Posts Tagged “Address C”
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Oh yes, my email address is randomly selected. It and several hundred others …
———- Forwarded message ———-
From: Uk Gaming House <gerry_burke@eircom.net>
Date: Wed, Apr 16, 2008 at 1:50 AM
Subject: Final Notice !!!
To:
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
12th April 2008
This email is to notify you that this email address was randomly selected and entered into our free Third Category draws. You have subsequently emerged a winner and therefore entitled to a substantial amount of 552,000.00 Pounds.
For further information, kindly confirm receipt of this email, by forwarding Your Details as states below to our claims department on Email :uk_foreignunit@yahoo.co.uk
INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:
Thank you.
Yours Sincerely,
Award Notification Team
UK GAMING HOUSE
Tags: Address C, Award Notification, Batch Number, Contact Address, Country Of Origin, E Mail, Eircom, Email Address, Email Uk, Email Yahoo, Fax Numbers, Gaming House, Mail House, Occupation, Ramdom, Receipt, Ticket Number, Uk Gaming, Yahoo Co Uk
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———- Forwarded message ———- From: From Jerry Coleman <www.jeo-auto.8m.net> <wallace_hopkins@bellsouth.net> Date: Apr 16, 2007 7:38 PM Subject: Mr Jerry Coleman (JOB OFFER) To: info@jeo-autos-8k.net http://www.jeo-auto.8m.net jeo-autos-8k@j-mail.info This is an email from Jeo Auto Inc in United Kingdom; this will be direct to the point, we are looking forward to get representatives around the USA/CANADA that can be working for us as a part-time job,which we are willing to pay 10% of every money you receive from our clients. JOB DESCRIPTION? Receive payment from Clients, Cash Payments at your Bank, Deduct 10% which will be your percentage/pay on Payment processed, Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to be forwarded either by Money Gram or Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 7000 USD via checks or money orders or wire transfer on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! If you are interested, we would require your: Full Name ,Home Address City, State and Zip code, Telephone Number (s) Also provide us details of where you work and your position in your work place Regards and await your response, ================================= Please reply to: jeo-autos-8k@j-mail.info ================================= Mr. Jerry Coleman Jeo Auto Services (JEOAS) Company No: 9426599 12 Surrey Street Norwich NR1 3NG United Kingdom Tel:+44-702 408 3646 Fax:+44-870 479 1203 http://www.jeo-auto.8m.net jeo-autos-8k@j-mail.info Technorati Tags: Jerry Coleman, Transfer Agent Scam, Internet Fraud
Tags: Address C, Amp, Contact, Email, Mail, Money, Money Transfer, Reply, Transfer Agent Scam, United Kingdom, Western Union
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———- Forwarded message ———- From: The National Lottery <inforoot1@bellsouth.net> Date: Apr 10, 2007 1:57 AM Subject: OFFICIAL INFORMATION To: inforoot1@bellsouth.net European Online Lottery P.O Box 789 Harrogate HG1 2YR ******************** Ref: UK/9420X2/68 Batch: 074/05/ZY369 ******************** YOU HAVE WON 850,000 POUNDS STERLING Our Dear Winner, You have won the sum of 850,000 (EIGHT HUNDRED AND FIFTY THOUSAND,POUNDS STERLING ) from the European Online Lottery Held last Weekend. The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon. We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month. You are therefore requested to contact immediately out Claims Department below quoting winning number: WINNING NUMER:02-18-31-38-39-46-{42}. Contact Person Mr. christopher Williams Email: onlinewinners@europeanonlinegame.com Tel phone: +447024060508,+447011136877 Fax Number: +448704799428 Provide the following information needed to process your winning claim. Congratulations once again. please quote your winning number. Regards, MRS Susan Moore Claims Department. European Online Lottery The Lottery Company England. Technorati Tags: Susan Moore, UK National Lottery, Lottery Scam, Internet Fraud
Tags: Address C, Amp, Contact, Email, Lottery Scam, Mail
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Evenso, this is another example of a european Lottery company being
used as a front by lottery fraud gangs.
———- Forwarded message ———-
From: FROM <FROM>
Date: Feb 21, 2007 3:19 PM
Subject: FROM: MRS. KARLIJN JOHNSON,
To:
EUROPW LOTTERY ONLINE.
LOTTERY AND GAMING CORPORATION,
www.europw.com
MONTH OF FEBRUARY EUROPW LOTTERY ONLINE,
WINNING NUMBER: FLO-99/002/100
OUR DEAR WINNER,
YOU WON THE SUM OF (EIGHT HUNDRED THOUSAND EURO) FROM EUROPW LOTTERY ONLINE AND GAMING CORPORATION. THE WINNING TICKET WAS SELECTED FROM A DATA BASE OF INTERNET E-MAIL USERS, FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.
WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WIN WILL RESULT INTO THE REVERSION OF THE WINNING PRIZE TO OUR FOLLOWING MONTH LOTTERY. (EXPIRING DATE, 15TH OF MARCH). PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER.
EUROPW LOTTERY ONLINE AGENCY.
MISS. DESKA ROWLAND.
DIRECTOR OF WINNING CLAIMS DEPARTMENT.
TEL: 31-622-023-935
E-MAIL: eulagencyzbv@aim.com
REGARDS,
FROM: MRS. KARLIJN JOHNSON.
DIRECTOR OF EUROPW LOTTERY ONLINE.
www.europw.com
Tags: Address C, Amp, Contact, Hundred Thousand, Mail
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Lottery prize number four today ….
But Susan has been here before.
———- Forwarded message ———-
From: EUROPEAN ONLINE GAMES DEPT
Date: Jan 25, 2007 12:39 PM
Subject: OFFICIAL INFORMATION
To: admin013@bellsouth.net
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
P.O. BOX 1764
VICTORIA SW1V 4DP
********************
Ref: UKLT/245512568021/07
Batch: 5368/02/07
********************
YOU HAVE WON 870,000.00 POUNDS STERLING
Our Dear Winner,
You have won the sum of 870,000.00 (EIGHT HUNDRED AND SEVENTY THOUSAND,POUNDS STERLING ) from the EUROPEAN ONLINE GAMES LOTTERY on our 2007 new year charity bonanza.
The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.
You are therefore requested to contact immediately our Claims Department below quoting winning number:
WINNING NUMBER::(13)-(43)-(06)-(15)-(02)-(40)bonus
# (09).
Mr. Kevin Smith
Email: informationdept@europeanonlinegame.com
Provide the following information needed to process your winning claim.
Congratulations once again.
please quote your winning number.
Regards,
Susan Moore
Claims Department.
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
England
Tags: Address C, Contact, Email, Mail
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Here’s a lottery scam e-mail, supposedly from Great Britain.
———- Forwarded message ———-
From: EUROPEAN ONLINE GAMES DEPT
Date: Jan 21, 2007 1:42 PM
Subject: OFFICIAL INFORMATION
To: admin0111@bellsouth.net
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
P.O. BOX 1764
VICTORIA SW1V 4DP
********************
Ref: UKLT/245512568021/07
Batch: 5368/02/07
********************
YOU HAVE WON 870,000.00 POUNDS STERLING
Our Dear Winner,
You have won the sum of 870,000.00 (EIGHT HUNDRED AND SEVENTY THOUSAND,POUNDS STERLING ) from the EUROPEAN ONLINE GAMES LOTTERY on our 2007 new year charity bonanza.
The winning ticket was selected from a Data Base of Internet Email Users,from which your Address came out as the winning coupon.
We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.
You are therefore requested to contact immediately our Claims Department below quoting winning number:
WINNING NUMBER::(13)-(43)-(06)-(15)-(02)-(40)bonus # (09).
Mr. Kevin Smith
Email: informationdept@europeanonlinegame.com
Provide the following information needed to process your winning claim.
Congratulations once again.
please quote your winning number.
Regards,
Susan Moore
Claims Department.
EUROPEAN ONLINE GAMES LOTTERY
The Lottery Company
England
Tags: Address C, Contact, Email, Lottery Scam, Mail
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