Elamb Cybersecurity

Tag: scam

  • THE NATIONAL LOTTERY UNITED KINGDOM * SCAM?

    *** is this BULL SHIT??*** Can an American apply for the <tag>National Lottery of the UK</tag>?  or maybe its a SCAM

    THE NATIONAL LOTTERY UNITED KINGDOM,:
    Operators of The National Lottery.
    3b Olympic Way,
    Sefton Business Park,Aintree,

    NEW YEAR FINAL NOTIFICATION
    You just emerged winner of £891,934.00, new year promotion draws held
    today.
    Contact Mr. Alan Tyler,
    Tel: +4470-457-6619
    email: prizeclaimsdrector@yahoo.com.hk
    , with the stated below information:
    Name in full.
    Address.
    Occupation.
    Present Country
    Tel/fax
    Regards
    Mrs tina delon
    lotto director

  • BRITISH INTERNATIONAL LOTTERY INC

    ******************SCAM ALERT*********************************
    ************************************************************
    ***********************************************************

    I just want to make this perfectly clear. This is a SCAM! I get these emails about British International Lottery, British National Lottery about every three weeks or so. DO NOT.. I repeat DO NOT send these people money or your personal information. If you are new to the Internet, this kind of thing is rampant.

    THIS JUST IN.. I Just won the British International Lottery… AGAIN! How about you?!

    BRITISH INTERNATIONAL LOTTERY INC. <sondrag@peoplepc.com>
    reply-to “BRITISH INTERNATIONAL LOTTERY INC.” <dr.garrylee3_clearinghouse2008@yahoo.co.uk>,
    to
    date Jan 22, 2008 5:30 AM
    subject ATTN: WINNER! YOUR EMAIL ID JUST WON YOU £1,000,000.00

    hide details 5:30 am (1 day ago)

    Reply

    BRITISH INTERNATIONAL LOTTERY INC.
    5th Floor East
    Commonwealth Centre
    55 Currie Street London
    United Kingdom.
    DATE: January 22th 2008.
    CONGRATULATION! NEW YEAR BONUS WINNING NOTIFICATION

    ATTENTION:

    We happily announce to you the draw (#1068) of the BRITISH
    INTERNATIONAL LOTTERY, online Sweepstakes International program held on, January
    21th 2008. Your e-mail address attached to ticket number: 56475600545188
    with Serial number 5368/02 drew the lucky numbers:
    02-06-10-17-29-30(Bonus no,30), which subsequently won you 1st category in the match 5 plus
    bonus category.

    You have therefore been approved to claim a total sum of £1,000,000.00
    (One Million Pound Sterling Only) in cash credited to file
    KTU/9023118308/03. This is from a total cash prize of £51,002,068 shared amongst
    the (6) lucky winners in the match 6 category.

    All participants for the online version were selected randomly from
    World Wide Web sites through computer draw system and extracted from over
    100,000 unions,associations and corporate bodies that are listed
    online.

    This promotion takes place weekly. Please note that your lucky winning
    number falls within our European booklet representative office in
    Europe as indicated in your play coupon.

    In view of this, you have therefore been approved to claim a total sum
    of £1,000,000.00 (One Million Pound Sterling Only). This sum will be
    released to you by any of our payment offices in Europe. Our European
    agents will immediately commence the process to facilitate the release of
    your funds as soon as you contact them.

    As part of our precautionary measure to avoid double claiming and
    eradicate the unwarranted abuse of this program, you are advised to keep
    your winning information confidential until your claims is remmited to you.

    PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN
    CONTACTING YOUR CLAIMS AGENT:

    Ref No:4758961725
    Batch No: 70564943902/188
    Winning No: FGNGB2701/LPRC
    ****************************************
    Claims Processing Agent
    Dr.Garry Lee
    Email: dr.garrylee3_clearinghouse2008@yahoo.co.uk
    +447024091279
    +447024091403
    ( Mon – Fri 8:00am – 6:00pm London Time )
    Verifications/Logistic Department.
    **************************************
    For further clarification/verification of your claims, Please call on
    any of our official numbers as stated in notification email:
    dr.garrylee3_clearinghouse2008@yahoo.co.uk
    Congratulations from me and the entire members of THE BRITISH LOTTERY.

    Yours faithfully,
    Mrs. Tricia Moore
    Online co-ordinator for THE BRITISH INTERNATIONAL LOTTERY
    Sweepstakes International Program.

  • OPPORTUNITY TO WORK WITH US AT ITOCHU *SCAM* using real companies names

    ***SCAM?**

    rpflaum@adelphia.net <--- Real Adress! ITOCHU CORPORATION LTD may be a real publicly traded import company, who ever sent this email is trying to get personal information in order to steal an identity.

    Mr.Eizo Kobayishi
    Mr.Eizo Kobayishi
    ITOCHU CORPORATION LTD.
    5-1, Kita-Aoyama 2-chome
    Minato-ku, Tokyo 107-8077,
    Japan.
    This mail is serving as an invitation to treat with the above
    named company. Our company was established in 1970. Over the years we
    have accumulated invaluable experience in our business and we are proud to
    claim we are second to none.Our company exports cement, sugar and
    textile materials for world trade.
    Due to the increase in demand of our products in North and
    South America continent and Europe we have decided to move our products
    fully into the continent of America & Europe. By so doing,we are
    searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality.Note that, if finally approved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever amount
    you receive from customers who are making payments for outstanding
    invoices and making payment to urchase new product on behalf of the
    company. Our account officer in Japan will convey to you the medium which you
    will use to remit any funds received on our behalf.
    If you are interested in being a REPRESENTATIVE AGENT in the
    above location and your locality, please fill out this form below:
    ITOCHU CORPORATION Ltd. Receiving Payment Account Form:
    1) Your Full name…………..and present occupation…………
    2) Telephone number…………..and Fax…………..
    3) Contact address…………….
    4) Age…………….
    5) Marital status…………….
    Thanks in anticipation.
    Do you have an exclusive relationship with another Japanese based
    company? YES /NO.

    Please also let us know the best time to reach you on phone
    especially as we have a difference in time Zone. Thank you for your
    time.
    Please send the above details to our Personnel Manager via The below
    details:
    Name: Mr.Eizo Kobayishi
    Email:eizokobaishicompanyltd@yahoo.com.hk
    RESPECTFULLY SUBMITTED,
    PRESIDENT-ITOCHU CORPORATION LTD

    5-1, Kita-Aoyama 2-chome
    Minato-ku, Tokyo 107-8077,
    Japan.
    This mail is serving as an invitation to treat with the above
    named company. Our company was established in 1970. Over the years we
    have accumulated invaluable experience in our business and we are proud to
    claim we are second to none.Our company exports cement, sugar and
    textile materials for world trade.
    Due to the increase in demand of our products in North and
    South America continent and Europe we have decided to move our products
    fully into the continent of America & Europe. By so doing,we are
    searching for reliable persons/companies who can act as a RECEIVING PAYMENTS AGENT who will act as medium of reach between our customers and us in their area of locality.Note that, if finally approved as our Representative, you are entitled to an annual income of $24,000USD and 10% of whatever amount
    you receive from customers who are making payments for outstanding
    invoices and making payment to urchase new product on behalf of the
    company. Our account officer in Japan will convey to you the medium which you
    will use to remit any funds received on our behalf.
    If you are interested in being a REPRESENTATIVE AGENT in the
    above location and your locality, please fill out this form below:
    ITOCHU CORPORATION Ltd. Receiving Payment Account Form:
    1) Your Full name…………..and present occupation…………
    2) Telephone number…………..and Fax…………..
    3) Contact address…………….
    4) Age…………….
    5) Marital status…………….
    Thanks in anticipation.
    Do you have an exclusive relationship with another Japanese based
    company? YES /NO.

    Please also let us know the best time to reach you on phone
    especially as we have a difference in time Zone. Thank you for your
    time.
    Please send the above details to our Personnel Manager via The below
    details:
    Name: Mr.Eizo Kobayishi
    Email:itochu_company01@yahoo.com.hk

    RESPECTFULLY SUBMITTED,
    PRESIDENT-ITOCHU CORPORATION LTD