Crime Online

———- Forwarded message ———-

From: 2007 UKLOTTERY ONLINE GAME <dmorphew@cox.net>

Date: Apr 24, 2007 2:11 PM

Subject: NOTIFICATION………… YOU HAVE WON

To: undisclosed-recipients





UK NATIONAL LOTTERY

This email is to inform you that you emerged a winner of £552,000 on our online draws which was played on the 22nd of April,2007. For further information about your winnings,contact our Lottery Fiduciary agent with the following contact address.



Name; Mrs.Sharon Cole

E-mail  Address:-agentsharon_cole009@yahoo.co.uk

You will also provide her with information below;



Congratulations once more from all members and staff of this program.

Yours Truly,

Richard K Lloyds

Co-ordinator(Online Promo Programmes)







Technorati Tags: UK National Lottery, Lottery Scam, Internet Fraud

Here’s the original HTML-Mail







———- Forwarded message ———-

From: serv1@planet.nl <serv1@planet.nl>

Date: Apr 23, 2007 1:56 AM

Subject: CONGRATULATIONS

To: undisclosed-recipients



 



THE LOTTERY DEPARTMENT BMW

Automobiles

22 Garden Close, Stamford,

Lincs, PE9 2YP, London

United Kingdom



Dear Winner,

 



         

BMW AWARD NOTIFICATION



We are pleased to inform you of the release, of the long awaited results of the BMW CAR INTERNATIONAL PROMOTION PROGRAM held in 22nd april, 2007 . You were entered as dependent clients with: Reference serial Number :BMW-2551256003/23 and Batch number AT-040SB06-03 . Your email address attached to the Ticket number: 2752246896 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of  £ 650,000.00 (US$796,119) (SIX HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING) in cash credited to file reference number:IPL/4249859609/WP1 , alongside with Brand New BMW 5 Series Car . This is from a total cash prize of five million British Pounds shared among all our international winners in all categories. Congratulations!!!

 

Description of prize car:

 

 

Year: 2006

Model: 530iA

Color (exterior/interior): Black Sapphire Metallic/Black Leather

Mileage: 5

Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player. 

 

The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind  and we intend to sensitize the public.

 

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world which your email address was selected. Due to mixed up of some names and addresses, we ask that you keep this award details safe and personal till your claims has been processed and your funds remitted to you. This is a part of our security measures to avoid double claims or unwarranted participants/imposters, taking advantage of the situation. You are to contact your/our-accredited agent for your claim now.

 

 ================================================================

 

 

BMW LOTTERY DEPARTMENT UK

7 DOCK WAY, SEFTON BUSINESS PARK                                        

LONDON, T40 4RT

 

United Kingdom

DR john moore

Email:bmwclaims2@yahoo.co.uk

================================================================

 

He is your agent, and he is responsible for the processing and transfer of your winnings to you. Your secret pin code is x7pwyz2005 (keep personal) Remember, your winnings must be claimed on time (at least 1-2weeks) . Failure to claim your prizes (CAR/CASH) would result to forfeiting and will be used for next £10,000,000 GBP (GREAT BRITISH POUNDS)  AND CAR international lottery program. 

 

Contact him by please providing him with your secret pin code x7pwyz2005 and your Reference serial Number BMW-2551256003/23.You are also advised to provide him with the under listed informations as soon as possible:



1.Name in full.

2.Address.

3.Nationality.

4.Age.

5.Occupation.

6.Phone/Fax.

7.Present Country.

8.Short comment on our products. [optional].

9.Fax [optional].

10.Email address.

 

================================================================== 

Please ensure you provide him with the above listed details immediately so he can begin with the processing of your prize winnings. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possible. 



Congratulations again from all our staff and thank you for being part of our promotional program.

 

You should note that this is not scam or a setup to get money from people on the net like we know today , you contact him as soon as possible sir.

 

Mr. Chris Blee

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT 

UNITED KINGDOM

 

 

v







Technorati Tags: BMW LOTTERY DEPARTMENT UK, Lottery Scam, Internet Fraud

———- Forwarded message ———-

From: Yahoo! <larry9220@bellsouth.net>

Date: Apr 18, 2007 4:09 PM

Subject: Thanks for contributing to our Financial Success(You Won £500,000.00)

To: yahoodept@yahoo.inc





YAHOO PROMOTIONS

(Thanks for contributing to our Financial Success)



Dear Esteemed Winner,



We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 16th of March 2007. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of £500,000.00 (i.e Five Hundred Thousand United Kingdom Pounds)in cash credited to file REF:YAHOO6/315116127/27. This is from total prize money of US$20,400,000.00 shared among the seventeen international winners in this category.



Please note that this Promotional Programmes tagged \”Thanks for contributing to our financial Sucess\” was sponsored and organized by the Yahoo Corporation in view of the financial benefits YAHOO have received from its numerous customers either through adverts, hosting and personal emails.To file for your claims, please contact your claims agent immediately, to begin your claimsprocess:



MR.DONALD FREEMAN

REMMITANCE DIRECTOR

YAHOO PROMOTIONS UK

44 Moorfields London EC2Y 9AL UNITED KINGDOM

Email: contactdonaldfreeman@yahoo.com.hk

Tel:(+44) 7031924017 (+44) 7031921214



You are to contact him with the following information: Your Full Names, Your Contact Address, Your Telephone and Fax numbers, Occupation, Sex, Age and Location.



CONGRATULATIONS!!!

Your Sincerely,

Mrs. Amelia Hunt.





Technorati Tags: Amelia Hunt, Yahoo Lottery Scam, Lottery Scam, Internet fraud

———- Forwarded message ———-

From: China Abrasives Import & Export Corporation <onlinecontact55@cox.net>

Date: Apr 11, 2007 11:16 AM

Subject: Re:China Abrasives

To: undisclosed-recipients





Hello Sir/Madam,



China Abrasives Import & Export Corporation(CAIEC)

E-mail Reply:china_abrasives7@representative.com

          Cc:china_abrasives7@myway.com

It is my pleasure to write you in respect of our organization.

We are experts in the sale of abrasive raw materials and we export into America and Canada.

We really need representatives in these regions/provinces for Our business to succeed as it is, and that is the reason why we are contacting you now.

Please if you are intrested,forward to us your phone number/fax,age,occupation and your full contact address.

We anticipate your earliest response in this regard.

Thanks in advance,

Company Director,

Mr.S.Shao.

(china_abrasives7@representative.com)

(Cc:china_abrasives7@myway.com







Technorati Tags: China Abrasives, Transfer Agent Scam, Internet Fraud

———- Forwarded message ———-

From: DR.HERLEY PETERSON <info_yahoo/msnlotto@yahoo.co.uk>

Date: Apr 11, 2007 4:08 PM

Subject: YAHOO/MSN & MICROSOFT WINNING NOTIFICATION!

To:



Yahoo/Msn Lottery Incoperation

Baley House, Har Road Sutton, Greater London

SM1 4te United  Kingdom .







This is to inform you that you have won a prize money of Five hundred thousand, Great Britain Pound Sterlings 500,000.00) for the month of April 2007 Lottery  promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.



YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.



You are to contact the events manager on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre. Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. 



These are your identification numbers:

Batch number…………………YM 09102XN

Reff number…………………..YM35447XN

Winning number……………….YM09788



These numbers fall within your Location file, you are requested to contact the events manager, send your winning identification numbers to him,to enable him verify your claims.How ever you will have to fill and submit this form to the events manager for verification & direction on how you can claim your winning fund. 

1. Full name…………..

2. Contact Address……..

3. Age………………..

4.Telephone Number…….

5.Marital Status………

6. Sex………………..

7. Next Of Kin…………

8. Zip Code……………

9. Occupation………….

10. Company…………….

11. State:……………..

12.Country…………….

13.Nationality…………

14. Your Reference and Batch number at the top of this mail:



(CONTACT EVENTS MANAGER)

Name:Mr.james Hills

E-mail:dept_uk01@yahoo.co.uk

Tell:+44-7045-7007-80





Thank you and Accept my hearty congratulations once again!





Yours faithfully,

Dr.HERLEY PETERSON

(Yahoo/Msn Lottery Games/Lottery Coordinator).





Technorati Tags: Dr.HERLEY PETERSON, Lottery Scam, Internet fraud

———- Forwarded message ———-
From: dolly1@planet.nl dolly1@planet.nl
Date: Apr 9, 2007 6:00 PM
Subject: Confirmation Letter From Uk Office. Ref:UK/9420X2/68
To: undisclosed-recipients

THE UK NATIONAL LOTTERY
HOME OFFICE: 165 FULHAM
PALACE RD. W6 8JB
UNITED KINGDOM.
REFERENCE NUMBER: uk/9420X2/68
BATCH NUMBER: 074/05/ZY369
TICKET NUMBER:023-1111-790-458
OUR REF: 27349/46

This Email is to inform you that you emerged a winner of £850,000.00 on our online draws which was played on the 7th Of April,2007.For further Information about your Winnings,contact our Lottery Fiduciary Agent with the following contact Address:

Name;Mr Jarman Ramsey
E-mail Address:fiduciaryagent_jarman@yahoo.co.uk
Phone:+447011138052

Please present your Payment Processing details as follows to him:

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. Reference Number: 12. Batch Number: 13. Amount Won:

Congratulations once more from all members and staffs of this program.

NOTE:ENSURE YOU CONTACT YOUR FIDUCIARY
AGENT.fiduciaryagent_jarman@yahoo.co.uk.Easter Monday Lottery

Technorati Tags: Jarman Ramsey, UK National Lottery, Lottery Scam, Internet Fruad

———- Forwarded message ———-

From: THE NATIONAL LOTTERY

Date: Apr 5, 2007 8:19 AM

Subject: WINNING NOTIFICATION

To: undisclosed-recipients







WINNING NOTIFICATION:

We happily announce to you the draw (#963) of the UK NATIONAL LOTTERY,online Sweepstakes International programme held on April 4th,2007.This Draw is part of our Bonus to  all internet users World Wide. Your e-mail address attached to ticket number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 14-18-29-33-37-39-47(bonus no.), which subsequently won you the lottery in the 2nd category i.ematch 5 plus bonus.You have therefore been approved to claim a total sum of £516,778 (Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling)



To file for your claim, please kindly fill out the claims form below and send to our fiduciary agent with the contact below. :

(1)FULL NAMES (2)DATE OF BIRTH

(3)SEX (4)MARITAL STATUS(5)CONTACT ADDRESS (6)PHONE NUMBERS

(7)OCCUPATION( 9)COUNTRY, contact our claims agent below:

 Claims Agent, Mr.Walter Atkinson

Email:uknationallotteryfdc1@yahoo.de

Yours faithfully,

Mrs.Lucy Baines

THE MANAGER

CONGRATULATIONS





Technorati Tags: Lucy Baines, UK National Lottery, Lottery Scam, Internet Fraud

This is a normal Lottery Scam E-Mail. The only difference being the use of an Italian name of the “Institute for Peace Development and Innovation promoted by ACLI”. If you go to their website you will find a warning message from them.

http://www.ipsia.acli.it/

———- Forwarded message ———-
From: MRS PHINA LAWRENCE mrs_phina@yahoo.it
Date: Apr 2, 2007 3:34 AM
Subject: NOTIFICATION OF DONATIONS OF CASH PRIZE 0F 750,000.00
To:

ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI
Organizzazione Non Governativa delle
ACLI per la Cooperazione Internazionale
Sede Nazionale
http://www.ipsia.acli.it
Via G. Marcora,
18/20 - 00153 Roma

ISTITUTO PACE SVILUPPO NOTIFICATION OF DONATIONS
!!!

Attention Winner, We happily announce to you the draw (#942) of the ISTITUTO PACE SVILUPPO INNOVAZIONE ACLI yearly donations. Organisers of the United Nations, European Union And Ecowas Yearly Donations. Your e-mail address attached to TICKET NUMBER: 1416-4612-750 with SERIAL NUMBER:3187-17 drew the LUCKY DREW NUMBERS:31-17-8-28-55 (bonus no.25), which subsequently won you the donation in the 2nd category.

You have therefore been approved to claim total sum of $750,000(Seven Hundred And Fifty Thousand Dollars) in cash credited to file .This is from a total cash prize of ( $75,000 000 ), shared amongst the one hundred (100) lucky winners in this category. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, corporate bodies and consumer shops in all localities. That are listed online. This promotion takes place yearly. your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your $750,000 (Seven Hundred And Fifty Thousand Dollars) will be released to you by any of our payment offices in Europe, Africa Or America.

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your donation information confidential till your Donation is processed and your money remitted to you in whatever manner you deem fit to claim your donation. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim,Please contact our agent.

**********************
Mrs. Anna .E. Coil
EMAIL ADDRESS:donationagency01@yahoo.it

Endeavour to contact her with the following informations:

1,Full Names
2,Contact Address
3,Telephone Number
4,Age
5,Sex
6,Nationality
7,Occupation
8, Donation information i,e ticket number, batch number, reference number, serial number e.t.c

Yours faithfully,
Phina Lawrence (Mrs)
Donations co-ordinator and chairperson,
ISTITUTO PACE SVILUPPO
INNOVAZIONE ACLI

Technorati Tags: Phina Lawrence, Lottery Scam, Internet Fraud

Typical Transfer Agent Scam



———- Forwarded message ———-

From: CHENYUAN CHEMICAL <chenyuanchemical01@yahoo.com.hk>

Date: Mar 31, 2007 6:55 PM

Subject: SATISFACTION WITH THIS PROPOSAL YOUR RESPONSE IS REQUIRED

To: undisclosed-recipients





CHENYUAN CHEMICAL EXPORT COMPANY LIMITED

No. 90 to 94, Lane 101

West District Tai Nan

Taiwan 704



 I am Mr.SHI LEE HUN, managing director of chenyuan chemical export company limited, Taiwan.we are a conglomerate which deals on Raw Materials and export into Canada,America, Europe,and some Part of Asia.Our company chenyuan chemical export Co limited was established, in 2003.We are searching for representatives who can help us establish a medium of getting to our customers in the canada,America,Europe and some part of Asia. as well as making payments through you (as our payment officer) to us.



It does not matter whether you are in full employment or self-employed. This is a Part-time position that would become permanent based on your effort and participation which includes transparent honesty. It will certainly not affect your current job or business as the position is on part time basis. No payment or financial contribution at your end, Please if you are interested in transacting business with us, we will be very glad. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay you for your services as our representative in Canada,America,Europe,and some part of Asia. Having a functional bank account to receive payment (Company account is an advantage)

Note, there is no financial obligation required from you, and this transaction is 100% risk free.If this proposal is  accepted by you,please forward to us immediately,



(1)Your full names,

(2)Contact address

(3)Telephone/numbers

(4)Nationality

(5)Occupation

(6)Age,Sex



Please reply me via email,chenyuanchemical01@yahoo.com.hk

Thank you for your time and anticipated cooperation.



Respectfully Yours,



Mr.SHI LEE HUN

(GENERAL MANAGER,)

CHENYUAN CHEMICAL EXPORT COMPANY LIMITED





Technorati Tags: SHI LEE HUN, Transfer Agent Scam, Internet Fraud

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———- Forwarded message ———-
From: riclyn2@telus.net riclyn2@telus.net
Date: Mar 28, 2007 2:34 PM
Subject: CONGRATULATIONS!!!
To: undisclosed-recipients

Yahoo/MsnLottery

Incoperation

Baley House, Har Road

Sutton, Greater London

SM1 4te

United Kingdom

This is to inform you that you have won a prize money of(£500,000) FIVE

HUNDRED THOUSAND GREAT BRITAIN POUNDS STERLINGS for the month of march 2007

Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.

YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the

people that are active online, among the millions that subscribed to Yahoo and

Hotmail we only select five people every Month as our winners through

electronic balloting System without the winner applying,we congratulate you

for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

of Claim,

Winners Shall be paid in accordance with his/her Settlement Centre.

Yahoo/Msn Lottery Prize must be claimed no later than 15 days from date of

Draw Notification after the Draw date in which Prize has won.Any prize not

claimed within this period will be forfeited.

These are your identification numbers:

Batch number…………………YM 09102XN

Reff number…………………..YM35447XN

Winning number……………….YM09788

contact

EVENTS AGENT MANAGER,send your winning identification numbers to them at this

contact address below.

(CONTACT EVENTS AGENT MANAGER)

Mr.James cole

EMAIL:claimspart35@yahoo.co.uk

Phone:+447045708651

You are therefore advised to send the following information to the EVENTS

AGENT to facilitate them and process the COURIER of your money.

1. Full name…………..

2. Sex…………..

3. Country…………….

4. State………….

5. Contact Address……..

6. Telephone Number…….

7. Marital Status………

8. Occupation………….

9. Age………………..

10.Nest Of Kin……….

11.Zip Code………….

Congratulations!! once again.

Yours in service,

MRS CHRISTINA JAMES Dr.

Samual Bent

(Public Relations Officer.BRITISH EMBASSY) (Lottery Co-

ordinator)

Technorati Tags: Yahoo/MSN Lottery, Lottery Scam, Internet Fraud

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