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I am William, am looking for investors who are ready to partner in projects/loans to prospective companies that needs
Click to view scam #52768 - Sent on September 30, 2013, 7:05 am by info@binvestment.com
My name is Lorreta wilson sent you a message body {margin:0px; padding:0px; color:#000; background-color:#fff; background-image:none; font-size:12px; line-height:16px; font-family:Verdana,Geneva,Arial,Helvetica,sans-serif} img {border:0px} p {margin:0.5em 0px 1em 0px; font-size:12px} a:link {color:#2267A6} a:visited {color:#2267A6} a.hiddenlink {text-decoration:none} a.hiddenlink:hover {text-decoration: underline} h1 {font-family:Verdana,Geneva,Arial,Helvetica,sans-serif} #email {width:600px; margin:15px auto} #email .advert {margin:5px 0px; text-align:center} #email hr {border:0px; height:1px; width:100%; background-color:#999; color:#999; padding:0px; clear:right} #email h1 {margin:15px 0px; padding:0px; font-size:20px; line-height:24px; font-weight:normal} #email h2 {margin:5px 0px; padding:0px; font-size:15px; line-height:18px} #email h3 {margin:5px 0px; padding:0px; font-size:13px; line-height:18px} #email .right {text-align:right; font-size:11px} #heading h1 {text-align:right; font-size:20px; line-height:24px; font-weight:normal} #logo img {padding-right:10px} .browselist {margin:5px 0px 10px 0px; padding:0px} .browselist li {list-style-type:none; font-size:11px; line-height:15px; clear:left; overflow:auto; margin:0px; padding:0px} .browselist div img {vertical-align:text-bottom; padding:0px 2px} .browselist a {text-decoration:none} .browselist a:hover {text-decoration:underline} .browselist strong a {font-size:13px; line-height:16px} .helptext {font-size:11px; line-height:14px; vertical-align:bottom} #footer {font-size:10px; text-align:center} #footer a:link, #footer a:visited {text-decoration:none} #footer a:hover {text-decoration:underline} My name is Lorreta wilson sent you a message My name is Lorreta wilson. I am writing this mail to call for your collaboration in a partnership business in your country; I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice; I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I will advise you to reply me through this my private email at (lorreta_wilson@yahoo.com) for more details about me and this business. Yours faithfully Ms. Lorreta wilson This is my Private Email: lorreta_wilson@yahoo.com Research   Lipid accumulation and biosynthesis genes response of the oleaginous Chlorella pyrenoidosa under three nutrition stressors Jianhua Fan, Yanbin Cui, Minxi Wan, Weiliang Wang, Yuanguang Li Biotechnology for Biofuels 2014, 7:17 (30 January 2014) Abstract | Full text | PDF About Biotechnology for Biofuels Biotechnology for Biofuels is an open-access journal, publishing original, peer-reviewed research. Submit your next manuscript to Biotechnology for Biofuels - see instructions for authors. Biotechnology for Biofuels is published by BioMed Central Ltd. Register to receive news and alerts about other articles relevant to your research. For help or more information, contact us at info@biomedcentral.com
Click to view scam #66944 - Sent on February 11, 2014, 10:51 pm by info@biomedcentral.com
Lizy Abdul Mohhamed sent you a message body {margin:0px; padding:0px; color:#000; background-color:#fff; background-image:none; font-size:12px; line-height:16px; font-family:Verdana,Geneva,Arial,Helvetica,sans-serif} img {border:0px} p {margin:0.5em 0px 1em 0px; font-size:12px} a:link {color:#2267A6} a:visited {color:#2267A6} a.hiddenlink {text-decoration:none} a.hiddenlink:hover {text-decoration: underline} h1 {font-family:Verdana,Geneva,Arial,Helvetica,sans-serif} #email {width:600px; margin:15px auto} #email .advert {margin:5px 0px; text-align:center} #email hr {border:0px; height:1px; width:100%; background-color:#999; color:#999; padding:0px; clear:right} #email h1 {margin:15px 0px; padding:0px; font-size:20px; line-height:24px; font-weight:normal} #email h2 {margin:5px 0px; padding:0px; font-size:15px; line-height:18px} #email h3 {margin:5px 0px; padding:0px; font-size:13px; line-height:18px} #email .right {text-align:right; font-size:11px} #heading h1 {text-align:right; font-size:20px; line-height:24px; font-weight:normal} #logo img {padding-right:10px} .browselist {margin:5px 0px 10px 0px; padding:0px} .browselist li {list-style-type:none; font-size:11px; line-height:15px; clear:left; overflow:auto; margin:0px; padding:0px} .browselist div img {vertical-align:text-bottom; padding:0px 2px} .browselist a {text-decoration:none} .browselist a:hover {text-decoration:underline} .browselist strong a {font-size:13px; line-height:16px} .helptext {font-size:11px; line-height:14px; vertical-align:bottom} #footer {font-size:10px; text-align:center} #footer a:link, #footer a:visited {text-decoration:none} #footer a:hover {text-decoration:underline} Lizy Abdul Mohhamed sent you a message My name is Lizy Abdul. I am writing this mail to call for your collaboration in a partnership business in your country; I have some money which I will like to invest in your country in profitable business under your control as my business manager. I am sorry for contacting you through this medium without a previous notice; I had to use email to communicate with you because it is an official and more confidential way of making contact with people around the world. Note if I receive a positive response and proper reply showing your interest in this business relation, I will send you all the relevant information that will facilitate this business investment. I will advise you to reply me through this my private email at (lizeabdul@aol.com) for more details about me and this business. Yours faithfully Ms. Lizy Abdul This is my Private Email: lizeabdul@aol.com Research   MTA2 promotes gastric cancer cells invasion and is transcriptionally regulated by Sp1 Chenfei Zhou, Jun Ji, Qu Cai, Min Shi, Xuehua Chen, Yingyan Yu, Bingya Liu, Zhenggang Zhu, Jun Zhang Molecular Cancer 2013, 12:102 (8 September 2013) Abstract | Full text | PDF About Molecular Cancer Molecular Cancer is an open-access journal, publishing original, peer-reviewed research. Submit your next manuscript to Molecular Cancer - see instructions for authors. Molecular Cancer is published by BioMed Central Ltd. Register to receive news and alerts about other articles relevant to your research. For help or more information, contact us at info@biomedcentral.com
Click to view scam #67739 - Sent on February 20, 2014, 11:30 am by info@biomedcentral.com
Congratulations! You have won
Click to view scam #61420 - Sent on December 17, 2013, 12:27 am by info@blackberry.com
Your email has been emerged winner in This Year BLACKBERRY RIM REWARDS,Reply for claims.
Click to view scam #46948 - Sent on July 30, 2013, 8:45 am by Info@blackberry.net
Begin forwarded message:From: "Mrs. Blessing U. James"<info@blessing.org>Date: 26 October, 2014 5:01:22 PM EDTSubject: Important Info: Greetings to you Dear Friend, Very Urgent and Important.Reply-To: <blessing4ujam@yahoo.com>Dear FriendI sincerely apologize for contacting your without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information is very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth one million Five Hundred Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria, Benin, Uk, US, Ghana ETC.I am pleased to inform you that i am one of the most happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 3rd of November 2014. I have no reason to keep working when i have enough Funds to set up my own establishment.Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your name and email address . This is why I am contacting you today.If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Kimberly Marlin via e-mail as stated below:Federal High Court Of Justice (United Kingdom)Name: Barrister Kimberly Marlin (Federal High Court Official)E-mail: barkimberly4marlin@gmail.comTel: +44 7418 399 629My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.Utmost RegardsMrs. Blessing U. James
Click to view scam #97188 - Sent on October 26, 2014, 9:05 pm by info@blessing.org
Attn:Beneficiary     I am Mr.James B. Comey, Jr., The New FBI Director; After proper investigations,we discovered that your impending payment that have been withheld by imposters, claiming to be LAMIDO SANUSI LAMIDO (Governor of the Central bank of Nigeria),Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.     Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail The FBI had to send some financial crime investigators from our head office in NEW YORK Field to Africa in other to carry out proper investigation   The New FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.     I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.   It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Five thousand United States Dollars. ($5.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.     Contact Mr George Venizelos {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (15011) number has to be submitted alongside with your delivery information for security reasons       DELIVERY INFORMATION   FULL NAME:   AGE:   DELIVERY ADDRESS:   CELL PHONE NUMBER:   CURRENT OCCUPATION:   SCAN COPY OF YOUR PASSPORT       CONTACT INFORMATION:       NAME: Mr George Venizelos   http://www.fbi.gov/newyork/our-leadership/venizelos   EMAIL: agentgeorge.venizelos@yahoo.co.uk   FBI CODE (15011)       Have it in mind that the delivery fee of your package deliver to your destination have been settled between we and the courier company in charge of your ATM CARD.So you are mandated to pay for the security keeping fee only for your ATM CARD to be deliverd.   A relaible and a trusted couirer company has been contacted to deliver your package to your destination,As soon as you contact Mr George Venizelos,He will update you with the couirer Email contact address in other to avoid any undue delay of your ATM CARD.     NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.   We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr George Venizelos in other for the FBI to bring justice to does still at large.   GOD BLESS US.     REGARDS.   Mr.James B. Comey, Jr.   THE NEW FBI DIRECTOR   http://www.fbi.gov/news/stories/2013/june/president-nominates-new-fbi-director
Click to view scam #71437 - Sent on March 28, 2014, 6:44 am by info@BMGas.kz
Dear Customer, Because of our recent update on our servers Bank of Montreal will add $180.00 credit to your account just for taking part in our quick 5 question survey. (12/08/2013) you need to update your profile. For added security and access, please fill out the attached from. Thank you for your cooperation.
Click to view scam #48167 - Sent on August 12, 2013, 3:05 pm by info@bmo.com
Customer Satisfaction Survey At Bank of Montreal BMO, we sincerely value your opinions. As part of our constinuous improvement process, were conducting a survey to benchmark the opinions of our customers. We will use the resulting information to better serve all of our customers. We kindly ask you to take part in our quick and easy reward survey. In return we will credit $378.00 to your account - Just for your time! Download and complete the survey form attached. With the information collected we can decide to direct a number of changes to improve and expand our services. BMO Bank Of Montreal 2013
Click to view scam #47147 - Sent on August 1, 2013, 3:17 pm by info@bmo.com
Dear Customer, Because of our recent update on our servers Bank of Montreal will add $273.00 credit to your account just for taking part in our quick 5 question survey. (27/08/2013) you need to update your profile. For added security and access, please fill out the attached from. Thank you for your cooperation.
Click to view scam #49506 - Sent on August 27, 2013, 3:28 pm by info@bmo.com
Customer Satisfaction Survey At Bank of Montreal BMO, we sincerely value your opinions. As part of our constinuous improvement process, were conducting a survey to benchmark the opinions of our customers. We will use the resulting information to better serve all of our customers. We kindly ask you to take part in our quick and easy reward survey. In return we will credit $295,00 to your account - Just for your time! Download and complete the survey form attached. With the information collected we can decide to direct a number of changes to improve and expand our services. BMO Bank Of Montreal 2013
Click to view scam #44191 - Sent on July 2, 2013, 5:13 pm by info@bmo.com
Dear Customer, Because of our recent update on our servers Bank of Montreal will add $283.00 credit to your account just for taking part in our quick 5 question survey. (19/08/2013) you need to update your profile. For added security and access, please fill out the attached from. Thank you for your cooperation.
Click to view scam #48810 - Sent on August 19, 2013, 4:11 pm by info@bmo.com
Hurray!!! Your Email Won
Click to view scam #40906 - Sent on June 1, 2013, 7:10 pm by info@bmw.co.uk
Dear Winner,   This is to inform you that you have been selected for a prize of a brand new 2014-BMW-Z4-Facelift Car and a Check of $1,500,000.00 USD from international programs held on the 1st section 2014 in the UNITED KINGDOM.   The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email  addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the  International Association of Gaming Regulators (IAGR).To begin the processing of  your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.   Name:  Mr. James Henry Email: henryjames123james@aol.com   Contact him by providing him with your secret pin code Number B MW:2551256003/23BMW:2551256003/23 . You are also advised to provide him with the listed information as soon as possible:   1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256003/23   Mrs. Rachael Adams. THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT MANCHESTER UNITED KINGDOM.
Click to view scam #96154 - Sent on October 18, 2014, 7:29 pm by info@bmw.com
-- Youve won Bmw X6 Concept Car, 2011 Model and
Click to view scam #44759 - Sent on July 7, 2013, 9:39 pm by Info@bmw.com
---------- Forwarded message ----------From: Mr. Johnson Obingo <info@bmw.org>Date: 23 October 2014 08:27Subject: Alert : Your BMW Online Lotery Won Prize (Car / Check $500.000.00 USD)To: NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. BMW LOTTERY DEPARTMENT ROCKVIEW, ARKANSAS. 49812 UNITED STATES OF AMERICA.  Dear Winner, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. therefor? Your email address was picked from our international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim  your prize. Name: Mr. Glenward Howard Email: glenhowardups14@gmail.com Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible 1.Name in full. 2. Address. 3.Nationality. 4. Age. 5.Occupation. 6. Phone/Fax. 7.Present Country. 8. Email address. 9.pin code Number BMW:6743222009/13 Mr. Johnson Obingo THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.
Click to view scam #97132 - Sent on October 26, 2014, 2:09 pm by info@bmw.org
Respect........ Attachment content - g.docx: BMW AUTOMOBILE COMPANY Kenmore Rd 41B Park, Wakefield, West Yorkshire WF2 0XR, ENGLAND United Kingdom EMAIL: bmwdraw90@hotmail.com Contact: +447937433776 Dear Winner, We are happy to inform you of the result of the just concluded UK emails final draws held on the (2nd January 2014) by BMW Company in conjunction with the British American Tobacco Worldwide Promotion, Your email address was luckily drawn by a computer balloting system as one of our winners in our online lottery bonanza from the prestigious BMW COMPANY. Thus making you the winner of the sum of 500,000.00 POUNDS and one BMW CAR. This is to let you know that this online email draws was conducted from an exclusive list of 25,000.00 email addresses company, 30,000.00 individual id from over 40 networks and corporate bodies were picked by an advanced automated random computer selection from the web. Please complete the form below with correct information and email back to us with a return email so that we can have a precise and comprehensive record of our winners and also provide you on how you will receive your winning amount. These are your identification numbers: Batch number..........C.C.UK/004412010 Lotto number...........C.C.UK/0-46 Winning number......C.C.UK/ 04567 Winning Amount......500,000.00 GBP Fill up This verification Form and send your details via: bmwdraw90@hotmail.com 1. Full Names: 2. Your Full Address: 3. Your Mobile No: 4. Reply to this Email ID (bmwdraw90@hotmail.com) 5. Your Nationality: 6. Your Current City: 7. Your Occupation: 8. Sex / Your Age: 9. Marital Status: 10. Winning Email id: Bank Name: 11. Account Name: 12. Account Number: 13. Bank Address: Regards? DR.FRANK OWEN EVENT MANAGER. United Kingdom Tel: +447937433776 SEND YOUR DETAILS VIA: bmwdraw90@hotmail.com WARNING: You are to keep all your winning information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained) *Staff of the B.M.W Company and the British American Tobacco Company is not to partake in this Promotion.
Click to view scam #92280 - Sent on September 17, 2014, 9:45 pm by Info@bmw.org
---------- Forwarded message ----------From: UNITED STATES OF AMERICA <info@bmw.org>Date: 24 October 2014 01:34Subject: a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usdTo: NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely. Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize. Name: Brett Wilson Email: bmwdeptagent@gmail.com Contact To: bmwonlinetolotter329282@gmail.com Contact him by providing him with your secret pin code Number BMW:2551256004/34. You are also advised to provide to him with the under listed information as soon as possible: 1. Name in full. 2. Address. 3. Nationality. 4. Age. 5. Occupation. 6. Phone/Fax. 7. Present Country. 8. Email address. 9. pin code Number BMW:2551256004/34. Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 20th October 2014. Laurie Watkins THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #97149 - Sent on October 26, 2014, 2:11 pm by info@bmw.org
Advert
Begin forwarded message:From: "BMW LOTTERY DEPARTMENT.....Laurie Watkins"<info@bmw.org>Date: 20 October, 2014 7:59:07 AM EDTSubject: pin code Number BMW:2551256003/23Reply-To: <mrmavisking@gmail.com>Dear BMW Enthusiast, This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize. Name: Mr. Mavis KingConTact Email: mrmavisking@gmail.com Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to him with the under listed information as soon as possible: 1. Name in full.2. Address. 3. Nationality.4. Age.5. Occupation.6. Phone/Fax. 7. Present Country.8. Email address.9. pin code Number BMW:2551256003/23 Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 11th October 2014. Laurie Watkins THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA
Click to view scam #96996 - Sent on October 20, 2014, 1:01 pm by info@bmw.org
Re:
See Attachment File For Details Attachment content - BMW AUTOMOBILE COMPANY LONDON.rtf:{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff31507\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f1\fbidi \fswiss\fcharset0\fprq2{\*\panose 020b0604020202020204}Arial;} {\f34\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria Math;}{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} {\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\fhimajor\f31502\fbidi \froman\fcharset0\fprq2{\*\panose 02040503050406030204}Cambria;} {\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman;} 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Cambria Tur;}{\fhimajor\f31535\fbidi \froman\fcharset186\fprq2 Cambria Baltic;} {\fhimajor\f31536\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fbimajor\f31539\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\fbimajor\f31541\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbimajor\f31542\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fbimajor\f31543\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\fbimajor\f31544\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);} {\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;} {\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);} {\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE;} {\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;} {\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;} {\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;} {\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;} {\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE;}{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr;} {\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek;}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur;}{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew);} {\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic);}{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic;}{\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese);}} 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\ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tblind0\tblindtype3\tscellwidthfts0\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\sa200\sl276\slmult1 \widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \fs22\lang1033\langfe1033\loch\f31506\hich\af31506\dbch\af31505\cgrid\langnp1033\langfenp1033 \snext11 \ssemihidden \sunhideused \sqformat Normal Table;}}{\*\rsidtbl \rsid5787495\rsid6440163\rsid6689234\rsid16735345}{\mmathPr\mmathFont34\mbrkBin0\mbrkBinSub0\msmallFrac0\mdispDef1\mlMargin0\mrMargin0\mdefJc1\mwrapIndent1440\mintLim0\mnaryLim1} {\info{\author HP}{\operator HP}{\creatim\yr2014\mo8\dy3\hr1\min18}{\revtim\yr2014\mo8\dy3\hr2\min19}{\version4}{\edmins3}{\nofpages2}{\nofwords293}{\nofchars1675}{\nofcharsws1965}{\vern32859}}{\*\xmlnstbl {\xmlns1 http://schemas.microsoft.com/office/word /2003/wordml}}\paperw12240\paperh15840\margl1440\margr1440\margt1440\margb1440\gutter0\ltrsect \widowctrl\ftnbj\aenddoc\trackmoves1\trackformatting1\donotembedsysfont0\relyonvml0\donotembedlingdata1\grfdocevents0\validatexml0\showplaceholdtext0\ignoremixedcontent0\saveinvalidxml0\showxmlerrors0\horzdoc\dghspace120\dgvspace120\dghorigin1701 \dgvorigin1984\dghshow0\dgvshow3\jcompress\viewkind1\viewscale100\viewnobound1\rsidroot6689234 \fet0{\*\wgrffmtfilter 2450}\ilfomacatclnup0\ltrpar \sectd \ltrsect\linex0\sectdefaultcl\sftnbj {\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}} {\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}}{\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}} {\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9 \pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 \rtlch\fcs1 \af31507\afs22\alang1025 \ltrch\fcs0 \fs22\lang1033\langfe1033\loch\af31506\hich\af31506\dbch\af31505\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 THE INTERNATIONAL AWARENESS \par \hich\af1\dbch\af31505\loch\f1 PROMOTION DEPARTMENT OF \par \hich\af1\dbch\af31505\loch\f1 THE BMW AUTOMOBILE COMPANY. \par \hich\af1\dbch\af31505\loch\f1 #22 Garden Close, Stamford, Lincs, \par \hich\af1\dbch\af31505\loch\f1 PE9 2YP, London United Kingdom. \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Tel #: +44 7087 628 424}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \par \par \hich\af1\dbch\af31505\loch\f1 ATTENTION WINNER \par \par \hich\af1\dbch\af31505\loch\f1 The BMW Automobile Company, congratulate you as one of our \par \hich\af1\dbch\af31505\loch\f1 Ten (10) Star Prize Winners in our 201}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 4}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 International Awareness \par \hich\af1\dbch\af31505\loch\f1 Promotion (IAP) held in London.UK, This makes you a cash prize \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Of }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \loch\af1\dbch\af31505\hich\f1 \'80\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 750,000.00 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Euro }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 with Brand New Samsung Galaxy S\hich\af1\dbch\af31505\loch\f1 5}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 . }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 To }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 begin processing of your prize contact}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 BMW}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 Claims Dept. Manager: \par \par \hich\af1\dbch\af31505\loch\f1 Your email ID was selected among 80,000 emails electronically \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0\pararsid6689234 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Which}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 made you the confirmed and certified winner }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6440163 \loch\af1\dbch\af31505\hich\f1 \'80}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 750,000.00 \par \hich\af1\dbch\af31505\loch\f1 Euro this year\hich\f1 \rquote \loch\f1 s lotto edition for 2014}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 . \par }\pard \ltrpar\ql \li0\ri0\nowidctlpar\wrapdefault\faauto\rin0\lin0\itap0 {\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \hich\af1\dbch\af31505\loch\f1 For further inf\hich\af1\dbch\af31505\loch\f1 ormation, kindly confirm receipt of this email, by \par \hich\af1\dbch\af31505\loch\f1 Forwarding your full Details as states below and send it to the \par \hich\af1\dbch\af31505\loch\f1 Claims Agent of THE BMW AUTOMOBILE COMPANY BOARD \par \hich\af1\dbch\af31505\loch\f1 LONDON, UK for Verification of your winnings for the diplomatic \par \hich\af1\dbch\af31505\loch\f1 Delivery of your Winnings \hich\af1\dbch\af31505\loch\f1 to your located area/state in India. \par \par \hich\af1\dbch\af31505\loch\f1 Tagged Ticket Number:..............5647600545188 \par \hich\af1\dbch\af31505\loch\f1 Serial Number:.....................BMWP/556543450906 \par \hich\af1\dbch\af31505\loch\f1 Reference Number:.............BMW:2551256003/23 \par \par \hich\af1\dbch\af31505\loch\f1 Engr. }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Bruno Bent}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \hich\af1\dbch\af31505\loch\f1 (Claims Dept. Manager) \par \hich\af1\dbch\af31505\loch\f1 E-mail: }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid5787495\charrsid5787495 \hich\af1\dbch\af31505\loch\f1 mrbruno1694@yeah.net}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 Tel #: +44 7087 628 424}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \par \par \hich\af1\dbch\af31505\loch\f1 Forward the Following details to enable us clear Your File for \par \hich\af1\dbch\af31505\loch\f1 Immediate Payment and On-ward Delivery of your Winnings: \par \par \hich\af1\dbch\af31505\loch\f1 Also provide listed information below: \par \par \hich\af1\dbch\af31505\loch\f1 FULL NAME:.......... \par \hich\af1\dbch\af31505\loch\f1 FULL ADDRESS:.......... \par \hich\af1\dbch\af31505\loch\f1 STAT\hich\af1\dbch\af31505\loch\f1 E:............... \par \hich\af1\dbch\af31505\loch\f1 AGE:................ \par \hich\af1\dbch\af31505\loch\f1 SEX:................ \par \hich\af1\dbch\af31505\loch\f1 MARITAL STATUS:..... \par \hich\af1\dbch\af31505\loch\f1 EMAIL:.............. \par \hich\af1\dbch\af31505\loch\f1 MOBILE:............. \par \hich\af1\dbch\af31505\loch\f1 OCCUPATION:......... \par \hich\af1\dbch\af31505\loch\f1 COMPANY:............ \par \hich\af1\dbch\af31505\loch\f1 NATIONALITY:........ \par \hich\af1\dbch\af31505\loch\f1 COUNTRY:............ \par \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 Note-: We ask that you don\hich\f1 \rquote \loch\f1 t}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 expose your w}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 inning\hich\af1\dbch\af31505\loch\f1 Information to anybody }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 keep very confidential from Friends and general public to avoid Betrayal or }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \par }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234\charrsid6689234 \hich\af1\dbch\af31505\loch\f1 double claiming.}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 till your claims}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 Have been processed and}{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid6689234 \hich\af1\dbch\af31505\loch\f1 }{\rtlch\fcs1 \af1\afs20 \ltrch\fcs0 \f1\fs20\insrsid16735345 \hich\af1\dbch\af31505\loch\f1 your funds remitted to you. \par \par \hich\af1\dbch\af31505\loch\f1 Congratulations once more, \par \par \hich\af1\dbch\af31505\loch\f1 Yours Sincerely, \par 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Click to view scam #87341 - Sent on August 6, 2014, 2:46 pm by info@bmwgroup.com
Attention: Lucky Winner, We are happy to announce that you are amount the lucky Star Prize Winners in Our months edition of the BMW International Online Award Promotion held On Saturday 8th June 2013 in England. This makes you a proud owner Amount Draft of ($1,000,000.00) United State Dollar.. To claim your prize Contact the BMW Automobiles office with the under listed informations as soon as possible: 1. Ticket and Serial Numbers 2. Name in full 3. Address 4. Nationality 5. Age 6. Occupation 7. Phone/Fax 8. Present Country 9. Sex 10. Marriage 11. Regional BMW Automobiles Mr.Hillary Smith Email: hillarysmith@qualityservice.com Please you are to provide us with the above listed details and the options you choose from the above options we shall provide for you once your responses is receive by us as soon as possible to enable us begin with the processing prize winning. Congratulations again from all our staff and thank you for being part of our lucky promotional program. Best of Luck. Coordinator BMW Award Promotion.
Click to view scam #42010 - Sent on June 11, 2013, 8:18 pm by info@bmwonline.com
United Trust Bank, New Zealand House 80 Haymarket, London SW1Y 4TE, United Kingdom             Dear Beneficiary,             Re-Release of your fund valued $15.500, 000:00             Compliment of the season. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also summated his bank account information below;           (1)Canada Account: Bank Name: CIBC BANK Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada Transit # : 07932/010 Account #: 92-26133 (Us$ Current) Swift Code: CIBCCATT Beneficiary: Andersen Erik Robert Dedekam           1. Full Name: 2. Address: 3. Age: 4. Occupation: 5. Direct Telephone Numbers: 6. A Copy of Your Identification. :           You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone                     Payment can be made via telegraphic transfer,Online banking, certify bank draft, Consignment delivery, visiting our cash office in here in London, the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 3 working days. This instruction is from the World Bank for us to reach you this day, if for any reason in did not reply in 5 working days, we will cancel your fund and return it as unclaimed fund, therefore follow up as urgent as possible.             We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible,         We look forward to hearing from you. Thanks for your anticipated cooperation.           Yours Faithfully,         Medua Daniel. Email: unitedtbank1@zing.vn Phone Number: +447042061122         Payment Director, United Trust Bank, New Zealand House 80 Haymarket, London SW1Y 4TE , United Kingdom  
Click to view scam #7548 - Sent on January 4, 2013, 9:45 am by info@bnk.org
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 6th August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+44 7024060710 +447031963824 Email: mr.fredpeter39@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #87556 - Sent on August 8, 2014, 12:24 am by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 20th of May 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #78636 - Sent on May 22, 2014, 3:41 am by info@bnl.co.uk
-- Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447031920623 Email: bnlclaims0211@gmail.com Fund Release Form Below 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: For: The British National Lottery. Online Coordinator; Mrs.Elizabeth Grethe
Click to view scam #64813 - Sent on January 21, 2014, 5:48 am by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 20th June 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpeter37@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #43310 - Sent on June 22, 2013, 9:03 am by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 4th September 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #50481 - Sent on September 7, 2013, 5:21 am by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize ?1,000,000.00 (British Pounds) held on the 5th Ausgust 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of ?1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447024077948 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form. Attachment content - sale.jpg:ÿØÿá
Click to view scam #87431 - Sent on August 7, 2014, 8:14 am by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 25th April 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form. Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048
Click to view scam #75402 - Sent on April 26, 2014, 5:25 pm by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize ?1,000,000.00 (British Pounds) held on the 15th August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of ?c,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447024077948 Email: mr.fredpeters57@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #88468 - Sent on August 17, 2014, 3:05 am by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize ?1,000,000.00 (British Pounds) held on the 14th August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of ?1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447024077948 Email: mr.fredpetersclaimsagent037@y7mail.com Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form.
Click to view scam #88498 - Sent on August 17, 2014, 12:39 pm by info@bnl.co.uk
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize £1,000,000.00 (British Pounds) held on the 3rd of February 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of £1,000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel: +447024091949 Email: mr.fredpeters56@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claims officer directly to start the processing of your claims application form. ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.
Click to view scam #66247 - Sent on February 4, 2014, 10:38 pm by info@bnl.co.uk
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP) in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447031920623 Email: bnlclaims102@gmail.com Fund Release Form Below 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: For: The British National Lottery. Online Coordinator; Mrs.Elizabeth Grethe
Click to view scam #84434 - Sent on July 12, 2014, 5:53 am by info@bnl.co.uk
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447031920623 Email: bnlclaims0202@gmail.com Fund Release Form Below 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: For: The British National Lottery. Online Coordinator; Mrs.Elizabeth Grethe
Click to view scam #78357 - Sent on May 20, 2014, 6:53 am by info@bnl.com
-- Your e-mail address has subsequently won you the sum of £1,500,000 (GBP) in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447031920623 Email: bnlclaims102@gmail.com Fund Release Form Below 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: For: The British National Lottery. Online Coordinator; Mrs.Elizabeth Grethe
Click to view scam #65329 - Sent on January 26, 2014, 3:40 pm by info@bnl.com
Advert
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our BRITISH NATIONAL LOTTERY Contact: Mr. Richard Cook for full details and claims procedures. Tell: +447031920623 Email: bnlclaims102@gmail.com Fund Release Form Below 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: For: The British National Lottery. Online Coordinator; Mrs.Elizabeth Grethe
Click to view scam #78005 - Sent on May 17, 2014, 6:16 am by info@bnl.com
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 22th July 2013 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+447031989477 +447031963824 Email: mr.fredpeters57@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form.
Click to view scam #46384 - Sent on July 24, 2013, 3:30 am by info@bnl.org
The British National Lottery P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 4th August 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings. Agent Name: Mr. Fred Peters Tel:+44 7024060710 +447031963824 Email: mr.fredpeter39@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator Note that you are not to reply to this E-mail,please contact your claimsofficer directly to start the processing of your claims application form. Attachment content - ###.docx: -647700-28575MAKE SURE YOU REPLY TO THIS E-MAIL ID: samsungwin350@admin.in.th Samsung House, 1000 Hills wood Drive, Ref: SAM.625/11.16.003/2013-05 Chertsey, Surrey, KT16 0PS Tel: +447783089528 The Samsung Electronics is pleased to inform you of the results derived from the E-mail Address Ballot Lottery International Program (EABLIP) held to consolidate our numerous customers worldwide. You E-mail Address have won a cash prize of £500,000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and a 52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics with the following details:Ref No: SAM/625/003/2013-05Serial No: UK/GBP07/SAMSUNGBatch No. DNO/MA07/EUR Note: All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted participants or impersonators, taking advantage of the situation. Kindly send the following information to your claim agent to facilitate the release of your fund: 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Mobile Number: 9. Winning Email: NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS EMAIL ID ONLY :- samsungwin350@admin.in.th Dr. Williams FerdinandChief Executive Officer (CEO)Samsung Company U k Board E-Mail: samsungwin350@admin.in.thI want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society When Samsung Company Makes You a Beneficiary Of their World Of Wealth. Attachment content - PLEASE CLARIFY.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fswiss\fcharset0 Arial;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\f0\fs20 PLEASE CLARIFY\par \par I am Mr. Michael Wilshire Jr, Head Foreign Operations United Nations (UN) Foreign Credit Commission and Debts Settlement Services New York United States of America. We have been set up to fight against Internet scam and fraudulent activities worldwide. \par \par This Group is also responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.\par \par You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the sum of US10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) has been approved in your favor for payment via JP Morgan Chase Bank New York. I therefore wish to inform you that your payment is now being processed and will be released to you as soon as you respond to this letter\par \par Because we have received a letter/application from one Mr. Bohumil KOZMIN a citizen of Australia, said to be your next of kin and that the funds should be redirected to the account given to us with the Commonwealth Bank of Australia as stated below\par \par \par Bank Name: Commonwealth Bank of Australia\par Bank Address: 365 Gardeners Road, Rosebery NSW 2018 Australia\par Account Name: Bohumil KOZMIN\par Account Number: 10138816\par Sort/Award BSB Number: 062239\par Swift Code: CTBAAU2S\par \par Please confirm to us if we should proceed with this payment of transferring the said fund urgently into the above stated bank account of your next of kin as you have authorized before it is too late\par \par And if in any event you have a contrary view or opinion against this arrangement we are making now to wire this approved fund in your favor into your next of kin\rquote s bank account in Australia you should not hesitate to let us know immediately you receive this message so that we can stop this payment and you will be required to send us the below stated information for confirmation and record purposes \par \par 1. Your Full Name: \par 2. Your Direct Telephone\par 3. Fax Number \par 4. Your Residential Address: \par 5. Your Current Receiving Banking Details \par \par \par Upon the receipt of these requested information from you, a fund claim identification code (CIC) will be issued to you by this office that will enable you to secure/protect your funds from the hands of corrupt officials that are trying to steal or divert your funds into an unknown bank account to you without your authorization\par \par \par \par Waiting for your swift response and Cooperation\par \par Yours Truly \par Mr. Michael Wilshire Jr\par }
Click to view scam #87170 - Sent on August 5, 2014, 3:31 pm by info@bnl.org
Your e-mail address has subsequently won you the sum of £1,200,000 (GBP)in our BRITISH NATIONAL LOTTERY Contact: Mr. Alex Walker for full details and claims procedures. Tell: +44-703-180-6556 Email: bnlclaims12@yahoo.ie Fund Release Form Below 1.Full Name: 2.Full Address: 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: From: The British National Lottery. Online Coordinator; Mrs. Elizabeth Grethe
Click to view scam #68824 - Sent on March 3, 2014, 2:32 pm by info@bnl.org
British National Lottery Claim Branch United Kingdom Dear Lucky Winner. You have been successfully approved to receive the winnings sum of 1,000,000.00 GBP your ticket no:WA/89BNL002876/2013 and draw no #435680-00/13 which came out first in the 1st Category of the draws.You have been approved to receive 500,000.00 GBP(Five Hundred Thousand Pounds). Because of claims mix-up and the limited time claims pay-outs, we will advice that you keep your winning information confidential until your prize (500,000.00 GBP) has been remitted to you by our accredited paying bank. from the British National Lottery ongoing year promotion, Fill this below form for claims. 1.)Full Name: 2.) Address: 3.)Tel: 4.)Country: 5.)Age: 6) Sex: 6.)occupation: 7.)Amount Won: 8.)Ticket number: N.B: 1.All claims are nullified after 20 working days from today. 2.Your Ref number must be in all your mails with the claims officer. 3.Do inform the claims officer of any change of names or addresses. 4.Please do not reply to this email. Contact your claims agent. 5. specify your model of claim, if direct bank transfer or courier delivery company. _______________________________________________________________________ The INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UK. is proudly sponsored by financial Corps, the Dreamfield Lottery Group and a conglomeration of other international IT companies. and is organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Pounds are won annually in more than 150 countries worldwide. Regard Dr Roland William British National Lottery Online Agent.
Click to view scam #41100 - Sent on June 3, 2013, 4:36 pm by info@BNLCU.com
  -- Attn Email Owner,This is to inform you that your Email address has won you the Sum of €500,000.00 (Five Hundred Thousand Euros) in the Bono Lotto Ballot draw with reference number ESP/201013/EUR13. To file the release of your claim, you are to contact Mrs. Elva Jimenez for verification, along with Your Name. Sex, Age. Address, Phone Number, Occupation and Nationality to below contact details.Contact: C.A SERVICEPerson: Mrs. Elva JimenezEmail: cesar.agency@maildx.com Congratulation once again RespectfullyMr. Francisco Viento HernadezDirector European Committe
Click to view scam #40771 - Sent on May 31, 2013, 9:44 am by info@bono.com
Google Corporation® 5 Victoria Street, LondonSW1H 0ET United Kingdom.   GOOGLE ANNIVERSARY WINNING NOTIFICATION.   Ref NO: GL/893-0801DQP/K, Batch: AH838QPW   We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.   Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won £950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.A winning cheque will be issued in your name by Google Promotion Award Team.   Claims Administrator ********************************************** GOOGLE VALIDATION DEPARTMENT (UK). Mr. Eric woodward. Email: e.woodward.004@googlemail.com Fax: + 44 704 308 2117 ********************************************** You are advised to send your Claims Administrator email with the following details to avoid unnecessary delay and complications: VERIFICATION AND FUNDS RELEASE FORM. (1) Your complete contact address: (2) Your Tel/Mobile numbers: (3) Your Nationality/Country: (4) Your Full Name: (5) Occupation/Company: (6) Age/Gender: (7) Have you ever won an online lottery? (8) How Do You Feel as the Anniversary Winner? (9) Alternative email account if any: Please specify your mode of price remittance/Mode of Collection. £950, 000, 00). (1) Through Bank Wire Transfer (2) Through Courier Delivery of Certified Cheque.   So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.   Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.   Yours Sincerely, Eric Schmidt, Google CEO/Chairman. UNITED KINGDOM. This email is free from viruses and malware because avast! Antivirus protection is active. Attachment content - img1.jpg:ÿØÿà=?gïk2;=?[K?í?2Eò1?R¤Õd?V³?C??rÊXJñ¯J6æÜô)ü?$ènxû*uü«¾;xÛKøw \\XYÛiÓçb=´a Ïc?ÓÅú??¶?´±ë_þÔÚëë:¥¶?ó1?K?üÇ
Click to view scam #84784 - Sent on July 15, 2014, 11:27 pm by info@boomerangviajes.com.ar
Dear Sir, Im Miss Kate Morgan the Import Manager of Trans Cort Trading Company. I saw your companys products on the internet and we are interested to place an order with your esteemed company because we deal in the same products your company produces. Kindly CLICK HERE to view the picture of the product sample we want to buy from your company. After viewing the attached product sample picture, kindly get back to me with your quotation, price and mode of payment. Thanks Miss Kate Morgan Import Manager
Click to view scam #48224 - Sent on August 13, 2013, 2:59 am by info@botiaindo.com
Hello,Is your timeshare still available for sale? Please advise
Click to view scam #67159 - Sent on February 13, 2014, 8:50 pm by info@bowyer.net
This mail is to formally notify you that your email address won for you the Grand Sum in the British Petroleum Grant Award. Reply this mail to clarify that your email is active and for more information.
Click to view scam #84339 - Sent on July 11, 2014, 6:24 am by info@bp.org
Geachte klant, Onlangs heeft onze gegevens blijkt dat uw Bpost Bank rekeningmogelijk gemaakt door een derde partij illegale binnenkomst. De veiligheid van uw account is onze primaire zorg, daarom besloten omtoegang tot uw account tijdelijk te beperken. Om volledige toegang tot uwaccount moet u uw gegevens te herstellen om te bevestigen via de link: Klik hierZodra uw gegevens door ons zijn gecontroleerd en bevestigd, word er zospoedig mogelijk contact  met u opgenomen door een van onze medewerkers omde  toegang tot uw account volledig te herstellen . Wij danken u voor uwmedewerking.   Met vriendelijke groet, Bpost Bank afdeling Veiligheidszaken.
Click to view scam #46662 - Sent on July 26, 2013, 10:55 pm by info@bpost.be
YOUR EMAIL WON THE SUM OF GBP 5.5MILLION POUND IN THE ON GOING BRAXTON LOTTO PROMO :REF LUCKY NO.:43-11-44-37-10-43:FOR CLAIMS CONTACT MR. JAMES BENT (jamesbent_4@yahoo.com) Sincerely, MR. JAMES BENT THE PROMOTIONS MANAGER, BRAXTON PROMO LOTTERY, LONDON UNITED KINGDOM jamesbent_4@yahoo.com Tel-(44)7700092691
Click to view scam #8071 - Sent on December 30, 2012, 5:09 pm by info@braxton.com
Apply for a loan with bridgehome911@gmail.com @ 4% interest rate
Click to view scam #77772 - Sent on May 15, 2014, 11:33 am by info@bridgehome.com
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM. DATE: 01/12/2013 Urgent Attention: Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishministry.finance@email.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, REV. DAVID BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office.
Click to view scam #59785 - Sent on December 2, 2013, 11:49 am by INFO@BRITISH.COM
INTERNATIONAL MONETARY FUND PAYMENT RECOVERY DEPT. 71 LOMBARD STREET LONDON, EC3P 3BS UNITED KINGDOM. DATE: 17/03/2014 Urgent Attention: Due to numerous reports coming from Asia as unsettled Winning Prize Funds. We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements. Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail contact below:- britishfinanceauthority@mail.com 1, Your Full Names:................ 2, Your E-mail Address:.................. 3, Your Country Of Origin:.............. Yours Sincerely, REV. DAVID BOILY, Managing Director: International Monetary Fund (IMF) United Kingdom Office.
Click to view scam #70288 - Sent on March 17, 2014, 8:25 am by INFO@BRITISH.COM