Saturday

Lotto scams

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.:364758679
STAPEL NR.:6485769789/646
LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!


United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 02/05/2012 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 03/05/2012 per E-Mail mitgeteilt.


Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln.


Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 06/28/2013 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.


Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: frau.nicholasanderson3@gmail.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: frau.nicholasanderson3@gmail.com
============================================
UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************
Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.


Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.


Mit freundlichen Gr?ssen
Dr. James Peter,
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
*********************************************************************************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2013 Usa Lotto. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum

Friday

419 scams

If the links are not working, please move message to"Inbox" folder. Fed Ex Dear Client, Your parcel has arrived at August 05. Courier was unable to deliver the parcel to you. To receive your parcel, print this label and go to the nearest office. Print Mailing Label Customer Service Team. 1995-2013 Your assistance is required to receive a package from the Middle East using diplomatic means of shipment. Once the package gets to you, take your 30% out and keep my 70%. Your own part of this deal is to find a safe place where these funds can be sent to. The whole process is simple, risk free and we must keep a low profile at all time. If you are interested in this proposal; I will send you more details so we can move on. Sincerely, Capt. Lawrence O'Neil

Thursday

419 scams

THIS IS TO THANK YOU FOR YOUR EFFORT. I UNDERSTAND THAT YOUR HANDS WERE TIED. NOT TO WORRY. I HAVE SUCCEEDED AND THE MONEY HAS BEEN TRANSFERRED INTO THE ACCOUNT PROVIDED BY A NEWLY FOUND FRIEND OF MINE IN AUSTRALIA. TO APPRECIATE YOUR PAST ASSISTANCE AND COMMITMENTS I HAVE DROPPED AN AUTOMATIC TELLER MACHINE OF $1.5MILLION FOR YOU. I AM IN NOW IN HOSPITAL FOR TREATMENT OF CANCER WHICH MAY LED ME TO DIE ANY MOMENT FROM NOW, PLEASE REMEMBER TO PAY 10 PERCENT TO CHARITY ORGANIZATION AND REMAIN BALANCE IS FOR YOU AND YOUR FAMILY.

 MOREOVER, CONTACT: FAIZ AHMAD
 WITH BELOW INFORMATION TO ENABLE HIM DELIVERY THE ATM TO YOU

 CONTACT PERSON: MR. FAIZ AHMAD
 EMAIL: FAIZ_AHMAD956@YAHOO.COM
 TELEPHONE: +229 68 56 71 96

 FORWARD MY MAIL TO HIM, AND THEN ASK HIM TO SEND THE ATM CARD TO YOU AND PROVIDE HIM THE FOLLOWING INFORMATION.

 YOUR FULL NAME________________________
 YOUR ADDRESS_____________________
 YOUR COUNTRY________________________
 YOUR AGE___________________________
 YOUR OCCUPATION___________________
 YOUR PHONE NUMBER____________________

 TAKE GOOD CARE OF YOUR SELF AND MORE BLESS.

 REGARDS,
 MRS.VICKI ROBIN

Wednesday

419 scams

We have finally succeeded in getting your package worth of $4.8million out of delivery your consignment with the help of Mr James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

 So every necessary arrangement has been made successfully with the Agent Jerry Moore of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently Dallas/Fort Worth International Airport TX with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

 So you are advice to reconfirm your full delivery information to the diplomat so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Jerry Moore has no time to waste due to his flight ticket,

 So the Information you are Required to Reconfirm to the Agent is as Follow.
 (1)Your Full Name=============
 (2)Mobile Phone Number======
 (3)Current Home Address========
 (4)Fax Number================
 (5)Country====================
 (6)City======================
 (7)Nearest Airport ==============as he is at Dallas/Fort Worth International Airport Texas the Searching and Scanning of the Consignment which made him to misplace your address
 (CoolA Copy of Your ID For Identification, driving license
 So contact him via his email address,

 Contact person,
 Name- Mr. Jerry Moore
 E-mail Address (diplomatjerrymoor@live.com)

 So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

 Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you..

 Regards
 Mr. Joseph Edward Mobile: (+229) 68-314-548

 DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

Tuesday

419 scams

From The Desk: Barrister Charles Williams Esq. London-England UK. Email: willica2010@mail.mn Dear Friend, I am Barrister Charles Williams an account operator to late (Mr. Michael A. John) a nationality of your country who unfortunately died on the Terrorist attack in Liverpool on the dated 7th July 2005. Since the death of (Mr. Michael A. John)I as his account operator have made several enquiries to locate his relations to come up for the inheritance claim, without any success. I came across your name and contact on the course of my personal searching for my late client relations/next of kin so I decided to contact you for this project. I am contacting you to assist in securing the wealth left behind in a fixed deposit account by my late client before they get confiscated or declared unserviceable by the bank where my late client operates an account The board of Directors of the bank has issued and spread a notice that after 2 months from now and no relation shown up for the claiming of the said funds, the funds will be confiscated and declared unserviceable. Since The board of Directors of the bank have been unsuccessful in locating my client relatives for sometime now, it's on this note that I seek your consent to present you as the relation/next of kin to my late client that the proceed of this deposit can be released into your account. The amount deposited (GBP 9.8M) also i believed with interest (GBP 9.8m) I will agree with you on 40% for you while 60% for me. I guarantee that this transaction will be executed under a legitimate arrangement which will protect you from any breach of the law. Upon your response, furnish me with: Your full name and address Your telephone and fax numbers Your occupation and age As soon as I receive all these information from you I will present it to the bank Directors that I have locate the relation to my late client since they asked that I should provide the next of kin for them to release the inheritance fund. Let me hear from you once you acknowledge my email. My alternative email address is willica2010@mail.mn Yours faithfully, Barrister Charles Williams Esq.