Posts Tagged “Millon”
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You could say this is another “deceased” account …
———- Forwarded message ———-
From: hawa akin <hawa_akin@yahoo.com>
Date: Fri, Apr 18, 2008 at 10:44 PM
Subject: urgent
To:
Dear Friend,
STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never melt before. I am the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW,I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account.Reply to my private e-mail: hawa_akin@yahoo.com
Tags: 419Scam, Money Transfer Scam, Hawa Akin
Tags: 419scam, 6 Million, Africa, Auditing, Dear Friend, Deceased, E Mail, Hundred Thousand, Mail, Mail Yahoo, Millon, Money, Money Transfer, Reply, Surprise, Urgent Assistance, Yahoo
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I have received this 3 times this week already
http://crime-online.info/2008/04/the-colourful-bono-lottery-scam-e-mail/
———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aol.com>
Date: Thu, Apr 17, 2008 at 10:25 PM
Subject: B.O.N.O N.OT.I.C.E
To:
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
VALENCIA SPAIN
BATCH: 14/017/ZHV /ES
REFERENCE NO : OHA/2456H987708/02
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aol.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator
Tags: lotteryscam, bono lottery, philipina george
Tags: Aol, Ballot System, Batch Number, Contact, E Mail Address, Email, Email Address, Email Addresses, Eminent Personalities, Full Names, Gani, International Lottery, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lump Sum, Mail, Millon, Money, Nbsp Nbsp Nbsp Nbsp Nbsp, Number 13, Oha, Security Protocol, Software Companies, Soleman, Ticket Number, Unwarranted Abuse, Valencia Spain
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Do they mean Bono from U2?
———- Forwarded message ———-
From: BONO LOTTERY AWARD <aclaimoffice1@aim.com>
Date: Mon, Apr 14, 2008 at 5:08 PM
Subject: (Cnfirmation By Calling .)Call Now.
To:
YOU WON
INTERNATIONAL PRIZE/AWARD DEPARTMENT
YOU WON (1,000,000,00)Euros
BONO LOTTERY AWARD
VALENCIA SPAIN
BATCH: 14/017/ZHV /ES
REFERENCE NO : OHA/2456H987708/02
Dear:Winner,
We are pleased to inform you of t he result of the Lottery Winners International programs held on the 01/04/08 of April, 2008.(Ticket Number:05894365847659 /Serial Number:4882-2/Lucky Number:13-29-12-85-37.) Your e-mail address attached to the ticket number which consequently won in the 2nd category, you have therefore been approved for a lump sum pay out of Euros 1,000,000.00 (One Millon Euros).
CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims ha s been processed and your money Remitted to you and this is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 70,000 company and 50,000,000 individual email addresses and names from all over the world. This promotional program takes place every Two year. We hope with part of your winning you will take part in ou r next 50 million Euros International lottery.
To file for your claim, please contact our Fiducial Agent:
BONO TRUST AGENCY
Name: MR.JUAN SOLEMAN
Email:aclaimoffice@aol.com
Tel: 0034-634-045-998
Fax: 0034-911-012-759
Our fiducial agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.This promotion was organised by some eminent personalities from all over the world to promote software companies and it takes place every two years.Please remember that all winning must be processed not later than 27th of April 2008 or when authentic proof is given for the delay of filing your winning claim.
To avoid unnecessary delays and complications, please quote your full names,your country, your private Telephone and fax number, your reference/batch numbers etc in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this programand also thank you f or being part of our promotional lottery program.Note: Anybody under the age of 18 is automatically disqualified.
Sincerely Yours,
Mrs.Philipina George
Lottery Co-ordinator
 Tags: Aol, Ballot System, Batch Number, Contact, Email, Email Address, Email Addresses, Eminent Personalities, Full Names, Gani, International Lottery, Lottery Scam, Lottery Winners International Programs, Lucky Number, Lump Sum, Mail, Millon, Money, Oha, Security Protocol, Software Companies, Soleman, Ticket Number, Unwarranted Abuse, Valencia Spain
No Comments »
Here’s lottery scam e-mail number 2 …
———- Forwarded message ———-
From: lottwebresult2008 <lottwebresult2008@ekolay.net>
Date: Jan 2, 2008 5:49 PM
Subject: EUROMILLONES AWARD 2007/08
To:
EUROMILLONES AWARD 2007/08
****************************
Congratulations to you as we bring to your notice the result of EUROMILLION 2007/08 promotions.
We are happy to inform you that your email address have emerged a winner sum of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.
NOTE: For reclaimation, please contact the claim Company with the informations below.
**************************************************
AXA SEGUROS S.A.
Mr. DON Segio Rodriguez,
Address: Calle Castellana 10, 28090
Madrid Spain.
Tel : 0034- 693-362-062
Email : axasegur@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember To quote these numbers in your correspondence with your claims agent Mr. DON Segio Rodriguez,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 28th December 2007.
You should include, (a)Name, (b)Age. (c)Sex. (d)Phone number. (e)Fax. (f)Address.
**************************************************
Best Regards,
Mrs.
(Lottery coordinator).
Madrid, 2nd January 2008.
Tags: Batch Number, Contact, Email, Email Address, Lottery Scam, Madrid Spain, Mail, Millon
1 Comment »
Here’s a typical, run of the mill, Lottery scam e-mail:
———- Forwarded message ———-
From: inforealise <inforealise@ekolay.net>
Date: 02.11.2007 18:54
Subject: EUROMILLONES AWARD 2007
To:
EUROMILLONES AWARD 2007
****************************
Congratulations to you as we bring to your notice the result of EUROMILLION 2007 promotions.
We are happy to inform you that your email address have emergeda winner of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros.
NOTE: to file for your claim, please contact the claim Company with the informations below.
**************************************************
CONTINENTAL SEGUROS. S .
Mr. Lopez .P. Moore,
Address: Calle Castellana 10, 28090 Madrid-Spain.
Tel. : +34-691-920-838
Email : continentalseguros_s.a@ozu.es
Email : cotinental001@aim.com
**************************************************
Find below your promotion date, Reference and Batch numbers. Remember To quote these numbers in your correspondence with your claims agent
Mr. Lopez Moore,
**************************************************
(1) Ref No: ESM/WIN/008/05/10/MA
(2) Batch No: EULO/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 27st Oct 2007.
**************************************************
Best Regards,
Mrs. Finela Transofa
(Lottery coordinator).
Madrid, 2 Nov. 2007
Tags: Batch Number, Contact, Email, Email Address, Lottery Scam, Mail, Millon
1 Comment »
———- Forwarded message ———- From: EURO PRIZE TEAM <infodeskeuromillions@yahoo.es> Date: Apr 15, 2007 4:19 PM Subject: Your Email Has Won (contact our fiduciary agent ,congratulations) To: EUROMILLIONES SPANISH LOTTERY CALLE /VELENCIA SAN TORREJON N14 PLANTA 2- A 28089 MADRID, SPAIN. WEBSITE; http://euromillones.combinacionganadora.com/ REF: 67/8004884/IPD BATCH: EMNS-541-653-792 NATIONAL E-MAIL LOTTO PRIZE AWARD. Attn; Winner, We are pleased to announce to you as one of the lucky winners in the International E-mail Lottery draw held today in Spain. All winning E-mail addresses were randomly selected from a batch of 100,000,000 international Emails from Internet Service Provider Companies Your E-mail address emerged as a category “2ª (5+1) “winner in this year’s Lotto Draw. Consequently, you have therefore been approved for a total pay out of €691.860,24(Six Hundred and ninety one thousand eight hundred and sixty Euros twenty four pence only). In order to avoid unnecessary delays and complications please remember to quote your reference number, batch numbers, and winning numbers in all correspondence with your claims officer. For immediate release of your cash prize to you, please kindly contact our claim office on this email.(infodeskeuromillions@yahoo.es) . All the needful instructions has been put together for the release of the fund to you and have it in mind that it is very real and not a joke, its your e-mail address that won you this lottery prize during our professional award held in Spain through Internet service provider balloting lottery games. In view of the above you are advised to contact this office for further instruction and subsequent release of your fund as due to mix up we do not want to pay money into wrong hands. Please you have to fill the attached Payment processing form for verification and processing of your winning and send it back to this office by email attachment In order to verify your winnings, we need your particulars for record purposes, attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff. VERIFICATION AND FUNDS RELEASE FORM 1. FULL NAMES: 2. ADDRESS: 3. SEX: 4. AGE: 5. MARITALSTATUS: 6. OCCUPATION: 7. E-MAIL ADDRESS: 8. TELEPHONE NUMBER: 9. REFERENCE NUMBER: 10. BATCH NUMBER: 11. STATE: 12. COUNTRY: Upon receipt of the duly requested data, we will immediately commence the verification and processing of your winning so that the payment bank can proceed with effecting the release of your claim . We await your urgent response as we look forward to congratulate you personally, while we assure you of our professional assistance always. Kind regards, Mr.Raul Matinz Online Coordinator. Technorati Tags: EUROMILLIONES, lottery Scam, Internet Fraud, Raul Matinz Tags: Amp, Batch Number, Contact, Email, Full Names, Lottery Scam, Mail, Millon, Money, Occupation, Receipt, Urgent Response, Yahoo
1 Comment »
This came in twice today.
———- Forwarded message ———-
From: EUROMILLIONS ONLINE DRAW NOTTIFICATION infotech200@bellsouth.net
Date: Apr 9, 2007 5:42 PM
Subject: The National Lottery / Draw 165 Fri 06 Apr 07.
To: info@euromillons.co.uk
The National Lottery
3b Olympic Way
Sefton Business Park
Aintree
Liverpool
L30 1RD
Draw 165 Fri 06 Apr 07
Dear Lucky Winner,
We are pleased to inform you of the result of the EUROMILLIONS BALLOT DRAW an International program surpported by the European Union Government, and draws are held every week. the last draw was held on .Your e-mail address was attached to the following informations
(1) TICKET NUMBER: 857-58-34-001-6358
(2) SERIAL NUMBER: BATCH/548500023
(3) WINNING NUMBER:15, 23, 29, 41, 48(LUCKY STARS) 03 & 06
which consequently won in the 2nd category, you have therefore been approved for a lump sum payment of €950,000.00 (Nine Hundred and fifty Thousand Euros).
NOTE: Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claim has been processed and your money remitted to you. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses from all over the world. This promotional program takes place weekly. This lottery was promoted and sponsored by International software organization committee and the EUROPEAN UNION GOVERNMENTS, we hope with part of your winning you will take part in our next coming (20million euro) international lottery.
To file for your claim, please contact our claim Manager below with your verification form as provided below:
NAME: Sir. Trevor Baski.
Email : emclaimsagent@yahoo.ie
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE TRANSFER.
(1) BENEFICIARY FIRST NAME:
(2) BENEFICIARY LAST NAME:
(3) NATIONALITY:
(4) RESIDENTIAL ADDRESS:
(5) DATE OF BIRTH:
(6) SEX:
(7) TEL. NUMBER:
 FAX NUMBER:
(9) EMAIL:
(10) AMOUNT WON:
(11) BATCH NUMBER:
(12) REFERENCE NR:
(13) OCCUPATION:
(14) MARITAL STATUS:
DECLARATION:
I______ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT THE ABOVE NAMED CLAIM MANAGER SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE___
(YOUR FULLNAMES)________
CONGRATULATIONS: Contact your claim manager for due processing and remittance of your prize money to you. You must contact your claims manager not later than 15th of April, 2007. After this date, all funds will be returned as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference numbers in every one of your Correspondences with your officers. Furthermore,should there be any change of your address, do inform your claims manager as soon as possible. Congratulations again from all our staff and thank you for being part of our Promotions program.
We wish you continued good fortunes.
Best regards.
Mrs Benedicta Johnson
Promotion Comitee Chairperson.
Technorati Tags: Benedicta Johnson, UK National Lotter, Lottery Scam, Internet Fraud Tags: Amp, Ballot System, Batch Number, Contact, Email, Email Address, Email Addresses, Gani, International Lottery, Lottery Scam, Lump Sum, Mail, Millon, Money, Occupation, Remittance, Security Protocol, Ticket Number, Unwarranted Abuse, Yahoo
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———- Forwarded message ———- From: Hispano list promotion />Date: Mar 8, 2007 5:36 PM Subject: Congratulations!!! Your Email Has Won The 2007 Program To: undisclosed-recipients EUROMILLONES AWARD Madrid-Spain. Ref No: ESM/WIN/008/05/10/MA Attn: Winner, We wish to congratulate you over your email success in our computer balloting sweepstake held on 2nd March 2007. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of Eur 950, 000.00(Nine Hundred And Fifty Thousand Euro Only) in the Second Category. This the first Promotional program for the year 2007. It is absolutely the biggest bonanza in this year stakes. To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings: ********************************************************************* Mr. Edward Lopez (Claim Director) FINANFACIL SEGUROS S.A Avda. Puerto Rico, S/N 28090 Madrid. Tel: 0034-651-047-021 E-mail: finanfacil@aim.com or finanfacil1@hotmail.com ********************************************************************* The below informations are attached to your winning informations (1) Batch No: EULO/2907/444/908/06 (2) Ticket No: 45407 (3) Lucky No: 3-18-40-40-76 (4) Serial No: 51622 You must contact the appointed agent with your Full Names,Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) including your winning informations stated above via email to process the immediate payment of your prize. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately.Any claim not made before this date will be CANCELLED. Best Regards, Mrs. Finela Transofa (Lottery coordinator). Madrid, 8th March. 2007 Technorati Tags: Euromillones, Lottery Scam, Internet Fraud
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Tags: Contact, Email, Email Address, Email Addresses, Full Names, Lottery Scam, Mail, Millon
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———- Forwarded message ———-
From: euro millones <euromailer_24@web.de>
Date: Feb 13, 2007 11:45 AM
Subject: EUROMILLONES AWARD
To: euromailer_24@wab.de
EUROMILLONES AWARD
Madrid-Spain.
Ref No: EMLES/2006/M
Attn:Winner,
We wish to congratulate you over your email success in our computer balloting sweepstake held on 21th August 2006. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approved for the star prize of $787:000.00(Seven Hundred And Eghty Seven Thousand dollars Only) .
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
BARRISTER: DOUGLAS SANCHEZ
TEL. +34 697 333 267
E-mail: estrellagency@aim.com
(¡) Batch No: SUTO/980/TWM/EU
(¡¡) Ticket No: WRNM/SMI/5990
(¡¡¡) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536 You must contact the appointed agent with your Full Names,Contact Telephone Numbers (Home, Office and Mobile Number and also Fax Number) via email to process the immediate payment of your prize. The Validity period of the winnings is for 30 working days hence you are expected to make your cla ims immediately, any claim not made before this date will be CANCELLED. Best Regards,
Mrs.Gorisa Labella,
Program Assistant.
Madrid,1st Sept.2006
Tags: Barrister, Contact, Email, Email Address, Email Addresses, Full Names, Mail, Millon
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