Sunday, March 08, 2009


Are we still falling

for these scams?





From: AUSTRALIA LOTTERY CLAIM

Date: 07.03.2009 19:21:32

Subject: CONGRATULATION!! ON YOUR WINNING LOTTERY $500,000.00 USD BY YOUR EMAIL ADDRESS.

 

DATE:7/03/2009

REF NUMBER:575061725

BATCH NUMBER:8056490902/188

WINNING NUMBER:KB8701/LPRC

 

Attn: Winner,

 

We wish to congratulate you over your email success in our computer balloting held 4th March 2009. This is a Millennium Scientific Computer Game in which email addresses were used online. Your details e-mail address fall within our Middle East,Africa and European representative office in Amsterdam,

Holland as indicated in your play coupon and your prize will be released to you via our regional office in Nigeria West Africa.

This is a promotional program aimed at encouraging internet users as part of our international promotions program which is conducted anually.Therefore you do not need to buy ticket to enter for it. This batch draws the lucky numbers as follows 4-13-33-37-42 bonus  number 17,which consequently your email won the lottery in the  second category. you have been approved a lump sum pay of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS) incash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in 2nd category.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent MR.ANDREW PETRU,  E-mail:( claimsagentpetrus@gmail.com ) To file for your claim.Please quote your reference, batch and winning number which can be found on the top left corner of this notification.

Due to mixed up of some numbers and names.we ask that you keep your winning information very confidential until your claims have been processed and

remitted in readiness of the subsequent onward transfer into your nominated Bank Account is completed

The Validity period of the winnings is 9th of April, 2009.hence you are expected to make your claims immediately; Congratulations once again on your winnings!!!

Best Regards

DR.MARCELA CHERRY

(co-ordinator)

 

PLEASE CONTACT YOUR CLAIMS AGENT MR.ANDREW PETRU E-mail:

( claimsagentpetrus@gmail.com )

 

YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.

 

***************************************** 


From: MSN LIVE INC.

Date: 26.02.2009 17:07:07

To: undisclosed-recipients:,

Subject: YOUR EMAIL ADDRESS IS ELIGIBLE

 

 

MSN Window Live Awards Centre

Kernel House Killingbeck Drive

Killingbeck Leeds LS14 6UF

United Kingdom

 

 

This is to inform you that you have won a prize money of Six Hundred and Fifty Thousand Pounds (Great Britain GBP650,000)for the First quarter of 2009 Prize promotion which is organized by MICROSOFT WINDOWS LIVE AWARDS. Windows Live Centre collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e- mail providers. 6 people are selected quarterly to benefit from this promotion and you are one of the Selected winners.

 

YOUR IDENTIFICATION NUMBER WILL BE QUOTED TO YOU UPON RECEIVING THE BELOW BIO-DATA

 

PLEASE QUOTE IMMEDIATELY:

1.Full name,

2.Country,

3.Contact Address,

4.Sex,

5.Age,

6.Occupation,

7.Yahoomail/hotmail

 

You are requested to contact our Award Cordinator in Leeds to get your winning identification numbers and further advice on claims proceedings.

 

Name: Rev. Mr. Phillipe Dalakis

E-mail:revphilipedalakis@live.com,

msnclaimdept@hotmail.com

 

Tel: +44 702 4022 490,

Fax: +44 7005-921-454.

 

Congratulations!!! once again.

 

Yours in service,

Ellen Richardson

Notification Officer


Check these links:


http://www.fbi.gov/majcases/fraud/fraudschemes.htm


http://www.afp.gov.au/media_releases/national/2008/letter_scams_are_still_around


http://www.fraudaid.com/scamspeak/nigerian/nigerian_scam_letters.htm


http://www.fraudaid.com/ScamSpam/Lottery/index.htm


http://www.scamorama.com/


http://www.snopes.com/crime/fraud/nigeria.asp



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