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Saturday, March 13, 2010

NEW PATTERN CHEATING MAIL

ATTENTION WINNER,
YOUR E-MAIL ADDRESS HAS WON THE SUM OF $750,000.00USD FROM THE
AUSTRALIAN MONTHLY LOTTERY,FOR CLAIMS CONTACT MR UMAN KABIL WITH

THIS E-MAIL ( rev_madu001@hotmail.com )
Telephone: +234 8033831738
Fill this form below and send to him through his email to
file for your claim. rev_madu001@hotmail.com

FULL NAME....................
NATIONALITY..................
OCCUPATION.. ................
TELEPHONE....................
EMAIL........................
AGE..........................
SEX..........................
DATE.........................

Signed.

Paul Adam (Mr)
Lottery Coordinator
Australian International Inc

YOUR E-MAIL ADDRESS HAS WON THE SUM OF $750,000.00USD

Friday, February 19, 2010

CHEAT MAIL


FINANCIAL BANK PLC WESTERN UNION DEPARTMENT. FORIGN OPERATION MANAGER WESTERN UNION.
OFFICE BENIN REPUBLICLOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

FAX. +229965587498

DATE 12 /2/FEB 2010.

WESTERN UNION OFFICE


ATTN BENEFICIARY.

HOW ARE YOU DOING TODAY AM EMAILING YOU SEQUAL TO YOUR E-MAIL.I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A WESTERN UNION AGENTS AND ALSO A GOVERNMENT INC.COMPANY. YOUR TOTAL SUM OF $850.000.00 USD WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER TO BE PAID TO YOU THROUGH ATM CARD BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH IMF SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA WESTERN UNION.

NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $USD258BEFORE THIS WESTERN UNION OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $5,000 USD DAILY AS PLANED WITH YOUR PARTNER,YOU ARE HEREBY INSTRUCT TO GET TO BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINATELY GET TO YOUR HANDS AS SOON YOU SEND THE ($USD258) TODAY.

YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDLY TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS WESTERN UNION OFFICE SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $USD258TODAY WITH THE INSTRUCTION BELOW.

FULL NAME:.....................................
PHONE:...........................................
HOME ADDRESS:............................
COUNTRY:.......................................
TELEPHONE NUMBER:....................
CITY:...............................................
SECRET QUESTION:.......................
ANSWER:.........................................
CONTACT WESTERN UNION :MAIL ADDRESS: ( western.unionmoneytransfer13@hotmail.fr )

USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $USD258 VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $5,000 TODAY.

RECEIVER NAME...................MR.RODRIGUE HODONOU
COUNTRY..............................BENIN REPUBLIC
CITY......................................COTONOU
TEXT QUESTION...................TO WHOM
TEXT ANSWER......................RODRIGUE
AMOUNT................................258.00 USD.

AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS WESTERN UNION YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER ..SINCE THIS OFFICE IS MAKING ALL NECESSARYL ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE TODAY ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($USD258) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRUSPONDANT WESTERN UNION BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS WESTERN UNION OFFICE INTERGRITY AND PERSONAL INTERGRITY.

URGENT RESPOND NEEDED FROM YOU.











THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY TEL; +229.93.11.29.03
HONOURABLE MR. HILARY OWEN.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

cheater mails

SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.

Dear Internet User,

We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held by UTC/GMT is 22:18 on 4th February 2010. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 74,000,000 international emails.You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD.

The aim of this lottery draw is to uplift Poverty Alleviation,Charity Aid,Community Development, improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged.

In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.

The World Cup 2010 Free Lottery Draw are proudly sponsored by these famous companies: MTN, Adidas,Coca Cola, Fly Emirates, Kia and mostly by the South African Government. This free lottery draw is to show appreciation to global world for chosen South African as the host nation of 2010 Fifa World Cup and to encourage football soccer world wide.

The following particulars are attached to your lotto payment order:

i) Winning Number: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto Code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK

We hope with part of your prize, you will participate in our end of year high stakes for US$13.7 Million international draw coming up next month.

To file your claims, you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:

Your Name in Full.................
Your Nationality.................
Your Present Address..............
Your Sex Gender..................
Your Age.........................
Your Occupation..................
Your Cell Phone Number...........


Lottery Claims Agent: Dr Richard Kerry
E-mail: safaclaimsdept2111@hotmail.co.uk
Phone. +44-703-596-1844

On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.

Sincerely,
Rev. Rogers Kennedy
Redemption Manager


all replies to the claim agents office........

cheat mails

Reply to muhamadhamza@hotmail.co.uk
Dear Friend,

Compliment of the season

I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.

Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza@hotmail.co.uk to enable me ascertain your capability of handling this business.

Trusting to hear from you immediately.

Yours faithfully,

CHEATER MAILS NEW WAY

Exact-max (Honking) Industry Holdings Limited
UK Office: 24 Welford park, London. United Kingdom

Contact Person: Dr Lee Chin Wilson

__________________________________________________

Contact Barclays Bank Plc for Final Transfer of 1000,000.00 GBP



Dear Winner



Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am Dr Lee Chin Wilson and I am the European zonal co-ordinator and agent of Exactmax (Hong Kong) Industry Company here in the United Kingdom and I will be in charge of your claims processing. You have won two prizes from us. A cash prize of £1,000,000.00 GBP (One million great British pounds sterling) and a brand new TOYOTA Camry car

The first prize (£100,000.00 GBP)( ONE MILLION GREAT BRITISH POUNDS STERLY) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parcelled to you.



We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of 1000, 000.00 GBP cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that I am presently handling and to let you know their status. As in accordance with our privacy policy we are not allowed to disclose winner's details to third parties. See details below.......


Pos
Name
Location
Amount
Extra
Micros ID
Status

1
Hjordis Kirsten
Norway
£800,000
Bmw X5
DL-8920312-047-13GH
Claimed

2 Ashish Gupta
INDIA
£1000,000.00
Toyota
DVT-57010-JHN-624TM-2XL
Processing


3
Bolero Silva
Brazil
£400,000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing

4
Almoa Yu
Indonesia
£250,000
Audi
FL-3151044-298-08QK
Claimed

5
Sarah Wayne
UK
£200,000
Audi
XL-0419012-051-91TD
Claimed

6
Rodney Taylor
Canada
£150,000
Audi
DL-0828520-084-17FC
Processing

7
Clark Howard
USA
£100,000
Audi
NL-0278130-089-12TX
Claimed




All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________

Name of bank==: Barclays Bank Plc
Office address==:1 Church hill Place, London, E14 5HP. U.K

Customer care number==: +447045761645
Name of department ==: Account unit.
Email of department==: barclays-onlinetransfer@admin.in.th

_______________________________________________________________________________


When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details.(Name ,address and contact numbers)
*You should supply them with the encoded transfer code worth £1,000,000.00 cash (M17269)
*Again the code is M17269

Remember that after you must have contacted the bank , They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible. We have contacted the Barclays bank already(BB)

Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.

Regards,
Dr Lee Chin Wilson

CHEATER MAILS

From: The Desk of the International
Award Promotion's Coordinator
Mega Millions Lottery Award Division.
Great Ormond Street London WC1 United Kingdom

RE: WINNING NOTIFICATION

Dear Winner Number 7
The office of the uk mega millions lottery award division is pleased to inform you that you have been announced the seventh lucky winner of its MEGA MILLIONS JACKPOT LOTTERY PROGRAMME held on the 8th of February, 2010. Your company or personal email address was selected and attached to the winning number seven (7) with batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.
Therefore, you have been approved for lump sums payout of £1,000,000.00 GBP (ONE MILLION GREAT BRITISH POUNDS STERLING) in cash and have been credited to Ref Payment No: 89680MM.
This is from total prize money of £25 Million, Great British Pounds Sterling, shared among the Twenty Five (25) International lucky Winners all over the world by the uk mega millions lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail selection, your e- mail id won the 7th position .
To claim your prize funds, you are to contact the Financial Controller (DR. MOHAMMAD RAZAK) of the London Payment Zone .
Note : you are under the London payment zone .
Below is our agents contact information
Contact E-mail: ukmeggaunit7@hotmail.com
Contact Name: DR MOHAMMAD RAZAK
Contact Phone: +447024022417
You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following:
1) Full Name....................................................
2) Nationality..................................................
3) Age.................................................................
4) Contact Phone No...........................................
As soon as you contact the Financial Controller, he will advise you on
what to do in order to get your prize money.
SECURITY
For security reasons, we advice all winners to keep this winning information confidential from the public, until your claims documents are processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participants or unofficial personnel
Sincerely,
Dr. Richard. C... Martins
Chief Co-coordinator)
Mrs. Lillian Gold straw
(Secretary)
Copyright © 2009 Mega Millions Internet Lottery Promotion. All Rights

CHEATER MAILS

Reply to muhamadhamza@hotmail.co.uk
Dear Friend,

Compliment of the season

I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.

Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza@hotmail.co.uk to enable me ascertain your capability of handling this business.

Trusting to hear from you immediately.

Yours faithfully,
BDV-849865-BDV