Wednesday, October 17, 2012

SCAM- Confirmation Winning No. 77-20-91-Z83-@WIN- Live PenPals

LIVE DRAW live.draw.45.000@gmail.com
1:59 PM (23 hours ago)

to behsoro, bcc: me

Confirmation Winning No. 77-20-91-Z83-@WIN- Live PenPals! Serial No.-KLJ928WQZ; Congratulations! You have won the total sum of: $500,000.00-USD (FIVE HUNDRED THOUSAND USD ONLY) For Your Cash claims: - Kindly forward your winning details to the Micro Finance Thailand with the below Info:

Micro Finance Thailand
Address: 16th Floor, Sathorn Thani 10 Building, 90 West Sathorn Road, Bangkok 30588 Thailand.
Tel: (02) 638-0210-5
Fax: (02) 638-0278

Please Note: No levy is required from lucky winners; a cash claim is free!
From: (Raffle-Coordinator/Sender: Mrs. Marian K. Sung) (Tagged-Team Member) Asia Live Promo on Penpals online!

SCAM- Treat As Urgent And Call Me Now 00226 78 83 65 18

Mr.Omar Ahmed. omaraahmed@voila.fr via yahoo.com 
2:59 PM (22 hours ago)

to undisclosed recipients
 
 
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.


Dear Friend.

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses.

Endeavor to let me know your decision.

Kindest Regards.
Mr.Omar Ahmed.

Monday, October 15, 2012

SCAM- Congratulations You've been selected

BRITISH COLUMBIA NATIONAL LOTTERY BC-49, info@bcl.co.uk
9:50 PM (15 hours ago)

to undisclosed recipients
 
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  
 
 
BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,
Kings Business Park, Prescot, Knowsley, Liverpool, L34 1BH.
Confirm Winning: http://www.canada.com/life/
lotteries/lottery_results.html
Winning No: 02 19 38 39 46 47
Bonus No: 12
BC-49 Lottery Chip NO: IMP/73253CA/2012

                                                 BRITISH COLUMBIA NATIONAL
LOTTERY, 2012 PROMOTION.

The British Columbia National Lottery BC-49 in collaboration with the
British Government and the World Gaming Board are the sponsors of this on
line e-mail lottery for compensation and grant for both past lottery
winners and the entire world public for purpose of Infrastructural
development as an on line compensation for all Internet users.

We happily announce to you the draw of the Special Global 2012 Promotional
Draw held on Saturday 13th, 2012 in Liverpool in the United Kingdom. Your
e-mail address attached to BC-49 Lottery Chip NO: IMP/73253CA/2012 which
drew the Winning No: 06 02 19 38 39 46 47 Bonus No: 12 for BC-49 Lotto
under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 250,000 companies and
personal e-mails. So your e-mail is your on line automatic ticket that
qualified you for this draw. This is to inform you that you have won a
prize money of £1,550,952.00(One Million Five Hundred And Fifty
Thousand Nine Hundred And Fifty two Pounds Sterling) for the Year 2012
Prize Promotion which is Organized by The British Columbia National
Lottery BC-49.

In view of this, your £1,550,952.00 ( One Million Five Hundred And
Fifty Thousand Nine Hundred And Fifty two Pounds Sterling) would be
released to you by following the directives of our fiduciary consultant.
Our affiliated London-UK Bank will immediately commence the process to
facilitate the release of your funds as soon as you contact their office.
So you are required to forward the following details to our fiduciary
consultant to assist you facilitate the processing of your claims:
You are to contact our Claims Consultant with the details below:

Contact Person: Mr. Nicholas Donnie (Esq.),
E-mail: (britshcolumbialottbc49@rogers.com)
TELEPHONE NUMBER: +447011149231

FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11.COUNTRY___________

Do note that, you must contact Mr. Nicholas Donnie (Esq) the Claims
Consultant, to claim your prize, send your reference, batch number and the
payment processing form to our official e-mail address
(britshcolumbialottbc49@rogers.com) and let him know that you have
contacted him via e-mail.

Winners are advised to keep their winning details/information from the
public to avoid double claims (IMPORTANT) pending the prize claimed by
Winner. You can also confirm your winning numbers and bonus numbers on our
website http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!

Sincerely,
Sir. Gordons Fletcher.
Lottery Controller General