Daily Scam Alerts

Nokia International Lottery Board (NILB)

Scam Reporter — Fri, 20 Nov 2009 11:02:04 +0000

NOKIA INTERNATIONAL LOTTERY P O BOX 1010 LIVERPOOL, L70 1NL UNITED KINGDOM Ref:WIN/938/7834/08 Unclaimed Winnings: In regards to the above subject, I, Barrister Barry White, Claims Supervisor for the Nokia International Lottery Board (NILB) wish to notify you through this e-mail that your case file has been re-opened. You were selected as a winner in the NOKIA INTERNATIONAL SWEEP STAKE, held on July 2009, but [...] Related posts:

BUSINESS TRANSACTION

Jack — Fri, 20 Nov 2009 00:39:45 +0000

From: mr_shingli00000@yahoo.com.tw (mr.shinngli4@mchsi.com ‏Sent: Tue 11/11/08 10:42 PM Dear Recipient How are you today and business in your country? I am Shing Li, Bank Manager of bank of Overseas, Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently [...] Related posts:

PRIVATE AND URGENT

Jack — Fri, 20 Nov 2009 00:23:37 +0000

Fidelity Investments International* >> *Oak hill house,* >> *130 Tonbridge,* >> *Hilden borough.* >> *Kent TN119DZ,* >> *United Kingdom.* >> *www.fidelity-international.com* >> *Attn:* >> *Dear Friend,* >> *I am John Coleman ,funds control manager of Fidelity Investment >> International, one of the world’s largest fund management company with >> over >> ?1.2 Trillion capital investment funds. Nevertheless, as funds control >> manager of Fidelity Investment International, I handle [...] Related posts:

PRIVATE AND URGENT

Jack — Fri, 20 Nov 2009 00:23:37 +0000

PRIVATE AND URGENT

Jack — Fri, 20 Nov 2009 00:22:04 +0000

ECONOMIC COMMUNITY FOR WEST AFRICAN STATES

peddiboyinaanil — Fri, 13 Nov 2009 12:26:37 +0000

ECONOMIC COMMUNITY FOR WEST AFRICAN STATES Official Head Quaters, 101, Yakubu Gowon Crescent, Asokoro District P.M.B. 401 Abuja, Nigeria This is to inform you that you have won a prize money of One Million United States Dollars, ($1,000,000.00) for this year 2009 Lottery promotion which is organized by ECOWAS DONATIONS 2009. ECOWAS DONATIONS 2009, collects all the email addresses of the people [...] Related posts:

ECONOMIC COMMUNITY FOR WEST AFRICAN STATES

peddiboyinaanil — Fri, 13 Nov 2009 12:26:34 +0000

Royal Bank of Scotland Group PLC

Scam Reporter — Sat, 07 Nov 2009 11:22:31 +0000

Royal Bank of Scotland Group PLC 36 St Andrew Square Edinburgh SCO EH2 2YB United Kingdom TEL: +44 (703) 597 3539 Fax: +44 (700) 606 8001 Dear customer, We wish to inform you of the status of your online account with us. Your account has been inactive for a few months later, we make our system upgrade. We noticed that your information has been [...] Related posts:

El Gordo de la Primitiva Lottery Promotions

Scam Reporter — Sat, 07 Nov 2009 11:21:51 +0000

TICKET No: 20511465463-7644 REF No: 5687SPL876 BATCH No: SPYU6868 You have just been awarded the sum of 1,000,000,00 Euros Only which was won by your E-MAIL Address in our El Gordo de la Primitiva Lottery Promotions here in spain madrid. Do get back to this office with your requirement via Santaclau Agency Name: Robert Martin Tel: +34 634 039 043 Email: inforsanta@aim.com Names :………… Address :……………. Country [...] Related posts:

Jürgen Krügger

Scam Reporter — Sat, 07 Nov 2009 11:21:18 +0000

I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL.He left (USD$30,100.000.00) to you in the Codicil and Last Testament to his WILL.Contact me on:bar.teddywilliamschambers01@ireland.ir Related posts:BARRISTER MARCUS ANDREEN ESQStephen ScottMark Robinson Esq Related posts:

DANIEL GORMAN

Scam Reporter — Sat, 07 Nov 2009 11:20:12 +0000

FROM THE DESK OF MR DANIEL GORMAN. DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, FEDERAL REPUBLIC OF NIGERIA, LAGOS-NIGERIA. Attn, I hereby officially notify you about the present arrangement which I had in my office, debit cards which are still empty and ready to upload with the sum of US$500,000 each through the Digitalized Payment System. The card was assigned for compensation through Economic and [...] Related posts:

Andy A. Mensah

Scam Reporter — Sat, 07 Nov 2009 11:18:40 +0000

From the Desk of Andy A. Mensah Branch Manager, International Commercial Bank Gh Ltd (ICB) ACCRA. Good Day Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr. Andy A. Mensah I am the present branch Branch Manager, International Commercial Bank Gh Ltd (ICB) ACCRA. I write this [...] Related posts:

Gerald. R.Stepnoski

Scam Reporter — Sat, 07 Nov 2009 11:16:59 +0000

An Official Legal Notice To Your Attention, This is an official legal notice of an unclaimed fund left by Engr. Gerald. R.Stepnoski, who died as a result of an industrial accident in his energy & gas exploration company on the 17th December 2007. As the former personal attorney of the deceased and witness of fact of this subject matter, I hereby [...] Related posts:

Elvis Mba

Scam Reporter — Sat, 07 Nov 2009 11:16:02 +0000

Good day I am the chief computer operator in my bank and account manager to a huge deposit of money; the fund in question has been floating in our system for couple of years without a beneficiary’s name affix to it. You may ask me why? It was so because some members of Nigeria National [...] Related posts:

OCEANIC BANK INTERNATIONAL PLC

Scam Reporter — Sat, 07 Nov 2009 11:15:13 +0000

OCEANIC BANK INTERNATIONAL PLC… CONGRATULATION, The ATM CARD payment center,OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {650,000 thousand USD},to you,which you can use to withdraw your money in any ATM machine in any part of the world. You are advised to keep this information confidentially away from the public to avoid fraudulent claim [...] Related posts:

arnak

alinorade — Thu, 05 Nov 2009 12:30:26 +0000

bonjour j ai une personne ki me dit kel a le cancer des poumons et kel me legue 950.000.00 euros si je renvois des email a la banque ki se trouve a abidjan en cote d ivoire elle ma envoyer aussi le bon avc les numero de compte au kel il y aurai cette sommes [...] Related posts:

annual Euro Milliones Lottery

Scam Reporter — Wed, 04 Nov 2009 15:05:37 +0000

Attn Web/Internet user!!! This is to notify you that your email address was entered during the annual Euro Milliones Lottery selection Draw and have won the sum of 470,000 euros. Contact below claim officer on e-mail for immediate process of your claim; Remember to quote these numbers below for verification by the company. REF: ESP/WIN/008/02/10/MA BATCH: EURO/1007/444/606/09 You should include Your Name, Address, Age, [...] Related posts:

Congrats! Scam (NEW) P 850,000 Grand Price , Is this a SCAM?

scamattack — Tue, 03 Nov 2009 10:47:51 +0000

Today,November 3,2009 I recently recieve a message from +639078416768 saying: Congratulations! Ur sim# had won Php. 850,000 thru electronic raffle darw form PGMA charity foundation w/ Banko Sentral ng Pilipinas “Handog pangkabuhayan” Then the next message I recieved ” Tawagan mO ako bukas during office hours.. ” Then I replied where can I claim that price? He replied ” 28 harrizon [...] Related posts:

MASTERCARD® / MICROSOFT® INTERNATIONAL

dangerdeb — Mon, 02 Nov 2009 14:05:20 +0000

MASTERCARD® / MICROSOFT® INTERNATIONAL NEW YEAR MEGA JACKPOT. Executive Director: Mr. Robert W. Salender. Dear Cash Winner, Your e-mail address was selected and confirmed by our co-sponsor Microsoft International, through their latest internet software. You have therefore been approved by MASTERCARD® INTERNATIONAL / MICROSOFT® CORPORATION UK the sum of £3.6 Million Pounds (Three Million, Six Hundred Thousand Pounds). These [...] Related posts:

Euromillion Ward

Scam Reporter — Mon, 02 Nov 2009 12:50:43 +0000

Your e-mail address have just won you $950.000.000 (Nine Hundred And fifty Thousand Dollars Only) in this year Euromillion Ward. your winning Lucky No is: 07-13-31.54-64, Ref. No: ESM/WIN/008/05/10/MA, Batch No:EULO/2907/444/908/08 and Serial No:MUOTI/456732. contact this office for more detail:Dr. Alexandra Mayor Tel: 0034634130267 Email: (national.es@luckymail.com) Once again congratulations. Your email address has brought to you this Unexpected luck. Mrs. Helen Gomez. (Lottery coordinator Related [...] Related posts:

E-Lottery draw held on October 2009

Scam Reporter — Mon, 02 Nov 2009 12:47:40 +0000

THE E-LOTTERY COMPANY UK OFFICE 7, West End Avenue. Cheshire, London U.K Notification of Winning We are pleased to announce you as one of our lucky 10(Ten) Winners in the E-Lottery draw held on October 2009.All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your emails address emerged alongside 9 others as a category 2 winner in this year’s Annual [...] Related posts:

Sony Ericsson Mobile Communications

Chuck 8126 — Fri, 30 Oct 2009 15:58:08 +0000

ATM Card for $ 710.000.00 USD. Sent from Kuala Lumpur, Malaysia E-mail : sonyclaim2009@yahoo.com.hk Wire $ 235 for delivery charges of the Debit Card Related posts:Sony Ericsson Mobile Communications 2009 PromoBARRSTER GARRY JEFF ESQfifa 2010 mobile draw Related posts:

Email Notification!

Metz — Thu, 29 Oct 2009 08:03:40 +0000

We wish to inform you that you have won the sum of £850,000.00 in the UK National Online Email Lottery held on 20th of October 2009 in Uk. It is important that you acknowledge the receipt of this Email with 1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6. Country: To Mr. David Hill Email: david.claimsdept01@live.com (Tel:+447024044589). Send all [...] Related posts:

lydia johnson — Wed, 28 Oct 2009 01:56:06 +0000

I was informed of having won 420 000 British Pound at a FIFA 2010 award ceremony held in London by sms (sms sent on 28/10 at 3:17 am GMT+2); My so called agent was a Dr Peter Andrews email andrewsboard@gmail.com. If this is a scam, how do I stop these malicious and mean notifications – [...] Related posts:

Nationale Postcode Loterij

Scam Reporter — Sun, 25 Oct 2009 01:58:49 +0000

NATIONALE POSTCODE LOTERIJ [...] Related posts:

Stephen Scott

Scam Reporter — Sat, 24 Oct 2009 16:11:26 +0000

I wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand British pounds)in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).Get back to me with the following contact mail address[scottpscott2@yahoo.com.hk] Yours faithfully, Stephen Scott Related posts:Ken WarenBrown MarkGarrett [...] Related posts:

12th Market Stock Lottery

Scam Reporter — Sat, 24 Oct 2009 16:06:34 +0000

The 12th Market Stock Lottery 56 Brighton Surrey KT5 9NE United Kingdom Registered No: UK/33049488 Serial No: UK/220394883/09 Draw No: 01092009/SMLUK We congratulate you this day as you have emerged a winner in the 12th Market Stock Lottery . See attachment for claims procedure. Thank you Yours Sincerely, Dr. Sandra Page, Announcer, The 12th Market (Stock Market Lottery) United Kingdom. All visual and textual content on this [...] Related posts:

You Have Won 470,000 Euros

Scam Reporter — Sat, 24 Oct 2009 15:52:31 +0000

EUROMILLIONES LUCKYSTAR de la Primitiva Lottery Promotions

Scam Reporter — Fri, 23 Oct 2009 10:44:28 +0000

EURO MILLION LOTTERY S.L. Anardi,55, 28090 Madrid.Spain. www.combinacionganadora.com/euromillones REF No: ES5687SPL856S TICKET No: 20567-7633 BATCH No: SPYU7878 You have just been awarded the sum of 150,000,00 Euros Only which was won by your E-mail Address in our EUROMILLIONES LUCKYSTAR de la Primitiva Lottery Promotions here in spain. Do get back to the Claim agent with your requirement via Name: Mr.Luis Cataldo Tel: +34-695-469-737 Official mail: espclaimept@aim.com Names [...] Related posts:

Mrs. Aisha Mohamed.

Scam Reporter — Fri, 23 Oct 2009 10:43:20 +0000

THE LOVE IN YOU, salam alikom a rahmet Allah wa barakatoh and may the peace of gracious Allah be with you, please I have a problem and i decided it is good a thing to write you,I am Aisha Mohamed. I am a widow being that I lost my husband a couple of months ago. My [...] Related posts: