Another pathetic fake lottery "win" has been sent to me today.
These guys never give up!
NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.
Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam,
The Netherlands.
FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,SCFN: GWK/5668/022248/03WEED.
BATCH: 241/2002/BLL Ticket No:31121-562-56H-902-449.
Attn:
We are pleased to inform you of the release today the 7th of March 2006, of the NATIONAL POSTCODE INTERNATIONAL LOTTERY/PROMOTIONS, NETHERLANDS held on the 23rd of January 2006.
Your email address attached to the Ticket No:31121-562-579-902-449 with Serial No: 8622K/04 drew from the Lucky No:03-44-00-66-99-34-52-19-36-51, which consequently won the lottery in the FIRST category.
You have therefore been approved for a lump sum pay out of TWO MILLION EURO ( €2.000.000.00 ) in cash credited to security file number 5668/022248/03WEED. This is from a total cash prize of 8 Million share among four individuals in this category.
CONGRATULATIONS!!!.
Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mixed up of some numbers and names,we ask that you keep this winning a top secret from the public notice until your claims has been processed and remitted to your account as this is apart of the security protocol,to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from the 100,000 company/ individual email addresses from all over the world as part of our international promotions program, which we conduct every decade.
We hope with a part of winnings ,you will take part in our end of year stake USD$20million International Lottery Program..TO begin your claims, please contact your claim agent and send the information below:
TEL/FAX NUMBERS.
SERIAL/SECUIRITY FILE NUMBERS.
YOUR FULL HOUSE ADDRESS.
A SCAN COPY OF YOUR VALID IDENTITY.
EMAIL ADDRESS.
Find below the contact of your claim agent.
NATIONAL POSTCODE LOTERIJ AGENCY:
Mr.Dennis Koman (Director of operations).
Tel :
Fax :
Email:
For processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claim not later than on the 20TH of March 2006. After this date, all unclaimed funds will be returned to the promotion company.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your security credited file number and batch numbers respectively in every correspondence with your claim agent.Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.
Congratulations once again from all members of our staff and thank you for being part of our promotions program.
Yours sincerely,
Mrs Deborah H williams,
(promotion manager ]
NOTICE: You have received this message from National postcode lotterij NL international prize dept. at your e-mail address because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system.
Wednesday, March 15, 2006
Tuesday, March 14, 2006
A little advice to the scammers who keep sending me their shit, learn to write English and learn to spell!
Con tricks only stand a chance of succeeding if they seem plausible.
CONTACT US!!!YOUR EMAIL ID HAS WON 500.000:00USD.
MICROSOFT/LUCKYDAY
EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THEÂ GLOBE
   (MICROSOFT ENCOURAGE
GLOBALIZATION)
Dear Sir / Madam,
We are happy to inform you that you
have emerged a winner under the second Category,This is part of our
promotional draws. The draws are being officially announced today 11th
of March 2006. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia,Australia,Europe, Middle East, and
Oceania as part of our International Promotions Program.
Your e-mail
address, attached to ticket number 50941465206-529, with serial number
5772-54 drew the lucky numbers 3-4-17-28-35-44Â and consequently won in
the Second Category.
You have therefore been awarded a lump sum pay out
of 500.000.00 (Five Hundred ThousandDollors), which is the winning
payout for Category B winners. This is from the total prize money from
2,000,000 shared among the 2 winners in this category .
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank.In
your best interest to aviod mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly
confidential until the process of transferring your won prize has been
completed, and your funds remitted to your account.
To file for your
claim,please contact the fiduciary agent.
Mr Phelp Grant Mrs Cheryl
Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES.
(Claims undewriter,
Claims assessor,Claims adjustor,claim negotiator)
TEL/
FAX/
Email:
You
are advised to contact the agents by email
N.B: Remember to quote
these numbers in your correspondence with your claims agent.
REFERENCE
NUMBER: LSLUK/2031/8161/04,BATCH NUMBER: 14/011/IPD
Congratulations
once again from all our staff.
Sincerely Yours,
Iries Van Guus
Lottery Coordinator.
Con tricks only stand a chance of succeeding if they seem plausible.
CONTACT US!!!YOUR EMAIL ID HAS WON 500.000:00USD.
MICROSOFT/LUCKYDAY
EMAIL PROMOTION INTERNATIONAL
FROM:INTERNATIONAL PROMOTION/PRIZE AWARD.
PROMOTING INTERNET USAGE OVER THEÂ GLOBE
   (MICROSOFT ENCOURAGE
GLOBALIZATION)
Dear Sir / Madam,
We are happy to inform you that you
have emerged a winner under the second Category,This is part of our
promotional draws. The draws are being officially announced today 11th
of March 2006. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals and
companies from Africa, America, Asia,Australia,Europe, Middle East, and
Oceania as part of our International Promotions Program.
Your e-mail
address, attached to ticket number 50941465206-529, with serial number
5772-54 drew the lucky numbers 3-4-17-28-35-44Â and consequently won in
the Second Category.
You have therefore been awarded a lump sum pay out
of 500.000.00 (Five Hundred ThousandDollors), which is the winning
payout for Category B winners. This is from the total prize money from
2,000,000 shared among the 2 winners in this category .
CONGRATULATIONS!!!
Your fund is now deposited with the paying Bank.In
your best interest to aviod mix up of numbers and names of any kind, we
request that you keep the entire details of your award strictly
confidential until the process of transferring your won prize has been
completed, and your funds remitted to your account.
To file for your
claim,please contact the fiduciary agent.
Mr Phelp Grant Mrs Cheryl
Klein Huis
NETPOINT CLAIM MANAGEMENT SERVICES.
(Claims undewriter,
Claims assessor,Claims adjustor,claim negotiator)
TEL/
FAX/
Email:
You
are advised to contact the agents by email
N.B: Remember to quote
these numbers in your correspondence with your claims agent.
REFERENCE
NUMBER: LSLUK/2031/8161/04,BATCH NUMBER: 14/011/IPD
Congratulations
once again from all our staff.
Sincerely Yours,
Iries Van Guus
Lottery Coordinator.
Saturday, March 11, 2006
This pile of illiterate shit arrived in my mailbox today. It purports to come from a certain Dr Yinka, who claims to be chairman of Ecowas Contractor's Debt Reconciliation Board.
Aside from the ludicrous grammar and atrocious spelling, viz:
"Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel.I got your contact from a proffesional..."
He proposes that I commit fraud, by claiming non existent assets that I have no entitlement to; then, for good measure, he assures me that the fraud is 100% legal.
Lying scumbag!
From Dr Rasaki Yinka (SA)
Chairman,Ecowas Contractor's
Debt Reconciliation Board
Accra - Republic of Ghana
ACCOUNT PROVISION FOR $45M
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel.I got your contact from a proffesional database found in internet while searching for a reliable and honest person that will assist me safeguard funds into an account.Due to the amount involved since this deal is my last hope,I have to consult my spiritual Leader who directed me to contact you after series of prayers/fasting before this letter to you.
Proposal : In the course of discharging my duty while reconciling our debt on Ecowas contractors files who has not received their balance payments on the contracts executed by them.After going through some old files ,I found out that one of our Foreign Contractor who died some time ago was among the contractor's whose funds are to be paid. I made several attempts to locate his other family members or relations which proves abortive as was not contained in his contract information with us.I thought wisely to transfer this money out now Ecowas is prepared to pay all contractor's outstanding bill than loosing it to Ecowas since its ethics has a stipulated years for such debt after which the debt will be deleted from Ecowas record and will be termed as Bad Debt which will be shared among Ecowas Top management which i am not included.This is why i am contacting you to assist me safeguard this Fund in your account.I would have executed this deal without contactin
g you but due to our country civil service code which prohibits us from operating foreign accounts and also the fund will only be released to a foreigner as the next of kin to the Deceased Foreign contractor.
As an account owner for this transfer,You will be entittled to 30% of the total fund,20% will be used to set up humanitarian organisations to be managed by both of us in your country to help needy,motherless babies and other less priviledged people While I take 60% for my investment in your country then 10% will be set aside to take care of any incidental charges which might arise in the course of the transfer.Due to my position.I have all his personal contract information which will be released to you on demand to pursue the payment approval from Ecowas.All the arrangement to put claim on the fund legally as the apparent heir of the deceased has been perfected.Needless to say, the trust reposed on you at this juncture is enormous. In return I demand your complete honesty and trust.
NOTE : This transaction will be strictly based on the following terms and conditions as I have stated below:(a)My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and confidentiality (c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail to allow you run away with this fund.
(d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share of 20% from the total amount before my arrival in your country as it might take me time to retire and get my travel documents ready before arriving.This transaction is 100% legal and risk free and we hope to conclude this deal within 14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
Transactions like this have been successfully carried out in the past by some of my collegues and now they are outside enjoying their wealth with their foreign collaborators.
Looting and corruption is rampant in this part of the world ,thus explaining why you might have heard stories of how money is been taken out of this country through foreigners assistance like you, this is because everyone is making desperate attempts to secure his/her family future, so that when retires from active service he/she will not languish in poverty since Civil servants were not properly taken care of.
If this deal further interest you,sand mail for more detailed information and discard this information if you won't participate due the sensitivity of the transaction.As am an employee of Ecowas and always busy in the office especially now that other contractors will be coming for their funds send me mail.
God Bless You.
Dr Rasaki Yinka.
Aside from the ludicrous grammar and atrocious spelling, viz:
"Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel.I got your contact from a proffesional..."
He proposes that I commit fraud, by claiming non existent assets that I have no entitlement to; then, for good measure, he assures me that the fraud is 100% legal.
Lying scumbag!
From Dr Rasaki Yinka (SA)
Chairman,Ecowas Contractor's
Debt Reconciliation Board
Accra - Republic of Ghana
ACCOUNT PROVISION FOR $45M
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel.I got your contact from a proffesional database found in internet while searching for a reliable and honest person that will assist me safeguard funds into an account.Due to the amount involved since this deal is my last hope,I have to consult my spiritual Leader who directed me to contact you after series of prayers/fasting before this letter to you.
Proposal : In the course of discharging my duty while reconciling our debt on Ecowas contractors files who has not received their balance payments on the contracts executed by them.After going through some old files ,I found out that one of our Foreign Contractor who died some time ago was among the contractor's whose funds are to be paid. I made several attempts to locate his other family members or relations which proves abortive as was not contained in his contract information with us.I thought wisely to transfer this money out now Ecowas is prepared to pay all contractor's outstanding bill than loosing it to Ecowas since its ethics has a stipulated years for such debt after which the debt will be deleted from Ecowas record and will be termed as Bad Debt which will be shared among Ecowas Top management which i am not included.This is why i am contacting you to assist me safeguard this Fund in your account.I would have executed this deal without contactin
g you but due to our country civil service code which prohibits us from operating foreign accounts and also the fund will only be released to a foreigner as the next of kin to the Deceased Foreign contractor.
As an account owner for this transfer,You will be entittled to 30% of the total fund,20% will be used to set up humanitarian organisations to be managed by both of us in your country to help needy,motherless babies and other less priviledged people While I take 60% for my investment in your country then 10% will be set aside to take care of any incidental charges which might arise in the course of the transfer.Due to my position.I have all his personal contract information which will be released to you on demand to pursue the payment approval from Ecowas.All the arrangement to put claim on the fund legally as the apparent heir of the deceased has been perfected.Needless to say, the trust reposed on you at this juncture is enormous. In return I demand your complete honesty and trust.
NOTE : This transaction will be strictly based on the following terms and conditions as I have stated below:(a)My conviction of your transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and confidentiality (c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail to allow you run away with this fund.
(d) That upon receipt of the funds you will release the funds as instructed by me after you have removed your share of 20% from the total amount before my arrival in your country as it might take me time to retire and get my travel documents ready before arriving.This transaction is 100% legal and risk free and we hope to conclude this deal within 14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.
Transactions like this have been successfully carried out in the past by some of my collegues and now they are outside enjoying their wealth with their foreign collaborators.
Looting and corruption is rampant in this part of the world ,thus explaining why you might have heard stories of how money is been taken out of this country through foreigners assistance like you, this is because everyone is making desperate attempts to secure his/her family future, so that when retires from active service he/she will not languish in poverty since Civil servants were not properly taken care of.
If this deal further interest you,sand mail for more detailed information and discard this information if you won't participate due the sensitivity of the transaction.As am an employee of Ecowas and always busy in the office especially now that other contractors will be coming for their funds send me mail.
God Bless You.
Dr Rasaki Yinka.
Wednesday, March 08, 2006
This fake lottery purports to be based in the Netherlands, yet the email address from which my "winning" notification was sent is based in Canada.
Bottom line, it is a con; do not fall for it!
NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.
Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam,
The Netherlands.
FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,SCFN: GWK/5668/022248/03WEED.
BATCH: 241/2002/BLL Ticket No:31121-562-56H-902-449.
Attn:
We are pleased to inform you of the release today the 7th of March 2006, of the NATIONAL POSTCODE INTERNATIONAL LOTTERY/PROMOTIONS, NETHERLANDS held on the 23rd of January 2006.
Your email address attached to the Ticket No:31121-562-579-902-449 with Serial No: 8622K/04 drew from the Lucky No:03-44-00-66-99-34-52-19-36-51, which consequently won the lottery in the FIRST category.
You have therefore been approved for a lump sum pay out of TWO MILLION EURO ( €2.000.000.00 ) in cash credited to security file number 5668/022248/03WEED. This is from a total cash prize of 8 Million share among four individuals in this category.
CONGRATULATIONS!!!.
Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mixed up of some numbers and names,we ask that you keep this winning a top secret from the public notice until your claims has been processed and remitted to your account as this is apart of the security protocol,to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from the 100,000 company/ individual email addresses from all over the world as part of our international promotions program, which we conduct every decade.
We hope with a part of winnings ,you will take part in our end of year stake USD$20million International Lottery Program..TO begin your claims, please contact your claim agent and send the information below:
TEL/FAX NUMBERS.
SERIAL/SECUIRITY FILE NUMBERS.
YOUR FULL HOUSE ADDRESS.
A SCAN COPY OF YOUR VALID IDENTITY.
EMAIL ADDRESS.
Find below the contact of your claim agent.
NATIONAL POSTCODE LOTERIJ AGENCY:
Mr.Dennis Koman (Director of operations).
Tel : 0031-644-751-919
Fax : 0031-847-566-979
Email: infolotterijnl@netscape.net
For processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claim not later than on the 20TH of March 2006. After this date, all unclaimed funds will be returned to the promotion company.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your security credited file number and batch numbers respectively in every correspondence with your claim agent.Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.
Congratulations once again from all members of our staff and thank you for being part of our promotions program.
Yours sincerely,
Mrs Deborah H williams,
(promotion manager ]
NOTICE: You have received this message from National postcode lotterij NL international prize dept. at your e-mail address because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system.
Bottom line, it is a con; do not fall for it!
NATIONAL POSTCODE INTERNATIONAL LOTTERY AND PROMOTIONS.
Afdeling Ledenservice Van Eeghenstraat 70 1071 GK Amsterdam,
The Netherlands.
FROM: THE DESK OF THE MANAGING DIRECTOR INTERNATIONAL PROMOTION/PRIZE AWARD DEPT,SCFN: GWK/5668/022248/03WEED.
BATCH: 241/2002/BLL Ticket No:31121-562-56H-902-449.
Attn:
We are pleased to inform you of the release today the 7th of March 2006, of the NATIONAL POSTCODE INTERNATIONAL LOTTERY/PROMOTIONS, NETHERLANDS held on the 23rd of January 2006.
Your email address attached to the Ticket No:31121-562-579-902-449 with Serial No: 8622K/04 drew from the Lucky No:03-44-00-66-99-34-52-19-36-51, which consequently won the lottery in the FIRST category.
You have therefore been approved for a lump sum pay out of TWO MILLION EURO ( €2.000.000.00 ) in cash credited to security file number 5668/022248/03WEED. This is from a total cash prize of 8 Million share among four individuals in this category.
CONGRATULATIONS!!!.
Your funds is now deposited with our Payment/Finance Department in the security company to your name ,Due to the mixed up of some numbers and names,we ask that you keep this winning a top secret from the public notice until your claims has been processed and remitted to your account as this is apart of the security protocol,to avoid double claiming or unwarranted taking advantage of this program by participants.
All participants were selected through a computer ballot system drawn from the 100,000 company/ individual email addresses from all over the world as part of our international promotions program, which we conduct every decade.
We hope with a part of winnings ,you will take part in our end of year stake USD$20million International Lottery Program..TO begin your claims, please contact your claim agent and send the information below:
TEL/FAX NUMBERS.
SERIAL/SECUIRITY FILE NUMBERS.
YOUR FULL HOUSE ADDRESS.
A SCAN COPY OF YOUR VALID IDENTITY.
EMAIL ADDRESS.
Find below the contact of your claim agent.
NATIONAL POSTCODE LOTERIJ AGENCY:
Mr.Dennis Koman (Director of operations).
Tel : 0031-644-751-919
Fax : 0031-847-566-979
Email: infolotterijnl@netscape.net
For processing and remittance of your cash to a designated account of your choice. Remember,all winnings must be claim not later than on the 20TH of March 2006. After this date, all unclaimed funds will be returned to the promotion company.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your security credited file number and batch numbers respectively in every correspondence with your claim agent.Furthermore, should there be any change of your address, do inform your claim agent as soon as possible.
Congratulations once again from all members of our staff and thank you for being part of our promotions program.
Yours sincerely,
Mrs Deborah H williams,
(promotion manager ]
NOTICE: You have received this message from National postcode lotterij NL international prize dept. at your e-mail address because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system.
Friday, March 03, 2006
New Credit Card Scam
Be warned there is a new credit card scam, which actually seems very plausible. This scam uses the phone, rather than the net.
The scam works like this: Person calling says, "This is (name), and I'm calling from the Security and Fraud Department at VISA. My Badge number is 12460 Your card has been flagged for an unusual purchase pattern, and I'm calling to verify. This would be on your VISA card which was issued by (name of bank). Did you purchase an Anti-Telemarketing Device for $497.99 from a Marketing company based in Arizona?" When you say "No", the caller continues with, "Then we will be issuing a credit to your account. This is a company we have been watching and the charges range from $297 to $497, just under the $500 purchase pattern that flags most cards. Before your next statement, the credit will be sent to (gives you your address), is that correct?"
You say "yes". The caller continues - "I will be starting a Fraud investigation. If you have any questions, you should call the 1- 800 number listed on the back of your card (1-800-VISA) and ask for Security.
You will need to refer to this Control Number. The caller then gives you a 6 digit number. "Do you need me to read it again?"
Here's the IMPORTANT part on how the scam works. The caller then says, "I need to verify you are in possession of your card". He'll ask you to "turn your card over and look for some numbers". There are 7 numbers; the first 4 are part of your card number, the next 3 are the security Numbers' that verify you are the possessor of the card. These are the numbers you sometimes use to make Internet purchases to prove you have the card. The caller will ask you to read the 3 numbers to him.
After you tell the caller the 3 numbers, he'll say, "That is correct, I just needed to verify that the card has not been lost or stolen, and that you still have your card. Do you have any other questions?" After you say No, the caller then thanks you and states, "Don't hesitate to call back if you do," and hangs up.
What the scammers want is the 3-digit PIN number on the back of the card.
Don't give it to them.
Instead, tell them you'll call VISA or Master card directly for verification of their conversation.
The real VISA will never ask for anything on the card, as they already know the information since they issued the card!
Be warned there is a new credit card scam, which actually seems very plausible. This scam uses the phone, rather than the net.
The scam works like this: Person calling says, "This is (name), and I'm calling from the Security and Fraud Department at VISA. My Badge number is 12460 Your card has been flagged for an unusual purchase pattern, and I'm calling to verify. This would be on your VISA card which was issued by (name of bank). Did you purchase an Anti-Telemarketing Device for $497.99 from a Marketing company based in Arizona?" When you say "No", the caller continues with, "Then we will be issuing a credit to your account. This is a company we have been watching and the charges range from $297 to $497, just under the $500 purchase pattern that flags most cards. Before your next statement, the credit will be sent to (gives you your address), is that correct?"
You say "yes". The caller continues - "I will be starting a Fraud investigation. If you have any questions, you should call the 1- 800 number listed on the back of your card (1-800-VISA) and ask for Security.
You will need to refer to this Control Number. The caller then gives you a 6 digit number. "Do you need me to read it again?"
Here's the IMPORTANT part on how the scam works. The caller then says, "I need to verify you are in possession of your card". He'll ask you to "turn your card over and look for some numbers". There are 7 numbers; the first 4 are part of your card number, the next 3 are the security Numbers' that verify you are the possessor of the card. These are the numbers you sometimes use to make Internet purchases to prove you have the card. The caller will ask you to read the 3 numbers to him.
After you tell the caller the 3 numbers, he'll say, "That is correct, I just needed to verify that the card has not been lost or stolen, and that you still have your card. Do you have any other questions?" After you say No, the caller then thanks you and states, "Don't hesitate to call back if you do," and hangs up.
What the scammers want is the 3-digit PIN number on the back of the card.
Don't give it to them.
Instead, tell them you'll call VISA or Master card directly for verification of their conversation.
The real VISA will never ask for anything on the card, as they already know the information since they issued the card!
Thursday, March 02, 2006
This fake lottery scam asks me to provide personal details with my claim.
This is a very nice trick, were I to be stupid enough to reply the scammer would use my details to commit identity theft.
Do not, under any circumstances, fall for this con.
BONO LOTTO INTERNATIONAL,
10 C/Teresa,
Madrid 20068,
Spain.
FROM: THE
DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: GUPL/76-A18FYU125
BATCH:SP-850MTD79125/081
NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the
announcement today, 1st March, 2006 the winners of the BONO LOTTO
INTERNATIONAL held on 28th FEBRUARY,2006.
Your email address attached
to ticket number 4589, with serial number A025-09 drew the lucky
numbers 37-13-80-65-56-87, and consequently won in category C.
You
have therefore been approved for a lump sum pay of $1,500, 000.00 in
cash credited to file REF NGUPL/76-A18FYU125.
This is from total prize
money of $10,000.000.00 shared among the international winners in the
category A,B,C.
All participants were selected through a computer
ballot system drawn from more than 100,000 companies/individuals from
Middle East,Australia,New Zealand,America, Asia, Europe and North
America as part of our International Promotions Program, which is
conducted annually.
                                              Â
CONGRATULATIONS!
Your fund is now deposited with CAJA MADRID ESPANA
(paying bank)Â insured in your email address.
Due to the mix up of
some numbers and names, we ask that you keep this award strictly from
public notice until your claim has been processed and your money
remitted to your account.
This is part of our security protocol to
avoid double claiming or unscrupulous acts by participants of this
program.
We hope with a part of your prize, you will participate in
our end of year high stakes $25 million International lotto.
To begin
your claim, please contact your paying bank immediately:
CONTACT
PERSON: Mr.Jose Luis Jack
EMAIL:
websit:
http://www.cajamadrid.es
PHONE:+
NOTE:You are to
contact our fiduciary paying bank with the details below:
                            CLAIM FORM
FULL NAMES OF
BENEFICIARY:.......................................
CONTACT
ADDRESS:.................................................
CITY/STATE:......................................................
COUNTRY:.........................................................
NATIONALITY:.....................................................
OCCUPATION:......................................................
SEX:.......................AGE:..................................
MARITAL STATUS...................................................
TEL/FAX:.........................................................
NEXT
OF KIN:.....................................................
AMOUNT
WON:......................................................
REFENCE
NO:................BATCH NO:.............................
LUCKY
NO:..................TICKET NO.............................
SERIAL
NO:.................LOTTERY DATE:.........................
Remember
that this program is organised to enhance unity and also encourage all
micro-soft users all over the world. Congratulations once again from
all members of our staff, and thank you for being part of our
promotions program.
Yours faithfully,
REV. GEORGE HARRIS
Online
coordinator for BONO LOTTO PRIZE AWARD DEPT
Sweepstakes International
Program.
CONFIDENTIAL NOTICE: This email message, including any
attachments, is intended only for the use of the intended recipient(s)
and may contain information that is privileged, confidential and
prohibited from unauthorized disclosure under applicable law. If you
are not the intended recipient of this message, any dissemination,
distribution or copying of this message is strictly prohibited. If you
received this message in error, please notify the sender by reply email
and destroy all copies of the original message.
                                                   WARNING!!!
ANY
MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM
AND LOTTERY IMPOSTERS.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Copyright © 1994-2005 Bono Lotto Priz Award. All rights reserved. Terms
of Service - Guidelines.
This is a very nice trick, were I to be stupid enough to reply the scammer would use my details to commit identity theft.
Do not, under any circumstances, fall for this con.
BONO LOTTO INTERNATIONAL,
10 C/Teresa,
Madrid 20068,
Spain.
FROM: THE
DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT,
REF: GUPL/76-A18FYU125
BATCH:SP-850MTD79125/081
NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the
announcement today, 1st March, 2006 the winners of the BONO LOTTO
INTERNATIONAL held on 28th FEBRUARY,2006.
Your email address attached
to ticket number 4589, with serial number A025-09 drew the lucky
numbers 37-13-80-65-56-87, and consequently won in category C.
You
have therefore been approved for a lump sum pay of $1,500, 000.00 in
cash credited to file REF NGUPL/76-A18FYU125.
This is from total prize
money of $10,000.000.00 shared among the international winners in the
category A,B,C.
All participants were selected through a computer
ballot system drawn from more than 100,000 companies/individuals from
Middle East,Australia,New Zealand,America, Asia, Europe and North
America as part of our International Promotions Program, which is
conducted annually.
                                              Â
CONGRATULATIONS!
Your fund is now deposited with CAJA MADRID ESPANA
(paying bank)Â insured in your email address.
Due to the mix up of
some numbers and names, we ask that you keep this award strictly from
public notice until your claim has been processed and your money
remitted to your account.
This is part of our security protocol to
avoid double claiming or unscrupulous acts by participants of this
program.
We hope with a part of your prize, you will participate in
our end of year high stakes $25 million International lotto.
To begin
your claim, please contact your paying bank immediately:
CONTACT
PERSON: Mr.Jose Luis Jack
EMAIL:
websit:
http://www.cajamadrid.es
PHONE:+
NOTE:You are to
contact our fiduciary paying bank with the details below:
                            CLAIM FORM
FULL NAMES OF
BENEFICIARY:.......................................
CONTACT
ADDRESS:.................................................
CITY/STATE:......................................................
COUNTRY:.........................................................
NATIONALITY:.....................................................
OCCUPATION:......................................................
SEX:.......................AGE:..................................
MARITAL STATUS...................................................
TEL/FAX:.........................................................
NEXT
OF KIN:.....................................................
AMOUNT
WON:......................................................
REFENCE
NO:................BATCH NO:.............................
LUCKY
NO:..................TICKET NO.............................
SERIAL
NO:.................LOTTERY DATE:.........................
Remember
that this program is organised to enhance unity and also encourage all
micro-soft users all over the world. Congratulations once again from
all members of our staff, and thank you for being part of our
promotions program.
Yours faithfully,
REV. GEORGE HARRIS
Online
coordinator for BONO LOTTO PRIZE AWARD DEPT
Sweepstakes International
Program.
CONFIDENTIAL NOTICE: This email message, including any
attachments, is intended only for the use of the intended recipient(s)
and may contain information that is privileged, confidential and
prohibited from unauthorized disclosure under applicable law. If you
are not the intended recipient of this message, any dissemination,
distribution or copying of this message is strictly prohibited. If you
received this message in error, please notify the sender by reply email
and destroy all copies of the original message.
                                                   WARNING!!!
ANY
MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM
AND LOTTERY IMPOSTERS.
THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
Copyright © 1994-2005 Bono Lotto Priz Award. All rights reserved. Terms
of Service - Guidelines.
Wednesday, March 01, 2006
Another fake lottery "win". This time the scammer actually notes that I will be responsible for the processing charges.
The scam works by them asking me to pay "processing fees" upfront. Needless to say, were I to be stupid enough to do this, I would never hear from them again.
I hope that you are not that stupid!
EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
VALENCIA.SPAIN.
http://www.loteria.com/euro.php
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
We are please to announce you as one of the 10 lucky winners in the email lottery programme draw of the EURO MILLIONS held on the 30th of december,2005. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of 466.812,79 euro (Four hundred and sixty-six thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lotto payment order:
(i)the file Ref number: EF/04679/SA
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76L
To immediately claim your prize,contact the claim/paying agent on the telephone number below.
EURO TRUST AGENCY S.L
=========================
Mr.Sabastin Antonio
calle nazarat 99.5678,Valencia,spain.
TEL:
TEL:
EMAIL TO:
The above claim agent will assist you in the processing and remittance of your prize funds to you,note that not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.
N.B:Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.
2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.The beneficiary is responsible for the VETT/APPROVAL CHARGES of your winning prize to his/her country.
For verification on your lucky winning prize,you are to visit our online site( http://www.loteria.com/euro.php) and indicate the date this email lottery programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number.
Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro millions to encourage the use of internet.All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Maria Jose.
Promotions Manager
Euro Millions
-------------------------------------------------
This e-mail transmission contains information that is confidential and may be privileged.It is intended only for the addressee(s) named above.
The scam works by them asking me to pay "processing fees" upfront. Needless to say, were I to be stupid enough to do this, I would never hear from them again.
I hope that you are not that stupid!
EURO MILLIONS
AWARD/PROMOTIONAL DEPARTMENT
VALENCIA.SPAIN.
http://www.loteria.com/euro.php
EMAIL-LOTTERY AWARD PROMOTIONAL PROGRAMME
We are please to announce you as one of the 10 lucky winners in the email lottery programme draw of the EURO MILLIONS held on the 30th of december,2005. The late release of this result was due to difficulties encountered in sorting out mixed up numbers and email addresses.All 10 winning addresses was randomly selected from a batch of 5,000,000 international emails Your email address emerged alongside with 10 others as a category "D " winner in this year's euro millions award Draw.
Most recently the foundation set up the NEW HOPE LOTTERY to give out prizes based on the computer ballot system(THEREFORE YOU DO NOT NEED TO BUY A TICKET TO ENTER FOR IT.YOUR EMAIL ADDRESS WAS RANDOMLY SELECTED AS A WINNER).
Consequently,you have therefore been approved a MEGA JACK POT of 466.812,79 euro (Four hundred and sixty-six thousand, eight hundred and twelve euro,seventy-nine cent)only .The following particulars are attached to your lotto payment order:
(i)the file Ref number: EF/04679/SA
(ii)Result winning numbers:8-16-19-43-45-1-4
(iii)email ticket number:754/22/76L
To immediately claim your prize,contact the claim/paying agent on the telephone number below.
EURO TRUST AGENCY S.L
=========================
Mr.Sabastin Antonio
calle nazarat 99.5678,Valencia,spain.
TEL:
TEL:
EMAIL TO:
The above claim agent will assist you in the processing and remittance of your prize funds to you,note that not later than one week After this date if you do not contact and process your winning prize, all funds will be returned as unclaimed.
N.B:Terms and conditions to claim your prize:
**********************************************
1.Please quote your Reference number,your full name and address,Country, Telephone,mobile,fax number and occupation to your calim agent.
2.Your winning prize is not deductable until your winnings has been processed,approved and transfered to you by your claim agent above.The beneficiary is responsible for the VETT/APPROVAL CHARGES of your winning prize to his/her country.
For verification on your lucky winning prize,you are to visit our online site( http://www.loteria.com/euro.php) and indicate the date this email lottery programme draw of the EURO MILLIONS was held (30th of december 2005)and there you will find your result winning number.
Once again on behalf of all our staff,CONGRATULATIONS!!!.This promotion programm is sponsored by euro millions to encourage the use of internet.All informations have to be kept out of public until you have received your winning prize,this is to avoid double claim and unwarranted abuse of the programme by some participants.
Sincerely,
Maria Jose.
Promotions Manager
Euro Millions
-------------------------------------------------
This e-mail transmission contains information that is confidential and may be privileged.It is intended only for the addressee(s) named above.
Tuesday, February 28, 2006
Message to the prat of a scammer that sent me this pile of shit.
If you are going to pretend to be Lloyds Bank, at least spell the name correctly MORON!
Dear Llyods TSB Bank Customer,
We recently have determined that different computers have logged into your Llyods TSB
Bank account, and multiple password failures were present before the
logons. For this reason your Account has been Suspended. To Re-activate, you are required to re-log into your account correctly and verify your account
activities.
We thank you for your co-operation in this manner.
To log into your account and verify your account activity, click here:
https:// online.lloydstsb.co.uk/customer.ibc
We appreciate your support and understanding, as we work together to keep Lloyds TSB
Bank a safe place to do business.
Thank you for your patience in this matter.
Trust and Safety Department
Llyods TSB Bank
Please do not reply to this e-mail as this is only a notification. Mail sent to
this address cannot be answered.
If you are going to pretend to be Lloyds Bank, at least spell the name correctly MORON!
Dear Llyods TSB Bank Customer,
We recently have determined that different computers have logged into your Llyods TSB
Bank account, and multiple password failures were present before the
logons. For this reason your Account has been Suspended. To Re-activate, you are required to re-log into your account correctly and verify your account
activities.
We thank you for your co-operation in this manner.
To log into your account and verify your account activity, click here:
https:// online.lloydstsb.co.uk/customer.ibc
We appreciate your support and understanding, as we work together to keep Lloyds TSB
Bank a safe place to do business.
Thank you for your patience in this matter.
Trust and Safety Department
Llyods TSB Bank
Please do not reply to this e-mail as this is only a notification. Mail sent to
this address cannot be answered.
Monday, February 27, 2006
I have "won" $1M non existent dollars from a fake lottery.
How useless!
MESSAGE ALART.
WINNING NOTICE FOR CATEGORY"A" WINNER-
Ref. No.-
LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD.
www.staatsloterij.nl
Attention:Â
Staatsloterij International has just concluded its final
draws of it's periodical promotional program.An exclusive list of email
addresses of thousands of individual and corporate bodies were picked
by automated random computer search from the internet with serial
number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently
won in the First Category.
No tickets were sold. Your email address
emerged as one of seven winners in the silver stakes category"A" as
email addresses were soughted, from a total number of 1,000,000
addresses drawn from all over the globe. After an automated computer
ballot of our International Promotions Program, only SEVEN winners
emerged in this category and therefore each are to receive payouts of
$1,000,000.00 USD DOLLAR from the total of $7,000,000.00 USD DOLLAR
SEVEN MILLION UNITED STATES DOLLAR).
However,every email address
selected was accompanied by a reference and ticket number,after the
cyber lotto selection, the below ticket and reference numbers emerged
as one of the lucky winners in the above category.CONGRATULATIONS!!!
Reference number for your prize is:Ref. No.- LSLUK/2031/8161/04
BATCH
NUMBER: 14/011/IPD.
ticket number 50941465206-529
For your prize claim
processing, we have employed the service of an lnternational Trust
firm. They are to handle the transfer of your cash prize of
1,000,000.00 Dollar in line with our procedures and upon your
directions.Your prize has been insured to its full value with your
email address and will be transferred to you under their professional
service.
To immediately initiate the processing of your prize claim,
please contact the under-mentioned at our claims department;
     Â
Mr.F.VincentÂ
      Amsterdam-Netherlands.
Email:
     Â
Â
Tel.:Â +3
In your best interest(s), you must initiate contact
within three weeks of receipt of this Correspondence.
Attorney/Fiduciary Agents, are to handle all matters with regards to
legalization of your winning documents.You are also advised to send a
copy of this email, to the Director of operations at the claims
department, Mr.Frank Vincent,when contacting him.
You may be required
to provide any of the above information during the process of
collecting your prize. We congratulate you once again and it is our
hope that you participate in any of our international programs in the
nearest future.
Thank you and CONGRATULATIONS!!!.
Sincerely,
Mrs.
Kate Veldhuizen.
Promotions Manager,
Staats loterij international,
Netherlands.
How useless!
MESSAGE ALART.
WINNING NOTICE FOR CATEGORY"A" WINNER-
Ref. No.-
LSLUK/2031/8161/04
BATCH NUMBER: 14/011/IPD.
www.staatsloterij.nl
Attention:Â
Staatsloterij International has just concluded its final
draws of it's periodical promotional program.An exclusive list of email
addresses of thousands of individual and corporate bodies were picked
by automated random computer search from the internet with serial
number 5772-54 drew the lucky numbers 3-4-17-28-35-44and consequently
won in the First Category.
No tickets were sold. Your email address
emerged as one of seven winners in the silver stakes category"A" as
email addresses were soughted, from a total number of 1,000,000
addresses drawn from all over the globe. After an automated computer
ballot of our International Promotions Program, only SEVEN winners
emerged in this category and therefore each are to receive payouts of
$1,000,000.00 USD DOLLAR from the total of $7,000,000.00 USD DOLLAR
SEVEN MILLION UNITED STATES DOLLAR).
However,every email address
selected was accompanied by a reference and ticket number,after the
cyber lotto selection, the below ticket and reference numbers emerged
as one of the lucky winners in the above category.CONGRATULATIONS!!!
Reference number for your prize is:Ref. No.- LSLUK/2031/8161/04
BATCH
NUMBER: 14/011/IPD.
ticket number 50941465206-529
For your prize claim
processing, we have employed the service of an lnternational Trust
firm. They are to handle the transfer of your cash prize of
1,000,000.00 Dollar in line with our procedures and upon your
directions.Your prize has been insured to its full value with your
email address and will be transferred to you under their professional
service.
To immediately initiate the processing of your prize claim,
please contact the under-mentioned at our claims department;
     Â
Mr.F.VincentÂ
      Amsterdam-Netherlands.
Email:
     Â
Â
Tel.:Â +3
In your best interest(s), you must initiate contact
within three weeks of receipt of this Correspondence.
Attorney/Fiduciary Agents, are to handle all matters with regards to
legalization of your winning documents.You are also advised to send a
copy of this email, to the Director of operations at the claims
department, Mr.Frank Vincent,when contacting him.
You may be required
to provide any of the above information during the process of
collecting your prize. We congratulate you once again and it is our
hope that you participate in any of our international programs in the
nearest future.
Thank you and CONGRATULATIONS!!!.
Sincerely,
Mrs.
Kate Veldhuizen.
Promotions Manager,
Staats loterij international,
Netherlands.
Saturday, February 25, 2006
Night and day, seven days a week; the scammers never give up in their relentless efforts to trick the naive and gullible out of their money.
WEBSITE:www.superbal.nl
SUPERBAL EMAIL LOTTERY INTERNATIONAL PROMOTIONS
FROM: THE DESK OF THE VICE PRESIDENT
SUPERBAL INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPT.TEL/FAX 0031 847 301 119
EMAIL: infosuperbal2005@winning.com
www.superbal.nl
DATE: 17TH JANUARY 2006
REF NO: OMS/200793/07
BATCH NO: 24/00602/XXPDB
ATTN: BENEFICIARY (OMS/200793/07)
RE: AWARD CLAIM FINAL NOTIFICATION
We are pleased to inform you the release today of the result of the SUPERBAL LOTTERY INTERNATIONAL PROGRAM (YEAR BONANZA 2006) of which results was release on 17TH JAN 2005.
Your name attached to the ticket number 025-11464992-750 with serial number 2449-05 drew the lucky number 13-15-22-37-39-47, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of €1.000.000.00 (ONE MILLION EURO ONLY) in cash credited to file REF NO: OMS/200793/07 and BATCH NO: 24/00602/XXPDB. This is from a total cash prize of €15.000.00.00 (FIFTEEN MILLION EURO ONLY) shared among the fifteen international winners in this category.
CONGRATULATION!!!!
Your fund is now deposited with a SECURITY COMPANY insured to your name. Due to mix up of some addresses and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from AMERICA, ASIA, AFRICA, EUROPE and NEW ZEALAND. As part of our end of year international program, which we conduct once every year, we hope with a part of your prize money, you will take part in this year-end of year Bonanza high stake US$1.6 Billion international lottery.
To begin your prize claim, contact your claims agent,
MR. YOSI COLE, Foreign Operation Manager SUPERBAL E-MAIL LOTTERY PROMOTION, TEL: EMAIL: For the processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 25TH FEBUARY 2006. After this date all funds will be returned to the MINISTRY ECONOMY HOLLAND as unclaimed. Also, for your information, 10% of your won prize belongs to IBERO PROMOTION the company that bought the lottery ticket on your behalf, as a part of their commission. This commission will be paid to Manager SUPERBAL E-MAIL LOTTERY PROMOTION only after you have received your fund in your designated account.
Furthermore, should there be any change of address do inform us as quickly as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Sincerely,
Mrs. Harriet Wilson.
GROUP CORDINATOR
(SUPERBAL E-MAIL LOTTERY PROMOTIONS)
WEBSITE:www.superbal.nl
SUPERBAL EMAIL LOTTERY INTERNATIONAL PROMOTIONS
FROM: THE DESK OF THE VICE PRESIDENT
SUPERBAL INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPT.TEL/FAX 0031 847 301 119
EMAIL: infosuperbal2005@winning.com
www.superbal.nl
DATE: 17TH JANUARY 2006
REF NO: OMS/200793/07
BATCH NO: 24/00602/XXPDB
ATTN: BENEFICIARY (OMS/200793/07)
RE: AWARD CLAIM FINAL NOTIFICATION
We are pleased to inform you the release today of the result of the SUPERBAL LOTTERY INTERNATIONAL PROGRAM (YEAR BONANZA 2006) of which results was release on 17TH JAN 2005.
Your name attached to the ticket number 025-11464992-750 with serial number 2449-05 drew the lucky number 13-15-22-37-39-47, which consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payout of €1.000.000.00 (ONE MILLION EURO ONLY) in cash credited to file REF NO: OMS/200793/07 and BATCH NO: 24/00602/XXPDB. This is from a total cash prize of €15.000.00.00 (FIFTEEN MILLION EURO ONLY) shared among the fifteen international winners in this category.
CONGRATULATION!!!!
Your fund is now deposited with a SECURITY COMPANY insured to your name. Due to mix up of some addresses and names, we ask that you keep this award from public notice until your claim has been processed and your money remitted to your nominated bank account, as this is a part of our security protocol to avoid double claiming or unwarranted taking advantage of this program by participants. All participants were selected through a computer ballot system drawn from 25,000 names from AMERICA, ASIA, AFRICA, EUROPE and NEW ZEALAND. As part of our end of year international program, which we conduct once every year, we hope with a part of your prize money, you will take part in this year-end of year Bonanza high stake US$1.6 Billion international lottery.
To begin your prize claim, contact your claims agent,
MR. YOSI COLE, Foreign Operation Manager SUPERBAL E-MAIL LOTTERY PROMOTION, TEL: EMAIL: For the processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 25TH FEBUARY 2006. After this date all funds will be returned to the MINISTRY ECONOMY HOLLAND as unclaimed. Also, for your information, 10% of your won prize belongs to IBERO PROMOTION the company that bought the lottery ticket on your behalf, as a part of their commission. This commission will be paid to Manager SUPERBAL E-MAIL LOTTERY PROMOTION only after you have received your fund in your designated account.
Furthermore, should there be any change of address do inform us as quickly as possible.
Congratulations once more from our members of staff and thank you for being part of our promotional program.
Yours Sincerely,
Mrs. Harriet Wilson.
GROUP CORDINATOR
(SUPERBAL E-MAIL LOTTERY PROMOTIONS)
Friday, February 24, 2006
Another day, another fake lottery win!
These people must think that I am stupid.
It goes without saying that these lottery "wins" sent by email are fakes, please don't be so stupid to fall for them.
FROM: LUCKY DAY LOTTERY FEBRUARY RESULT
BURDENSTRAAT 22 1053 DS
AMERFORTS (THE NETHERLANDS)
THE DIRECTOR INTERNATIONAL PROMOTION/PRIZE WARD
DEAR SIR/MADAM,
             RESULTS FOR CATEGORY WINNER                              Â
Congratulation you have been selected as one of the draw winner of the
lucky-day Lottery International Program held on the 22th FEBRUARY 2006 and
results were officially announced today 24th FEBRUARYÂ 2006. Your name "email
address" was attached to ticket number; 369-555-876/6181-22, Serial number
90-77-689/5,ref number 11-677-435/668 batch draws lucky numbers
9,18,24,26,41,43,61,65,68,73,(01) bonus number (5), which consequently won the
lottery in! the second category. You hereby have been approved lump sum pay of
500,000.00 UNITED STATE DOLLARS (FIVE HUNDRED THOUSAND DOLLARS)Â from the total
cash prize of 2 MILLION DOLLARS shared amongst four lucky winners based on
their category.
All participants "email address" were selected through a computer balloting
system drawn from Nine hundred participants by their respective continents
across the globe as part of our international promotions program which is
conducted annually. To process your claim contact the financial agent with this
information,
MR Albert Van Jansen
LUCKY DAY LOTTERYÂ PROMOTIONS NL
Email:
Tel:
We you to keep your winning information confidential until your claims has been
processed and Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by non participants,
Best Regards
MARIA STEPHENS
Co-coordinator
LUCKY DAY LOTTERYÂ PROMOTIONS
NL._________________________________________________________________________
These people must think that I am stupid.
It goes without saying that these lottery "wins" sent by email are fakes, please don't be so stupid to fall for them.
FROM: LUCKY DAY LOTTERY FEBRUARY RESULT
BURDENSTRAAT 22 1053 DS
AMERFORTS (THE NETHERLANDS)
THE DIRECTOR INTERNATIONAL PROMOTION/PRIZE WARD
DEAR SIR/MADAM,
             RESULTS FOR CATEGORY WINNER                              Â
Congratulation you have been selected as one of the draw winner of the
lucky-day Lottery International Program held on the 22th FEBRUARY 2006 and
results were officially announced today 24th FEBRUARYÂ 2006. Your name "email
address" was attached to ticket number; 369-555-876/6181-22, Serial number
90-77-689/5,ref number 11-677-435/668 batch draws lucky numbers
9,18,24,26,41,43,61,65,68,73,(01) bonus number (5), which consequently won the
lottery in! the second category. You hereby have been approved lump sum pay of
500,000.00 UNITED STATE DOLLARS (FIVE HUNDRED THOUSAND DOLLARS)Â from the total
cash prize of 2 MILLION DOLLARS shared amongst four lucky winners based on
their category.
All participants "email address" were selected through a computer balloting
system drawn from Nine hundred participants by their respective continents
across the globe as part of our international promotions program which is
conducted annually. To process your claim contact the financial agent with this
information,
MR Albert Van Jansen
LUCKY DAY LOTTERYÂ PROMOTIONS NL
Email:
Tel:
We you to keep your winning information confidential until your claims has been
processed and Remitted to you. This is part of our security protocol to avoid
double claiming and unwarranted abuse of this program by non participants,
Best Regards
MARIA STEPHENS
Co-coordinator
LUCKY DAY LOTTERYÂ PROMOTIONS
NL._________________________________________________________________________
Thursday, February 23, 2006
PHISH WARNING
The following phish, claiming to be from Visa, is doing the rounds at the moment.
Do not, if you receive one, click on the link and enter your details. This is a scam, designed to trick you into reveling your passcodes and id details.
Good afternoon, unfortunately some processings have been cracked by hackers, so a new secure code to protect your data has been introduced by Visa. You should check your card balance and in case of suspicious transactions immediately contact your card issuing bank. If you don't see any suspicious transactions, it doesn't mean that the card is not lost and cannot be used. Probably, your card issuers have not updated information yet. That is why we strongly recommend you to visit our website and update your profile, otherwise we cannot guarantee stolen money repayment. Thank you for your attention. Click here and update your profile.
The following phish, claiming to be from Visa, is doing the rounds at the moment.
Do not, if you receive one, click on the link and enter your details. This is a scam, designed to trick you into reveling your passcodes and id details.
Good afternoon, unfortunately some processings have been cracked by hackers, so a new secure code to protect your data has been introduced by Visa. You should check your card balance and in case of suspicious transactions immediately contact your card issuing bank. If you don't see any suspicious transactions, it doesn't mean that the card is not lost and cannot be used. Probably, your card issuers have not updated information yet. That is why we strongly recommend you to visit our website and update your profile, otherwise we cannot guarantee stolen money repayment. Thank you for your attention. Click here and update your profile.
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