrs. Eunice Dianne Thompson
Online Lottery Co-coordinator

Hello,

I am Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large
amount of money and in giving a clear research and feasibility study on areas I could invest on.

Kindly indicate your interest by replying to my private email address which is as follows: mingyanghk6@yahoo.com.hk

Regards.

Ming Yang

Saturday

Lotto scams

Dear Email Owner,

This Is Our Last Notice To You.

We are pleased to inform you again of the result of the Internet Promotional Draws. All email addresses
entered for this promotional draws were randomly inputted from an internet resource database using the
Synchronized Random Selection System (SRSS).

This is our second letter to you. Your email address was selected in the Category A with Special Digit
Code: RM10164/NL and Special Ticket Digit Code: RMA12744/2010-12, and this qualifies you to be
the recipient of the grand prize award sum of Two million, Five Hundred Thousand Euro.

The payout of this cash prize to you will be subject to the final validations and satisfactory report that
you are the bona fide owner of the winning email address. In line with the governing rules of claim, you
are required to establish contact with your designated claims agent via email or telephone with the
particulars below:

Enquiry officer:Mr.Alexander Cruyff
Email: alexandercruyff@yahoo.cn
Phone:+34634176577

You may establish contact with the Enquiry Officer via the e-mail address above with the information's
necessary:

Name:
Address:
Phone:
Cell Phone:
Email:
Alternative Email:
Occupation:
and E-ticket number:Ticket Digit Code: RMA12744/2010-12


Failure to complete the claims of your cash prize after 14 days of this notice will result in the revision
of +award.
Hence, you should commence your claims process immediately, by contacting the claims agent (David
Malone) who would be guiding you through the Claims process.

Note: All replies should be addressed to Mr.Alexander Cruyff (alexandercruyff@yahoo.cn) for further information,
any reply sent
to other email will not be attended to.
Please take note.
Victoria Camvally.
Promotion Coordinator.

Friday

419 scams

Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently
Thanks and best regards .
Madam Alimata Raja

Hope you are doing good?

Firstly, I must solicit your strictest confidence in this subject. This is by virtue of its nature as being utterly confidential and top secret. I am Joe Crawford from England, a legal solicitor practicing in the field of business disputes and litigation, Will and Estate disputes, inheritance (Provision for Family and Dependents) Act 1975 applications.

I am contacting you regarding the sum in the amount of two million British Pounds deposited by my deceased client at a vault here in England. This deposit was made in the year 2005 and his unfortunate death transpired on August 8th 2007. After notifying the deposit firm about his demise, I launched a search into finding any of his close relative. My search proved abortive due to the ambiguity of his identity and I am yet to notify the deposit firm whom are still awaiting the result of my search.

Sequel to the last notice received from the firm; by year end, the deposit shall been declared unserviceable and remitted to the government reserve thus, the portfolio would be out of reach and a claim cannot be filed. After a careful evaluation, I have decided to claim this funds but being the lawyer to the deceased, I am in no position to claim this funds. Therefore, I am contacting you in good faith, being a foreigner residing outside the United Kingdom to receive this funds, acting as a long distant relative. It will be much easier for me to establish a relationship between you and my client based on the above premise. If this meets with your understanding, I shall commence preparation of the necessary claim papers and also provide all necessary legal assistance till the funds are released to us. In simple terms, my proposal is to present you to the deposit firm as the sole inheritor of the funds. Be rest assured that there is no potential legal liabilities to this claim as I have everything under control. This will be executed under a legitimate arrangement that will protect you from any breach of the law.

I have also decided upon conclusion, we get 45% each and 10% shall be directed to charities of our choice. Do affirm your willingness to cooperate with me and kindly provide your direct phone and fax numbers. If you have any question or require any further clarifications, please feel free to contact me.

Looking forward to your response.

Regards,

Joe Crawford

Thursday

419 scams

Via Del Corso 22,
00186 Rome,
Italy.

Dear Sir/Madam,

My. Name is Billy Dario Rogers. Working with the UniCredit Bank of Italy, I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you in regard of this transaction.

I and my partners have the opportunity of transferring the left over funds of (€12 million Euro)

I am inviting you for a business deal Between us in the ratio of 70/30, if you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail.

Have a great day.

Yours faithfully,

Mr. Billy Dario Rogers

Loan scams

Efex Investment Solutions
Head Quarters:
Kiev, Ukraine.

Efex Investment Solutions (Loan Firm) is offering a floating loan scheme at 0.2% interest rate without any collateral. (Only identification)

We offer consolidation loan, student loan, mortgage,and business loans

Do you need Loan for individual or corporate concern? Then apply now.

Mr. Aleksander Bodashka.
General Manager
Efex Investment Solutions
aleksanderbodashka@hotmail.com
 

Wednesday

Lotto scams

Beste Winnaar,

Dit is om u te informeren dat u de som van 1.000.000 GBP
gewonnen in de Britse online Sweepstake Promo gehouden
op 21 september 2012. U bent op de gebeurtenissen manager
contact met Your Ticket Number 05-08-10-18-20-46 - {43}.
Om de vorderingen van uw prijs te bevorderen, kunt u Ook
adviseren in te vullen en onder het formulier op de '
gebeurtenissen manager.

Volledige Namen:
adres:
geslacht:
Leeftijd:
Beroep: Tel / Mobiel / Fax #
nationaliteit:
Land van herkomst:

Contact: Mr.Joe Miller
E-mail: account-unit4@bnuhr.com
Tel: +44 704 574 7360

Nogmaals gefeliciteerd.
Met de meeste hoogachting,
Mr. Key Jefferson
Online Coordinator