02
Feb 12

Scammed Victims Compensation

From: COMPENSATION AWARD AUTHORITY
Subject: Scammed Victims Compensation

Body:

Hello,

I’m Dr. John Fisher… ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) – Erasmus, Ep., I, 415, I’m 51yrs Old. I’m one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.

So I decided to travel down to the Lottery Compensation company with all my compensation documents, And I was directed to meet Barrister. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I’m the most happiest man on earth because I have received my compensation funds amounting to $750,000. Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr. Larry Gold You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY
Name : Mr. Larry Gold (Barrister)
Email: larrygoldesq[@]126.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr. Larry Gold was just $350 for the paper works, take note of that. So contact him through his Telephone or email address ( larrygoldesq[@]126.com) for him to assist you in getting your funds back.

Thank You and Be Blessed.

Dr. John Fisher… ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) – Erasmus, Ep.
Education: BS, Business Administration


31
Jan 12

Facebook Winner 2012.

Subject: Facebook Winner 2012.

Body:

Dear Winner,

Greetings from the Entire board of the Facebook Financial Services Compensation Scheme, on behalf of the Facebook Team, you have Just been awarded a Grant winner of 500,000.00 GBP from Facebook Financial Services Compensation Scheme. You have been chosen through your e-mail address By the Board of trustees as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2012.

Your e-mail was selected among the beneficiaries to receive the sum of £500,000.00 GBP as developmental aid from the Facebook Financial Services Compensation Scheme based on the random selection of our Facebook Database. You are required to expeditiously Contact the Online Coordinator with the details below for documentation and processing of the release of your cash aid. TO CLAIM YOUR PRIZE- Contact Facebook Online Coordinator Dr. Greg Phelps via Email: greg*phelps*facebookteam*hyperoffice*com

Below is the Verification Update, which you are expected to fill and submit back immediately via e-mail.

Beneficiary’s Information- FORM HLP
Full Names: _______________________________________
Address: ___________________________________________
City: ________________________ State: _____________ Zip: __________
Telephone: _______________ Fax: _________________ Sex/Marital Status: _______________________ Batch #: (FFSCS/1-816-1119 G-900-54) I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND TRUE (YES/NO): ___________ Brief description of individual: ________________________________

Forward this email to the Online Coordinator via E-mail: greg*phelps[@]facebookteam*hyperoffice*com

Thanks for using www*facebook*com
Mrs. Torre Ashley
The Facebook Team


16
Jan 12

Yahoo Financial Promotions: REF: Numbers: BN142228

From: “YAHOO FINANCIAL PROMOTIONS”
Subject: REF: NUMBERS:BN142228

Body:

FROM: THE DESK OF THE CLAIMS DIRECTOR,
YAHOO MSN LIVE HOTMAIL INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT, YAHOO REF: NUMBERS:BN142228 Serial number: 7263-267 Registered Lottery No:KS7056Y2 (Thanks for contributing to our Financial Success)

ATTENTION: Email LUCKY Account Owner

We are pleased to inform you that your e-mail address has won the UK Sweepstakes International Programme.Therefore you have been approve for a lump sum payout (Ј1,000,000 Pounds) in the Uk Sweepstakes International Program held on 30th December and release 5th January 2012.
Your e-mail ID emerged as one of the winners in the 1st category.
Please fill the form below and send it to our payment department with the contact given below.Please note that all winning must be claim in 28days

============================================================
(REMMITANCE DIRECTOR)
NAME: Dr. WEST NEWTON
EMAIL: Drwestnewton[@]yahoo.cn
Tel: +44 755-022-7803

=============================================================
To View Some Of Our Past Lucky Winner Click:

** Link removed **
** Link removed **

PAYMENT PROCESSING FORM

1 Full Name:
2 Full Address:
3 Status:
4 Occupation:
5 Phone Number:
6 Country:

Yours faithfully,

Mrs.Julianna Barber (Zonal Coordinator)
YAHOO MSN HOTMAIL PROMOTIONS


02
Jan 12

Sony Corporation 2011- Winning Notification

From: “Sony Corporation”
Subject: Sony Corporation 2011- Winning Notification

Body:

SONY CORPORATION WINNING NOTIFICATION

Congratulations this email address has won $750,000.00 USD, in Sony Global e-mail draws for the year 2012.All participants were selected through a computer ballot system drawn from over 1752 internet hosting companies and 50,000,000 individual fax numbers from all over the world.
This lottery was promoted and sponsored by Sony Lottery board in order to enhance and promote the sales of Sony electronics around the globe. This promotional program takes place in every three years. With your winning, you can take part in our end of year 50 million Sony-promo lottery.
This is to officially notify you that you have been chosen by Sony Corporation,Thailand , as one of the final recipients of the sum of $750,000.00 USD.
Do contact our department of claims and fund release by call or by email for confirmation, your identification numbers are stated below:

1. Ticket Number: 085-12876077-09
2. Serial Number: 51390-0
3. Winning Number: 03-05-12-14-28-38
Send the following Information to the Claims Coordinator:
1. Your full Name
2. Postal Address
3. Telephone Number
4. Age
5. Occupation
4. You Winning Identification Numbers
David Grant,
Department Of Claims and Fund Release
Sony Corporation,
Kromadit Bldg.,
New Petchaburi road,
Bang Kapi, Bangkok,
10200,Thailand
Tel: +66-8-4653-3354
Email: contactus_2011[@]yahoo.co.jp
On behalf of Sony lottery Board kindly accept our warmest congratulations.
Yours faithfully,
Howard Stringer
Chairman, CEO and President
Sony Corporation.
www.sony .co .th
___________________________________________________________________________________________________________________________________________
@Copyright 2011 Sony Thai Co., Ltd. All rights reserved. Reproduction without written Permission is prohibited.


22
Dec 11

Congratulations: The British International END OF YEAR Powerball Lottery

Subject: CONGRATULATION

Body:

INTERNATIONAL POWERBALL LOTTERY DEPARTMENT.
HEADQUARTERS
29 Colmore Row,
Birmingham, B3 2EW
United Kingdom

YOUR REFERENCE Nº:EGS/225126003/02
YOUR TICKET Nº: 91AW6788424622
YOUR BATCH Nº: 56741159

The British International END OF YEAR Powerball Lottery Program wishes
to inform you that the results of the collective E-mail addresses
ballot lottery by the British International Lottery Program held in
United Kingdom on 04th of DECEMBER 2011. Your email ID is among the
jackpot lucky winners for the sum of £500,000.00GBP. (FIVE HUNDRED
THOUSAND GREAT BRITISH POUNDS ) for this month, Prize promotion award
which was organized by International Power Ball Promotion Inc.

This result is now made available to you and your email address
attached in the Category A draw lucky number 6-16-20-31-36 and the
Powerball Bonus No.8 Participants were selected through a computerized
ballot system drawn from company and individual email addresses users.

We advice that you keep your winning information confidential until
your claims has been processed and your money released to you. This is
part of our security protocol to avoid double claiming and unwarranted
abuse of this program. For the release of your winnings, kindly
contact your claims agent with your following details to expedite the
processing of your prize winning.

1. Your Full Name:
2. Address :
3. Age :
4. Country of Residence:
5. Tel and Fax number:
6. Occupation :
7. Reference number:
8. Ticket number:

All winning must be claimed not later than two weeks (14 DAYS ) from
the date of receipt of this email, After this date all prize winning
will treated as Unclaimed.

Note in order to avoid unnecessary delays; remember to quote your
Reference and ticket numbers in all correspondence.

Congratulations once again from all our staff and thank you for being
part of our special quarterly promotional Lottery program.

You are advice to contact our Claim Department on the below telephone
or email address immediately for the claim of your winning prize.

Yours Sincerely,
Mr.Berilli Jones
TEL: +4470 3595 9301
EMAIL:berilliuenf[@]gmail.com
(UK Information & Promotion Manager)

————————————————————————-
“O usuario e integralmente responsavel por todo conteudo enviado
de sua conta de e-mail. Sua senha e pessoal e intransferivel.”


17
Dec 11

Congratulations From Facebook

Subject: CONGRATULATIONS FROM FACE BOOK!

Body:

CONGRATULATIONS FROM FACE BOOK!

We are pleased to inform you of the result of the just concluded annual
Final draws held on the (1st August 2011) by Face book group in cash
Promotion to encourage the usage of Face book world wide, your
Name was among the 20 Lucky winners who won
$900.000.00USD (nine hundred thousand united state dollars) each on the
Face book group promotion Award Attached to ticket number (5647600545189)
and Ref No (27701256002/244) Serial Number (588753451907).

The online draws was Conducted by a random selection of email you where
picked by an Advanced automated random computer search from the Face book
in other To claim your $.900.000.00USD
the lottery program which is a new innovation by Face book, is aimed at
saying A BIG THANK YOU to all our users for making Face book their number
one means to connect, communicate,relate and hook up with their families
and friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam artists
All participants were selected through a computer ballot system drawn
from
over 20,000 companies’ and 30,000,000 individuals’ email addresses and
names from all over the world. This promotional program takes place every
three years.You have to be Rest assured that this is Real and Legal..and
there are Some Scam artists around…Thanks to the FBI…216 of them have
been arrested… The software corporation to encourage some few
individuals with web site and email addresses promoted this lottery.

Your name was selected in a raffle that was made 8th of November 2011 so we
need your fast response so that we can proceed with the delivery of your
fund .

You are required to contact our dispatch dept via email
(facebookprogramme002[@]gmail.com) with information below in order for us
to complete your winning certificate and for further information
regarding
the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

All winnings must be claimed not later than 10th of December 2011. After this
date, all unclaimed funds will be included in the next stake. To avoid
unnecessary delays and complications please remember to quote your
reference and batch numbers in all correspondences. Furthermore, if there
is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose reply
to the payment department in charge and if you are not interested please
do not bother to reply.

To enable him issue you certificate of winning Accept my hearty
congratulations once again

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Patrick Widen
Promo Coordinator.


13
Dec 11

We have a Package containing an International Cashier Bank Draft/Cheque

From: “Fedex Courier Company”
Subject: We have a Package containing an International Cashier Bank Draft/Cheque

Body:

Dear Customer!

We have a Package containing an International Cashier Bank Draft/Cheque worth the sum of ($720.000.00USD) which will be deliver to you as long as you provide all the requirement information to the FedEx Delivery company Delivery Post before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email,Anyway your Bank draft was brought to our office by the Coca-Cola Bottling Company via their Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo 2011 selected randomly which is powered by the Coca-Cola Bottling Company and the Nigeria Government.The main aim of this promo is to advertise the Coca-Cola Bottling Company product world wide and Your e-mail address was among the lucky winners of the Coca-Cola Bottling Company, and they have decided to send it to you true FedEx Express Delivery Service.

What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Coca-Cola Bottling Company Fiduciary Agent has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; And you will have to pay the sum of $90 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Express Company. All you need to do is to insure your winning Package with the Nigeria Insurance Company, which is registered with FedEx Courier Company Nigeria.The reason why you have been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Nigeria are not allowed to be delivered to their delivery address.

So you are to pay the FedEx Courier Company Nigeria the Insurance Fee to enable the insurance company of Nigeria Insured your winnings for delivery.The main reason why you have been ask to Insure your Winning package is to certify that the Cheque is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country, and this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your package incase of any possible demurrage, so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds to our delivery department.

As soon as you effect the payment of $90 USD to our Delivery department Account Officer and our delivery team will proceed to the insurance company of Nigeria to Insure your winning package, and shall commence with the delivery of your package to you without any delay and also we shall provide you via email with the Insurance Certificate Scanned copy as a proof that you have Insured your Cheque which value the sum of ($720.000.00USD). Kindly complete the below form and send it to the FEDEX DELIVERY DEPARTMENT with the below informations. This is mandatory to reconfirm your Postal address and telephone numbers.
=========================================
NAMES:
TELEPHONE:
POSTAL ADDRESS:
=========================================
FedEx DELIVERY POST
Senior Delivery Officer’s Name: Sir. Ahmed Torres.
Email: fedEx.express.delivery-service[@w].cn
fedex.express9973[@]yahoo.com.hk
Phone Number: +234 8138 371 226
=========================================
THE CONTENT OF YOUR PACKAGE IS LISTED BELOW:
1. WINNING CHEQUE VALUED THE SUM OF ($720.000.00 U.S.D) 2. Coca-Cola Bottling Company Branded Baseball cap.
3. Coca-Cola Bottling Company T-shirt,
4.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.) 5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)

Kindly complete the above form and summit it to the delivery manager on:
(fedex.express9973[@]yahoo.com.hk) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee.As soon as they confirm your payment of $90 USD, they will not hesitate to work straight to the insurance company and insure your winning for delivery.

It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package.
Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Have a great day!

Yours Faithfully,
Mrs. Ruth Bigman
FedEx Online Team Management®
© Copy Right Reserved 1994-2011.


11
Dec 11

Norway National Lottery Headquarters

From: NORWAY NATIONAL LOTTERY HEADQUARTERS
Subject: YOUR WINNING NOTIFICATION
File attached: Winning Notification.txt (1 KB)

Body:

NORWAY NATIONAL LOTTERY HEADQUARTERS
Bjшrnheimveien 2, 1086 Oslo, Norway.

DEAR WINNER,

We are pleased to inform you of the final announcement that you are one of our lucky winners of the NORWAY NATIONAL LOTTERY held on the Tuesday December 6th 2011. Open the attached message fo rmore details.

Sincerely,
Mrs. Elisabeth Andrea Heggelund
FROM NORWAY NATIONAL LOTTERY.


06
Dec 11

ASIAPACIFIC LOTTO: Congratulations

From: ASIAPACIFIC LOTTO
Subject: CONGRATULATIONS!!!

Body:

CONGRATULATIONS!!!

YOU WON USD$1,000,000.00 UNITED STATE DOLLARS!!!

Dear Lucky Winner,

We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Asia Pacific Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested.

We conduct the Lotto using Lotto as part of our tax relief program set up by the International Lottery Board and Asia Pacific Inc, on this note we congratulate you and wish you best of luck as you claim the prize attached to this Lotto.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Ticket number………………… 063-14628115-20

Serial number………………….. 77710-0

Lucky number………………. 02-09-12-27-18-04-10

Ref number………………. N.EG/42275486009/16

You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME: Tyrone Dwight P. Abe

2. COUNTRY OF ORIGIN: Philippines

3. PRESENT ADRESS:Baltan St. Puerto Princesa City, Philippines

4. POSTCODE: 5300

5. DATE OF BIRTH: July 23,1991

6. OCCUPATION:Working Student
7. SEX……………………………….

8. TELEPHONE NUMBER: 09092235439

9. FAX NUMBER (IF ANY)………………….

10. MARITAL STATUS: Single
Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

THAILAND CONTACT PERSON: MR. WALAKUN VICHIT.

(Asia Pacific directorate office)

E-Mail: asiapacific_20[@]yahoo.co.jp **Link removed **

TEL :+( 66)846629714
Office Fax: + (66) 261-382-62

LOTTERY CO-ORDINATOR.

Sincerely,
Asia Pacific! Customer Care