Report a Scam

Promotional/Sweepstakes Office

By ROBERT PETŘÍK on Jun 16, 2009 | Reply Lucky Day Lottery NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 DG Rijswijk
KvK: 41151075
The Netherlands.

Dear. Robert Petřík
We are pleased to inform you that your email address has won 1,520,000:00 Euro (One Million Five Hundred & Twenty Thousand Euro Only) in the Netherlands Lucky Day Lottery Sweepstakes promotional program, conducted on the 2nd of June 2009, and the results were release today 16th of June 2009. This is a free promotional program sponsored by consortium of software companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Bob Bongers (Mr).
Lottery Processing Dept.
Tel: +31 647231839
Fax: +31 847512664
Fax: +31 847512664
Email: contactbongers@gmail.com

Your Winning Details.
Ref No: STLI/772-5/7009
Batch No: 889/5557JQ.
E-Ticket No: ZUK-7708-217-777
Serial No: NL/9667/04465

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.

Sincerely,
Mrs. Maltida Brook.
Sweepstakes Coordinator.
Visit our website at: http://www.luckyday.nl
Lotto is een onderdeel van De Lotto. Copyright(c) 2007 by De Lotto, the Netherlands.
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The Free Lotto Awards is organized by consortium firm companies to encourage the use of the internet and promote computer literacy worldwide.
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Disclaimer:
Any views of this e-mail are those of the sender except where the sender specifically states them to be that of Lucky Day Lottery or its subsidiaries. The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Lucky Day Lottery accepts no liability for any loss or damage resulting directly and indirectly from the transmission of this e-mail message.

 

Hi all

Australian Loteria Int’l.
Ref No: 435062725
Lot: 7050470902/189
Câştigul nr: GB8101/LPRC

Dragi Winner,

Acest lucru este pentru a vă anunţa că aţi câştigat cinci sute de mii Mare
Lire sterline britanice. (£ 500,000.00 RON) la loterie noastre de e-mail online
, în care adrese de e-mail sunt alese aleatoriu, prin referendum computerizate alimentat de pe Internet. Adresa dvs. de email a fost printre cinci adrese de email aleasă pentru această lună. Informaţiile dvs. sunt câştigătoare de mai jos.
**************************************************
Ticket No: 4700172507056490102
Ref No: 575061725
Lot: 8056490902/188
Câştigarea Numărul KB8701/LPRC
*************************************************
Bunavointa de contact agentul dumneavoastră cererile pentru el să te ghideze cu privire la procedurile de a solicita fonduri dvs. de câştigat.

Nume Agent: Mr.Wilson Udeh.
E-mail: wilson_udeh43@live.com
Tel: +2347062629554
**************************************************
Din motive de securitate, noi toţi câştigătorii sfaturi pentru a menţine aceste informaţii confidenţiale de la public, până când cererea dumneavoastră este prelucrată şi dumneavoastră Premiul a lansat pentru tine.

Cu stimă,
D-na Kate Rose,

 

NOKIA PROMO AWARD 2010

CONGRATULATIONS! Your Email I.D was selected at random and you have therefore been awarded thesum of GBP £ 850,000.00 (Eight Hundred And Fifty Thousand Great British PoundsSterling) in the ongoing UK NOKIA ONGOING PROMOTIONS 2010. To claims your Prize contact: Dr. Jim Harris.FINANCE DEPARTMENTUK NOKIA NEW YEAR PROMOTION 2010.Information and Payment Bureau:London Representative Office.TEL:+44-704-578-4253,FAX:+44-703-040-3637Email: jimharris1@advir.com NOTE:Reply as soon as possible for quick verification and claim.Reply along with your names, mobile number, contact, address and keep thiswinning information confidential to avoid external claim. CONGRATULATION from all staff of NOKIA INC. Best Regard,Dr.(Mrs.) Kerry Mantill.(ONLINE CO-ORDINATOR).

 

OCEANIC BANK INTERNATIONAL PLC

OCEANIC BANK INTERNATIONAL PLC CONGRATULATION, The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {£900,000 GBP},to you, which you can use to withdraw your money in any ATM machine in any part of the world. (atmcardintl@admin.in.th) You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you. Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which is (ATM-900) so you have to indicate this when contact us by using it as your subject.complete the form below and send it to (atmcardintl@admin.in.th) for the processing of your document and transfer of your ATM CARD to you. (SEE BELOW) CODE OF CONDUCT…………. NAME IN FULL……………. DATE OF BIRTH……………. AGE…………………… SEX…………………… MARITAL STATUS…………. HOME ADDRESS…………… NATIONALITY…………….. COUNTRY………………… OCCUPATION……….. POSITION…………… OFFICE ADDRESS…………. TEL…………………… MOBILE…………………. DECLARATION….I,Mr/Mrs……………. do hereby declare that the information given above, is correct to the best of my knowledge and believe the same to be true.

I got this in my inbox this morning…… it’s got SCAM writen all over it!!!!!

 

BUSINESS TRANSACTION

Mr Shing Li IdFrom: mr_shingli00000@yahoo.com.tw (mr.shinngli4@mchsi.com
‏Sent: Tue 11/11/08 10:42 PM

Dear Recipient
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas, Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr. Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.

In his bio-data form, he listed no next of kin. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you. Please reply to my private Email:mrshingli_111@yahoo.com.hk
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.

This transaction is 100% safe and legal as you’ll get to see
as we go along. All procedures leading to the transfer of the
funds ($30,000,000.00) to your local account through our
correspondent bank will be secured with strict adherence
to statutory provision of the law. Due to the very sensitive
nature of this pending transaction, please bear with me if i
am being a little vague at this early stage as i am as skeptical
as you are with communicating with a total stranger. It is a
given thing that trusts is earned, it is not given out lightly.

However, because of my dire need for a foreign partner in this
transaction, I request your assistance to stand as a foriegn
partner as i intend to establish you legally as the next of kin
and sole beneficiary of the deposit left in my bank by late
Courtney Steven. For this, I urge you to propose a reasonable
percentage of the total funds as your share and as an expression
of my gratitude for your assistance and partnership, thus
encouraging you to guaranty that my share of the funds will be
secured and transferred to me as when required. I shall require
some information and a brief profile of yourself and upon receipt
of the information; I shall immediately begin the processes
which will lead to the release of the funds to you as the bonafide
executor and next of kin of the depositor going by the documents
that will be secured. I do hope to do my best but you should be able to have an account opened in our affilaite bank in UK to receive the fund immediately it is transfer from here.

The fund will eventual be transferred to your nominated local account through our affiliate bank in UK.
Finally, when the funds gets to the affiliated bank and into an account, which you will be required to open, you can transfer the money to your local account or any other account at your conveniences
and also transfer a certain percentage of my share of the funds
to me through an account that I shall give to you at that time.

I shall equally require your assistance in advising me on good
investment opportunities in your country as i might invest the
remaining part of my share of the funds in your country. It is
my hope that the funds can be transferred into your account
within ten (6) banking days from the date you provide me with
the information that guarrantee that the fund will be safe in your
custody. Presently I need to ascertain your ability to control and safe guard a large sum of money and guarantee that I shall get my share of the funds from you as soon as you receive the money in your account. I need the following from you:

Your full name and address:
A brief profile of yourself:
Confidential Phone/fax no:
Age:

I might be able to contact you via telephone once I clarify your
willingness and ability to proceed with this transfer. I shall
immediately give more insight as to what is expected of you for
this transaction to come true. You may send me an e-mail with
further information about yourself so that I can provide you with
the rest details for us to proceed further. Should you decide
not to render this assistance, it will be taken in good faith as
this will enable me source for another person in the event of
non interest on your part.
Kind regards,
Mr Shing Li.

I will like to restate here that this
should remain very confidential and it should be between both of us only. I do
not want you to inform any body/close associate or relations about our
transfer.
This is a security measures to protect my reputation as well as my position
in office and also to save-guard the fund from public awareness before we
conclude this transfer.. Please observe this very strictly because this transfer
is my life and i am notready to loose it or toy with it.

It is a great pleasure to inform you that i have applied for the release of the
fund and this has been granted. Therefore, the fund will be transferred to our
corresponding bank(Margate Bank) for further transfer to your account in your
country.
In this light, I have sent you the website of our Corresponding Bank(Margate
Bank) so you can browse it to open an Account. I advice you like I said earlier that you open an account with the bank so that
once the funds are transferred; they will be moved straight into your account
in Margate Bank and the transfer will not draw public attention because
Margate Bank maintains very high level of confidentiality.
You can then transfer the funds in safe bits to our various account.
Please find below the banks website.

BANK NAME : MARGATE BANK.
BANK WEBSITE : http://www.margate.uni.cc
BANK PHONE NO : +44 7031906975.
BANK FAX NO : +44-700-6038-805.
: +44-700-603-8769.

Please ensure you open this account in Margate Bank with your names only
because that was the names that was submitted. I will await an update after
opening the account.

Please do make contact with the bank through their Email so that the account
opening can be fast. I had to remain awake to get the notification about this
contact details, you know the time difference.
God Bless you till i hear form you.
Your Brother,

 

OCEANIC BANK INTERNATIONAL PLC

OCEANIC BANK INTERNATIONAL PLC…

CONGRATULATION,

The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been
mandated to issue out an ATM CARD value of {650,000 thousand USD},to
you,which you can use to withdraw your money in any ATM machine in any part
of the world. You are advised to keep this information confidentially away
from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery
of your ATM CARD to you.
Note that because of impostors,we hereby issued you our CODE OF CONDUCT,which
is (ATM-900) so you have to indicate this when contacting us by using it as
your subject.complete the form below and send it to us for the
processing of your document and transfer of your ATM CARD to you
CONTACT: oceanic_atm_center3@elderscrolls.co.uk

(SEE BELOW)
CODE OF CONDUCT….
NAME IN FULL…….
AGE……………………
SEX……………………
MARITIAL STATUS………….
HOME ADDRESS……………
NATIONALITY……………..
COUNTRY…………………
OCCUPATION………..
POSITION……………
OFFICE ADDRESS………….
TEL……………………
MOBILE………………….

DECLARATION….I,Mr/Mrs…………….do hereby declare that the information
given above,is correct to the best of my knowledge and believe the same to be
true.

 

annual Euro Milliones Lottery

Attn Web/Internet user!!!

This is to notify you that your email address was entered during the
annual Euro Milliones Lottery
selection Draw and have won the sum of 470,000 euros.

Contact below claim officer on e-mail for immediate process of your claim;
Remember to quote
these numbers below for verification by the company.

REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09

You should include Your Name, Address, Age, Occupation, Nationality and
Phone numbers.

Mr. ANTONIO GUZMAN (Claim Officer)
E-mail: sicclaimdept@luckymail.com
Tel: 0034634151884

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery

****************************************************************************************
This email is confidential and is intended solely for the person or Entity
that own the
email address. If you have received this message in error, we inform you
that the
content in it is reserved and unauthorized use is prohibited by law,
therefore, please notify us by e-mail.
****************************************************************************************

 

Nationale Postcode Loterij

NATIONALE POSTCODE LOTERIJ
AMSTERDAM, THE NETHERLANDS.

Dear Winner,

Congratulations! You have just won one million, two hundred and twenty four thousand
euro (Ђ1,224,000) in
an internet lottery in which e-mail addresses were picked randomly by software
powered by the Internet
through the worldwide website. Your email address was among those chosen in this
third quarter of the
year. This promo is proudly sponsored by the Nationale Postcode Loterij, the
Netherlands . You can log on
to our website for more information concerning our entire lottery promo at

http://www.postcodeloterij.nl

Your email address, attached to JOKER NUMBER 196749, with EXTRA JOKER NUMBER 912994
drew the
WINNING NUMBER 13-15-17-32-34-36+28, and subsequently won the lottery in the “C”
Category. You have
therefore been approved for a lump sum pay out of Ђ1,224,000 million (one million,
two hundred and twenty
four thousand euro) Please note that your lucky winning number falls within our
European Booklet
representative office in Europe as indicated in the play coupon. Our European agent
will immediately
commence the process of your winning to facilitate the release of your funds as soon
as you contact him.

Note again that all participants were selected randomly from World Wide Website
through computer draw
System which extracted emails addresses from over 300,000 companies and individuals.
For security
reasons, you are advised to keep your winning information confidential till your
claim is processed and your
money remitted to you in whatever manner you deem convenient to Claim your prize.
This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this program
by some
unscrupulous elements. To begin your claim, please contact our accredited agent
whose details you see
below:

Mr. Gann Duff
Global Diplomatic Finance BV
Amsterdam , Netherlands .
Tel: +31-633-051-855
Email: agentmassdeboer@luckymail.com
NOTE: To avoid unnecessary delays and complications, please quote your joker number,
extra joker number
and winning number alongside your phone numbers in any correspondence with your
designated claim agent.

Congratulations once again from all members and staff of this program.

Thank you for being part of our promotional lottery winner program.

Sincerely,
Mrs.C.Tensen
Coordinator
(Nationale Postcode Loterij)

 

You Have Won 470,000 Euros

Attn Web/Internet user!!!

This is to notify you that your email address was entered during the
annual Euro Milliones Lottery
selection Draw and have won the sum of 470,000 euros.

Contact below claim officer on e-mail for immediate process of your claim;
Remember to quote
these numbers below for verification by the company.

REF: ESP/WIN/008/02/10/MA
BATCH: EURO/1007/444/606/09

You should include Your Name, Address, Age, Occupation, Nationality and
Phone numbers.

Mr. ANTONIO GUZMAN (Claim Officer)
E-mail: sicclaimdept@luckymail.com
Tel: 0034634151884

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery

****************************************************************************************
This email is confidential and is intended solely for the person or Entity
that own the
email address. If you have received this message in error, we inform you
that the
content in it is reserved and unauthorized use is prohibited by law,
therefore, please notify us by e-mail.
****************************************************************************************

 

Christian Aid Qualification Number: (CAG 104 N119a)

Christian Aid®

35 Lower Marsh

Waterloo London

SE1 7RL.

Dear Sir/Madam,

This is to notify you that you have been chosen by

The Board of Trustees of the Christian Aid (NGO UK ) as One of the final Recipients
of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.

Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the
objective Of Human Growth, Educational and Community development.

In line with the 61st anniversary program, the

Christian Aid (U.K.) in conjunction with the European Council is giving out Eight
Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to

10 lucky International recipients worldwide in different Categories for Business
development and Social.

These funds are freely given to use for your business And educational development,
charitable work and your Community development at large.

Your Email was selected Based on an internet random Selection exercise,you therefore
are confirmed one of The lucky recipients and are entitled To GBP?850,000 (EIGHT
HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the
Christian Aid (UK).

You are required to Contact immediately the Christian Aid(UK) Secretary below:for
Qualification documentations,

verification and Processing of your GBP?850,000 entitlement.

Endeavour to quote your Christian Aid Qualification Number: (CAG 104 N119a)

Dr. David Anderson
Christian Aid ( UK )

TEL/Fax: +44 703 595 7236

Email: christianaid77@yahoo.com.hk

With the following information;

Claims Requirements:

1.Name in full———————————————-

2.Address—————————————————

3.Nationality———————————————–

4.Age——————————————————-

5.Occupation————————————————

6.Phone/Fax————————————————-

7.Present Country——————————————-

8. Alternate Email Address———————————-

Please note that these donations/Grants are

Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all
means advised,

To keep this whole information confidential until you Have collected your grant,
this is to avoid double And unqualified claim, due to beneficiaries informing Third
parties on cash grant donation.

On behalf of the Board, kindly accept our warmest

Congratulations!

Yours faithfully,

Daleep Mukharji

Christian Aid Director.