Fraud - 1

Dear winner,

This is to inform you that you have won a prize money of Eight Hundred,

Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of

February, 2013 Prize promotion which is organized by YAHOO AWARDS &

WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active online,

among the millions that subscribed to Yahoo and Hotmail and few from

other e-mail providers. Six people are selected monthly to benefit from

this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed not later than 28days from the date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2006234522

PIN: 1206

Winning Number: 01-14-21-30-35-48

These numbers fall within the England Location file, you are requested to

contact our fiduciary agent in Manchester and send your winning

 identification numbers to him;

Agent Name:Mr.Michael Evans.

Email: evans19541952@gmail.com  (or)  evans.evans1953@gmail.com (or)

evans19541951@yahoo.co.uk

You are advised to send the following information to your Claims Agent

to facilitate the release of of your fund to you.

1. Full name...............................

2. Country..................................

3. Contact Address.....................

4. Telephone Number.................

5. fax Number............................

5. Marital Status.........................

6. Occupation.............................

7. My Date of birth......................

8. Sex.................................

9.Batch Number.................................

10.Reference Number.................................

11.Pin Number................................

12. Winning Number................................

13.Amount Won................................

Congratulations!! once again.

Yours in service,

Dr. (Mrs.) Felicia Daniel .==========================================================================

WARNING!

Do not tell people about your Prize Award until your money is successfully handed over to

you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people potraying to

be other Organizations or Yahoo Inc . This is solely to collect your personal information from

 you and lay claim over your winning. In event that you receive any e-mail similar to the

notification letter that was sent to you, Kindly delete it from your mail box and give no

further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.Winning Number:

MRS NAOMI GEORGE rt10159@bell.net via yahoo.fr

1:17 PM (4 hours ago)

to undisclosed recipients

Greetings and God Bless You from Mrs Naomi George,

My Dearest,

With due Respect and Humanity I write to donate and hand over this fund to you for

orphanages and widows / less privileged and propagate the gospel of God(US$2.6M)

Two million six hundred thousand dollars deposited in a security firm in Cote d'Ivoire

by my late husband. I, Mrs Naomi George , 68 years old without a child, married to late

Engr.Abraham George from Israel who worked with Oil company (PETROCI) Cote

d'Ivoire before he died in the year 2010 after a Cardiac Arteries Operation, presently

my doctor said I will not last for four months due to Colon Cancer, you are requested

to send your full name, telephone and fax number with your resident address for

documentation process to transfer the fund to you without any hindrance to

accomplish our vow to God. Always pray for me daily.

Thanks and waiting your quick response.

God bless us

Mrs Naomi George

Jong Woo Lee <jongwoo.lee@moody.edu>

11:38 AM (6 hours ago)

to undisclosed recipients

RE: £ 750,000 Pounds was given to your email address in BPO Cash Award. Provide your:

name

address

Age.

Tel:

LATE COL.MUHAMMUR GADDAFI(URGENT ASSITANCE IS NEEDED

PLEASE)

Hvornår:

torsdag den 7. februar 2013

8:00 - 9:00 (GMT+00:00)

Fra:

abd_c.gaddafi@yahoo.dk

Meddelelse:

أنا السيد عبدول القذافي، واحدة من نجل الرئيس المحاصر ليبيا،

أنا مقيم حاليا في واحدة من البلدان الأفريقية، للأسف كلاجئ. في غضون ذلك، عائلتي هو الهدف من الدول الغربية بقيادة حلف شمال الاطلسي الذي يريد تدمير والدي بأي ثمن. استثماراتنا وحسابات مصرفية في عدة بلدان هي اهدافها لتجميد.

وقد كلفت في الاتصال خارجية المهتمة المستثمر / الشريك الذي سوف تكون قادرة على السيطرة المطلقة على جزء من المبالغ النقدية الهائلة المتاحة لحساب خاص مع أخي الراحل الذي قتلته غارة جوية للناتو، لاستثمار محتمل في بلدك.

إذا كنت الصفقة هذا الاهتمام، لم يكن لديك للكشف عن ذلك إلى أي هيئة بسبب ما يجري مع عائلتي بأكملها، وإذا كانت الأمم المتحدة يحدث أن يعرف هذا الحساب، وسوف تجميدها لأنها تجميد الآخرين حتى تبقى هذه الصفقة ل نفسك فقط حتى الانتهاء نحن it.I تريد تحويل هذه الأموال إلى حسابك على الفور لمواصلة الاستثمار في بلدكم لأنني لا أريد للأمم المتحدة أن تعرف عن هذا الحساب الذي تودع في البنك والدي والتي سوف BIB (10.4) عشرة ملايين وأربعمائة ألف دولار!

لذلك إذا كنت قادرة على تشغيل منشأة، ويمكن الحفاظ على مستوى عال من السرية المطلوبة في هذا المشروع، يرجى الرد مع المعلومات التالية لمزيد من التفاصيل حول من المشروع.!

1. الأسماء الكاملة الخاصة بك وعنوان

2. الهاتف والفاكس الخاص

3. عنوان البريد الإلكتروني الخاص بك الخاص

4. العمر والمهنة

الرد عبر البريد لي مرة أخرى بلدي خاصة (abdullahgaddafi@yahoo.com)

أفضل الصدد،

السيد عبدول القذافي

Coca-Cola Winning Notification cccwan2013@hotmail.com via yahoo.com

10:53 AM (6 hours ago)

to undisclosed recipients

                                COCA-COLA COMPANY PROMO AWARD 2013

              Congratulation!!Congratulation!!Congratulation!!Congratulation!!

                          Kindly Find Attachment File Below For More Details:

Attachments may be unavailable. Learn more

coca-cola.doc

105K   View   Download 

                                                              

                                   POBox 1010, Liverpool

                                   L70L7O1NL, United Kingdom,

                                   

Dear Lucky Winner,

This is to inform you that you have won a prize money of £500,000.00( Five Hundred

Thousand Pounds) for the Yearly Coca-Cola Lottery promotion United Kingdom

which is organized by Coca-Cola in conjunction with Chevron Texaco Oil and Gas

Company, “Your Email Address" were selected through a computer ballot system

drawn from Nine hundred thousand email from Canada, Australia, United States, Asia,

Europe, Middle East, Africa and Oceanic as part of our international promotions

program which is conducted annually, we have only selected 20 people as our

winners, through electronic ballot System without the winner applying.

These are your identification numbers:

Serial Number: CCC/074/05/ZY369

Lucky Numbers: 7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM

---------------------------------------------------------------------

1, Names in full..............................................

2, Country of Residence.................................

3, Nationality..................................................

4, Residential Address....................................

5, Date of Birth/Age.......................................

6, Marital Status/Sex.......................................

7, Telephone /Fax No......................................

8, Mobile No....................................................

9, Occupation...................................................

10, Company name...........................................

11, Amount Won...............................................

12, Personal Scan Passport……………………

13 E-MAIL ADDRESS………………………

14, Do you Like Coke ……………………….

To file for your claim, please fill and submit your verification form to our Foreign Service manager

 immediately via email. cccwan2013@live.com:

Dr. James Scott

Foreign Service Manager

Coca-Cola Lottery (Pty) Ltd.

Website: www.cocacola.com

Tel: ++44712348598EMAIL: cccwan2013@live.com

  

Dr Abbas Mohamed Sellam

6:39 AM (11 hours ago)

to undisclosed recipients

This message may not have been sent by: monsellam1@gmail.com  Learn more  Report phishing

FROM  Dr ABBAS MOHAMED SELLAM

AUDITS & ACCOUNTS DEPT

AFRICAN DEVELOPMENT BANK

Ouagadougou.         

 Attention: Please

  

 I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development

Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen

 million, United States dollars) into your accounts. The above sum belongs to our deceased customer

 late Mr. John korovo who died along with his entire family in the Benin plane crash 2006 and since

 then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according

to the laws and constitution guiding this banking institution, it states that after the expiration of

 (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred

to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand

 as the next of kin so that our bank will accord you the recognition and have the fund transferred to

your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that

may occur during the transfer process will be incurred by both of us.

The transfer is risk free on both sides hence you will follow my instructions till the fund get to

your account.  More detailed informations with the official application form will be Forwarded

 to you to explain more comprehensively what is required of you,

Your Full Name........................

Your Sex..................................

Your Age..................................

Your Country.............................

Your Occupation........................

Your Personal Mobile Number.....

Thanks

Please contact me immediately

Dr Abbas Mohamed Sellam

Coca-Cola Company <root@capital.com>

6/21/08

to Recipients

Dear: e-mail Winner,

The COCA-COLA COMPANY has set out and successfully organized a Sweepstakes marking the beginning

of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails)to mark the 2013 Anniversary Draws.

 Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy

their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number (7PWYZ2011)with Ballot Number

 (BT:12052011/20) and drew the LUCKY No: 887-13-865-37-10-83(20)which subsequently won you

(Seven Hundred Thousands Great British Pounds Sterling)(700,000.00) as one of the 4 jackpot winners

 in this draw.

Please contact our officer for claims with the contact below

Dr. James Goepelt

Email: ccbc@tnctr.com

Tel:+448719745576

1.Full Name:

2.Full Address:

3.Status:

4.Occupation:

5.Age

6.Phone Number:

7.Country:

Congratulation!!

Sincerely,

Mrs.Victoria Fletcher

Coca-Cola Board of Directors

united2013nation@live.co.uk

3:35 AM (14 hours ago)

to Recipients

Your Email Address has won 1,000,000.00 GBP in the 2013 United Nations Poverty Alleviation Award. To

claim your prize,send your : Names. Address. Sex. Age. Tel. Occupation. Country. *City/State: TO:

Dr. Duncan Hill Direct Line: +44 701 751 5466 Email:united2013nations@live.co.uk ================-

HERO MOTO CORP

12:07 AM (17 hours ago)

to facebook55513

OPEN THE ATTACHMENT AND FILL THE FORM BELOW.

Attachments may be unavailable. Learn more

HERO MOTO CORP.docx

148K   View   Download 

HERO MOTO CORP

BELMONT ROUNDABOUT

7-9 ROSS ROAD HEREFORD

HR2 7RH UNITED KINGDOM

Tel: +447014241264

HEROMOTOCORP55@LIVE.COM

                                         

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of (Two Hundred Thousand Great British Pounds) [200,000.00 GBP] and Hero Moto Bike (MODEL: KARIZMA ZMR). Won from the HERO Moto Corp international promotion. HERO Moto Corp COMPANY selected 500,000 E-mail address from all the e-mail address network services in all over Asian and Europe countries and over twenty million e-mail address participated in this award promotion and Four persons from Four different countries were selected to benefit from the promotion and you are one of the Selected Winner.

THESE ARE YOUR IDENTIFICATION NUMBER

Batch number..........H.M.UK/ 004412011.

Lotto number......................H.C.UK/0-47

Winning number..............H.M.UK/ 04567

Winning item.........HERO MOTO CORP BIKE

Winning Amount..........£200,000 .00 GBP

You are to fill and submit the form below, the mode in which you want to receive your winning amount, for us to verify your details and assign your amount to the particular address and this process will not take more than 48hrs to enable you receive your winning amount without much delay

Full name.................................................

Full Address.............................................

Nationality...............................................

State/Province..........................................

Winning Mobile.......................................

Work Telephone......................................

E-mail address.........................................

Date of birth............................................

Marital Status..........................................

Occupation..............................................

Postal Code.............................................

City.........................................................

Attach one copy of your photo

I hope my application will be favourably granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of HERO MOTO CORP CORPORATION. You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm to avoid confiscation of your prize.

Kind Regards,

DR. MARGAN

anja.kozina@siol.com

11:13 PM (18 hours ago)

to undisclosed recipients

Your MAIL won 1 MILLION in our BT Promotion.Send Name.

OFFICE OF THE PRIME MINISTER <schooloutfit@wananchi.com>

8:16 PM (21 hours ago)

to undisclosed recipients

OFFICE OF THE PRIME MINISTER

TREASURY AND MINISTER FOR THE CIVIL SERVICE,

LONDON,UNITED KINGDOM.

Our ref: BRT/3470/IDR

our ref:..06/02/2013

BRITISH GOVERNMENT (2013) POVERTY ALLEVIATION AND FINANCIAL EMPOWERMENT PROGRAM.

On Behalf of the British Government,i wish to inform you of your selection as one of the Beneficiary for the on

going 2013 British Government Poverty Alleviation and Financial Empowerment Program worldwide.

All participants/beneficiaries were selected randomly from Worldwide online networks Directories as a beneficiary

of £2,000,000.00 (Two Million, Great British Pounds Sterling).

So, this letter is to officially inform you that two(2) option of payment has been opened for you.

1) Issuance of an ATM Card

2) Bank Wire transfer

Please do indicate your PAYMENT OPTION.

As this office will mail you a Visa/ATM CARD which you will use to withdraw your funds in any ATM MACHINE

CENTER or Visa card outlet in the world with a maximum of £5000 GBP daily or our contracted paying bank

here in London,United Kingdom will make the transfer to you depending on your OPTION OF PAYMENT you

 have indicated.Further more,You will be required to re-confirm your Bio-Data as stated below to enable;

Rt Hon William Hague MP,Secretary of State for Foreign and Commonwealth Affairs,begin in processing

 your awarded funds.

1) Full names:

2) Address:

3) Country:

4) Nationality:

5) Phone #:

6) Age:

7) Occupation:

8) Zip Code

9) Sex:

Forward all your details reply to:

-------------------------------------------------------

Rt Hon William Hague MP

Secretary of State for Foreign and Commonwealth Affairs

uk.gov_ssfa@hotmail.co.uk

Tel:+44 703-592-5923

Fax:+44-742-356-7161

------------------------------------------------------

Regards,

Mrs. Elaine Rooker Smith.

Liaison Officer On Foreign Payment

Stehanie Saracco <e454052021@exchange.1and1.com>

6:45 PM (23 hours ago)

to snehal.mantri1, ua_usoca, radhe09, vyaspriyanka15, rahul18_coolbu., tara120, rieam77,

vpvj, response, somireddyanusha, rijoscletus, vijaychoyalsir., trailfinderstr., vasimmemon,

shivatheindian., tunis_forza, ravi.laxmi1980, vinod485, wcaindia, scj_suraj, vcouat, sam_

naik64, sheryl.dickson, pramod.personal, vikasg_09

Congratulation!!!Your email address has won,£1,000,000 Pounds and two laptops

in the ongoing NOKIA PROMOTION 2013.send your details for claims E-mail:deptnokia1@hotmail.com

Names:_

Tele:_

Age:_

Address:_

occupation:_

country:_

Dr. McMark Roland

sq Moffat B. Thomas <info@oracle.com>

6:09 PM (23 hours ago)

to undisclosed recipients

Attachments may be unavailable. Learn more

Esq Moffat B. Thomas..docx

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This Is Our Last Notice To You.

We wish to notify you again that you were listed as a beneficiary to the total sum of US$18,500,000.00 Dollars in the intent of the deceased (name now withheld since this is our second letter to you).

We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.

All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money in your favour.

Email Address: esqmoffat1@legislator.com

Yours faithfully,

Esq Moffat  B. Thomas.