Heir Hunters International Lottery

Heir Hunters International Lottery

112 Park Crescent, London, W1B 1HT

United Kingdom

Serial No:  110/393/87272/6657-HHIL

Draw No: 1956/HHIL

We congratulate you this day as you have emerged a winner in the Heir Hunters International Lottery. See attachment for claims procedure. Thank you

Yours Sincerely,

John Anderson,

Announcer,

Heir Hunters International Lottery,

United Kingdom.

NOTE: Print this email only if necessary, let's protect our environment.

All visual and textual content on this site is protected by trademark rights, copyrights and other rights owned by Heir Hunters International Lottery and its business partners.

Heir Hunters International Lottery
112 Park Crescent, London, W1B 1HT
United Kingdom
Serial No: 110/393/87272/6657-HHIL
Draw No: 1956/HHIL

Dear Winner,

CLAIMS NOTIFICATION

We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful
participants with the help of our London Pay Banks/courier services.
We rolled out over £2 ,000,000.00 (Two Million United Kingdom Pounds) for our end -year draw. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a
computer drawn system attaching personalized email addresses to ticket numbers.
As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number 1182726635 with
Serial No: 110/393/87272/6657-HHIL and drew these lucky numbers 77.19.33.84 (01) which subsequently won you £210,000.00
GBP (Two Hundred and Ten Thousand United Kingdom Pounds) as one of the 7 jackpot winners in this draw. You are therefore
entitled to a total payout of £210,000.00 GBP (Two Hundred and Ten Thousand United Kingdom Pounds) in Category A. T he
draws were conducted in Central L on don, United Kingdom on December 1st, 2009.
These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact
with our claims department with the details below who shall by duty guide you through the process to facilitate the release of
your winnings accordingly.

To file for your claims; contact;
M r . B r i an Given
Heir Hunters International Lottery
Tel: +44-701-003-0769
Fax: +44- 844-588-9703
E m a i l : dwxwrtvovp7tocf@jetable.net

PROVIDE THE UNDERMENTIONED CLAIMS REQUIREMENTS/DETAILS A N D F O R W A R D DIRECTLY TO THE
ABOVE MENTIONED DEPARTMENT/OFFICER

(1) FULL NAME                                                (8) DRAW N U M B E R S
(2) FULL PHYSICAL ADDRESS                                    (9) SERIAL NUMBERS
(3) NATIONALITY
(4) MOBILE /HOME TELEPHONE NUMBER
(5) FAX
(6) DATE OF WINNING AWARD
(7) TICKET NUMBERS

I wish to on behalf of all members and staffs of Heir Hunters International Lottery to congratulate you on your win and wish you
the best as you spend your good fortune.

Sincerely,
John Anderson,
Announcer,
Heir Hunters International Lottery.

This message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and
private information. If you have received it in error, kindly delete it and notify the sender immediately.

Ricoh Company -WORK FrOm HoMe Scam

Ricoh Company Limited (RCL)

Head Office,

1 Plane Tree Cres, Feltham, TW13 7HG,

United Kingdom

www.ricoh.co.uk

Good day,

Ricoh Company Limited is currently seeking representatives across USA, ASIA, CANADA, NORTH AMERICA, UNITED KINDOM AND AUSTRALIA

Yearly income is USD30'000 and above. No fees asked. No marketing tricks.
Home based so it won't affect your current career.

Interested? See attachment for full details.

Best wishes,

Mr. Hong Wu
Human Resource Department,
Ricoh Company Limited (RCL)

R.B.B frb112@gmail.com

ATTN: MY DEAR

 

CONTRACT FUND CREDIT FROM FEDERAL RESERVE BOARD

We have sent a letter to Bank of America to credit your fund valued at 1.5m U.S Dollars into your account within 24hrs of you reconfirming your banking details to them. For the success of this contract fund to be credited into your account, we shall closely monitor the transaction to avoid any delay or mishandling of your fund transfer.

 

This was made possible following President Obama's and his Economic teams' visit to Africa and other countries where United States Citizens have their funds tied down with numerous huge fees before they could get their fund. The President has directed that we handle these payments locally here to guarantee transparency and legitimacy in the payment of these funds.

 

 

We thereafter sent instructional letter to Bank of America to henceforth complete this transfer directly to your account within 24hrs. All you are required to do is reconfirm your account details to us and also reconfirm to Bank of America when they contact you.

 

Immediately they process the fund in your name, they will complete the paper work and transfer fund within 24hrs. We are closely monitoring this so, you are guaranteed.

 

 

CONGRATULATIONS!

Please be fast on this matter.

Thanks and God bless you.

Regards,

 

 

B.S. Bernanke

Queens Postcode Lottery London Scam

Queens Postcode Lottery London

221  Borough Road, London, SE1 0AA

United Kingdom

Serial No:  QPLL/05, 12, 16, 25, 26, 27, 31/09

Draw No: 554346/LSMLUK

We congratulate you this day as you have emerged a winner in the London Queens Postcode Lottery London. See attachment for claims procedure. Thank you

Yours Sincerely,

Dr. Vanessa Page,

Announcer,

Queens Postcode Lottery London,

United Kingdom.

All visual and textual content on this site is protected by trademark rights, copyrights and other rights owned by Queens Postcode Lottery London and its business partners.

Queens Postcode Lottery London
221 Borough Road, London, SE1 0AA
United Kingdom
Serial No: QPLL/05, 12, 16, 25, 26, 27, 31/09
Draw No: 554346/LSMLUK

Dear Winner,

CLAIMS NOTIFICATION

We have equally maintained a high standard and unrivaled in the industry as it concerns the pay out of winnings to successful
participants with the help of our London Pay Banks/courier services.
We rolled out over £2,000,000.00 (Two Million United Kingdom Pounds) for our end -year draw. Participants for the draws were
randomly selected and drawn from a wide range of web hosts which enjoy our patronage .The selection was made through a
computer drawn system attaching personalized email addresses to ticket numbers.
As luck and destiny would have it, your email address as indicated was drawn and attached to ticket number 55039274662 with
Serial No: QPLL/05, 12, 16, 25, 26, 27, 31/09 and drew these lucky numbers 41-77-05-44 (79) which subsequently won you
£186,000.00 GBP (One Hundred and Eighty-Six Thousand United Kingdom Pounds) as one of the 7 jackpot winners in this
draw. You are therefore entitled to a total payout of £186,000.00 GBP (One Hundred and Eighty-Six Thousand United Kingdom
Pounds) in Category A. The draws were conducted in East London, United Kingdom on November 5th, 2009.
These lottery Draws are commemorative and as such special. Please be informed by this winning notification to make contact
with our claims department with the details below who shall by duty guide you through the process to facilitate the release of
your winnings accordingly.

To file for your claims; contact;
Mr. John McCordic
Queens Postcode Lottery London
Tel: +44-701-003-0769
Fax: +44- 844-588-9703
Email:queenspostcode.claims@soodonims.com


PROVIDE THE UNDERMENTIONED CLAIMS REQUIREMENTS/DETAILS AND FORWARD DIRECTLY TO THE
ABOVE MENTIONED DEPARTMENT/OFFICER
(1) FULL NAME (8) TOTAL AMOUNT WON
(2) FULL ADDRESS (9) DATE OF WINNING AWARD
(3) NATIONALITY (10) REGISTERED NUMBERS
(4) SEX
(11) DRAW NUMBERS
(5) AGE (12) SERIAL NUMBERS
(6) OCCUPATION
(7) MOBILE/TELEPHONE NUMBER


I wish to on behalf of all members and staffs of Queens Postcode Lottery London to congratulate you on your win and wish you
the best as you spend your good fortune.

Sincerely,
Dr. Vanessa Page,
Announcer,
Queens Postcode Lottery London

CONTACT MY SECRETARY REV. ROBERT WAZIRI Scam Email

Dear friend,

I have succeeded in transferring the money outside the country and right now, I am in Cayman Island for investment. Before I traveled, I instructed my secretary to send you the sum of $1.2m. The money is to compensate you for your past effort in trying to help me move out the fund though it did not work out for us but I finally found a means of succeeding in moving out the money.

My secretary has already applied to the bank to release and send the $1.2m to you via ATM Swift Credit Card or Certified Bank Cashiers Check. The fund will be loaded in the ATM card or released by Certified Bank Check and sent to you through courier. Please contact my secretary his name is Chris Osborn, Email: christopher.osborn112@gmail.com . His phone number is +447924570652. Tell him to send you the check or ATM card to an address where you will send to him. Send him the receiver’s name, your receiving address and your telephone number to enable him send the payment to you.

Please let me know as soon as you receive the check or ATM Card. Once again, I thank you for your assistance and May God Bless You.

Yours Truly,

Rev. Robert Waziri

CONGRATULATIONS!!! YOU HAVE WON $1,000,000.00

Ref: 4758961725
Batch: ALLINC 70564943902/188
Winning no: FGNGB2701/LPRC

CONGRATULATIONS!!!
Dear winner,

We are delighted to inform you of your prize which was released on the 29th of Sept
2009, from the Australian International Lottery programme, which is fully
based on an electronic selection of winners using their e-mail addresses
from some sites. Your email address was attached to ticket number;
47001725 07056490102 and serial number 7741134002. This batch draws the
lucky numbers as follows 5-13-33-37-42 and bonus number 17,which
consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,000,000,00
(ONE MILLION DOLLARS) in cash credit file ref: ILP/HW 47509/09 from
the total cash prize shared amongst eight lucky winners in this category.
All participants were selected through a computer balloting system drawn from
Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia,
Europe, Middle East, Africa and Oceania as part of our international
Promotion program, which is conducted annually. This Lottery was promoted
and sponsored by a conglomerate of some multinational companies as part
of their social responsibility to the citizens in the communities where
they have an operational base.

Furthermore, your details (e-mail address) fall within our European
Representative office in United Kingdom as indicated in your coupon
and your prize of US$1,000,000,00 will be released to you from this regional
branch office in UK. We hope that with part of your prize, you will participate
in our end of year high stakes for US$1.3 Billion international draw. To file for your
claim, please contact our claims department through the claims
agent:

Name: Mr. Howard Greg
E-mail:
verificationdept_greg@hotmail.com
OR
australianlotteryinternational77@yahoo.com.au

Please quote your reference, batch and winning number, which can be
found on the top left corner of this notification as well as your full name,
address and telephone number to help locate your file easily. 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 programme by non-participants or unofficial personnel.

Note: all winnings MUST be claimed before the end of November
2009; otherwise all funds will be returned as Unclaimed and eventually
donated to charity organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.

YOURS SINCERELY,
Mr. James Ross
Australian Lottery International (co-ordinator)

CONGRATULATIONS!!! YOU HAVE WON $1,000,000.00

INTERNATIONAL TOYOTA CAR PROMOTION PROGRAM

TOYOTA INTERNATIONAL (HEADQUARTERS)
Customer Service Department.
Affiliate of Toyota Japan
#28 Kanashiwa Road Tokyo JP.
 
We are pleased to inform you of the announcement made today, You are among the
winners of the INTERNATIONAL TOYOTA CAR PROMOTION PROGRAM participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our
Electronic Business Promotions Program.

  As a result of your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached to ticket number 343-
221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA.
Consequently you won in the Second Category of the  INTERNATIONAL TOYOTA CAR PROMOTION. Therefore you have been
approved for a payment in the sum of $50,000
in cash, this is including a Toyota car which was the winning prize / amount for the
Second category winners.
                                          CONGRATULATIONS!!!

  Please be informed that your cash winnings in the sum of $500,000 is now with
the payee center. Contact our agents and give them the following information so that they
will re-insure your winning funds are listed under your full correct name. Together with the name and address of
your seapot where your winning car can be picked up.

To begin your claim, please call our claim agent or send email
immediately to:- Certificate Agent, Toyota Email
                                    MR. FREEMAN GOE
Email:  freemangoe5@gmail.com
Telphone: +8613826025314

NOTE: In order to avoid unnecessary delays and complications, Please State your
1. Full name
2. Full Address
4. DOB
5. Occupation
6. Tel/Fax.

 Sincerely ,
 Mrs. Ing Chunny Liu
Hon Online Coordinator

Barrister Kane Chan Bangkok Thailand Scam Email

From The Desk Of Barrister Kane Chan,
Kane Chan & Associate Chambers
37 Sathorn Tai Road, Bangkok Thailand.
Tel: +66823221492
Email: barrkanechanb@hotmail.com



                                             PRIVATE AND HIGHLY CONFIDENTIAL


Dear Friend,


Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.


Well, I am Barrister Kane Chan, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with SIAMRAK Company Limited in Bangkok Thailand. On the 21st of April 2004, My late client and  his wife with their three children were involved in a car accident along Sukhumvit Express Road.  Unfortunately, they all lost their lives in the event of the accident. Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful.


After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company.Particularly, the Finance House where the deceaseddeposited the US$35 Million (Thirty Five Million United States Dollars only).


Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$35 Million (Thirty Five Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.


Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we will make with the Finance House.


All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Once you are interested to work with me,your urgent response is needed pls kindly get back to me as soon possible for more info as we cannot afford delays and also send me your full name and your direct telephone number for easy communication.


You are needed as a next of kin to inherit your brother left fund.


Best regards.


Barrister Kane Chan (Esq)

THE HONG KONG CASINO Scam Email

THE HONG KONG CASINO
Rua de Chiu Chau,
No.48-52, Edif. King Light Garden,
r/c Taipa, Macau
HONG KONG

THE HONG KONG CASINO-WEB LOTTERY OFFICIAL NOTIFICATION.

We are pleased to inform you that your email address was among the 20
Lucky emails that won $1,000,000.00 USD in the HONG KONG CASINO-WEB
LOTTERY COMPANY PROMOTION in conjuction with British American Tobacco
Worldwide Promotion  AUGUST  1st 2009

As part of our promotional draws,participants were selected through a
computer ballot system drawn from 3,500,000 email addresses of
individuals and companies from all parts of the world as part of our electronic
business Promotions Program 2009

Note that /your email address qualified for the draw as a result of
your visiting various websites we are running the e-business promotions
for.
You/your company email address,attached to ticket number
719- 226- 1319 ,with serial number  902- 66, drew the lucky numbers no, 05, 12, 30, 11, 17, 43  and
Bonus number 10 and consequently you won in the second category of the
HERITAGE FORTUNE LOTTO DRAW

Your Winning Ticket Number. 719-226-1319
Your Serial Number. 902-66
Your lucky draw Numbers are. 05, 12, 30, 11, 17, 43 . Bonus Number 10
Your INSURANCE Number: FLS 433\453L\ GMSA

To begin your claim, you are required to contact our China payment center
as  we have directed them to make your payment. Please find below the
contact infomation of the payment center;

HONG KONG CASINO WEB LOTTERY
CHINA PAYMENT CENTER
Rm101,NO.311 Western Huangpudadao Road,
Guangzhou 510630 Guangzhou, China
Email:verawong1965@sify.com
CONTACT PERSON: MRS VERA WONG
Tel: 008613711327484

Note: you are advised to keep all lotto information away from the general
public as any case of double claims will not be entertained.

1. Name in full: ...................................................
2. Address:      ........................................................
3. Nationality:   4. Age:            .................
5. Occupation: ..............................................
6. Phone/Fax:
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers and other information
provided above and below in every one of your correspondences with your
claims agent.
Congratulations! once again from all our staff and thank you for being
part of our promotions program.

Accept my hearty congratulations!

Yours faithfully,
Management.

[lhzc8npkthe]

CONGRATULATIONS-YOU WON 2009 DUTCH NATIONAL LOTTERY

WINNING NOTIFICATION

We are delighted to inform you of the result of the E-mail address computer ballot lottery draw of the dutch National lotto bv international program,which took place on September 2009.This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World  wide web(www)sites.Your e-mail address  attached to ticket   number:275-189-657-23-05 with Serial number 8756- 05 drew the lucky  numbers and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of $500,000 (FIVE HUNDRED THOUSAND DOLLARS) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of 5,000,000 Million Dollars,shared amongst the first Ten (10)lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand-mail addresses from Canada, Australia, Belgium,Nederland, Arab, United States, Asia, Europe,Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social  responsibility to the citizens in the  communities where they have operational base.Further more your details(e-mail address) falls  within our European representative office in United Kingdom,as indicated in your play coupon and your prize of $500,000 will be released to you from our regional branch office in United Kingdom.We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT:

Ref: 4758961725Batch:
ALLINC 70564943902/188Winning no:
FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE: Simply contact your claims agent, Rev.Deman at email:(deman.claims@hotmail.com) Fill this form below and send it to  him to file for your claim  .
Tel:+447024052990

LOTTERY WINNERS APPLICATION FORM OF   PAYMENT.

FULL  NAME.................................................
DATE OF BIRTH..................................
SEX...................................
AGE..................................
MARITAL STATUS....................................
NATIONALITY..........................................
OCCUPATION...........................................
TELEPHONE..........................................
FAX.......................................................
EMAIL................
DATE.......................................................
WINNER REF/BATCH NO.........................
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.For  security reasons, we advice all  winners to keep this   information confidential(VERY SECRET) from the  public until your claim is processed and your prize money remitted/released to you.This is part of  our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements,equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 29th SEPTEMBER 2009); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.You must adhere to this instruction strictly, to avoid any delay with the release of your funds to your person as this program has been abused  in past,hence we are doing our best to forestall further occurrence of false claims.

Note:You must claim your prize:not later than 10-days from the moment you receive this e-mail.
In order to avoid unnecessary delays with your claim from the bank;

If you receive this mail as junk or spam,please do not disregard it was due to network failure

Congratulations once again on your winnings!!!

Yours in service,

Sincerely,

 

Mr.Dawn F. Ascott
Online coordinator
for Dutch NATIONAL LOTTERY

macau casino lottery draw 2009 -[Sun, 6 Sep 2009 11:43:33 +0000]

INTERNATIONAL PRIZE AWARD DEPARTMENT
MACAU CASINO LOTTERY 2009 DRAW
Category A Prize Winner

CONGRATULATIONS!!

(SPONSORED BY MACAU CASINO, HONG KONG & CHINESE TOURISM BOARD ) .

Sir/Madam,

We are pleased to inform you of the result of the NLF ONLINE International Lottery of  MACAU CASINO ONLINE 2009 LOTTERY programs that entered on your e-mail addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE, were selected through a computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from all over the world as part our automobile business and telecommunication promotion programmed in Macau,hong kong and china.


Your E-mail address attached to the ticket number 71-226-1212 with serial number 802-57, drew lucky numbers 5, 12, 30, 17, 43, and Bonus numbers 777 , Your INSURANCE Number: FLS411/ 820L /GMSA, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of USD$ 500,000.00 (Five hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their 1st category, MACAU CASINO LOTTERY DRAW.

CONGRATULATIONS!!!

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses all over the world.

This promotional program takes place every year. This lottery is SPONSORED BY MACAU CASINO BOARD, HONG KONG AND CHINESE TOURISM BOARD.


To file for your claim now, please contact the online cyber lottery agent

MR. MICHAEL LANZHOU
MACAU CASINO LOTTERY
(ACCREIDTTED AGENT)
MAINLAND CENTRAL OFFICE
# TT04 UNIT/201 HUANSHI DONG LU
SHANGHAI, SHANGHAI CITY, CHINA
macaucasinonfl@yahoo.cn
0086-13662484247

Please provide the above accreited agent with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15.
You are also advised to provide him with the underlisted information as soon as possible:

1. Name in full: ................................................
2. Address: .....................................................
3. Nationality: ..................................................
4. Age: .............................................................
5. Occupation: ................................................
6. Phone/Fax:..................................................

You are advice to contact your claims agent within 14 days or have your winning revoked

Congratulations once again!

Sincerely yours,
DR. DESMOND LI YESHIN
macau casino Lottery co-ordinator
macau central casino board

[lltg1ckfxjq]

TOYOTA INTERNATIONAL LOTTO Scam Email

TOYOTA INTERNATIONAL LOTTO (HEADQUARTER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

  As a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 896-781-6767, with serial number 374-18 drew the lucky numbers 2,5,9,22,31,33, and Bonus number 12 , Your INSURANCE Number: FLD674/ 8936 /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.

CONGRATULATIONS!!!

Please be informed that your FUND of the sum of US$500,000.00 is now with the payee center. Contact your agent and give them your full names so that they will re-insure your winning under your full names. Together with the port where your winning car should be ship to.

To begin your claim, please call your claim agent or send email immediately.

DR. CHIN GU
TOYOTA CLAIMING SECURITY AGENCY
Email:  dr.chingu1@yahoo.com.cn
TEL +86 13544246807
www.toyota.cn

NOTE: In order to avoid unnecessary delays and complications, please quote your

1. Full name
2. Address / contact number
3. Country of origin
4. Occupation
5. Age / Sex
6. Email.

Send above information in your correspondences with your claims agent.

Sincerely,
MR. ATSUKO AMAYA
V.P FINANCE

[rfado0cmlzo]

Toyota never runs a lotto promotion, so be beware of this scam

BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED SCAM

UBS AG
Post fact 8098 Zurich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A         
Web site: www.ubs.com
  
      
DEAR GOOD ONE...????
       
I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.

Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.

If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.

If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
  website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail: {wrvin0077777@yahoo.co.jp}

(1)Beneficiary Bank name...??
(2)Bank address..................?
(3)Account no.....................?
(4)Swift code....................?
(5)Account name.................?
(6)Beneficiary address...........?
(7)Your phone no................?
(8)Your Occupation?
(9)Age…………………….?

Tell me more about yourself, while I look forward to receive the above
Information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Contact me urgently via email privately for further details:{wrvin0077777@yahoo.co.jp}

Thank you for your time and attention.
Warmest regards
Mr. Kevin William.

Scam email from Constance Monica Odhiambo

Ms. Constance Monica Odhiambo

Johannesburg  South Africa

Te: +27 73457 0121

email: oms.constancemonica@live.co.za

 

Dear Sir/Madam,

 

Request for a Fund Manager

 

Pardon my means of communication for a request of this magnitude; my name is Constance Monica Odhiambo a citizen of Kenya, currently residing in South Africa.

 

I request your guidance to invest US$43 Million overseas. I served as a maidservant in the house of Mr. Jack White, who was a tobacco farmer in Zimbabwe.

 

My masters wife died after giving birth to their only child Martin White, age 13 now. Since the death of my masters wife, my master never re-married, if you are conversant with international issues, then you might have heard of the land reform crisis in Zimbabwe, political issues and the brutal invasion of white farmers land and properties by the Militants of the ZANUPF (ruling party).

 

My masters farm was invaded last year by the ZANUPF Militants, during the cause of the invasion my master handed his son over to me with a file and pleaded with me to take good care of him in case he never make it.

 

He (My master) said and I quote “Make your way with my son to South Africa or your home country Kenya ; I will look for you in Kenya . If I dont find you in Kenya then I will know you made it to South Africa , keep this file safe, because it is important to me”

Unfortunately when I arrived in South Africa with my masters son Martin, we heard in the news that my master was killed during the attack that night, because he opened fire at the invaders and was hit to death.

 

Months have gone now, since this incident and I have tried my best to take care of my masters son, as my master was never bad to me. Out of curiosity, I had to open the file my master gave me and to my greatest surprise, it contains documents in the name of my masters son Martin White for a deposit of US$ 43 Million with a finance company here in South Africa.

 

My master had made this deposit in trunk box as a family valuable and property, I believe this was to cover the real content of the box / consignment. I had to take my masters son to the finance company to confirm the validity of the claim and for real the consignment is valid with the security company. This gave me relieve and assurance for a better future with my masters son.

 

I tried to make claims on the consignment, to take it off the finance company, so that I can look for a fund manager to guide us through investment. As the present guardian to Martin White, I could not make claim of the consignment because I had to seek asylum, when we arrived South Africa and certain civil and financial obligation are not permitted to Asylum Seekers and Martin is only 13 yrs old and the law states he can only make a direct claim at the age of 18, which is five years from now. My monthly United Nations refugee grant cannot sustain us that long.

 

I had to look for an alternative way to claim the consignment out of the finance company for proper investment and one of the top officials at the finance company advised me to look for a Non-Resident of South Africa with foreign nationality that can stand as our fund manager to make the claim directly via his or her name and have the consignment released to him or her as our fund manager.

 

That is why I have decide to contact any foreign national via email who could be able to help us, I only need you to stand as our fund manager, so that the finance company can release this consignment on your name and instruct the bank to transfer the fund to your home country account for investment.

 

Then you can make arrangement for me and my masters son to come over to your country to meet with you for investment. I offer you 15% of the total amount for your assistance and 85% will be for our investment when we arrive your country.

 

Please let me know via email or phone if you are comfortable with this proposal, then we can establish trust and take it up from there.

 

I humbly await your response.

 

Ms. Constance Monica Odhiambo

Lottery Winning Notification Scam Email

from canada lottery
reply-to africanzone.claimagent@gmail.com
to
date Thu, Jul 30, 2009 at 10:42 PM
subject LOTTERY WINNING NOTIFICATION.
mailed-by msn.com

LOTTERY WINNING NOTIFICATION.

ATTN:WINNER #.5,

WE THE MANAGEMENT OF CANADIAN LOTTERY ORGANIZATION ,WISH TO INFORM YOU THAT YOUR EMAIL I.D HAS WON YOU A PRIZE IN OUR WEEKLY LOTTERY DRAW.
DOWNLOAD THE ATTACHMENT AND DO CONTACT OUR PAYING AGENT IN AFRICA(SOUTH AFRICA)FOR THE PROCESS AND CLAIMING OF YOUR WINNING PRIZE.

REGARDS,
MANAGEMENT.

You will find an attachment called WINNING_NOTIFICATION_LETTER.doc which contains more information about how to proceed and get lost in the scam :) The contents of the attachment is as follows:-

From: Ms. Susan Johnson
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/08
Batch No. Ontario 49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Sat 25th July 2009 in Essex United Kingdom and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers: 2,13,18,22,27,40 with a bonus Number 23 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi- weekly six. You have therefore been approved to claim a total sum of US$840,000.00 (Eight Hundred and forty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/08. This is from a total cash prize of US $110,000, 000.00 Million dollars, shared amongst the first One Hundred and thirty (130) lucky winners in this category Worldwide.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in your electronic play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your US$840,000.00 (Eight Hundred and forty Thousand United States Dollars) will be released to you by an accredited commercial Bank in South Africa. Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding payment Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows:

MR.MORGAN WILLIAMS

TEL: +27 794 039990

CONTACT EMAIL IS: africanzone.claimagent@gmail.com

To avoid unnecessary delays and complications, please quote your reference numbers in any correspondences with our designated agents. Congratulations! Once more from all members and staff of this program that has ensured that you won this competition.
Thank you for being part of our Promotional Lottery program.
Yours Sincerely,
Ms. Susan Johnson
NOTE to confirm that you have the winning number for the
Sat 25th July 2009 draw, do confirm under Ontario 49.
http://www.canada.com/findit/lotteries/results.aspx?id=8

Beware of this scam and never give your address, personal, bank or credit card details.