Showing posts with label Overseas Lottery Con letter. Show all posts
Showing posts with label Overseas Lottery Con letter. Show all posts

Wednesday, November 25, 2015

NTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM SCAM

NTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM
OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN.
FROM THE DESK OF VICE PRESIDENT INTERNATIONAL
PROMOTION/PRIZE AWARD
REFERENCE NUMBER: ILEAXX/654560010/SN

ATTENTION: BENEFICIARY

We are pleased to inform you the release of INTERLOTTO EUROPE/€UROMILLION  PROGRAM 
which was held on 14th SEPTEMBER 2015 In collaboration with World Tourism Organization and 
Spanish Ministerial De Tourismo.The official result was released on 26th OCTOBER 2015,Your
 e-mail was attached with the ticket number: 214,442,002 with the Serial number: 2113-09 and 
drew the lucky No: 18-24-28-33-37-45 which Subsequently won the lottery in the second 
category of this promotion.You have therefore been approved for lump payment of the 
sum of € 935,470.00(NINE HUNDRED AND THIRTY FIVE THOUSAND, 
FOUR HUNDRED SEVENTY EUROS.) The amount is from 
€25, 257, 690, 00 (TWENTY FIVE MILLION, 
TWO HUNDRED AND FIFTY SEVEN THOUSAND, SIX HUNDRED AND NINETY EUROS). 
That Was shared by 27 winners from the second category of this promotion.

Congratulations!!

Your winning is deposited with a security company and insured in your name. Due to mix up 
of names and emails, we ask that you keep your winnings away from public notice until your 
claim has been processed and your prize remitted To you. As this is part of our security 
protocol to avoid double claiming or unwarranted taking advantage of this program by 
non participants. All participants were selected through a computer ballot system drawn 
from 45.000.00 names and e-mails from Europe, Asia, Africa, Australia, North and South 
America as part our International promotion program which we conduct once a year 

To begin your claims contact

FRANK GOMEZ
INFINITY FINANCE S.L
TELE/Fax: + 34-658-310-755
E-MAIL: gomezfrk@europe.com
AVDA LA UNION 1-2 ,28080-MADRID SPAIN
Foreign Service manager


Please remember all prize money must be claimed not less than two weeks, After this date of
 notice all funds will return to MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. 
You are also informed that 5% of your winning fund goes to INFINITY FINANCE S.L As they 
are you’re representing claims agent. The 5% will be paid after you have received your 
winnings because the money has already been insured in your name.Please fill the form 
below and return it to INFINITY FINANCE S.L by email .

1: FIRST-NAME:    LAST-NAME
2: DATE OF BIRTH:
3: MARITAL STATUS:
4: OCCUPATION:
5: CONTACT ADDRESS:
6: COUNTRY:
7: NATIONALITY:
8: PHONE:
9: MOBILE:
10: FAX:
11. E-MAIL:
The above requirements are necessary for immediate processing of your winnings 
Congratulations once again from all our members of staff and thank you for being 
part of our international promotion program.

Sincerely,
Pablo Nacho
vice president

!!!My Family Choose You==! Calgary Lotto Scam

TOM CRIST FOUNDATION

Our records indicate that you have been chosen to be the award recipient of $1m from the Tom Crist annual senior citizens donation.

Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1m will be issued to you.
Sincerely

Retired CEO & Calgary Lotto
Winner

Sunday, July 5, 2015

Email Con Letter from Liana Blais

From:  Liana Blais (liana.blais@ksc.keene.edu)

Congratulations!!!

Your email address just won £500,000.00 on BBC NATIONAL LOTTERY AWARD that was held in London.

Contact us on how to claim your prize VIA Email: info.bbcclaimdpt@gmail.com

Contact this e-mail for your claim: info.bbcclaimdpt@gmail.com

Thanks,

Liana Blais.

Phone: +447087692679
Email: info.bbcclaimdpt@gmail.com
http://www.bbc.co.uk/programmes/b01r52tw

EuroMillions lottery Winners Con Letter

  It's a Con!!! Don't fall for it!!!
 
EuroMillions lottery winners revealed

 
Colin and Chris Weir unveil their plans for spending the £161m they won in the largest lottery jackpot in UK history. . Like us on Facebook at http://www.facebook.com/itn and follow us on Twitter at…
00:02:08
Added on 7/15/11
47,954 views
 
My wife and I won Family won 161,653,000 Million Pounds, and we
have donelot of charity donation, so we decide to give $1.5
Million Dollars each to 5 lucky people, your email,was selected
from a Data Base of Internet E-mailUsers,from which your Address
came out as one of our lucky precipitants.For verification process
 
see below
 
Please read the article
 
http://www.youtube.com/watch?v=OopDopLsGNo
 
Send Name, Country, Age, Occupation &
 
Phone No.
 
Congratulations & Happy Celebrations
 
Chris Colin Wier

 https://www.youtube.com/watch?v=OopDopLsGNo
 

Monday, September 29, 2014

Uk-Thailand Lottery Email Con Letter

Your E-Mail Address Has Won You USD$4.6M!!‏ 

Uk-Thailand Lottery Organization (lottery@winnings-co.uk)

UK-THAILAND LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M.
 
 
If you are the correct owner of this email address,Be glad this day as the
result of the UK-Thailand Lottery Online E-mail Winnings draws and
sweepstakes held in Bangkok-Thailand on the 28th July 2012 has just been
released and we are glad to announce to you that your e-mail address has
won you the lottery in the first category and you are entitled to claim
the sum of US$4.6M.
 
 
Your email address was entered for the online draw on Lucky numbers
LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address
for quick delivery of your won cheque of US$4.6M. All winners cheque are
certified cashiers and are cashable in any country of any part of the
world. To enable us ascertain you as the rightful receiver of the cheque,
include the below listed information in your contact mail.
 
 
1) Your Full Name
2) Your Phone/Fax Numbers
3) Your Address
4) Your Sex/Age
5) Occupation
 
 
Contact Agent: Mr. Jonathan Hou
Email-Address: (eastatlanticdeliveryex3@yahoo.es)
Phone: +447035935954
 
 
Yours Truly,
Co-ordinator.
UK-THAILAND LOTTERY ORGANIZATION

Thursday, August 23, 2012

Internet Con Letter from DR SANUSI LAMIDO SANUS



Hey Everyone,

Here's another Internet Con Letter

Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.‏
 
SANUSI LAMIDO SANUSI
franklin@spam.rpti3.com.tw


FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
 
We have received today payment credit instruction from the President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance funds from the Nigerian reserve account with our bank.
 
This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
 
Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.
 
I want you to know that you have 24 hours to call the diplomat in person of FRED KENSON KOME with these phone number#6152125968 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
 
You are to call the diplomatic in person FRED KENSON KOME with above number and also send him email at fred25@w.cn call them and get back to me.
 
Note; that you must reconfirm your full address and valid phone# to him through these email:fred25@w.cn immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.
 
 
You must call me on my direct line# +234-8188-7342-90 for serious disscution.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
 
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8188-7342-90
 


Tuesday, August 21, 2012

Internet Con Letter from Benson Whali and Angelica Sutton



Hey Everyone,

Here's another Internet Con Letter

Your payment transaction alert !!‏

Angelica Sutton - CICFP
cicfp-secretariat1@yandex.com


Committee on International
Contract Funds Payment, CICFP.
UN Headquarters, New York,
NY 10017, USA

Attention;

The CICFP was recently established by the United Nations system (www.unsystem.org) to look into numerous petitions received by law enforcement agencies in relation to Contract payment, Inheritance and Lottery Winning Prize transactions involving government agencies and or banks from several countries. Current cases and cold cases regarding these international transactions involving individuals or organisations which were formerly being handled by these agencies are now being looked into by this committee. We have a mandate to use all available legal resources to secure such funds for the beneficiaries. We are working with these crime fighting agencies and have been in contact with relevant government agencies and banks in several countries involved in these transactions to secure these payments on behalf of the affected beneficiaries.

We believe you are one of the individuals or organizations who are yet to receive funds from overseas which includes those related to a Lottery, Contract or Inheritance payment transaction. You had also been in contact with individuals with claims to direct links to the government agencies or officials in the government agencies or the relevant banks which were supposed to remit your payment to you. We gathered information from crime fighting agencies of how some people have lost sums of money to these impersonators. As such, we here by advise you to stop any existing communication, if any with any one not referred to you by us. 

On a happier note, we wish to inform you that the CICFP has successful negotiated an initial pay out of $3,000,000.00 to you.
You have our assurance that you will receive your payment this time. Due to the sensitive nature of these transactions and security issues you will have to contact the processing centre to receive further information about how you will get your money this time.
To expedite the payment of your funds you are hereby advised to contact the special processing center created for this purpose via email or phone for further details and the requirement to proceed and procure your approval for your payment.

Contact
Name: Benson Whali
Tel: +1-(347)-620-4298
If you choose to send an email to Benson Whali, no need to send this email as a reference, just click "Reply" and include "CICFP Notification" in your subject line. Then include your (1.) Full names (2.) contact phone number (3) Email address for the him to reach you. You should provide some details of the previous transaction(s) you were involved in.
On our part we will continue to monitor these proceedings with the assistance of the relevant government agencies and banks involved to ensure compliance.
Note: Further communications should be directed to the above processing centre and as directed there after. All other previous or current communication or contacts should henceforth be disregarded and discontinued. Good Luck!

Regards,
Angelica Sutton
For CICFP




Internet Con Letter from Mr. Li Man-kiu



Hey Everyone,

Here's another Internet Con Letter

VERY URGENT‏

 Mr. Li Man-kiu

likiumn@gmail.com
 
An Iraqi Engineer named Mr. Thahi Hammud made a fixed 
deposit of $16,000.000.00 in my bank branch where I am 
a Deputy Chief Executive and he died with his entire 
family in the war leaving behind no next of kin. I 
Propose to present you as next of kin to claim the funds.
Get back to me on this email (likiumn@yahoo.co.jp) 
only if interested with your full name, and telephone 
number to reach you and most importantly, a confirmation
of acceptance from you after which I shall furnish you 
with the full details of this transaction.
 
Yours Truly, 
Mr. Li Man-kiu.
likiumn@yahoo.co.jp
 

Internet Con Letter from Miss Donna Story and Mr. Alfred Williams


Hey Everyone,

Here's another Internet Con Letter

Federal Bureau of Investigation ====== Good News‏

FEDERAL BUREAU OF INVESTIGATION
webmaster@doosaninfracore.com

 Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
Hedger. Hoover Building Washington Dc
Customers Service Hours / Monday to Saturday
Office Hours Monday to Saturday:
 
 
Attention! Attention!! Attention!!!
 
 
Series of meetings have been held over the past 7 months with the secretary 
general of the United Nations Organization. This ended 3 days ago. It is obvious
 that you have not received your fund which is to the tune of $1, 500, 000.00 
due to past corrupt Governmental Officials who almost held the fund to themselves 
for their selfish reason and some individuals who have taken advantage of your 
fund all in an attempt to swindle your funds which has led to so many losses 
from your end and unnecessary delay in the receipt.
 
 
The National Central Bureau of Interpol enhanced by the United Nations and Federal
 Bureau of Investigation have successfully passed a mandate to the current 
president of Nigeria his Excellency President Good luck Jonathan to boost the 
exercise of clearing all foreign debts owed to you and other individuals and 
organizations who have been found not to have receive their Contract Sum, 
Lottery/Gambling, Inheritance and the likes. Now how would you like to receive 
your payment? Because we have two method of payment which is by Check or by ATM 
card?
  
 
ATM Card: We will be issuing you a custom pin based ATM card which you will use 
to withdraw up to $10,000 per day from any ATM machine that has the Master Card 
Logo on it and the card have to be renewed in 4 years time which is 2015. Also 
with the ATM card you will be able to transfer your funds to your local bank 
account. The ATM card comes with a handbook or manual to enlighten you about 
how to use it.  Even if you do not have a bank account.
 
  
Check: To be deposited in your bank for it to be cleared within three working 
days. Your payment would be sent to you via any of your preferred option and 
would be mailed to you via DHL. Because we have signed a contract with DHL 
which should expire by May 20 2012 you will only need to pay $175 instead of 
$420 saving you $245 So if you pay before May 20 2012 you save $245 Take note 
that anyone asking you for some kind of money above the usual fee is definitely 
a fraudsters and you will have to stop communication with every other person if 
you have been in contact with any. Also remember that all you will ever have to 
spend is $175.00 nothing more! Nothing less! And we guarantee the receipt of 
your fund to be successfully delivered to you within the next 24hrs after the 
receipt of payment has been confirmed.
 
  
Note: Everything has been taken care of by the Federal Government of Nigeria, 
The United Nation and also the FBI and including taxes, custom paper and 
clearance duty so all you will ever need to pay is $175.
 
  
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping 
your ATM card is $420 but because DHL have temporarily discontinued the C.O.D 
which gives you the chance to pay when package is delivered for international 
shipping We had to sign contract with them for bulk shipping which makes the 
fees reduce from the actual fee of $420 to $175 nothing more and no hidden 
fees of any sort! 
 
 
To affect the release of your fund valued at $1500,000.00 you are advised to 
contact our correspondent in Africa the delivery officer Mr. Alfred Williams 
with the information below,
 
  
Email: alfredwilliams001@yahoo.cn
 
 
You are advised to contact him with the information's as stated below: 
 
 
Your full Name:  
Your Country:
Your Address:
Home/Cell Phone: 
Preferred Payment Method (ATM / Cashier Check) 
 
  
Upon receipt of payment the delivery officer will ensure that your package is 
sent within 24 working hours. Because we are so sure of everything we are giving 
you a 100% money back guarantee if you do not receive payment/package within the 
next 24hrs after you have made the payment for shipping. 
 
  
Yours sincerely, 
Miss Donna Story 
FEDERAL BUREAU OF INVESTIGATION 
UNITED STATES DEPARTMENT OF JUSTICE 
WASHINGTON, D.C. 20535 
 
Note: Do disregard any email you get from any impostors or offices claiming to 
be in possession of your ATM CARD/ Cashier Check, you are hereby advice only to 
be in contact with Mr. Jones Craig of the ATM CARD/ Cashier Check CENTRE who is 
the rightful person to deal with in regards to your ATM CARD/ Cashier Check 
PAYMENT and forward any emails you get from impostors to this office so we 
could act upon and commence investigation.

Monday, August 20, 2012

Internet Con Letter from claimagent0@gmail.com


Hey Everyone,

Here's another Internet Con Letter

Congratulations You  Have Won US$2,500,000.00
From Powerball Lottery International Programs





170 Braxton Court Four Ways, East Gate, Johannesburg, South Africa Office Phone: +27-785-291-774.
Office Fax: +27-865-125-597.
REF: PWB /2324514325/2012 Batch: NGB /2012/SA
Attn: Sir/Madam,
This is to inform you that you have won $2, 500.000 (USD) on the PowerBall Lottery, International programs. The
online cyber lotto draws was conducted from an exclusive list of 21,000 e-mail addresses, for the month of March 2012
Prize Promotion which was organized by PowerBall International Sweepstake Lottery.
The online cyber lotto draws was conducted from an exclusive list of email addresses of the people that are active online,
among the millions that subscribed to other E-mail Providers. Seven people are selected this month to benefit from this
promotion and you are one of the Selected Winners. Winners shall be paid in accordance with his/her Settlement Center. Prize
Award must be claimed not later than 28 days from date of Draw Notification. Any Prize not claimed within this period will be
forfeited. Stated below are your identification numbers:
BATCH NUMBER: NGB /2012/SA. REFERENCE NUMBER: PWB /2324514325/2012. ACCESS CODE: 17021.
TICKET NUMBERS: 23,24,5,14,3,25.
PLEASE CONTACT YOUR CLAIM AGENT THROUGH THE BELOW INFORMATION.
Name: MR. BONGANI THOMAS.
E-mail: mr.bonganithomas@aol.com
Office Tel: +27-785-291-774.
Office Fax: +27-865-125-597.
You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.
1. FULL NAMES:
2. FULL ADDRESS:
3. TELEPHONE / FAX NUMBER:
4. YOUR BATCH NO:
5. YOUR REFERENCE NO:
6) YOUR TICKET NO:
6. MARITAL STATUS:
7. OCCUPATION:
8. DATE OF BIRTH:
9. GENDER:
10. PRIVATE EMAIL:
Congratulations!! Once Again.
Yours in service,
Mrs. Alexandra Jefferson.
------------------------------------------------------------------------------------------------------------------------------------------------------------------------
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may
arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Euro Inc. This
is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail
similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to
such person or body. The organizations Euro Afro and South Africa shall not be held responsible for any loss of fund arising
from the above mentioned.
Congratulations!! Once again 






Internet Con Letter from Mr. Christensen Gerova and Normal Gerald


Hey Everyone,

Here's another Internet Con Letter

Congratulations from Coca Cola Foundation. You have won a great prize

 Faculty of Humanities

fhum@ndu.edu.lb

Congratulations Winner,

Your email address have won the sum of GBP1,000,000.00 (One British Pounds Sterling) in our

2012 Welfare jackpot program Held here in UK. Please find your Winning Numbers below: 


GS- 12UK/14146787895/ 
And Your Winning profile Number:
432719021GSUK09.

For Claims Contact:
Mr. Christensen Gerova
E-Mail: cwf.mjd2012@live.com
Phone: ++44-7024088981

For claims please provide him with the following.

Full Names:
Adress:
Phone Number:
Mobile Number:
Fax:
Date of Birth:
Winning Numbers

Regards
Normal Gerald
Program Coordinator,Coca cola Welfare jackpot 2012
Powered by: Coca Cola Welfare Foundation
In conjunction with Care for Humanities.

Internet Con Letter from Gallegos Salazar and Jaime Gerado


Hey Everyone,

Here's another Internet Con Letter

 Gallegos Salazar, Jaime Gerado
To win@winner.be, win@winner.be
From:Gallegos Salazar, Jaime Gerado (JGALLEGOSS@PARTNERS.ORG)
Sent:Thu 11/24/11 8:14 AM
To: win@winner.be
Cc: win@winner.be

Email Ticket NO: 12-21-26-30-42-25
Please view the attach filePlease note,do not send email to the alert email 
CONTACT: MR.KART VAN WINSKI 
CITY / COUNTRY:BRUSSELS BELGIUM. 
TEL:0032-489-742-009 OR 0032-489-742-009
Reply to Email:superlotoffice02@luckymail.com
 
 
The information in this e-mail is intended only for the person to whom it is
addressed. If you believe this e-mail was sent to you in error and the e-mail
contains patient information, please contact the Partners Compliance HelpLine at
http://www.partners.org/complianceline . If the e-mail was sent to you in error
but does not contain patient information, please contact the sender and properly
dispose of the e-mail.

Internet Con Letter from Mrs.Inga-Britt Ahlenius


Hey Everyone,

Here's another Internet Con Letter

Mrs.Inga-Britt Ahlenius
Morgan19@sand-bilder.de 
 
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
 
From: Mrs.Inga-Britt Ahlenius
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. 
I have meet with Vice President Dr. Good Luck Jonathan Who Was Appointed As The Acting President Of Federal Republic Of Nigeria By The Law Makers. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $10 M direct to your bank account.
 
Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us this information below is the form you must fill for confirmation and I will like to inform you that there is a small fee you have to pay to all two fro the paper work so that there will be no problem to transfer your fund to you please I want you to understand the you have to try and get the fee and get back to me so that I will let you know how to send the fee and the amount you have to pay is only 165 to get the two paper work on your name okay I will be waiting to here from you today as soon as you get this mail and you know that this is going to help you in the life to get all that you want okay my God will give you all you want as you reedy this mail.
 
1. Full Name:___________________2. Address:____________________
3. Nationality:_____Sex___________4. Age:_____ Date of Birth:__________
5. Occupation:___________________6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____8. Driver's lincence:________________
9. Copy of Your Identity:____________10 Telephone____________________
 
All this information will enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky person. This is because I have just discovered that some to Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. 
I have a very limited time to stay here in Nigeria therefore; I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion, get back tome through my E-mail address bellow:
 
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
United Nations Under-Secretary-
General for Internal Oversight.