Yahoo Thailand Lottery 2012 Lottery Scam

Why All Winning Lottery Emails And SMS's Are Scams!

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From: YAHOO THAILAND LOTTERY 2012 <YAHOO@napanet.net>

To: 

Sent: Wednesday, December 26, 2012 7:36 AM

Subject: CONGRATULATIONS!!!

YAHOO THAILAND LOTTERY 2012

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

Yahoo!! International Lottery Organization

Bangkok Branch Office
Address: Sori 44 Phayathai Road
Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000.000.00USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational

companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Ticket number.....................154-12872774-09

Serial number.......................21370-7

Lucky number...................27-50-23-94-66-40

Ref number...................Y.TILB/6362362114/26

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as 

follows,

Email: coordinatoronline2223@yahoo.com.hk

Name: Mr. Moon Kim

Tel: +66-823-459-174-666

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME

2. COUNTRY OF ORIGIN

3. PRESENT ADRESS.

4. DATE OF BIRTH

5. OCCUPATION

6. TELEPHONE NUMBER

7. SEX

8. FAX NUMBER

9. MARITAL STATUS

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank of Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for 

being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Mrs. Mercy Yoon

Vice President

Yahoo! Lotto Org.

Mr. Moon Kim

Online Coordinator.

Copyright ? 2004-2012 The Yahoo-Thailland Internet Promotions.

Scammer Impersonating Barclays Bank - John Rob

From: BARCLAYS BANK PLC <test@lsgolf.jp>

Sent: Sat, Dec 29, 2012 5:05 pm

Subject: BARCLAYS BANK PLC.LONDON

BARCLAYS BANK PLC.LONDON

CLAPHAM JUNCTION BRANCH,

7 ST JOHNS HILL,

SW 11 1 TN, LONDON

+447035947827

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.

Ed, Foreign Payments

yours sincerely,

Mr. John Rob

Scammer impersonating Douglas Shulmann - IRS - SCAM FRAUD

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From: Mr:Douglas Shulman <officeffll7@gmail.com>

To: 

Sent: Sunday, December 30, 2012 1:19 PM

Subject: PLEASE CONTACT THE I.R.S OFFICE FOR YOUR CONSIGNMENT BOX.

U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person:Mr.Douglas Shulman Email:(company_irsservice@kimo.com)   Attention:   We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.   After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $105.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.   The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Mr.CHRIS PATTO) to travel to USA and collect your package and proceed with the delivery.  Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .   1- Your Full Name:................ 2- Your Delivery Address:............ 3- Your Contact Telephone Number:........ 4- Your Occupation:................ 5- Your Identification (Passport number or ID Card number):.......   Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,   Contact Person:Mr.Douglas Shulman Email: (company_irsservice@kimo.com) Info Line:+229 981-884-46   You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.   Name : Mr.CHRIS PATTO E-mail:(chrispatto@yahoo.com.tw)   Note that you are expected to pay only $105.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr:EMEKA JOHN as our accountant officer in Benin Republic Send the $105.00 usd through western union once you receive this mail with the information below for immediate release of your package,   Receivers Name:====Mr.EMEKA JOHN Country/City:=======Benin Republic Test Question:=======what city Answer: ===========Cotonou Amount:===========$105.00.00usd   Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr:EMEKA JOHN for easy pick up and for immediate action on the release of your Ownership-clearance certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 5days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.   Yours Sincerely Mr:Douglas Shulman Commissioner of Internal Revenue Service.

John Edward / Attorney Richard Hayes / Consignment Box scam

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From: Agent John Edward <zzredssfE20@juno.ocn.ne.jp>

To: 

Sent: Sunday, December 30, 2012 11:51 AM

Subject: RE CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO YOU (FBI) 

Federal Bureau of Investigation

Intelligence Field Unit                   

J. Edgar Hoover Building             

935 Pennsylvania Avenue, NW Washington, D.C.

Attention:

Thanks for your prompt response; I wish to inform you that your consignment has already been taken to our storage vault, pending when you get the required certificates for your consignment release. You have to contact our legal representative without wasting time; he will inform you how to secure those two required documents. Our legal attorney will provide you with information on how to secure those required consignment delivery documents. You have to urgently contact our legal attorney to demand for the cost of those two required documents which you will sign and submit for delivery of your consignments brought into America in your name. You have 48hours to comply; we presumed you are law and abiding citizen who would not have fuse with the government. Proceed to contact him without delays; we are waiting for the documents. We have procedures which must be observed, contact the attorney and secure those documents without wasting time. You have to follow security instruction s to secure those clarification d

The consignment in question is part of your benefiting inheritance payment as it is stated on the delivery invoice recovered from the diplomat who wanted to abscond with your funds before he was apprehended. Your consignment will have to pass through the legal clearance processes before green light can be granted for its release to you as mandated by the white house. It became imperative to scrutinize any consignments, Bank wire transfer, courier parcels going to any designation all over the world; we have prosecuted uncountable number of cases since our inception in 1908 until 1975.

To get this resolved and your consignment legally released for delivery to your residence. You are requested to provide the funds Ownership Certificate and Legal Clearance Certificate for the money contained in this boxes which you are to obtain with the assistance of the director of our legal office who will be working with you to make sure that you get the required certificates. You are required to this memo within the next 48 hours, to avoid interrogation and prosecution in the court of law for money laundry, sponsorship of terrorism and order illegal trafficking with unsolicited funds.

His contact information:

Name: Attorney Richard Hayes

E-mail: agntjohnedward66@superposta.com

Tele--940-603-1340

Fax-- 940-381-2576

I will advise you to send him an email immediately on how to pay and obtain the two certificates. Also, make sure you work only with the above attorney on your consignment release matter. Attach is my barged and I.D no for you to be sure that you are dealing with the right person and office.

 

Scammer impersonating UPS / Edwin Nonso / Jerrey Leo

From: UPS SERVICE <upsservices1@yahoo.fr>

To: Victim

Sent: Sat, Sep 1, 2012 12:42 pm

Subject: FROM Hon Jerry Leo, DIRECTOR GENERAL UPS COURIER COMPANY BENIN REPUBLIC.

Good day dear Linda G. Brewer how are you today along with your family, great I hope?

Well my dear Linda I right to know if you have receive your salary as you told me on phone that you receive it every first of the month, so if you have receive it please kindly go now and send the fee as requested so that we can proceed immediately with the shipment of your card ok. Send it with this information below to avoid mistakes ok.

 

PAYMENT INSTRUCTION (WESTERN UNION MONEY TRANSFER).

 

RECEIVERS NAME: EDWIN NONSO

COUNTRY:   Benin Republic

CITY:  Cotonou

QUESTION:  123?

ANSWER:   123!

Amount To Send; $55

 

PAYMENT DETAILS TO SEND TO US.

 

Money transfer control number (MTCN)

Senders Name

Senders address.

TRY TO CALL ME FOR THE MTCN ONCE YOU REMIT THE FEE +229 68451796

 

THANK’S

Hon Jerry Leo,

DIRECTOR GENERAL

UPS COURIER COMPANY

BENIN REPUBLIC

+229 68 451 796

 

Jean Asogba / Roland Johnson / Fake Scam Fraud

From: Mr.Roland Johnson <roland.johnson29@ymail.com>

To: 

Sent: Tuesday, April 5, 2011 9:34 AM

Subject: VERY URGENT

Dear Friend,

Since i waited so long without hearing from you regarding your confirmable

draft worth of $900.000.00,I went ahead and cashed the money and

registered it with Transworld courier service as box of African clothes

with instruction to deliver it to you upon your contact to their office,I

am leaving today to another country for three months course.You can

contact them now to avoid them delaying with the box.

Bear in mind that i have paid all the charges they requested,Both mailing

charges and insurance.All you need to do is to pay their security keeping

fee of 55USD,I would have paid it before leaving but they insisted that it

will be paid by you since they don't know when you will be contacting

them.Below is their contact details remember that I registered it as

African clothes donot allow them know that it content its money if not

they may delay you more and charge you more know that the only money you

are suposed to pay them is the keeping fee of 55USD:

Contact Person : Jean.A.Asogba

Email Address  : fedexmanager09@live.fr

Tel: +22998910012

Remember to reconfirm your postal address to them and you can update me as

soon as you receive the draft via email.

Regards,

Mr Roland Johnson

-- 

This message has been scanned for viruses and

dangerous content by MailScanner, and is

believed to be clean.

Loan Service Investment Company / Fake Loan Scam

This is a fake loan scam!  No real loan company EVER uses a free email address like: cashloanserviceinvestment@live.com Read: Why Most Loan Emails and Ads Are Scams! This telephone number is also being used by a fake job scammer.  See: http://www.fraudwatchers.org/forums/showpost.php?p=162319&postcount=7

Dear Applicant,

I am the Alex James, Managing Director of Loan Service Investment Company New Delhi, Cash Finance offer any type of loans to individuals and legal entities and also offer
trust services and investment for a wide range of clients / candidates, at an affordable interest rate of 2% , with a minimum amount of a loan (5,000.00 EUR) to the maximum amount of loan (50,000.000.00 EUR) in the duration of one year to 50 years.

The company's mission is to provide individuals and cooperating organizations that need financial services to help them meet up with their needs,
expectations and to help improve the lives of our customers and their communities. Cash Investment, has a 24 hours of complete service for our customers.
Please fill this quick application form all correctly.
PERSONAL DATA'S
Name: ................................................
Address: .............................................
Date Of Birth: .......................................
Country: ............................
State: ...............................................
City: ................................................
Phone: ...............................................
Code: ................................................
Gender: ..............................................
Contact Email:........................................
Monthly income: ......................................
APPLICATION DATA'S:
(a) Loan amount:....................................
(b) Duration:........................................
(c) Type of Collateral:(if any)......................
(d) Purpose of the loan .............................
Declaration
I ... ... ... ... ... ... ... ... ... ... Declare that this information provided by me is real and legitimate that if there should be any form of misconduct
in the transaction, I of the above information should be heard responsible.
I await your prompt response as soon as possible, to proceed immediately.
Best Regards
greetings
CASH FINANCE
Tel +918376954023
E-Mail:cashloanserviceinvestment@live.com

Diplomat. Adam Moore Smith
Visa Processing Department
Canadian High Commission Office
New Delhi India
Tel: +918376954023
Email: diplomat_adamsmithcanadianembassy@diplomats.com

IECONSOLUTIONS.COM / Fake Job Scam Fraud?

www.iecosolutions.com looks like another fake job scam company.

Copyright and website says they were created in 2009 yet their domain was only registered in June of 2012 and for only one year!

Copyright © 2010 Iecon Solutions Sdn Bhd. All Rights Reserved

   Domain Name: IECONSOLUTIONS.COM
   Registrar: FASTDOMAIN, INC.
   Whois Server: whois.fastdomain.com
   Referral URL: http://www.fastdomain.com
   Name Server: NS1.NETFIRMS.COM
   Name Server: NS2.NETFIRMS.COM
   Status: ok
   Updated Date: 04-jun-2012
   Creation Date: 04-jun-2012
   Expiration Date: 04-jun-2013

lecon Solutions
Suite 201, Level 2, Block A4
Leisure Commercie Square No. 9.
Jalan PJS 8/9, 46150 Petalling Jaya
Selangor, Malasia

+ 603 - 7875 5322
03-785 6332
Fax. +6 01 7875 4322 

GRAND HOTEL BRIGHTON UK / Fake Job Scam Fraud

This is the information a scammer is using.  There is no job!  Only scammers use numbers that begin with +44 70!  Read:  Contact Nos. Starting With "+44 70" = Scam!
Why Emails Offering You Jobs Are Scams!!
 
Dr Peter David
Human Res Dev Manger
GRAND HOTEL BRIGHTON UK
KING’S ROAD BRIGHTON EAST SUSSEX , BN1 2FW UK
Tell +447010071993/ Tell +447010072084

Scammer Impersonating Monica Lozano / Bank of America

Reply-To:		mrsmonicalozano@hotmail.com
From:		"Monica C. Lozano" Ms.monicalozano1N@feel.ocn.ne.jp
Subject:		TAX CLEARANCE CODE AND MORE ADVICE ON THIS TRANSACTION
Date:		Sun, 30 Dec 2012 05:18:54 -0600

TAX CLEARANCE CODE AND MORE ADVICE ON THIS TRANSACTION


Dear Valued client,

I am very sorry for my silent. We the board of directors of the Bank of America has open an account for you, and we did provide you with the online access of the account which is officially open on your behalf and we believe that you have received the account information's which we ask you to make wire transfer out of the online account with bank of America which you have successfully did, but unfortunately the fund was deducted out from your online account and it never reaches your wired local account,reason because we have not secured all the proper documentation involved in this further clearance officially and mandated by the Bank of America.

So this is the reason why we have not yet allow such wires to go through because we have not completed the clearing excess of your fund over the officially procurer of your FUNDS tax clearance code from the Board of Inland Revenue on your behalf. This will reduce the tax amount payable on the fund you about to receive into your bank account. Therefore once we obtain the tax code and insert into your online account with us you will successfully transfer your fund to any bank of your choice and the previous pending wired you did would also be credited into your designated account with immediate effect as we submit the tax code to the board of inland revenue for clearance that will clear you from paying any other taxes on the fund once the money reflected into your account.
  
Once the tax code fee is received will obtain the code from the appropriate department as required and then you will be able to conclude your transaction within minutes as it would be done via swift fund transfer. The fee had been reduce to less tune which is $1,150 tax payable on all the amount you will be transferring to any bank of your choice. The fees is mandatory to be sent by you the beneficiary and you will need to send us the receipt that you officially used to make the transfer of the fee to our fiduciary agent in FLORIDA.

Please call me (1-347- 709-1489) if you need more clarifications so that i will explain everything to you because this matter is very serious especially right now that we are coming to the end of this year on final conclusion of this transaction. But please make sure take this transaction very serious because we must complete this case this week before end of the year, we have put every other documentation to back this claim up is ready and completed, we are just waiting for your urgent compliance on this matter.


We appreciate your full co operation so that we will help you to complete this transaction without taken much of your time and ours.


Regards,


Ms. Monica Lozano
Chief Executive Officer
BANK OF AMERICA CORPORATION.
Contact Telephone: (347) 709-1489

Scammer Impersonating Edward Hilton / World Bank

+44 870/871/844/845 Numbers Are Suspicious!
Contact Nos. Starting With "+44 70" = Scam!
Government Emails (like FBI) Are Always Scams!

(IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Direct INTERNATIONAL MONETARY FUND
Phone: +44-70-31834779 / +44-703 183 4779
Fax: 44-87-1247-2209 / +44 871 247-2209
Website: www.imf.org
imfawardpromotion@gmail.com

Attention:  Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries,working to foster global monetary cooperation, secure financial stability,facilitate international trade, promote high employment and sustainableeconomic growth, and reduce poverty around the world.

Each autumn, the Boards of Governors of the World Bank Group and International Monetary Fund (IMF) hold their Annual Meetings to discuss a range of issues related to poverty reduction, international economic development and finance. The Annual Meetings provide a forum for international cooperation and enable the Bank and Fund to better serve their member countries. As one of the outcomes of the 2012 Meetings of the International Monetary Fund and the World Bank Group held on December 17-18,2012 in Norway, it was decided that IMF will monitor the payment of funds currently floating in the international financial database.

Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community, These funds originated from unpaid contractor sum, inheritance/next of kin and lottery beneficiaries that originated from  Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment under the supervision of United Kingdom representative office of the International Monetary Fund.

Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the
United Nations account.

We do hereby ask you to contact this office within 14 days of receiving this notification to enable us advice you on how to make your claim or consideryour fund confiscated. Remember to send your current direct phone number for
easy communication.


NAME IN FULL......................
YOUR CELL NUMBER......................


Yours faithfully
Dr. Edward Hilton
Coordinator, Debt Management Unit.



------------------------------WARNING------------------------------------
This communique is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her own risk.

John Bull / SUSAN SHABANGU / Standard Bank Credit Manager

Received:		from [41.216.50.32] by web133117.mail.ir2.yahoo.com via HTTP; Mon, 31 Dec 2012 08:56:38 GMT
X-Mailer:		YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID:		1356944198.15039.YahooMailClassic@web133117.mail.ir2.yahoo.com
Date:		Mon, 31 Dec 2012 08:56:38 +0000 (GMT)
From:		STANDARD BANK OF SOUTH AFRICA  didiersamuel000010@yahoo.co.jp
Reply-To:		mr.johnbull533@yahoo.com
Subject:		Form SOUTH AFRICAN STANDARD BANK TEL: +27788245448.
To:		undisclosed recipients: ;

Empathy, Resilience. Bank with South Africa Standard Bank .
SOUTH AFRICAN STANDARD BANK TEL:  +27788245448.
From: Mr.John Bull  
Tel: +27788245448
EMAIL  mr.johnbull533@yahoo.com

Attn:
 
Re: Comfirmation of the Procedures to effect the transfer of US$30.5Million funds into your bank account in overseas.  
 
This is to acknowledge the receipt of your mail for the fund transfer of Mrs. SUSAN SHABANGU and she instructed me to contact you regarding the funds which she want me to transfer to your account,  I wish to inform you that I have a meeting with your partner Mrs. SUSAN SHABANGU and  I have proceeded with the transfer documents.
 
Firstly, before we proceed, We need to secure a Court Order and change all the documents of the said funds to your name as the next of kin/beneficiary of the above mentioned sum before we will transfer the funds to your account.
 
I want to inform you that if I proceed in this transfer without the court order to change  the beneficiary / court order to your name, it will be a waste.
 
I have also informed Mrs. SUSAN SHABANGU on the need to make the Payment of the above mentioned documents to the court and she promised to pay it.
 
As soon as the court approved the Change of ownership/Affidavit, there is also the need to Insure this funds, to avoid any problem while transferring the funds.  Open your attachfile and see our bank form and fill your banking details to avoid mistake during the transfer.
 
Do call me as soon as you get this mail.
 
Thank you.
 
Best Regards. 
 
Mr. John Bull
Standard Bank Credit Manager
Tel: +27788245448
EMAIL  mr.johnbull533@yahoo.com

Facebook Online Splash Promo / Fake Lottery Scam

Why All Winning Lottery Emails And SMS's Are Scams!

Attn : Beneficiary,

CONGRATULATIONS !!! CONGRATULATIONS !!! CONGRATULATIONS !!!

You have been selected as one (1) among the (10) Lucky winners in this
Year's Face book online Splash Promo.
Face book splash Promo which is  normally held in the Twelve  Month of every
year since Face-book has become a success and highly accepted Worldwide,Ten stable face book accounts are selected from the beginning of the year by Our Internet Processing Unit out of millions of face-book user and Our ten (10) Lucky winners have been selected from the five continents currently connected to the Face book network around the World.Winning Award attached to Ticket Number (5647600545189) and Ballot number (BT: 12052006/20).

Your Account emerged as the 6th beneficiary in this Promo and was chosen at
random by our Digital Random Internet Processing Service (D.R.I.B.P.S) and your reward is
coming from the interests generated from advertising and copyrights from the Face book
network and this program is fully supported by i,Mark Elliot Zuckerberg {CEO/founder of face book} and the members of staff for the World Gambling promotional program and Lottery Sweepstakes.

Congratulations once again from Face book , You are entitled to the the sum of £1,500,000:00 (One Million,Five hundred thousand Great British Pounds),being the Sum given out as compensation for your patronage on Face book.

Being the 6th Beneficiary out of the Ten for this Year's Face-book Promotional Lottery
Sweepstakes,you fall in the 2nd Category for the winnings which is Category{B}, Istanbul
Payment District in LONDON UK with your fiduciary Agent information being
given below:

Fiduciary Agent:Tomas Sanchez
Email:tomassanchezdesk@yahoo.co.uk
phone Number:+447024015060
Get to him with the below information as soon as you get this notification
and get your cash

Prize of {£1,500,000'00},One million,Five hundred thousand Great British Pounds, as soon as possible as three winners among the Ten that won has already gotten theirs.

FULL NAME:.................
FULL CONTACT ADDRESS:......
OCCUPATION:.................
PHONE NUMBER.................
EMAIL-ID.....................
MARITAL STATUS:.............
AGE:........................
COUNTRY/NATIONALITY:........
YOUR EMAIL:.................
ADDRESS: ...................
TICKET NUMBER: .............
BALLOT NUMBER:..............

NB : Do not disclose this to any one until you claim your Cash prize for
security reasons.

We have had cases where last winners complain of someone else claiming
their prizes and accounts being forged and tendered for the Prize money,for security reasons,you have to quote your TICKET NUMBER and the CATEGORY you fall into as your subject when you are getting to your fiduciary agent and further more,no upfront charges will be requested from you to get your winnings as this is totally a free Cash Prize Promo from Face book to its Users.

Officially Endorsed by Mark Elliot Zuckerberg,
CEO/Founder of Face-book,
All rights reserved(C) 2012 FACE-BOOK ONLINE SPLASH PROMO !!!

LINDA THOMAS / NMOKWE ANTHONY / Fake Package Scam

Received:		from [41.85.176.21] by web92408.mail.cnh.yahoo.com via HTTP; Sat, 29 Dec 2012 17:33:05 CST
X-Mailer:		YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID:		1356773585.24487.YahooMailClassic@web92408.mail.cnh.yahoo.com
Date:		Sat, 29 Dec 2012 17:33:05 +0800 (CST)
From:		"MRS. LINDA THOMAS" johnsongod2013@yahoo.cn
Reply-To:		officepostsevice@ymail.com
Subject:		POST OFFICE BENIN PHONE CALL +229-678-224-29
To:		undisclosed recipients: ;

 
Western Union/MoneyGram = Fraud-Scam!

FROM REGULAR MAIL POST OFFICE BENIN.
POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720.
COTONOU BENIN REPUBLIC.
E-mail; officepostsevice@ymail.com

THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE THAT IS DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 19th OF THIS MONTH.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IS TO BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF USD $12,3 Millions UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS.

SO KINDLY GET BACK TO THIS OFFICE (REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING THIS SERVICE.

YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..........
YOUR COUNTRY............
YOUR CITY...............
YOUR POSTAL ADDRESS.....
YOUR DIRECT PHONE........

NOTE: THAT YOU ARE TO PAY FOR THE DUTY STAMP FEE OF $689USD. YOU ARE ADVISE TO SEND THE DUTY STAMP FEE THROUGH WESTERN UNION TO THE POST OFFICE WITH THE OUR PRACTICAL OFFICER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE IMMEDIATE STAMP OF YOUR ATM CARD.

RECEIVER'S NAME...... NMOKWE ANTHONY
COUNTRY.....BENIN REPUBLIC
CITY....COTONOU
QUESTION....WHAT FOR
ANSWER.....DUTY STAMP
AMOUNT......$689USD
SENDER'S NAME........?

NOTE: THAT EVERY CLAIMS HAS AN EXPIRING PERIOD OF SEVEN WORKING DAYS (7DAYS) SO YOU HAVE TO DO THAT VERY URGENT TO AVOID EXPIRATION.

THANKS
YOUR BEST REGARD'S,
MRS. LINDA THOMAS.
+229-678-224-29

Express Swift Courier / Fake ATM Card Scam

Date:		Sun, 30 Dec 2012 23:38:07 -0800 (PST)
From:		EXPRESS SWIFT COURIER  infoupdate1901@gmail.com
Reply-To:		expressswiftcourier1@gmail.com
Subject:		Fwd: GOOD NEWS: YOUR ATM CARD IS READY FOR DISPATCH
To:		undisclosed recipients: ;

Why All Winning Lottery Emails And SMS's Are Scams!  

Hello Dear,
Greeting to your family

YOUR ATM VISA CARD IS READY
 
I have been waiting for you since to contact me regarding you winning amount of $2,000,000.00 (Two Million United State Dollars) loaded on your ATM visa card which we discussed. We are duly interred switched. Therefore you can make withdrawal in any location of ATM Machine Centre Cash point of your choice in any part of the world and the maximum you can withdraw a day is $2,000 us dollars, but I did not hear from you since that time. Then I went and deposited the package ATM CARD with EXPRESS SWIFT COURIER, Johannesburg South Africa as I travelled out of the country for a short Course and I will not come back till end of first quarter of the year 2013.What you have to do now is to contact the EXPRESS SWIFT COURIER company as soon as possible to know when they will deliver your package to you because of the expiring date.
 
For your information, I have paid for the Clearance Certificate Fee neither of the ATM CARD showing that it is not a drug Money nor to sponsor terrorist attack in your Country. The only money you will pay to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is ($205) only being their Security Keeping Fees of the Courier Company so far.
 
Again, Don't be deceive by anybody to pay any other money except $205 United States  I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the EXPRESS SWIFT COURIER manager for the delivery of your ATM CARD package with this information below immediately.
 
HERE IS THE EXPRESS SWIFT COURIER INFORMATION'S.
CONTACT PERSON: Mr. Mbete Paul.
POSITION: FOREIGN DELIVERY DEPARTMENT.

E-MAIL:    expressswiftcourier1@gmail.com
Tel:             +27-44-410-998

 
Finally makes sure that you reconfirm your details below to them to avoid any mistakes on the delivery

Your Full name…………………………………………

Your Postal address or your home address ………………..

Your   direct telephone number……………………..

Your country………………………..

Security Code……………………

ask them to give you the information on how to make the security keeping fees of US$205 Dollars which you have to pay to them and after making the payment you ask them for  the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this massage to avoid any further delay and remember you are to pay them their Security keeping fees of $205 ONLY for their immediate action.
 
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $2,000,000.00 (Two Million United State Dollars) you must contact them by indicating the code (2661428) so that they can find it and pick up immediately as they have it in their record.
 
Yours sincerely
Dr. Josephine A. Baidoo
Acting Manager of First National Bank, South Africa (FNB.)