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The UK NATIONAL LOTTERY scam

 

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2011-10-05, 21:24:32
anonymous from Malaysia  
REF NO: MELI-T/17-F044262312
BACTH NO: 901-00319/HLP
Zohal Draw No: GMLA2-003
Grand Draw No: 12099
915,810.00 [GBP]
Ref No: BLF/0073883/07
Contact: Gavin Wallace<Remittancoffice@National-Champs.com>
1. Full Nane: Suboh Bin Rahim
2. Full Address: No.13 Jln TMJ 8,Taman Tanjong Minyak Jaya 75250 Melaka,MY
3. Sex: Male
4. Age: 56 Years
5. Marital Status: Married
6. Occupation: Retire Army
7. Emil address: rahimsuboh@yahoo.com
8. Phone number: +606-3345364/+6012-919-2428[Mobile]
9. Country: Malaysia/Melaka

Sincarely,
Dr. William Corles PhD

Thank you
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The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



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2011-10-10, 22:10:26
anonymous  
rating
Καλώς ήλθατε στο gloryloancompany01@gmail.com


καλημέρα

Μήπως σε κάθε είδους οικονομικά προβλήματα; Βοηθός σας είναι now.Are σας εδώ loseing ύπνο τη νύχτα ανησυχητικό το πώς να πάρει ένα δάνειο; Μην αφήνετε τα όνειρά σας πεθάνει, την επαφή με αυτό το e-posta: (gloryloancompany01@gmail.com) για ένα δάνειο εύκολη και αξιόπιστη.
με τις ακόλουθες πληροφορίες:


Οι οφειλέτες ΠΛΗΡΟΦΟΡΙΕΣ

Ονόματα .....................
Ποσό που απαιτείται ....................
Διάρκεια :...............................
Veya χώρα σας ......................
Μπορείτε :......................................
Πόλη .........................................
Τηλέφωνο :.................
Τηλέφωνο ....................
Μηνιαίο εισόδημα .................
Σκοπός του δανείου ......................
Επάγγελμα .....................
Φύλο :............................
Veya ηλικία σας .......................
Διεύθυνση κατοικίας :..........
Διεύθυνση γραφείου :........

Επικοινωνία E-posta: gloryloancompany01@gmail.com
2011-10-15, 03:04:47
anonymous from Calcutta, India  
To claim, email your Name and Mobile Phone to: cocacolamobile25@hotmail.com' ... I HAVE GOT A MESSAGE LIKE YOU WON 365, 000 grate British POUNDS IN A MOBILE LUCKY DRAW . ...IN MY MOBILE NO +919749330593. IF IT IS TRUE or false REPLY ME IN MY MOBILE
2011-10-19, 10:06:54
anonymous from Lithuania  
rating
The phone number is 'virtual' kind of portable numbers. This number exists only in web-site and is transferring calls to land lines for example somewhere in Nigeria, and usually caller pays much more even than calling to British cellular.
2011-10-21, 22:37:04
anonymous  
Order no: K/628935
Draw no;
Full name: Rahim Bin Suboh
Full Address: No.13 Jln TMJ 8,Taman Tanjong Minyak Jaya 75250 Melaka,my
Zipcode: 75250
Sex: Male
Date of Birth: 04.02.1955
Postal code; 75250
Company name: None
Tel no: 606-3345364
Fax no: None
Country: Malaysia/Mlk
IF By Telegraphic Tranfer
Account Bank: 104068242480
Visa : 4283-3210-0061-9304.

Thank you
This image was also posted here:
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



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2011-10-23, 23:04:46
anonymous from Malaysia  
Name: Rahim Suboh
My id: 550204-04-5355
Address: No.13 TMJ 8,Taman Tanjong Minyak Jaya 75250 Melaka,my
Phone: 606-3345364/6012-9192428[Mobile]
Bank account: 104068242480
Bank account name: Suboh Bin Rahim
Bank name: Maybank my
Visa Mybank: 4283-3210-0061-9304

Thank you


This image was also posted here:
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
Bluehost review
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam
The UK NATIONAL LOTTERY scam



Keywords:
2011-11-29, 15:40:30
anonymous  

I received this one today.


From: 'Western Union Money Transfer' <allochu2@konin.lm.pl>Add sender to ContactsTo: undisclosed-recipientsWelcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB:www. westernunion.com/

Contact Payment department; Mr John Nweze
Contact Email: westunion.25011@rediffmail.com

I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $35 US DOLLARS SO THAT WE WILL START SENDING TO YOU YOUR $5000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ONE MILLION TWO HUNDRED FORTY THOUSAND US DOLLARS ($1.240,000.00) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER.

SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $35 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY,

BY TOMORROW,YOU WILL START TO BE RECEIVING YOUR FIRST $5000 US DOLLARS DAILY,YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY.

Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................

BELOW ARE THE PAYMENT INFORMATION TO SEND THE $35 US DOLLARS OK,

RECEIVER NAME.......ANTHONY AFIOCHA
CITY.........................COTONOU
COUNTRY.................BENIN
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$35
MTCN............

Reply To This Email Address Here ; westunion.22011@rediffmail.com
SINCERELY,
YOU CAN CALL ME ON MY LINE +229 9989 9347
MR.JOHN NWEZE
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
Send Money
ReplyReply AllMove...InboxThomas University em...
2011-12-06, 02:54:39
anonymous from India  
name;Ganesh Shivshankar Podhade
At Post;asan galli Risod Dist;washim
Mo.No;9028431123
2011-12-07, 01:17:31
myi_style@yahoo.com  
rating
hehehhehehe


Keywords:
2011-12-18, 12:44:55
MRDAHIRDUALEABDI@DHRABDI.TK from London, United Kingdom  
rating
2011-12-18, 12:52:22
MRDAHIRDUALEABDI@DHRABDI.TK from United Kingdom  
rating
2011-12-18, 13:07:15
MRDAHIRDUALEABDI@DHRABDI.TK from United Kingdom  
rating
2011-12-19, 17:04:55
anonymous from Australia  
rating

Ticket number: 56475600545 188‏

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5:28 AM
Reply ▼

Jonsson, Kent

Add to contacts

Your e-mail has won you a prize of 850,000.00GBP (Eight Hundred And Fifty
Thousand Pounds Sterling Only) In this Month on-line draw Held
in United Kingdom. To claim your prize Contact Mr Addison Mahir.
Contact Email: uknlclaims_result12@gmx.co.uk
1 Full Name:
2 Address:
3 Mobile No:
4 Age:
5 Sex:
6 Occupation:
7 Country:
All replies should be sent to: uknlclaims_result12@gmx.co.uk
Regards,
UKNL Award.

________________________________
Tänk på miljön! Behöver du skriva ut det här meddelandet?
2012-01-14, 00:11:18
anonymous  
I an find one email in my mail Stetus maintionbelw.
DEAR WINNER,

OPEN THE ATTACHMENT FOR YOUR LUCKY WINNING DETAILS AS ONE OF THE LUCKY WINNER OF THE ICC CRICKET 2012 NEW YEAR CHARITY PROMO, FILL AND RETURN YOUR DETAILS REQUIRE FOR DELIVERY OF YOUR FUND IMMEDIATELY.

CONGRATULATIONS TO YOU AND YOUR FAMILY!

BEST REGARDS,
ICC CRICKET CHARITY BOARD,
UNITED KINGDOM.

Your winning consignment contains all of the following items:
1.) Your Winning Prize £500,000.00 GBP.
2.) Winning Certificate.
3.) Affidavit of claims eligibility.
4.) Insurance Certificate issued from insurance authority.
5.) Fund Release Order From Financial Service Authority( UK)

Important Notice: You are to send to us a scan copy of your ID today, very important having considered all possible measures to convey your cash prize that you won from the ICC CRICKET NEW YEAR CHARITY PROMOTIONS 2012, we resolve to use a special delivery Agent under a diplomatic umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your name, phone number and address has well noted down for the delivery.

Our Delivery Agent will be arriving your country on the stipulated date, when we contacted our paying bank, In your country regarding this amount you have won from the ICC CRICKET NEW YEAR CHARITY PROMO 2012, they made us to understand that this is a huge amount in India currency, that they want to make sure that they comply with the CBI instructions regarding all financial matter stating that this fund of £500,000.00 GBP is free from laundry, that this money will not be use for terrorism and bomb blast in the country as a security measures requested by India to alert all friendly nations.

We have been instructed that the diplomatic agent will have to proceed to our paying bank, In your country to transfer your winning fund as a crime free fund and the authentication letter will be issued to you from our paying bank, In your country testifying that the fund is from the office of INTERNATIONAL CRICKET COUNCIL and it is a crime free funds, the approval letter will be issued from our paying bank to transfer your winning fund into your personal account, INDIA to enable the diplomatic agent to proceed to your house address as provided by transferring your winning prize of 1 Attached files| 186KB
2012-01-22, 14:07:00
OJAS from United States  
ESPN AWARD NOTIFICATION!!!

ESPN STAR Cricket
<kuowlgd@nkut.edu.tw>     Sat, Jan 21, 2012 at 8:45 AM
Reply-To: star_cricket_espn111@hotmail.co.uk

Contact ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
Tel: +447017030385
Email: star_cricket_espn111@hotmail.co.uk
FROM THE DESK OF DR. MARK BARRY

Dear Lucky Winner.

This E-mail is to officially inform you that your email address have been verified and pronounced as the lucky Winner Of £552,000.00 GBP, in the 2012 Award By (ESPN Star Cricket Email Draw Promotion UK) wishes to congratulate you over your email address success in this financial bailout plan. Your Email address emerged as one of the ten final recipients of a Cash Grant/Donation of (Five Hundred And Fifty Two Thousands Pounds only) to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back.

This financial bailout plan is funded by , Microsoft Corporation/Yahoo Incorporated, United Nations Agencies, Economic Development Organizations and Regional Unions which include the African Union (AU), Asia Cooperation Dialogue (ACD), European Union (EU), Union of South American Nations (UNASUR), North American Union (NAU), etc in an effort to reduce the impact of food and financial crisis around the world. The leaders of these organizations by (ESPN STAR CRICKET) held in London UK, and made donations for this programme. We were engaged to carry out the task of conducting the email address balloting and to subsequently pay winners.

Note that all participants’ email addresses were selected randomly from email database from all over countries of the world through a random sampling and your email address is attached to file reference number (ESC-P038/C098Q/02/LTY) that emerged as one of the lucky numbers that won the sum of (Five Hundred And Fifty Two Thousands Pounds only) £552,000.00 GBP.

Our method of payment is through A Demand Bank Draft that will be Issue In your favour So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favour, you are required to fill the Verification & Funds Release Form below.

VERIFICATION AND FUNDS RELEASE FORM
1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Age:
10. Pin Code:
11. File Reference Number:
12. Winning Email Address:
13. Amount Won:
14. Have You Won Before: Yes Or No? .........

As a security measure, you are asked to keep your winning information confidential until you have made your claim. This is mainly to avoid putting up double claims with your email address which will result to the cancellation of your cash grant. On behalf of myself and all staff of ESPN STAR CRICKET ORGANIZATION, I say congratulations once again.

Your sincerely,
Dr. Mark Barry
(Asia - Coordinator Claim Department)
Tel: +447017044893
ESPN Star Cricket Email Draw UK.

Please contact me with the required information via my email:star_cricket_espn111@hotmail. uk
‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾ ‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾
☏+44 is UK, but the next 2 digits 70 redirects ☎ to Nigeria

In their address kuowlgd@nkut.edu.tw, .tw is Taiwan, NOT a full-member cricket playing country! http://www.delphifa..313.shtml

IP Address: 163.22.228.141
Location     TAIWAN, T'AI-PEI, TAIPEI
Latitude, Longitude     25.017, 121.45 (25°1'1'E 121°27'0'N)
Connection through     MINISTRY OF EDUCATION COMPUTER CENTER
Local Time     23 Jan, 2012 03:58 AM (UTC +08:00)
Net Speed     DSL
Area Code     -
IDD Code     886
ZIP Code     -
Weather Station     TAIP( TWXX0021)
‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾ ‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾
For extracting sender IP from the Headers:
http://www.ip2locat..acer.aspx
http://iptrackeronl..ea. php
‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾ ‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾‾
A huge business like ESPN does NOT use hotmail for their business! :P

You are on page 125 of 200, other pages: 1 2 3 122 123 124 [125] 126 127 128 197 198 199 200

 

 

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