07
Apr 12

Email Draw Lucky No.: 2-33-44-21-50-16)‎

This is your typical lottery scam. Flag the message as spam. Do not communicate with the scammer.

Subject: Email Draw Lucky No.: 2-33-44-21-50-16)‎

Body:

Email Draw Lucky No.: 2-33-44-21-50-16)‎
PLEASE VIEW THE ATTACHMENT FILE FOR THE FULL WINNING DETAILS.
This is to inform you that your Email Address attached to a Ticket Number:
12-50-41-15-20-30) has won a huge prize of One Million Two Hundred Thousand Euro Only, From the SUPER LOTTERY BONANZA, in an Email Sweepstakes program, held on the 2ND of APRIL 2012 in Brussels Belgium.

CONTACT: MR.TIM CLERBOUT,
CITY / COUNTRY BRUSSELS BELGIUM.
TEL:0032-483-565-904 OR +1132-483-565-904
Reply to europunionoffice2011[@]aol.com
It is important to note that your award information was released today with the following Particulars attached to it.
Email Ticket NO: 12-50-41-15-20-30
Reference NO: (GBESD-11, 66,264,934,100)
Serial NO: DEJSP61562321
Batch NO: MSPL/1115208233
Draw Lucky No.: 2-33-44-21-50-16.
Winning Reg No: XXX00000SUPG/21999

We expect you to provide them with details of your winning information below, for the processing of your winning documents.
1). Full Names:
2). Residential Address:
3). Occupation:
4). Sex/age:
5). Phone/Fax Numbers:
6). Country of Resident:
7). Nationality:
8). Reference Number:
9). Batch Number:
10).Registered number:
11).Amount Won:
12).your winning Email Address
13).A scan or Fax Copy of any Valid Proof of your Identification it could be your International Passport or Driver’s License:
PLEASE NOTE THAT all wining must be claimed not later than 30th OF April 2012.

Sincerely,
Mrs. Adams Kathleen.
Super Lotto Coordinator
CITY / COUNTRY: BRUSSELS BELGIUM.
TEL: 0032-483-565-904 OR +1132-483-565-904, Fax: 0032-70-42-6225
please note, do not send email to the email alert you are to contact
MR. TIM CLERBOUT Reply via email to:europunionoffice2011[@]aol.com

Image attached:


07
Apr 12

From Mr. Ibrahim Lamorde Chairman ( EFCC)

Subject: From Mr. Ibrahim Lamorde Chairman ( EFCC)

Body:

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $2.5 Million Dollars. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $2.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Mark D Law the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with a courier service company which should expired May 31st 2012.

You are advice to contact, the processing officer Mr. Mark D Law with your information’s, also with the Delivery fee of your ATM.

CONTACT PERSON: Mr. Mark D Law
EMAIL ADDRES:actionace454[@]ymail.com
Phone:+234-8177535742

Provide the information bellow to allow him prepare your card including your Pin.

1) YOUR FULL NAME:

2) YOUR RECEIVING ADDRESS:

3) YOUR PROFESSION:

4)YOUR ID:

5)YOUR PHONE:

Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC


07
Apr 12

Mercedes Benz Test Questions & Answers

Subject: Mercedes Benz Test Questions & Answers

Body:

TO WHOM IT MAY CONCERN

Dear Sir/Madam, In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood.

Mercedes-Benz*de in conjunction with Mercedes-Benz*co*uk sends you this mail with the aim of giving you the opportunity of becoming a proud beneficiary of the 2012 charity promotions with a cash sum of 850,000:00 GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by being part of our online quiz competition.

If you have never had a Mercedes-Benz, this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfortability and efficiency of our products. Just answer the simple questions asked below.

MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?
(A), X5 (B), SLR MCLAREN (C), Z4

2, Emil Jellinek named a special car made for him after the name of his 10 year old daughter, what was her name?
(A), FIONA (B), BENZ (C), MERCEDES

3, Name two cars that Mercedes-Benz Manufactured.
(A), X5 & E-CLASS (B), Z4 & K-CLASS (C), M-CLASS & C-CLASS

There are other Mercedes-Benz cash consolation prizes for candidates who may fall short of the answers.

Send your answers along with your
name, sex, Phone Number, country and occupation to:

NAME: Schmitz Hoffman
EMAIL: schmitz-mercbenz[@]qq.com
PHONE: +44-701-116-3740

Yours Sincerely, and Good Luck,
Stratford Homes (Chief Monitoring Officer)


04
Apr 12

Congratulations! you are among the 100 lucky Facebook email users

This is your classic lottery scam. Please do not fall for this nonsense.

Subject: Congratulations! you are among the 100 lucky Facebook email users

Body:

Dear,

Congratulations! you are among the 100 lucky facebook email users that
won $100,000 US DOLLARS each in the just concluded facebook
Sweepstakes.

The Sweepstakes was organized to reward facebook email users.We
launched the facebook email in November 2010 and by March
2012,facebook email users has passed 100 million,we were excited about
this great number of facebook email users within a short period of
time,we are hoping that this Sweepstakes will create awareness and
encourage more facebook users to activate the facebook email feature
on their facebook accounts.

Winners were picked randomly via a balloting process powered by
Gmail.Your winning code is wumt33/us.visa23/ikobo11-85/lutrija98-99/mcfcth5-6-10/cardmt@gmail*com

You are required to report at any facebook office nearest to you and
present to them your winning code,to enable them pay you the prize
money and give you the winning documents.

Reply and tell us your city,to enable us send you a facebook office
address nearest to you.

Thanks for using facebook email

The facebook Team


03
Apr 12

WINNING NUMBER:OL/100/500/04

From: “ONLINE LOTTO AND GAMING CORPORATION”
Subject: WINNING NUMBER:OL/100/500/04

Body:

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto*nl

MONTH OF APRIL ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER:OL/100/500/04

OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO),

THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF INTERNATIONAL COMPANIES THAT DO

ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS. ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND

GAMING CORPORATION PROGRAM WAS SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH

YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR

WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 20TH OF APRIL).

PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.

MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-622-915-948
E-MAIL: vanzeffree[@]aim.com

WARNING: YOU ARE TO KEEP EVERYTHING ABOUT THIS YOUR WINNING PRIVATE, UNTIL YOU RECEIVE YOUR WINNING PRIZE BY THIS

ONLINE LOTTO AND GAMING CORPORATION PAYING BANK, CONTROVERSIAL CLAIM WILL LEAD TO DISQUALIFICATION. BE WARNED.

REGARDS,
MRS. MANUELA JOHNSON.
(DIRECTOR OF ONLINE LOTTO AND GAMING CORPORATION).


03
Apr 12

Congratulations From Facebook

Subject: CONGRATULATIONS FROM FACE BOOK

Body:

HURRAY!!!!! HURRAY!!! HURRAY!!! FACE BOOK IS HERE AGAIN, WE ARE GIVE OUT THE SUM OF $1MILLION FOR THE EASTER FACE BOOK PROMOTION……….. YOU ARE VERY LUCKY!!!!!

We are very happy to inform you that your name was selected on the face book lottery promotion for the Year 2012 and we are giving out the total sum of
$1,000,000 USD (one million United States Dollars) to each winner of this lottery.

Your name was selected in a raffle that was made 1st of April 2012 and we will need your fast response on this so that we can proceed with the payment of your fund.

Your name was selected by Mr Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer )and the promotion was made to make all face book user benefit from the gain of the Company,The company Named (face book) is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to our customers.We do this every year to make sure the Company’s customer benefit from us and notonly by rendering services to them.

You are advised to contact the payment department officer ( LISA WILLIAMS ) with the information below.Let us know the method of payment which will like your Fund to be paid.

you choose from the options.

Full Name:
Occupation:
City:
State:
Country:
Zip/postal Code:
Mobile Number:
Email address.

Payment option:

1) An ATM
2) Bank to Bank Transfer

Contact For receipt of fund

Payment Officer : LISA WILLIAMS
Email: face_book.promotion[@]usa.com

Congratulations Once again!!

Face book Team.
Greg Holmes for CDAA
Get some Zero paid Gear FBI SCAM PROTECTED


31
Mar 12

Your E-mail address has won the sum of 500,000.00GBP (CONTACT THE PAYING BANK NOW)

Subject: YOUR EMAIL ADDRESS HAS WON THE SUM OF Ј500,000.00GBP(CONTACT THE PAYING BANK NOW)

Body:

Dear Winner,

Your E-mail address has won the sum of 500,000.00GBP

only from the UK
National Lottery Awards 2012.Do contact Noble Investment

Bank London UK with
below information:

EMAIL: transfer[@]noblebnk.com
Telephone: +447024094086

1. Full Name: …………………….
2. Address: ……………………
3. Nationality: ………………..
4. Age: ……………………
5. Occupation: ………………….
6. Phone: ……….Fax: …………………
7. State of Origin: ………Country: ………..
8: Gender: …………………………

Remember you did not buy ticket but your email address

was balloted and
selected among millions of addresses chosen from which

yours emerged as
the winner of 500,000.00GBP.
We have 8 winners in this category.

Regards,
Honorable Adams Blair(Financial Director)


25
Mar 12

Candidate must be above 21 years claims (Pls indicate if otherwise)

Subject: Candidate must be above 21 years claims (Pls indicate if otherwise)

Body:

Candidate must be above 21 years claims (Pls indicate if otherwise)

I am in search of a candidate in your region who can receive funds on behalf of winners in your region.
My name is Mr. Hamlin. I live in the United Kingdom. I am presently a financial resource

co-ordination/director for a reputable UK based lottery brokerage company. We mostly handle local and overseas

lottery payouts for various gaming companies in the UK, Canada, and Europe etc.

Often times, funds/payouts which have already been approved by the lottery commission remain unclaimed by the

owners , for several reasons e.g. non existence of winners valid contacts, change of address, death, late

application of claims, wrongful notification, failed verification etc. In this regard, we are mandated to return such

funds as unclaimed to the company’s trust bank accounts. This does not benefit any person, and we have a reason

to believe that it ends up in personal pockets, without any compensation to us.

The duty of validating claims and authorization final payout rests on my desk as it is, and I have devised a strategy

to re-direct such payments from one winner to another. For this I require utmost confidence, hence, I need a

person of good integrity to work with in other to protect my job and assure me of my own returns when payment is

made. There is no risk in this on your part because every change will be effected legally from our office; all I ask is

that you keep it strictly only between you and me as long as this relationship lasts. I believe this venture will

mutually help our financial status for a good while.

At the moment, I have an urgent need to claim about three reasonable funds in your region (22,742,000.00;

14,820,000.00; 11,550,000.00) All in dollas, which has been already approved for payout. All attempts to contact the winners

have proved abortive, hence my contacting you. If you agree to a share 50% each on every collection, we can

proceed ASAP.
Kindly email me on this email me directly on: , and provide me with a more effective

contacts.

Trusting you in confidence.

With Regards,
Mr. HAMLIN.


21
Mar 12

Google 12th Anniversary Awards Centre: Google Giving Away Cashouts

Subject: Re:Re: Google Giving Away Cashouts.

Body:

Google 12th Anniversary Presentation Centre, Africa branch office.
Lagos, 25530. Nigeria.

Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.

Email account holders who receive this notification are hereby advised not to neglect this alert, because this is their chance to be part of the favor.

This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Google Chrome®.

Your winnings can be access by the issuement of an Atm card.

Award Reference code:GOOGLE568A009
File number:G245
Atm Code : ATM822

To claim your winning prize kindly contact Llodys Bank Africa which has been mandated to give you cash outs with below details ASAP:
==============================================================
Mr Charles Brown
inqecom011[@]yahoo.com.hk
Telephone: +2347032256732
==============================================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:

==============================================================
Once again: CONGRATULATIONS!!!

Regards,
Google Management.
Africa, Branch,
Nigeria,Africa.


13
Feb 12

Google Award Winner: Congratulations Winner!!!?

Subject: Congratulations Winner!!!?
File attached: Google Award Notification 1.doc (49 KB)

Body:

Dear Google Award Winner.

We wish to congratulate you on this note, for being part of our lucky winners selected this month of Febuary 2012.Please read the Award Notification from the attach file for your Winning details and procedures,do contact the claims manager for claims procedures.

The management,
Google Promotion Team