Report a Scam

and yet another scam

i’ve just received this: Microsoft Promotion Award Team
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.

OFFICIAL WINNING NOTIFICATION.

It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held this AUGUST 2009, in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of Ј450,000.00.

They are arranged in this format below:

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 2 Ј850,000.00 pounds each
2nd. 8 Ј450,000.00 pounds each
3rd. 13 Ј350,000.00 pounds each
4th. 27 Ј250,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890 {5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Names:

(2) Your Contact Address:

(3) Your Nationality/Country:

(4) Your Telephone number:

(5) Sex:

(6) Age. :

(7) Occupation:

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

*************************************************************************************************
Foreign Transfer Manager
Sir Adams Farwell
Microsoft Corporation Company
MOBILE: +44 703 599 4122
+44 703 599 4827
Email: sir-adamsfarwell01@windowslive.com
*************************************************************************************************

The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR.

 

VW Motors Email Lottery Promotion

Volkswagen MOTORS WORLDWIDE LTD.
Internet User Encouragement Promotions
VW Motors
P.O. Box 999
Manchester
MR2 8GD

VOLKSWAGEN JULY SPECIAL AWARD.

We are officially announcing to you the result of VW Motors Email Lottery Promotion held on the 1st of July 2009 as part of our programs to Launch our new office that was commissioned on 1st of July 2009 in Manchester, United Kingdom.

Your email was attached to ticket number VJETTA-UK-VP990003-M4GA with draw number P93VWJ which consequently won you in the 2nd category prize, your email address was extracted from our electronic email extraction system which randomly selected fifteen (15) Lucky Winners of which your email address was among one of the lucky winner. You have therefore been approved for a payout of a total sum 950,000 GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS).

We also advise that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted abuse of this program by some individuals. The selection process was carried our through our computerized Email Selection System (ESS) which selects email from a database of over 600,000 email address was drawn from all over the continents of the World.

To file your claim, you are to contact our Customer Service Unit authorized to conduct the necessary Verification to enable you receive your Cash Prize (You will receive more email upon acknowledgement of this email).

Customer Service Unit
CONTRACTED AGENCY: JAMES HAGGIN & ASSOCIATE LAW FIRM.

CONTACT PERSON

Mr. James Haggin.
+44 703 1994 759
Email: jameshaggin@googlemail.com
20 Queens land Road, London
SW2 3JB ENGLAND. U.K
———————————————————————————————-

You are to call your claim agent assigned for your claims, or send an email to them, you are to provide to your agents the below under listed information as soon as possible:

1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX
6. OCCUPATION (POSITION HELD):
7. HOME PHONE & MOBILE NUMBER:

This program is promoted and sponsored by Frontline group and VW Worldwide; we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian Concerns within their immediate environment.

All winning must be claimed not later than one Week of Acknowledgment. After this date all unclaimed funds will be returned to VW Motors Treasury as Unclaimed.

Furthermore, should there be any change of address do inform us as soon as possible. Congratulations again from all our staff.

N.B: Anybody under the age of 16 is not eligible to participate in this program.

Yours in service,

Rajor Nystrom.
(Programs & Events).

Material Copyright © 2009 The VW Co. Ltd.

 

Visa Card Awards 2009

Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT
440 THE STRAND LONDON, WC2R 0QS
ENGLAND, UNITED KINGDOM
DIRECTOR:Dr Glenn Edward

Attn:Winner
Winning No:VCard/877/798/2009
Email Ref No:VCard/699/33/2009
AMOUNT WON:500,000.00GBP (Five Hundred Thousand Great Britain Pounds).
This email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor Msn International, through their latest internet software.You are therefore been approved by Visa Card Int./Msn UK the sum of 500,000.00 (Five Hundred Thousand Great Britain Pounds).

===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Robert Leonard
Email: visacardmegajackpot@yahoo.com.hk
Phone Number:+44 702 403 7514
Visa Card® /Msn® Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below.To avoid unnecessary delay.They are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
8.Winning No:_______Email Ref No:______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled @ visacardmegajackpot@yahoo.com.hk
(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.

Secretary,
Mrs.Dora Lazmon
Visa Card® /Msn® Mega Jackpot
©2009 Microsoft Corporation.All rights reserved

THIS E-MAIL IS CONFIDENTIAL. If you have received this e-mail in error, please notify us by return e-mail and delete the document. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.Visa Card® / Msn® International Mega Jackpot is not liable for the proper and complete transmission of the information contained in this communication or for any delay in its receipt

 

Mrs. Kate Brumley

Dear Beloved,

My name is Mrs. Kate Brumley I am a dying woman who has decided to donate
what I have to charities through you. You may be wondering why I chose
you.But someone has to be chosen. I am 59 years old and was diagnosed
forcancer about 2 years ago, after the death of my husband who had left
me everything he worked for. I have been touched by the Lord to donate
from what I have inherited from my late husband to charity through you
for the good work of humanity, rather than allow my relatives to use
my husband’s hard earned funds inappropriately.
I have asked the Lord to forgive me all my sins and I believe he
has,because He is merciful. I will be going in for an operation, and I pray
that I survive the operation. I have decided to Will/Donate the sum of
$10,300,000.00 (Ten Million three hundred thousand Dollars) to charities
through you for the good work of the Lord, and to help the motherless,
lessprivileged and also for the assistance of the widows.
Presently, I have informed my consultant about my decision in willing
this fund to charity through you. I wish you all the best and may the
good Lord bless you abundantly, and please use the funds well and always
extend the good work to others. If you are interested in carrying out
this task, I will inform my consultant, so that he can arrange the
release of the funds to you. I know I have never met you but my mind tells
me to do this, and I hope you act sincerely. I decided that 30% of this
money should be taken by you from the total sum upon the success
release of this fund, because I am now too weak and fragile to do things
myself because of my cancer.
NB:I sincerely know that a lot has been written about some SCAM coming
out of the world, but I assure you that this will never in any way
associated with that as you will be given the right to verify this directly
with the Bank were the funds is presently deposited.
I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will jeopardize my
last wish, due to the fact that I do not want relatives or family
members standing in the way of my last wish.
Reply me via this email address:katebrumley55@aim.com
God bless you and your family.
Mrs. Kate Brumley

PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON
YOUR
REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.

 

SPANISH EL GORDO Online draw

SPANISH EL GORDO S.A:
CUSTOMER SERVICE, BARCELONA.
REFERENCE NUMBER: FCB/09/001
BATCH NUMBER: 2009/430/SPELG

ATTN: WINNER,

!!!!!!!! NOTIFICATION OF AWARD WINNING PRIZE!!!!!!!!

This is to notify you of the outcome of the just concluded SPANISH EL GORDO
Online draw in collaboration with Fundació FC Barcelona, a program held on the
28th of May 2009 here in Barcelona. Your e-mail address attached to TICKET No:
FCB/09/2219 with REFERENCE No: 000106 drew ETO?O and MESSI as goal scorer in
the Champions Final which consequently won in the 1ST CATEGORY, you are
therefore approved for a cash prize of ?990.000.00cents (Nine Hundred and
Ninety Thousand Euro).

!!!CONGRATULATIONS!!!

This draw was carried out through a random quantitative sampling in our
selection program (BOTE) from a database of over 1,000,000 email addresses
drawn from the FCBARCELONA FAN CLUB online.

The online draws was conducted by a random selection of email addresses from
an exclusive list of 30,031 Email addresses of individuals and corporate bodies
picked by an advanced automated sampling software from the FCBARCELONA FANS
online . As such no tickets were sold but all email addresses were assigned to
different ticket numbers for representation, identification and privacy.

This promotion is to commemorate the Celebration of the TREBLE AWARD of
FCBARCELONA in the concluded football season and also encourage our prominent
FANS all over the world. SPANISH EL GORDO is approved and Licensed by Loterías
y Apuestas del Estado. Ensure to keep your winning information in confidence
until your award is duly processed and claimed. This is part of our security
measures to avoid double claiming or unwarranted advantage taking of the
situation by impersonators.

To begin your claims, contact the Processing Officer assigned to you
immediately via email or telephone with the information below:

Loteria-Claim Processing Agent
Name: Mr. Pedro Thomas
Email: pthomas@ozu.es
TEL: +34-634-00-87-02

You are to send the information below to the CLAIM PROCESSING OFFICER via
email for the confirmation of your winning.

1. Your full names: 2. Your address: 3. Telephone/fax numbers: 4.
Occupation/age:
5. Amount won: 6.. Reference Number: 7. Batch Number: 8. Ticket Number:
9. Reconfirm Email Address: 10. Date Notified:

Note that all prize money must be claimed within two weeks of this
notification and failure to do so may result in forfeiting this award prize as
Un-claimed. In order to avoid unnecessary delays and complications please
remember to quote your Reference Number and Ticket Number in every
correspondence with the Claims Officer.

Yours Sincerely,
Snr. Melinda Hershey
Loteria Coordinator

Note:
- All claims are nullified after 14 working days from today.
- Do inform the claims officer of any change of Names, Address and Email.
- All winners under the age of 18 are automatically disqualified.

 

Re.: It’s my intention, – from MISS Anna Amin of Egypt or should we say Poland?

I Got this one today:

 

Dear Sir,
I decided to contact you because of the urgency of my situation here.
First, let me introduce myself. I am Miss Anna Amin from the Egypt.
Daughter of late Mr. Abdel Rahman Amin. and Mrs Alia Abdou, My father
Mr. Abdel Rahman Amin died along with My mother Mrs Alia Abdou. in
Egypt Air Flight 990, air crash. For more information about this crash
and person’s you can contact this website):

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

http://www.ntsb.gov/events/ea990/default.htm

http://www.guardian.co.uk/world/1999/nov/02/egyptaircrash.usa4

I am constrained to contact you because of the maltreatment I am
receiving from mystep mother. She planned to take away all my late
father’s treasury and properties from me since the unexpected death of
my beloved Father and mother.

Presently, I am in the refugee camp where I am presently seeking asylum
under the United Nations High Commission for the Refugee here in EUROPE
I wish to contact you personally for a long term business relationship
and investment assistance in your Country.

My father of blessed memory deposited the sum of
(three Million Three Hundred Thousand United States dollars Only), in a
Security Company where he has made me as the next of kin. However, I shall
forward you with the necessary documents on confirmation of you acceptance
to assist me for the transfer and investment of the fund.

It is my intention to compensate you with 20% of the total money for your
services and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should be
through this email address-:
annaamin@prokonto.pl  only for confidential
purposes.

As soon as I receive your positive response showing your interest I will
put things intion immediately. In the light of the above, I shall appreciate
an urgent message indicating your ability and willingness to handle this
transaction sincerely.

Awaiting your urgent and positive response.

Yours Sincerely,

Anna Amin (miss)”

She’s operating with Polish E-mail adresses. Interesting. Very Interesting! ;oD

Here’s the Mail tracking info of my incoming mail:

X-T2-Real-To: <dagbritz(at)tele2.no>
Return-Path: <annaamin@prokonto.pl>
X-Cloudmark-Score: 100.000000 [XXXXXX]
X-Cloudmark-Analysis: v=1.0 c=1 p=wAx6tNLu5y02SCtXFIYA:9 p=0t52_yfUKuwDgJ-2AVUA:7 p=ec7GdZqiwFc_qYIRramGcq2btEIA:4 p=UGQkrdRtJvic8aGN:21 p=t9MrboRp0ksE0NEY:21 p=JnxR-IdO_oKp1_iXEQQA:9 p=wKNJCMUcBs7q4INFdPAA:7 p=Q1gcX9KISlCDqO1_jmBM68S9Uo8A:4 p=tvRBaH5eR70PmCfq:21 p=3LPIU9jUcfPP0l1Q:21 a=JUoQH2XdopW0CCTc7x9eJQ==:17 a=7nYuI76hAAAA:8 a=-FIAbzsBAAAA:8 a=MALyVgjXAAAA:8 a=Uk4Q0BoEtF8A:10
X-Alert: possible spam!
Received: from [82.107.210.78] (HELO prokonto.pl)
  by mailfe15.swip.net (CommuniGate Pro SMTP 5.2.13)
  with SMTP id 526942414 for dagbritz(at)tele2.no; Sat, 04 Jul 2009 18:05:02 +0200
Received-SPF: fail
 receiver=mailfe15.swip.net; client-ip=82.107.210.78; envelope-from=annaamin@prokonto.pl
Received: from pc05 ([127.0.0.1]) by pc05 ([127.0.0.1]) with SMTPSVC;
  Sat, 04 Jul 2009 18:04:58 +0200
Message-ID: <e732bd295746ff5b95066f07007f6af5@prokonto.pl>
From: “Anna Amin” <annaamin@prokonto.pl>
To: “dagbritz(at)tele2.no” <dagbritz(at)tele2.no>
Subject: Re : It is my intention
Date: Sat, 04 Jul 2009 18:04:58 +0200
MIME-Version: 1.0
Content-Type: multipart/alternative;
 boundary=”—-=MailPart0000_0010_337DD895″

 

Augusta Hermina Sies

Greeting,

My name is Mrs.Augusta Sies a dying woman who has decided to
donate my life entitlement to you for humanity services.My deposited Fund
valued US$1.5 Million is in a bank here in Europe. Please contact my
attorney at once to indicate your interest. I will like you to call him
+34-687-665-538 and send email deabogado@aim.com or dejusticia@aim.com

my attorney will treat with absolute confidentiality and sincerity.

Best regards,

Mrs.Augusta Hermina Sies

 

John DaCosta Investment Consulting

Hello ,

I am resending my previous mail to you, i hope you do get it this time around and understand its content fully.

I find it pleasurable to offer you my partnership in business.I am contacting you briefly based on the Investment of Forty Five Million Dollars (US$ 45,000,000:00) in your country, as I presently have a client who is interested in investing in your country. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the conditions that:

1. My client’s fund is legal cash.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 30% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief.

I must draw your attention to the fact that I have kept the information’s herein this letter stated brief; as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me Immediately.
I will appreciate that you include a brief profile of your self and your company for me to better appreciate your personality. I look forward to your response and our partnership.Have a nice day.

Sincerely Yours,

John DaCosta
John DaCosta Investment Consulting
Reply to Email: johndacosta006@yahoo.com.hk

 

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FIFA WORLD CUP 2010

CONGRATULATIONS TO YOU FOR BEEN OUR YEAR WINNER 2009/2010 FOR THE UPCOMING FIFA WORLD CUP 2010.

This message is to inform you that you emerged a winner in Category (A), your name and your e-mail
address was added to the ballot box, and be informed that the result is out for claims.

Free Lotto Winning Draw Results for Wednesday June 10th, 2009
————————————————————————
Jackpot Winning Numbers = 01 26 30 31 32 52
Amount Won = £1,000,000.00
Draw Date = June 10th, 2009
Ticket Numbers = UKLN/32/374142
Reference Number = SA/UKN/2009/2019
Jackpot Pin Code = 001102WCPZA
Super Bucks = 112326/03303538

Your Free Bets for Wednesday June 10th, 2009
————————————————————————
You are entitle to claims the sum of £1 Million British pounds sterling’s.

The purpose for this Promotion is an avenue to appreciate all Member for their time spending to watch
the up coming world cup and this is your benefit to be our world winner.

My direct contact as your claims agent
Name: Mr. Drew Brown
Direct line: +447024087834
Fax: +448704908733
Email: drewbro@ymail.com
drewdepartment@hotmail.com

Further more for claims please provide the required details below so that we can approve your claims and sent
you your money immediately;

(1). YOUR FULL NAME;
(2). CONTACT ADDRESS;
(3). TEL;
(4). OCCUPATION;
(5). OFFICE ADDRESS;
(6). AMOUNT WON;
(7). YOUR WINNING EMAIL;

Get back with the above required details send your won amount to you immediately.

NOTE: All winnings must be claimed not later than 14 days, thereafter

Unclaimed funds would be included in the next stake.
Remember to quote your reference information.

You are to keep all lotto information confidential,
especially your reference and ticket numbers.

Please note that there is time difference between your country and my country Uk, so always check before you call,
We work Open 7 days 10am-6pm.

Yours Faithfully,
Mr. Drew Brown.
Lottery Claims Director.