Posts Tagged “Number 9”

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Who would ever write that as a subject line on an e-mail? African crooks, that’s who.

It’s just another fraud lottery using a major Internet companies name to give it some weight.

———- Forwarded message ———-
From: Mary Johnson <mary.johnson@fefc.org>
Date: 15 Oct 2008 14:43
Subject: Dear Esteemed Winner,
To:
Dear Esteemed Winner,
We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 13th  of  October 2008. 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 £1,000,000.00 (i.e One Million  United Kingdom Pounds) in cash credited to file REF:YAHOO6/315116127/27.

To file for your claims you are to contact our REMMITANCE DIRECTOR for furtherinfomation and details as regarding your winning.You are hereby advised to rovide our claims department with the following information:
(1)REF Number
(2)Batch number
(3)Winning Email Address
(4)Full Names
(5)Address
(6)Next Of Kin
(7)Contact
(8)Phone Number
(9)Present Occupation
(10)Mode of claim of price (1)Bank Transfer
SIR.HENRY TURNEL (REMMITANCE DIRECTOR)
EMAIL: promofinancial_dept190@yahoo.com.hk
Tel: +44 70457 44763
Mrs. Mary  Johnson (Zonal Coordinator)
Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and Email.
- All winners under the age of 18 are automatically disqualified.

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Not much to say about this one. This time they have used a no name lottery company which does not exist.

———- Forwarded message ———-
From: Sweepstakes Dept
Date: Sat, Sep 20, 2008 at 12:34 AM
Subject: Attention Winner
To: undisclosed-recipients

Sweepstakes Online Lottery Dept.
P O Box 4539,#24 Lyndhurst Road,
London NW3 5PQ,United Kingdom.

Ref No.: S.O.L.D/74-A0802742008
Ticket Number: 22-1356-4096-988

Dear Winner,

Congratulations Winner

We are proud to inform you that your email has just won you the total sum of £500,000.00 (Five hundred thousand Great Britain Pounds) incash credited to file in the just concluded SWEEPSTAKES ONLINE LOTTERY DEPARTMENT held on 8th Sept 2008.

Your e-mail address attached to:
(A)Ticket Number: 22-1356-4096-988
(B)Reference Number: S.O.L.D/74-A0802742008
(C)drew the lucky numbers 3, 10, 22, 25, 31, 49 (bonus 4)

HOW TO CLAIM YOUR PRIZE,
Simply contact Dr Darren Burke for validation of your winning.

Validation Officer
Contact: Dr Darren Burke
E-mail: dr.darrenburke.desk@hotmail.com
Tel.: +44 70457 73031
For the immediate release of your funds,you are to provide the following details to your validating officer.

(1) FULL NAMES:
(2) ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:
(9) AMOUNT WON:
(10)REFERENCE NUMBER:
(11)TICKET NUMBER:

Congratulations once again.

REGARDS
SWEEPSTAKES ONLINE LOTTERY DEPT

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Sent in by one of our German readers

———————————————————–
Von: euroaward euroaward [mailto:euroaward1977@web.de]
Gesendet: Samstag, 17. Mai 2008 17:14
An: euroaward1977@web.de
Betreff: INTERNATIONAL PROMOTION.

Ref: ES/9420X/68
Batch: 074/05/ZY369

We are delighted to inform you of your prize release on the 17th,May 2008 from the EuroMillions International Lottery. Your e-mail was attached to ticket number 1110008342, serial number 6028808.Your Email have won the Sum of  787.000.00(Seven Hundred And Eighty Seven Thousand Euros.)

lucky numbers: (1) (4) (16) (37) (39) (40)( bonus no.35)

Send the below information to  Assigned Claim Agent.

ZURICH SECURITY COMPANY S.A
Mr Don Mac Lupez
Email:  infosecuritycompanyspain@gmail.com

Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation
6.Marital Status:
7.Phone Number:
8.Fax Number
9.Nationality
10.Country Of Residence.

MODE OF PAYMENT:
Bank Transfer.
Cheque.

Sincerely,
Maria E. Cañada
coordinator.
Referenz: ES/9420X/68
Charge: 074/05/ZY369

Wir freuen uns, informieren Sie über Ihren Preis Release am 17th. MAI 2008 von der Internationalen Lotterie EuroMillionen. Ihre E-Mail wurde an Ticket-Nummer 1110008342, Seriennummer 6028808.Your E-Mail gewonnen haben die Summe von 787.000.00 (siebenhundert und achtzig sieben tausend Euro.)

Glück-Nummern: (1) (4) (16) (37) (39) (40) (Bonus Nr. 35)

Senden Sie die Informationen unten auf zugeordnete Claim Agent.

ZÜRICH-Sicherheitsfirma S.A

Herr Don Mac Lupez
E-Mail:  infosecuritycompanyspain@gmail.com 

Patentansprüche Anforderungen:
1.vollständiger Nummer2. MITTE NUMMER
3.Alter
4.Geschlecht:
5.Beruf
6.Marital Zustand:
7.Phone Nummer:
8.Fax Nummer
9.Staatsangehörigkeit
10.Country des Wohnsitzes.

Art der Bezahlung:
Banküberweisung.
Scheck.
 
Mit freundlichen Grüßen,
Maria E. Cañada
Koordinator.

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If you get one from the UK Lottery, the day’s not perfect unless you get one from the Nederlands Staatsloterij as well

———- Forwarded message ———-
From: The Nederland?s Staatsloterij &lt;nlstaatsloterij@gmail.com.nl&gt;
Date: Fri, May 9, 2008 at 5:36 PM
Subject: Please Call to Confirm.
To: undisclosed-recipients

Please Call to Confirm.
Ref No: UT771008-07
Serial Number: 8LE02208
The Nederland?s Staatsloterij
Postbus 3334, 5902RH
Venlo-Nederland
https://www.staatsloterij.nl

Date: 9th May 2008.

Dear Sir/Madam,

We are pleased to inform you of the result of our Nederland?s Staatsloterij
Internet Program that was conducted and release today the 9th day of May 2008.
Your electronic mail address which we attach to the program Ref No: UT771008-07
and Serial Number: 8LE02208 has been selected among the lucky recipient to
collect an approved payment of 1,000,000:00 euros only (One Million Euro Only)
each, being the beneficiary of this email address. You are hereby advice to
contact our payment processing/finance firm on the below stated details.

********************************************
Mr. Michael Eliuk
Weeps-The Netherlands.
Tel: +31-681-107970
Fax: +31-847-118266
Email: kservices1@gmail.com
********************************************

We expect you to provide them with details of the information below for the
processing of your winning documents.

1). Full Names:………………
2). Residential Address: ……..
3). Occupation:………………
4). Sex:…………………….
5). Phone/Fax Numbers:………..
6). Country of Resident:………
7). Nationality: …………….
8). Reference Number:…………
9). Serial Number:……………
10). Amount Won:……………..
11). Email Address:…………..
12). A scan or Fax Copy of any Valid Proof of your Identification like
International Passport or Driver’s License:…………….

All participants where selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names from
all over the world drawn from Europe, Asia, Australia, New Zealand, Middle
East, Africa, North and South America. Do note also that every email addresses
that were used on this program were gotten without the knowledge of each
recipient. Be informed here that all winnings must be claimed not later than
the 23rd Day of May 2008 and that anybody under the age of 18yrs is not
eligible to apply for a claim of this amount. Congratulations from our
management as we expect you to make good use of your funds.

Sincerely Yours,
Freida Groot
Sweepstakes Coordinator.
Nederland?s Staatsloterij.
Email: nlstaatsloterij@gmail.com
Copyright © 2001-2007
*********************************************
Note: In accordance with the Nederland?s Staatsloterij policy and regulations,
this message is dispatched directly to the recipient only. If you are not the
rightful owner of this email address or feel that you have received this
message by error, we advice you destroy this copy as you are not authorized to
read, print, retain or disseminate any part of it for any reason.
*********************************************

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