Lotto scams
Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
27/03/2014
HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
Kerstmis Loterij 2013 EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ
BONANZA 2013 GOUDEN KANS,gehouden in Madrid Spanje op 22 Nov 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22
Dec 2013. Uw naam verbonden aan Kaart nummer: 79712 met
serienummer 01 - 4231 drew de gelukkige nummers van 79712
(Winnende nummer) die bijgevolg de loterij gewonnen in de 2 categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€1,250.000,00 EURO (ÉÉN MILJOEN TWEEHONDERD EN VIJFTIG DUIZEND EUROS)
gelijkwaardige , in contanten bijgeschreven op bestand met
REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €21,250,000.00 EURO,(TWINTIG ÉÉN MILJOEN
TWEEHONDERD EN VIJFTIG DUIZEND) Gedeelde onder
17 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .
(A) Bekrachtigd CHEQUE: (B) Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2014, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MAXINTERNATIONAL SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: Maxinternational@post.com
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 16 April
2014 worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MAXINTERNATIONAL SEGUROS & FINANCIAL
COMPANY NV. Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MAXINTERNATIONAL SEGUROS & FINANCIAL COMPANY NV Door FAX:
0034
917-692-661, E -MAIL: Maxinternational@post.com
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
MERCADONA SEGUROS & FINANCIAL COMPANY S.A
CALLE SAN MANUEL, 10 28045, MADRID SPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL:
Maxinternational@post.com
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MAXINTERNATIONAL SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW
IDENTITEITSKAART
NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
BETALING OPTIES
(1) BANK OVERDRACHT (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------
Monday, March 31, 2014
Sunday, March 30, 2014
Sunday
419 scams
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Contact person: Dr.patrick Nwaelu
E-mail: patrick.nwaelu2013@yahoo.com.hk
Contact Phone number:+2348034947707
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana.
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
our control.
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Contact person: Dr.patrick Nwaelu
E-mail: patrick.nwaelu2013@yahoo.com.hk
Contact Phone number:+2348034947707
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
FRAUDULENT LETTER.
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Sincerely,
Mrs. Jennifer Falana.
Saturday, March 29, 2014
Saturday
419 scams
Greeting to you, My name is Mr. Ige Muyiwa, I am banker by profession with the BANK OF AFRICA BOA COTONOU in Republic of Benin and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.
Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662
I have the opportunity of making you the beneficiary to his deposited funds with our bank value of funds US$58,000,000.00 Fifty Eight Million United States Dollars . I have all the details and required information to make you the beneficiary to the funds. Get back to me via my email for more details about the deal only if you are interested to actualize this deal with me.
Regards
Mr. Ige Muyiwa
Greeting to you, My name is Mr. Ige Muyiwa, I am banker by profession with the BANK OF AFRICA BOA COTONOU in Republic of Benin and I am the chief account officer to Late Mr. Lam Kok who died in a helicopter crash in France while inspecting one of his new acquisitions.
Please follow the link to read more about his story: http://www.bbc.co.uk/news/world-europe-25476662
I have the opportunity of making you the beneficiary to his deposited funds with our bank value of funds US$58,000,000.00 Fifty Eight Million United States Dollars . I have all the details and required information to make you the beneficiary to the funds. Get back to me via my email for more details about the deal only if you are interested to actualize this deal with me.
Regards
Mr. Ige Muyiwa
Friday, March 28, 2014
Friday
Lotto scams
Dear Award Selectee,
We are pleased to inform you that your email ID attached to file number : GLLXJ1-5124/3 has been selected to receive an award of £500,000 in the first batch of Google 15th Anniversary Awards Programme.
The draws held in London United Kingdom on the 29th January, 2014 was done by random selection of 15 email addresses from a database of over 5 million emails worldwide. Your email ID was selected amongst the lucky winners.
To file a claim for your prize, you would be required to email us your award file number & full details in the format below;
Full Name:
Date of Birth:
Address:
Telephone/Mobile #:
Fax #(If available):
Selected Email ID:
Amount won:
As soon as the above information are received, your award legal documentations would be processed and further details for telegraphic transfer of your funds or Bank draft would be sent to you.
We congratulate you on your selection and wish you a happy new year. Prizes must be claimed not later than 30 days from the day of notification.
Sincerely yours,
Dr. Peter Kalev
Zonal Head of Operations
Google Anniversary Centre,
London United Kingdom.
Telephone: +44 703 197 6659
Dear Award Selectee,
We are pleased to inform you that your email ID attached to file number : GLLXJ1-5124/3 has been selected to receive an award of £500,000 in the first batch of Google 15th Anniversary Awards Programme.
The draws held in London United Kingdom on the 29th January, 2014 was done by random selection of 15 email addresses from a database of over 5 million emails worldwide. Your email ID was selected amongst the lucky winners.
To file a claim for your prize, you would be required to email us your award file number & full details in the format below;
Full Name:
Date of Birth:
Address:
Telephone/Mobile #:
Fax #(If available):
Selected Email ID:
Amount won:
As soon as the above information are received, your award legal documentations would be processed and further details for telegraphic transfer of your funds or Bank draft would be sent to you.
We congratulate you on your selection and wish you a happy new year. Prizes must be claimed not later than 30 days from the day of notification.
Sincerely yours,
Dr. Peter Kalev
Zonal Head of Operations
Google Anniversary Centre,
London United Kingdom.
Telephone: +44 703 197 6659
Saturday
419 scams
Hello My Dearest
Please reply me at (missyasminekofiawoonor@yandex.com)
Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana's ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya's worst terrorist attack.
You can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below:
http://www.dailymail.co.uk/news/article-2432943/Kenya-Westgate-mall-attack-video-shows-gaping-chasm-3-storeys-collapsed-siege.html
I am constrained to contact you because of the maltreatment which I am receiving from my wicked uncle who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents, I was very lucky that my uncle did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission refugee camp here in Burkina Faso. Seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $18.3 Million in Bank of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that my beloved father place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my uncle about this deposit but I am afraid that he will not offer me anything after the release of the money because he threaten to kill me after selling some of my Father's properties.
Please I am seeking for your help in transferring the money into your bank account while I will relocate to your country to settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total fund for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment, please you can call me @ this telephone 0022662857317.
Please reply me at(missyasminekofiawoonor@yandex.com)
Yours Sincerely
Miss Yasmine Kofi Awoonor
Hello My Dearest
Please reply me at (missyasminekofiawoonor@yandex.com)
Please my dear exercise a little patience and read through my mail, kindly allow me the modesty of introducing myself to you, I am Miss Yasmine Kofi Awoonor 22 years old Female from Ghana, West Africa, we were born three in our Family, two girls and one boy, I am the first Daughter of my Late Father Prof. Kofi Awoonor. My Late Father is well known as a Ghanaian poet and one of the African distinguished literary figures, he served as Ghana's ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. My Father with my lovely Mum, my only blood brother and my kid sister was among the scores of people killed by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya's worst terrorist attack.
You can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below:
http://www.dailymail.co.uk/news/article-2432943/Kenya-Westgate-mall-attack-video-shows-gaping-chasm-3-storeys-collapsed-siege.html
I am constrained to contact you because of the maltreatment which I am receiving from my wicked uncle who have planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents, I was very lucky that my uncle did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission refugee camp here in Burkina Faso. Seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of $18.3 Million in Bank of Africa here in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that my beloved father place an instruction on the fund that I must present a foreign trustee who will help me in investment of the fund. However, he advised me to provide a trustee who will stand on my behalf for the transfer. I had wanted to inform my uncle about this deposit but I am afraid that he will not offer me anything after the release of the money because he threaten to kill me after selling some of my Father's properties.
Please I am seeking for your help in transferring the money into your bank account while I will relocate to your country to settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total fund for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment, please you can call me @ this telephone 0022662857317.
Please reply me at(missyasminekofiawoonor@yandex.com)
Yours Sincerely
Miss Yasmine Kofi Awoonor
Subscribe to:
Comments (Atom)