Archive for the ‘Lottery Scam’ Category
| Your kind attention needed. |
| From: |
geraldzongo02@eircom.net |
|
You may not know this sender.Mark as safe|Mark as unsafe |
| Sent: |
28 September 2008 18:08:39 |
| Reply-to: |
geraldzongo02@hotmail.fr |
| To: |
geraldzongo01@eircom.net |
ATTN:Dear Friend,
I received encouraging information about you and how trustworhty you are.I am delighted with such a useful information.I am the manager of auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso.
I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.
I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside with his supposed next of kin in an air crash since July 2000.
I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply i will give you full details on how the business will be executed.Waiting to hear from you soonest.
Thanks with best regards,
Yours truly,
Mr Gerald Zongo,
| From: |
Uk National Lottery (info@lottery.co.uk) |
|
You may not know this sender.Mark as safe|Mark as unsafe |
| Sent: |
27 September 2008 18:46:26 |
| Reply-to: |
ukdirectclaimprize@msn.com |
Your email has just won the sum of £ 1,628,360.00
in cash credited to a file in the just concluded
International Award Programme held 20th September 2008
Your e-mail address attached to:
Ticket Number: 8603775966738
Batch: 013/05/8394369
Reference Number: UK/776090X2/23.
WINNING NUMBERS: 9, 18, 21, 24, 37, 48(BONUS.22)
WINNING DATE: 9th August 2008
For Claims,Contact:
====================================
Name: Bar. Nelson Wales
E-mail: naldeptclaims2@msn.com
Foreign Services Validation Officer
Tel.Phone: +447045715615
Fax Num +447092857742
=====================================
Email: Full Name: Address: Phone Number:
WITH YOUR WINNING DETAILS.
Congratulations once more.
Regards,
Mrs Mary Qualls
For UK National Lottery.
| Dear Certified Winner |
| From: |
kstudies@ns.sympatico.ca |
|
You may not know this sender.Mark as safe|Mark as unsafe |
| Sent: |
19 September 2008 14:55:12 |
| Reply-to: |
nll35296911@btinternet.com |
| To: |
info@winners.net |
Attn: We are please to inform You that you just won the sum 1,000,000.00 Pounds form our NETHERLAND ANNUAL PROMOTION PROGRAM. Fill the details:Full Name,Address,Tel,Occupation: Email:nll0ttery0987733@btinternet.com
You have won £1,350,000.00.
To claim your prize,Contact
Mr James Terry with the following informations.
Name,Address,Age,Occupation,Country
Email: irishcustomerservices0@live.com
Dr. Alan Brian.