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Thursday, April 16, 2009

5 More e-Scams

More email scams in my inbox:

1


The Monday Lottery
London, United Kingdom.

The Monday Lottery, United Kingdom wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 29th March, 2009 is out.Your email account have been picked as a winner of a lump sum pay out of ( £1,000,000.00 pounds sterling ) credited to file REF NO.REF:UKL/ 09-0802742009.  This is from total prize money of GBP 5,000,000.00 shared among the FIVE ( 5 ) international winners in this category.You are to contact our claims agent for validation:

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM.
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER:
11. AMOUNT WON:

Mr. Michael Smith.
Email : cgnl_claimdepartment2009@
hotmail.com
For More Information
Tel.:+44-704-573-6915.

Yours Sincerely,
Mrs. Jenifer Fox
Online Coordinator

2


FROM: MR. MING YANG.
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence/ contact. Let me start by introducing myself. I am
Mr. Ming Yang, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong. I have an obscured business suggestion for you.

I am here-by seeking your service in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.

As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Hong Kong; it is risky for a fixed income earner to own any huge amount of money in Hong Kong or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait for retirement.

You are to handle everything personally and with utmost confidentiality, if my proposal is acceptable as I may not be able to travel down, since I must obtain an official clearance before leaving this territory.

Note importantly that, this is a confidential proposal and must be treated as such because the banking sector has commenced probing of all senior banking officials that have served in the past and presently in service.

For security purpose, due to telecom interception in Hong Kong, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code; [CODE NO: ZX1-121]. Should you be further interested, I would prefer you to reach me on this email address: (minyyang01@ymail.com) and finally after that I shall provide you with more details of this operation.

Kind Regards
Mr. Ming Yang

3


SWISS LOTTO ENGLAND,
3 Upper Dean Street,
Birmingham, England, B5 4SG.
United Kingdom

Dear Internet User,

This Email is to inform you that you emerged a winner of the sum of ?1,000.000 Euros with the following numbers attached Ref Number: PW  9590ES 9414,Batch Number: 573881545-NL/2009 on our online draws which was played on the year 2009.For further Information about your Winnings,contact your Lottery.

Claims Officer with the following contact Address Below.

Mr. Silva Moreli
Tel: +44 703 596-1615
Email: mr.silvamorelli@8u8.hk

You will provide him with the following information:

(CLAIMS INFORMATIONS):

1. Full Names:
2. Your Age:
3. Gender /Sex:
4. Home Address:
5. Occupation:
6. Country:
7. Home/Work Phone:
8.Cellphone:

Once Again Congratulations!!! Thank you for being a user of the World Wide Web.

Sincerely,
Stella Bruce (Mrs).

4


saraharris@nf.sympatico.ca

Shell award 2009 Promo has awarded you the sum of $2,000,000.00 in the Shell award please for claim your name country sex age telephone occupation

regard
Mr. Bill Morrison
Co-ordinator
bill.morrison009@btinternet.com

5


IRISH LOTTERY

Ticket number:RF9R/5043/3223/66
Batch Number: 35/R565-33

Dear account owner,

The IRISH ONLINE PROMOTION BOARD hereby brings to our notice today that You have won €801,619 (Eight Hundred and One Thousand, Six hundred and Thirteen Euro) from the free online programm held on the today.

To process the claim of your prize, The Irish Lottery Board requires you to provide your personal information so that the Irish Lottery Claims Agent will help you process the claim. Fill the form below:

Your Names.....
Address......
Age.....
Occupation.......
Phone no....
Country......

With the above information, the claims agent, Mr Fred Monte, will help you process the claim of your prize. You can reach him on phone +44-704-574-9850 and quote your Ticket Number and Batch numbers to him at once to enable him obtain all the official documents regarding this claim on your behalf.

Ticket number:RF9R/5043/3223/66
Batch Number: 35/R565-33

Announcer,

Mrs. Helen Berlin,
Promotion Assistant Director.
IRISH LOTTERY, 2009 ONLINE PROMOTION


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