Scammers Exposed

From: Mr Charles Stanley ESQ
Sent: Mon, December 14, 2009 12:30:10 AM
Subject: Dear Fund Beneficiary (YOU HAVE ONE WEEK DEADLINE TO TRANSFER YOUR FUNDS)

Dear Fund Beneficiary,

This is in regard to your swift response regarding the bequest of Graham Robert that was Willed to you for charity purpose, I want you to note that you have barely few period of time to have this fund US$ 155,600,000(One Hundred and Fifty Five million Six Hundred thousand United States Dollars) transferred from Late Graham Robert account to your account. I have tried effortlessly to see that you claim this fund but all my effort have not been successful due to your act of skepticism regarding this transaction. I have told you before now that this transaction is a legitimate transaction and for that reason the British High Court is even involved in it because they were also mentioned in Late Graham Robert Will. The Will states that if the beneficiary of the fund is not competent enough to handle the fund for the purpose it was set aside for (CHARITY), the British High court should confiscate the fund and have it used for charity.

The major reason why I think it will be safe in your hand is that as the beneficiary of the fund, you are Will (40 %) of the fund for your personal expenditure why the (60 %) should go for charity. I think it will be absurd it you eventually forfeit this fund to the British High Court of justice for not being competent enough to handle this fund considering the (40%) that was willed to you. I think it will be foolishness on your part to forfeit the fund because of a mere (3,100 GBP) Equivalent to USD (5,185 USD) that is require by the transferring bank for account activation fee to enable the transfer of the fund from Graham Robert Domiciliary account you your personal account.

Note that ever since the death of Graham Robert, it has not been possible for anybody to make withdrawer from is account, otherwise we would have withdrawn money from is account to cover the said account activation fee as well as pay for other miscellaneous expenses. It was because of insufficient fund on ground that warranted me to immediately stop the renovation of Graham Robert Estate that was under renovation before is death. I expect that as soon as you have transferred the money to your account, you will either come to London to complete the renovation of the Estate as it was also Willed to you, or you send money for us to complete it why we await your arrival at our office were you will be presented the hard copy of Graham Robert assets that was Willed to you.

At this point I dont have any money on my own part to help you cover any expenses as regard the account activation fee, I advise that as the beneficiary of Graham Robert assets, you are to try your best and raise the required fee for the account activation charges (3,100 GBP) Equivalent to USD (5,185 USD). To ensure that the fund is transferred to your account latest (48 Hours) from the payment time as promised by the transferring bank (NATWEST BANK). I will be awaiting your further advice as regard when you will be making the payment as I think that is the only delay this transaction is facing. Not that you dont have much time to complete this transfer process, I advise you act fast without further delay.

I await your response to this email accordingly.

Have a nice day

Charles Stanley ESQ

Dear Sir/Madam,


Would you like to work online from home and get paid weekly? If you will like to work online from home and get paid weekly without leaving or affecting your
present job? I am STEVE BRUCE of MICHEL MERSH BRICK AND TILES in UK. WE produces various kinds of hand crafted ceramic
tiles,which we have clients we supply weekly in the states.

My clients make payments for our supplies every week in form of US checks which are not readily cashable outside the United States, So we need someone in the
States to work as our representative and assist us in processing the payments from our clients and will pay 10 Percent of every payment processed.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR 10 Percent AND FORWARD THE BALANCE TO
THE COMPANY. ...THIS POSITION IS STRICTLY AVAILABLE FOR USA and CANADA RESIDENT ONLY...


If you are interested in starting the job, please get back to my email with the following details:

Email:

Full Name:
Street address( NO P. O. BOX address):
City:
State:
zIp code:
Age:
Gender:
Phone #:
Occupation:
Job Experience (If any):
HAVE YOUR DONE ANY SIMILAR JOB BEFORE?:

Please include the following as your Subject line when replying: Reference Job Position ID Number Z4WXYU00 in the e-mail for easy identification at the
processing office. Once this is done you will receive an e-mail for confirmation within 24Hrs. Thanks for taking time to read our offer.


I AWAIT YOUR URGENT RESPONSE.


Best Regards

STEVE BRUCE
MICHEL MERSH BRICK AND TILES
ENGLAND-UNITED KINGDOM


_____________________
Full Header

From MICHEL MERSH BRICK AND TILES Thu Feb 19 04:14:01 2009
Return-Path:
Authentication-Results: mta161.mail.ac4.yahoo.com from=michelmersh.com; domainkeys=neutral (no sig); from=michelmersh.com; dkim=neutral (no sig)
Received: from 207.115.36.58 (EHLO nlpi029.prodigy.net) (207.115.36.58)
by mta161.mail.ac4.yahoo.com with SMTP; Wed, 18 Feb 2009 20:19:29 -0800
Received: from User (c-66-41-253-80.hsd1.mn.comcast.net [66.41.253.80])
(authenticated bits=0)
by nlpi029.prodigy.net (8.13.8 smtpauth/dk/8.13.8) with ESMTP id n1J4DO9Y013423;
Wed, 18 Feb 2009 22:13:29 -0600
Message-Id: <200902190413.n1j4do9y013423@nlpi029.prodigy.net>
Reply-To:
From: "MICHELMERSH BRICK AND TILES"
Subject: JOB POSITION/RESPOND A.S.A.P....
Date: Thu, 19 Feb 2009 04:14:01 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 1596

INTERNATIONAL PROMOTIONS,
PRIZE AWARD DEPARTMENT,
ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER
:
UNITED KINGDOM.

Attn: Winner,

Microsoft#153-corporations management worldwide is pleased to inform
you that you are a winner of our annual MICROSOFT#153; USER AWARD-Lottery
conducted in United Kingdom.

Your personal e-mail address or company email was attached to Serial
No: SALP97585. Subsequently winning in the first lottery category. You
have therefore been approved for a total sum of £800,000 (Eight Hundred
Thousand United Kingdom Pounds) Credited to FILE No: B665 75608567.
With REF.:PEC/9030108308/08. This is from total prize money of £60,000,000,
awarded to Seventy-five (75) lucky winners in first category. All participants
were selected through our Microsoft#153; computer ballot system, drawn
from user emails from Canada, Asia, Australia, United States, Europe,
Middle East, Africa and Oceania as part of international "MICROSOFT#15
3; USER" promotions program which is conducted annually.
*********************************************
CALL OR CONTACT OUR CLAIM OFFICE THROUGH THE CONTACT DETAILS AS STATED
BELOW:

Mr. Robinson Green.
CLAIM MANAGER.
157-197 Buckingham palace roads London sw1w 9sp,United Kingdom
Tel: + 44 703 186 4969
Emails: administrtn@gmail.com (and) msnet24@hotmail.com


******************************************************************************************

Remember, all prize money must be claimed within 30 days of this notification.
All funds not claimed on or before the fixed date will be returned as
unclaimed and will be donated to charity organizations.

Congratulations, once more from the entire management and staff of MICROSOFT#153;
corporation to all our lucky winners this year. Thank you for being
part of this promotional lottery program.
******************************************************************************************************************

PLEASE SEND THE FOLLOWING INFORMATIONS TO THE FOLLOWING CONTACT EMAIL
ADDRESSES FOR IMMEDIATE ATTENTION) :administrtn@gmail.com AND msnet24@hotmail.com


******************************************************************************************************************
1, Full Names:
2, Date of birth:
3, Present Contact Address:
4, Country Of Residence:
5, Tel/Mobile/Fax:
6, Your Winning serial and ref. no.:
7, Winning Email address:
8, Company/Position:
9, Sex:
10 Total amount won: £800,000 ONLY
********************************************************************************
For Security reasons, You are advised to keep your winning informations
CONFIDENTIAL to avoid double claim or impersonation
********************************************************************************

Signed,

MRS. CATHY BROWN
(SECRETARY)
Microsoft takes all reasonable steps to ensure that the information in
this email is accurate. However, the company gives no warranty, whether
express or implied, regarding the content of this email, nor do we accept
liability for any loss or damage which may result from your receipt
of this message. Any decision made by an individual based on information
in this email is the responsibility of that individual alone. You have
to note that the only person that have the right to represent you in
your claim is your appointed Agent only.
================================================================================

Copyright © 1998-2008 The MICROSOFT; Inc.
All rights reserved. Terms of Service - Guideline


____________________________
Full Header
From LASTEST PROMOTION BY MICROSOFT UK Mon, 23 Feb 2009
Return-Path:
Authentication-Results: mta362.mail.re4.yahoo.com from=earthlink.net; domainkeys=pass (ok)
Received: from 209.86.89.62 (EHLO elasmtp-dupuy.atl.sa.earthlink.net) (209.86.89.62)
by mta362.mail.re4.yahoo.com with SMTP; Mon, 23 Feb 2009 00:02:01 -0800
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws;
s=dk20050327; d=earthlink.net;
b=FlRP7CDUD9AEFoNmtbeCwhO4KxS2p2Hem/I6+slghHb7QvyUGkc0RCiav/2Oju2d;
h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Type:Content-Transfer-Encoding:X-Mailer:X-ELNK-Trace:X-Originating-IP;
Received: from [209.86.224.51] (helo=mswamui-thinleaf.atl.sa.earthlink.net)
by elasmtp-dupuy.atl.sa.earthlink.net with esmtpa (Exim 4.67)
(envelope-from )
id 1LC8Ou-0005VM-Bd; Mon, 23 Feb 2009 03:02:00 -0500
Received: from 41.242.211.48 by webmail.earthlink.net with HTTP; Mon, 23 Feb 2009 03:01:59 -0500
Message-ID: <7579264.1229328120047.javamail.root@mswamui-thinleaf.atl.sa.earthlink.net>
Date: Mon, 23 Feb 2009 10:01:59 +0200 (GMT+02:00)
From: LASTEST PROMOTION BY MICROSOFT UK
Reply-To: LASTEST PROMOTION BY MICROSOFT UK
Subject: LASTEST PROMOTION BY MICROSOFT UK
Mime-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Content-Length: 3712
________________________________

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...

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
______________________________

Oh brother! Another one of those UK lotteries scam. Why do the Brits think they can swindle Americans easy?! Majority of the fake emails are from the UK! Why is that?

WINNING NOTIFICATION FOR CATEGORY "B" WINNER ONLY

Attn Lucky Winner,

We are pleased to inform you that you have emerged as a winner in the final annual draw of our Lottery International Programs. Your email address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of 250,000,000 e-mail addresses of individual and corporate bodies generated from an internet resource database. No tickets were sold.

Your email address is identified with Batch Number: P2/0056/2009 and Ticket Number: PP 3812 /2009 in Category "B" and your claims portfolio is filled with Ref Number: KPL/09-002/JA.You are therefore advised to receive a cash prize of £1,500,000.00 (One Million, Five Hundred Thousand Great British Pound) from the total payout.

CONGRATULATIONS! Your prize award has been insured under a bonded depository policy with your e-mail address, and will be transferred to you upon meeting the claims requirements, statutory obligations,verifications, validations and satisfactory report.

To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category "B" winners with the information below:
*************************************
Name: Mr. Phil Smith
E-mail: mr_philsmith22@strompost.com

*************************************
Endeavour to provide him with the following information in your contact
with him.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:

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 in all correspondence.

You are to keep all lotto information confidential, especially your reference and ticket numbers. This is important as a case of double claims will not be entertained.

Members of staff of affiliate agencies are automatically not allowed to participate in this program. Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours Faithfully,

McCarthy Frank
Lottery Co-ordinator.

PRIVACY STATEMENT
1. Personal and winning data provided by winners to THIS PROMO remains known ONLY to the winner and INTERNATIONAL PROMOTIONAL PROGRAMS ORGANISATION.

2a. all e-mail addresses, contact information, photographs and/or personal data of winners SHALL NOT be published or disclosed on ANY public or in any other public place or via any medium accessible to the
public.

2b. all e-mail addresses, contact information, photographs and/or personal data of winners SHALL NOT be disclosed to or made available to any third party or agent outside the claims office.

3. All e-mail addresses, contact information and/or personal data of winners are kept in an isolated database server protected from any external access using SSL locking on 6th level binary phase. This data is made accessible ONLY to UK NATIONAL LOTTERY staff and authorized agents directly involved with the processing of winners claims.

4. Winners are advised to keep their winning information away from public knowledge, in order to avoid any double claims, impersonation or misrepresentation during the claims processing. UK NATIONAL LOTTERY will not be liable for any misplaced claims as a owing to your negligence or publishing of your winning information.

____________________________
Full Header
From McCarthy, Frank Tue Jan 20 23:18:12 2009
Return-Path:
Authentication-Results: mta123.mail.re3.yahoo.com from=SHERIDAN.EDU; domainkeys=neutral (no sig)
Received: from 137.89.64.10 (EHLO MAIL.SHERIDAN.EDU) (137.89.64.10)
by mta123.mail.re3.yahoo.com with SMTP; Wed, 21 Jan 2009 08:57:18 -0800
Received: from scmail2.SHERIDAN.EDU ([10.1.2.10]) by MAIL.SHERIDAN.EDU with Microsoft SMTPSVC(6.0.3790.3959);
Wed, 21 Jan 2009 00:18:13 -0700
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Subject: =?iso-8859-1?Q?YOUR_EMAIL_HAS_WON_=A31=3B500=3B000=2E00_in_category_=22?=
=?iso-8859-1?Q?B=22?=
Date: Wed, 21 Jan 2009 00:18:12 -0700
Message-ID: <29365246b78d08469de4b49d32bcb10e072244f8@scmail2.sheridan.edu>
Thread-Topic: =?iso-8859-1?Q?YOUR_EMAIL_HAS_WON_=A31=3B500=3B000=2E00_in_category_=22?=
=?iso-8859-1?Q?B=22?=
Thread-Index: Acl7mGkYny02US6GTyKrs3O2lS1wew==
From: "McCarthy, Frank"
Bcc:
Return-Path: mccarthy@SHERIDAN.EDU
Content-Length: 3550
____________________________

This is another one of those fraud emails using a real company to deceit people. The legitimate company is Norton Tiles in UK but there is no way they would start out a campaign or hire people this way. And note, they only want Canadian and Americans! Beware!

Dear Sir/Madam,


Would you like to work online from home and get paid weekly? If you will like
to work online from home and get paid weekly without leaving or affecting your
present job? I am JOHN COLE, of Norton Tiles Company in UK.

Norton tiles company produces various kinds of hand crafted ceramic tiles,which
we have clients we supply weekly in the states.

My clients make payments for our supplies every week in form of US checks which
are not readily cashable outside the United States, So we need someone in the
States to work as our representative
and assist us in processing the payments from our clients and will pay 10
Percent of every payment processed.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR 10 Percent AND FORWARD THE BALANCE TO THE COMPANY. ...THIS POSITION IS STRICTLY AVAILABLE FOR USA and CANADA RESIDENT ONLY...


If you are interested in starting the job, please get back to my email with the
following details:

Email:

Full Name:
Street address:
City:
State:
zIp code:
Age:
Gender:
Phone #:
Occupation:
Job Experience (If any):

Please include the following as your Subject line when replying: Reference Job
Position ID Number T4WXYU75 in the e-mail for easy identification at the
processing office. Once this is done you will receive an e-mail for confirmation within 24Hrs. Thanks for taking time to read our offer.


I AWAIT YOUR URGENT RESPONSE.


Best Regards
JOHN COLE / Norton Tiles Company


_________________
Full Header
From CAWARDEN BRICK AND TILES Fri Nov 28 16:41:37 2008
Return-Path:
Authentication-Results: mta250.mail.re3.yahoo.com from=optusnet.com.au; domainkeys=neutral (no sig)
Received: from 211.29.132.183 (EHLO mail02.syd.optusnet.com.au) (211.29.132.183)
by mta250.mail.re3.yahoo.com with SMTP; Fri, 28 Nov 2008 16:42:27 -0800
Received: from User (amsterdam.perfect-privacy.com [84.244.189.186])
(authenticated sender jodie0205@optusnet.com.au)
by mail02.syd.optusnet.com.au (8.13.1/8.13.1) with ESMTP id mAT0dZSJ015106;
Sat, 29 Nov 2008 11:39:41 +1100
Message-Id: <200811290039.mat0dzsj015106@mail02.syd.optusnet.com.au>
Reply-To:
From: "CAWARDEN BRICK AND TILES"
Subject: JOB POSITION/AWAITING YOUR REPLY...
Date: Sat, 29 Nov 2008 00:41:37 -0000
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 1510
____________________

Wow, we got a mail from Yahoo! except that it is not really from Yahoo!! Watch out!


Subject: Your Email Address Was Picked !!
From email address: Yahoo/Msn Lottery Promo: info@msn.co.uk



Yahoo Lottery
In-corporation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom

Attention,

This is to inform you that you have won a prize money of FIVE HUNDRED
THOUSAND POUNDS STERLINGS(£500,000)and a Brand New BMW X5 JEEP on our
yearly bonanza of november 13 2008 Lottery promotion which organize by
YAHOO & HOTMAIL LOTTERY INC & WINDOWS LIVE.YAHOO & HOTMAIL MICROSOFT
WINDOWS in conjunction , collects all the email addresses of the people
that are active online, among the millions that subscribed to Yahoo we
only select 15 people every Month as our winners through electronic
balloting System without the winner applying,we congratulate you for being
one of the people selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or before your date of
Claim,Winners Shall be paid in accordance with his/her Settlement
Centre.Yahoo and Hotmail Lottery Prize must be claimed no later than 15
days from date of Draw

Notification after the Draw date in which Prize has won.Any prize not
claimed within this period will be forfeited.
These are your identification numbers:

Batch number.....................YHM09102XN
Reff number......................YHM35447XN
Winning number...................YHM09788
____________________________________________________________________
You are therefore advised to send the following information to Fudiciary
manager.

MR. Ralph Caklins
REMMITANCE DIRECTOR
YAHOO PROMOTIONS UK
Tel: +44 701 113 6340
FAX:+44 811 666 5544
E-mail:forwardingdepartment1@hotmail.com

1. Full Name:___________________________________
2. Country:_____________________________________
3. Contact Address:_____________________________
4. Telephone Number:____________________________
5. Marital Status:______________________________
6. Occupation:__________________________________
7. Company:_____________________________________
8. Age:_________________________________________
9. Nationality:_________________________________
10.Sex:_________________________________________
11.Next of Kin:_________________________________

For security reasons, you are advised to keep your winning informations
confidential till your claim is processed and your

money remitted to you.

Congratulations!! once again.

Yours in service,
Mrs Jennise Thomas
(Online co-ordinator)



_________________
Full Header

From Yahoo/Msn Lottery Promo Thu Nov 13 20:35:49 2008
Return-Path:
Authentication-Results: mta519.mail.mud.yahoo.com from=msn.co.uk; domainkeys=neutral (no sig)
Received: from 147.202.41.44 (EHLO ns29.777networks.com) (147.202.41.44)
by mta519.mail.mud.yahoo.com with SMTP; Thu, 13 Nov 2008 20:37:37 -0800
Received: from localhost ([127.0.0.1])
by ns29.777networks.com with esmtpa (Exim 4.69)
(envelope-from )
id 1L0qPX-00046h-FV; Fri, 14 Nov 2008 10:05:59 +0530
Received: from 81.199.88.105.satcom-systems.net
(81.199.88.105.satcom-systems.net [81.199.88.105]) by webmail.laveena.com
(Horde MIME library) with HTTP; Fri, 14 Nov 2008 10:05:49 +0530
Message-ID: <20081114100549.cagxiqb3eo00cs04@webmail.laveena.com>
Date: Fri, 14 Nov 2008 10:05:49 +0530
From: Yahoo/Msn Lottery Promo
Reply-to: forwardingdepartment1@hotmail.com
To: undisclosed-recipients:;
Subject: Your Email Address Was Picked !!
MIME-Version: 1.0
Content-Type: text/plain;
charset=ISO-8859-1;
DelSp="Yes";
format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.6)
Content-Length: 2334

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
______________________

CONGRATULATION!!! CONGRATULATION!!! CONGRATULATION!!!

We are happy to inform you that your email address. have emerged winner £750,000 Great British Pounds(GBP)in category'c' Lotto Europe Award Ref No: GBE/EPA/004/05/10/MA.

To claim your winning prize you are to contact the appointed agent as
soon as possible for the immediate release of your winnings:

Mr. Luke Jackson
Tel: 00-44-750-127-1780
Fax: 00-44-871-256-542
Email: mrlukejacksonman@live.co.uk

You must contact the appointed agent with your Full Names, Contact
Telephone Numbers (Home, Office and Mobile Number and also Fax Number)
via email to process the immediate payment of your prize.
Fill the Claim form correctly:

YOUR FULL NAME: ...................................................
YOUR SEX:..........................................................
YOUR ADDRESS:......................................................
YOUR COUNTRY:......................................................
YOUR FAX:..........................................................
YOUR PHONE NUMBER:.................................................
YOUR OCCUPATION:...................................................
YOUR COMPANY'S NAME:...............................................
YOUR AGE:..........................................................
YOUR REF NUMBER:...................................................
PREFERRED METHOD OF RECEIVING WINNINGS ( CHEQUE OR BANK
TRANSFER):.........................................................

Yours faithfully,

Mrs Zaira Tonny
ONLINE DIRECTOR.

Another short and sweet scam email. You can't possibly be fooled by this, can you?!

------------------

FREE LOTTERY CORP., UNITED KINGDOM.

Dear Sir/Madam,
We wish to inform you that your email address emerged as one of our winning email addresses in our promotional sweepstakes held lately.

Hence you have been declared a winner of the winning sum payout of £1,356,000.00 Pound Sterling which is equivalent to $2,876,000.00. In order to claim your winning prize you are required to contact your agent for your claim verification form which you are to fill out. you can contact your agent with the information given below.

Names of Agent: Mr. Terry Contti
Email: terry-cnt@hotmail.com or terry-cntt@excite.com
Phone: (+44)-7031849823 and 7024064239

All participants/winners of this online promotion programme were
selected randomly from various websites through computer draw system and extracted from close to 200,000 Companies and unions the are sponsors of our promotional programme.

______________________
Full Header
From Metz-Moore, Melissa Thu Aug 7 20:01:13 2008
Return-Path:
Authentication-Results: mta354.mail.re4.yahoo.com from=lake.k12.fl.us; domainkeys=neutral (no sig)
Received: from 169.139.112.4 (EHLO webmail.staff.lakeschools.local) (169.139.112.4)
by mta354.mail.re4.yahoo.com with SMTP; Thu, 07 Aug 2008 21:23:56 -0700
Received: from iris.Staff.LakeSchools.local ([10.0.30.222]) by webmail.staff.lakeschools.local with Microsoft SMTPSVC(6.0.3790.2499);
Thu, 7 Aug 2008 23:01:23 -0400
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_001_01C8F903.04B37680"
Subject: FREE LOTTERY CORP., UNITED KINGDOM.
Date: Thu, 7 Aug 2008 23:01:13 -0400
Message-ID: <315195ff39e06744bc82dabb347d294101cea2dd@iris.staff.lakeschools.local>
Thread-Topic: FREE LOTTERY CORP., UNITED KINGDOM.
Thread-Index: Acj5AwH0beB4QimLSqG3NLQKflFW9A==
From: "Metz-Moore, Melissa"
Bcc:
Return-Path: MetzMooreM@lake.k12.fl.us
Content-Length: 2671
____________________________

Subject: Ref No: G8/EU/2222/07G
From email address: jrodri7@towson.edu

Ref No: G8/EU/2222/07G

Dear Donation Beneficiary,

NOTICE OF GRANT AWARD


The Shell Foundation United Kingdom, is glad to notify you that you have
been chosen by the board of trustees as one of the final recipients of a
cash Grant/Donation for your own personal,educational, and business
development.

To celebrate the 6th anniversary program, the Shell Foundation United
Kingdom in conjunction with other relevant bodies is giving out a yearly
donation of £ 16,000,000 GB Pounds (Sixteen Million Great Britain Pounds
Sterlings ) to 20lucky recipients.

You were selected among the lucky recipients to receive the award sum of £
800,000.00 GB Pounds (Eight Hundred Thousand Great Britain Pounds Sterlings)
as charity donations/aid from the Shell Foundation United Kingdom in
accordance with the enabling act of Parliament.You will be required to fill
the form below and email it to our Finance Officer below for documentation
and processing of the remittance of your grant. Please endeavor to quote
your Qualification numbers (G8-222-6747, EU-900-56) in all correspondence.

===========================================
1. Full Names:
2. Residential Address:
3. Phone Number/Fax Number:
5. Occupation:
6. Sex/Age:
8. Nationality:
9. Qualification Numbers:
10. Serial N0:
11. Passport/Driver's Licence No:
===========================================
SEND ALL YOUR CLAIMS AND INQUIRIES TO

Mr. Ed Wolferson Financial Officer,
Shell Foundation.
Tel: +44 701 112 8019
+44-704-574-5604
Fax: +44-709-288-9285
Email: edwolferson2819@strompost.com

All information is strictly confidential and will only be used for the
purpose to which it is been requested.

On behalf of the Board, kindly accept our warmest congratulations.

Regards.
Mrs. Jessica Rodriguez.


__________________________
Full Header
From Jessica Rodriguez Mon Jul 7 16:15:09 2008
Return-Path:
Authentication-Results: mta222.mail.mud.yahoo.com from=towson.edu; domainkeys=neutral (no sig)
Received: from 136.160.171.130 (EHLO mail1.towson.edu) (136.160.171.130)
by mta222.mail.mud.yahoo.com with SMTP; Mon, 07 Jul 2008 16:15:59 -0700
Received: from fastmail1.towson.edu ([10.4.0.61])
by mail1.towson.edu (8.14.0/8.14.0) with ESMTP id m67NFHHN015881;
Mon, 7 Jul 2008 19:15:17 -0400 (EDT)
Received: from tiger.towson.edu (tiger.towson.edu [136.160.180.166])
by fastmail1.towson.edu (8.14.0/8.14.0) with ESMTP id m67NFEWA015824;
Mon, 7 Jul 2008 19:15:14 -0400 (EDT)
From: "Jessica Rodriguez"
Reply-To: shellfoundation@strompost.com
Subject: Ref No: G8/EU/2222/07G
Date: Mon, 7 Jul 2008 19:15:09 -0400
Message-Id: <20080707231349.m84760@towson.edu>
MIME-Version: 1.0
Content-Type: text/plain;
charset=iso-8859-1
Content-Length: 1831
_____________________________

Subject: (None)
From email address: unit08.uk@netcabo.pt

UK NATIONAL ONLINE LOTTERY PROMOTIONS
(Customer Services)
Ref: UK/9420X2/68
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:023-1111-790-458
http://www.bbc.co.uk/lottery/

Attn: Winner,

We wish to notify you that your email address has just emerged winner in our free Online Draws,and you are hereby entitled to claims the subsential amount of £$1,462,748 which was played on May 20th 2008.

YOUR LOTTERY WINNING DETAILS
REFERENCE NUMBER:UK/9420X2/68
BATCH NUMBER:074/05/ZY369
TICKET NUMBER:023-1111-790-458

To file for the release of your winnings,You are required to contact the below agent for more details.

Agent Name: Mr. Bradley Walsh
Email :uk.inquiry_0999@hotmail.com
+447011140681
Fax : +442076813407

Congratulations once more.
Mrs. Angela Hill
Coordinator(Online Promo Coordinator)

_____________________________
Full header
From UK NATIONAL LOTTERY PROMO Mon May 26 11:36:03 2008
Return-Path:
Authentication-Results: mta173.mail.re4.yahoo.com from=netcabo.pt; domainkeys=neutral (no sig)
Received: from 212.113.174.28 (EHLO exch01smtp12.hdi.tvcabo) (212.113.174.28)
by mta173.mail.re4.yahoo.com with SMTP; Mon, 26 May 2008 11:37:59 -0700
Received: from VS3.hdi.tvcabo ([10.137.130.33]) by exch01smtp12.hdi.tvcabo with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 26 May 2008 19:36:34 +0100
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_001_01C8BF5F.59DBE333"
Subject:
Date: Mon, 26 May 2008 19:36:03 +0100
Message-ID: <0b5259928ef03a4884df6ffc61ee261b0dbf377c@vs3.hdi.tvcabo>
Thread-Index: Aci/X1mIV0Drmk3OQ0OOW5Bx2TU0/w==
From: "UK NATIONAL LOTTERY PROMO"
Bcc:
Return-Path: unit08.uk@netcabo.pt
Content-Length: 3864
______________________________

Here's another email scam using an unsuspecting legitimate company's website to lure email readers to participate and give vital information to their benefit and your total loss.

If this email is in fact from the Red Dot Company, they would be promoting such in their website. They're not. Reading through the website, the Red Dot is involved in design and business. It says further, "The red dot is an internationally recognised quality label for excellent design that is aimed at all those who would like to qualify their business activities with the help of design." Why would they even promote an online ballot program and send random, spam emails to just anybody across the globe? It doesn't make sense.

If it doesn't make sense, then it has to be something bogus especially when the email says you just won £1,000,000:00!

When you get an email from a total stranger telling you won an x amount, don't jump on it! Research on it some more. It may most likely be a fake...

Subject: 2008 Award Notification
From e-mail address: ukonlineclaimes@unionplus.net


2008 AWARD NOTIFICATION.
REDDOT PROMOTION COMPANY,
BZ/GP004 ONLINE DRAWS.
May 16th, 2008.

Website: http://en.red-dot.org/newgallery/page.php?id=48〈=en,
http://www.red-dot.de

You have gained the computer Balloting Program. This message is from the manager, REDDOT ONLINE PROMOTION COMPANY. You have won on the computer ballot system program, the sum of £1,000,000:00.

Contact your Claim Agent immediately via:
Name: Mr. Denis Cole
Phone: +44-703184-9889
FAX :+44-870974-7262
E-mail: ukonlineprom_02@yahoo.com, ukonlineclaimes@jmail.co.za

You have tic number (7PWYZ2007) and BAL number (BT: 12052007/20). To avoid delays, you are to quote your tic and Bal numbers, and also fill the below processing form:

1) NAMES
2) AGE
3) SEX
4) ADDRESS
5) PHONE
6) FAX
7) OCCUPATION
8) COMPANY
9) COUNTRY
10) AMOUNT WON
11) I WANT TO BE PAID BY: BANK TRANSFER OR CHEQUE

NOTE: A payment of handling charges, processing and administrative fess is required from every beneficiary who is not a BRITISH Citizen.

Accept my hearty congratulations once again!
Yours faithfully,

Mr. Adolf Gibson,
Promotion Manager.

________________________
Full Header
From Mr. Adolf Gibson Thu May 22 14:33:27 2008
Return-Path:
Authentication-Results: mta195.mail.mud.yahoo.com from=unionplus.net; domainkeys=neutral (no sig)
Received: from 68.178.232.31 (HELO smtpout21-03.prod.mesa1.secureserver.net) (68.178.232.31)
by mta195.mail.mud.yahoo.com with SMTP; Thu, 22 May 2008 14:33:29 -0700
Received: (qmail 9060 invoked from network); 22 May 2008 21:33:28 -0000
Received: from unknown (HELO smtpoutwbe09.prod.mesa1.secureserver.net) (208.109.78.21)
by smtpout21-03.prod.mesa1.secureserver.net with SMTP; 22 May 2008 21:33:28 -0000
Received: (qmail 32618 invoked from network); 22 May 2008 21:33:28 -0000
Received: from unknown (HELO gem-wbe02.prod.mesa1.secureserver.net) (64.202.189.27)
by smtpoutwbe09.prod.mesa1.secureserver.net with SMTP; 22 May 2008 21:33:28 -0000
Received: (qmail 4643 invoked by uid 99); 22 May 2008 21:33:27 -0000
Cc: recipient list not shown: ;
Date: Thu, 22 May 2008 14:33:27 -0700
From: "Mr. Adolf Gibson"
Reply-To: "Mr. Adolf Gibson"
Subject: 2008 AWARD NOTIFICATION.
Message-ID: <20080522143327.db7c7c1fded9f2ba25a3759880a044f9.e913bad52c.wbe@email.secureserver.net>
MIME-Version: 1.0
Content-Type: TEXT/plain; CHARSET=US-ASCII
User-Agent: Web-Based Email 4.13.1
Content-Length: 1115
__________________________

Subject: WINNING NOTIFICATION 2008 1ST CATEGORY
From email address: salotto0037@terra.com.co

International Draw Auditors & Management
Co-ordinates Lotteries Headquarters
31,Brixon Court , Carlton East Gate,
South African.
********************************************************
We are happy to inform you that your Email Name has being selected among the 100 Star/Lucky Winners of £1.000.000.00 GBP (One Million British Pound Sterling) in cash credited to:Winning Ref. File No.:KPC/9030108308/08 and Winning Drew : 04/13/27/36/08 Worldwide for the United Kingdom Money Balls South African Lotteries Promotional Programmer based on the South African World Cup.
**************************************************
SOUTH AFRICAN FIDUIAL AGENT CLAIM AGENT
Dr. Frank William
Tel: +27-734-34-9614
Fax: 27-866-376-149
Email: frankwilliam41@yahoo.co.uk
********** ****************************************
To file for your claim. You are advise to forward the following information below with your Winning Ref No to the Company Accredited/ Authorized Representatives in order to avoid unnecessary delays and complications for verification.
********** ****************************************
1, Your Full Names
2, Age
3, Present Contact Address
4, Country Of Residence
5, Phone Numbers & Country Code
6, Your winning information
7, Occupation
8, Mode of Payment {Bank Transfer or coming for your claim)
********** ****************************************
Also your claim award included wit h Free Flight Ticket and Seven (7) Days Hotel Reservation in one of the Five Star Hotels during the World Cup Festive in 2010.
**************************************************
Sincerely,
(Mrs.Joy Johnson)
(Lottery Coordinator)

_____________________________
Full Header
From salotto0037 Wed May 14 07:50:25 2008
Return-Path:
Authentication-Results: mta168.mail.re1.yahoo.com from=terra.com.co; domainkeys=neutral (no sig)
Received: from 66.119.66.229 (EHLO gulana.terra.com) (66.119.66.229)
by mta168.mail.re1.yahoo.com with SMTP; Wed, 14 May 2008 07:50:49 -0700
Received: from galga.terra.com (galga.terra.com [66.119.66.184])
by gulana.terra.com (Postfix) with ESMTP id CB5C2257029B;
Wed, 14 May 2008 10:50:33 -0400 (EDT)
Received-SPF: unknown (galga.terra.com: error in processing during lookup of domain of terra.com.co: Invalid character found) client-ip=66.119.66.184; envelope-from=salotto0037@terra.com.co; helo=multidominios;
Received: from multidominios (lucinda.terra.com [66.231.227.85])
(authenticated user salotto0037!terraco)
by galga.terra.com (Postfix) with ESMTP id 6B324123768;
Wed, 14 May 2008 10:50:25 -0400 (EDT)
Date: Wed, 14 May 2008 11:50:25 -0300
Message-Id:
Subject: WINNING NOTIFICATION 2008 1ST CATEGORY
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="_=__=_XaM3_.1210776625.2A.408940.42.18809.52.42.007.300074954"
From: "salotto0037"
To: undisclosed-recipients:;
Content-Length: 4135
____________________________