Warning!

Lifted from pooled email addresses, the content of this blog shows actual scam emails received and found its way in the inbox folder- not in the junk/spam folder. Please do not contact any of the names listed below. These emails are known scams proliferating on the internet and this blog exposes such kind. We are not responsible nor liable for untoward misfortunes, eg. theft of identity happening as a result of contacting these people.

We would also be featuring valuable news or updates related to scams and from time to time share tips on safeguarding your identity online. This blog is for everyone's awareness and information only.

Fake Euro Millions winning notification Email-Ticket Number RS66-11-B71B@WIN

Confirmation/ Email-Ticket Number RS66-11-B71B@WIN
Reply to Email: euromillions107@inMail24.com

Dear/ Winner,Following official publication results of the E-mail
electronic On-line Sweepstakes organized by the Euro Millions
consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers,
Microsoft and other international companies ,held on 8 of November, 2011, Wherein your
electronic email address emerged as one of the on-line winning emails in
the 1st category, hence your email address was attached to a cash award of
1,000,000.00,Euro (One Million Euro). We write to officially notify you of
this award and to advise you to contact the claim office immediately upon
receipt of this message for more information concerning the verification,
processing and eventual payment of the above prize to you. Please contact
the claim Office

CONTACT NAME: Mr. James Raul of Euro Millions Agency.TEL:
0034-603-308-107/+01134-603-308-107 Reply to Email: euromillions107@inMail24.com

It is important to note that your award information was released with the
following particulars attached to it.

Winning Information's Email-Ticket Number RS66-11-B71B@WIN
Reference Number: EUM47/65629Draw
Lucky Number: 01-40-20-30-7/*5*6
Batch/Number: SE 42/104760 42/104760
Serial Number: Z- 52/88/747

Your Full Name & Telephone Number:Please note all winning must be claimed
not later than 30th working days Congratulations!!!
Yours Sincerely, Mrs. Angela Andreas


FULL HEADER

From Cherry, Joyce Fri Nov 11 12:12:47 2011
X-Apparently-To: Fri, 11 Nov 2011 04:28:17 -0800
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06:12:49 -0600
From: "Cherry, Joyce"
Date: Fri, 11 Nov 2011 06:12:47 -0600
Subject: Confirmation/ Email-Ticket Number RS66-11-B71B@WIN
Thread-Topic: Confirmation/ Email-Ticket Number RS66-11-B71B@WIN
Thread-Index: AQHMoGs5uWBb04p3rEei53vuAp7lcQ==
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Fake "Urgent Assistance" email from Zulkiflee A.B Addul, Affin Bank in Malaysia

Good Day Friend,

I am Mr.Zulkiflee Abbas Bin Abdul, the chief executive Officer and Managing Director, Affin Bank,Berhad,Malaysia.If you so desire check google for this information . i have a proposal for you but i do not know if it is against your ethics.i hope you will accept my mail in good faith.


Following the recent announcement by the Bank Negara,Malaysia, that all funds in accounts that have been dormant for over 15 years be moved to the Treasury that I send you this mail.


I discovered a dormant account in my office, as Managing Director,Affin Bank. It will be in my interest to transfer this fund worth 7.5 million USD in an account offshore. If you can be a collaborator/partner to this please indicate your interest immediately for us to proceed.For further reference I can show you the Bank Statement slip for verification if you're interested in my proposal.


Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account. I have reposed my confidence in you and hope that you will not disappoint me.You have to bear in Mind that this is totally risk free as i will be developing all modalities to ensure we do not breach the law.

Best Regards,
Zulkiflee A.B Addul
CEO AFFIN BANK


________________________
FULL HEADER


From Zulkiflee Abbas Bin Abdul Fri Oct 28 06:01:20 2011
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Fri, 28 Oct 2011 13:49:20 +0800
Reply-To:
From: "Zulkiflee Abbas Bin Abdul"
Subject: Urgent Assistance..
Date: Fri, 28 Oct 2011 11:31:20 +0530
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
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X-Priority: 3
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Bcc:
Return-Path: admin@xinyuwatch.com
Message-ID:
X-OriginalArrivalTime: 28 Oct 2011 05:49:20.0750 (UTC) FILETIME=[56B660E0:01CC9535]
Content-Length: 1320

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Fake Lotto Arena Email sweepstakes winning notification from Belgium

Confirmation Winning Reference NO:JSPSD-11532264832140

Following official publication result of email sweepstakes program
released on the 18th of June,2011. Organised by the LOTTO ARENA EMAIL
SWEEPSTATKES. your electronic email address attached to a Ticket Number
(19-21-26-30-42-25) has won the prize Sum of EUR 2,500,000.00,Euro (Two
Million Five Hundred Thousand Euro Only).

For further enquires and claims of your winning CONTACT: Mr. Roger Waters
CITY/ COUNTRY: Antwerp Belgium.
TEL: 32-489-127-239 or 01132-489-127-239
Reply to Email:lotoarana@aim.com
It is important to note you that your award information was released today
with the following particulars attached to it.
E-mail Ticket NO:19-21-26-30-42-25
Reference NO:JSPSD-11532264832140
Serial NO: SUDEJP33572021
Batch NO: MSPS853644121
DRAW LUCKY No:2-17-20-26-48-12
Your Full Name & Telephone Number
Please note that all winning must be claimed not later than 30 working days.

Sincerely
Mrs.LIJSBETH GILSON.
CITY/ COUNTRY: Antwerp Belgium.
TEL: +32-489-127-239 or 01132-489-127-239
Please note,do not send email to the alert email you are to contact
Mr. Roger Waters via Reply to Email:lotoarana@aim.com

____________________
FULL HEADER

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From: "Frymer, Julie"
To: "win@in.be"
CC: "win@in.be"
Date: Thu, 14 Jul 2011 11:54:14 -0400
Subject: Confirmation Winning Reference NO:JSPSD-11532264832140
Thread-Topic: Confirmation Winning Reference NO:JSPSD-11532264832140
Thread-Index: AQHMQj5HfrVksluGpkSywwBbKAAZyw==
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Fake Belgium National Lottery Corp sweepstakes winning notification

Confirmation E-mail Ticket NO: (1-07-95-01-31-4-81)
REPLY TO EMAIL: bnlnationallot@aim.com

DEAR WINNER


Following official publication results of the E-mail electronic On-line Sweepstakes organized by the BELGIUM NATIONAL LOTTERY CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, held on the 8th of July 2011, in Brussels Belgium, wherein your electronic email address emerged as one of the on-line winning emails in the 1st category, hence your email address was attached to a cash award of EUR2,200.000.00Euro (Two Million Two Hundred Thousand Euro), you are advice to contact the processing officer immediately upon receipt of this message.

Contact the claim agents: FOREIGN TRANSFER MANAGER
CONTACT: Mr. West H. Janssen

CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-489128873 +1132-489128873
Reply to Email: bnlnationallot@aim.com


It is important to note you that your award information was released today with the following particulars.
E-mail Ticket NO: 1-07-95-01-31-4-81

Reference NO:APML-62175002148
Serial NO:BNL2355947127
Batch NO:TMGB4021116358
Draw Lucky No: (1-34-01-57-5-4*11*)
Your Full Name & Telephone Number

Please note that all winning must be claimed not later than 30 working day

Congratulations!!!
Sincerely
Mrs,Talley Sharon.
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-489128873 +1132-489128873
Please note,do not send email to the alert email you are to contact Mr. West H. Janssen Reply to Email: bnlnationallot@aim.com

_____________________
FULL HEADER

Authentication-Results: hotmail.com; sender-id=temperror (sender IP is 150.176.253.94) header.from=decaspek@cf.edu; dkim=none header.d=cf.edu; x-hmca=none
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Subject: Confirmation E-mail Ticket NO: (1-07-95-01-31-4-81)
Date: Sat, 16 Jul 2011 17:15:11 -0400
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To:
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Email from Saito Watanabe, Japan investment scam

Good Day,

I am representing an investment interest from Japan, interested in overseas investment in your country, involving large volume of funds, for which we seek your participation as an overseas representative.

The regulations here, prohibits me from getting involved in private business, while under government employment, hence this proposal to you, in view of your impressive profile.

If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain that will be conducive for investors of foreign descent.

Bear in mind however, that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the Japanese regulations.

I look forward to your prompt response.

Yours Truly,

Saito Watanabe.


_______________________________________________
Full Header:

From Saito Watanabe Wed Jun 8 09:42:41 2011
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To: watanabe@nifty.b.com
Subject: RE:
Date: Wed, 8 Jun 2011 10:42:41 +0100
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Etisalat Online Award Promotion Beneficiary scam

Etisalat Telecommunication Network.
Ticket No:ET/S/3G
Notification Date:08/06/2011
Winning No:ETS/G/NG

Dear Beneficiary,
Congratulations The Etisalat mobile telecommunication network service has
chosen you by the board of executive directors as one of the final
recipients of a cash Grant/Donation.The online cyber draws was conducted
from an exclusive list of 100,000 email addresses of individuals and
corporate bodies picked by an advanced automated random computer
selection from the web.This promotion is to
celebrate the patronage of our esteem customers and we are giving
out a yearly donation of US$1,000,000.00 to 10 lucky
recipients as a way of showing our appreciation.

CONTACT EVENT MANAGER.
NAME:Thompson Thomas
Phone # :+2348062601100
etisalat_p@yahoo.com

Etisalat Claims Department
1.Full Name:.......2.Residential Address:.....3.Country:......
4.Occupation:...... 5.Telephone:...6.Sex:....7.Age:....
8.Next of Kin:.....9.Nationality:....10.Winning No:.....


Secretary
Mrs Linda Abram
Etisalat Award Promotion
(c)2011 Online Award Promotion Edition

____________________________________________
Full Header:

From Etisalat Wed Jun 8 15:37:18 2011
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by fsmail.lc.edu (8.13.7/8.13.4) with ESMTP id p58FbI9k001760;
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From: "Etisalat"
Reply-To: etisalat_p@yahoo.com
Subject: Congratulations Beneficiary!!!
Date: Wed, 8 Jun 2011 10:37:18 -0500
Message-Id: <20110608150557.M51463@etisalat.com>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.203.64.251 (lccc1098t)
MIME-Version: 1.0
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Coca Cola Winning notification is back! Watch out!

Note: A scammer using the company Coke or Coca Cola is back! This may or may not be the same person but one thing remain true- THIS IS A SCAM!! Don't be fooled...


THE COCA COLA BOTTLING COMPANY
22 Garden Close, Stamford Lane
Unit6 PE9 2YP London,
United Kingdom

Ticket number (2PYUK2011)
Ballot number (UK: 51322011/110

THE COCA COLA BOTTLING COMPANY OFFICIAL PRIZE NOTIFICATION.

STAR PRIZE WINNER!!!
We are pleased to inform you of the result of the just concluded monthly draws held on the 20th MAY, 2011 by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion, your email was among the 5 Lucky winners who won (Ј700,000 000, 00) each on the COCA COLA BOTTLING COMPANY LTD. AWARD PROMOTION.

However the results were released on the (2nd of june 2011) and your email address was attached to ticket number (2PYUK2011) and ballot number (UK:51322011/110) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from data base of the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Lottery Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.

In ORDER to claim your winning prizes, You are required to fill the form below and send it to the Promotion manager of THE COCA COLA BOTTLING COMPANY for verification and then you will be directed on how to claim your wining amount of (Ј700,000 000, 00) Seven Hundred Thousand Great British Pounds.

FILL OUT THE VERIFICATION FORM

1. Full Names:.............
2. Your Full Address:......
3. Your Age/ Sex:..........
4. Your City/State:........
5. Your country:...........
6. Your Mobile Number:.....
7. Winning Email Address:..
8. Your Occupation:........
9. Marital Statue:.........
10. Zip Code:...............
11. Amount Won:.............

DECLARATION:

I_____________________HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE___________
Congratulations once again from the entire staff of the COCA-COLA BOTTLING COMPANY PLC TEAM ENGLAND.
Please you are advised to complete the form above and send it immediately along with your valid identification proof (international passport, driver’s license or pan card) to the claim manager for verification through email below for prompt collection of your winning fund.

Claim manager Name DR.BROWN GORDON
Email: coca-cola-operate_unit_dept2011@w.cn
Tel: +447010035195
=========================================================

Full Header:

From COCACOLA Thu Jun 2 19:45:45 2011
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Reply-To:
From: "COCACOLA"
Subject: YOUR WINNING NOTIFICATION
Date: Fri, 3 Jun 2011 01:15:45 +0530
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