Winning Notification: via ATM Card. (Visa-Card) SCAM

 Winning Notification: via ATM Card. (Visa-Card)

Thursday, February 2, 2012 9:36 AM

From:"Mr Duke Mo" <asia.pacific-lotto.org@mail.mn>

To:undisclosed-recipients

Asia Pacific Endowment Foundation

Winning Notification: via ATM Card. (Visa-Card)
Attention: Beneficiary,
We are glad to inform you that you're one of the six lucky winners in this 2011 edition of the annual  Asia Pacific Endowment Foundation; individual empowerment lottery promo in conjunction with Visa-Card Inc; owners of Visa ATM Card world wide.
Details on the Beneficiary Selection Process:
No tickets were sold, Your email address is one of the lucky emails, Selected randomly via E-wheel Computer Ballot System drawn from over 1Million companies and individual email addresses, from all over the world during the VISA  ATM Card / EMAIL; Online selection draws. In the mean time we have been mandated to issue out this payment via our Swift ATM Card office in Thailand, with the latest technology powered by the Inter-Switch and the Visa Card Inc. This VISA ATM Card will be uploaded with your Winning Prize-Money of Thirty Four Million Thai Bath (34,000,000.00 THB) and deliver to your destination by a courier service firm. And a tracking number will be issues to you to enable you track your parcel until it gets to you. This card can be used in any ATM machine in any part of the world, so if you like to receive your Award-Winning Prize in this way,do contact the Lottery Online Coordinator.

CONTACT PERSON:
MR. TAN K. CHUE.
EMAIL: asiapacific_liveprom@yahoo.co.jp


With the following information:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER,
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTITY

Congratulations!

Best Wishes,
(Mr. Doku Mo)
VISA ATM Card Inc.

THIS IS A SCAM PLEASE DO NOT DO ANY OF THIS.....

Inheritance File SCAM

Hi !!!

Thursday, February 2, 2012 4:54 PM

From:"Mr. Gennaro Kang Chadwick" <ercs79@aol.com>

To:undisclosed-recipients

 

This is to officially inform you that we have verified your contact inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment,PLEASE DOWNLOAD ATTACHED LINK FOR DETAILS

http://www.thundermountain.org/Beneficiary.txt

Re: Final Payment Approval """CONGRATULATIONS (SCAM)

Re: Final Payment Approval """CONGRATULATIONS

Saturday, February 4, 2012 5:44 AM

From:"Edward James" <fax@superonda.com.br>

To:undisclosed-recipients

 

Dear Valuable Customer,

This is to inform you that Barclays Bank Plc, London via my office has received instruction of the World Financial Governing Authority ( IMF and UN ) to handle release of selected over due payments such as Lottery winning, next of kin, (Inheritance) and contract payments to few approved beneficiaries and your name/email address was selected among other two to receive  Ј 9,556,416.20 (  Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds )

This  Ј 9,556,416.20 (  Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds ) has been cleared to be from legal source which are free of any and all liens or encumbrances of any kind and a clearance certificate was issued in your name therefore you are completely eligible to receive this fund without hindrance. Upon your reply, details of transfer shall be related to you.


This letter will serve as your notification that Barclays Bank Plc, London will irrevocably honor and guarantee transfer of this ? 9,556,416.20 (Nine Million, Five Hundred and Fifty Six Thousand Four Hundred and Sixteen Great British Pounds) as instructed upon your compliance.

Sincerely.

Edward James

1 Churchill Place, London, E14 5HP
Registered No: 1026167.
London, UK
Tele/Fax: +44 2033184677 ext 2

 

(THIS IS A SCAM)