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.

Showing posts with label London. Show all posts
Showing posts with label London. Show all posts

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
Return-Path:
Received-SPF: none (mta1020.mail.ac4.yahoo.com: domain of info@london.com does not designate permitted sender hosts)
X-Originating-IP: [222.128.9.180]
Authentication-Results: mta1020.mail.ac4.yahoo.com from=london.com; domainkeys=neutral (no sig); from=london.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mail.ssd.net.cn) (222.128.9.180)
by mta1020.mail.ac4.yahoo.com with SMTP; Fri, 03 Jun 2011 02:16:28 -0700
Received: from User ([180.215.150.134])
(authenticated user services@ssd.net.cn)
by mail.ssd.net.cn (Kerio MailServer 6.3.0);
Fri, 3 Jun 2011 03:45:39 +0800
Reply-To:
From: "COCACOLA"
Subject: YOUR WINNING NOTIFICATION
Date: Fri, 3 Jun 2011 01:15:45 +0530
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Content-Length: 2936

0 comments  

Scam Email for Fund Clearance Using International Monatery Fund (IMF) in London

Attention

We wish to notify you that the Managing Director of the International Monetary Fund (IMF), has finally instructed for the release of your overdue payment which has been in our custody for verification. This payment has been under Scrutiny for a while now, we investigated and found that there was a possible money laundering activity in play due to involvement of unlicensed individuals, and suspicious corrupt officials who have been in possession of this fund transfer earlier after we have noticed criminal activities of extortion.

We have instructed our corresponding bank here in London England, Abbey Bank plc, for further credit to pay you your Inheritance/Contract interest fund worth USD8.3M. You are advised to contact the bank with your full information to enable them process your fund transfer accordingly without further delay or protocol. But you must be advised that Abbey Bank plc, might have their own obligation for transfer which you are strictly advised to follow their instructions as we have cleared them for good performance, good banking and law-abiding records. The following underlisted informations are to be forwarded to the bank:

1. Your full names...2.Your address...3.Your direct telephone number...4.Your form of identification...5.Your occupation and age. Upon the receipt of your response, the paying bank, Abbey Bank plc will proceed for immediate payment of your fund as soon as they receive the required information for proper confirmation of your payment.

Please kindly contact the Abbey bank plc which is the paying bank through this E-MAIL: abbeybank.plc@katamail.com


Yours truly,


Mr. Dominique Strauss-Kahn
IMF Managing Director


______________________
Full Header
From I.M.F LONDON Thu Jul 2 22:09:10 2009
Return-Path:
Authentication-Results: mta147.mail.sp2.yahoo.com from=imf.org; domainkeys=neutral (no sig); from=imf.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO mxr03.htp-tel.de) (81.14.243.50)
by mta147.mail.sp2.yahoo.com with SMTP; Thu, 02 Jul 2009 22:22:49 -0700
Received: from mxr03.htp-tel.de (localhost [127.0.0.1])
by mxr03.htp-tel.de with ESMTP id n6359EGE029255;
Fri, 3 Jul 2009 07:09:15 +0200 (CEST)
Received: from User ([41.211.238.110])
(authenticated bits=0)
by mxr03.htp-tel.de with ESMTP id n6358g6a028268;
Fri, 3 Jul 2009 07:08:48 +0200 (CEST)
Message-Id: <200907030508.n6358g6a028268@mxr03.htp-tel.de>
Reply-To:
From: "I.M.F LONDON"
Subject: FUND CLEARANCE..
Date: Fri, 3 Jul 2009 06:09:10 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 1694
___________________________________

0 comments  

Fake Email From Barrister Frank Robertson of London, UK

Oh look, it's from London UK again and it has that real article connected with the scam so unsuspecting, naive people would fall for it. Well, DON'T FALL FOR IT!! It's not real. It's not true!! Geesh...

- 0 -

FROM THE DESK OF
BARRISTER FRANK ROBERTSON
SOLICITORS & ADVOCATES
LONDON, U.K.
E-mail: fk.robsn33@rocketmail.com


Attn: Friend,


I write you in good faith, hoping that you will treat this letter as a
desperate search for assistance in a matter that shall benefit both of us.
A random search based on your locality from the Internet produced your
name and address and that of two others in your country.


I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate
who was based in the U.K., also referred to as my client. On the 31st of
July 2000, my client, his wife, daughter/husband and their two Children
died in the Air France concord plane crash bound for New York in their
plan for a world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Since then I have been managing his properties here in the U.K. and some
others which he put out for sale. The properties which have long been put
out on sale have now been paid for and now the money paid has long been
deposited into his local bank account here. I have contacted you to assist
in repatriating the money and estate left behind by my client before they
get confiscated or declared unserviceable by his bank. Particularly, the
bank has issued me with a notice to provide any of his next of kin or have
the account confiscated within a short period of time. My late client has
an account valued at GBP£21 MILLION POUNDS Only. Since I have been
unsuccessful in locating any of my clients relatives for some time now and
with no one coming forward since my clients passing on, and with the bank
now giving me a deadline, I now seek your consent to present you as the
next of kin to my deceased client, so that the proceeds of his account
valued at GBP£21 MILLION POUNDS can be paid to you. This I intend we share


I have all the necessary information that can be used to back up any Claim
that we may make and I can assure you that you shall be paid this amount
as the next of kin to my late client. All I require is your honest
co-operation to enable us seeing this deal through. I guarantee that this
will be executed under a legitimate arrangement that will protect you from
any breach of the law.


Trust me as his attorney; this is a risk-free relationship. Please get in
touch with me via email: fk.robsn33@rocketmail.com to enable us discuss
further about this transaction.


Best regards,
Frank Robertson.


______________________
FULL Header

From Frank Robertson Thu Feb 12 15:58:45 2009
Return-Path:
Authentication-Results: mta504.mail.mud.yahoo.com from=frankrobertson.com; domainkeys=neutral (no sig)
Received: from 200.23.113.41 (EHLO squirrelmail.ajusco.upn.mx) (200.23.113.41)
by mta504.mail.mud.yahoo.com with SMTP; Thu, 12 Feb 2009 15:59:49 -0800
Received: from squirrelmail.ajusco.upn.mx (localhost.localdomain [127.0.0.1])
by squirrelmail.ajusco.upn.mx (8.13.8/8.13.8) with ESMTP id n1CNxCjj031752;
Thu, 12 Feb 2009 17:59:13 -0600
Received: (from apache@localhost)
by squirrelmail.ajusco.upn.mx (8.13.8/8.13.8/Submit) id n1CNwj7l031625;
Thu, 12 Feb 2009 23:58:45 GMT
Received: from 196.3.183.72
(SquirrelMail authenticated user macevedo)
by squirrelmail.ajusco.upn.mx with HTTP;
Thu, 12 Feb 2009 23:58:45 -0000 (GMT)
Message-ID: <60091.196.3.183.72.1234483125.squirrel@squirrelmail.ajusco.upn.mx>
Date: Thu, 12 Feb 2009 23:58:45 -0000 (GMT)
Subject: Please Read!!!
From: "Frank Robertson"
Reply-To: f.robertson@strompost.com
Bcc:
User-Agent: SquirrelMail/1.4.8-5.el5_2.3
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Importance: Normal
Content-Length: 2406
______________________________

3 comments  

Fake Alms Charity Winner Email From London

ALMS CHARITY
LONDON UNITED KINGDOM

!!!CONGRATULATION YOU ARE A WINNER!!!.

The Board of Directors, members of staff of alms charity have just concluded their annual lotto draw to save the world and the lucky ones.

You are a lucky winner of (Ј1,000,000.00) one million British pounds, your email address was randomly picked from Microsoft world email data base. Through the world internet.

Your email address was amongst the 10 lucky winners this year, And this promotion is proudly sponsored by Alms charity. This is a charity organization helping the needy. And your winning lucky numbers are 2,8,14,22,27,40. and your serial number is alms/c/2008/winner8.

To file for your claim, kindly fill the verification form below and send it to our accredited payment center email below, in London.

Mr. Bruce Benedict
Email: paymentcenter@inmail24.com

VERIFICATION FORM:
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) OCCUPATION:
6.) SERIAL NUMBER::
7. WINNING NUMBER
8.) COUNTRY:
9.) PHONE:
10.) FAX NUMBER:


Thanks for been part of this promotional award program. We wish you the best of luck as you spend your good fortune.

Yours sincerely,
Mrs. Felicia Martins
Promotion Manager

N.B: Keep all lotto information from public to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification. All claims and winning should be made before 5 working days.

_________________
Full Header
From Alms Charity Fri Oct 17 08:17:33 2008
Return-Path:
Authentication-Results: mta565.mail.mud.yahoo.com from=yahoo.co.uk; domainkeys=neutral (no sig)
Received: from 195.4.92.92 (EHLO mout2.freenet.de) (195.4.92.92)
by mta565.mail.mud.yahoo.com with SMTP; Fri, 17 Oct 2008 08:17:42 -0700
Received: from [195.4.92.20] (helo=10.mx.freenet.de)
by mout2.freenet.de with esmtpa (ID don_fero12@freenet.de) (port 25) (Exim 4.69 #65)
id 1Kqr58-0002Cq-5h; Fri, 17 Oct 2008 17:17:38 +0200
Received: from 92.40.51.220.sub.mbb.three.co.uk ([92.40.51.220]:1576 helo=User)
by 10.mx.freenet.de with esmtpa (ID don_fero12@freenet.de) (port 25) (Exim 4.69 #68)
id 1Kqr57-0006RM-G3; Fri, 17 Oct 2008 17:17:38 +0200
Reply-To:
From: "Alms Charity"
Subject: Congrat. You Won
Date: Fri, 17 Oct 2008 16:17:33 +0100
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 1442
______________________

0 comments  

Fake Certified Bank Draft Email from Stella Thomas

Subject: YOUR CERTIFIED BANK DRAFT
From Email address: Mrs. Stella Thomas

Dear Friend,

How are you today? I hope this email meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft Check to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now, I want to inform you that I have successfully cleared the bank draft Check funds through someone else account who was capable of assisting me in this great venture that have been over and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 (One Million Five Hundred Thousand United State of America Dollars). I have authorized Mr. James Douglas where I deposited the money with to issue you international certified bank draft, cashable Check at your bank or any where as choice felt. My dear friend I will like you to contact Mr. James Douglas for the collection of this international certified bank draft. His name and contact address is as follows:

Mr. James Douglas
Email: jamesdoug112@inMail24.com
Phone Num: +2348075088477

Contact Mr. James Douglas, at the moment I’m very busy here in the United Kingdom because of the investment projects which myself and my new partner are having at hand in London. Finally remember that I have forwarded instructions to Mr. James Douglas on your behalf to send the bank draft Check of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mrs. Stella Thomas.

____________________________
Full Header
From =?iso-8859-1?Q?Mrs._Stella_Thomas?= Sun Oct 5 08:41:54 2008
Return-Path:
Authentication-Results: mta337.mail.re4.yahoo.com from=aliceadsl.fr; domainkeys=neutral (no sig)
Received: from 213.36.80.105 (EHLO mail.libertysurf.net) (213.36.80.105)
by mta337.mail.re4.yahoo.com with SMTP; Sun, 05 Oct 2008 09:53:54 -0700
Received: from aliceadsl.fr (192.168.10.58) by mail.libertysurf.net (8.0.015)
id 482DC6AB01AED5BC; Sun, 5 Oct 2008 17:41:54 +0200
Date: Sun, 5 Oct 2008 17:41:54 +0200
Message-Id:
Subject: =?iso-8859-1?Q?YOUR_CERTIFIED_BANK_DRAFT?=
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
From: "=?iso-8859-1?Q?Mrs._Stella_Thomas?="
Content-Length: 2524
_____________________________

1 comments  

Email Scam From Barrister Julio Fernando

Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
From email address: juliofernando@universia.pt

- email content -


ATTENTION:

We wish to notify you again that you were listed as a beneficiary to the total sum of Ј10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive this fund as you are qualified by your name identity. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please get back to me ASAP so as to get this done immediately.

Yours faithfully,
Julio Fernando
32 Russell Square
London, England. WC1B 5DN
+447024079742

__________________________
FULL HEADER
From Barrister Julio Fernando Thu Jun 26 02:28:43 2008
Return-Path:
Authentication-Results: mta161.mail.re3.yahoo.com from=universia.pt; domainkeys=neutral (no sig)
Received: from 80.12.242.150 (EHLO smtp2f.orange.fr) (80.12.242.150)
by mta161.mail.re3.yahoo.com with SMTP; Wed, 25 Jun 2008 19:32:54 -0700
Received: from me-wanadoo.net (localhost [127.0.0.1])
by mwinf2f01.orange.fr (SMTP Server) with ESMTP id 095F17001B4C;
Thu, 26 Jun 2008 02:34:38 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2105 [10.232.7.27])
by mwinf2f01.orange.fr (SMTP Server) with ESMTP id 36BCD7001C54;
Thu, 26 Jun 2008 02:34:30 +0200 (CEST)
Received: from smtp21.orange.fr (mwinf2114 [10.232.7.42])
by mwinf2105.orange.fr (SMTP Server) with ESMTP id 2A31C1C0063A;
Thu, 26 Jun 2008 02:34:30 +0200 (CEST)
Received: from User (ml82.128.20.117.multilinks.com [82.128.20.117])
by mwinf2114.orange.fr (SMTP Server) with ESMTP id A845F1C000AF;
Thu, 26 Jun 2008 02:32:53 +0200 (CEST)
Reply-To:
From: "Barrister Julio Fernando"
Subject: THIS IS FOR YOUR ATTENTION. (THE FINAL NOTICE)
Date: Thu, 26 Jun 2008 01:28:43 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Message-Id: <20080626003253.a845f1c000af@mwinf2114.orange.fr>
To: undisclosed-recipients: ;
Content-Length: 995
_________________________

0 comments  

Fake Business Proposal Email

Subject: Business Proposal
From email address: robert_sani1@yahoo.co.uk

- email content -

18A WILLIAMS STR, BRAFISHER,
UNITED KINGDOM , LONDON ,
TEL: +44-702-407-6561.
FAX: +44-703-184-3506.
Email: robert_sani1@yahoo.co.uk


BUSINESS PROPOSAL


DEAR SIR/MADAM,

I AM A PRIVATE INVESTOR BASED IN EUROPE (UTRECHT). A GROUP OF GOVERNMENT OFFICIALS FROM SOUTH AFRICA CONTACTED ME WITH AN OFFER. I AM TO SOLICIT AND STATE THEIR OFFER, IF YOUR INTEREST IS GENUINE, YOU CAN CONTACT ME FOR FURTHER BRIEFING CAUSE AM IN LONDON PRESENTLY.

YOU WILL BE MADE A BENEFICIARY OF A VERY HUGE SUM OF MONEY ($36.4MD) AND IT WILL BE TRANSFERRED TO YOU. A HIGH COMPENSATION OF 20% AWAITS YOU, THE &n bsp; REMAINING BALANCE (MINUS THE INTEREST, HANDLING AND TAX CLEARANCE CHARGES, WHICH WILL BE OFFSET BY US AND DEDUCTED FROM THE TRANSFER SUM) TO A NOMINATED BANK ACCOUNT IN YOUR COUNTRY OR EUROPE .

I DON'T THINK I NEED TO SPELL OUT THE IMPORTANCE OF SECRECY IN THIS MATTER CONSIDERING WHAT IS INVOLVED. LET ME STATE CLEARLY HERE THAT THE ACCOUNT YOU WILL BE PROVIDING DOES NOT NEED TO HAVE FUNDS IN IT, IT IS ONLY NEEDED TO BE ACTIVE AND BE ABLE TO RECEIVE THE FUNDS IN QUESTION. I NEED YOUR QUICK RESPONSE TO THIS MAIL TO INDICATE YOUR INTENT, BY FORWARDING YOUR DETAILS TO ME.

THIS IS IMPORTANT AS WE WOULD NEED TO TALK AND HAVE A MEETING TO DISCUSS THE MODALITIES OF THIS OFFER, PRESENTLY AM IN LONDON. FOR FURTHER CLARIFICATION PLEASE CONTACT ME THROUGH MY PRIVATE NUMBER (+44-702-407-6561) OR BETTER STILL THROUGH MY EMAIL ADDRESS.

SINCERELY YOURS,
ROBERT SANI


EINE FÜR ALLE: die kostenlose WEB.DE-Plattform für Freunde und Deine
Homepage mit eigenem Namen. Jetzt starten! http://unddu.de/?kid=kid@mf2

__________________________
Full Header
From Robert Sani Thu Jun 12 04:54:55 2008
Return-Path:
Authentication-Results: mta240.mail.re4.yahoo.com from=yahoo.co.uk; domainkeys=neutral (no sig)
Received: from 217.72.192.242 (EHLO fmmailgate04.web.de) (217.72.192.242)
by mta240.mail.re4.yahoo.com with SMTP; Thu, 12 Jun 2008 04:57:12 -0700
Received: from web.de
by fmmailgate04.web.de (Postfix) with SMTP id 9A48F5C12FE4;
Thu, 12 Jun 2008 13:54:56 +0200 (CEST)
Received: from [41.245.53.190] by freemailng2803.web.de with HTTP;
Thu, 12 Jun 2008 13:54:55 +0200
Date: Thu, 12 Jun 2008 13:54:55 +0200
Message-Id: <708807511@web.de>
MIME-Version: 1.0
From: Robert Sani
To: robert_sani1@yahoo.co.uk
Subject: BUSINESS PROPOSAL
Precedence: fm-user
Organization: http://freemail.web.de/
KAPzNxM6Hq5bcV6vHcOLJsJBsgoBkUCbp/U7gOltd8vwA7WOYLmAOPv9y0oQ
Q==
Content-Type: multipart/alternative;
boundary="=-------------12132716966975665171"
Content-Length: 7337
__________________________

0 comments  

Email Scam From Kazim Taylor of United Kingdom

Subject: From Kazim Taylor
From email address: kazim_taylor070@hotmail.com

- email content -

FROM MR. KAZIM TAYLOR

PHONE, 00447031897789.
LONDON,
UNITED KINGDOM.

Hello,

Good day, I am Mr. Kazim Taylor,I was confused for years and also into a state of agony, but there is nothing I can do, than continue trying to see if I can lay my hand on something, now my father was arrested after his long stays exile in Nigeria Republic for his wicked to the people of Liberia and Sierra Leon, he abandon me and my Mother for years without any assistance due to his present wife's order/authority, I was surprise to receive a message from one of his international lawyer, to inform me that my father President Charles Taylor kept a total sum of $7,000,000.00 dollars under my name with a private security company here in London, which I will not give you the full details now for security reasons, until we proceed, he apologize for his wicked treatment for me and my Mother says the lawyer, he gave me every documents proof the depository of the money, and ask me to invest the money for the future of I and my Mother.

Today I am writing to ask you, if you could assist me by moving the money out of London it is at this moment, because I would not like to invest in this country, then you should now help me to invest it in your country into a right business that will be profitable, We can stand as a business partnership, since I and my Mother does not have any business experience, or else I am willing to offer you 20% of the total money after you have assisted us, Ask any question you think is reasonable, and let this proposal remain as a top secret for security reasons, I will furnish you with details you suppose to know, when I receive your reply.

Yours faithfully.
Mr. Kazim Taylor


________________________
Full Header
From Kazim Taylor Thu Apr 3 04:04:59 2008
Return-Path:
Authentication-Results: mta140.mail.re4.yahoo.com from=hotmail.com; domainkeys=neutral (no sig)
Received: from 68.178.232.32 (HELO smtpout22-03.prod.mesa1.secureserver.net) (68.178.232.32)
by mta140.mail.re4.yahoo.com with SMTP; Thu, 03 Apr 2008 04:05:00 -0700
Received: (qmail 29551 invoked from network); 3 Apr 2008 11:05:00 -0000
Received: from unknown (HELO smtpoutwbe05.prod.mesa1.secureserver.net) (208.109.78.207)
by smtpout22-03.prod.mesa1.secureserver.net with SMTP; 3 Apr 2008 11:05:00 -0000
Received: (qmail 15554 invoked from network); 3 Apr 2008 11:05:00 -0000
Received: from unknown (HELO gem-wbe14.prod.mesa1.secureserver.net) (64.202.189.101)
by smtpoutwbe05.prod.mesa1.secureserver.net with SMTP; 3 Apr 2008 11:05:00 -0000
Received: (qmail 778 invoked by uid 99); 3 Apr 2008 11:04:59 -0000
Cc: recipient list not shown: ;
Date: Thu, 03 Apr 2008 04:04:59 -0700
From: Kazim Taylor
Reply-To: Kazim Taylor
Subject: FROM MR. KAZIM TAYLOR
Message-ID: <20080403040459.e87c8e359f0d91c326f2da6da991401d.77ecf30834.wbe@email.secureserver.net>
MIME-Version: 1.0
Content-Type: TEXT/plain; CHARSET=US-ASCII
User-Agent: Web-Based Email 4.12.30
Content-Length: 1700
________________________________


1 comments  

Fake Email Using Premier League Lottery Sweepstakes in London

Subject: Batch: 02/78/2010 Premier League Award Bonanza 2008
From email address: lonfrut@tie.cl

- email content -

Premier League Lottery Sweepstakes,
Corporate Headquarters,
91 Station Road,
West Drayton, Middlesex UB7 7LT,
United Kingdom.
*****************************
Ref:PRLUK/56POLG/02
Batch: 02/78/2010
*****************************

NOTIFICATION

The Premier League Lottery program held in London 2008.Happily announce to you the draw of your e-mail address attached to ticketnumber: 512-20658001-034
with Serial number 0712/04 drew the lucky numbers: 20-4-11-19-05-1, which subsequently won you the lottery prize in the 2nd category. You have therefore been approved to claim a total sum of GBP?1,000,000.00 (One Million Great Britain pounds) in cash credited to file C/9080118308/02. This is from a total cash prize of GBP?50 Million pounds, shared amongst the first fifteen (15) lucky winners in this category.


Please note that your lucky winning number falls within our Premier League booklet representative office in UK as indicated in our play coupon. In view of this, your GBP?1,000,000.00 (One million great Britain pounds) would be released to you by our affiliate agent payment center in London.

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly (Electronically) from the 'World Wide Web' site through a computer ballot system and extracted from over 100,000 company addresses. This promotion takes place annually as conducted by the Premier League.


CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the processing of claims pplication. It is even more imperative for oversea winners. To begin your claims therefore, you are advised as a matter of urgency, to contact the under listed licensed and accredited claims agent for the processing of your prize award winning. Please contact the accredited agent assigned with the verification of all emerged winners.



AGENT: Mr.Gary Rodney/Mrs.Jewel Thompson
Email: premierclaims01@yahoo.com.hk
Phone: +44 704 571 3040
+44 704 574 8462

Note that all claim process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.


Yours Faithfully,
Mr.Steve Hayes.
Premier League International

_______________________________
Full Header
From Premier League Award Bonanza 2008 Wed Apr 2 12:59:23 2008
Return-Path:
Authentication-Results: mta138.mail.re2.yahoo.com from=tie.cl; domainkeys=neutral (no sig)
Received: from 200.50.96.212 (EHLO webmail.tie.cl) (200.50.96.212)
by mta138.mail.re2.yahoo.com with SMTP; Wed, 02 Apr 2008 12:58:13 -0700
Received: from [80.255.59.243] by webmail.tie.cl with HTTP; Wed, 2 Apr 2008 15:59:23 -0400
Date: Wed, 2 Apr 2008 11:59:23 -0800
Message-ID: <47f3b6d90000078c@mta03.tie.cl>
From: "Premier League Award Bonanza 2008"
Subject: Batch: 02/78/2010
Reply-To: premierclaims01@yahoo.com.hk
MIME-Version: 1.0
Content-Type: text/plain; charset="US-ASCII"
Content-Transfer-Encoding: 7bit
Content-Length: 2436
_____________________________

1 comments  

Fake London-UK Prize Award Using Dr. John Briggs Name

Subject: You have won one million British Pounds!!
From email address:
iikarbest27@freenet.de

- email content -

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, LONDON, UK, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2005SEPTL#22 WINNER NO: 5

YOU HAVE WON THE SUM OF ₤1,000,000 (ONE MILLION BRITISH POUNDS) PAYABLE IN CASH FROM TOTAL PRIZE OF ₤25,000,000 SHARED AMONG TWENTY-FIVE (25) LUCKY WINNERS OF EMAIL USERS.

TO CLAIM YOUR PRIZE & FOR MORE DETAILS, CONTACT DR. JOHN BRIGGS" (AS THE CLAIM AGENT) WITH THE BELOW INFORMATION:

DR JOHN BRIGGS
TEL:+44 70457 05137, +44 70111 36579 , +44 70318 50265
EMAIL:britishclaimoffice@gmail.com



Mrs. Basheera Abubakar
(Co-coordinator)
Mrs. Carol Smith
(Secretary)

__________________________
Full Header
From iikarbest27@freenet.de Thu Mar 13 07:11:53 2008
Return-Path:
Authentication-Results: mta250.mail.re2.yahoo.com from=freenet.de; domainkeys=neutral (no sig)
Received: from 195.4.92.91 (EHLO mout1.freenet.de) (195.4.92.91)
by mta250.mail.re2.yahoo.com with SMTP; Thu, 13 Mar 2008 07:15:51 -0700
Received: from [195.4.92.15] (helo=5.mx.freenet.de)
by mout1.freenet.de with esmtpa (Exim 4.69)
(envelope-from )
id 1JZoDk-0000X1-EG; Thu, 13 Mar 2008 15:15:48 +0100
Received: from www12.emo.freenet-rz.de ([194.97.107.205]:40996)
by 5.mx.freenet.de with esmtp (port 25) (Exim 4.69 #12)
id 1JZoDk-0006gU-CS; Thu, 13 Mar 2008 15:15:48 +0100
Received: from www-data by www12.emo.freenet-rz.de with local (Exim 4.67 1 (Panther_1))
id 1JZo9x-0005oA-19; Thu, 13 Mar 2008 15:11:53 +0100
To: iikarbest27@freenet.de
From: iikarbest27@freenet.de
Subject: YOU HAVE WON/ONE MILLION BRITISH POUNDS
User-Agent: freenetMail
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=b_01_f06b7bf6bb8a70d46d3362903c2d2d0f
Message-Id:
Date: Thu, 13 Mar 2008 15:11:53 +0100
Content-Length: 5389
____________________________

0 comments