Fake e-Mails

CONGRATULATIONS!!! WINNING NOTIFICATION

from:		Cassandra Olievera contact@oll12.org
reply-to:		winslowgrant@yahoo.cn
to:
date:		Wed, Aug 8, 2012 at 9:08 PM
subject:		CONGRATULATIONS!!! WINNING NOTIFICATION

Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
# 13 Beach Pkw,Princess Dolly Carlin Towers
Manchester,United Kingdom

WINNING NOTIFICATION

We happily announce to you the draw of the United Kingdom Sweepstake Lottery International programs,OLYMPIC EDITION held on the 7TH of August 2012 in London.

Your e-mail address attached to ticket number: 564 75600545-188 with Serial number 5388/02 drew the lucky numbers: 23,11,3,22,15,10 which subsequently won you the lottery in the 2nd category.

You have therefore, been approved to claim a total sum of $500,000.00USD(five hundred thousand,Dollars)in cash,This is from a
total cash prize of US $5 Million Dollars, shared amongst the first ten (10) lucky winners in this category.

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies websites.

This promotion is to promote the 2012 Olympic games globally, Please note that your lucky winning category # :two(2) falls within our West African booklet representative office in Africa from the five booklet reps.(London,Sydney,Seoul,Nigeria,Atlanta)as indicated in your play coupon.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize,This is a part of our precautionary measure to
avoid double claim and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, contact our fiduciary agent in Lagos Nigeria,where your email was drawn with the details below for processing of your claims.

Congratulations from myself and members of staff of the LONDON OLYMPIC LOTTERY.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr Winslow Grant
Email: winslowgrant@yahoo.cn
Tel: +234-702-643-5347

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
PERSONAL DATA
FULL NAMES: ____________________________________
GENDER__________________________________________
DATE OF BIRTH:__________________________________
NATIONALITY: ___________________________________
COUNTRY OF RESIDENCE: __________________________
MARITAL STATUS: ________________________________
HOME ADDRESS: __________________________________
OFFICE ADDRESS: ________________________________
TELEPHONE NUMBER:_______________________________
FAX NUMBER: ____________________________________
OCCUPATION: ____________________________________
POSITION HELD: _________________________________
TICKET NUMBER: _________________________________
EMAIL ADDRESS:__________________________________

To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program.

Sincerely,
Mrs.Cassandra Olievera.

**********************************************************************
LONDON OLYMPIC LOTTERY.. Warning!!!: Fraudulent emails are
circulating that appear to be using National Lottery addresses, but are
not from The National Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT:katesickle@myway.com

SPANISH SUMMER PROMO

from:		SUMMER PROMO sisp.es@live.com
reply-to:		rfernando.es@live.com
to:
date:		Thu, Aug 9, 2012 at 2:57 AM
subject:		SPANISH SUMMER PROMO

SPANISH-INTERNATIONAL SUMMER PROMO AWARD.

CALLE LA RUIZ 23, MADRID-SPAIN

REF NO: SLB/ 18905/ PE-SP/12.

BATCH: EM/2/207161/ESP.

Dear Lucky Winner,

AWARD FINAL NOTIFICATION.

We are pleased to inform you, of the release of the results of Spanish International Summer promotion program, held on the 27th of July, 2012 to promote and encourage summer visitors from all over the world. This prize was insured in your name; with the reference file number appear above. After file verifications from datas available with us, during the international computer balloting system, ticket was purchased by your claims agent. The delay was due to mixed of files and some last names and addresses, we apologies for the late notification. Names entered in the program were presented by international marketing department of AXA SEGUROS S.A, in conjunction with world leading lottery, and humanitarian organisations, with the help of chambers of commerce of countries, in Europe, North and South America, Australia, New Zealand, Asia, Africa and the Middle

In the 14^th series from a pool of over Ђ50,200,000,00 (Fifty Million Two Hundred Thousand Euros), playing with the seven numbers 2-7-14-25-44-02-04. Your email address under ticket number 357-01467446-224, won in the 3^rd category. Your ticket number 357-01467446-224 was awarded the sum of Ђ980,000.00 (Nine Hundred And Eighty Thousand Euros). Your security file number is ADLUS-547-S6-75. Please keep this information confidential. Beneficiaries, are normally advised to come to Spain, and make direct claims of their respective winnings. In a situation were winners can not travel to Spain, Alternative transfer process will be effected, or cheque deliverance by the help of registered diplomatic courier agent approved by the Spanish government. Your winning amount was insured in your fo

To begin your claims, contact your claims agents, Mr. Carlos Grande, foreign Operations Manager, AXA SEGUROS S.A onTEL: 0034-657-286-641, FAX: 0034 917 692 748, and Email: contactaxa@gmail.com for processing and remittance of your prize money to a designated account of your choice or by cheque deliverance to your chosen address. Complete the enclosed release order form, and send by fax or email attachment to your Agents number FAX: 0034 917 692 748 or emailcontactaxa@gmail.com for verification and clarification of the winners data available to us, before direct claims or alternative transfer can be effected.You are to inform your agent,

All winnings must be claimed or transferred not later than 2 weeks upon this notice. After this date, unclaimed winning prizes will be returned to the Economic and Finance Ministry. All correspondence must be directed to your authorized and registered claims agent, AXA SEGUROS. You should only disclose your security file number, to your claims agent, only and when asked. Attached is the copy of the Ticket bought by your agent at cost Ђ2 Euros and the original remains with them for the processing and claiming after you filled and fax your fund released order form to them.

Once again, Congratulations.

MRS ROCIO FERNANDO

(PROGRAM DIRECTOR)

DID YOU AUTHORIZE JANE MOORE TO CLAIM YOUR FUND

from:		CENTRAL BANK OF NIGERIA apex.bankofnigerian02@gmail.com via yahoo.com
reply-to:		centralbnkofnigeria01@w.cn
to:
date:		Wed, Aug 8, 2012 at 9:42 PM
subject:		DID YOU AUTHORIZE JANE MOORE TO CLAIM YOUR FUND
signed-by:		yahoo.com

PAYMENT NOTIFICATION,OPEN THE ATTACHED FILE TO READ THIS IMPORTANT MAIL.

OFFICIAL MESSAGE.doc
22K View Download

CENTRAL BANK OF NIGERIA
Office Tel:+234-7088241778
Fax: 234-1-5233601.
From the Desk of Mr. Graham Douglas.
Director of Central Bank of Nigeria (CBN).
Account Dept, Lagos- Nigeria.
Ref: Payment Of $10.5 Million Approval.

Attn: Beneficiary,

We received instruction few days from our correspondence bank to transfer the sum
of $10.5 million into your account which we are on the process to make your payment
through Digital River Visa Electron Card on your name so that you can make withdrawal
from any ATM machine system in your country by your self, to avoid any problem.

But we are surprise this morning when we are about to load the fund into the Digital
River Visa Electron Card and received another email from Ms JANE MOORE whom
claim to be your representative and forward to us the following account information for
us to transfer the fund into her account. The account which she forward to us is as follow.

NAME JANE MOORE
Bank OF America TX2-817-01-01
9308 Forest Lane, Dallas TX 75243
ROUTING # 541740162
ACCT # 488030345645

Please, Do reconfirm to us as a matter of urgency if this lady is from you and have
you authorized her to receive your fund .If this lady is not your representative, You are
requested to fill and send this information for verification purpose, so that your fund
value of $10.5 million united state dollars will be paid to you through ATM card method
system.

1. YOUR FULL NAME...
2. YOUR TELEPHONE..
3. AGE..
4. SEX...
5. YOUR OCCUPATION..
6. YOU’RE ADDRESS...
7. A COPY OF YOUR DRIVERS LICENSE...

However, we shall proceed to issue all payment details to the said Ms. Jane Moore, if we
do not hear from you within the next seven working days from today, we will process and
release the fund into Ms Jane Moore account. Confirm your receipt of this mail without
delay.

MR.GRAHAM DOUGLAS.
DIRECTOR CENTRAL BANK OF NIERGIA

I HOPE WILL CAN WORK TOGETHER FOR GOOD?

from:		Mrs Sonia Murphy mrs.sonia_murphy002@yahoo.de
reply-to:		Mrs Sonia Murphy <mrs.sonia_murphy002@yahoo.de>
to:		xxxxxxxxxxxxxxxxxxxxx
date:		Wed, Aug 8, 2012 at 5:53 PM
subject:		Einladung: I HOPE WILL CAN WORK TOGETHER FOR GOOD?

I HOPE WILL CAN WORK TOGETHER FOR GOOD?
Wann:: Mittwoch, 8. August 2012
14:30 - 15:30 (GMT+00:00)
Von:: mrs.sonia_murphy002@yahoo.de
Nachricht:: With All Due Respect

My name is Mrs.Sonia Murphy am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank;Pleas reply me to this email address; mrs.sonia_murphy@voila.fr

FullName:..............................................................
Address:.................................................................
Occupation.............................................................
Age.........................................................................
Sex.........................................................................
Telephone Number:...............................................
Country:................................................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mrs.Sonia Murphy.
: Bitte jetzt antworten!

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Frank Brow

from:		Frank Brown fbrown@un.org
reply-to:		frank_browncom@yahoo.com
to:
date:		Wed, Aug 8, 2012 at 7:42 PM
subject:		Urgent

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered to our dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

The United Nations has decided to pay you $2,1950,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your compensation funds.

This email is to 250 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAM.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine Dispatch Alert, we discovered that the document of your fund is intact and very much available and we have attach the scan copy of your BANK DRAFT along with this email for you to view it before REV.FRANK BROWN fill it and send it to you, For our information, note that United Nations Board of Director have sign your BANK DRAFT in the favor of your name and hand it over to REV. FRANK BROWN Chief Protocol Officer, Dispatch Unit to fill it, you have to contact REV. FRANK BROWN in charge of your BANK DRAFT, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your Cheque $2.5 MILLION USD, This funds are in a BANK DRAFT for security purpose. He will send it to you and you can clear it in any bank of your choice.

Contact information:

REV BISHOP. FRANK BROWN.
Chief Protocol Officer, Dispatch Unit.
Email: frank_browncom@yahoo.com
Direct Telephone line: +234-702-643-5347

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION :

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $195 USD (Only) by REV. FRANK BROWN as the Security Keeping Fee of your BANK DRAFT.

Note : Have it in Mind that Ocean Board Express Courier Delivery Firm have been contracted to carry out the Delivery of your Bank Draft to your Delivery Address Which you will sending to Rev Bishop Frank Brown.so to avoid any undue delay,I will advice that you act fast in contacting Rev Bishop Frank Brown with your delivery details.

Yours Faithfully,
ON APPOINTMENT OF
Secretary-General United Nation
BAN KI MOON
http://www.un.org/sg