Archive for the ‘scam’ Category

Lottery scam

Saturday, February 7th, 2009

FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT AUSTRALIAN INTERNATIONAL SWEEP STAKE LOTTERY CORPORATION 2008.

DATE: 18/12/2008
REF NUMBER: 475061725
BATCH NUMBER: 7056490902/188
WINNING NUMBER: GB8701/L PRC
AMOUNT WON:$500,000

Dear Winner,

CONGRATULATION YOU ARE A LUCKY WINNER!!!

We are delighted to inform you of your prize which was released today
from the Australian International Lottery Program, which is fully based on an electronic selection of winners using their e-mail address from some sites. Your email address was attached to ticket number; 4700172507056490102 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 pay of(US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) in cash 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 Amsterdam,Holland as indicated in your play coupon and your prize
of USD$500,000.00 will be released to you from this regional office in
NIGERIA. We hope that with part of your prize, you will participate in
our end of year high stakes for US$1.5 Billion international draw. To
file for your claim, please contact our director of finance.

Name :JOHN HUPAS
E-mail:(j2hupas@yahoo.com)
E-mail:[j21.hupas@gmail.com]

LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FIRST NAME..........................
LAST NAME...........................
DATE OF BIRTH..................
ADDRESS...........................
SEX....................................
AGE....................................
NATIONALITY.....................
OCCUPATION......................
TELEPHONE........................
EMAIL..................................
DATE...................................
SIGNATURE..........................
BANK NAME AND ADDRESS......
BANK ACCOUNT NUMBER.......
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 from the public until Your claim is processed and your prize
released to You.

PLEASE DO NOT REPLY TO THIS EMAIL. CONTACT YOUR CLAIMS
E-mail:( j2hupas@yahoo.com) quote the amount won and mobile phone number while sending your winning details to your claims agent.

At your disposal, we remain.
Very Truly Yours,
Mrs. Mirian putra

SA National lottery scam

Friday, February 6th, 2009

SA NATIONAL LOTTERY 2009
YOU ARE THE WINNER OF THE   COMPUTER PROMOTIONAL DRAW   THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT   UNIVERSAL CROSSING SA   YOU HAVE WON ON THE COMPUTER BALLOT, THE SUM OF US$ 2,000,000,00   AND ALSO A FREE TICKET TO 2010 WORLDCUP HOSTING BY SOUTHAFRICA   PLEASE CONTACT (MR.GEORGE ZUMA) YOUR CLAIM AGENT. FOR YOUR IMMEDIATE PAYMENT ON

PHONE NO. + 27- 73-446-2916
email:mr.georgezuma1@gmail.com

Provide him with the information below:
1.Name:....................... ............
2.Address:.................... ............
3.Marital Status:.......................
4.Occupation:................. ...........
5.Age:........................ ..................
6.Sex:........................ ...................
7.Nationality:................ .................
8.Country Of Residence:...............
9.Telephone Number:.....................
10.Fax Number:....................... ........
11.Email Address:...................... .....
12.Draw Number above:..................
13.Reference number:......................
14.Batch number:....................... .......

(UNIVERSAL LOTTERY)   PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on   2009, of winners of the SA LOTTO INTERNATIONAL PROGRAMS, as part of our promotional draws.     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. 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 7017-4162-1018, with serial number MH4710019 drew the lucky numbers 80, 35, 12, 73, 91, 45 and Bonus number 5 and consequently YOU HAVE won in the Second Category.   REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC.   You have therefore been approved for a lump sum pay out of US$ 2,000,000.00 in cash, which is the winning payout for Second category winners. This is from the total prize money of US$26,650,000.00 shared among the Seven international winners in the Second category. CONGRATULATIONS! To begin your claim, urgently contact your claim agent through the below information:   MR. GEORGE ZUMA UNIVERSAL LOTTERY SA,
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001
REPUBLIC OF SOUTH AFRICA.

TEL: + 27- 73-446-2916
FAX: +27-86-609-6844
Email: mr.georgezuma1@gmail.com

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.   REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/007/1095/LIPDA/SLC.   BID LOTTO PROGRAM IS A BONUS FOR THE WHOLE WORLD FOR THE 2010 SOCCER WORLD   Congratulations'' once again from all our staff and thank you for being part of our promotions program. Sincerely, MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY.
Universal Building, 210-211
Park Hurst,Balfour-Unit 1440
JOHANNESBURG,GAUTENG 2001 P.O. Box 91711,
REPUBLIC OF SOUTH AFRICA   UNIVERSAL CROSSING SA GOES INTERNATIONAL AS THE 2010 WORLD CUP WILL BE HOSTED BY SOUTH AFRICA

Congratulations from the Staff & Members of the
National Bid Lottery Board Commission
Copyright © 1994-2006 The National Lottery Inc.
All rights reserved. Terms of Service - Guideline     100860 8556 2548 9576ZA

GOOD NEWS

Australian lottery scam

Friday, February 6th, 2009

CONGRATULATIONS!YOUR EMAIL HAS WON($400,000USD)AUSTRALIA LOTTERY

DATE: 06/02/2009
REFERENCE NO: 675161724
BATCH NO: 7050470902/126
WINNING NO: GB8102/LPRC

CONGRATULATIONS!!

Dear lucky winner!!

We are delighted to inform you of your prize which was released on the 1st of February 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 07056490108 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 pay of USD$400,000.00 (FOUR HUNDRED THOUSAND 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) falls within our European representative office in Amsterdam , Holland and London as indicated in your play coupon and your prize of US$400,000.00 will be released to you from this regional branch office in LONDON . 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. HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent, MRS MACARIO ANTON at macarioanton@hotmail.com to file for your claim....Please quote your reference number, batch number 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 by the 28th of February 2009; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

PLEASE CONTACT AGENT MRS MACARIO ANTON, so that she will tell you on how you will receive your winning prize.
Name: MRS MACARIO ANTON
Email:macarioanton@hotmail.com

Any winner below the age of 18years is automatically disqualified!!
Congratulations once again on your winning!!!

Best Regards,
Melvin Brown[DR]
( co-ordinator)

Cyber Lotto

Friday, February 6th, 2009

AWARD WINNING NOTICE
Ref No.67324/113
Batch No.312/00643374
Ticket/Series No.NL6775489
Amount Won: $2,500,000.00 USD

Attn: Internet User,

This is to formally inform and congratulate you on the result of the
online cyber lotto which was conducted from an exclusive list of 1,000.000
email addresses of individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category "A" with the
following information enclosed.

You are therefore to receive a cash prize of $2,500,000.00. (Two Million
Five Hundred Thousand United States Dollars).

To file in for the processing of your prize winnings, you are advised to
contact our Certified and Accredited claims agent for category "A" winners
with the information below:

*************************************
MR.   Johan HANS
Phone: 0031-647-372-865
Fax:   0031 847-390-336.
EMAIL: johanhans04@aol.com
*************************************

You are advice to provide him with the following information and a copy of
your international passport or driver's license via email attachment or by
fax for vetting process which is a standard practice just to ensure that
we are dealing with the right individual.

First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:

NOTE: Ensure to quote your Reference Numbers in all your communication
with your claims agent. All winnings must be claimed not later than seven
working days, thereafter unclaimed funds would be included in the next
stake.

Congratulations! Thank you for being a user of the World Wide Web.

Yours Faithfully,
Mary Van Dotcha
http://www.lotto.nl/
Lottery Coordinator.

eBay phishing

Friday, February 6th, 2009

The link goes to a non eBay website

eBay Unpaid Item Dispute for Item #220344169299-- Response Required

Dear member,

eBay member, tomtana59911, has indicated that they already paid for #220344169299.

Review payment details.

Thank you,
eBay

Greeting phishing attack

Friday, February 6th, 2009

Hey, you have a new Greeting !!!

Hello friend !

You have just received a postcard Greeting from someone who cares about you...

Just click here to receive your Animated Greeting !

Thank you for using www.Greetings.com services !!!
Please take this opportunity to let your friends hear about us by sending them a postcard from our collection !

The link goes to postcard.gif.exe

Bank merger scam

Friday, February 6th, 2009

Hello,
I understand what is going on in the world of Internet, due to the recent abuse many people seems to believe that every project that came from the net is not generous. On that note, I will treat this issue very sincere and jurisdiction of this transaction. The recent merging of my bank Abn Amro N.V. with Barclay's Bank Plc United Kingdom, I was made head of service in my department by the Boards of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank under my department/supervision.
Details About The Merging News Visit The Web Site Below: http://news.bbc.co.uk/1/hi/business/6469417.stm
Through my compilation of accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 and (US$73,000,000= equivalent) deposited, On further trace I came across the file and found out that the account has be inactive for more that Seven (7) yrs. And the true owner of this funds/account was Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.
Details About The Plane Crash Visit The Web Site Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account. I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich. Contact me immediately about the Details and modalities of this project/transaction.
Sincerely
Mr Matin King.

Google FREE Webhosts scam

Thursday, February 5th, 2009

Hello,
Dear Gmail customer
After our free email services we offer you to sing up for our free hosting services.
This service currently is in beta test.
And we choose you to test this services and report us any bug you may find.We give you unlimited webspace on your own domain name you must only change your dns services to ns1.google.com and ns2.google.com and enter your domain name in our special control panel.
Our servers are linux based and we support PHP, SSL (Secure Shell),FTP,Stats,CGI,Perl,Unlimited email address and finaly 500 MySQL Database.

Notice :
Dont sell this invitation code in auction website that may cause we disable your account in the future.

Your invitation code :
http://google-appls.com/Acvw2p99ah7dtV1bFJyacSHUQcdROroysWeaIkkATEXaZUJ7n6wwXjzlyFVEYfJyB74Y66qln8VSP1Njjbp4zWS/

Need help ? Hosting-Support@google.com
Google Webhosting Team

Debit card scam

Thursday, February 5th, 2009

Attention Card Holder,

This is to notify you that our services are being upgraded to a new, better and more secured system . You are now required to CLICK HERE and register all your DEBIT CARDS, X-CHANGE CARDS, and CASH CARDS online IMMEDIATELY so as to enable your card to work on our new servers. Only registered cards will work with the ATM machines.

Note that in order to continue using your card for ATM transactions, you MUST register your card(s) online IMMEDIATELY BY CLICKING HERE .If you do not register your ATM card(s) immediately, you will no longer be able to use your cards with the ATM machines or for ATM transactions and your card(s) will be cancelled or terminated.

Adhere to this instruction on receiving this message and click here immediately to register your card. Our goal is to satisfy all our customers need.

InterSwitch Nigeria Limited