Elamb Cybersecurity

Category: scam

  • ANTI-TERRORIST AND MONETARY CRIMES DIVISION*Scam

    From: F.B.I.
    Date: 11/10/08 11:21:31
    Subject: ANTI-TERRORIST AND MONETARY CRIMES DIVISION

    ANTI-TERRORIST AND MONETARY CRIMES DIVISION
    FBI HEADQUARTERS IN WASHINGTON, D.C.
    FEDERAL BUREAU OF INVESTIGATION
    J. EDGAR HOOVER BUILDING
    935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
    Website: www.fbi.gov
    DATE: 10/11/2008

    ATTENTION FUND BENEFICIARY,

    THIS IS AN OFFICIAL ADVICE FROM THE F.B.I. FOREIGN REMITTANCE/TELEGRAPHIC DEPT., IT
    HAS COME TO OUR NOTICE THAT 49.5 MILLION DOLLARS HAVE BEEN PAID INTO THE UNITED
    STATES OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS.

    ACCORDING TO RECORDS, THE SECRET DIPLOMATIC TRANSIT METHOD OF PAYMENT S.T.D.P WAS USED
    TO COMPLETE THESE PAYMENTS, THROUGH WIRE TRANSFER, BECAUSE THEY DO NOT HAVE ENOUGH
    FACILITIES TO EFFECT THIS PAYMENT FROM THE H.S.B.C BANK IN LONDON, UNITED KINGDOM TO
    YOUR ACCOUNT.

    THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS
    WHICH WAS MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT.
    SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST
    ACTIVITIES. WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT, WHICH IS A
    PURE CODED MEANS OF PAYMENT?

    RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN
    RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE
    FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, SO IT IS OUR DUTY, AS A WORD WIDE
    COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR
    PERSONAL ACCOUNT.

    DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SCRUTINY BY THE AMERICAN AUTHORITIES
    WHEN FUNDS COME FROM OUTSIDE OF EUROPE AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION
    FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER PAYMENT OF $1,500,000.00 TO
    DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT
    (S.D.T.A). WE GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE
    WORLD.

    WE ADVICE YOU CONTACT US IMMEDIATELY, AS THE FUNDS HAVE BEEN STOPPED AND ARE BEING
    HELD IN OUR CUSTODY ,UNTIL YOU ARE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL
    OF TRANSFER (DIST), WITHIN 3 DAYS FROM THE WORLD LOCAL BANK THAT AUTHORISED THE
    TRANSFER
    FROM WHERE THE FUNDS WAS TRANSFERRED FROM, TO CERTIFY THAT THE FUNDS THAT YOU ARE
    ABOUT TO RECEIVE ARE ANTI TERRORIST/DRUG FREE OR, WE SHALL HAVE CAUSE TO CROSS AND
    IMPOUND THE PAYMENT. WE SHALL RELEASE THE FUNDS IMMEDIATELY WE RECEIVE THESE LEGAL
    DOCUMENTS.
    —————————————————————————————
    —
    ———————————————————————–
    We have decided to contact you directly to acquire the proper verifications and proof
    from you to show that you are the rightful person to receive this fund, because of the
    amount involved we want to make sure it’s clean and legal money you are about to
    receive. Be informed that the funds are now in the United States of America in your
    name , but right now we have asked the bank not to release the fund to anybody that
    comes to them , unless we ask them to do so, because we have to carry out our
    investigations first before releasing the funds to you. Note that the fund is in the
    BANK OF AMERICA right now, but we have asked them not to credit the fund to you yet,
    because we need solid proof and verifications from you before releasing the funds.

    So to this regards you are to re-assure and proof to us that what you are about to
    receive is a clean money by sending to us FBI Identification Record and also
    Diplomatic
    Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive
    is
    legitimate and real money. You are to forward the documents to us immediately if you
    have it in your possession, if you don’t have it let us know so that we will direct
    and
    inform you where to obtain the document and send to us so that we will ask the bank
    holding the funds the Bank Of America to go ahead Crediting your account immediately.

    This Documents are to be issued to you from the World Local Bank that Authorized the
    transfer, so get back to us immediately if you don’t have the document so that we will
    inform you the particular place to obtain the document in United Kingdom U.K, because
    we
    have come to realize that the fund was Authorized by H.S.B.C Bank London, United
    Kingdom.

    An FBI Identification Record and Diplomatic Immunity Seal of Transfer (DIST) often
    referred to as a Criminal History Record or Rap Sheet, is a listing of certain
    information taken from fingerprint submissions retained by the FBI in connection with
    arrests and, in some instances, federal employment, naturalization, or military
    service.

    THIS CONDITION IS VALID UNTIL 20TH OF NOVEMBER 2008 AFTER WE SHALL TAKE ACTIONS ON
    CANCELLING THE PAYMENT.BENEFICIARY FUNDS WILL BE RELEASED ON CONFIRMATION OF THE
    DOCUMENT.

    —————————————————————————————
    —
    ————————————————————————–

    FINAL INSTRUCTION:
    60F CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE
    61E BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED
    62 BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS-
    62 UPON CONFIRMATION FROM THE WORLD BANK/UNITED NATIONS.
    64 BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST

    —————————————————————————————
    —
    ————————————————————————–

    NOTE: We have asked for the above documents to make available the most complete and up-
    to date records possible for the enhancement of public safety, welfare and security of
    Society while recognizing the importance of individual privacy rights.. If you fail to
    provide the Documents to us, we will charge you with the FBI and take our proper
    action
    against you for not proofing to us the legitimate of the fund you are about to
    receive.

    The United States Department of Justice Order 556-73 establishes rules and regulations
    for the subject of an FBI Identification Record to obtain a copy of his or her own
    Record for review. The FBI Criminal Justice Information Services (CJIS) Division
    processes these requests to check illegal activities in U.S.A.

    Julie Bennett
    Federal Bureau of Investigation.

    —
    No virus found in this incoming message.
    Checked by AVG.
    Version: 7.5.549 / Virus Database: 270.9.0/1779 – Release Date: 11/10/2008 7:53 AM

    .

  • Hong Kong Bank Scam!

    Complement of the day,

    Although you might be apprehensive about my email as we have not met
    before,My name is Mr Song Li le I work with the Hang Seng Bank.There
    were no beneficiaries stated concerning these funds which means no one
    would ever come forward to claim it. That is why I ask that we work
    together so as to have the sum transfered out of my bank into your
    account. Note that all is well planned as we shall do this inline with all legal
    and banking requirements. All I need from you is your willingness,
    trust and commitment.

    I want you to know that I have had everything planned out so that we
    shall come out successful. I have an attorney that will prepare the
    necessary document that will back you up as the next of kin to Colonel
    Sadiq Uday, all that is required from you at this stage is for you to
    provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will
    also fill in for claims on your behalf and secure the necessary
    approval and letter of probate in your favour for the move of the funds
    to an account that will be provided by you.There is no risk involved at all
    in this matter, as we are going to adopt a legalized method and the
    attorney will prepare all the necessary documents.

    Please endeavor to observe utmost discretion in all matters concerning
    this issue. Once the funds have been transferred to your nominated bank
    account we shall then share in the ratio of 70% for me, 30% for you.

    Should you be interested please send me your,

    1,Full names,
    2,private phone number,
    3,current residential address

    Regards,
    Mr Song Lile.

  • Fedex Delivery Letter scam

    FEDERAL EXPRESS (FedEx), WEST AFRICA
    LAGOS STATE, NIGERIA

    Dear Valued Customer ,

    Top of the day to you. You are welcome to FedEx West Africa. In respect to your mail which indicates for the release of your package, Nisreen Ahmed told me he was going to contact you regarding the package he dropped with us at our branch office here in West Africa . The package which is sealed contains a check of $800,000(Eight Hundred Thousand States Dollars) and is right here on my desk waiting for it to be dispatched.

    You can as well come down to this branch to pick up your package . Nisreen Ahmed came to our branch office last week to place your check on out going 24Hours delivery; he has already paid for the insurance fee and the delivery charges. But he did not pay for the security keeping fee which serves as demurrage due to the fact that we did not know when you will be contacting us via mail or phone to inform us that we have your enveloped type package in which the check is included, so we advised him not to pay for the security keeping fee of the package to the company yet but we informed him to contact you on time so you will not have to pay more than $350 USD on demurrage.

    Please we do not operate COD (Cash-On-Delivery) on this type of fee. (This serves as the demurrage fee)

    All you need to do right now to get your enveloped type package in which the check is included delivered to your door step is to go ahead and pay the security keeping fee of the company. So far, the fee is $350 USD only. You are to come up with this fee as to process the delivery of your package for immediate dispatch. Once you make the payment of the security keeping fee, I shall send to you the Scanned Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at the FedEx branch nearest to you and also on our website online.

    Payment should be made via western union money transfer only for security purpose in our accounting officer’s name. The payment details are listed below.

    Name: Obazee Jeffery
    Address: Lagos, Nigeria .
    Text Question to be used: Relationship?
    Text Answer: brother

    Once you make the payment you are required to send the following for the final processing of the package airway bill and tracking number.

    Your Full Name:
    Your Full Delivery Address:
    Your Phone Number:
    The MTCN (Money Transfer Control Number) as given to you at the western union

    Get back to me with the information requested above, So that your package can be released for dispatch. Note that your tracking number and the scanned copy of the airway bill would be provided to you as soon as the payment has been confirmed by us.

    Have a wonderful time. Please call me anytime you need any assistance.
    Regards
    Mr. Bruce Williams
    Senior Dispatch Director.
    Tel:(+234) 0757410432

  • Date.ca Nigerian Scam

    I joined Date.ca and recieved a im from someone callng himself John Eric. Stating he read my profile and wanted to know if I would like to chat. So I read his profile and agreed to chat. He said he lived in Sarasota, Florida, and that he was divorced and his daughter lived in London with ex-wife who had cheated on him with a best friend. He had just moved to Florida in May. He said he was an engineer contractor. After chatting a couple of times on the date servcie he asked me to contact him on yahoo messanger. So I finally did and after a week of chatting he informed me he was going to Africa to supervise a building project for 2 week and hoped we could still continue emailing. He became very amourous very quickly stating he was falling in love with me and would like to come and see me after work was completed in Africa. When I would ask questions sometimes he would answer or he would not answer and change the subject with talk of his undying love and devotion for me. Or his computor would stop working. Suppossedly becasue of the distance. I quite enjoyed conversing with him and we seemed to click. He stated that he wanted to marry me and that he believed God was calling us together. It’s been 3 week chatting for hours together and 2 days ago he stated something bad had happened. When I enquired what it was he said he didn’t want to bother me with his problems. When I enquired more he told me he had come back to his apartment finding that someone had stolen his wallet, all his money and important papers as well as recent pictures of his daughter. He’d reported them stolen but would not be able to get them replaced for4 working days. He stated he had not eaten and didn’t know what to do. I made some suggestions on how he could possibly get some help US Embassy, go to a medical clinic, local church get some help anywhere. He said he was to proud and did not want to beg. I should not worry myself. That God would provide. The next day he said he needed to ask me a favor. He hadn and’t eaten for 2 days now had no money for his anti malaria dose and was wondering if I could help him out by sending him just a bit of money to get by till monday when he should be getting his new credit cards and he would remburse me then and was still planning to come and see me in Canada by thursday. I was starting to get mixed messages from him. He said he would book his flight on friday Canada(yet he didn’t have any credit cards to do that) that I would see him by thursday morning and promised me the world. He gave me information on how to send a western union money order and the secret questions I should answer so it was safe. And that I should put the name of his driver on the check. Red flags. I said to him why wouldn’t I put your name on the check. He stated I have to stay working at my office and it takes 2 hours to get downtown to bank. He said he trusted his driver and knew him well and I should not worry. His driver was well known and a good friend and he had his reasons to trust the guy. I finally stated to him I feel like something here is wrong and I do not feel right about doing this. He said he understood and then said he was wrong to ask me to do this and this was his problem and not to worry and asked me to forgive him and it would never happen again. He still was in love with me and wanted to marry me. I felt really confused at first and then a friend phoned and told me about this sight to read it and I’m sure it is the same guy. I will leave the address he gave me so you all can see it. His picture looks like a very handsome model type Italian. 46 years old. Name John Eric. His profile was in American singles. ( I informed staff there of this persons fraudulent behavior, they cancelled his profile). I tried to get more information so I’ve pretended to change my mind and state that I am willing to offer financial support. Telling him my banker will send a check to the USA Embassy but I need some Id from him, and a phone number or address where a driver from the US embassy can pick him up so he can recieve this check. No response yet but we’ll see what happens and if I can get info then I will report him.

    His mailing address and Drivers name are:

    Endurance Njoku
    21 Ikosi Road
    Lagos City
    Ikeja
    23401
    Nigeria

    Everyone please be careful of people who sound too good to be true, who offer you the world even before meeting you, who use alot of romantic talk right aways, who declare undying love and devotion and move at a really quick pace. Don’t be confused with this and if they ask for help financially or for help with getting a visa don’t buy into it.

  • UN DIPLOMATIC & COURIER COMPANY*scam*

    UN DIPLOMATIC & COURIER COMPANY
    Office Address
    38 Airport Road
    Benin City
    Edo State
    Nigeria
    Tel: +2348137053694
    Email: idsc@diplomats.com

    Attention: Check Owner,

    This is to bring to your notice and reminds that your Cashier Bank Draft worth of Eight Hundred Thousand Dollars ($800,000 USD) is still here with us in our office Un Diplomatic Security Company.

    I am Angela Scott the director of this company which i simply making it up to you that Mr. Hansen Ahmad was the one who brought cashier check and deposit with us before he travelled to Japan, under the securation of your package delivery to you.

    Important Notice: We have been waiting for you all this while for you to pay the Un Diplomatic Security Keeping charges that was require in your previous mail which is $80 USD only to release your cashier Check to you.

    I hereby notify you to understand that you are given 14th of January 2011 which is the final deadline to claim your check, if we do not receive your payment of security keeping fees for safe protecting of your check parcel delivery. Note that after this day your check will return back to the CENTRAL BANK OF NIGERIA as Government property if you do not pay the security fee of your check.

    This is the reason we are writing to inform you that you have to claim your cashier check before the deadline date issue to you. I advise that you should proceed with us and send the security fee for safe protecting of your check $80 USD via Western Union to the name below:

    RECEIVER’S PAYMENT INFORMATION

    NAME: CLINTON OJO
    CITY: BENIN
    STATE: EDO
    COUNTRY: NIGERIA
    TEXT QUESTION: COLOR
    TEXT ANSWER: PURPLE
    AMOUNT SENT: …………
    MTCN NUMBER: ………….

    As soon as your payment of $80.00 has been sent quickly E-mail us with the payment details or a scan copy of the western union payment slip for verification purpose.

    Once your payment is confirmed your cashier check will be delivered to you via first class courier in next 2 days.

    Thanks.

    Regards,
    Angela Scott
    Package Dispatcher

  • SCAMMED *greek*

    Beware of TUNDE FOWLER, who purports to be from the Office of the Presidency. He is a consumate liar and cheat as is his Greek counterpart, DR. CHRISTOS TSIKOUDIS.

  • YOUR WINNING NOTIFICATION *SCAM

    Anti-Terrorist And Monetory Crimes Division
    FBI Headquarters In Washington, D.C.
    Federal Bureau Of Investigation
    J. Edgar Hoover Building
    935 Pennsylvania Avenue,
    NW Washington, D.C. 20535-0001

    Attn: Beneficiary,

    This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

    Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

    We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in United Kingdom. According to our discoveries, you were required to pay for the following –

    (1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
    (2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
    (3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address )

    The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

    In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Bruce Hutchinson ) via e-mail. Kindly look below to find appropriate contact information:

    CONTACT AGENT NAME: Mr. Bruce Hutchinson
    E-MAIL ADDRESS: brucehutchinson00@gala.net
    Telephone Number : +234-802-959-2149, 0092348029592149.

    You will be required to e-mail him with the following information:

    FULL NAME:
    ADDRESS:
    CITY:
    STATE:
    ZIP CODE:
    DIRECT CONTACT NUMBER:

    You will also be required to request Western Union or Money Gram details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

    This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. Bruce Hutchinson via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $200.00 which will be made PAYABLE ONLY to you (The Winner).

    Robert Mueller
    Washington DC FBI.
    Room, 7367
    J. Edgar Hoover Building
    935 Pennsylvania Avenue, NW
    Washington, D.C. 20535-0001

    NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Bruce Hutchinson via contact information provided above and make the required payment of $200.00 to information in which he shall provide to you

  • Dating Site Spam Emails

    Almost 2 consecutive weeks from now, I am continuously receiving these kinds of emails that are really strange because I received this in my spam folder. Try to read both emails; they have almost the same formats and content. I tried my best to research about this kind of emails and it is really a dating scam emails. I don’t even know them, so why they are going to send me emails like this. And I am a female, obviously in their email they are looking for a male partner.
    Based on my research this is the way how they work:
    1. They will first act like an angel and will get your attention every now and then.
    2. They will agree on your sentiments and everything you say to them is like making them happy to get your trust.
    3. Here comes there drama telling that they need money for food, utility bills, hospital bills etc.
    4. Since you already trust her, you will give her the amount she needs, after that your money fly way!
    Another thing is, sometimes they are not going to asked for money but they just need your email address, chances are you’re not the only one who receive this kind of email because they are trying to collect emails as many as they can, so once you replied on emails like this expect to receive as many spam emails in your spam folders. The emails they collected were part of their marketing plan or they just sell it to others.
    So I just suggest don’t ever replied to this kind of emails! Unless you really know them and it is a verified email. Just read the emails below to find out the truth, those emails are not edited, it’s the original email I received.
    From: lenny dan

    To: lennydan22@yahoo.com – look at this: my email should be in this area but that’s not my email address, I think they are using some sort of program to generate and send emails.

    From: lenny dan

    To: lennydan22@yahoo.com – look at this: my email should be in this area but that’s not my email address, I think they are using some sort of program to generate and send emails.

    lennydan22@yahoo.com
    Hello
    My name is Lenny, i saw your profile and it was interesting so i would like to know more about you. It will be a pleasure to read from you, if you wouldn’t mind, you can email me in private at ( lennydan22@yahoo.com ) so that i can reply you quickly and also send my picture for you to know me. I want you to know that real love matters. I will be expecting your mail soon, kiss.
    Your lovely new friend,
    Lenny

    From: inocencia

    To: – When I received this email, this area was blank but why I received this email if I did not see my email address in this area, please look at the above explanation.

    Hello dear
    My name is Miss inocencia i i come acrossyour email address at internet google today that is the reason why i write to you to get accquintance with you, I will like you to contact me back with my private email so that i will send you my pictures for you to know whom i am,although i came on line searching for a true and honest man .I believe we can move from here!!!Remember,color,language or distance does not matter,but love matters a lot in life.
    best of my regards
    From inocencia.

  • Yahoo 2011 Lottery Scam Revealed!

    Below is the exactly email content I received from this email address nn–890@att.net with a name of “yahoo claiming award”. Before opening this email, I was not surprised anymore with the content saying that I am a winner of ONE MILLION UNITED STATE DOLLARS. Because in the first place, I always received this kind of email and it goes directly to my spam folders which is really strange. Second is there is no such thing as yahoo lottery, even if you search in Google all results will probably articles about scams.
    I suggest when you encounter this kind of email; don’t immediately jump into conclusion that you are really a winner of a lottery or any online raffle because it is obviously a spam email especially if it goes directly to your spam folder. It is always good to check, do some research about it, before communicating to the sender of the email or to the address/phone number indicated on the email. I hope this can help, always remember it is better to be safe than sorry.

    YAHOO LOTTERY RESULTS 2011

    CONGRATULATIONS!!!

    Yahoo! announces you as one of the 25 lucky winners in the ongoing 12 Yahoo lottery Award of the Year Held on 20th of February 2011.

    All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)

    This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

    Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.

    Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

    HOW TO CLAIM YOUR PRIZE
    These are your identification numbers.
    Ticket number…………………063-14628115-20
    Serial number…………………..77710-0
    Lucky number……………….02-09-12-27-18-04,10
    Ref number……………….N.EGS/42275486009/16

    To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,

    Email: donalsoniva@yahoo.co.th
    Name: Donalson Iva
    Tel: +(066) 817752351

    You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money.
    Congratulations once more!!

    1. FULL NAME
    2. COUNTRY OF ORIGIN
    3. PRESENT ADDRESS.
    4. DATE OF BIRTH
    5. OCCUPATION
    6. TELEPHONE NUMBER
    6. FAX NUMBER
    7. MARITAL STATUS
    8. TICKET NUMBER, SERIAL NUMBER,LUCKY NUMBER AND REF NUMBER.

    Remember, all prize money must be claimed not later than 27th of February 2011. Any claim not made by this date will be returned to HER MAJESTY’S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

    Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

    NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

    An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.

    CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

    We wish you continued good fortunes.

    Yours Sincerely,

    Dr. Mark Hisashi
    Vice President Yahoo! Lottery Org.

    Mrs. Rose Akira,
    President Yahoo! Lottery Org

  • Dear Child of God *Scam*

    Dear Child of God,

    Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing.

    Good day and compliments of the seasons, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Jane Dawson an aging widow of 61 years old suffering from long time illness.

    I have some funds I inherited from my late husband, the sum of $8,000,000.00 and I needed a very honest and God fearing Christian who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

    I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved,100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.

    Please kindly respond quickly for further details.

    Warmest Regards,

    Mrs Jane Dawson.